JIUZHOUYIGUI TECH(688485)

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九州一轨: 北京九州一轨环境科技股份有限公司2025年第三次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-07-25 16:14
Group 1 - The company is proposing a 2025 restricted stock incentive plan to attract and retain talent, aligning the interests of shareholders, the company, and core team members [4][7][8] - The plan includes granting 1,063,608 restricted shares, representing approximately 0.7077% of the company's total share capital of 150,292,062 shares [4][5] - The company aims to ensure the smooth implementation of the incentive plan through a management assessment method [7][8] Group 2 - The company will hold a shareholders' meeting on August 4, 2025, at 14:00 in Beijing, with both on-site and online voting options available [3][5] - Shareholders must register and present necessary identification documents to participate in the meeting [2][3] - The meeting will include discussions on the proposed incentive plan and the authorization for the board to manage related matters [6][8] Group 3 - The company is seeking authorization from shareholders for the board to handle various aspects of the incentive plan, including determining grant dates and adjusting share quantities in case of capital changes [8][9] - The board will also be authorized to manage and adjust the incentive plan as necessary, ensuring compliance with legal and regulatory requirements [9][10] - The company plans to renew its audit firm, Tianjian Accounting Firm, for the 2025 fiscal year, emphasizing the need for continuity in audit services [9][10]
九州一轨(688485) - 北京九州一轨环境科技股份有限公司2025年第三次临时股东大会会议资料
2025-07-25 08:15
证券代码:688485 证券简称:九州一轨 北京九州一轨环境科技股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 8 月 2025 年第三次临时股东大会会议资料目录 | 年第三次临时股东大会会议须知 | 2 | | 2025 | | --- | --- | --- | --- | | 年第三次临时股东大会会议议程 | 4 | | 2025 | | 年第三次临时股东大会会议议案 | 6 | | 2025 | | 议案一:关于公司 2025 年限制性股票激励计划(草案)及其摘要的 | | | | | | | 6 | 议案 | | 议案二:关于公司 2025 年限制性股票激励计划实施考核管理办法的 | | | | | | | 7 | 议案 | | 议案三:关于提请股东大会授权董事会办理 2025 | | 年限制性股票激励 | | | 计划相关事宜的议案 | | 8 | | | 议案四:关于续聘 2025 年度审计机构的议案 | | 9 | | 1 北京九州一轨环境科技股份有限公司 2025 年第三次临时股东大会会议须知 为维护广大投资者的合法权益,保障股东在本次股东大会期间依法行使权利, 根据《 ...
九州一轨收盘上涨1.87%,滚动市盈率145.95倍,总市值17.24亿元
Jin Rong Jie· 2025-07-21 11:55
7月21日,九州一轨今日收盘11.47元,上涨1.87%,滚动市盈率PE(当前股价与前四季度每股收益总和 的比值)达到145.95倍,创362天以来新低,总市值17.24亿元。 从行业市盈率排名来看,公司所处的环保行业行业市盈率平均56.01倍,行业中值32.79倍,九州一轨排 名第107位。 最新一期业绩显示,2025年一季报,公司实现营业收入2605.84万元,同比-44.47%;净利润-6024851.04 元,同比9.86%,销售毛利率15.59%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)13九州一轨145.95154.581.3617.24亿行业平均 56.0160.894.6858.29亿行业中值32.7932.311.9738.25亿1城发环境7.718.051.0591.88亿2创业环保 11.8411.890.9795.95亿3伟明环保12.0712.082.35326.76亿4瀚蓝环境12.3012.591.52209.54亿5三峰环境 12.3312.541.26146.46亿6旺能环境13.0213.461.1275.51亿7玉禾田13.1813.491.8177.61 ...
九州一轨收盘上涨1.17%,滚动市盈率143.28倍,总市值16.92亿元
Jin Rong Jie· 2025-07-18 10:38
Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Jiuzhou Yigui, which has a current stock price of 11.26 yuan, a PE ratio of 143.28, and a total market value of 1.692 billion yuan [1][2] - Jiuzhou Yigui's industry average PE ratio is 55.08, with a median of 30.75, placing the company at the 108th position within the environmental protection sector [1][2] - As of March 31, 2025, Jiuzhou Yigui has 6,222 shareholders, an increase of 450, with an average holding value of 352,800 yuan and an average shareholding of 27,600 shares [1] Group 2 - The main business of Jiuzhou Yigui includes research and development of vibration and noise reduction technology for rail transit, product manufacturing, engineering design, market promotion, testing consulting, and operational management services [1] - The latest quarterly report for Q1 2025 shows that Jiuzhou Yigui achieved a revenue of 26.0584 million yuan, a year-on-year decrease of 44.47%, and a net profit of -6,024,851.04 yuan, with a year-on-year change of 9.86%, and a gross profit margin of 15.59% [1]
九州一轨: 北京九州一轨环境科技股份有限公司关于召开2025年第三次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-16 16:26
Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on August 4, 2025, at 14:00 in the first conference room of the company located at No. 3, Yuren South Road, Fengtai District, Beijing [4][6] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [4][6] Voting Details - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for the voting platform [4][6] - Shareholders must complete identity verification to vote on the internet for the first time [6] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of July 24, 2025, are eligible to attend the meeting [6][7] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [6][7] Registration Process - Registration for attending the meeting requires specific documentation depending on whether the shareholder is a legal entity or an individual [7] - Registration can also be done via mail for shareholders unable to attend in person [7] Agenda and Proposals - The meeting will review non-cumulative voting proposals that have been approved by the company's board of directors [3][5] - Specific proposals include plans related to incentive management and other relevant matters [3][5]
九州一轨: 北京九州一轨环境科技股份有限公司关于续聘公司2025年度财务审计机构及内控审计机构的公告
Zheng Quan Zhi Xing· 2025-07-16 16:26
Core Viewpoint - The company has decided to reappoint Tianjian Accounting Firm as its auditing institution for the fiscal year 2025, following a thorough review by the board and the audit committee [1][7]. Group 1: Appointment of Auditor - The company held its 30th meeting of the second board and the 23rd meeting of the second supervisory board on July 16, 2025, where the proposal to reappoint Tianjian Accounting Firm was approved [1]. - Tianjian Accounting Firm was established on July 18, 2011, and operates as a special general partnership with a registered address in Hangzhou, Zhejiang Province [1]. - The firm has a total of 241 partners and 2,356 certified public accountants, with 904 of them having signed audit reports for securities services [1]. Group 2: Financial Performance of the Auditor - Tianjian Accounting Firm reported a total business income of 2.969 billion yuan, with audit business income of 2.563 billion yuan and securities business income of 1.465 billion yuan [1]. - The total audit fees collected by the firm amounted to 735 million yuan [1]. Group 3: Audit Committee Review - The audit committee reviewed Tianjian's professional competence, investor protection capabilities, integrity, and independence, concluding that the firm has performed its duties diligently and can continue to serve as the company's auditor for 2025 [6][7]. - The proposal for reappointment will be submitted to the shareholders' meeting for approval, and it will take effect upon approval [7].
九州一轨(688485) - 北京九州一轨环境科技股份有限公司2025年限制性股票激励计划(草案)摘要公告
2025-07-16 11:32
北京九州一轨环境科技股份有限公司 2025 年限制性股票激励计划(草案)摘要公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 证券代码:688485 证券简称:九州一轨 公告编号:2025-034 重要内容提示: 股权激励方式:限制性股票(第二类限制性股票) 股份来源:北京九州一轨环境科技股份有限公司(以下简称"公司") 从二级市场回购的公司 A 股普通股股票 股权激励的权益总数及涉及的标的股票总数: 《北京九州一轨环境科技股份有限公司 2025 年限制性股票激励计划(草案)》 (以下简称"本激励计划"或"本计划")拟向激励对象授予的限制性股票数量 为 1,063,608 股,约占本激励计划草案公告时公司股本总额 150,292,062 股的 0.7077%。本次授予为一次性授予,无预留部分。 一、股权激励计划目的 为了进一步健全公司长效激励机制,吸引和留住优秀人才,充分调动公司员 工的积极性,有效地将股东利益、公司利益和核心团队个人利益结合在一起,使 各方共同关注和推动公司的长远发展,在充分保障股东利益的前提下,按照 ...
九州一轨(688485) - 北京九州一轨环境科技股份有限公司2025年限制性股票激励计划(草案)
2025-07-16 11:32
证券代码:688485 证券简称:九州一轨 北京九州一轨环境科技股份有限公司 2025 年限制性股票激励计划 (草案) 北京九州一轨环境科技股份有限公司 二零二五年七月 1 声 明 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性依法承担法律责任。 本公司所有激励对象承诺,公司因信息披露文件中有虚假记载、误导性陈述 或者重大遗漏,导致不符合授予权益或权益归属安排的,激励对象应当自相关信 息披露文件被确认存在虚假记载、误导性陈述或者重大遗漏后,将由本激励计划 所获得的全部利益返还公司。 2 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上海证券交易所科创板股票上市规则》《上市公司股权激励管理办法》《科创 板上市公司自律监管指南第 4 号——股权激励信息披露》等有关法律法规、规范 性文件,以及《北京九州一轨环境科技股份有限公司章程》制订。 二、本激励计划采取的激励工具为限制性股票(第二类限制性股票)。股票 来源为北京九州一轨环境科技股份有限公司(以下简称"公司"或"本公司") 从二级市场回购的公司 A 股普通股 ...
九州一轨(688485) - 北京九州一轨环境科技股份有限公司2025年限制性股票激励计划激励对象名单
2025-07-16 11:32
3、上表中数值若出现总数与各分项数值之和尾数不符,均为四舍五入原因所致。 二、其他激励对象 北京九州一轨环境科技股份有限公司 2025 年限制性股票激励计划激励对象名单 一、限制性股票激励计划的分配情况 | | | | | 获授的限制 | 占授予限制 | 占本激励 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 姓名 | 国籍 | 职务 | 性股票数量 | 性股票总数 | 计划公告 | | | | | | (股) | 的比例 | 时股本总 | | | | | | | | 额的比例 | | 一、董事、高级管理人员、核心技术人员 | | | | | | | | 1 | 曹卫东 | 中国 | 董事、总裁 | 227,900 | 21.43% | 0.1516% | | 2 | 李凡华 | 中国 | 副总裁 | 114,000 | 10.72% | 0.0759% | | 3 | 邵斌 | 中国 | 董事、副总裁、总 工程师、核心技术 | 45,600 | 4.29% | 0.0303% | | 人员 | | | | | | | | 4 | 丁德云 | 中国 ...
九州一轨(688485) - 上海通佑律师事务所关于北京九州一轨环境科技股份有限公司2025年限制性股票激励计划(草案)的法律意见书
2025-07-16 11:32
之 10000000法律意见书 二〇二五年七月 ▼ 上海通佑律师事务所法律意见书 释义 上海通佑律师事务所 关于 北京九州一轨环境科技股份有限公司 2025年限制性股票激励计划(草案) 上海通佑律师事务所 关于北京九州一轨环境科技股份有限公司 2025年限制性股票激励计划(草案)之 法律意见书 致:北京九州一轨环境科技股份有限公司 上海通佑律师事务所接受北京九州一轨环境科技股份有限公司的委托,根 据《公司法》《证券法》《管理办法》《上市规则》《监管指南》等相关法律、 法规、规章、规范性文件、《公司章程》及《股票激励计划(草案)》的规定, 就北京九州一轨环境科技股份有限公司本次激励计划相关事项出具本法律意见 书。 对本法律意见书,本所律师声明如下: | 在本法律意见书中,除非文意另有所指,下列词语具有以下含义 | | --- | | 力小一轨、本公司、 | 指 | 北京九州一轨环境科技股份有限公司 | | --- | --- | --- | | 公司、上市公司 | | | | 《股票激励计 | 指 | 《北京九州一轨环境科技股份有限公司2025年限 | | 划(草案)》 | | 制性股票激励计划(草案)》 | ...