Meeting Overview - The second meeting of the second supervisory board of Beijing Jiuzhou Yigu Environmental Technology Co., Ltd. was held on August 18, 2025, via teleconference, with all three supervisors participating in the vote [1][2]. Resolutions Passed - The supervisory board approved the proposal for the company to apply for factoring business with related parties, stating that the transaction is necessary for actual business development and complies with relevant laws and regulations [1][2]. - The board also approved the signing of a sales contract for the car online slot system, with the same rationale regarding business necessity and compliance with regulations [2]. - Additionally, the signing of a sales contract for the duct system was approved, again emphasizing the necessity of the transaction and adherence to legal standards [2][3]. Voting Results - For the factoring business proposal, the voting result was unanimous approval with 3 votes in favor [2]. - For the car online slot system contract, the result was 2 votes in favor, 0 against, and 1 abstention due to a related supervisor's recusal [2]. - For the duct system contract, the result was also 2 votes in favor, 0 against, and 1 abstention due to the same recusal [3].

Core Viewpoint - The company, Beijing Jiuzhou Yigu Environmental Technology Co., Ltd., is entering into a factoring business agreement with a related party, which is expected to enhance cash flow and improve asset management efficiency [1][2][5]. Summary by Sections 1. Overview of Related Transactions - The subsidiary, Jiuzhou Yigu Environmental Technology (Guangzhou) Co., Ltd., plans to sign a factoring agreement with Beijing Rural Commercial Bank Co., Ltd. Economic and Technological Development Zone Branch, with a financing amount of RMB 1.5 million [2][3]. 2. Impact of Related Transactions - The factoring business is anticipated to accelerate capital turnover, revitalize balance sheet assets, enhance fund utilization efficiency, and reduce accounts receivable management costs, benefiting the overall development of the company [2][5]. 3. Related Party Information - The chairman of the company, Mr. Shao Gang, serves as a director at the bank, establishing a related party relationship. The bank branch is a subsidiary of Beijing Rural Commercial Bank, and Mr. Shao recused himself from the voting process [3][4]. 4. Pricing and Terms of the Transaction - The financing interest rate will be set at the one-year Loan Prime Rate (LPR) minus 70 basis points, with an annual platform service fee of 0.1% [2][5]. 5. Approval Process - The transaction has been approved by various committees within the company, including the audit committee and independent directors, ensuring compliance with legal and regulatory requirements [6][7][8].

Core Points - The company announced the appointment of a new financial officer and changes in senior management positions [1][2] - Zhang Kan has been appointed as the financial director and will serve until the end of the current board's term [2] - Li Xiuqing's position has changed from vice president to executive vice president, assisting the president in daily operations [2] Appointment of Financial Officer - The board of directors approved the appointment of Zhang Kan as the financial director on August 18, 2025 [2] - Zhang Kan is currently the vice president and board secretary, with no direct or indirect shareholding in the company [2] Changes in Senior Management - Li Xiuqing's role has been elevated to executive vice president to support the president in managing daily operations [2] - Li Xiuqing also does not hold any shares in the company [2] Background of Key Personnel - Zhang Kan, born in September 1983, holds a doctoral degree from Beijing Jiaotong University and has been with the company as vice president and board secretary [3] - Li Xiuqing, born in November 1969, has extensive experience in finance and has held various positions in different companies before joining the current role [4][5]

Core Viewpoint - Beijing Jiuzhou Yigu Environmental Technology Co., Ltd. signed two sales contracts with Hebei Jingche Rail Transit Vehicle Equipment Co., Ltd. with a total contract amount of approximately 7,924,852.60 yuan, which does not constitute a major asset reorganization and has been approved by the board of directors [1][2][8] Summary by Sections 1. Overview of Related Transactions - The company plans to sell products including vehicle online troughs and air ducts to Hebei Jingche, with a total expected contract amount of 7,924,852.60 yuan [2][4] - The transaction does not constitute a major asset reorganization and is classified as a related transaction under the Shanghai Stock Exchange's rules [2][4] 2. Related Party Information - Beijing Infrastructure Investment Co., Ltd. holds 16.63% of the company's shares, making it the largest shareholder, while Hebei Jingche is a subsidiary of a company fully owned by Beijing Infrastructure Investment [2][3] 3. Transaction Details - The contracts involve the sale of vehicle online trough systems and air duct systems, with the total contract amount being 7,924,852.60 yuan [4][5] - The company has not exceeded 30 million yuan in related transactions over the past 12 months, and these transactions do not account for more than 1% of the company's latest audited total assets or market value [2][4] 4. Pricing and Execution - The pricing for the related transactions will follow fair pricing principles, and both parties will sign contracts to ensure legal compliance and execution [4][5] 5. Necessity and Impact of the Transaction - The related transactions are necessary for the company's daily operations and are conducted under normal market conditions, ensuring no harm to the interests of the company or its shareholders [5][6] 6. Review Procedures - The audit committee, independent directors, board of directors, and supervisory board have all reviewed and approved the related transactions, confirming their compliance with relevant regulations and the absence of conflicts of interest [6][7][8]

| 证券代码：688485 | | 证券简称：九州一轨 | | --- | --- | --- | | 上海荣正企业咨询服务（集团）股份有限公司 | | | | 关于 | | | | 北京九州一轨环境科技股份有限公司 | | | | 授予相关事项 | | | | 之 | | | | 独立财务顾问报告 | | | | | | 目 录 | | 一、释义 | | | | 以下词语如无特殊说明，在本文中具有如下含义： | | | | 九州一轨、本公司、公司、上 | | | | 指 | | 北京九州一轨环境科技股份有限公司 | | 市公司 | | | | 北京九州一轨环境科技股份有限公司 | | 2025 年限制 | | 本激励计划、本计划 指 | | | | 性股票激励计划 | | | | 限制性股票、第二类限制性股 | | 符合本激励计划授予条件的激励对象，在满足相应 | | 指 | | | | 票 | | 归属条件后分次获得并登记的本公司股票 | | | | 按照本激励计划规定，获得限制性股票的董事、高 | | 激励对象 指 | | 级管理人员、核心技术人员及董事会认为需要激励 | | 的其他人员 | | | | ...

证券代码：688485 证券简称：九州一轨 公告编号：2025-045 北京九州一轨环境科技股份有限公司 授予限制性股票的公告 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。 重要内容提示： ? 限制性股票授予日：2025 年 8 月 18 日 ? 限 制 性 股 票 授 予 数 量 ： 1,063,608 股 ， 占 目 前 公 司 股 本 总 额 ? 股权激励方式：第二类限制性股票 根据北京九州一轨环境科技股份有限公司（以下简称"公司"）2025 年第三次 临时股东大会审议通过的《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"《激励计划》"或"本激励计划"）以及相关授权， 本激励计划规定的限制性股票授予条件已经成就，公司于 2025 年 8 月 18 日召开的第 二届董事会第三十一次会议审议通过了《关于向 2025 年限制性股票激励计划激励对 象授予限制性股票的议案》，确定以 2025 年 8 月 18 日为授予日，以 5.52 元/股的授 予价格向 24 名激励对象授予 1,0 ...

北京九州一轨环境科技股份有限公司董事会 北京九州一轨环境科技股份有限公司 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 占授予时公 序号 姓名 国籍 职务 性股票数量 性股票总数 司股本总额 （股） 的比例 的比例 一、董事、高级管理人员、核心技术人员 董事、副总裁、总 人员 副总裁、副总工程 师、核心技术人员 小计 404,200 38.00% 0.2689% 二、其他激励对象 董事会认为需要激励的其他人员（20 人） 659,408 62.00% 0.4388% 小计 659,408 62.00% 0.4388% 合计（24 人） 1,063,608 100.00% 0.7077% 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公 司总 股本的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过本激励计划提交股东大会 审议 二、其他激励对象 序号 姓名 职务 时公司股本总额的 20%。 份的股东，不包括上市公司实际控制人及其配偶、父母、子女。 ...

证券日报网讯8月18日晚间，九州一轨发布公告称，公司聘任现任公司副总裁、董事会秘书张侃先生兼 任公司财务总监，即财务负责人。 ...

Core Viewpoint - The company announced the signing of two sales contracts with a related party, totaling approximately 7,924,852.60 yuan, which constitutes a related party transaction that does not require shareholder approval [1]. Group 1 - The company held its 24th meeting of the second supervisory board on August 18, 2025, where it approved the sales contracts [1]. - The contracts are for the sale of a vehicle online slot system and a duct system [1]. - The related party involved in the transaction is Hebei Jingche Rail Transit Vehicle Equipment Co., Ltd., which is classified as an associated party under the Shanghai Stock Exchange's rules [1].

证券日报网讯 8月18日晚间，九州一轨发布公告称，公司于2025年8月18日召开的第二届董事会第三十 一次会议审议通过了《关于向2025年限制性股票激励计划激励对象授予限制性股票的议案》，确定以 2025年8月18日为授予日，以5.52元/股的授予价格向24名激励对象授予1，063，608股限制性股票。 （文章来源：证券日报） ...