Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest-paid CFO is Yang Hao from Shenzhou High-speed Railway, earning 1.55 million yuan, while the lowest is Huang Yunjie from Times New Material, earning 38,200 yuan [1] - The average salary for CFOs in the machinery and equipment-rail transit equipment sector is approximately 702,300 yuan [1] Salary Distribution - The majority of CFOs earn between 500,000 and 1 million yuan, totaling 12 individuals, which accounts for 55% of the group [1] - The average age of CFOs is around 48 years, with the largest age group being 40-49 years, comprising 50% of the total [3] - The oldest CFO is Zheng Yuanfei from Xianghe Industrial, aged 59, while the youngest is Xu Hongmei from Jiaoda Sino, aged 37 [3] Educational Background - The educational distribution of CFOs includes 1 PhD, 5 Master's, 12 Bachelor's, and 4 Associate's degrees, with corresponding average salaries of 38,200 yuan, 1.16 million yuan, 613,600 yuan, and 557,700 yuan respectively [5] - Hu Limin from Jinchuang Group, holding an Associate's degree, earns 800,000 yuan, exceeding the average salary for that educational level [5] Performance and Compensation Relationship - There is a noted discrepancy between CFO compensation and company performance, with some CFOs receiving salary increases despite significant declines in company profits [8] - For instance, Huo Yubo from Tianyi New Material saw a salary increase of 211,000 yuan (21%) despite a 1,138.3% drop in net profit [8] - Conversely, Li Xiuqing from Jiuzhou Y轨 experienced a salary decrease of 1.55 million yuan (62%) despite a 773.2% increase in net profit [8] Compliance Issues - One CFO received a warning letter and was publicly reported for compliance issues, specifically related to multiple corrections in performance disclosures [8]

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 4, 2025, at the company's headquarters in Beijing [2] - The meeting was chaired by the chairman, Mr. Shao Gang, and utilized a combination of on-site and online voting methods [2][3] Attendance - All 9 current directors and 3 current supervisors attended the meeting, along with the vice president and board secretary, Mr. Zhang Kan [3] Resolutions Passed - The following resolutions were approved: 1. The 2025 Restricted Stock Incentive Plan (draft) and its summary [4] 2. The implementation assessment management measures for the 2025 Restricted Stock Incentive Plan [4] 3. Authorization for the board of directors to handle matters related to equity incentives [4] 4. Reappointment of the auditing firm for the 2025 fiscal year [4][5] Voting Results - Resolutions 1, 2, and 3 required a two-thirds majority and were passed with more than two-thirds of the voting rights present [5] - Resolution 4 was a general resolution and was passed with more than half of the voting rights present [5] Legal Compliance - The meeting was witnessed by Beijing Jincheng Tongda & Neal Law Firm, which confirmed that the meeting's procedures complied with relevant laws and regulations [8]

律师：卢江霞 项颂雨 综上所述，本所律师认为，本次股东大会的召集、召开程序符合《公司法》 《股东会规则》等有关法律、法规和规范性文件的要求，符合《公司章程》的有 关规定；本次股东大会出席会议人员的资格、召集人资格、表决程序符合《公司 法》《股东会规则》等有关法律、法规、规范性文件的要求和《公司章程》的有 关规定，本次股东大会的表决结果合法、有效。 特此公告。 | 证券代码：688485 证券简称：九州一轨 公告编号：2025-041 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 北京九州一轨环境科技股份有限公司 | | | | | | | | | | 本公司董事会及全体董事保证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： | | | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | | | 一、 会议召开和 ...

北京金诚同达律师事务所 关于 北京九州一轨环境科技股份有限公司 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于北京九州一轨环境科技股份有限公司 法律意见书 金证法意[2025]字 0804 第 0727 号 致：北京九州一轨环境科技股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受北京九州一轨环境科技 股份有限公司（以下简称"九州一轨"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）并对会议的相关 事项出具法律意见书。 本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人 民共和国证券法》 《上市公司股东会规则》 （以下简称"《股东会规则》"） 《律师事 务所从事证券法律业务管理办法》《律师事务所证券法律业务执业规则（试行）》 等有关法律、法规和规范性文件的要求以及《北京九州一轨环境科技股份有限公 司章程》 （以下简称"《公司章程》 "）的规定，对本次股东大会的召集、召开 ...

（编辑 楚丽君） 证券日报网讯 8月4日晚间，九州一轨发布公告称，公司2025年第三次临时股东大会于2025年8月4日召 开，审议通过了《关于公司2025年限制性股票激励计划（草案）及其摘要的议案》等多项议案。 ...

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Jiuzhou Yigui in the environmental technology sector, particularly in rail transit vibration and noise reduction technology [1][2] - Jiuzhou Yigui's current stock price is 12.14 yuan, with a PE ratio of 154.48, significantly higher than the industry average of 58.86 and the median of 32.73 [1][2] - The company's total market capitalization is 1.825 billion yuan, ranking it 107th in the industry based on PE ratio [1][2] Group 2 - As of the first quarter of 2025, two institutions hold shares in Jiuzhou Yigui, with a total of 144,000 shares valued at 0.02 million yuan [1] - The company's main business includes research and development, manufacturing, engineering design, marketing, testing consulting, and operational management services related to rail transit vibration and noise reduction [1] - The latest financial report for the first quarter of 2025 shows a revenue of 26.0584 million yuan, a year-on-year decrease of 44.47%, and a net profit of -6.024851 million yuan, with a gross margin of 15.59% [1]

证券代码：688485 证券简称：九州一轨 公告编号：2025-040 北京九州一轨环境科技股份有限公司 关于公司 2025 年限制性股票激励计划内幕信息知情 人及激励对象买卖公司股票情况的自查报告 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、准确性和完整性承担法律责任。 北京九州一轨环境科技股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召开第二届董事会第三十次会议，审议通过了《关于公司<2025 年限制性股 票激励计划（草案）>及其摘要的议案》等议案，并于 2025 年 7 月 17 日在上海 证券交易所网站（www.sse.com.cn）上披露了相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等有关 法律、法规和规范性文件以及相关内部制度的规定，公司对 2025 年限制性股票 激励计划（以下简称"本次激励计划"）采取了充分必要的保密措施，同时对本 次激励计划的内幕信息知情人进行了登记。根据《管理办法》《上海证券交易所 科创板股票上市规则》《科创板上市公司自律监管指南第 4 号——股权激励信息 披露》等规范性 ...

（一） 股东大会召开的时间：2025 年 8 月 4 日 （二） 股东大会召开的地点：北京市丰台区育仁南路 3 号院 1 号楼 6 层 九州一 轨公司第一会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 证券代码：688485 证券简称：九州一轨 公告编号：2025-041 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决议公告 本公司董事会及全体董事保证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。 | 1、出席会议的股东和代理人人数 | 52 | | --- | --- | | 普通股股东人数 | 52 | | 2、出席会议的股东所持有的表决权数量 | 66,556,060 | | 普通股股东所持有表决权数量 | 66,556,060 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 44.2844 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | ...

北京金诚同达律师事务所 关于 北京九州一轨环境科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 北京市朝阳区建国门外大街 1 号国贸大厦 A 座 10 层 电话：010-5706 8585 传真：010-6518 5057 金诚同达律师事务所 法律意见书 北京金诚同达律师事务所 关于北京九州一轨环境科技股份有限公司 2025 年第三次临时股东大会的 法律意见书 金证法意[2025]字 0804 第 0727 号 3. 本所律师同意将本法律意见书作为公司本次股东大会公告材料，随其他 需公告的文件一同披露； 4. 本法律意见书仅供公司为本次股东大会之目的使用，未经本所书面同意， 不得用作其他任何目的； 致：北京九州一轨环境科技股份有限公司 北京金诚同达律师事务所（以下简称"本所"）接受北京九州一轨环境科技 股份有限公司（以下简称"九州一轨"或"公司"）的聘请，指派本所律师出席 公司 2025 年第三次临时股东大会（以下简称"本次股东大会"）并对会议的相关 事项出具法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《上市公司股东会规则》（以下简称" ...

Group 1 - The core viewpoint indicates that the rail transit equipment sector experienced a slight decline of 0.21% on July 29, with Jiuzhou Yitui leading the drop [1] - The Shanghai Composite Index closed at 3609.71, reflecting an increase of 0.33%, while the Shenzhen Component Index closed at 11289.41, showing a rise of 0.64% [1] Group 2 - In terms of capital flow, the rail transit equipment sector saw a net outflow of 13.32 million yuan from main funds, while speculative funds had a net inflow of 83.27 million yuan, and retail investors experienced a net outflow of 69.95 million yuan [2]