Core Viewpoint - The announcement details the public disclosure and verification of the incentive object list for the 2025 Restricted Stock Incentive Plan of Beijing Jiuzhou Yigui Environmental Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][4] Disclosure Situation - The draft of the 2025 Restricted Stock Incentive Plan and its summary, along with the implementation assessment management measures and the list of incentive objects, were publicly disclosed for no less than 10 days [2] - No objections were received by the Board's Compensation and Assessment Committee during the public disclosure period [2] Verification Opinions - The Compensation and Assessment Committee verified the qualifications of the proposed incentive objects against the relevant laws and regulations, confirming that all listed individuals meet the necessary criteria [3][4] - The committee outlined specific disqualifications for potential incentive objects, including recent designations as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission (CSRC), and other legal restrictions [2][3] Incentive Object Conditions - The incentive objects include directors, senior management, core technical personnel, and other individuals deemed necessary for motivation by the Board, excluding independent directors, supervisors, and certain major shareholders [3][4] - The inclusion of the company's president, Mr. Cao Weidong, is aimed at enhancing the stability and motivation of core personnel, which aligns with the company's long-term development goals [3][4]

本公司及董事会薪酬与考核委员会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。 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。董事会薪酬与考核委员会依据《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》 （以下简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管 理办法》"）等法律法规的有关规定，对公司2025年限制性股票激励计划（以下 简称"本次激励计划"）的激励对象名单在公司内部进行了公示，董事会薪酬与 考核委员会结合公示情况对激励对象名单进行了核查，相关公示情况及核查情况 如下： 证券代码：688485 证券简称：九州一轨 公告编号：2025-039 北京九州一轨环境科技股份有限公司 董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划激励对象名单 的公示情况说明及核查意见 （1）最近12个月内被证券交易所认定为不适当人选； 一、公示情况 1 ...

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]

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《 ...

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Jiuzhou Yigui in the environmental technology sector, indicating a significant decline in revenue and a high PE ratio compared to industry averages [1][2] - Jiuzhou Yigui's closing price on July 21 was 11.47 yuan, with a PE ratio of 145.95, marking a new low in 362 days and a total market capitalization of 1.724 billion yuan [1] - The average PE ratio for the environmental industry is 56.01, with a median of 32.79, positioning Jiuzhou Yigui at the 107th rank within the industry [1][2] Group 2 - As of the first quarter of 2025, only 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 technology [1] - The latest financial report for the first quarter of 2025 shows Jiuzhou Yigui achieved 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 gross profit margin of 15.59% [1]

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]

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]

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].

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 ...

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 ...