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 ...

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 ...

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)》 | ...

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 2025 年限制性股票激励计划 （草案） 之 独立财务顾问报告 2025 年 7 月 | | | | | | 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 市公司 | 指 | 北京九州一轨环境科技股份有限公司 | | --- | --- | --- | | 本激励计划、本计划 | 指 | 北京九州一轨环境科技股份有限公司 年限制 2025 性股票激励计划 | | 限制性股票、第二类限制性股 | 指 | 符合本激励计划授予条件的激励对象，在满足相应 | | 票 | | 归属条件后分次获得并登记的本公司股票 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的董事、高 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 | | 授予日 | 指 | 公司向激励对象授予限制性股票的日期 | | 授予价格 | 指 | 公司授予激励对象每一股限制性股票的价格 | | 有效期 | 指 | 自限制性股票授予之日起到激励对象获 ...

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实施考核管理办法 北京九州一轨环境科技股份有限公司（以下简称"公司"）为进一步完善公 司法人治理结构，健全公司的激励约束机制，形成良好均衡的价值分配体系，充 分调动公司员工的积极性，使其更诚信勤勉地开展工作，以保证公司业绩稳步提 升，确保公司发展战略和经营目标的实现，公司拟实施2025年限制性股票激励计 划（以下简称"本激励计划"、"股权激励计划"或"限制性股票激励计划"）。 为保证股权激励计划的顺利实施，现根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司股权激励管理办法》《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 有关法律、法规和规范性文件、以及《北京九州一轨环境科技股份有限公司章程》、 公司限制性股票激励计划的相关规定，并结合公司的实际情况，特制定《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实施考核管理办法》 （以下简称"本办法"）。 一、考核目的 进一步完善公司法人治理结构，建立和完善公司激励约束机制，保证公司限 制性股票激励计划的顺利实施，并在最大程 ...