北京金诚同达律师事务所 关于 北京市建国门外大街1号国贸大厦A座十层 100004 电话：010-5706 8585 传真：010-8515 0267 金诚同达律师事务所 法律意见书 关于北京九州一轨环境科技股份有限公司 2023 年年度股东大会的法律意见书 北京九州一轨环境科技股份有限公司 2023 年年度股东大会的 法律意见书 金证法意【2024】字 0520 第 0226 号 金证法意【2024】字 0520 第 0226 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"公司"）的委托，指派本所卢江霞律师、项颂雨律师 （以下简称"本所律师"）出席公司于2023年5月20日召开的2023年年度股东大 会（以下简称"本次股东大会"），对公司本次股东大会召开的合法性进行见证， 并依法出具本法律意见书。 本法律意见书系依据《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》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）、《上海证券交易所科创板股票上市 规则》（以 ...

证券代码：688485 证券简称：九州一轨 公告编号：2024-039 北京九州一轨环境科技股份有限公司 2023 年年度股东大会决议公告 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。 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 （一） 股东大会召开的时间：2024 年 5 月 20 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： | 1、出席会议的股东和代理人人数 | 7 | | --- | --- | | 普通股股东人数 | 7 | | 2、出席会议的股东所持有的表决权数量 | 43,837,361 | | 普通股股东所持有表决权数量 | 43,837,361 | | 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 | 29.5807 | | 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（%） | 29. ...

证券代码：688485 证券简称：九州一轨 公告编号：2024-038 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。 （网址：http://roadshow.sseinfo.com/） 北京九州一轨环境科技股份有限公司（以下简称"公司 "）已于2024年04 月30日发布公司2023年年度报告及2024年第一季度报告，为便于广大投资者更全 面深入地了解公司2023年度及2024年第一季度经营成果、财务状况，公司计划于 2024年05月27日上午10:00-11:30举行2023年度暨2024年第一季度业绩说明会，就 投资者关心的问题进行交流。 1 会议召开时间：2024年05月27日(星期一)上午 10:00-11:30 会议召开地点：上海证券交易所上证路演中心 会议召开方式：上证路演中心视频和网络互动 投资者可于2024年05月15日(星期三)至05月24日(星期五)16:00前登录上证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 jiuzhouyigui@b ...

国金证券股份有限公司 关于北京九州一轨环境科技股份有限公司 2023 年度持续督导工作现场检查报告 国金证券股份有限公司（以下简称"国金证券"或"保荐机构"）作为北京 九州一轨环境科技股份有限公司（以下简称"九州一轨"或"发行人"或"公司"） 首次公开发行股票并在上海证券交易所科创板上市（以下简称"本次发行"）的 持续督导机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创 板股票上市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督 导》等有关法律、法规及规范性文件的要求，对九州一轨 2023 年度（以下简称 "本持续督导期间"，即 2023 年 1 月 18 日至 2023 年 12 月 31 日）的规范运作情 况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国金证券股份有限公司 （二）保荐代表人 （六）现场检查主要手段 1、对公司高级管理人员及有关人员进行访谈； 2、查看公司主要生产经营场所； 尹百宽、赵培兵 （三）现场检查人员 尹百宽、赵培兵、赵盼、雷耀杰、夏晶晶 （四）现场检查时间 2024 年 4 月 12 日、2024 年 ...

证券代码：688485 证券简称：九州一轨 公告编号：2024-037 北京九州一轨环境科技股份有限公司 关于以集中竞价交易方式回购公司股份进展公告 截至 2024 年 4 月 30 日，公司通过上海证券交易所系统以集中竞价交易方式 已累计回购股份 2,096,132 股，占公司总股本的比例为 1.394706%，购买的最高价 为 10.27 元/股、最低价为 8.7 元/股，已支付的总金额为 19,992,749.28 元（不 含印花税、交易佣金等交易费用）。本次回购股份进展符合法律法规的规定及公 司回购股份方案。 特此公告。 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/1/31 由董事会提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 个月 12 | | 预计回购金额 | 元~40,000,000 元 20,000,000 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | ...

Financial Performance - The company's operating revenue for 2023 was approximately ¥274.74 million, a decrease of 30.32% compared to ¥394.27 million in 2022[22]. - The net profit attributable to shareholders for 2023 was approximately ¥1.28 million, down 98.00% from ¥63.99 million in 2022[22]. - The basic earnings per share for 2023 was ¥0.01, a decline of 98.25% from ¥0.57 in 2022[23]. - The total assets increased by 42.66% to approximately ¥1.54 billion in 2023, compared to ¥1.08 billion in 2022[24]. - The net assets attributable to shareholders grew by 73.75% to approximately ¥1.33 billion in 2023, up from ¥763.81 million in 2022[24]. - The cash flow from operating activities for 2023 was approximately ¥21.45 million, a significant improvement from a negative cash flow of ¥2.42 million in 2022[22]. - The company experienced a loss of ¥7.45 million in net profit after deducting non-recurring gains and losses in 2023, compared to a profit of ¥61.21 million in 2022, marking a decline of 112.17%[23]. - The company reported a significant increase in management expenses by 65.39%, primarily due to costs associated with the initial public offering[148]. - The company reported a total revenue of 3,081.66 million, with a year-on-year growth of 15.98%[118]. - The company reported a total revenue of 2,966.00 million for the year, reflecting a growth of 5.1% compared to the previous year[120]. - The company reported a total revenue of 20,067 million RMB, with a year-on-year increase of 53.3%[124]. Dividend and Share Capital - The company plans to distribute a cash dividend of RMB 0.5 per 10 shares, totaling RMB 7,409,796.50, which is 580.16% of the net profit attributable to shareholders for the year[6]. - The total share capital of the company is 150,292,062 shares, with 148,195,930 shares as the basis for dividend distribution after deducting repurchased shares[6]. - The company does not plan to issue bonus shares or conduct capital increases from reserves this year[6]. Audit and Compliance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[5]. - The company’s financial report is guaranteed to be true, accurate, and complete by its responsible persons[6]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not violated decision-making procedures for external guarantees[9]. Research and Development - Research and development expenses accounted for 7.51% of operating revenue in 2023, an increase of 1.83 percentage points from 5.68% in 2022[23]. - The company has applied for 11 invention patents, 14 utility model patents, and 2 design patents during the reporting period, enhancing its intellectual property portfolio[42]. - The company has published 5 standards and is actively involved in standardization efforts, with additional standards in development[43]. - The company is focusing on smart maintenance and health management for railways to enhance operational safety and reduce maintenance costs[110]. - The company is developing high-precision simulation models for vibration noise control based on big data analysis[110]. - The company is in the research phase for high-speed steel spring floating slab applications, with a focus on urban rail projects[119]. - The company is conducting research on noise reduction technologies for urban rail transit, aiming to improve passenger comfort and reduce complaints related to vibration and noise[121]. Market and Business Strategy - The company has transformed from a product provider to a data service provider, focusing on the physical and informational properties of sound, and has established a business structure of "one core, two wings, and multiple sectors"[34]. - The company aims to reduce comprehensive operational costs in rail maintenance while improving the safety and efficiency of urban rail transit operations[40]. - The company is actively exploring new business opportunities in rail sound fingerprint monitoring and smart operation services, although these areas are still in the emerging development stage[141]. - The company is positioned to benefit from the increasing investment in urban rail infrastructure and the implementation of policies promoting green and low-carbon development[180]. - The company is leveraging its first-mover advantage in the urban rail transit market to build a new revenue structure[181]. - The company plans to enhance investment in new business areas, product and technology development, and process innovation to mitigate risks of declining gross margins[143]. Operational Efficiency and Technology - The company has developed a comprehensive online monitoring system for rail sound patterns, integrating real-time monitoring and data analysis using IoT, cloud computing, big data, and AI technologies[61]. - The smart maintenance system has developed over 20 intelligent algorithms and offers more than 100 application functions, facilitating digital transformation and comprehensive management of rail maintenance[63]. - The online monitoring system enhances safety by providing real-time monitoring of rail conditions, allowing for proactive responses to issues such as track breaks and subsidence[64]. - The company has established a strong technical barrier with proprietary damping spring floating track bed isolation system patents, breaking foreign monopolies in the Chinese market[100]. - The company is focusing on the comprehensive development of station areas and urban construction, promoting the integration of urban rail transit and city development[98]. Awards and Recognition - The company has been recognized with several awards, including the second prize for technological progress from the China Transportation Association for its key technologies in vibration prediction and control[42]. - The company has received multiple awards, including two "Beijing Science and Technology Award First Class" and one "Environmental Technology Progress First Class" award, indicating its technology is at an internationally advanced level[100][102]. Future Outlook - The company’s future plans and development strategies are subject to investment risks and do not constitute substantive commitments to investors[8]. - The company aims to enhance R&D in polyurethane materials, aiming for mass production of vibration-damping pads for railways and buildings, and expand its market share in the suburban railway noise reduction market[185]. - The company plans to accelerate its transition from a product supplier to a data service provider, expanding its market capabilities across multiple sectors such as shipping, bridges, and tunnels[181]. - The company aims to enhance management efficiency and social benefits through data-driven decision-making and real-time monitoring capabilities[68].

Financial Performance - The company's operating revenue for Q1 2024 was ¥46,924,218.52, representing a year-on-year increase of 92.44%[5] - The net profit attributable to shareholders was -¥6,683,969.36, indicating a loss compared to the previous year[5] - The net cash flow from operating activities was -¥54,930,139.07, reflecting a decrease in cash receipts compared to the same period last year[5] - Total operating revenue for Q1 2024 reached ¥46,924,218.52, a significant increase of 92.5% compared to ¥24,384,443.62 in Q1 2023[19] - Net loss for Q1 2024 was ¥6,855,937.00, an improvement from a net loss of ¥14,689,299.05 in Q1 2023, representing a 53.4% reduction in losses[20] - The company reported a basic and diluted earnings per share of -¥0.04 for Q1 2024, an improvement from -¥0.11 in Q1 2023[21] Cash Flow and Investments - Cash flow from operating activities for Q1 2024 was negative at ¥54,930,139.07, worsening from a negative cash flow of ¥34,137,311.33 in Q1 2023[24] - Cash inflow from investment activities in Q1 2024 totaled ¥98,700,554.36, compared to ¥200,558,812.83 in Q1 2023, indicating a decrease of 50.8%[24] - Cash outflow from investment activities in Q1 2024 was ¥387,552,804.38, an increase from ¥328,835,275.02 in Q1 2023, reflecting a rise of 17.8%[24] - The net cash flow from financing activities was negative at -$15,224,413.04, while the total cash inflow from financing activities was $615,419,805.10[25] - The net increase in cash and cash equivalents for the quarter was -$359,006,802.13, compared to an increase of $431,418,793.12 in the previous period[25] - The ending balance of cash and cash equivalents was $390,183,134.54, down from $672,539,189.01 at the end of the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,490,560,737.24, down 2.96% from the end of the previous year[6] - As of March 31, 2024, the company's total assets amounted to CNY 1,490,560,737.24, a decrease from CNY 1,536,052,681.30 as of December 31, 2023, reflecting a decline of approximately 2.97%[15] - The company's current assets totaled CNY 1,245,824,828.58, down from CNY 1,294,155,358.59, indicating a decrease of about 3.73%[16] - The total liabilities decreased to CNY 178,103,462.35 from CNY 201,766,329.85, a reduction of approximately 11.73%[17] - The company's non-current assets totaled CNY 244,735,908.66, slightly up from CNY 241,897,322.71, reflecting an increase of about 1.15%[16] - The total equity remained stable at CNY 150,292,062.00, unchanged from the previous period[17] - The total equity attributable to shareholders of the parent company was ¥1,303,993,559.83 as of the end of Q1 2024, down from ¥1,327,102,188.75 at the end of Q1 2023[18] - The company’s total liabilities and equity amounted to ¥1,490,560,737.24 at the end of Q1 2024, compared to ¥1,536,052,681.30 at the end of Q1 2023[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 6,768[12] - The largest shareholder, Beijing Infrastructure Investment Co., Ltd., held 16.63% of the shares[12] Research and Development - Research and development expenses totaled ¥5,491,359.92, accounting for 11.70% of operating revenue, a decrease of 13.95 percentage points from the previous year[6][10] - The company’s research and development expenses for Q1 2024 were ¥5,491,359.92, a decrease from ¥6,253,731.72 in Q1 2023, indicating a reduction of 12.2%[19] Inventory and Receivables - Accounts receivable increased to CNY 433,126,808.04 from CNY 420,468,255.43, showing a growth of about 3.14%[15] - The inventory level was reported at CNY 98,270,945.88, a slight increase from CNY 96,059,861.05, indicating a growth of about 2.30%[16] Company Operations - The company completed more projects in the reporting period, contributing to the increase in operating revenue[9] - The company has not disclosed any new product developments or market expansion strategies in this quarter's report[14]

Financial Performance - The corrected total operating revenue for 2023 is RMB 27,473.90 million, a decrease of 30.32% compared to the previous year's RMB 39,427.03 million[5]. - The corrected net profit attributable to the parent company is RMB 127.72 million, down 89.19% from the previously reported RMB 1,181.70 million[7]. - The corrected basic earnings per share is RMB 0.01, a decrease of 87.5% from the previously reported RMB 0.08[7]. - The corrected weighted average return on equity is 0.10%, down 8.64 percentage points from the previous year's 8.74%[5]. Assets and Equity - Total assets at the end of the reporting period are RMB 156,665.83 million, an increase of 42.66% compared to the beginning of the year[5]. - The equity attributable to the parent company is RMB 133,748.29 million, up 73.75% from RMB 76,381.36 million at the beginning of the year[5]. - The net asset per share attributable to the parent company is RMB 8.90, an increase of 30.24% from RMB 6.78[5]. Adjustments and Apologies - The company adjusted its revenue and profit figures due to insufficient confirmation of project acceptance and adjustments in financial data from joint ventures[8]. - The company expressed apologies for any inconvenience caused to investors due to the correction of the earnings report[10]. - The final financial results will be disclosed in the company's audited 2023 annual report[6].

北京九州一轨环境科技股份有限公司 证券代码：688485 证券简称：九州一轨 公告编号：2024-024 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》的相关规定，公司在回购股份期间，应当在每个月的前 3 个交 易日内公告截至上月末的回购进展情况。现将公司回购股份情况公告如下： 截至 2024 年 3 月 31 日，公司通过上海证券交易所系统以集中竞价交易方式 已累计回购股份 1,557,991 股，占公司总股本的比例为 1.0366%，购买的最高价为 10.27 元/股、最低价为 8.89 元/股，已支付的总金额为 14,966,594.40 元（不 含印花税、交易佣金等交易费用）。 本次回购股份进展符合法律法规的规定及公司回购股份方案。 关于以集中竞价交易方式回购公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/1/31，由董事会提议 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 ...

本次董事会审计委员会委员调整完成后，董事会审计委员会由独立董事刘刚 先生与陈轲先生（召集人）、韩映辉女士共同组成公司第二届董事会审计委员会， 刘刚先生担任审计委员会委员任期自本次董事会审议通过之日起至本届董事会任 期届满之日止。 特此公告。 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 关于调整第二届董事会审计委员会委员的公告 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。 北京九州一轨环境科技股份有限公司（以下简称"公司"）于2024年3月27日 召开第二届董事会第十六次会议，审议通过了《关于调整第二届董事会审计委员 会委员的议案》，具体情况如下： 根据中国证券监督管理委员会颁布的《上市公司独立董事管理办法》，审计 委员会成员应当为不在上市公司担任高级管理人员的董事，为完善公司治理结构， 充分发挥专门委员会在上市公司治理中的作用，公司总裁曹卫东先生不再担任审 计委员会委员，选举刘刚先生担任审计委员会委员，与陈轲先生、韩映辉女士共同 组成公司第二届董事会审计委员会。 证券代码：688485 证券 ...