JIUZHOUYIGUI TECH(688485)

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九州一轨(688485) - 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2025年半年度持续督导跟踪报告
2025-08-28 08:18
一、持续督导工作情况 1 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 5 | 通过日常沟通、定期回访、现场检查、尽职调查等 方式开展持续督导工作 | | | | | 保荐机构通过日常沟通、定 期或不定期回访、现场检查 | | | | 等方式,了解九州一轨业务 | | | | 情况,对九州一轨开展了持 | | | | 续督导工作 | | 6 | 督导上市公司及其董事、监事、高级管理人员遵守 法律、法规、部门规章和上海证券交易所发布的业 | 保荐机构敦促上市公司及其 董事、监事、高级管理人员遵 | | | | 守法律、法规、部门规章要求 | | | 务规则及其他规范性文件,并切实履行其所做的各 | ,切实履行起所做出的各项 | | | 项承诺 | 承诺 | | 7 | 督导上市公司建立健全并有效执行公司治理制度, | 保荐机构敦促九州一轨持续 | | | 包括但不限于股东大会、董事会、监事会议事规则 | 健全完善公司治理制度,严 | | | 以及董事、监事和高级管理人员的行为规范等 | 格执行公司治理制度 | | 8 | 督导上市公司建立健全并有效执行内控制度,包括 ...
九州一轨: 北京九州一轨环境科技股份有限公司第二届监事会第二十五次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:20
Meeting Details - The second meeting of the second supervisory board of Beijing Jiuzhou Yigui Environmental Technology Co., Ltd. was held on August 27, 2025, via a combination of telecommunication and on-site methods [1] - The meeting was attended by all three supervisory board members, with Liu Jinghua presiding [1] Resolutions Passed - The supervisory board approved the internal audit work report for the second quarter of 2025, with a unanimous vote of 3 in favor [1] - The supervisory board also approved the full and summary report for the first half of 2025, confirming that the report's preparation and review procedures complied with relevant laws and regulations, and accurately reflected the company's operational and financial status [2]
九州一轨(688485) - 北京九州一轨环境科技股份有限公司第二届监事会第二十五次会议决议公告
2025-08-27 08:46
(一)审议通过了《关于审议公司2025年第二季度内部审计工作报告的议案 》 表决结果:同意3票,反对0票,弃权0票。 证券代码:688485 证券简称:九州一轨 公告编号:2025-049 北京九州一轨环境科技股份有限公司 第二届监事会第二十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 北京九州一轨环境科技股份有限公司(以下简称"公司")第二届监事会第 二十五次会议于2025年8月27日以通讯会议结合现场方式召开。会议应参加表决 监事3人,实际参加表决监事3人,监事会主席刘京华女士主持本次会议。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》《上海证券交易所科 创板股票上市规则》等相关法律、行政法规、规范性文件及《北京九州一轨环境 科技股份有限公司章程》的有关规定。 二、监事会会议审议情况 与会监事审议表决通过以下事项: 2 (二)审议通过了《关于审议公司2025年半年度报告全文及摘要的议案》 监事会针对定期报告的书面审核意见:公司2025年半年度报告全文及其摘要 的 ...
九州一轨(688485) - 2025 Q2 - 季度财报
2025-08-27 08:35
[Important Notice](index=2&type=section&id=%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA) This section provides important notices regarding the report's authenticity, audit status, and forward-looking statements - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content, and bear individual and joint legal liabilities[3](index=3&type=chunk) - This semi-annual report has not been audited[4](index=4&type=chunk) - There is no profit distribution plan or capital reserve to share capital increase plan for the current reporting period approved by the board of directors[5](index=5&type=chunk) - Forward-looking statements in this report, such as future plans and development strategies, do not constitute substantial commitments to investors; investors are advised to be aware of investment risks[5](index=5&type=chunk) [Section I Definitions](index=4&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8A%E4%B9%89) This section defines key terms and abbreviations used throughout the report - Jiuzhou Yigui, the Company refers to Beijing Jiuzhou Yigui Environmental Technology Co., Ltd[13](index=13&type=chunk) - The report defines laws and regulations such as the 'Noise Pollution Prevention and Control Law' and the 'Noise Pollution Prevention and Control Action Plan', as well as abbreviations for several investment institutions[13](index=13&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section presents the company's basic information and key financial performance indicators - The company's Chinese name is Beijing Jiuzhou Yigui Environmental Technology Co., Ltd., abbreviated as Jiuzhou Yigui, stock code **688485**, listed on the STAR Market of the Shanghai Stock Exchange[11](index=11&type=chunk)[16](index=16&type=chunk) - During the reporting period, the company's total profit, net profit attributable to shareholders of the listed company, and net profit after deducting non-recurring gains and losses all significantly increased compared to the same period last year, mainly due to increased gross profit and reduced credit and asset impairment losses[18](index=18&type=chunk) - The proportion of R&D investment to operating revenue increased from **9.40%** in the same period last year to **13.84%** in the current reporting period, an increase of **4.44 percentage points**[18](index=18&type=chunk) [I. Company Basic Information](index=4&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E5%9F%BA%E6%9C%AC%E6%83%85%E5%86%B5) Outlines the company's registration information, including legal name, representative, and addresses - The company's legal representative is Cao Weidong, and its registered address is No. 32 Guangmao Road, Douzian Town, Fangshan District, Beijing[11](index=11&type=chunk) [II. Contact Person and Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%81%94%E7%B3%BB%E4%BA%BA%E5%92%8C%E8%81%94%E7%B3%BB%E6%96%B9%E5%BC%8F) Provides contact details for the Board Secretary and Securities Affairs Representative - The Board Secretary (domestic representative for information disclosure) is Zhang Kan, and the Securities Affairs Representative is Lin Jing; both can be reached at **010-83682662**[12](index=12&type=chunk)[14](index=14&type=chunk) [III. Information Disclosure and Document Storage Location Changes](index=5&type=section&id=%E4%B8%89%E3%80%81%E4%BF%A1%E6%81%AF%E6%8A%AB%E9%9C%B2%E5%8F%8A%E5%A4%87%E7%BD%AE%E5%9C%B0%E7%82%B9%E5%8F%98%E6%9B%B4%E6%83%85%E5%86%B5%E7%AE%80%E4%BB%8B) Specifies information disclosure channels and report storage locations - The company's designated newspapers for information disclosure are China Securities Journal, Shanghai Securities News, Securities Times, and Securities Daily; the website for the semi-annual report is **www.sse.com.cn**[15](index=15&type=chunk) [IV. Company Stock/Depositary Receipt Overview](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E7%A5%A8%2F%E5%AD%98%E6%89%98%E5%87%AD%E8%AF%81%E7%AE%80%E5%86%B5) Introduces the company's stock type, listing exchange, abbreviation, and code - The company's stock is A-shares, listed on the STAR Market of the Shanghai Stock Exchange, with stock abbreviation Jiuzhou Yigui and stock code **688485**[16](index=16&type=chunk) [VI. Company Key Accounting Data and Financial Indicators](index=5&type=section&id=%E5%85%AD%E3%80%81%E5%85%AC%E5%8F%B8%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) Discloses key accounting data and financial indicators for the reporting period, highlighting profit improvements 2025年半年度主要会计数据 | Indicator | Current Period (Jan-Jun) (RMB) | Prior Period (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 87,740,688.38 | 116,340,065.73 | -24.58 | | Total Profit | -5,555,165.65 | -19,015,966.82 | Not applicable | | Net Profit Attributable to Shareholders of the Listed Company | -2,133,137.86 | -15,473,031.96 | Not applicable | | Net Cash Flow from Operating Activities | -41,714,746.14 | -106,620,513.14 | Not applicable | | Net Assets Attributable to Shareholders of the Listed Company (Period End) | 1,267,384,899.13 | 1,272,872,194.27 | -0.43 | | Total Assets (Period End) | 1,449,912,220.12 | 1,468,648,520.15 | -1.28 | 2025年半年度主要财务指标 | Indicator | Current Period (Jan-Jun) | Prior Period | Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/share) | -0.01 | -0.11 | Not applicable | | Diluted Earnings Per Share (RMB/share) | -0.01 | -0.11 | Not applicable | | Basic Earnings Per Share After Non-recurring Gains/Losses (RMB/share) | -0.02 | -0.13 | Not applicable | | Weighted Average Return on Net Assets (%) | -0.17 | -1.18 | increased by **1.01 percentage points** | | Proportion of R&D Investment to Operating Revenue (%) | 13.84 | 9.40 | increased by **4.44 percentage points** | - Total profit, net profit attributable to shareholders of the listed company, and net profit after deducting non-recurring gains and losses increased by **13.46 million RMB**, **13.34 million RMB**, and **15.37 million RMB** respectively compared to the same period last year, mainly due to an increase in gross profit of **7.93 million RMB** and a decrease in credit and asset impairment losses of **6.23 million RMB**[18](index=18&type=chunk) [VIII. Non-recurring Gains and Losses Items and Amounts](index=6&type=section&id=%E5%85%AB%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Details the company's non-recurring gains and losses items and their amounts for the reporting period, totaling **1.03 million RMB** 2025年半年度非经常性损益项目和金额 | Non-recurring Gain/Loss Item | Amount (RMB) | | :--- | :--- | | Gains/Losses on Disposal of Non-current Assets | 66,146.65 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets and Liabilities Held by
九州一轨(688485) - 北京九州一轨环境科技股份有限公司关于公司2025年半年度计提减值准备的公告
2025-08-27 08:33
北京九州一轨环境科技股份有限公司 关于公司 2025 年半年度计提减值准备的公告 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。 一、2025 年半年度计提减值准备情况概述 根据《企业会计准则》及北京九州一轨环境科技股份有限公司(以下简称"公 司")的会计政策、会计估计的相关规定,为客观、公允地反映公司 2025 年半 年度的财务状况及经营成果,基于谨慎性原则,公司对截至 2025 年 6 月 30 日合 并报表范围内可能发生信用及资产减值损失的有关资产计提减值准备,确认信用 减值损失和资产减值损失共计 592.20 万元,具体情况如下表所示: 证券代码:688485 证券简称:九州一轨 公告编号:2025-051 款项减值损失变动。 (二)资产减值损失 合同资产以及其他非流动资产中的合同资产预期信用损失的确定方法,参照 公司金融工具有关金融资产减值会计政策,在资产负债表日根据预期信用损失率 计算确认合同资产预期信用损失。经测试,本次需计提资产减值损失金额共计 10.85 万元。 三、计提减值准备对公司的影响 公司 2025 ...
九州一轨(688485) - 北京九州一轨环境科技股份有限公司2025年半年度募集资金存放与使用情况的专项报告
2025-08-27 08:33
证券代码:688485 证券简称:九州一轨 公告编号:2025-050 根据中国证券监督管理委员会《上市公司募集资金监管规则》(证监会公告 〔2025〕10号)和上海证券交易所印发的《上海证券交易所科创板上市公司自律 监管指引第1号——规范运作(2025年5月修订)》(上证发〔2025〕69号)等相 关规定,现将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")2025年半年度募集资金存放与使用情况作如下专项报告: 一、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于同意北京九州一轨环境科技股份有限公 司首次公开发行股票注册的批复》(证监许可〔2022〕3102号),公司由主承销 商国金证券股份有限公司采用余额包销方式,向社会公众公开发行人民币普通股 (A股)股票3,757.3016万股,发行价为每股人民币17.47元,共计募集资金 65,640.06万元,坐扣承销和保荐费用5,098.08万元后的募集资金为60,541.98万 元,已由主承销商国金证券股份有限公司于2023年1月13日汇入公司募集资金监管 账户。另减除上网发行费、招股说明书印刷费、申 ...
九州一轨(688485) - 北京九州一轨环境科技股份有限公司2025年度提质增效重回报专项行动方案的半年度评估报告
2025-08-27 08:31
证券简称:九州一轨 证券代码:688485 1 九州一轨 2025 年度"提质增效重回报"行动方案的半年度评估报告 北京九州一轨环境科技股份有限公司 2025年度"提质增效重回报"行动方案的 半年度评估报告 北京九州一轨环境科技股份有限公司(以下简称"公司"或"九州一轨") 积极响应上海证券交易所关于科创板上市公司开展"提质增效重回报"的专项行 动要求,深入贯彻落实"以投资者为本"的上市公司发展理念,持续提升经营质 量、完善公司治理、强化投资者回报,于 2025 年 4 月披露了《北京九州一轨环 境科技股份有限公司 2025 年度"提质增效重回报"行动方案》,系统规划相关 举措。 近年来,公司依托深厚的技术积累和丰富的项目经验,稳步推进战略转型, 从单一的城轨减振降噪产品提供商,升级为覆盖城轨、桥梁、设备等基础设施的 智能监测综合解决方案服务商,在此过程中,基于声学研究这一核心,公司逐步 构建了"一核两翼多板块"的业务格局: 物理防治业务(一翼):基于噪声振动污染源的物理属性,持续研发减振降 噪技术及系列产品,提供精准物理防治解决方案; 声纹诊断业务(另一翼):基于声纹信息属性,融合人工智能、声纹大数据 和状 ...
九州一轨(688485) - 北京九州一轨环境科技股份有限公司关于召开2025年半年度业绩说明会的公告
2025-08-27 08:31
证券代码:688485 证券简称:九州一轨 公告编号:2025-052 北京九州一轨环境科技股份有限公司(以下简称"公司")已于 2025 年 8 月 28 日发布公司 2025 年半年度报告,为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况,公司计划于 2025 年 09 月 30 日(星期二) 09:00-10:00 举行 2025 年半年度业绩说明会,就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开,公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通,在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 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: 投资者可于 2025 年 09 月 23 日(星期二)至 09 月 29 日(星期一)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@bjjzyg.com 进行提问。公司将在说明会上对投资者普遍关注的问 题 ...
九州一轨收盘上涨2.23%,滚动市盈率180.94倍,总市值21.37亿元
Jin Rong Jie· 2025-08-25 12:00
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 14.22 yuan, with a PE ratio of 180.94, significantly higher than the industry average of 63.30 and the median of 34.65 [1][2] - The company's total market capitalization is 2.137 billion yuan, ranking it 108th 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 -6,024,851.04 yuan, with a gross profit margin of 15.59% [1]
九州一轨跌4.4% 2023年上市即巅峰募6.56亿
Zhong Guo Jing Ji Wang· 2025-08-22 09:33
九州一轨于2023年1月18日在上交所科创板上市,发行数量为3,757.3016万股,占发行后总股本 25%,全部为公开发行新股,无老股转让,发行价格为17.47元/股,保荐机构(主承销商)是国金证券 股份有限公司,保荐代表人是尹百宽、赵培兵。 上市首日,九州一轨开盘报21.70元,最高报22.50元,收报21.56元,为该股上市以来最高价。 九州一轨本次发行募集资金总额为65,640.06万元,实际募集资金净额为58,121.87万元。九州一轨最 终募集资金净额比原计划少7552.13万元。2023年1月13日,九州一轨公布的招股书显示,公司拟募集资 金65,674.00万元,用于噪声与振动综合控制产研基地建设项目、城轨基础设施智慧运维技术与装备研发 及产业化项目、营销及服务网络建设项目、补充运营资金。 九州一轨本次公开发行新股的发行费用合计7,518.19万元(不含增值税),其中,国金证券股份有 限公司获得保荐承销费用5,228.08万元。 (责任编辑:魏京婷) 中国经济网北京8月22日讯 九州一轨(688485.SH)今日收报13.91元,跌幅4.40%,总市值20.91亿 元。目前该股处于破发状态。 ...