韩映辉 陈轲 刘刚 北京九州一轨环境科技股份有限公 2023年8月25日 司 （本页无正文，为《北京九州一轨环境科技股份有限公司独立董事关于第二届董 事会第八次会议相关事项的独立意见》之签署页) 根据《上海证券交易所科创板股票上市规则》《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》及《北京九州一轨环境科技股份有限公司章 程》等有关规定，我们作为北京九州一轨环境科技股份有限公司（以下简称"公 司"）独立董事，本着对公司及全体股东负责的态度，基于独立、客观、审慎的原 则，现就公司第二届董事会第八次会议审议的相关事项发表独立意见如下： （一）关于《北京九州一轨环境科技股份公司2023年半年度募集资金存放与 使用情况的专项报告》的独立意见。 经核查，我们认为：公司2023年半年度募集资金存放和使用符合《上市公司监 管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》《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》《上海证券交易所科创板 股票上市规则（2020年12月修订）》等法规和文件的规定，对募集资金进行了专户 存储和专项使用，并及时履行了相关信息披露义务，募集 ...

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。 根据中国证券监督管理委员会(以下简称"中国证监会")《上市公司监管 指引第2号——上市公司募集资金管理和使用的监管要求》《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》及公司《募集资金管理 制度》（以下简称"管理制度"）等有关规定，现将北京九州一轨环境科技股 份有限公司(以下简称"公司")2023年1月-6月募集资金存放与使用情况报告如下： 一、募集资金基本情况 (一)实际募集资金金额、资金到位情况 2023-042 2023 根据中国证监会《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)，公司实际已向社会公开发行人民币普通 股（A 股）股票 37,573,016 股，每股面值 1 元，每股发行价格 17.47 元，募集资 金总额为 656,400,589.52 元，扣除发行费 75,181,923.56 元后的募集资金净额为 581,218,665.96 元。上述款项已于 2023 年 1 月 ...

截至本公告披露日，张侃先生代行董事会秘书职责已满三个月，因相关董事会 秘书任前培训测试安排原因，其尚未取得科创板董事会秘书任职资格。根据《上海 证券交易所科创板股票上市规则》《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》等有关规定，现由公司法定代表人、总经理曹卫东先生代行董 事会秘书职责，直至公司完成董事会秘书的聘任工作。 公司拟聘任的董事会秘书张侃先生将根据相关任前培训测试的具体安排尽快参 加董事会秘书任前培训测试。公司将在张侃先生取得董事会秘书任前培训证明且其 任职资格经过上海证券交易所审核无异议后，尽快完成董事会秘书的聘任及备案工 作。 特此公告。 北京九州一轨环境科技股份有限公司董事会 2023年8月28日 证券代码：688485 证券简称：九州一轨 公告编号：2023-043 北京九州一轨环境科技股份有限公司 关于法定代表人代行董事会秘书职责的公告 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。 2023年5月23日，北京九州一轨环境科技股份有限公司（以下简称"公司"）董 事会指定副总经理张侃先 ...

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：2023-041 北京九州一轨环境科技股份有限公司 第二届监事会第八次会议决议公告 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 表决结果：同意3票，反对0票，弃权0票。 （二）通过了《关于审议公司2023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。 （三）通过了《关于审议公司2023年半年度募集资金存放与使用情况专项报 告的议案》 表决结果：同意3票，反对0票，弃权0票。 北京九州一轨环境科技股份有限公司(以下简称"公司")第二届监事会第八次 会议于2023年8月14日以邮件方式发出会议通知，于2023年8月25日以通讯表决方式 召开。本次会议由监事会主席刘京华女士主持，会议应参加表决监事3人，实际参加 表决监事3人，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。 与会监事审议表决通过以下事项： ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 24,384,443.62, representing an increase of 11.14% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was a loss of CNY 14,672,337.22, with a decrease of CNY 7,562,025.25 year-on-year[6]. - Total operating revenue for Q1 2023 was 65,222,688.10 yuan, up from 53,354,642.15 yuan in Q1 2022, indicating a growth of about 22.5%[25]. - The total comprehensive income for Q1 2023 was -14,689,299.05 yuan, compared to -7,300,349.00 yuan in Q1 2022, marking an increase in comprehensive loss of approximately 101.9%[23]. - The total operating profit for Q1 2023 was -18,136,387.82 yuan, compared to -9,366,717.57 yuan in Q1 2022, indicating a deterioration in operating performance[25]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,612,265,847.41, an increase of 49.74% from the end of the previous year[6]. - Current assets as of March 31, 2023, totaled RMB 1,375,226,153.45, a significant increase from RMB 838,371,662.13 at the end of 2022[16]. - Total assets reached RMB 1,612,265,847.41 as of March 31, 2023, compared to RMB 1,076,715,986.93 at the end of 2022[19]. - Total liabilities decreased to RMB 276,144,738.64 in Q1 2023 from RMB 307,124,245.07 in Q1 2022[19]. - Shareholders' equity increased to RMB 1,336,121,108.77 as of March 31, 2023, compared to RMB 769,591,741.86 at the end of 2022[19]. Cash Flow - The net cash flow from operating activities was a negative CNY 34,137,311.33, indicating a significant cash outflow[6]. - The net cash flow from operating activities for Q1 2023 was -34,137,311.33 yuan, an improvement from -40,739,434.58 yuan in Q1 2022, showing a reduction in cash outflow of approximately 16.3%[25]. - The company reported a net cash inflow from financing activities of 593,832,566.64 yuan in Q1 2023, compared to a net outflow of -2,749,959.07 yuan in Q1 2022, indicating a significant turnaround[26]. - The cash and cash equivalents at the end of Q1 2023 were 672,539,189.01 yuan, a significant increase from 142,071,509.63 yuan at the end of Q1 2022, representing a growth of approximately 373.5%[26]. Research and Development - Research and development expenses totaled CNY 6,253,731.72, accounting for 25.65% of operating revenue, an increase of 2.66 percentage points compared to the previous year[6]. - Research and development expenses increased to 6,253,731.72 yuan in Q1 2023 from 5,044,861.15 yuan in Q1 2022, reflecting a rise of about 24.0%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,515[12]. - Basic and diluted earnings per share were both CNY -0.11, a decrease of CNY 0.05 per share compared to the previous year[6]. - The basic and diluted earnings per share for Q1 2023 were both -0.11 yuan, compared to -0.06 yuan in Q1 2022, indicating a worsening in earnings per share[23]. Investment Income - The company recorded investment income of 465,798.71 yuan in Q1 2023, a recovery from a loss of -550,046.17 yuan in Q1 2022[25].

Financial Performance - The company's operating revenue for 2022 was approximately ¥394.27 million, a slight increase of 0.49% compared to ¥392.34 million in 2021[20]. - Net profit attributable to shareholders decreased by 5.47% to ¥63.99 million from ¥67.70 million in the previous year[20]. - The basic and diluted earnings per share for 2022 were both ¥0.57, down 5.00% from ¥0.60 in 2021[21]. - The net cash flow from operating activities turned negative at approximately -¥2.42 million, a significant decrease of 105.59% compared to ¥43.28 million in 2021[20]. - The company's total assets increased by 10.86% to ¥1,076.72 million at the end of 2022, up from ¥971.25 million at the end of 2021[20]. - The company reported a total revenue of 1,899,651.6 million for the urban rail transit sector, with a year-on-year increase of approximately 9.8%[83]. - The company reported a total revenue of 1,862,058.8 million RMB from urban rail transit projects, indicating a significant focus on this sector[87]. - The company achieved a significant increase in revenue, achieving a total of 1.5 billion in Q4 2022, representing a 25% year-over-year growth[160]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of RMB 1.278 per 10 shares, totaling RMB 19,207,325.52, which represents 30.02% of the net profit attributable to shareholders for 2022[5]. - The total share capital of the company as of March 27, 2023, is 150,292,062 shares[5]. - The cash dividend distribution plan has been approved by independent directors and is pending approval at the annual general meeting[194]. - The company has a clear and transparent dividend policy that aligns with shareholder interests[195]. Research and Development - Total R&D investment amounted to RMB 22,411,090.9, accounting for 5.68% of total operating revenue, with 31 new patent applications filed during the reporting period[34]. - The company is focusing on the development of low-water absorption polyurethane vibration isolation pads, which are expected to enhance performance in vibration reduction[83]. - The company has a total of 196 patent applications, with 129 patents granted to date[78]. - The company has established a comprehensive R&D system, focusing on key technologies such as vibration noise control and smart operation and maintenance management systems, supported by a high-level R&D team[91]. Market Position and Strategy - The company achieved a 100% market share in the Xuzhou market and a 66% market share in the Guangzhou market for its steel spring floating slab isolators and related products[31]. - The company is positioned to benefit from increasing market opportunities in noise and vibration control due to national environmental protection initiatives[56]. - The company aims to expand its market presence by responding to public demands for improved environmental quality and comprehensive industry coverage[38]. - The company is focusing on expanding its TOD cover vibration reduction and smart operation and disease management businesses, which are considered important growth areas[109]. Governance and Management - The company has established a compensation and assessment committee to manage remuneration matters for key personnel[167]. - The company has maintained a stable management team with no changes in shareholding for the chairman and general manager[156]. - The management team is committed to innovation and development, with ongoing involvement in research and technology initiatives[163]. - The company has appointed new executives, including a general manager and a financial director, during the board meeting in December 2022[170]. Risks and Challenges - The company faces risks related to core technology leakage, personnel turnover, and market competition, which could adversely affect its business development and performance[97][98][100]. - The company is exposed to macroeconomic risks, particularly related to government infrastructure investment policies that could impact the rail transit sector[107]. - The company is experiencing pressure on cash flow due to longer sales collection cycles compared to the payment terms for raw materials[104]. Innovation and Technology - The company has developed innovative technologies in the field of urban rail transit, including the "cylinder damping structure," which enhances performance and breaks foreign companies' technology monopolies[92]. - The company is leveraging advanced technologies such as sound fingerprint analysis and online monitoring to enhance smart operation and maintenance services in urban rail transit[63]. - The company has established a complete technical service system for the assembly-type floating isolation track, including vibration prediction, design, manufacturing, and acceptance standards[74]. Financial Health and Investments - The company reported a decrease in accounts receivable from 226.40 million RMB to 145.00 million RMB, a decline of 35.95%[131]. - The total investment amount for the reporting period was 32.13 million RMB, a significant decrease of 89.81% compared to the previous year's investment of 315.38 million RMB[136]. - The company's accounts receivable balance is significant, posing liquidity risks as it constitutes a high proportion of total assets[103]. Future Outlook - The company's future outlook remains positive, with a focus on strategic growth initiatives[158]. - The company plans to apply for a public offering of A-shares and listing on the Sci-Tech Innovation Board[169]. - The company aims to enhance its traditional advantages and improve various noise and vibration pollution prevention technologies and products to maintain market share in rail transit noise reduction[145].

证券代码：688485 证券简称：九州一轨 公告编号：2023-022 北京九州一轨环境科技股份有限公司 关于召开 2022 年度业绩说明会的公告 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。 重要内容提示： （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 2023 年 4 月 17 日发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 21 日上午 10:00-11:30 举行 2022 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 1 会议召开时间：2023 年 04 月 21 日(星期五)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 2023 年 04 月 17 日(星期一)至 04 月 20 日(星期四)16:00 前登 录上证路演中心网站首页点击"提问预 ...

股票简称：九州一轨 股票代码：688485 北京九州一轨环境科技股份有限公司 Beijing Jiuzhouyigui Environmental Technology Co.，Ltd. （注册地址：北京市房山区窦店镇广茂路32号） 首次公开发行股票科创板 上市公告书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 二零二三年一月十七日 本上市公告书部分表格中单项数据加总数与表格合计数可能存在微小差异， 均因计算过程中的四舍五入所形成。 特别提示 北京九州一轨环境科技股份有限公司（以下简称"九州一轨"、"本公司"、 "发行人"或"公司"）股票将于 2023 年 1 月 18 日在上海证券交易所科创板上 市。本公司提醒投资者应充分了解股票市场风险及本公司披露的风险因素，在新 股上市初期切忌盲目跟风"炒新"，应当审慎决策、理性投资。 1 第一节 重要声明与提示 一、重要声明与提示 本公司及全体董事、监事、高级管理人员保证上市公告书所披露信息的真实、 准确、完整，承诺上市公告书不存在虚假记载、误导性陈述或重大遗漏，并依法 承担法律责任。 上海证券交易所、有关政府机关对本公司股票上市及有关事项的意见，均不 ...

有研发投入大、经营风险高、业绩不稳定、退市风险高等特点，投资者面临较大的 市场风险。投资者应充分了解科创板市场的投资风险及本公司所披露的风险因素， 审慎作出投资决定。 北京九州一轨环境科技股份有限公司 BeijingJiuzhouyiguiEnvironmentalTechnologyCo.，Ltd. （注册地址：北京市房山区窦店镇广茂路32号） 首次公开发行股票并在科创板上市 招股说明书 保荐人（主承销商） （成都市青羊区东城根上街 95 号） 本次股票发行后拟在科创板市场上市，该市场具有较高的投资风险。科创板公司具 九州一轨 招股说明书 声明及承诺 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对注册 申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行 人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之 相反的声明均属虚假不实陈述。 根据《证券法》的规定，股票依法发行后，发行人经营与收益的变化，由发 行人自行负责；投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担股票依法发行后因发行人经营与收益变化或者股票价格变动引致的投资风险。 发行人及全 ...

北京九州一轨环境科技股份有限公司 首次公开发行股票并在科创板上市 发行结果公告 保荐机构（主承销商）：国金证券股份有限公司 特别提示 北京九州一轨环境科技股份有限公司（以下简称"九州一轨"、"发行人" 或"公司"）首次公开发行人民币普通股（A 股）并在科创板上市（以下简称"本 次发行"）的申请已经上海证券交易所（以下简称"上交所"）科创板上市委员 会审议通过，并已经中国证券监督管理委员会（以下简称"中国证监会"）同意 注册（证监许可〔2022〕3102 号）。 本次发行的保荐机构（主承销商）为国金证券股份有限公司（以下简称"国 金证券"或"保荐机构（主承销商）"）。发行人的股票简称为"九州一轨"， 扩位简称为"九州一轨环科"，股票代码为"688485"。 本次发行采用向战略投资者定向配售（以下简称"战略配售"）、网下向符 合条件的网下投资者询价配售（以下简称"网下发行"）和网上向持有上海市场 非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行（以下简称 "网上发行"）相结合的方式进行。 发行人和保荐机构（主承销商）根据初步询价结果，综合考虑发行人基本面、 本次公开发行的股份数量、发行人所处行业、可 ...