中化岩土:聘任冯杰担任公司副总经理兼财务负责人 南卫股份公司董事、财务负责人项琴华辞职 中化岩土公司副总经理兼财务负责人肖兵兵辞职 每经AI快讯，九州一轨8月18日晚间发布公告称，因工作调整原因，公司副总裁、财务负责人李秀清先 生不再担任公司财务总监及财务负责人职务。经董事会提名，董事会提名委员会资格审核及审计委员会 审议通过，审议通过了《关于聘任公司财务负责人的议案》，同意聘任现任公司副总裁、董事会秘书张 侃先生兼任公司财务总监，即财务负责人。因公司业务发展需要，经董事会提名，董事会提名委员会资 格审核，公司高级管理人员李秀清先生职务由公司副总裁变更为公司常务副总裁，协助总裁全面管理公 司日常经营工作。 延伸阅读： 原标题："九州一轨：聘任现任公司副总裁、董事会秘书张侃兼任公司财务总监" ...

证券之星消息，8月21日轨交设备板块较上一交易日上涨1.36%，九州一轨领涨。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。轨交设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688485 | 九州一轨 | 14.55 | 4.00% | 5.83万 | | 8446.14万 | | 601766 | 中国中车 | 7.61 | 3.26% | 244.03万 | | 18.48 Z | | 000008 | 神州高铁 | 3.00 | 2.39% | 198.94万 | | 6.01亿 | | 688187 | 时代电气 | 46.78 | 1.83% | 8.55万 | | 3.99亿 | | 301016 | 雷尔伟 | 18.93 | 0.96% | 10.04万 | | 1.91亿 | | 920027 | 交大铁发 | 31.93 | 0.79% | 6.20万 | | 2.01亿 | | ...

Market Performance - On August 20, the rail transit equipment sector rose by 1.48%, with Times New Material leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Times New Material (600458) closed at 15.14, up 4.92% with a trading volume of 353,500 shares and a turnover of 531 million yuan [1] - Other notable performers included: - Kyushu One Rail (688485) at 13.99, up 3.55% [1] - Railway Technology (301016) at 18.75, up 2.52% [1] - China CNR (601766) at 7.37, up 2.50% [1] - Times Electric (688187) at 45.94, up 2.09% [1] Capital Flow Analysis - The rail transit equipment sector saw a net inflow of 216 million yuan from institutional investors, while retail investors experienced a net outflow of 164 million yuan [2][3] - Major stocks with significant net inflows included: - China CNR with a net inflow of 227 million yuan [3] - Times New Material with a net inflow of 62 million yuan [3] - Times Electric with a net inflow of 18 million yuan [3]

Group 1 - The core viewpoint of the articles highlights the performance and valuation of Jiuzhou Yigui, which has a current PE ratio of 171.91, marking a 392-day low, with a total market capitalization of 2.03 billion yuan [1][2] - Jiuzhou Yigui operates in the environmental protection industry, which has an average PE ratio of 61.29 and a median of 33.56, placing Jiuzhou Yigui at the 107th position in the industry ranking [1][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] Group 2 - Jiuzhou Yigui's main business includes research and development of vibration and noise reduction technology for rail transit, product manufacturing, engineering design, market promotion, testing consulting, and rail operation management services [1] - The company's latest financial report for the first quarter of 2025 shows a revenue of 26.06 million yuan, a year-on-year decrease of 44.47%, and a net profit of -6.02 million yuan, with a gross profit margin of 15.59% [1]

Key Points - The article highlights significant announcements from various companies, including stock trading issues, project investments, contract wins, operational data, equity acquisitions, share buybacks, and financial performance [1][2]. Group 1: Company Highlights - Chunzhong Technology may apply for a trading suspension if further stock trading anomalies occur [1] - North New Building Materials plans to invest in a project to produce 80 million square meters of paper-faced gypsum board and 20,000 tons of light steel keel annually [1] - Jindun Co., Ltd. recently won contracts totaling 90.8256 million yuan [1] - Xinhua Insurance reported a cumulative original insurance premium income of 137.806 billion yuan from January to July, a year-on-year increase of 23% [1] - Jiemai Technology's subsidiary plans to acquire 100% equity of Jiangxi Hongmei [1] - Shanying International has repurchased 2.65% of its shares [1] - Unisoc achieved a revenue of 3.047 billion yuan in the first half of the year, a year-on-year increase of 6.07% [1] - Aihome's net profit for the first half of the year was 789 million yuan, with a proposed dividend of 12 yuan per share [1][2] Group 2: Financial Data - Blue Lithium Chip reported a net profit of 333 million yuan in the first half of the year, a year-on-year increase of 99.09% [2] - China Construction signed new contracts totaling 2.6798 trillion yuan from January to July, a year-on-year increase of 1.4% [1] - China Chemical's total contract amount from January to July was 224.845 billion yuan [1] Group 3: Shareholder Actions - Yahui Long's actual controller and chairman plans to reduce holdings by no more than 3% [2] - Hai Kan Co., Ltd. shareholders plan to reduce holdings by a total of no more than 5.36% [2] - Shareholders of Haichuan Intelligent plan to reduce holdings by a total of no more than 6% [2] Group 4: Other Financial Activities - Shengquan Group plans to issue convertible bonds to raise no more than 2.5 billion yuan [1][2] - Jin Sanjiang plans to issue convertible bonds to raise no more than 290 million yuan for the construction of a silica production base in Malaysia [1][2]

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 2025 年限制性股票激励计划 授予激励对象名单（授予日）的核查意见 北京九州一轨环境科技股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会根据《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》"）、《上海证券交易所科创板股票上市规则》（以下简称 "《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》等相关法律、法规及规范性文件和《北京九州一轨环境科技股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，对 2025 年限制性股票激励计划 （以下简称"本激励计划"）授予激励对象名单进行了核查，发表核查意见如下： 为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 等文件规定的激励对象条件，符合本激励计划草案规定的激励对象范围。本激励 计划的所有激励对象不包括独立董事、监事，除曹卫东先生外不包括其他 ...

Group 1 - The board of directors of Beijing Jiuzhou Yigu Environmental Technology Co., Ltd. held its 31st meeting on August 18, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board approved the proposal to grant restricted stock to 24 incentive objects under the 2025 Restricted Stock Incentive Plan, with a grant date of August 18, 2025, and a grant price of RMB 5.52 per share, totaling 1,063,608 shares [1][2] - The board approved the change of the position of Mr. Li Xiuqing from Vice President to Executive Vice President, effective immediately [2] - The board appointed Mr. Zhang Kan, the current Vice President and Secretary of the Board, as the Chief Financial Officer, effective immediately [3] Group 2 - The board approved a proposal for the subsidiary Jiuzhou Yigu Environmental Technology (Guangzhou) Co., Ltd. to apply for factoring services from a related party, with an estimated total amount of RMB 1.5 million [4] - The board approved a sales contract with the related party Hebei Beijing Vehicle Rail Transit Equipment Co., Ltd. for the purchase of a car online slot system, with an estimated contract amount of RMB 2,962,132.6 [5] - The board approved a sales contract with the related party Hebei Beijing Vehicle Rail Transit Equipment Co., Ltd. for the purchase of a car air duct system, with an estimated contract amount of RMB 4,962,720 [6]

Meeting Overview - The second meeting of the second supervisory board of Beijing Jiuzhou Yigu Environmental Technology Co., Ltd. was held on August 18, 2025, via teleconference, with all three supervisors participating in the vote [1][2]. Resolutions Passed - The supervisory board approved the proposal for the company to apply for factoring business with related parties, stating that the transaction is necessary for actual business development and complies with relevant laws and regulations [1][2]. - The board also approved the signing of a sales contract for the car online slot system, with the same rationale regarding business necessity and compliance with regulations [2]. - Additionally, the signing of a sales contract for the duct system was approved, again emphasizing the necessity of the transaction and adherence to legal standards [2][3]. Voting Results - For the factoring business proposal, the voting result was unanimous approval with 3 votes in favor [2]. - For the car online slot system contract, the result was 2 votes in favor, 0 against, and 1 abstention due to a related supervisor's recusal [2]. - For the duct system contract, the result was also 2 votes in favor, 0 against, and 1 abstention due to the same recusal [3].

Core Viewpoint - The company, Beijing Jiuzhou Yigu Environmental Technology Co., Ltd., is entering into a factoring business agreement with a related party, which is expected to enhance cash flow and improve asset management efficiency [1][2][5]. Summary by Sections 1. Overview of Related Transactions - The subsidiary, Jiuzhou Yigu Environmental Technology (Guangzhou) Co., Ltd., plans to sign a factoring agreement with Beijing Rural Commercial Bank Co., Ltd. Economic and Technological Development Zone Branch, with a financing amount of RMB 1.5 million [2][3]. 2. Impact of Related Transactions - The factoring business is anticipated to accelerate capital turnover, revitalize balance sheet assets, enhance fund utilization efficiency, and reduce accounts receivable management costs, benefiting the overall development of the company [2][5]. 3. Related Party Information - The chairman of the company, Mr. Shao Gang, serves as a director at the bank, establishing a related party relationship. The bank branch is a subsidiary of Beijing Rural Commercial Bank, and Mr. Shao recused himself from the voting process [3][4]. 4. Pricing and Terms of the Transaction - The financing interest rate will be set at the one-year Loan Prime Rate (LPR) minus 70 basis points, with an annual platform service fee of 0.1% [2][5]. 5. Approval Process - The transaction has been approved by various committees within the company, including the audit committee and independent directors, ensuring compliance with legal and regulatory requirements [6][7][8].

关于聘任公司财务负责人及 变更公司高级管理人员职务的公告 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2025年8月18 日召开第二届董事会第三十一次会议，审议并通过了《关于聘任公司财务负责 人的议案》《关于变更公司高级管理人员职务的议案》，现就相关情况公告如 下： 一、关于聘任财务负责人的情况 因工作调整原因，公司副总裁、财务负责人李秀清先生不再担任公司财务 总监及财务负责人职务。 证券代码：688485 证券简称：九州一轨 公告编号：2025-046 北京九州一轨环境科技股份有限公司 根据《中华人民共和国公司法》等法律法规和《北京九州一轨环境科技股份 有限公司章程》的规定，经董事会提名，董事会提名委员会资格审核及审计委 员会审议通过，公司于2025年8月18日召开了第二届董事会第三十一次会议， 审议通过了《关于聘任公司财务负责人的议案》，同意聘任现任公司副总裁、 董事会秘书张侃先生兼任公司财务总监，即财务负责人，任期自本次董事会审 议通过之日起至公司第二届董事会 ...