2020-2025年中国铁路机车产量统计图 上市企业：中国中车（601766）,中国中铁（601390）,中国铁建（601186）,晋西车轴（600495）,太原重 工（600169）,时代新材（600458）,神州高铁（000008）,康尼机电（603111）,辉煌科技（002296）,晋 亿实业（601002） 相关报告：智研咨询发布的《2026-2032年中国铁路机车行业市场现状分析及未来前景规划报告》 根据国家统计局数据显示：2025年12月中国铁路机车产量为193辆，同比增长1.6%；2025年1-12月中国 铁路机车累计产量为1105辆，累计增长16.7%。 数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 ...

数据来源：国家统计局，智研咨询整理 知前沿，问智研。智研咨询是中国一流产业咨询机构，十数年持续深耕产业研究领域，提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力，专注于提供完善的产业解决方案，为您的投资决策赋能。 根据国家统计局数据显示：2025年12月中国动车组产量为304辆，同比增长4.1%；2025年中国动车组累 计产量为1994辆，累计增长6.7%。 2020-2025年中国动车组产量统计图 上市企业：中国中车（601766）,中国通号（688009）,思维列控（603508）,京沪高铁（601816）,晋西车 轴（600495）,神州高铁（000008）,康尼机电（603111）,辉煌科技（002296）,天宜上佳（688033）,威 奥股份（605001） 相关报告：智研咨询发布的《2026-2032年中国高铁行业市场运营格局及前景战略分析报告》 ...

人民财讯1月26日电，近日，金现代（300830）信息产业股份有限公司(简称"金现代")与晋西车轴 （600495）股份有限公司(简称"晋西车轴")成功达成安全生产智能管控平台(HSE)项目三期合作。此次 合作，将紧密围绕晋西车轴的发展战略，进一步优化升级HSE系统，融合教育培训、职业健康管理、视 频监控、可视化数据看板四大模块，着力构建一个以数据驱动、事前防控、闭环管理为核心的现代化安 全生产管理体系。 ...

Core Viewpoint - The company has established a standardized financial management system and internal control framework, and has been upgrading its financial information system to enhance efficiency and achieve integrated application of finance and operations [1] Group 1 - The company has been working on the efficiency upgrade of its financial information system in recent years [1] - The company has not built a financial shared service center, aligning with its actual circumstances [1]

Market Overview - The rail transit equipment sector experienced a decline of 0.62% on January 16, with Bidu Technology leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Notable gainers in the rail transit equipment sector included: - Gongda Gaoke (688367) with a closing price of 32.95, up 4.90% on a trading volume of 45,000 shares and a turnover of 146 million yuan [1] - Jiaoda Sino (300851) closed at 29.63, up 4.40% with a trading volume of 57,400 shares and a turnover of 174 million yuan [1] - Xianghe Industry (603500) closed at 12.96, up 3.43% with a trading volume of 87,000 shares and a turnover of 111 million yuan [1] Fund Flow Analysis - The rail transit equipment sector saw a net outflow of 79.08 million yuan from institutional investors, while retail investors experienced a net outflow of 75.46 million yuan [2] - Conversely, speculative funds recorded a net inflow of 155 million yuan [2] Individual Stock Fund Flow - China Railway Industry (600528) had a net inflow of 37.40 million yuan from institutional investors, but a net outflow of 34.22 million yuan from retail investors [3] - China Communication Signal (688009) saw a net inflow of 3.34 million yuan from institutional investors, while retail investors had a net outflow of 55.10 million yuan [3] - Xianghe Industry (603500) experienced a net inflow of 16.07 million yuan from institutional investors, with retail investors seeing a net outflow of 4.64 million yuan [3]

每经AI快讯，有投资者在投资者互动平台提问：业务遍及欧盟国家，请问欧盟地区业务收入在公司整 体营业收入中的占比大致为多少？ （文章来源：每日经济新闻） 晋西车轴（600495.SH）1月15日在投资者互动平台表示，公司欧盟地区的客户主要有阿尔斯通、西门 子等轨道交通装备企业，其业务收入在公司整体营业收入中的占比较小，销售方式为通过境内主体直接 向欧盟客户的全球工厂出口。 ...

Core Viewpoint - The company acknowledges that its stock price fluctuations are influenced by multiple factors, including macroeconomic conditions, industry cycles, market sentiment, and investor composition [1] Group 1: Company Actions and Strategies - The company emphasizes the importance of market value management and has implemented a systematic and regular mechanism to promote value discovery and market recognition [1] - The company is actively working to enhance operational performance, standardize governance, stabilize shareholder returns, increase shareholding by controlling shareholders, and strengthen investor communication to align market performance with company value [1] Group 2: Business Performance - The company's fundamentals remain stable, and all business operations are progressing in an orderly manner, showing gradual improvement [1]

Core Viewpoint - The report highlights the growth in China's high-speed train production, indicating a significant increase in output and market potential for related companies in the industry [1] Group 1: Industry Overview - According to the National Bureau of Statistics, the production of China's high-speed trains reached 206 units in November 2025, representing a year-on-year increase of 24.1% [1] - From January to November 2025, the cumulative production of high-speed trains in China was 1,722 units, showing a cumulative growth of 9.3% [1] Group 2: Companies Involved - Listed companies in the high-speed rail sector include China CRRC (601766), China Railway Signal & Communication (688009), and others such as Thinking Rail Control (603508) and Beijing-Shanghai High-Speed Railway (601816) [1] - The report by Zhiyan Consulting provides strategic analysis and market outlook for the high-speed rail industry from 2026 to 2032, indicating a focus on operational patterns and future prospects [1]

Group 1 - The fourth extraordinary general meeting of shareholders of Jinxichaxu Co., Ltd. was held on December 30, 2025, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by the chairman, Wu Zhengguo, following legal and regulatory requirements [2][3] - All seven current directors attended the meeting, with one director represented by proxy due to work commitments [3] Group 2 - The board approved the proposal for the estimated daily related transactions for the year 2026 [4] - The board also approved the performance assessment and compensation distribution plan for the management team for 2024, with no objections [7] - A report on major risk prediction and assessment for 2026 was unanimously approved by the board [8] Group 3 - The meeting was witnessed by lawyers from Beijing Kangda Law Firm, confirming that the procedures and results were in compliance with relevant laws and regulations [5] - The adjustments to the estimated daily related transactions for 2025 were approved without requiring shareholder meeting approval [12] - The adjustments included an increase of 52.5 million yuan for purchasing raw materials and selling products to related parties [16] Group 4 - The related party involved is Jinxichaxu Industrial Group Co., Ltd., which has a registered capital of 2,022.73 million yuan and operates in various sectors including railway vehicle manufacturing [18] - The financial data for the related party shows total assets of 1,612.155 million yuan and net profit of 41.613 million yuan for the first nine months of 2025 [19] - The company believes that the related party has a strong ability to fulfill obligations, minimizing potential loss risks [19] Group 5 - The pricing policy for related transactions is based on national pricing standards or fair market prices, ensuring fairness and mutual benefit [20] - The adjustments to related transactions are necessary for the company's operational needs and are conducted under fair principles, benefiting the company's stable development [21]

第一章 总 则 第一条 为规范晋西车轴股份有限公司（以下简称"公司"）董事会秘书的 行为，充分发挥董事会秘书的监督管理工作，完善公司法人治理结构，促进公司 规范运作，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》、上海证券交易所（以下简称"交易所"）《股票上市规则》、 《上市公司自律监管指引第 1 号——规范运作》等法律法规和其他规范性文件以 及公司《章程》的规定，制定本制度。 第二条 公司设董事会秘书 1 名。董事会秘书为公司高级管理人员，承担 法律、法规、规章及公司《章程》对公司高级管理人员规定的义务，忠实、勤勉 地履行职责，对公司和董事会负责。 第三条 董事会秘书以及证券事务代表是公司与交易所之间的指定联络人。 由其以公司名义办理信息披露、公司治理、股权管理等其相关职责范围内的事务。 公司设立的证券部为公司信息披露部门，由董事会秘书负责管理。 晋西车轴股份有限公司 董事会秘书工作制度 第二章 选 任 第四条 董事会秘书由董事长提名，经董事会聘任或解聘。董事兼任董事会 秘书的，如果某一行为需由董事、董事会秘书分别作出时，则该兼任董事及公司 董事会秘书的人不得以双重身份作出 ...