Group 1 - The independent directors of the company approved the 2024 profit distribution plan, stating it aligns with regulatory requirements and the company's long-term development strategy, benefiting all shareholders [1] - The internal control evaluation report for 2024 was deemed comprehensive and effective, reflecting the company's internal control system's actual situation without significant defects [1][2] - The risk assessment report regarding financial transactions with a related party, the Non-Bank Financial Institution, was considered valid and objective, indicating that risks are controllable and do not harm shareholders' interests [2] Group 2 - The company’s change in accounting policies was found to comply with relevant regulations and will fairly represent its financial status without significant impact on financial statements [2][3] - The provision for asset impairment was deemed appropriate and in line with accounting principles, ensuring a fair reflection of the company's financial condition and operational results [3]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and the management of raised funds by Jinxichaxu Co., Ltd., detailing the total amount raised, its usage, and the management practices in place to ensure compliance with regulatory requirements. Group 1: Fundraising Overview - The total amount raised through a non-public offering in August 2013 was RMB 1,290 million, with a net amount of RMB 1,261.137 million after deducting issuance costs [1]. - As of December 31, 2023, the company had utilized RMB 730.0195 million of the raised funds, leaving RMB 782.5082 million unutilized [2]. - By December 31, 2024, the cumulative usage remained at RMB 730.0195 million, with unutilized funds increasing to RMB 798.3301 million [2]. Group 2: Fund Management Practices - The company has established a dedicated management system for the raised funds, including a special account storage method to ensure funds are used for their intended purposes [3]. - The company has signed tripartite agreements with banks to regulate the management of the raised funds, ensuring compliance with the Shanghai Stock Exchange's guidelines [3]. - As of December 31, 2024, the company maintained a balance of RMB 8,330,142.79 in its special accounts across various banks [5]. Group 3: Fund Usage and Adjustments - The total amount of funds invested in projects as of the report date is RMB 730.0195 million, with a portion of RMB 321.137 million being reallocated for different uses [6]. - The "Rail Transit and High-end Equipment Manufacturing Base Construction Project (Phase I)" has been completed, with a total investment of RMB 630.0195 million [6]. - The company has not utilized any idle funds for temporary working capital, and all cash management products have been returned to the special account [6]. Group 4: Compliance and Verification - The report confirms that all disclosed information regarding the use of raised funds is accurate and complies with regulatory requirements [7]. - The accounting firm has verified the report, concluding that it reflects the company's fundraising and usage status in accordance with the relevant regulations [7]. - The sponsor has also confirmed that the management of the raised funds aligns with legal and regulatory standards, with no violations reported [7].

Summary of Jinxi Axle Co., Ltd. Non-Operating Fund Occupation and Other Related Fund Transactions Audit Report Core Viewpoint The audit report provides a detailed overview of non-operating fund occupations and related transactions involving Jinxi Axle Co., Ltd., highlighting the financial interactions with its controlling shareholders and affiliated enterprises. Group 1: Non-Operating Fund Occupation - The report outlines the non-operating fund occupation by controlling shareholders and their affiliated enterprises, detailing the amounts involved and the nature of these transactions [2][3][6]. - Specific figures indicate that the total non-operating fund occupation amounts to 1,495.02 million yuan, with a cumulative occurrence of 17,295.50 million yuan [7]. Group 2: Related Party Transactions - The report lists various related party transactions, including sales of goods and provision of services, with significant amounts recorded for accounts receivable [4][5]. - For instance, transactions with Jinxi Industrial Group and other related parties show substantial figures, such as 440.00 million yuan for accounts receivable from Jinxi Industrial Group [3][5]. Group 3: Financial Relationships - The audit highlights the financial relationships between Jinxi Axle Co., Ltd. and its controlling shareholders, emphasizing the nature of these transactions as either operational or non-operational [2][6]. - The report also notes that the transactions are primarily categorized under sales of goods and service provisions, indicating a mix of operational and non-operational financial interactions [4][6].

晋西车轴股份有限公司 对会计师事务所 2024 年度履职情况评估报告 晋西车轴股份有限公司（以下简称"公司"）聘请立信 会计师事务所（特殊普通合伙） （以下简称"立信" ）作为公 司 2024 年度年报审计机构。根据财政部、国资委及证监会 颁布的《国有企业、上市公司选聘会计师事务所管理办法》 公司对立信 2024 年审计过程中的履职情况进行评估。经评 估，公司认为立信资质等方面合规有效，认真履行其审计职 责，能够独立、客观、公正地评价公司财务状况和经营成果， 表现出良好的职业操守和专业能力。具体情况如下： 一、资质条件 立信会计师事务所（特殊普通合伙） （以下简称"立信" 由我国会计泰斗潘序伦博士于 1927 年在上海创建，1986 年 复办，2010 年成为全国首家完成改制的特殊普通合伙制会计 师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所， 长期从事证券服务业务， 新证券法实施前具有证券、期货业务许可证，具有 H 股审计 资格，并已向美国公众公司会计监督委员会（PCAOB）注册 登记。 截至 2024 年末，立信拥有合伙人 296 名、注册会计师 计报告的注册会 ...

Core Viewpoint - The independent director of Jinxichaxu Co., Ltd. has provided a comprehensive report on the performance of independent directors in 2024, emphasizing adherence to legal regulations and the importance of safeguarding the rights of shareholders, particularly minority shareholders [1]. Group 1: Independent Director's Basic Information - The independent director, Liu Wei, has a master's degree and extensive experience in law and corporate governance, currently serving as a partner at Guohao Law Firm and as an independent director at Jinxichaxu [1]. - Liu Wei confirms independence from the company and its major shareholders, ensuring no conflicts of interest that could impair objective judgment [1]. Group 2: Attendance at Meetings - Liu Wei attended all seven board meetings and three shareholder meetings, actively participating in discussions and voting in favor of all resolutions without dissent [2][4]. - Participation in specialized committees included attending the Audit Committee eight times, the Nomination Committee three times, and the Compensation and Assessment Committee once [2][4]. Group 3: Communication with Auditors and Shareholders - Liu Wei maintained regular communication with internal audit institutions and accounting firms to ensure compliance with auditing standards and to address key audit areas [5]. - Engaged with minority shareholders during the annual meeting, addressing their concerns and ensuring their rights were protected [5]. Group 4: Key Focus Areas - Reviewed five related party transactions, ensuring their necessity and fairness, and confirmed that no harm was done to the company or minority shareholders [7]. - Verified that there were no external guarantees or misuse of funds by major shareholders, maintaining compliance with regulatory requirements [7]. - Oversaw the use of idle raised funds for cash management, ensuring it did not affect project construction or shareholder interests [8]. Group 5: Nomination and Compensation - Evaluated the qualifications of independent director candidates and senior management, confirming compliance with relevant regulations and no detriment to shareholder interests [8]. - Reviewed the compensation of directors and senior management, finding it fair and in line with company policies [8]. Group 6: Financial and Operational Oversight - Confirmed that asset impairment provisions were made in accordance with accounting standards, reflecting the company's financial status accurately [8]. - Ensured the appointment of the accounting firm met qualifications for providing fair audit services, enhancing audit quality [8]. Group 7: Profit Distribution and Compliance - The profit distribution plan for 2023 aligns with regulatory requirements and supports long-term shareholder interests [9]. - Verified that the company adhered to commitments made to shareholders, with no violations found [10]. Group 8: Information Disclosure and Internal Control - The company maintained high standards in information disclosure, publishing four regular reports and 49 temporary announcements without errors [10]. - Internal control systems were found effective, with no significant deficiencies reported during the evaluation [10]. Group 9: Overall Evaluation - The independent director's report emphasizes the commitment to uphold shareholder rights and improve decision-making processes within the company [11].

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-016 晋西车轴股份有限公司 截至 2024 年 12 月 31 日，晋西车轴股份有限公司（以下简称"公司"）母公 司期末未分配利润为人民币 311,148,213.47 元。经董事会决议，公司 2024 年度 拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分配方案 如下： 公司拟向全体股东每 10 股派发现金红利 0.14 元（含税）。截至 2024 年 12 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： ? 每股分配比例：拟每股派发现金红利0.014元（含税）。 ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。在实施权益分派的股权登记日前公司总股本发 生变动的，拟维持分配总额不变，相应调整每股分配比例，并将另行公告具体调 整情况。 ? 本次利润分配方案不触及《上海证券交易所股票上市规则（2024 年 4 月 修订）》（以下简称"《股票上市规则》"）第 9.8.1 条第一款第 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-015 晋西车轴股份有限公司 经认真审议、投票表决，全体监事做出如下决议： 一、审议通过公司 2024 年度监事会工作报告。 表决结果：赞成的 3 人，反对的 0 人，弃权的 0 人。 本议案需提交股东大会审议。 二、审议通过公司 2024 年度生产经营完成情况暨 2025 年度经营计划的报告。 表决结果：赞成的 3 人，反对的 0 人，弃权的 0 人。 三、审议通过《公司 2024 年年度报告》及其摘要。 第七届监事会第二十次会议决议公告 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、准确性和完整性承担法律责任。 晋西车轴股份有限公司（以下简称"公司"）第七届监事会第二十次会议于 方式送达各位监事。本次会议应参加表决监事 3 名，实际参加表决 3 名，会议符 合《公司法》和公司《章程》的规定。全体监事推举监事张少峰主持本次会议， 公司部分高级管理人员列席了本次会议。 监事会对《公司 2024 年年度报告》及其摘要审核后认为：（1）《公司 2024 年年度报告》的编制和审议程序符合相关法 ...

晋西车轴股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字[2025]第 ZG10813 号 您可使用手机"扫一扫" 此码用于证明该車计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 晋西车轴股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | ી-રે | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-୧ | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-98 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第 ZG10813 号 审计报告 第1页 晋西车轴股份有限公司全体股东: 一、 审 ...

CL 315 晋西车轴股份有限公司 内部控制审计报告 信会师报字[2025]第 ZG10815 号 您可使用手机"扫一扫"或进入"注册会计师行业线审计报告是否由具有执业许可的会计师事务所出具 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac.mof.gov.cn】"进行查询 【"】" 晋西车轴股份有限公司 - 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS I 内部控制审计报告 信会师报字[2025]第 ZG10815 号 内部控制审计报告 目录 内部控制审计报告 1-2 页次 晋西车轴股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了晋西车轴股份有限公司(以下简称"晋西车轴") 2024年12月31日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是晋西车轴董事会的责任。 二、 注册会计师的责任 我们的责 ...

国泰君安证券股份有限公司 截至 2023 年 12 月 31 日，公司已累计使用募集资金 73,001.95 万元投入募投 项目，未使用募集资金 78,250.82 万元（含 2013 年 8 月-2023 年 12 月公司使用 募集资金获取利息收入、现金管理收益净额和股权转让收益 25,063.57 万元，未 置换转入公司基本户账户的募集资金发行费用 75.50 万元），其中：使用闲置募 集资金暂时补充流动资金 0.00 万元，募集资金账户余额 2,250.82 万元，现金管 1 理产品余额 76,000.00 万元。 （三）募集资金本年度使用金额及年末余额 关于晋西车轴股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰君安证券股份有限公司（以下简称"国泰君安"或"保荐机构"）作为晋西 车轴股份有限公司（以下简称"晋西车轴"或"公司"）的持续督导机构，根据《证 券发行上市保荐业务管理办法》《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》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作等相关规定，对晋西车轴 2024 年度募 ...