晋西车轴股份有限公司 第八届董事会第八次会议决议公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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。 证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-054 三、审议通过关于公司（含子公司）向交通银行山西省分行申请综合授信的 议案，赞成的 7 人，反对的 0 人，弃权的 0 人。 根据公司的实际情况及未来业务发展的需要，公司（含全资子公司晋西铁路 车辆有限责任公司<以下简称"晋西车辆">拟向交通银行山西省分行申请不超过 20,000 万元的综合授信业务（其中：公司的授信额度为 10,000 万元，晋西车辆的 1 授信额度为 10,000 万元），用于办理开立银行承兑汇票、开立保函等业务，期限 为一年。 特此公告。 晋西车轴股份有限公司（以下简称"公司"）第八届董事会第八次会议于 2025 年 10 月 20 日在晋西宾馆会议室召开，会议通知于 2025 年 10 月 10 日以书面和邮 件的方式送达各位董事。本次会议应参加表决的董事 7 名，实际参加表决的董事 7 名，符合《公司法》及公司《章程》的规定，公司高级 ...

Financial Performance - The company's operating revenue for the third quarter was ¥264,100,752.58, a decrease of 40.52% compared to the same period last year[5]. - Total profit for the quarter was ¥8,144,981.58, down 68.76% year-on-year, primarily due to a decrease in railway vehicle product sales[9]. - Net profit attributable to shareholders was ¥8,213,543.11, a decline of 68.22% compared to the previous year, also driven by reduced sales in railway vehicle products[9]. - The basic earnings per share for the quarter was ¥0.006, a decrease of 71.43% year-on-year[10]. - The diluted earnings per share for the quarter was also ¥0.006, reflecting the same percentage decrease as basic earnings[10]. - The net cash flow from operating activities was negative at -¥92,912,177.46 for the quarter[5]. - The company reported a significant increase in net profit of 238.01% year-to-date, attributed to changes in product structure and enhanced cost control[9]. - The net profit for the first three quarters of 2025 reached CNY 22,114,433.33, a significant increase from CNY 6,008,907.32 in the same period of 2024, representing a growth of approximately 268%[20]. - The total profit before tax for the first three quarters of 2025 was CNY 22,186,426.06, compared to CNY 6,563,795.23 in 2024, marking a growth of approximately 237%[20]. Revenue and Costs - Total operating revenue for the first three quarters of 2025 was RMB 871,996,956.48, a slight decrease of 0.12% compared to RMB 872,962,348.02 in the same period of 2024[19]. - Total operating costs decreased to RMB 868,740,657.05 from RMB 916,689,370.13, representing a reduction of approximately 5.23%[19]. - The total revenue from operating activities for the first three quarters of 2025 was CNY 766,667,815.76, compared to CNY 700,745,292.68 in 2024, indicating an increase of about 9.4%[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,973,805,227.30, a decrease of 0.60% from the end of the previous year[6]. - The total assets of the company as of September 30, 2025, were RMB 3,973,805,227.30, a slight decrease from RMB 3,997,878,780.30 at the end of 2024[18]. - The total liabilities decreased to RMB 705,571,248.20 from RMB 737,151,291.83, a reduction of about 4.27%[17]. - The company's equity attributable to shareholders increased to RMB 3,268,233,979.10 from RMB 3,260,727,488.47, showing a growth of approximately 0.23%[18]. Cash Flow - The cash flow from operating activities showed a net outflow of CNY -105,413,186.17 in 2025, an improvement from CNY -150,651,272.96 in 2024[21]. - The company incurred an investment cash outflow of CNY 1,126,137,746.33 in 2025, compared to CNY 1,025,414,344.82 in 2024, indicating an increase in investment activities[22]. - The company reported a net cash flow from investing activities of CNY -218,867,702.20 in 2025, a decline from CNY 78,002,467.88 in 2024[22]. - The company experienced a decrease in cash flow from financing activities, with a net outflow of CNY -16,914,672.40 in 2025, compared to CNY -14,498,290.63 in 2024[22]. Shareholder Information - The controlling shareholder plans to increase its stake in the company by investing between RMB 50 million and RMB 100 million within 12 months starting from April 9, 2025[14]. Research and Development - The company reported R&D expenses of RMB 50,605,564.95 for the first three quarters of 2025, slightly higher than RMB 50,025,137.32 in the same period of 2024[19].

格隆汇10月20日丨晋西车轴(600495.SH)公布，前三季度实现营业收入8.72亿元，同比下降0.11%；归属 于上市公司股东的净利润2211.44万元，同比增长268.03%；归属于上市公司股东的扣除非经常性损益的 净利润98.52万元；基本每股收益0.018元。 ...

晋西车轴公告，第三季度营收为2.64亿元，下降40.52%；净利润为821.35万元，下降68.22%。前三季度 营收为8.72亿元，下降0.11%；净利润为2211.44万元，增长268.03%。 ...

Core Insights - The article discusses the current state and future prospects of the Chinese railway locomotive industry, highlighting significant production changes and market analysis [1]. Industry Overview - According to the National Bureau of Statistics, the production of railway locomotives in China reached 49 units in April 2025, representing a year-on-year increase of 172.2% [1]. - From January to April 2025, the cumulative production of railway locomotives was 143 units, showing a cumulative decline of 6.5% compared to the previous year [1]. Companies Mentioned - Listed companies in the railway locomotive sector include China CNR Corporation (601766), China Railway Group (601390), China Railway Construction Corporation (601186), Jinxi Axle (600495), Taiyuan Heavy Industry (600169), Times New Material (600458), Shenzhou High-speed Railway (000008), Kanni Electromechanical (603111), Huihong Technology (002296), and Jin Yi Industrial (601002) [1]. Reports and Research - The article references a report by Zhiyan Consulting titled "Analysis of the Current Market Situation and Future Prospects of the Chinese Railway Locomotive Industry from 2025 to 2031," which provides in-depth industry research and insights [1].

Group 1 - The core viewpoint of the article highlights the current state and future prospects of the Chinese railway locomotive industry, indicating a decline in production in August 2025 compared to the previous year, while showing an overall increase in cumulative production for the first eight months of 2025 [1] Group 2 - According to data from the National Bureau of Statistics, the production of railway locomotives in China in August 2025 was 48 units, representing a year-on-year decrease of 22.6% [1] - Cumulative production of railway locomotives from January to August 2025 reached 488 units, reflecting a cumulative growth of 20.5% [1] - The article references a report by Zhiyan Consulting titled "Analysis of the Current Market Situation and Future Prospects of the Chinese Railway Locomotive Industry from 2025 to 2031" [1]

Summary of Key Points Core Viewpoint The company, Jinxi Axle Co., Ltd., is announcing a change in the allocation of part of its raised funds from a previous stock issuance, redirecting surplus funds from a completed project to a new project aimed at enhancing production capabilities. Group 1: Fundraising Overview - The company raised a total of RMB 129,000.00 million through a non-public stock issuance in August 2013, with a net amount of RMB 126,113.70 million after deducting fees [2][3]. - The funds were initially allocated to the "Rail Transit and High-end Equipment Manufacturing Base Construction Project (Phase I)" [3][6]. Group 2: Change in Fund Allocation - The company plans to reallocate RMB 2,895.00 million from the surplus of the completed project to the "Key Structural Components Processing Capacity Construction Project" [3][4]. - This reallocation represents 2.30% of the net amount raised from the stock issuance [3]. Group 3: Project Details - The new project will involve the construction of production lines for key structural components, including the addition or modification of 15 sets of equipment and an area of 1,935.20 square meters [9][10]. - The total investment for the new project is RMB 2,895.00 million, with specific allocations for construction, equipment purchase, installation, and other expenses [10]. Group 4: Feasibility and Necessity - The project aligns with the company's strategic goal of optimizing product structure and expanding into defense equipment, thus enhancing production capacity [11][12]. - The company has secured orders for the new product line, necessitating the project to ensure stable quality and timely delivery [12]. Group 5: Economic Benefits - Upon completion, the project is expected to improve precision machining capabilities, with a projected post-tax internal rate of return of 5.38% and a payback period of approximately 9.88 years [13]. Group 6: Approval Process - The board of directors approved the change in fund allocation on September 29, 2025, and the matter will be submitted for shareholder approval [5][6]. - Independent directors and the sponsoring institution have expressed their agreement with the proposed changes [15][16].

Group 1 - The company Jinxi Axle (SH 600495) announced a partial change in the investment project "Construction of Rail Transit and High-end Equipment Manufacturing Base (Phase I)" by reallocating 28.95 million yuan from the remaining raised funds to the "Key Structural Component Processing Capacity Construction Project" [1] - The new project investment totals 28.95 million yuan, which will be fully funded by the raised funds, accounting for 2.3% of the net proceeds from the company's non-public stock issuance [1] - The company’s revenue composition for the year 2024 is projected to be 98.99% from the transportation equipment manufacturing industry and 1.01% from other businesses [1] Group 2 - The market share of the beverage industry is shifting, with the launch of the Farmer Green Bottle leading to a significant decline in the market share of Yibao by nearly 5 percentage points [2]

国泰海通证券股份有限公司 关于晋西车轴股份有限公司 变更部分募集资金投资项目的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为晋 西车轴股份有限公司（以下简称"晋西车轴"、"公司"或"发行人"）2013 年 度非公开发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上市公 司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 1 号——规范 运作》《上海证券交易所股票上市规则》等有关法律法规和规范性文件的要求， 对晋西车轴变更部分募集资金投资项目的事项进行了核查，核查情况如下： 一、变更募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准晋西车轴股份有限公司非公开发行股 票的批复》（证监许可〔2013〕803 号）核准，公司于 2013 年 8 月以非公开发行 股票的方式向包括晋西工业集团有限责任公司在内的七名特定投资者发行人民 币普通股（A 股）11,727.27 万股，每股发行价格为人民币 11.00 元，募集资金总 额为人民币 129,000.00 万元，扣除各项发行费用后实际募集资金净额为人民币 126,113.70万元。上述募集资金 ...

证券代码：600495 股票简称：晋西车轴 公告编号：临 2025-051 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： 原项目名称："轨道交通及高端装备制造基地建设项目（一期）"，已于 2023 年 12 月结项。 新项目名称及投资金额："系列产品关键结构件加工能力建设项目"，投 资总额为 2,895.00 万元。 晋西车轴股份有限公司 关于变更部分募集资金投资项目的公告 一、变更募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会《关于核准晋西车轴股份有限公司非公开发行股 票的批复》（证监许可〔2013〕803 号）核准，晋西车轴股份有限公司（以下简 称"公司"）于 2013 年 8 月以非公开发行股票的方式向包括晋西工业集团有限责 任公司在内的七名特定投资者发行人民币普通股（A 股）11,727.27 万股，每股 面值 1.00 元，每股发行价 11.00 元，募集资金总额为人民币 129,000.00 万元，扣 除主承销商发行费用 2,680.00 万元后的募集资金金额 126,3 ...