晋西车轴股份有限公司 （JINXI AXLE COMPANY LTD.） 2025年第三次临时股东会 会议资料 晋西车轴股份有限公司 2025年10月20日 晋西车轴股份有限公司 2025 年第三次临时股东会 会议议程 晋西车轴股份有限公司 1、现场会议召开时间：2025 年 10 月 20 日 14 点 30 分 开始。 2、网络投票起止时间：采用上海证券交易所（以下简 称"上交所"）股东会网络投票系统，通过交易系统投票平 台的投票时间为股东会召开当日的交易时间段，即 2025 年 10 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网 投票平台的投票时间为股东会召开当日的 9:15-15:00。 二、现场会议召开地点 山西省太原市和平北路北巷5号晋西宾馆会议室 三、出席人员 1、2025年10月13日下午15:00交易结束后在中国证券登 记结算有限责任公司上海分公司登记在册的本公司股东或 授权委托人； 2、公司董事和高级管理人员； 3、公司聘请的律师； 4、其他人员。 2025 年第三次临时股东会会议议程 一、时间 1 晋西车轴股份有限公司 2025 年第三次临时 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-052 晋西车轴股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第三次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 1 股东会召开日期：2025年10月20日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 召开的日期时间：2025 年 10 月 20 日 14 点 30 分 召开地点：山西省太原市和平北路北巷 5 号晋西宾馆会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投 ...

Core Viewpoint - The company announced a reallocation of remaining funds from a completed project to a new project aimed at enhancing its precision machining capabilities and product support capacity [1] Group 1: Project Details - The original investment project, "Rail Transit and High-end Equipment Manufacturing Base Construction Project (Phase I)," planned an investment of 840 million yuan, funded by raised capital [1] - The remaining funds from the completed project will be redirected to the "Key Structural Component Processing Capacity Construction Project," with an investment of 28.95 million yuan [1] - The new project is expected to have a construction period of 2 years and aims to improve the company's precision machining capabilities [1] Group 2: Strategic Implications - The decision to reallocate funds is intended to enhance the efficiency of raised capital usage [1] - This change is expected to promote the optimization of the company's product structure and facilitate multi-industry integration and development [1]

2025年9月30日，晋西车轴（600495）公告，拟变更部分募集资金投资项目。公司将已结项的"轨道交通 及高端装备制造基地建设项目（一期）"结余的2895万元，投入"系列产品关键结构件加工能力建设项 目"，占非公开发行股票募集资金净额的2.30%。新项目建设期2年，总投资2895万元，全部用募集资 金。公司称，变更旨在提高资金使用效率，项目可补充生产能力短板、保障订单交付。2025年9月29 日，董事会已审议通过该议案，尚需股东会审议。独立董事和保荐机构均发表同意意见。 ...

晋西车轴股份有限公司第八届董事会独立董事专门会议 2025 年第五次会议 审查意见 晋西车轴股份有限公司第八届董事会 独立董事专门会议 2025 年第五次会议审查意见 根据《公司法》《证券法》《上市公司独立董事管理办法》 《上海证券交易所股票上市规则》及晋西车轴股份有限公司 （以下简称"公司"）《章程》《独立董事工作制度》等规定， 我们作为公司的独立董事，于2025年9月28日以通讯表决方式 召开第八届董事会独立董事专门会议2025年第五次会议，就关 于变更部分募集资金投资项目的议案发表如下审查意见： (刘 维) (贾小荣) 1 1毫元 (王晓亮) 晋西车轴股份有限公司 2025 年 9 月 28 日 审查意见 我们认为：公司本次变更募投项目是基于公司经营发展实 际和产业规划布局做出的必要调整，有助于提高募集资金使用 效率，符合公司和全体股东的利益。公司对变更部分募投项目 事项进行了充分的分析论证，并履行了必要的决策程序，符合 《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》等规定，不存在损害公司及 股东尤其是中小股东利益的情形。综上，公司独立董事一致同 意本次变更募 ...

Core Insights - The article highlights the significant growth in China's high-speed train production, with a projected output of 233 units in May 2025, representing a year-on-year increase of 1356.3% [1] - Cumulative production from January to May 2025 is reported at 804 units, showing a substantial growth of 178.2% [1] Company Overview - Listed companies in the high-speed train sector include China CRRC (601766), China Railway Signal & Communication (688009), and others [1] - The report by Zhiyan Consulting provides a comprehensive market analysis and future outlook for the high-speed train industry in China from 2025 to 2031 [1] Market Data - The data sourced from the National Bureau of Statistics indicates a robust upward trend in the production of high-speed trains in China [1] - The statistics illustrate a significant increase in production volume, reflecting the industry's growth potential and investment opportunities [1]

Group 1 - The company has signed a tripartite supervision agreement for the storage of raised funds to ensure proper management and protection of investors' rights [2][3] - The company raised a total of RMB 129,000 million through a private placement of shares in August 2013, with a net amount of RMB 126,113.70 million after deducting issuance costs [1] - The company will allocate RMB 2,986 million from the remaining funds of a completed project to a new project focused on the information technology upgrade and efficiency enhancement of high-precision axle production lines [2] Group 2 - A special account for the raised funds has been established at the Bank of Communications, with a current balance of RMB 0 as of September 8, 2025, and the account is exclusively for the new project [3][4] - The agreement stipulates that the sponsor will supervise the use of the raised funds and can conduct on-site inspections and inquiries [4][5] - The company is required to notify the sponsor if withdrawals from the special account exceed 20% of the net amount of raised funds, which is RMB 25,222.74 million [4][5]

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-050 晋西车轴股份有限公司 关于签订募集资金专户存储三方监管协议的公告 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、准确性和完整性承担法律责任。 日签署了《募集资金专户存储三方监管协议》，对募集资金实行专户管理。前述 协议与上海证券交易所《募集资金专户存储三方监管协议（范本）》不存在重大 差异。 | | | 对应的募集资金项 | 存储金额（截至 | | | | --- | --- | --- | --- | --- | --- | | 开户行 | 专户账号 | 目 | 2025 月 | 年 9 日） | 18 | | 交通银行股份 | | 高精度车轴产线信 | | | | | 有限公司山西 | 141141250015003095532 | 息化升级与效能提 | | 0 | | | 省分行 | | 升技改项目 | | | | 公司本次新增募集资金专项账户的开立情况如下： 三、《募集资金专户存储三方监管协议》的主要内容 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 ...

Group 1 - The core viewpoint of the article highlights the performance and trends in China's high-speed train industry, particularly focusing on the production statistics and future market outlook [1] - According to the National Bureau of Statistics, the production of high-speed trains in China for July 2025 was 16 units, representing a year-on-year decrease of 5.9% [1] - Cumulatively, from January to July 2025, the total production of high-speed trains reached 1,074 units, showing a significant year-on-year growth of 40.4% [1] Group 2 - The article references a report by Zhiyan Consulting titled "2025-2031 China High-Speed Train Industry Market Panorama Research and Development Prospects," indicating a comprehensive analysis of the industry's future [1] - A list of relevant companies in the high-speed train sector is provided, including China CRRC, China Railway Signal & Communication, and others, which are key players in the market [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, specializing in in-depth industry research and providing tailored consulting services to support investment decisions [1]

Core Viewpoint - The controlling shareholder of Jinxi Axle Co., Ltd. (晋西车轴股份有限公司) has initiated a share buyback plan, reflecting confidence in the company's future development and long-term investment value [1][3]. Group 1: Buyback Plan Details - The buyback plan was first disclosed on April 9, 2025, with a proposed implementation period from April 9, 2025, to April 8, 2026 [3][4]. - The controlling shareholder, Jinxi Industrial Group Co., Ltd. (晋西工业集团有限责任公司), plans to increase its stake by investing between 50 million yuan and 100 million yuan, with a maximum increase of 2% of the total share capital [1][3]. - As of August 28, 2025, the first buyback was executed, acquiring 1,050,000 shares for a total amount of 5,742,515 yuan, representing 0.0869% of the total share capital [2][4]. Group 2: Shareholding Structure - Prior to the buyback, Jinxi Industrial Group held 372,014,755 shares, accounting for 31.0212% of the total share capital [3][4]. - After the initial buyback, Jinxi Industrial Group's shareholding increased to 373,064,755 shares, representing 30.8780% of the total share capital, while the combined holdings with its concerted actions reached 375,845,908 shares, or 31.1082% [4][5]. Group 3: Future Plans - Jinxi Industrial Group intends to continue the buyback plan using its own funds and potential special loans for subsequent share acquisitions [4].