晋西车轴股份有限公司 关于参加山西辖区上市公司 2023 年投资者网上集体 接待日暨年报业绩说明会活动的公告 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。 证券代码：600495 证券简称：晋西车轴 公告编号：临 2023-028 重要内容提示： 一、活动类型 为进一步加强与投资者的互动交流，晋西车轴股份有限公司（以下简称"公 司"）将参加由中国证券监督管理委员会山西监管局、山西省上市公司协会与深 圳市全景网络有限公司联合举办的"2023 年山西辖区上市公司投资者集体接待 日暨年报业绩说明会活动"，就公司 2022 年度业绩、公司治理、发展战略、经营 状况和可持续发展等投资者关心的问题，与投资者进行沟通与交流。 二、活动时间、地点 （一）活动时间：2023 年 5 月 11 日（星期四）15:00-17:00。 （二）活动地点："全景路演"网站（http://rs.p5w.net）、微信公众号"全景 财经"、"全景路演"APP。 三、参加人员 公司董事长吴振国，董事、党委书记、总经理刘铁，总会计师、董事会秘书 韩秋实，证券事 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥168,077,927.33, representing a year-on-year increase of 34.38%[4] - Total revenue for Q1 2023 was CNY 168,077,927.33, an increase from CNY 125,075,041.08 in Q1 2022, representing a growth of approximately 34.4%[15] - The net profit attributable to shareholders was a loss of ¥17,174,748.84, with a net profit excluding non-recurring gains and losses of ¥25,326,990.93[4] - Net profit for Q1 2023 was a loss of CNY 17,174,748.84, compared to a loss of CNY 33,564,608.15 in Q1 2022, showing an improvement of approximately 48.9%[17] - Operating profit for Q1 2023 was a loss of CNY 17,666,526.55, which is an improvement from a loss of CNY 34,377,004.19 in Q1 2022[16] Cash Flow - The net cash flow from operating activities was negative at ¥142,159,367.75[4] - In Q1 2023, the cash inflow from operating activities was CNY 200,595,844.16, a decrease of 5.6% compared to CNY 212,948,461.25 in Q1 2022[19] - The net cash outflow from operating activities was CNY -142,159,367.75, worsening from CNY -98,774,869.67 in the same period last year[20] - The total cash outflow from operating activities was CNY 342,755,211.91, which is an increase of 9.9% from CNY 311,723,330.92 in Q1 2022[20] - The company received CNY 4,123,260.93 in tax refunds during Q1 2023, contributing to the cash inflow[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,871,622,221.40, a decrease of 1.92% compared to the end of the previous year[4] - Total assets as of Q1 2023 were CNY 3,871,622,221.40, a decrease from CNY 3,947,220,321.03 at the end of the previous period[14] - Total liabilities for Q1 2023 were CNY 645,250,498.58, down from CNY 708,298,879.78 in the previous period[14] - The company's total equity as of Q1 2023 was CNY 3,226,371,722.82, slightly decreasing from CNY 3,238,921,441.25[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 89,070[9] - The largest shareholder, Jinxin Industrial Group Co., Ltd., held 30.79% of the shares, totaling 372,014,755 shares[9] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 189,473,550.99, up from CNY 162,971,403.39 in Q1 2022, indicating an increase of about 16.2%[16] - Research and development expenses for Q1 2023 amounted to CNY 15,757,949.25, compared to CNY 12,295,861.99 in Q1 2022, reflecting an increase of about 28.9%[16] - The company paid CNY 54,882,650.94 to employees, which is an increase of 10.4% from CNY 49,676,735.44 in Q1 2022[20] Government Support - The company received government subsidies amounting to ¥2,628,900.01 during the reporting period[6] Investment Activities - Cash inflow from investment activities totaled CNY 675,847,686.86, down from CNY 774,347,386.59 in Q1 2022, representing a decline of 12.7%[20] - The net cash outflow from investment activities was CNY -139,152,698.57, an improvement from CNY -167,537,472.40 in Q1 2022[20] - The company’s cash flow from investment activities included CNY 670,000,000.00 received from the recovery of investments, down from CNY 768,797,232.19 in Q1 2022[20] Earnings Per Share - The basic and diluted earnings per share for Q1 2023 were both CNY -0.01, an improvement from CNY -0.03 in Q1 2022[17] Other Information - The company has not disclosed any new product developments or market expansion strategies in this report[11] - The weighted average return on net assets was -0.53%, an increase of 0.51 percentage points compared to the previous period[4] - Deferred income tax assets increased to CNY 14,040,155.66 in Q1 2023 from CNY 13,555,034.30 in the previous period[14]

证券代码：600495 证券简称：晋西车轴 公告编号：临 2023-023 晋西车轴股份有限公司 关于召开 2022 年度业绩说明会的公告 （一）会议召开时间：2023 年 4 月 12 日上午 9:00-10:00 （二）会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 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： 投资者可于 2023 年 4 月 4 日(星期二)至 4 月 11 日(星期二)16:00 前登录上 证路演中心网站首页点击"提问预征集"栏目或通过公司投资者关系邮箱 zqb@jinxiaxle.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 晋西车轴股份有限公司（以下简称"公司"）已于 2023 年 3 月 24 日发布公 司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成 果、财务状况，公司计划于 2023 年 4 月 12 日上午 9:00-10:0 ...

Financial Performance - In 2022, the company's operating income was CNY 1,245,261,334.50, representing a 3.15% increase compared to CNY 1,207,250,611.94 in 2021[21]. - The net profit attributable to shareholders of the listed company was CNY 10,518,151.21, a decrease of 2.66% from CNY 10,805,818.10 in the previous year[21]. - The net cash flow from operating activities was CNY 5,437,796.34, down 93.51% from CNY 83,786,194.99 in 2021[21]. - The total assets at the end of 2022 were CNY 3,947,220,321.03, a decrease of 1.68% from CNY 4,014,739,786.43 in 2021[21]. - The company's basic earnings per share remained at CNY 0.01 for both 2022 and 2021[22]. - The weighted average return on net assets was 0.33% in 2022, unchanged from 2021[22]. - The company reported a decrease in net profit after deducting non-recurring gains and losses, amounting to CNY -38,079,069.67 in 2022 compared to CNY -26,291,629.60 in 2021[21]. - The total equity attributable to shareholders of the listed company was CNY 3,238,921,441.25 at the end of 2022, a slight increase of 0.17% from CNY 3,233,508,136.34 in 2021[21]. - The company achieved total operating revenue of CNY 1.245 billion in 2022, with a net profit of CNY 10.52 million[30]. - The company achieved operating revenue of 1,245,261,334.50 CNY in 2022, an increase of 3.15% compared to the previous year[40]. - The net profit for the year was 10,518,200 CNY, a decrease of 2.66% year-on-year[40]. Cash Flow and Assets - The cash flow from operating activities decreased by 93.51% to 5,437,796.34 CNY, primarily due to increased cash payments for goods and services[43]. - The company’s cash flow from operating activities showed a positive trend, with a net cash flow of CNY 48.46 million in Q4 2022[24]. - The company reported a significant increase in trading financial assets, with a balance of CNY 721.22 million at the end of the period, up from CNY 30.44 million at the beginning[28]. - The total assets at the end of the period amounted to 3,943,000,000.00 RMB, with a 0% increase compared to the previous period[62]. - The cash and cash equivalents as of December 31, 2022, amounted to CNY 778.7813 million, an increase from CNY 719.5692 million in 2021[191]. - The accounts receivable as of December 31, 2022, was CNY 263.1006 million, compared to CNY 282.3766 million in the previous year[191]. - The inventory balance was CNY 498.2537 million, with a provision for inventory impairment of CNY 23.5022 million[184]. Market and Business Development - The company’s market expansion efforts led to a recovery in exports of foreign trade axles and side frames, further solidifying its position in the railway equipment industry[30]. - The company is actively developing new business segments, including environmental protection equipment and defense equipment, while optimizing its product structure[34]. - The company is positioned within the strategic framework of China's transportation infrastructure, with ongoing support from national policies expected to drive growth in the railway equipment sector[33]. - The company has established a stable business relationship with China National Railway Group and various railway vehicle manufacturers[39]. - The company is expanding its market presence in sectors such as environmental equipment and defense[38]. - The company’s railway vehicle products include various types of freight cars and axles, with a focus on high-end products like high-speed train axles[34]. Research and Development - Research and development expenses increased by 6.79% to 82,486,232.03 CNY, reflecting a commitment to innovation[43]. - Total R&D expenditure amounted to 82,486,232.03 CNY, representing 6.62% of total revenue, with no capitalized R&D costs[57]. - The number of R&D personnel is 108, accounting for 8.40% of the total workforce, with a majority holding master's degrees[58]. Governance and Compliance - The company maintains a strong governance structure, ensuring compliance with legal regulations and protecting shareholder interests through transparent decision-making processes[81]. - The company held 11 board meetings during the reporting period, with 64 resolutions passed, ensuring compliance with legal procedures[82]. - The company conducted 8 supervisory board meetings, passing 29 resolutions, maintaining legal compliance in the process[83]. - The company has established an independent financial department with a complete accounting system, ensuring independent financial decision-making[86]. - The company has a complete production system and independent operational capabilities, ensuring no interference from controlling shareholders[85]. - The company has been actively fulfilling social responsibilities, integrating ESG practices into its governance and operations since 2008[84]. - The company has implemented a performance evaluation and incentive mechanism for independent directors based on industry standards and company performance[83]. - The company has maintained strict compliance with information disclosure regulations, enhancing the quality of investor relations management[84]. Risks and Challenges - The company faces risks from intensified industry competition, which may impact its operations due to market instability and structural demand adjustments[76]. - Safety and quality risks are significant, as product quality directly affects the safety of railway operations, necessitating a robust safety management system[77]. - Rising costs of raw materials and energy could adversely affect profitability, prompting the company to implement strict cost control measures[78]. - The company is exposed to exchange rate fluctuations and international settlement risks, which could impact its international trade operations[78]. Environmental and Social Responsibility - The company has implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 1,753 tons during the reporting period[133]. - The company has upgraded its heating furnace to a regenerative structure and replaced traditional lamps with energy-saving LED lights, significantly improving energy efficiency[133]. - The company has established a comprehensive environmental risk prevention and control system, including emergency response plans for environmental incidents[131]. - The company has maintained zero major environmental pollution incidents during the reporting period, with all major pollutants meeting national and local emission standards[132]. - The company has disclosed its 2022 Environmental, Social, and Governance (ESG) report, available on the Shanghai Stock Exchange website[134]. Shareholder Structure and Management - The largest shareholder, Jinxin Industrial Group, holds 30.79% of the shares, totaling 372,014,755 shares[168]. - The second largest shareholder, Xia Zhongyang, increased his holdings by 8,520,000 shares, now holding 8,520,000 shares, representing 0.71%[168]. - The company reported no changes in the controlling shareholder or actual controller during the reporting period[171]. - The actual controller, China Ordnance Industry Group, controls 76.02% of Jinxin Industrial Group[173]. - The company has a structured governance framework with a clear delineation of roles among its board members and executives[92]. - The company has undergone significant changes in its board and management personnel, with multiple elections and appointments occurring during the reporting period[100]. Financial Management and Investments - The company approved the use of RMB 800 million for credit business with a financial subsidiary[102]. - The company raised a total of RMB 74,000,000 from bank wealth management using raised funds, with an outstanding balance of RMB 52,000,000[157]. - The company utilized its own funds to invest RMB 45,000,000 in bank wealth management, with an outstanding balance of RMB 15,000,000[157]. - The total amount of other investments using both raised and self-owned funds reached RMB 121,800,000, with an outstanding balance of RMB 5,000,000[157]. - The company has ongoing agreements for structured deposits with various banks, ensuring a diversified investment strategy[160].

2022 年第三季度报告 证券代码：600495 证券简称：晋西车轴 晋西车轴股份有限公司 2022 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人杨万林、主管会计工作负责人韩秋实及会计机构负责人（会计主管人员）郝瑛保 证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 1 / 11 单位：元 币种：人民币 项目 本报告期 本报告期比 上年同期增 减变动幅度 (%) 年初至报告期末 年初至报告期 末比上年同期 增减变动幅度 (%) 营业收入 246,467,859.45 82.38 835,141,584.04 97.48 归属于上市公司股东的净 利润 -8,939,806.94 72.39 1,388,389.67 101.59 归属于上市公司股东的扣 除 ...

2022 年半年度报告 公司代码：600495 公司简称：晋西车轴 晋西车轴股份有限公司 2022 年半年度报告 1 / 117 2022 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、 前瞻性陈述的风险声明 □适用 √不适用 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅第三节管理层讨论与分析中可能 面对的风险部分的内容。 十一、 其他 □适用 √不适用 2 / 117 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人杨万林、主管会计工作负责人韩秋实及会计机构负责人（会计主管人员）郝瑛声 明：保证半年度报告中财务报告的真实、准确、完整。 ...

1 证券代码：600495 证券简称：晋西车轴 公告编号：临 2022-044 晋西车轴股份有限公司关于参加 山西辖区上市公司 2022 年投资者网上集体接待日 暨年报业绩说明会活动的公告 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。 重要内容提示： 会议召开时间：2022 年 6 月 23 日(星期四)下午 15:00-16:30 会议召开地点："全景•路演"（ http://rs.p5w.net） 会议召开方式：网络远程互动 一、活动类型 为加强与广大投资者的互动交流，晋西车轴股份有限公司（以下简称"公 司"）将参加在全景网举办的"真诚沟通 传递价值"山西辖区上市公司 2022 年投资者网上集体接待日暨年报业绩说明会活动，就公司 2021 年度经营成果、 财务状况以及公司治理、发展战略和可持续发展等投资者所关注的问题，与投资 者进行互动交流和沟通。 二、活动时间、地点 （一）会议召开时间：2022 年 6 月 23 日(星期四)下午 15:00-16:30 （二）会议召开地点："全景•路演"（ http://rs.p5w ...

2022 年第一季度报告 证券代码：600495 证券简称：晋西车轴 晋西车轴股份有限公司 2022 年第一季度报告 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。 重要内容提示 (一)公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 (二)公司负责人杨万林、主管会计工作负责人韩秋实及会计机构负责人（会计主管人员）郝瑛保 证季度报告中财务报表信息的真实、准确、完整。 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合 国家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | 2,218,358.34 | | | 除同公司正常经营业务相关的有效套期保值业务外，持有交易性金 融资产、衍生金融资产、交易性金融负债、衍生金融负债产生的公 | 89,385.42 | | | 允价值变动损益，以及处置交易性金融资产、衍 ...

2021 年年度报告 公司代码：600495 公司简称：晋西车轴 晋西车轴股份有限公司 2021 年年度报告 1 / 147 2021 年年度报告 重要提示 三、 立信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人杨万林、主管会计工作负责人韩秋实及会计机构负责人（会计主管人员）张晓军 声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 以2021年12月31日公司总股本1,208,190,886股为基数，向全体股东每10股派发现金红利0.10 元（含税），共计分配利润12,081,908.86元。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的发展战略、经营计划等前瞻性陈述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中详细描述可能存在的相关风险，敬请查阅 ...

2021 年第三季度报告 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 证券代码：600495 证券简称：晋西车轴 晋西车轴股份有限公司 2021 年第三季度报告 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个别及连带责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张朝宏、主管会计工作负责人韩秋实及会计机构负责人（会计主管人员）张晓军 保证季度报告中财务报表信息的真实、准确、完整。 (二)非经常性损益项目和金额 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 | | | 本报告期比上 | | 年初至报告期末 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 年同期增减变 | 年初至报告期末 | ...