2021 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 2021 年半年度报告 1 / 120 2021 年半年度报告 重要提示 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、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 声明：保证半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 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。 ...

2021 年第一季度报告 公司代码：600495 公司简称：晋西车轴 晋西车轴股份有限公司 2021 年第一季度报告 1 / 17 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 7 | 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 | | 单位：元 币种：人民币 | | | --- | --- | --- | | 项目 | 本期金额 | 说明 | | 非流动资产处置损益 | -261,845.32 | | | 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 | 1,652,567.08 | | | 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 | | | | 除上述各项之外的其他营业外收入和支出 | 62,515.50 | | 3 / 17 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 3,750,743,350.31 3,909,352,268.37 -4.06 ...

Financial Performance - The company's operating revenue for 2020 was CNY 1,139,613,647.20, a decrease of 20.74% compared to CNY 1,437,773,719.46 in 2019[20] - The net profit attributable to shareholders for 2020 was CNY 20,244,297.80, down 66.30% from CNY 60,078,865.41 in the previous year[20] - The net cash flow from operating activities was CNY 114,853,367.55, a decline of 30.84% compared to CNY 166,058,758.49 in 2019[20] - The total assets at the end of 2020 were CNY 3,909,352,268.37, a slight decrease of 0.46% from CNY 3,927,540,532.76 at the end of 2019[20] - The company's net assets attributable to shareholders increased by 1.24% to CNY 3,229,581,436.22 from CNY 3,190,060,852.13 in 2019[20] - Basic earnings per share for 2020 were CNY 0.02, a decrease of 60.00% from CNY 0.05 in 2019[21] - The weighted average return on equity was 0.63%, down 1.27 percentage points from 1.90% in 2019[21] - The company achieved an operating income of 1.14 billion RMB in 2020, a decrease of 20.74% compared to the previous year[36] - The net profit for the year was 20.24 million RMB, representing a decline of 66.30% year-on-year[36] Cash Flow and Investments - The company reported a significant loss in the first quarter of 2020, with a net profit of -CNY 28,310,283.52[23] - The company reported a total non-operating income of CNY 31,520,819.33 in 2020, a decrease of 12.8% compared to CNY 35,965,632.83 in 2019[25] - The cash flow from operating activities totaled CNY 412,510,674.32, down from CNY 531,700,136.71 in 2019, reflecting a decrease of approximately 22.4%[175] - The total cash inflow from investment activities was CNY 809,778,684.22, compared to CNY 916,823,477.79 in 2019, reflecting a decrease of approximately 11.7%[175] - The net cash flow from investment activities was CNY 55,277,470.47, down from CNY 146,761,986.10 in the previous year, showing a significant decline of about 62.3%[175] Market Position and Products - The company’s main products include 13 types of railway freight vehicles and railway axles, with a focus on high-capacity and specialized designs[27] - The company has developed new railway axle models, including RD2 and RE2B, designed for freight cars with axle loads of 21 tons and 25 tons respectively[28] - The company maintains a vertical integration business model, covering R&D, manufacturing, sales, and after-sales service[28] - The company’s manufacturing capabilities are recognized as leading in the industry, with a comprehensive production system for railway axles and related components[32] - The company has a 50% market share in the intercity metro axle market, showcasing its technological leadership in high-speed rail axle production[32] - The company maintained a 22% market share in freight car axles and a 40% share in urban rail axles in 2020, with stable performance in the domestic railway freight car market[58] Research and Development - The company’s research and development expenses were 78.13 million RMB, down 18.31% from the previous year[38] - R&D expenses totaled ¥78,133,585.12, accounting for 6.86% of operating revenue, with 147 R&D personnel representing 11.20% of total employees[47] - The company aims to become a major supplier of railway vehicles, rail transit components, and environmental protection equipment, focusing on high-quality development and technological innovation[61] - The company plans to establish a technology center to enhance its research and innovation capabilities across different segments[64] Dividend Policy - The company plans to distribute a cash dividend of CNY 0.07 per 10 shares, totaling CNY 8,457,336.20[5] - In 2020, the company distributed a cash dividend of 0.07 RMB per 10 shares, amounting to 8,457,336.20 RMB, with a net profit distribution ratio of 41.78%[74] - The cash dividend policy prioritizes cash dividends over stock dividends, ensuring the protection of minority shareholders' rights[71] - The company has maintained a clear and transparent decision-making process regarding its cash dividend policy, as confirmed by independent directors[73] Governance and Compliance - The company appointed Xinyong Zhonghe Accounting Firm for the 2020 financial audit, with a total remuneration of 800,000 RMB[80] - The company has not faced any major litigation or arbitration matters during the reporting period[80] - The company has complied with all commitments made by its controlling shareholders and has not faced any penalties or significant debts[80] - The company has implemented changes to its accounting policies in line with new revenue recognition standards effective from January 1, 2020[77] - The company continues to prioritize transparency in its financial reporting and governance practices[110] Social Responsibility - The company actively participated in social responsibility initiatives, spending ¥45,200 on poverty alleviation projects and distributing ¥316,900 in consumer vouchers[94] - The company plans to continue enhancing its support and assistance mechanisms for poverty alleviation in the future[96] - The company has reported zero major environmental pollution incidents during the reporting period, with all major pollutants meeting national and local discharge standards[100] - The company has implemented strict environmental protection measures, ensuring that all solid waste is fully utilized and hazardous waste is disposed of by qualified units[99] Employee Management - The total number of ordinary shareholders at the end of the reporting period was 106,862, a decrease from 107,954 at the end of the previous month[104] - The total number of employees in the parent company is 377, while the total number of employees in major subsidiaries is 936, resulting in a combined total of 1,313 employees[126] - The company has established a performance-based salary system for senior and middle management, with annual salaries determined by performance evaluation[127] - The company has issued a reward system for workdays without injuries to enhance safety management and encourage employee safety compliance[128] Financial Position - Total current assets as of December 31, 2020, amounted to CNY 2,247,571,014.61, a decrease of 1.06% from CNY 2,271,601,877.92 in 2019[157] - Cash and cash equivalents increased to CNY 713,995,834.92 from CNY 662,831,586.82, representing an increase of 7.88%[157] - Total liabilities decreased to CNY 679,770,832.15 in 2020 from CNY 737,479,680.63 in 2019, a reduction of 7.83%[163] - The total amount of risk reserves at year-end was CNY 1,470,203.60, which reflects the company's commitment to financial prudence[182]

2020 年第三季度报告 公司代码：600495 公司简称：晋西车轴 晋西车轴股份有限公司 2020 年第三季度报告 1 / 24 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | --- | --- | | | 本报告期末 | | 上年度末 | | 本报告期末比上 年度末增减(%) | | | 总资产 | 3,894,932,976.57 | | 3,927,540,532.76 | | -0.83 | | | 归属于上市公司股东的净资 | 3,190,328,075.22 | | 3,190,060,852.13 | | 0.01 | | | 产 | | | | | | | | | 年初至报告期末 | | 上年初至上年报告期末 | | 比上年同期增减 | | | | （1-9 | 月） | （1-9 | 月） | (%) | | | 经营活动产生的现金流量净 额 | -27,612,879.79 | | -31,589,986.90 | | 不适用 | | | | 年初至报告期末 ...

2020 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 2020 年半年度报告 1 / 117 2020 年半年度报告 重要提示 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、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、 公司负责人董事长张朝宏、总经理孔炯刚、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：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的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 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？ 无 十、 其他 □适用 √不适用 2 / 117 | 第一节 | 释义 4 | | --- | --- | | 第二节 | 公司简介和主要财务指标 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2020-030 晋西车轴股份有限公司关于参加山西辖区上市公司 2020 年度投资者网上集体接待日活动的公告 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个别及连带责任。 为加强与广大投资者的沟通交流，晋西车轴股份有限公司（以下简称"公 司"）将于 2020 年 6 月 17 日（星期三）下午参加"山西辖区上市公司 2020 年 度投资者网上集体接待日"活动，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景•路演天下" （http://rs.p5w.net）参与本次互动交流。 活动时间为 2020 年 6 月 17 日（星期三）15:00 至 17:00。 届时公司董事长、董事会秘书（代行）张朝宏，总会计师韩秋实，证券事务 代表高虹将通过网络在线交流形式与投资者就公司治理、发展战略、经营状况和 可持续发展等投资者关注的问题进行沟通。 欢迎广大投资者积极参与。 特此公告。 晋西车轴股份有限公司 二〇二〇年六月十三日 ...

2020 年第一季度报告 公司代码：600495 公司简称：晋西车轴 晋西车轴股份有限公司 2020 年第一季度报告 1 / 22 | 一、 | 重要提示 | | 3 | | --- | --- | --- | --- | | 二、 | 公司基本情况 | | 3 | | 三、 | 重要事项 | | 5 | | 四、 | 附录 | | 7 | 2020 年第一季度报告 一、重要提示 1.4 本公司第一季度报告未经审计。 二、公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度 末增减(%) | | | --- | --- | --- | --- | --- | | 总资产 | 3,877,937,765.97 | 3,927,540,532.76 | | -1.26 | | 归属于上市公司股东的净资产 | 3,162,268,712.44 | 3,190,060,852.13 | | -0.87 | | | 年初至报告期末 | 上年初至上年报告期 末 | 比上年同期增减(%) | | | 经营活动产生的现金流量净额 | -45,687,247.21 ...

Financial Performance - The company's operating revenue for 2019 was CNY 1,437,773,719.46, representing a 4.60% increase compared to CNY 1,374,535,395.25 in 2018[20] - The net profit attributable to shareholders for 2019 was CNY 60,078,865.41, a significant increase of 68.17% from CNY 35,724,743.37 in 2018[20] - The basic earnings per share for 2019 was CNY 0.05, up 66.67% from CNY 0.03 in 2018[21] - The total profit for the year was 73.63 million RMB, with a significant increase of 56.42% compared to the previous year[40] - Net profit reached 60.08 million RMB, marking a year-on-year increase of 68.17%[40] - The company achieved an annual revenue of 1.44 billion RMB, representing a year-on-year growth of 4.60%[40] - The company reported a total comprehensive income of 35,741,047.41 for the period, showing a substantial increase compared to the previous year's figures[190] - The total comprehensive income for the year was CNY 60,084,706.95, significantly higher than CNY 35,741,047.41 in 2018, marking an increase of 68.1%[171] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 33.12% to CNY 166,058,758.49 in 2019, down from CNY 248,311,166.39 in 2018[20] - The company's cash and cash equivalents increased by 125.82% to 662,831,586.82 CNY, mainly due to a reduction in purchased financial products[61] - The company reported cash and cash equivalents at the end of 2019 of ¥269,831,242.03, up from ¥89,889,907.13 at the beginning of the year, indicating a net increase of ¥179,941,334.90[180] - The total cash inflow from operating activities was ¥531,700,136.71, an increase from ¥364,843,810.83 in the previous year[179] - The cash flow from investment activities showed a positive trend with a net cash inflow of ¥146,761,986.10, compared to ¥89,063,118.61 in the previous year[180] Assets and Liabilities - The total assets at the end of 2019 were CNY 3,927,540,532.76, a slight increase of 0.84% from CNY 3,894,710,771.87 in 2018[20] - The total amount of guarantees provided by the company, including those to subsidiaries, was 214,914,744.59 RMB, which accounts for 7.59% of the company's net assets[100] - The total current assets increased to ¥2,271,601,877.92 from ¥2,269,055,979.61, showing a slight growth of 0.11% year-over-year[162] - Total non-current assets increased to ¥1,655,938,654.84 from ¥1,625,654,792.26, reflecting a growth of 1.93% year-over-year[162] - Total liabilities for 2019 were CNY 255,347,583.57, compared to CNY 202,116,714.17 in 2018, reflecting a growth of 26.4%[167] Research and Development - The company has a strong R&D capability, with 134 technical personnel and 52 patents, including 6 invention patents, and completed 46 research projects in 2019[34][35] - Research and development expenses amounted to 95.64 million RMB, reflecting a 23.48% increase from the previous year[46] - Research and development expenses rose to CNY 95,641,604.00 in 2019, compared to CNY 77,457,477.75 in 2018, marking a 23.4% increase[170] - The company conducted 46 research projects during the year, successfully passing various assessments and evaluations[41] Market Position and Products - The company’s main products include 13 types of railway freight cars and various railway axle models, with a focus on high-capacity and specialized vehicles for coal and container transport[30][31] - The company holds the leading position in global railway axle production capacity, contributing to the domestic high-speed train axle localization project[34] - The company’s market share for freight car axles was approximately 18%, while the urban rail axle market share was about 42% in 2019[74] - The company sold 2,174 railway vehicles and 82,758 axles, with a 13% increase in precision axle sales year-on-year[40] Shareholder Returns and Dividends - The company plans to distribute a cash dividend of CNY 0.20 per 10 shares, totaling CNY 24,163,817.72 based on the total share capital of 1,208,190,886 shares as of December 31, 2019[5] - The company has implemented a differentiated cash dividend policy to protect the rights of shareholders, especially minority shareholders[82] - The cash dividend distribution plan for the past three years has been clearly defined and aligned with the company's articles of association[84] Governance and Compliance - The independent auditor confirmed that the company's financial statements fairly reflect its financial position as of December 31, 2019, in accordance with accounting standards[150] - The company has maintained strict independence from its controlling shareholder in decision-making and operational activities[139] - The company actively complied with new regulatory requirements for information disclosure, ensuring timely and accurate reporting to protect investors' rights[141] - The company reported no significant litigation or arbitration matters during the fiscal year[95] Strategic Initiatives and Future Outlook - The company is focusing on innovation-driven strategies to enhance its competitiveness and sustainability in the market[75] - Future guidance suggests a projected revenue growth of approximately 15% for the upcoming fiscal year[128] - The management team highlighted a focus on expanding market presence and enhancing product offerings to drive future growth[128] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[128] Social Responsibility and Environmental Impact - The company supported poverty alleviation efforts by purchasing agricultural products worth 117,500 RMB and providing assistance to 39 disadvantaged employees and 15 children of disadvantaged employees, totaling 160,000 RMB in aid[106] - The company reported zero major environmental pollution incidents during the reporting period[110] - The company has established a comprehensive environmental risk prevention and control system, including emergency response plans[111]

2019 年第三季度报告 公司代码：600495 公司简称：晋西车轴 晋西车轴股份有限公司 2019 年第三季度报告 1 / 26 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 7 | 2019 年第三季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 | | | 单位：元 币种：人民币 | | | | --- | --- | --- | --- | --- | | 项目 | 本期金额 | 年初至报告期末金额 | | 说 | | | （7－9 月） | （1-9 | 月） | 明 | | 非流动资产处置损益 | | -377,933.97 | | | | 计入当期损益的政府补助，但与公司正常经营业务 | 3,966,433.15 | 5,768,086.37 | | | 3 / 26 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年 度末增减(%) 总资产 3,957,717,10 ...

2019 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 2019 年半年度报告 1 / 117 2019 年半年度报告 重要提示 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、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、 未出席董事情况 | 未出席董事职务 | 未出席董事姓名 | 未出席董事的原因说明 | 被委托人姓名 | | --- | --- | --- | --- | | 董事 | 孔炯刚 | 工作原因 | 张朝宏 | 三、 本半年度报告未经审计。 四、 公司负责人董事长张朝宏、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） 张晓军声明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的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 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 ...