北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于晋西车轴股份有限公司 2025 年第二次临时股东大会的 法 律 意 见 书 康达股会字【2025】第 0343 号 致：晋西车轴股份有限公司 北京市康达律师事务所（以下简称"本所"）接受晋西车轴股份有限公司（以下 简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东大会（以下 简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-045 晋西车轴股份有限公司 第八届董事会第六次会议决议公告 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。 晋西车轴股份有限公司（以下简称"公司"）第八届董事会第六次会议于 2025 年 8 月 19 日在晋西宾馆会议室召开，会议通知于 2025 年 8 月 8 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，其中：董事刘铁（因工作原因）委托董事长吴振国代为出席会议并行使表决 权，符合《公司法》及公司《章程》的规定，公司部分高级管理人员列席了本次 会议。公司董事长吴振国主持本次会议。 经认真审议、投票表决，全体董事作出如下决议： 一、审议通过《公司 2025 年半年度报告》及其摘要，赞成的 7 人，反对的 0 人，弃权的 0 人。（详见上海证券交易所网站：http://www.sse.com.cn） 本议案已事先经公司第八届董事会审计委员会第二次会议审议通过，并同意 提交公司董事会审议。 二、审议通过《公司 202 ...

晋西车轴股份有限公司2025 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 2025 年半年度报告 1 / 134 晋西车轴股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、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。 七、 是否存在被控股股东及其他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 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 | 刘铁 | 工作原因 | 吴振国 | 三、 本半年度报告未经审计。 四、 公司负责人吴振国、主管会计工作负责人郝瑛及会计机构负责人（会计主管人员）史敦丽 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 无 六、 前瞻性陈述的风险声明 □适用 √不适用 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 ...

人民财讯8月19日电，晋西车轴（600495）8月19日晚间披露2025年半年报，公司上半年实现营业收入 6.08亿元，同比增长41.73%；归母净利润为1390.09万元，同比扭亏为盈。基本每股收益0.01元。 ...

证券之星消息，8月19日轨交设备板块较上一交易日下跌0.59%，永贵电器领跌。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。轨交设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600495 | 晋西车轴 | 6.16 | 7.13% | 139.54万 | 8.34亿 | | 603500 | 祥和实业 | 12.70 | 5.39% | 31.29万 | 3.94亿 | | 688367 | 工大高科 | 20.73 | 1.87% | ● 1.95万 | 4004.97万 | | 688485 | 九州一轨 | 13.51 | 1.73% | - 2.63万 | 3501.68万 | | 300011 | 鼎汉技术 | 8.21 | 1.61% | 13.58万 | 1.11亿 | | 605001 | 威奧股份 | 7.85 | 1.16% | 6.66万 | 5194.80万 | | 300594 | 朗进科 ...

Core Insights - The financing net inflow for Jinxi Axle last week was 19.5787 million yuan, ranking 435th in the two markets [1] - The company had a financing purchase amount of 419 million yuan and a repayment amount of 400 million yuan last week [1] Company Overview - Jinxi Axle Co., Ltd. was established in 2000 and is located in Changzhi City, primarily engaged in the automotive manufacturing industry [1] - The registered capital of the company is 1.20819 billion yuan, with a paid-in capital of 372.0148 million yuan [1] - The legal representative of the company is Wu Zhengguo [1] Investment and Business Activities - Jinxi Axle has made investments in 7 enterprises and participated in 3,272 bidding projects [1] - The company holds 1 trademark and 106 patents, along with 3 administrative licenses [1] Market Performance - Over the last 5 days, the main capital outflow for Jinxi Axle was 130 million yuan, with a decline of 3.12% [1] - Over the last 10 days, the main capital outflow was 115 million yuan, with a decline of 2.07% [1] Conceptual Sector - Jinxi Axle is associated with several concept sectors including transportation equipment, Shanxi sector, 2025 mid-term turnaround, specialized and innovative enterprises, S&P, margin trading, institutional heavy positions, Belt and Road Initiative, central state-owned enterprise reform, railway infrastructure, and military industry [1]

Group 1 - The stock price of Jinxichaxu closed at 5.74 yuan on August 14, 2025, down by 0.20 yuan, representing a decline of 3.37% from the previous trading day [1] - The trading volume on that day was 1.1713 million hands, with a total transaction amount of 688 million yuan [1] - Jinxichaxu's main business includes railway vehicle parts, axles, precision forging products, and equipment manufacturing, with applications in railway transportation and engineering machinery [1] Group 2 - On August 14, at 9:35 AM, Jinxichaxu's stock price experienced a rapid rebound, increasing by over 2% within 5 minutes, reaching a peak of 6.01 yuan [1] - The net outflow of main funds on that day was 59.1164 million yuan, with a cumulative net outflow of 57.3385 million yuan over the past five days [1]

晋西车轴(600495)今日涨停，全天换手率12.39%，成交额8.74亿元，振幅8.89%。龙虎榜数据显示，营 业部席位合计净买入927.84万元。 上交所公开信息显示，当日该股因日涨幅偏离值达9.75%上榜，营业部席位合计净买入927.84万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.95亿元，其中，买入成交额为1.02亿 元，卖出成交额为9278.58万元，合计净买入927.84万元。 具体来看，今日上榜营业部中，第一大买入营业部为国泰海通证券股份有限公司总部，买入金额为 2567.70万元，第一大卖出营业部为申万宏源证券有限公司盐城世纪大道证券营业部，卖出金额为 2292.51万元。 资金流向方面，今日该股主力资金净流入1.25亿元，其中，特大单净流入1.16亿元，大单资金净流入 945.91万元。近5日主力资金净流入1.61亿元。 4月30日公司发布的一季报数据显示，一季度公司共实现营业收入3.73亿元，同比增长52.67%，实现净 利润781.89万元，同比增长133.11%。 7月12日公司发布上半年业绩预告，预计实现净利润1250.00万元至1500.00万元，同比变动区 ...

Group 1 - The A-share market saw a significant rise in railway equipment stocks, with notable increases in several companies [1] - Jiaoda Iron and Steel surged over 27%, while Jinying Heavy Industry hit the daily limit with a 20% increase [1] - Other companies such as Tieda Technology, Xianghe Industrial, and Tiekan Haoke also experienced substantial gains, ranging from over 9% to 10% [1]

Core Viewpoint - As of August 7, 2025, the stock price of Jinxichaxu is reported at 5.20 yuan, reflecting a decrease of 0.57% from the previous trading day, with a trading volume of 1.61 billion yuan and a turnover rate of 2.57% [1] Group 1: Company Overview - Jinxichaxu's main business includes the research, production, and sales of railway vehicle components, axles, and precision forging products, which are widely used in the rail transportation sector [1] - The company operates in sectors such as transportation equipment and the Shanxi region [1] Group 2: Financial Management - On August 7, the company stated on its investor interaction platform that it is currently not involved in any share repurchase activities and has no loan plans, with idle funds primarily used for cash management to enhance capital efficiency [1] - In terms of capital flow, there was a net outflow of 8.0259 million yuan from major funds on that day, with a cumulative net outflow of 24.9176 million yuan over the past five days [1]