Group 1 - The company held the third meeting of the eighth board of independent directors on August 4, 2025, to review certain proposals [1] - The independent directors approved the use of idle raised funds for cash management, emphasizing that it would not affect the construction of fundraising projects and would enhance the efficiency of fund usage [1] - The decision-making process for using idle raised funds was deemed legal and compliant, with effective internal control measures in place to ensure fund safety [1] Group 2 - The independent directors also approved the use of idle self-owned funds for cash management, provided it complies with national laws and does not impact the company's normal operations [2] - Utilizing idle self-owned funds for cash management is expected to improve the efficiency of fund usage and generate investment returns [2] - The board has established and implemented relevant internal control measures to ensure the safety of the funds, aligning with the interests of the company and all shareholders [2]

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-040 晋西车轴股份有限公司 本议案已事先经公司第八届董事会独立董事专门会议 2025 年第三次会议审议 通过，并同意提交公司董事会审议。 特此公告。 晋西车轴股份有限公司 一、审议通过关于使用部分闲置募集资金进行现金管理的议案，赞成的 7 人， 反对的 0 人，弃权的 0 人。（详见临 2025-042 号公告） 本议案已事先经公司第八届董事会独立董事专门会议 2025 年第三次会议审议 通过，并同意提交公司董事会审议。 二、审议通过关于使用部分闲置自有资金进行现金管理的议案，赞成的 7 人， 反对的 0 人，弃权的 0 人。（详见临 2025-043 号公告） 第八届董事会第五次会议决议公告 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"）第八届董事会第五次会议于 2025 年 8 月 5 日以通讯表决的方式召开，会议通知于 2025 年 7 月 29 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， ...

Overview - The company has announced the use of part of its idle raised funds for cash management, with a maximum amount not exceeding RMB 800 million [1][2][6] Cash Management Details - The cash management will be conducted through commercial banks, focusing on high safety and good liquidity investment products with a maturity of no more than 12 months [1][5] - The cash management period is valid for one year from the date of board approval [5] - The decision was approved by the company's eighth board meeting and the third supervisory board meeting, with clear consent from independent directors and the sponsor [2][7] Purpose and Benefits - The purpose of cash management is to improve the efficiency of the use of raised funds, as there is expected to be idle funds due to the construction progress of investment projects [2][6] - The company aims to generate additional income from these idle funds while ensuring that the investment does not affect the normal progress of the fundraising projects [6][7] Fund Source and Investment Plan - The funds for this cash management come from a non-public offering approved by the China Securities Regulatory Commission in 2013, which raised a total of RMB 1.17272724 billion [2][3] - The remaining idle raised funds as of June 30, 2025, amount to RMB 804.6137 million, including RMB 790 million in cash management products [4][5] Risk Management - The company has established internal control measures to ensure the safety of funds and compliance with relevant regulations, thus avoiding any disguised change in the use of raised funds [7][8] - The cash management products will not be pledged, and the special settlement account will not hold non-raised funds [7][8]

Overview - The company announced the use of idle self-owned funds for cash management, with a maximum amount not exceeding RMB 500 million [1][2] Cash Management Details - Cash management will be conducted through financial institutions such as commercial banks, focusing on high safety and liquidity investment products with a maturity of no more than 12 months [1][2] - The cash management period is valid for one year from the date of board approval [2] Purpose and Benefits - The purpose of cash management is to enhance the efficiency of idle funds and increase the investment return rate while ensuring the safety of funds and the company's operational needs [1][3] - This initiative is expected to benefit the company and all shareholders by increasing overall returns [3] Approval Process - The cash management proposal was approved in the fifth meeting of the eighth board and the third meeting of the eighth supervisory board held on August 5, 2025 [2][4] - The independent directors unanimously supported the proposal prior to the board meeting [2][4] Risk Management - Although the investment products are low-risk, the company acknowledges potential market volatility and will adjust its investment strategy accordingly [2] - The company will implement measures to control investment risks and ensure the safety of funds [2][4]

国泰海通证券股份有限公司 关于晋西车轴股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 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"或"公司"）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，就晋西车轴使 用暂时闲置募集资金进行现金管理的事项进行了审慎核查，并发表如下核查意 见: 一、募集资金基本情况 经证监会《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）批准，公司于 2013 年 8 月非公开发行人民币普通股（A 股） 股票 117,272,724 股，每股发行价格为人民币 11.00 元，募集资金总额为人民币 于 2013 年 8 月 7 日全部到位，并经瑞华会计师事务所（特殊普通合伙）审验， 出具瑞华验字〔2013〕第 218A0002 号验资报告。扣除审计费、律师费等费用后， 该次募集资金实际净额 126 ...

Core Viewpoint - The company, Jinxichazhou (600495.SH), has approved a proposal to utilize part of its idle raised funds for cash management, with a maximum amount not exceeding RMB 800 million [1] Group 1 - The company will hold its eighth board meeting and third supervisory meeting on August 5, 2025 [1] - The board has passed a resolution regarding the use of idle raised funds for cash management [1] - The maximum amount allocated for this cash management initiative is set at RMB 800 million, including the principal [1]

Core Viewpoint - The company, Jinxichazhou (600495.SH), has approved a proposal to utilize part of its idle raised funds for cash management, with a maximum amount not exceeding RMB 800 million [1] Group 1 - The company will hold its eighth board meeting and third supervisory meeting on August 5, 2025 [1] - The board has passed a resolution regarding the use of idle raised funds for cash management [1] - The maximum amount allocated for this cash management initiative is set at RMB 800 million, including the principal [1]

2024年1至12月份，晋西车轴的营业收入构成为：交通运输设备制造业占比98.99%，其他业务占比 1.01%。 （文章来源：每日经济新闻） 晋西车轴（SH 600495，收盘价：5.12元）8月5日晚间发布公告称，公司第八届第五次董事会会议于 2025年8月5日以通讯表决的方式召开。会议审议了《关于使用部分闲置募集资金进行现金管理的议案》 等文件。 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-043 晋西车轴股份有限公司关于使用 部分闲置自有资金进行现金管理的公告 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： 现金管理受托方：商业银行等金融机构。 本次现金管理金额：最高额度不超过人民币 50,000 万元（含本数）。 现金管理产品名称：安全性高、流动性好、投资期限不超过 12 个月的由 具有合法经营资格的金融机构销售的投资产品（包括但不限于银行结构性存款 等）。 （四）现金管理方式 为控制风险，公司进行现金管理的品种为安全性高、流动性好、投资期限不 1 现金管理期限：自董事会审议通过之日起 1 年内有效。 履行的审议程序：经公司第八届董事会第五次会议、第八届监事会第三 次会议审议通过。 一、本次现金管理概况 （一）现金管理目的 在保证资金安全及公司正常生产经营所需资金的前提下，充分提高公司自有 资金的使用效率，提高闲置自有资金的投资回报率，增加公司整体收益。 （二）现金管理金额 公司本次使用闲置自有资金进行现金管理的最高额度不超过 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-041 过 50,000 万元人民币（含本数）额度范围内，使用闲置自有资金进行现金管理。 在上述额度内，资金可以滚动使用。 经认真审议、投票表决，全体监事做出如下决议： 一、审议通过关于使用部分闲置募集资金进行现金管理的议案 监事会审议后认为：公司目前经营情况正常，内部控制逐步完善，使用部分 闲置募集资金进行现金管理，有助于提高公司资金使用效率，不存在影响募集资 金项目建设的情形，符合公司和全体股东的利益，且决策程序符合相关法律法规 之规定。因此，监事会同意公司在最高额度不超过 80,000 万元人民币（含本数） 范围内，使用闲置募集资金进行现金管理，产品不得质押，产品专用结算账户不 得存放非募集资金或用作其他用途。在上述额度内，资金可以滚动使用。 表决结果：赞成的 3 人，反对的 0 人，弃权的 0 人。 二、审议通过关于使用部分闲置自有资金进行现金管理的议案 监事会审议后认为：公司目前经营情况正常，内部控制逐步完善，使用部分 闲置自有资金进行现金管理，有利于提高闲置自有资金的投资回报率，增加公司 整体收益，符合公司及全体股东的利益，不会对 ...