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西部创业:关于参加宁夏辖区上市公司投资者集体接待日暨2023年度业绩说明会的公告
2024-05-07 07:43
(二)关注微信公众号"全景财经"; (三)下载"全景路演"APP。 二、活动时间:2024 年 5 月 17日(周五)14:00-17:00。 关于参加宁夏辖区上市公司投资者集体接待日暨 2023 年度业绩说明会的公告 证券代码:000557 证券简称:西部创业 公告编号:2024-18 宁夏西部创业实业股份有限公司 关于参加宁夏辖区上市公司投资者 集体接待日暨 2023 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流,公司将参加由宁夏上 市公司协会与深圳市全景网络有限公司联合举办的"宁夏辖区 上市公司投资者集体接待日暨 2023 年度业绩说明会"。现将相 关事项公告如下: 一、本次活动将采用网络远程的方式举行,投资者可通过 以下方式参与本次互动交流: (一)登录"全景路演"网站(https://rs.p5w.net/); 届时公司高管将在线就公司 2023 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,欢迎广大投资者踊跃参与! 特此公告。 宁夏西部创业实 ...
西部创业:内部控制自我评价报告
2024-04-25 08:55
2023 年度内部控制自我评价报告 证券代码:000557 证券简称:西部创业 公告编号:2024-14 宁夏西部创业实业股份有限公司 2023 年度内部控制自我评价报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 根据《企业内部控制基本规范》及其配套指引的规定和其 他内部控制监管要求(以下简称"企业内部控制规范体系"), 结合本公司(以下简称"公司")内部控制制度和评价方法, 在内部控制日常监督和专项监督的基础上,我们以 2023 年 12 月31日为基准日对公司2023年度的内部控制有效性进行了评 价。 一、重要声明 按照企业内部控制规范体系的规定,建立健全和有效实施 内部控制,评价其有效性,并如实披露内部控制评价报告是公 司董事会的责任。监事会对董事会建立和实施内部控制进行监 督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏,并对报告内容的真 实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产 安全、财务报 ...
西部创业:年度股东大会通知
2024-04-25 08:55
关于召开 2023 年度股东大会的通知 证券代码:000557 证券简称:西部创业 公告编号:2024-16 宁夏西部创业实业股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 (一)股东大会届次:2023年度股东大会。 (二)股东大会的召集人:经第十届董事会第十次会议审 议通过,2023年度股东大会由董事会召集。 (三)会议召开的合法、合规性:本次股东大会的召开符 合有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 (四)会议召开的日期、时间: 1.现场会议召开日期:2024年5月21日14:00; 2.互联网投票时间:通过深圳证券交易所互联网投票系统 投票的开始时间为2024年5月21日9:15,投票结束时间为2024 年5月21日15:00; 3.交易系统投票时间:通过深圳证券交易所交易系统进行 网络投票的时间为2024年5月21日9:15-9:25,9:30-11:30, 13:00-15:00。 — 1 — (五)会议的召开方式:本次股东大会采用现场表决与网 关 ...
西部创业:监事会决议公告
2024-04-25 08:55
第十届监事会第四次会议决议公告 证券代码:000557 证券简称:西部创业 公告编号:2024-9 宁夏西部创业实业股份有限公司 第十届监事会第四次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 2024 年 4 月 24 日,宁夏西部创业实业股份有限公司第十 届监事会第四次会议在银川市北京中路 168 号 C 座 5 楼第 2 会议室以现场和通讯表决相结合的方式召开。关于召开第十届 监事会第四次会议的通知于 2024 年 4 月 12 日以口头、书面、 电子邮件和电话形式发出。监事马腾、冯军、张建勋、闫磊出 席现场会议;监事高宝科以通讯方式参加会议。会议应出席监 事 5 人,实际出席监事 5 人。本次会议的召集、召开符合有关 法律、法规和公司《章程》规定。 二、监事会会议审议情况 (一)审议通过《2023 年度监事会工作报告》。 公司监事会全体成员按照《公司法》公司《章程》等规定 和要求,谨慎、认真地履行了自身职责,依法独立行使职权, 以保证公司规范运作,维护公司、股东的合法权益。 表决结果:5 票同意,0 票反对,0 ...
西部创业(000557) - 2024 Q1 - 季度财报
2024-04-25 08:55
Financial Performance - The company's operating revenue for Q1 2024 was ¥328,131,551.61, representing a decrease of 13.12% compared to the same period last year[4]. - Net profit attributable to shareholders for Q1 2024 was ¥84,313,918.08, an increase of 6.27% year-on-year[4]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.0578, reflecting a growth of 6.25% year-on-year[4]. - Total assets at the end of Q1 2024 were ¥6,337,826,287.90, an increase of 1.19% from the end of the previous year[4]. - Total revenue for Q1 2024 was ¥328,131,551.61, a decrease of 13.1% compared to ¥377,687,367.46 in the previous period[45]. - Total operating costs for Q1 2024 were ¥226,674,709.00, down 19.1% from ¥280,104,742.01 in the previous period[45]. - Net profit for Q1 2024 was ¥84,313,918.08, an increase of 6.2% from ¥79,342,022.17 in the previous period[47]. - Total current assets increased to ¥2,520,583,082.15 from ¥2,420,708,583.84, reflecting a growth of 4.2%[42]. - Total non-current assets decreased slightly to ¥3,817,243,205.75 from ¥3,842,429,009.31, a decline of 0.7%[42]. - Total liabilities decreased to ¥408,845,038.46 from ¥421,058,961.79, a reduction of 2.8%[43]. - Total equity attributable to shareholders increased to ¥5,928,981,249.44 from ¥5,842,078,631.36, reflecting a growth of 1.5%[43]. - Cash and cash equivalents rose to ¥2,255,320,768.75 from ¥2,078,354,203.01, an increase of 8.5%[42]. - The net cash flow from operating activities decreased by 37.97% to ¥198,749,824.52 compared to the previous year[4]. - Cash inflow from operating activities totaled ¥432,721,868.71, down 38.6% from ¥705,911,743.50 year-on-year[49]. - Cash outflow from operating activities decreased to ¥233,972,044.19, a reduction of 39.2% compared to ¥385,492,246.42 in the previous period[49]. - The net cash flow from investing activities is -¥29,502,226.37, an improvement from -¥44,341,038.21 in the previous period[49]. - The net cash flow from financing activities is -¥4,836,560.97, compared to a positive inflow of ¥7,789,847.03 in the previous period[49]. - The ending balance of cash and cash equivalents increased to ¥2,196,837,216.03, up from ¥1,912,533,546.80 in the previous period[49]. - The net increase in cash and cash equivalents for the current period is ¥164,411,037.18, down from ¥283,868,305.90 in the previous period[49]. - The company has not yet audited the first quarter report for 2024[50]. - The company will implement new accounting standards starting from 2024[50]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 36,733[11]. - The largest shareholder, Ningxia State-owned Capital Operation Group, holds 17.19% of shares, totaling 250,673,543 shares[12]. - China Cinda Asset Management Co., Ltd. holds 13.34% of shares, totaling 194,500,045 shares[14]. - Both National Energy Group Ningxia Coal Industry Co., Ltd. and Huadian International Power Co., Ltd. each hold 4.87% of shares, totaling 71,084,524 shares[14]. - The top ten shareholders collectively hold significant stakes, with the largest three shareholders accounting for over 48% of total shares[11]. - No shares are subject to pledge, marking a stable ownership structure among major shareholders[11]. - There are no changes in the participation of top ten shareholders in margin trading compared to the previous period[14]. Legal Matters - The company has not disclosed any new strategies or future outlook in the provided documents[11]. - There are no ongoing litigation or arbitration matters reported that could impact the company's financial position[15]. - The company has not indicated any new product or technology developments in the current reporting period[11]. - The company incurred interest payments of 18.74 million yuan and legal fees of 9.28 million yuan related to the enforcement of claims against a debtor[17]. - A court ruling mandated that Ningxia Shanguang Coal Industry Co., Ltd. pay a total of 476.77 million yuan, including principal and interest, to the company by September 15, 2022[17]. - The company has been involved in multiple legal proceedings, including a civil judgment requiring compensation of 340 million yuan and penalties of 35.98 million yuan from two individuals[19]. - The company is currently facing restrictions on consumption for certain individuals due to ongoing legal disputes, which may impact its operational flexibility[19]. - The company has applied for enforcement actions against debtors, with a focus on recovering outstanding amounts through legal channels[19]. - The company reported a case where execution procedures were terminated due to disputes over property rights, affecting potential asset liquidation[19]. - The company has been proactive in seeking legal remedies to recover funds owed, indicating a strategic focus on financial recovery[19]. - The company is monitoring ongoing litigation closely, which may influence its financial outlook and operational strategies moving forward[19]. - The company has faced challenges related to the enforcement of court judgments, which could impact its cash flow and financial stability[19]. - The company has initiated legal proceedings against Ningxia Yuanneng Industrial Co., Ltd. for unpaid debts amounting to 183.28 million yuan[20]. - The company is seeking additional compensation of 410.8 million yuan due to breach of contract by Ningxia Yuanneng Industrial Co., Ltd.[20]. - The company has a pending court case regarding a civil judgment that requires Ningxia Yuanneng Industrial Co., Ltd. to pay 675.82 million yuan[21]. - The company is currently involved in multiple legal disputes, including an appeal to the Yinchuan Intermediate Court regarding a financial dispute[21]. - The company has reported that its shareholders are currently listed as defendants in ongoing legal matters[20]. - The company is exploring new strategies to mitigate risks associated with its legal challenges and improve financial stability[21]. - The company has not yet received a court hearing notice for its re-examination application[21]. - The company is actively monitoring the situation with Ningxia Yuanneng Industrial Co., Ltd. to ensure compliance with the court's decisions[20]. - The company is preparing for potential market expansion once the legal issues are resolved[21]. - The company has filed a claim for debts amounting to 145.94 million yuan against the bankruptcy management of its parent company[23]. - The company is involved in multiple legal proceedings, including a case where it was ordered to pay maintenance fees of 160.11 million yuan for railway services[22]. - The company has been engaged in a lawsuit regarding the rental agreements, with claims for rental fees totaling 63.77 million yuan and penalties of 10.27 million yuan[22]. - The company is currently facing a re-examination of a civil judgment related to its operations, which may impact future financial performance[24]. - The company has reported a significant increase in litigation activities, indicating potential financial implications for the upcoming quarters[24]. - The company is actively pursuing claims against various parties in relation to its operational agreements, which may affect its cash flow[23]. - The company has been involved in disputes regarding logistics and rental agreements, with ongoing court proceedings expected to influence its financial outlook[24]. - The company is navigating complex legal challenges that could impact its market position and operational strategies moving forward[24]. Investments and Projects - The company decided to invest 200 million yuan in South Railway to jointly construct the railway project from E'tuoke Qianqi to Shanghai Miao[32]. - The estimated total investment for the electrification and power connection project of Ningdong Railway is 1.622 billion yuan, with 1.199 billion yuan allocated for construction by Ningdong Railway[33]. - The investment for the Ningdong Railway electrification project was adjusted from 1.199 billion yuan to 1.4865 billion yuan, increasing by 287.6 million yuan[34]. - An investment of 271 million yuan was approved for the external power supply project related to the electrification of Ningdong Railway[35]. - The company plans to invest 84.0815 million yuan in the construction of the Shangou Bay Logistics Park project[36]. - The bankruptcy liquidation application for Dagu Logistics was rejected by the court due to the lack of final processing by relevant departments[37]. - The court upheld the decision to reject the bankruptcy appeal for Dagu Logistics, which is currently undergoing legal proceedings[38]. - The company has a market expansion strategy involving collaboration with Ningxia International Grape Wine Trading Expo Center for brand building and market promotion[29]. - The company has a total of 11,707.20 million yuan in approved related party transactions, which represents 54.53% of the total similar transactions[28]. - The company has established a pricing principle for related transactions based on market pricing, with a total of 2,166.29 million yuan in related party service transactions[28]. - The company has faced a jurisdictional dispute in a construction contract case, which has been transferred to the railway transport court for resolution[26]. - The company has a strategy to enhance its operational efficiency through various legal proceedings and related party transactions[27].
西部创业:内控风险管理实施办法
2024-04-25 08:55
宁夏西部创业实业股份有限公司 内控风险管理实施办法 第一章 总则 — 1 — 第三条 内控风险管理目标: (一)确保公司经营管理合法合规。 (二)确保公司资产安全,实现国有资产保值增值。 (三)确保公司内外部,尤其是公司与各利益相关方之间真 实、有效的信息沟通,财务报告真实可靠。 第一条 为规范和加强宁夏西部创业实业股份有限公司(以 下简称公司)内控风险管理工作,按照"聚焦主责主业、提高监 督效能"的整体工作思路,贯彻"管理制度化、制度流程化、 流程信息化"的内控文化理念,构建全面、全员、全过程、全 体系的风险防控机制,实现"强内控、防风险、促合规"的管 控目标,结合公司发展战略和管理实际,制定本办法。 第二条 本办法所称内控风险管理,是指公司为实现战略 和经营管理目标,开展风险与控制识别、评估,以获悉所面临 的风险及其类别和等级,根据风险偏好和风险容忍度,分级分 类制定风险应对策略,通过实施一系列制度、程序和方法,对 相应业务中的风险实施有效管控,并采用风险监控和内控监督 等手段,推动风险事项应对和控制缺陷整改,以规避或减少风 险损失,为实现公司总体目标提供合理保证的动态管理过程。 本办法所称内部控制,是指 ...
西部创业:2023年年度审计报告
2024-04-25 08:55
宁夏西部创业实业股份有限公司 2023 年度 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-4 | | 公司财务报表 | | | | — | 合并资产负债表 | 1-2 | | — | 母公司资产负债表 | 3-4 | | — | 合并利润表 | 5 | | — | 母公司利润表 | 6 | | — | 合并现金流量表 | 7 | | — | 母公司现金流量表 | 8 | | — | 合并股东权益变动表 | 9-10 | | — | 母公司股东权益变动表 | 11-12 | | — | 财务报表附注 | 13-93 | 审计报告 XYZH/2024YCAA1B0008 宁夏西部创业实业股份有限公司 宁夏西部创业实业股份有限公司全体股东: 一、 审计意见 我们审计了宁夏西部创业实业股份有限公司(以下简称西部创业公司)财务报表, 包括 2023 年 12 月 31 日的合并及母公司资产负债表,2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表,以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准 ...
西部创业:董事会决议公告
2024-04-25 08:55
第十届董事会第十次会议决议公告 证券代码:000557 证券简称:西部创业 公告编号:2024-8 宁夏西部创业实业股份有限公司 第十届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 2024 年 4 月 24 日,宁夏西部创业实业股份有限公司第十 届董事会第十次会议在银川市北京中路 168 号 C 座 5 楼第 2 会议室以现场和通讯表决相结合的方式召开。关于召开第十届 董事会第十次会议的通知于 2024 年 4 月 12 日以口头、书面、 电子邮件和电话形式发出。董事何旭东、陈存兵、巫斌伟、吴 清亮、韩鹏飞、尤军、王勇,独立董事许志平、张文君、吴春 芳、徐孔涛出席现场会议。会议应出席董事 11 人,实际出席 董事 11 人。会议由董事长何旭东主持,部分监事及高级管理 人员、独立董事候选人列席会议。本次会议的召集、召开符合 有关法律、法规和《公司章程》规定。 分别向董事会递交了《独立董事述职报告》,并将在公司 2023 年度股东大会上进行述职。 表决结果:同意 11 票、反对 0 票、弃权 0 票。 本提案尚 ...
西部创业:董事会薪酬与考核委员会工作细则(2024年4月修改)
2024-04-25 08:55
宁夏西部创业实业股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总 则 第一条 为进一步建立健全宁夏西部创业实业股份有限公 司(以下简称"公司")董事及高级管理人员的薪酬与考核管理 制度,完善公司治理结构,根据《中华人民共和国公司法》《上 市公司治理准则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、规范性文件 和《宁夏西部创业实业股份有限公司章程》(以下简称《公司章 程》)的规定,公司特设立董事会薪酬与考核委员会,并制定本 工作细则。 第二条 按照 《公司章程》,董事会设立薪酬与考核委员会。 薪酬与考核委员会对董事会负责,主要负责制定董事、高级管理 人员的考核标准并进行考核,制定、审查董事、高级管理人员的 薪酬政策与方案。薪酬与考核委员会的提案提交董事会会议审议 决定。 第二章 人员组成 第三条 薪酬与考核委员会成员由 3 名董事组成,其中独 — 1 — 立董事半数以上。 第四条 薪酬与考核委员会委员由董事长、1/2 以上独立董 事或者全体董事 1/3 以上提名,并由董事会批准。 第五条 薪酬与考核委员会设主任委员 1 名,由独立董事 委员担任,负责主持委员 ...
西部创业:董事会审计委员会对信永中和会计师事务所2023年度履职情况评估及履行监督职责情况的报告
2024-04-25 08:55
宁夏西部创业实业股份有限公司董事会 审计委员会对信永中和会计师事务所 2023 年度履职情况评估及履行 监督职责情况的报告 根据《公司法》《上市公司治理准则》《国有企业、上市公司 选聘会计师事务所管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》和《公司章程》等规 定和要求,董事会审计委员会本着勤勉尽责的原则,恪尽职守, 认真履职,对信永中和会计师事务所(特殊普通合伙,以下简称 "信永中和")2023 年度审计开展情况进行了监督。现就信永中 和 2023 年度履职情况及董事会审计委员会有关履职情况报告如 下: 一、信永中和基本情况 (一)基本信息 信永中和成立于 2012 年 3 月 2 日,注册资本 6000 万元,首 席合伙人谭小青。截至 2023 年末,信永中和合伙人(股东)245 人,注册会计师 1656 人,签署过证券服务业务审计报告的注册 会计师人数超过 660 人。信永中和 2022 年度业务收入 39.35 亿 元(其中:审计业务收入 29.34 亿元,证券业务收入 8.89 亿元)。 2022 年度,信永中和上市公司年报审计项目 366 家,收费总额 4.6 ...