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西部创业:关于董事长辞职的公告
2024-08-30 07:55
公司董事会对何旭东先生在任职期间为公司做出的贡献 表示衷心感谢! 特此公告。 宁夏西部创业实业股份有限公司董事会 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。 宁夏西部创业实业股份有限公司(以下简称"公司")董 事会于 2024 年 8 月 30 日收到何旭东先生的书面辞职报告。何 旭东先生因工作变动,辞去公司董事长(法定代表人)、董事 会战略委员会主任、委员职务。截至本公告披露日,何旭东先 生未持有公司股份,其辞职后将不在公司及公司控股子公司担 任任何职务。 根据《公司法》《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》的有关规 定,何旭东先生的辞职未导致公司董事会成员低于法定最低人 数,其辞职报告自送达公司董事会之日起生效。公司将按照规 定,尽快完成补选。 关于董事长辞职的公告 证券代码:000557 证券简称:西部创业 公告编号:2024-36 宁夏西部创业实业股份有限公司 关于董事长辞职的公告 2024 年 8 月 31 日 ...
西部创业(000557) - 2024 Q2 - 季度财报
2024-08-27 08:37
Financial Performance - The company's operating revenue for the first half of 2024 was ¥648,784,083.02, a decrease of 7.96% compared to ¥704,907,773.83 in the same period last year[13]. - The net profit attributable to shareholders increased by 23.10% to ¥156,088,990.07 from ¥126,796,119.87 year-on-year[13]. - The basic earnings per share rose to ¥0.1070, reflecting a growth of 23.13% compared to ¥0.0869 in the previous year[14]. - The net cash flow from operating activities decreased by 41.75% to ¥322,850,952.44 from ¥554,247,250.09 in the same period last year[14]. - Total assets at the end of the reporting period were ¥6,421,395,314.57, an increase of 2.53% from ¥6,263,137,593.15 at the end of the previous year[14]. - The net assets attributable to shareholders increased by 2.76% to ¥6,003,345,021.43 from ¥5,842,078,631.36 at the end of the previous year[14]. - The company's total operating revenue for the reporting period was ¥648,784,083.02, a decrease of 7.96% compared to ¥704,907,773.83 in the same period last year[23]. - The operating income from railway transportation was ¥635,054,605.37, accounting for 97.88% of total revenue, reflecting a year-on-year increase of 9.48%[25]. - The supply chain trade service revenue significantly dropped by 91.84%, totaling ¥9,886,741.63, due to policy and market environment impacts[25]. - The company's financial condition remains stable with ample cash reserves and a low financial risk profile[20]. Investment and Development - Research and development investment increased by 28.05% to ¥287,275.19, indicating a focus on innovation[23]. - The company has ongoing significant non-equity investments, including ¥109,931,786.75 in the Ningdong Railway electrification project[32]. - The company plans to focus on project construction and technological upgrades, including the electrification of the Ningdong Railway and other key projects[39]. - The company invested ¥134,327,822.49 during the reporting period, representing a significant increase of 182.14% compared to ¥47,610,327.37 in the same period last year[31]. Risks and Challenges - The company faces significant risks from changes in the coal industry and customer demand, which could impact operational results[3]. - The company faces risks including macroeconomic fluctuations, customer concentration, and coal market volatility, which could impact revenue and profit[38]. - The company reported a loss of ¥918,661.99 from the disposal of non-current assets, specifically from the scrapping of fixed assets[16]. Legal Matters - The lawsuit involving Dagu Logistics against Tianjin Xianghe Source International Trade Co., Ltd. confirmed a refund of prepaid goods totaling 5.8038 million yuan and interest of 1 million yuan, with a total claim amount of 6.184 million yuan[49]. - Dagu Logistics has executed a total of 1.3967 million yuan from Tianjin Xianghe Source International Trade Co., Ltd. in 2019 and 2022[49]. - The lawsuit against Ningxia Shengu Coal Industry Co., Ltd. involves a claim amount of 4.7995 million yuan, with no expected liabilities formed[50]. - The company has faced a total claim of 3.7598 million yuan in a contract dispute involving Huang Jubin and Huang Jutian, with ongoing enforcement actions[51]. - Dagu Logistics has initiated enforcement actions against Ningxia Yueneng Industrial Co., Ltd. for a claim amount of 4.108 million yuan due to non-compliance with a mediation agreement[51]. - The company has reported that the total amount involved in the disputes and claims is significant, impacting its financial position and operational strategies[49][50][51]. - The ongoing litigation and enforcement actions are expected to influence the company's cash flow and operational focus in the near term[49][50][51]. Shareholder Information - The company held its annual shareholders' meeting with a participation rate of 57.87%[40]. - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from capital reserves for the half-year period[41]. - There were no stock incentive plans, employee stock ownership plans, or other employee incentive measures implemented during the reporting period[42]. - The total number of shares is 1,458,374,735, with 99.97% being unrestricted shares[72]. - The number of ordinary shareholders at the end of the reporting period was 36,031[73]. Environmental and Social Responsibility - The company has established 20 key ecological and environmental protection tasks for the year, with a 26% year-on-year decrease in the number of burning incidents in the first half of 2024[44]. - The company has actively participated in rural revitalization efforts, including providing free health check-ups for families with special needs[45]. - The company has implemented a dual prevention mechanism for safety risk management and has set annual safety goals to enhance safety awareness among employees[44]. Accounting and Financial Policies - The financial report for the half-year period was not audited[79]. - The company operates under the assumption of continued business viability for at least 12 months from the reporting date[97]. - The accounting policies are based on the accrual basis, with historical cost measurement for most transactions[96]. - The company adheres to the relevant accounting standards, ensuring the financial statements are true, accurate, and complete[99]. - The company has implemented a new accounting policy for mergers, ensuring that identifiable assets and liabilities are measured at fair value on acquisition date for non-similar control mergers[106]. Cash Flow and Liquidity - The company's cash and cash equivalents amounted to CNY 2.33 billion, up from CNY 2.08 billion, indicating a growth of approximately 12.16%[80]. - The net increase in cash and cash equivalents was ¥235,551,041.88, a decrease of 53.77% compared to the previous year[25]. - The company reported a significant increase in cash flow, with cash and cash equivalents amounting to 500 million RMB, indicating strong liquidity[107]. - The company’s cash flow statement reflects cash that is readily available for payment, emphasizing strong operational cash flow management[107]. Inventory and Receivables - Inventory at the end of the period totaled CNY 42,104,444.44, with a provision for inventory depreciation of CNY 5,238,183.86[192]. - The company's accounts receivable at the end of the period amounted to ¥105,329,743.74, a decrease from ¥206,658,551.41 at the beginning of the period, representing a reduction of approximately 49%[172][173]. - The provision for bad debts at the end of the period was ¥13,992,855.94, which corresponds to a provision ratio of 13.28%[173][178]. - The total amount of accounts receivable aged over five years was ¥10,068,783.41, with a 100% provision for bad debts[172][178].
西部创业:半年度非经营性资金占用及其他关联资金往来情况汇总表
2024-08-27 08:37
2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 宁夏西部创业实业股份有限公司 单位:万元 非经营性资金占用 资金 占用 方 名称 占用方与 上市公司 的关联 关系 上市公 司核算 的会计 科目 2024年 期初占 用资金 余额 2024年1-6月 占用累计 发生金额 (不含利息) 2024年1-6 月占用资 金的利息 (如有) 2024年 1-6月 偿还累计 发生金额 2024年 6月末 占用资 金余额 占用 形成 原因 占用性质 控股股东、实际控制 人及其附属企业 非经营性 占 用 小计 - - - - - - - - - - 前控股股东、实际控 制人及其附属企业 非经营性 占 用 小计 - - - - - - - - - - 其他关联方及其附属 企业 非经营性 占 用 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联资金往来 资金 往来 方 名称 往来方与 上市公司 的关联 关系 上市公 司核算 的会计 科目 2024年 期初往 来资金 余额 2024年1-6月 往来累计发 生金额 (不含利息) 2024年1-6 月往来资 金的利息 (如 ...
西部创业:关于子公司清算进展情况的公告
2024-08-21 13:23
关于子公司清算进展情况的公告 证券代码:000557 证券简称:西部创业 公告编号:2024-32 宁夏西部创业实业股份有限公司 关于子公司清算进展情况的公告 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。 一、基本情况 2024年8月9日,公司全资子公司宁夏大古物流有限公司(以 下简称"大古物流")收到宁夏回族自治区银川市金凤区人民法 院《刑事判决书》((2023)宁0106刑初113号):大古物流犯虚 开增值税专用发票罪,判处罚金2000000元,追缴违法所得 1463104.29元,没收冻结的账户资金3952006.15元;如不服判决, 可在接到判决书第二日起十日内,通过宁夏回族自治区银川市金 凤区人民法院或直接向宁夏回族自治区银川市中级人民法院提 出上诉。详情请查阅公司2019年10月15日、2019年10月30日、2019 年12月31日、2020年11月13日、2023年5月23日、2024年8月10日 在《证券时报》、巨潮资讯网披露的《关于子公司收到<税务处 理决定书>的公告》(公告编号:2019-043)、《关于子公司进行 清算的公告》(公告编 ...
西部创业:关于子公司清算进展情况的公告
2024-08-12 10:04
关于子公司清算进展情况的公告 宁夏西部创业实业股份有限公司 关于子公司清算进展情况的公告 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。 特别提示:公司全资子公司宁夏大古物流有限公司收到 宁夏回族自治区银川市金凤区人民法院《刑事判决书》,宁夏 大古物流有限公司犯虚开增值税专用发票罪,判处罚金200万 元;追缴违法所得1463104.29元,予以没收,上缴国库;对公 安机关冻结的账户资金3952006.15元,予以没收,上缴国库。 由于本《刑事判决书》尚未生效,待判决生效后公司将根据相 关规定进行损失确认。 一、子公司清算情况 2019年10月14日,公司全资子公司宁夏大古物流有限公司 (以下简称"大古物流")收到国家税务总局宁夏回族自治区 税务局稽查局《税务处理决定》(宁税稽处〔2019〕33052号)。 经2019年10月28日召开的第八届董事会第二十五次会议 审议通过,大古物流以严重资不抵债、丧失持续经营能力为由, 向银川市中级人民法院申请破产清算。2019年12月末,银川市 — 1 — 关于子公司清算进展情况的公告 证券代码:000557 证券简称:西部 ...
西部创业:2024年第一次临时股东会决议公告
2024-07-26 11:02
2024 年第一次临时股东会决议公告 证券代码:000557 证券简称:西部创业 公告编号:2024-30 宁夏西部创业实业股份有限公司 2024 年第一次临时股东会决议公告 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。 特别提示: 1.本次股东会未出现否决提案的情形; 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1.会议召开时间 (1)现场会议召开日期:2024年7月26日15:00。 (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7月26日9:15,投票结束时间为 2024年7月26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7月26日9:15-9:25,9:30-11:30, 13:00-15:00。 2.现场会议召开地点:宁夏银川市金凤区北京中路168号 C座5楼2号会议室。 — 1 — 3.会议召开方式:本次股东会采用现场表决与网络投票相 2024 年第一次临时股东会决议公告 结合的方式召开。 4.会议召集人: ...
西部创业:2024年第一次临时股东会之法律意见书
2024-07-26 11:02
电话: (0951) 5677929 电子邮箱:lxylaws@126.com 国浩律师(银川)事务所 关于宁夏西部创业实业股份有限公司 2024 年第一次临时股东会之 法律意见书 地址:宁夏银川市金凤区北京中路 166 号德宁国际中心 28、29 层 二〇二四年七月 第 1 页 共 8 页 北京/上海/深圳/杭州/广州/昆明/天津/成都/宁波/福州/西安/南京/南宁/济南/重庆/苏州/长沙/太原/武汉/贵阳/乌鲁木齐/郑州/石家庄/合肥/海南/青岛/南昌/大连/银川/香港/巴黎/马德里/硅谷/斯德 哥尔摩/纽约 BEIJING / SHANGHAI / SHENZHEN / HANGZHOU / GUANGZHOU / KUNMING / TIANJIN / CHENGDU / NINGBO / FUZHOU / XI'AN / NANJING / NANNING / JINAN / CHONGQING / SUZHOU / CHANGSHA / TAIYUAN /WUHAN/ GUIYANG / URUMQI / ZHENGZHOU / SHIJIAZHUANG / HEFEI / HAINAN / QI ...
西部创业(000557) - 2024 Q2 - 季度业绩预告
2024-07-12 08:14
Financial Performance - The company expects a net profit attributable to shareholders of approximately 156 million yuan for the first half of 2024, representing a year-on-year increase of 23.03% from 126.8 million yuan [2]. - The net profit after deducting non-recurring gains and losses is projected to be around 162 million yuan, reflecting a year-on-year growth of 23.96% from 130.7 million yuan [2]. - The basic earnings per share is estimated at approximately 0.1070 yuan per share, compared to 0.0869 yuan per share in the same period last year [2]. Revenue and Cost Analysis - The increase in profit is primarily driven by a rise in railway transportation volume, which has led to an increase in operating revenue and operating costs, with revenue growth outpacing cost growth [12]. Forecast and Review - The financial data presented is preliminary and subject to final review in the 2024 semi-annual report [5]. - The performance forecast period is from January 1, 2024, to June 30, 2024 [2]. - The earnings forecast has not been audited by a registered accounting firm [5]. Communication and Disclosure - The company has communicated with the accounting firm regarding the earnings forecast, and there are no significant discrepancies [11]. - The company has designated the Securities Times and the Giant Tide Information Network as its official information disclosure media [13]. Investor Awareness - The company emphasizes the importance of investors being aware of investment risks and making cautious decisions [6].
西部创业:第十届董事会第十一次会议(临时会议)决议公告
2024-07-09 10:01
第十届董事会第十一次会议(临时会议)决议公告 (一)审议通过《关于补选董事的提案》。 根据《公司章程》规定,经股东国家电投集团宁夏能源铝 业有限公司提名,拟补选傅玉玺先生(简历见附件 1)为公司 第十届董事会董事,任期同第十届董事会。 — 1 — 第十届董事会第十一次会议(临时会议)决议公告 表决结果:同意 10 票、反对 0 票、弃权 0 票。 本提案尚需提交 2024 年第一次临时股东会审议通过。 证券代码:000557 证券简称:西部创业 公告编号:2024-27 宁夏西部创业实业股份有限公司 第十届董事会第十一次会议 (临时会议)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 7 月 9 日,宁夏西部创业实业股份有限公司第十 届董事会第十一次会议(临时会议)以通讯表决方式召开。关 于召开第十届董事会第十一次会议(临时会议)的通知于 2024 年 7 月 3 日以书面、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、王勇、许志平、张文君、 徐孔涛、王玉荣出席会议,监事、高级管理人员、董 ...
西部创业:独立董事候选人声明与承诺
2024-07-09 10:01
宁夏西部创业实业股份有限公司 独立董事候选人声明与承诺 声明人杨玉明,作为宁夏西部创业实业股份有限公司第十届董事会独 立董事候选人,现公开声明和保证,本人与该公司之间不存在任何影响本 人独立性的关系,且符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求,具 体声明并承诺如下事项: 一、本人已经通过宁夏西部创业实业股份有限公司第十届董事会提名 委员会或者独立董事专门会议资格审查,提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ■ 是 □ 否 如否,请详细说明:_____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ■ 是 □ 否 如否,请详细说明:_____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ■ 是 □ 否 如否,请详细说明:_____________________________ 四、本人符合该公司章程规定的独立董事任职 ...