宁夏西部创业实业股份有限公司 独立董事述职报告 2025 年 4 月 25 日 2 | | | | 许志平独立董事述职报告 1 | | --- | | 张文君独立董事述职报告 7 | | 王玉荣独立董事述职报告 14 | | 杨玉明独立董事述职报告 18 | 许志平独立董事述职报告 作为宁夏西部创业实业股份有限公司独立董事，我严格遵守 《公司法》《上市公司独立董事管理办法》《上市公司独立董事 履职指引》及公司《章程》《独立董事制度》等法律、法规和制 度的要求，恪尽职守、勤勉尽责，全面关注公司发展战略，主动 了解公司经营状况，认真审议公司会议提案，积极参加公司组织 的活动，全面履行独立董事的职责和义务，审慎行使股东赋予的 权利，切实维护了股东特别是中小股东的合法利益，充分发挥了 独立董事应有的作用。现将 2024 年度履职情况报告如下： 一、出席会议情况 （一）董事会情况 2024 年度公司共召开董事会 8 次，审议 38 项提案，所有会 议我均亲自出席，没有委托出席或缺席的情况。通过全面获取相 关材料，深入分析研究，与公司其他董事、监事、高级管理人员 及相关工作人员密切沟通，以勤勉务实、客观审慎和诚信负责的 ...

经核查，公司独立董事许志平、张文君、王玉荣、杨玉明的 持股情况、任（兼）职情况、主要社会关系等有关信息，以及其 签署的相关独立性自查文件，未发现上述人员在公司及公司附属 子公司担任除独立董事以外的其他职务，也未在公司主要股东、 控股股东、实际控制人担任职务或发生重大业务往来，未持有公 司股份，与公司及公司主要股东、控股股东、实际控制人之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存 在影响独立性的情况，符合中国证监会《上市公司独立董事管理 办法》、深圳证券交易所《股票上市规则》《上市公司自律监管指 引第 1 号——主板上市公司规范运作》中对独立董事独立性的相 关要求。 宁夏西部创业实业股份有限公司董事会 2025 年 4 月 25 日 宁夏西部创业实业股份有限公司董事会 关于独立董事独立性情况的专项意见 根据中国证监会《上市公司独立董事管理办法》、深圳证券交 易所《股票上市规则》《上市公司自律监管指引第 1 号——主板上 市公司规范运作》等规定，董事会就独立董事的独立性情况进行 了评估。意见如下： ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥318,175,911.52, a decrease of 3.03% compared to ¥328,131,551.61 in the same period last year[4] - Net profit attributable to shareholders was ¥65,759,864.26, down 22.01% from ¥84,313,918.08 year-on-year[4] - The net cash flow from operating activities decreased by 46.64% to ¥106,053,689.55 from ¥198,749,824.52 in the previous year[4] - Basic and diluted earnings per share were both ¥0.0451, reflecting a decline of 21.97% compared to ¥0.0578 in the same period last year[4] - Total operating revenue for the current period was ¥318,175,911.52, a decrease of 3.1% from ¥328,131,551.61 in the previous period[38] - Net profit for the current period was ¥65,759,864.26, down 22.0% from ¥84,313,918.08 in the previous period[39] - Operating cash flow net amount decreased to ¥106,053,689.55 from ¥198,749,824.52, a decline of 46.6%[40] - Basic earnings per share decreased to ¥0.0451 from ¥0.0578, a decline of 22.9%[39] Assets and Equity - Total assets at the end of the reporting period were ¥6,805,121,167.49, an increase of 0.30% from ¥6,785,031,309.48 at the end of the previous year[4] - The company's equity attributable to shareholders increased by 1.14% to ¥6,180,097,757.78 from ¥6,110,379,707.42 at the end of the previous year[4] - Total liabilities decreased to ¥625,023,409.71 from ¥674,651,602.06, a reduction of 7.3%[37] - Total equity increased to ¥6,180,097,757.78 from ¥6,110,379,707.42, an increase of 1.1%[37] Shareholder Information - The total number of common shareholders at the end of the reporting period is 40,661[10] - The top two shareholders, Ningxia State-owned Capital Operation Group and National Energy Group Ningxia Coal Industry, each hold 17.19% of the shares, totaling 250,673,543 shares[10] - China Cinda Asset Management Co., Ltd. holds 13.34% of the shares, amounting to 194,500,045 shares[10] - The total number of shares held by the top five shareholders is 1,000,000,000 shares, representing a significant concentration of ownership[11] - The company has no preferred shareholders as of the reporting period[10] - The company has not reported any changes in the top ten shareholders due to margin trading activities[11] - There are no significant changes in the shareholder structure compared to the previous reporting period[11] Legal and Compliance Issues - The company is involved in ongoing litigation with a potential liability of 304,300 RMB (30.43 million) related to a contract dispute[12] - The company has been involved in multiple litigation cases regarding trade disputes since 2017[13] - The court ruled that Ningxia Shenguang Coal Industry Co., Ltd. must pay the owed amounts within ten days of the judgment[14] - The company was fined CNY 2,000,000 for issuing false VAT invoices and had to return illegal gains of CNY 1,463,104.29[32] - The company is undergoing bankruptcy liquidation proceedings, with ongoing appeals from other defendants[32] Investments and Future Plans - The company has outlined plans for mergers and acquisitions to enhance its market position and operational capabilities[15] - The company anticipates future growth driven by market expansion strategies and the development of new technologies[15] - The estimated total investment for the Ningdong Railway electrification project is 14.865 billion, with an increase of 2.876 billion from the initial estimate[27] - The company plans to invest 3.23 billion in the external power supply project for the electrification of the Ningdong Railway, an increase of 0.52 billion from the previous estimate[29] - The total investment for the Xichuang Yuntong logistics park project is 83.99 million, and construction has commenced[30] Operational Metrics - The company reported a significant increase in cash received from operating activities, totaling ¥33,205,846.00, up 361.18% from ¥7,200,229.78 in the previous year[9] - The cash paid for the acquisition of fixed assets and other long-term assets rose by 295.72% to ¥116,747,271.68, driven by increased investments in electrification and external power projects[9] - The company reported a significant increase in research and development expenses, although specific figures were not disclosed[38] - The company is focused on improving its product offerings and investing in research and development for new technologies[15] User Engagement and Revenue Growth - The company reported a significant increase in user data metrics, indicating a growing customer base and engagement levels[15] - The company reported a user data increase of 78.36% in service-related transactions, amounting to 175.58 million[22] - The company has set performance guidance for the upcoming fiscal year, aiming for a revenue growth of at least 15%[15]

Financial Performance - The company reported a total revenue of 1,458.37 million CNY for the year, with a cash dividend of 0.5 CNY per 10 shares distributed to all shareholders[5]. - The company's operating revenue for 2024 was ¥1,345,322,694.49, a decrease of 19.21% compared to ¥1,665,275,473.36 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥263,007,747.05, an increase of 8.50% from ¥242,400,833.26 in 2023[19]. - The company reported a total of 578 billion tons of cargo transported in 2024, reflecting a growth of 3.8% year-on-year[27]. - The railway coal transportation volume reached 282 million tons in 2024, an increase of 2.5% compared to the previous year[27]. - The company reported a total of 65,693.89 million CNY in related transactions during the reporting period, which is 54.22% of the approved transaction limit of 120,000 million CNY[187]. Revenue Sources and Business Operations - The company's main revenue and profit sources are from railway transportation, with a high customer concentration in the coal industry, indicating significant impact from changes in demand and freight rates[4]. - The company operates several wholly-owned subsidiaries, including Ningxia Ningdong Railway Co., Ltd. and Ningxia Dagu Logistics Co., Ltd., which contribute to its operational capabilities[11]. - The company has undergone several changes in its business scope over the years, adapting to market demands and expanding into new areas such as logistics and new energy projects[17]. - The company operates a railway network of 315 kilometers, primarily serving the Ningdong Energy and Chemical Base[32]. - The company’s total operating revenue for the railway transportation industry reached ¥1,327,638,696.52, representing a year-on-year increase of 2.59%[47]. Risk Management and Governance - The company emphasizes the importance of understanding risks and uncertainties that may affect future performance, particularly in relation to macroeconomic conditions and industry developments[4]. - The company’s governance structure includes a board of directors and supervisory board, ensuring accountability and transparency in its operations[4]. - The company has established a sound corporate governance system, ensuring compliance with laws and regulations in decision-making processes[92]. - The company is committed to effective risk control and compliance with governance regulations[93]. - The company has a clear asset ownership structure, ensuring independence from its major shareholders[93]. Strategic Outlook and Future Plans - Future outlook and strategic plans are discussed in the management analysis section, highlighting potential risks and the need for cautious investment[4]. - The company plans to enhance its logistics capabilities and aims to become a leading modern logistics enterprise by 2025[81]. - The company is committed to technological innovation and digital transformation, emphasizing smart transportation and the development of a comprehensive scheduling command information system[84]. - The company will explore new management models and optimize personnel management to improve operational efficiency and performance assessment[85]. - The company is likely to pursue new strategic initiatives in response to the recent changes in its leadership and governance structure[100]. Employee and Management Information - The total number of employees at the end of the reporting period was 1,169, with 882 in production roles and 84 in technical roles[133][134]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2024 is reported to be CNY 318.10 million[120]. - The total remuneration for the general manager, Chen Cunbing, is CNY 51.00 million[119]. - The company has established a remuneration plan based on the responsibilities and importance of the positions held by directors and senior management[119]. - The board held a total of 15 meetings in 2024, with all directors attending at least 7 meetings in person[126]. Legal and Compliance Issues - The company is actively involved in litigation to recover debts and enforce judgments against various parties[175]. - The company has incurred legal fees amounting to 2.29 million yuan in relation to ongoing litigation[176]. - The company is currently appealing a ruling from the Yinchuan Intermediate Court regarding a civil judgment that was sent back for retrial[180]. - The company has reported no execution clues in the ongoing litigation against Ningxia Hezang Shengshi Wine Industry Co., Ltd.[175]. - The company is focused on resolving these legal issues to ensure operational stability moving forward[182]. Environmental and Social Responsibility - The company has implemented measures to enhance ecological and environmental management, including the issuance of the "2024 Ecological and Environmental Work Points" document[153]. - The company is committed to reducing carbon emissions and has initiated projects for green development, such as the electrification of the Ningdong Railway[153]. - The company has invested over 600,000 yuan in poverty alleviation projects such as "supporting breeding," "land transfer," and "joint agricultural machinery teams" to strengthen village collective economies[156]. - The company emphasizes compliance with safety production laws and regulations to ensure a safe working environment for employees[155]. - The company has actively engaged in social responsibility initiatives, ensuring safe and efficient transportation services while supporting public welfare projects[155].

2024 年度业绩快报 本公告所载 2024 年度的财务数据已经会计师事务所初步 审计，与年度报告中披露的最终数据可能存在差异，请投资者 注意投资风险。 一、2024 年度主要财务数据和指标 单位：元 | 项 目 | 本报告期 | 上年同期 | 增减变 动幅度 （%） | | --- | --- | --- | --- | | 营业总收入 | 1,345,322,694.49 | 1,665,275,473.36 | -19.21 | | 营业利润 | 354,833,579.79 | 314,416,642.62 | 12.85 | | 利润总额 | 328,392,848.68 | 301,099,228.71 | 9.06 | | 归属于上市公司 股东的净利润 | 263,007,747.05 | 242,400,833.26 | 8.50 | | 扣除非经常性损益 后的归属于上市公 | 276,503,411.58 | 250,870,293.32 | 10.22 | | 司股东的净利润 | | | | | 基本每股收益 | 0.1803 | 0.1662 | 8.48 | | 加权平均净资产 收益率 ...

证券代码：000557 证券简称：西部创业 公告编号：2025-9 宁夏西部创业实业股份有限公司 关于董事辞职的公告 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。 宁夏西部创业实业股份有限公司（以下简称"公司"）董 事会于 2025 年 4 月 9 日收到傅玉玺先生的书面辞职报告。傅 玉玺先生因工作调整，辞去公司董事职务。截至本公告披露日， 傅玉玺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。 关于董事辞职的公告 公司董事会对傅玉玺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 2025 年 4 月 11 日 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，傅玉玺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。 ...

Financial Performance - The net profit attributable to shareholders for Q1 2025 is approximately 65.7 million yuan, a decrease of 22.08% compared to 84.31 million yuan in the same period last year[2] - The net profit after deducting non-recurring gains and losses is approximately 68.1 million yuan, down 21.66% from 86.93 million yuan year-on-year[2] - The basic earnings per share for Q1 2025 is approximately 0.0451 yuan per share, compared to 0.0578 yuan per share in the previous year[2] Business Challenges - The decline in gross profit for the railway transportation business is attributed to increased costs in labor, vehicle maintenance, and depreciation, resulting in a decrease of approximately 20.46 million yuan[4] Caution for Investors - The financial data presented is a preliminary estimate and will be detailed in the Q1 2025 report, highlighting the need for investors to exercise caution[5]

关于投资更新宁东铁路综合调度指挥系统项目的公告 证券代码：000557 证券简称：西部创业 公告编号：2025-5 宁夏西部创业实业股份有限公司 关于投资更新宁东铁路综合 调度指挥系统项目的公告 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。 经 2025 年 3 月 17 日召开的第十届董事会第十六次会议（临 时会议）审议通过，公司全资子公司宁夏宁东铁路有限公司（以 下简称"宁东铁路"）计划投资 9,584 万元，用于更新改造综合 调度指挥系统。现将具体情况公告如下： 一、项目概述 为进一步提高公司铁路运输调度指挥和行车组织效率，通过 现代信息技术全面提升运输生产数字化和智能化水平，实现科技 保安提效，宁东铁路计划投资 9,584 万元用于更新改造综合调度 指挥系统。 本项目符合公司建设一流现代物流企业的发展战略，也是铁 路运输主业高质量发展的具体措施，有利于尽快补齐公司信息化、 自动化短板，提高运输组织效率，提升客户服务和管理质量。 本次投资不构成重大资产重组，亦不构成关联交易，不会对 公司当期财务状况和经营成果产生重大影响，亦不存在损害公司 — 1 — ...

关于投资 2025 年无缝线路更换项目的公告 证券代码：000557 证券简称：西部创业 公告编号：2025-6 宁夏西部创业实业股份有限公司 关于投资 2025 年无缝线路更换项目的公告 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。 经 2025 年 3 月 17 日召开的第十届董事会第十六次会议（临 时会议）审议通过，公司全资子公司宁夏宁东铁路有限公司（以 下简称"宁东铁路"）计划实施 2025 年无缝线路更换项目。现将 具体情况公告如下： 一、项目概述 宁东铁路所属古范线、上宁线、宁老线、大枣线合计 56.395 公里有缝线路区段伤损严重，随着运量增大，运输安全风险随之 增加，维修工作量大，维修天窗和运输组织之间矛盾突出。为减 少接头病害，提高设备技术状态，宁东铁路计划实施 2025 年无 缝线路更换项目，项目投资估算 12,753 万元。 二、基本情况 （一）投资主体基本情况 公司名称：宁夏宁东铁路有限公司 公司类型：有限责任公司（自然人投资或控股的法人独资） 住 所：宁夏宁东能源化工基地古窑子车站东（黎羊公路 — 1 — 关于投资 2025 年无缝 ...

第十届董事会第十六次会议（临时会议）决议公告 证券代码：000557 证券简称：西部创业 公告编号：2025-4 宁夏西部创业实业股份有限公司 第十届董事会第十六次会议 （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 2025 年 3 月 17 日，宁夏西部创业实业股份有限公司第十届 董事会第十六次会议（临时会议）以现场和通讯表决相结合的方 式召开。关于召开本次会议的通知于 2025 年 3 月 6 日以书面、 电子邮件和电话形式发出。董事陈存兵、巫斌伟、韩鹏飞、傅玉 玺、许志平、张文君、王玉荣、杨玉明出席现场会议，董事吴清 亮、王勇以通讯表决方式出席会议，部分监事、高级管理人员列 席会议。会议应出席董事 10 人，实际出席董事 10 人。与会董事 一致同意推选陈存兵董事主持本次董事会。本次会议的召集、召 开符合有关法律、法规和公司《章程》的规定。 同意公司综合研判各方面形势所做的经营工作计划及为实 — 1 — 第十届董事会第十六次会议（临时会议）决议公告 现该计划采取的工作措施。 表决结果：同意 10 票、反对 ...