关于宁东铁路电气化改造外部电源工程的公告 证券代码：000557 证券简称：西部创业 公告编号：2023-39 宁夏西部创业实业股份有限公司 关于宁东铁路电气化改造外部电源工程的公告 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。 住 所：宁夏宁东能源化工基地古窑子车站东（黎羊公路 西宁夏宁东铁路有限公司生产基地） 为保障宁东铁路电气化改造及电力贯通线工程项目顺利实 施，并与周边铁路统一电力牵引，推动实现直通运输，形成绿色 低碳运输结构，经 2023 年 11 月 22 日召开的公司第十届董事会 第七次会议（临时会议）审议通过，子公司宁夏宁东铁路有限公 司投资 2.71 亿元用于电气化改造及电力贯通线工程项目配套外 部电源工程。现将具体情况公告如下： 一、项目概述 经公司 2022 年 6月 29 日、2023 年 4月 3 日召开的第九届董 事会第十九次会议（临时会议）、第十届董事会第二次会议（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"）投资 14.865 亿元用于电气化改造及电力贯 通线工程项目（以下简称"电气化改造项 ...

关于预计 2024 年度日常关联交易公告 证券代码：000557 证券简称：西部创业 公告编号：2023-40 宁夏西部创业实业股份有限公司 关于预计 2024 年度日常关联交易的公告 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。 2023 年 11月 22 日，公司第十届董事会第七次会议（临时会 议）审议通过《关于预计 2024 年度日常关联交易提案》。现将具 体情况公告如下： — 1 — 关于预计 2024 年度日常关联交易公告 员单位的交易构成日常关联交易，但不构成《重大资产重组管理 办法》规定的重大资产重组。因董事吴清亮担任宁夏煤业党委委 员、总会计师，根据《深圳证券交易所股票上市规则》6.3.3 条 规定，吴清亮董事对本提案回避表决。本事项经董事会审议通过 后，还需提交股东大会审议，股东宁夏煤业需回避表决。 说明：鉴于宁夏煤业控股子公司较多，且宁东铁路、西创运通与其单一子公司的 关联交易金额未达到《深圳证券交易所股票上市规则》规定的披露标准，故本表所列 关联交易金额系根据同一控制口径合并列示。 — 2 — 关联人 关联交易 类 别 关联交易 内 容 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥494,045,958.60, representing a year-on-year increase of 9.88%[3] - The net profit attributable to shareholders for Q3 2023 was ¥69,995,216.13, a decrease of 8.16% compared to the same period last year[3] - The company's basic earnings per share for Q3 2023 was ¥0.0480, down 8.22% year-on-year[3] - The company reported a total revenue of 410.8 million in the first half of 2023, reflecting a year-over-year increase of 15%[19] - The company reported a total revenue of 360.71 million yuan for the third quarter of 2023, reflecting a year-over-year increase of 44%[23] - Net profit for the period was CNY 196,791,335.00, compared to CNY 227,479,064.30 in the previous year, representing a decrease of approximately 13.5%[44] - Total comprehensive income for Q3 2023 was ¥196,744,698, compared to ¥226,761,301 in Q3 2022, indicating a decline of 13.3%[45] Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period reached ¥572,977,341.63, showing an increase of 80.72%[3] - Cash received from operating activities increased by 72.74% to CNY 46,625,584.55, driven by increased interest income and a payment received from a lawsuit[9] - Cash paid for operating activities decreased by 34.68% to CNY 11,889,413.12, mainly due to reduced operational costs from personnel restructuring at the winery[9] - Cash inflow from operating activities totaled ¥1,764,015,086, slightly up from ¥1,760,095,834 in the previous year[46] - Cash outflow for purchasing goods and services was ¥889,076,011, down 21.5% from ¥1,131,320,295 in Q3 2022[46] - Cash and cash equivalents increased by 30.80% to ¥2,199,555,851.12 due to operational accumulation[8] - Total cash and cash equivalents at the end of Q3 2023 reached ¥2,154,877,188, up from ¥1,563,530,038 at the end of Q3 2022, representing a 37.7% increase[46] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥6,311,864,547.61, reflecting a growth of 2.94% from the end of the previous year[3] - Total liabilities decreased to CNY 504,754,258.33 from CNY 528,760,613.21, showing a reduction of approximately 4.5%[43] - The company’s total equity increased to CNY 5,807,110,289.28 from CNY 5,602,741,791.28, reflecting a growth of about 3.6%[43] Research and Development - R&D expenses decreased by 89.26% to CNY 245,043.97, mainly because some R&D activities did not meet settlement conditions this period[9] - The company is investing 30 million in R&D for new technologies aimed at enhancing user experience[19] Legal Matters - The company is involved in multiple legal disputes, with a total amount of 30.43 million yuan related to a contract with Ningxia Hezang Shengshi Wine Co., Ltd. and additional claims for damages[16] - The company has a pending claim for 476.77 million yuan against Ningxia Shenguang Coal Industry Co., Ltd., which includes principal and interest[17] - The company is pursuing the recovery of prepayments totaling 150 million yuan from Tianjin Xianghe Source International Trade Co., Ltd. by specific deadlines[17] - The company is actively monitoring the legal landscape to mitigate risks associated with its ongoing disputes[16] - The company is facing a significant legal burden, with multiple cases impacting its operational focus and financial resources[22] Market and Strategic Initiatives - User data showed a growth of 25% in active users compared to the previous year, reaching a total of 1.5 million active users[20] - The company has provided a revenue guidance of 500 million for the next quarter, indicating a projected growth of 20%[19] - Market expansion plans include entering three new regions by Q4 2023, which is anticipated to increase market share by 10%[20] - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 100 million allocated for potential deals[19] Operational Efficiency - The gross margin for the first half of 2023 was reported at 40%, an improvement from 35% in the same period last year[20] - The company has reduced operational costs by 5% through efficiency improvements, resulting in a net profit margin increase to 15%[19] - The company has reported a significant increase in operational efficiency, contributing to its overall revenue growth[23] Investments and Capital Expenditures - The company made significant investments in fixed assets, with cash payments for construction projects increasing by 1504.02% to CNY 69,350,655.45[10] - The company plans to invest 1.499 billion yuan in the electrification and power connection line project for Ningdong Railway, with the total estimated investment increased from 1.199 billion yuan to 1.4865 billion yuan[35] - The company decided to invest 200 million yuan in South Railway for the construction of the railway project from E'tuoke Qianqi to Shanghai Miao, but no agreement has been signed yet[32]

关于收到宁夏证监局警示函的公告 证券代码：000557 证券简称：西部创业 公告编号：2023-36 宁夏西部创业实业股份有限公司 关于收到宁夏证监局警示函的公告 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。 公司于 2023 年 10 月 13 日收到《中国证券监督管理委员会 宁夏监管局行政监管措施决定书》——《宁夏证监局关于对宁夏 西部创业实业股份有限公司采取出具警示函行政监督管理措施 的决定》（宁证监行政监管措施决定书〔2023〕10 号）（以下简称 "警示函"）。现将相关内容公告如下： 一、警示函内容 经查，你公司于 2023 年 4 月 6 日披露关于更正会计差错的 公告称，2022 年末，公司全资子公司宁夏西创运通供应链有限公 司(以下简称西创运通)对供应链贸易业务进行重新梳理，发现 2022 年度部分供应链贸易业务的收货地点与交货地点相同，西 创运通在交易过程中对商品的控制权具有瞬时性，不完全符合采 用总额法确认收入的条件。为更加客观、准确地披露会计信息、 反映公司经济业务实质，将 2022 年度上述供应链贸易业务的收 入确认方法由"总额法"调 ...

关于变更签字注册会计师的公告 证券代码：000557 证券简称：西部创业 公告编号：2023-34 宁夏西部创业实业股份有限公司 关于变更签字注册会计师的公告 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 2023年 4月 23日召开的第十届董事会第三次会议和 2023 年 5 月 17 日召开的 2022 年度股东大会审议通过，我公司续聘信 永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"） 为公司 2023 年度审计机构。具体内容请参阅 2023 年 4 月 25 日、 5 月 18 日刊登在《证券时报》、巨潮资讯网的《第十届董事会第 三次会议决议公告》（公告编号：2023-11）、《拟续聘会计师事务 所的公告》（公告编号：2023-18）、《2022 年度股东大会决议公告》 （公告编号：2023-22）。 2023 年 10 月 9 日，公司收到信永中和《关于变更宁夏西部 创业实业股份有限公司签字会计师的函》，现将具体情况公告如 下： 一、本次签字注册会计师变更情况 信永中和作为公司 2023 年度审计机构，原指派李耀忠先生 及马磊先生作为 ...

证券代码：000557 证券简称：西部创业 宁夏西部创业实业股份有限公司 投资者关系活动记录表 编号：2023-004  特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别  现场参观  其他：座谈 刘力一 中国信达资产管理股份有限公司业务管理部 处长、高级经理 吴正阳 中国信达资产管理股份有限公司业务管理部 副经理 万 颖 信达证券股份有限公司资产管理事业部 参与单位 总经理 名称及 戴 岭 信达证券股份有限公司资产管理事业部 人员姓名 业务总监 熊奕强 中国信达资产管理股份有限公司宁夏分公司 业务三处处长 俞 伟 中国信达资产管理股份有限公司宁夏分公司 业务经理 时 间 2023年 9月 26日 9:30—12:30 ...

关于子公司诉讼事项的提示性公告 证券代码：000557 证券简称：西部创业 公告编号：2023-33 宁夏西部创业实业股份有限公司 关于子公司诉讼事项的提示性公告 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.案件所处的阶段：案件已立案，尚未开庭审理。 2.上市公司所处的当事人地位：公司下属全资子公司为本 次诉讼的原告。 3.涉案的金额：累计 5,048.46 万元。 4.对上市公司损益产生的影响：案件尚未开庭审理，暂无 法准确判断对公司本期或期后利润的影响。 二、本案基本情况 2022 年 7 月 10 日夜间开始，宁夏全区有一次明显降水过 — 1 — 关于子公司诉讼事项的提示性公告 程，其中灵武市部分乡镇有大到暴雨。宁夏气象部门为此连续 发布多条暴雨红色、橙色预警信息，提醒各地需重点防范此次 强降雨天气可能引发的城乡积涝、山洪、滑坡和泥石流等灾害， 及时采取措施消除各类隐患，切实保障人民群众生命财产安全。 2022 年 7 月 10 日至 2022 年 7 月 11 日凌晨，宁东工业园 区遭受暴雨袭击，该时段短时降雨量达到 80 毫米以上 ...

2023 年 7 月 3 日，公司监事会主席李洪钧因达到法定退休年 龄，申请辞去监事会主席、职工监事职务。因李洪钧先生辞职导 致公司职工代表监事人数少于监事会成员的三分之一，按照《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》等相关规定，李洪钧先生辞 职未生效（详见 2023 年 7 月 4 日证券时报、巨潮资讯网《关于 监事会主席辞职的公告》，公告编号：2023-26）。 关于职工监事变动的公告 证券代码：000557 证券简称：西部创业 公告编号：2023-32 宁夏西部创业实业股份有限公司 关于职工监事变动的公告 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。 2023 年 8 月 21 日，经公司工会委员会暨职工代表团（组）长 联席会议选举，闫磊先生出任公司第十届监事会职工代表监事（简 历详见附件），经公示后于 8 月 24 日正式生效，任期同第十届监 事会。 李洪钧先生辞职自新任职工监事当选之日起生效。辞职后，李 洪钧先生将不在公司及控股子公司担任任何职务。李洪钧先生未 — 1 — 关于职工监事变动 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥704,907,773.83, a decrease of 7.08% compared to ¥758,648,872.72 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was ¥126,796,119.87, down 16.17% from ¥151,261,863.79 in the previous year[17]. - Basic earnings per share for the first half of 2023 were ¥0.0869, a decrease of 16.20% from ¥0.1037 in the previous year[18]. - Total revenue for the reporting period was ¥704,907,773.83, a decrease of 7.08% compared to ¥758,648,872.72 in the same period last year[35]. - The company reported a total comprehensive income for the first half of 2023 of ¥126,796,119.87[152]. - The total comprehensive income for the first half of 2023 was ¥126.74 million, compared to ¥150.54 million in the first half of 2022, reflecting a decrease of 15.8%[147]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 155.90% to ¥554,247,250.09, compared to ¥216,589,678.38 in the same period last year[17]. - The company has reported a significant increase in cash and cash equivalents, totaling CNY 509.49 million, a rise of 55.79% from CNY 327.04 million[32]. - The company's cash and cash equivalents increased to ¥2,195,303,400.23, representing 35.44% of total assets, up from 27.43% last year[41]. - The company's cash and cash equivalents at the end of the first half of 2023 stood at ¥2.14 billion, up from ¥1.45 billion at the end of the first half of 2022, representing an increase of 47.1%[150]. - Cash inflow from investment activities totaled 120,000,000.00 yuan, a decrease of 68.2% from 376,709,230.57 yuan in the first half of 2022[151]. Operational Risks and Challenges - The company faces significant operational risks due to high customer concentration and fluctuations in the coal industry[4]. - The management has provided a detailed description of the operational difficulties and risks faced by the company in the report[4]. - The company reported a significant risk from macroeconomic fluctuations, particularly in coal transportation, which is heavily influenced by market demand and pricing volatility[54]. - The company has identified customer concentration risk, as its railway transportation and supply chain trade primarily serve coal and power enterprises, increasing revenue uncertainty[54]. - The company faced challenges in the first half of 2023, with national freight transport volume reaching 2.5898 billion tons, a year-on-year increase of 6.8%, while railway freight volume grew by only 0.5% to 246.8 million tons[51]. Investments and Future Plans - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[5]. - The company plans to enhance transportation efficiency and increase freight volume by focusing on core railway operations and expanding its business chain[56]. - The company is focusing on electrification projects, with significant investments in infrastructure to improve transportation capacity and efficiency[31]. - The company plans to invest 1.4865 billion RMB in the electrification and power connection line project for the Ningdong Railway, an increase of 287.6 million RMB from the previous estimate[119]. - The company plans to focus on market expansion and new product development as part of its future strategy[145]. Legal and Compliance Issues - The company is involved in a legal dispute with Ningxia Hezangsheng Wine Industry Co., Ltd., with a total claim amount of 30.43 million yuan related to a sales and processing contract[86]. - The company has initiated enforcement actions against Tianjin Xianghe Source International Trade Co., Ltd. for the recovery of prepaid goods totaling 580.38 million yuan, including interest payments[87]. - The company has incurred legal fees of 9.28 million yuan related to ongoing litigation[87]. - The company is currently involved in a bankruptcy liquidation case for Dagu Logistics, which has been ongoing since 2019[121]. - The company is actively managing its legal risks and financial obligations to maintain operational stability[92]. Asset Management and Financial Position - Total assets at the end of the reporting period were ¥6,193,880,555.65, reflecting a 1.02% increase from ¥6,131,502,404.49 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 2.35% to ¥5,734,561,052.80 from ¥5,602,741,791.28 at the end of the previous year[18]. - The company reported a total liability of CNY 459,319,502.85 as of June 30, 2023, down from CNY 528,760,613.21 at the end of the previous period[141]. - The total equity attributable to shareholders increased to CNY 5,734,561,052.80, compared to CNY 5,602,741,791.28 in the previous period[141]. - The total equity at the end of the current period reached CNY 5,834,186,329.17, showcasing a robust financial position[154]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including equipment upgrades and energy utilization, contributing to environmental sustainability[66]. - The company has actively engaged employees in social responsibility activities, including volunteer services and community support, enhancing corporate social responsibility[70]. - The company has maintained a focus on environmental protection, including tree planting and waste management initiatives[67]. Shareholder Structure and Equity - The total number of common shareholders at the end of the reporting period is 37,568[126]. - The largest shareholder, Ningxia State-owned Capital Operation Group, holds 17.19% of shares, totaling 250,673,543 shares[126]. - The company maintains a consistent shareholder structure with no significant changes in ownership proportions[124]. - The total number of shares before the recent change was 1,458,374,735, with 99.97% being unrestricted shares[124]. - The company reported no new share issuance or repurchase activities during the reporting period[125].

宁夏西部创业实业股份有限公司 独立董事对有关事项的独立意见 一、关于关联方资金占用 报告期内，公司无关联方资金占用情形。 二、关于对外担保 截至 2023 年 6 月 30 日，公司对外担保余额为 3,403.63 万 元。 1998 年 12 月，广夏（银川）贺兰山葡萄酿酒有限公司在世 界银行贷款 498 万美元（折合人民币 3,403.63 万元），宁夏回族 自治区财政厅为其提供连带担保责任，公司为宁夏回族自治区 财政厅提供了反担保。 根据《公司法》《证券法》《上市公司独立董事规则》以及 公司《独立董事制度》的有关规定，作为宁夏西部创业实业股份 有限公司的独立董事,我们对公司控股股东及其他关联方占用资 金及对外担保情况发表专项说明和独立意见如下： 2014 年，公司与广夏（银川）贺兰山葡萄酿酒有限公司和 宁夏贺兰山葡萄酒业有限公司签订《关于原广夏三号葡萄种植 基地使用权的划分协议》和《关于变更广夏三号葡萄种植基地使 用权的协议》，收回宁夏贺兰山葡萄酒业有限公司名下位于银川 市近郊、南环高速南侧、植兴公路南北两侧国营银川林场（原广 夏三号基地）约 6,212 亩土地的使用权，广夏（银川）贺兰山葡 — 1 — ...