中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： 0 1 0 - 5 1 4 2 3 8 1 6 审 计 报 告 中兴华审字（2025）第 013195 号 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"）的 财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 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 ...

中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 关于宁夏西部创业实业股份有限公司关联方 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 中兴华报字（2025）第 010217 号 宁夏西部创业实业股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则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）2024 年度财务报表，包括 2024 年 12 月 31 日的 合并及母公司资产负债表，2024 年度 ...

中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ fax ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审字（2025）第 010050 号 宁夏西部创业实业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，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"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、西部创业公司对内部控制的责任 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1803 | 0.1662 | 8.48 | 0.1632 | | 每股净资产（元） | 4.19 | 4.01 | 4.49 | 3.84 | | 每股公积金(元) | 2.96 | 2.96 | 0 | 2.96 | | 每股未分配利润(元) | 0.12 | -0.05 | 340 | -0.22 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 13.45 | 16.65 | -19.22 | 17.85 | | 净利润(亿元) | 2.63 | 2.42 | 8.68 | 2.38 | | 净资产收益率(%) | 4.40 | 4.23 | 4.02 | 4.33 | 数据四舍五入，查看更多财务数据>> | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- ...

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。 ...