Summary of Key Points Core Viewpoint - 晋西车轴 is actively managing its idle funds through cash management strategies, with approvals from both the board and supervisory committee for using both idle raised funds and self-owned funds for this purpose [1][2][4]. Trading Information - As of August 5, 2025, 晋西车轴 closed at 5.12 yuan, up 0.79%, with a turnover rate of 2.68% and a trading volume of 323,900 shares, amounting to a total transaction value of 165 million yuan [1]. - On the same day, the fund flow showed a net outflow of 8.11 million yuan from main funds, accounting for 4.92% of the total transaction value, while retail investors had a net inflow of 13.63 million yuan, representing 8.26% of the total transaction value [1][4]. Company Announcements - The eighth board of directors held its fifth meeting on August 5, 2025, where two proposals were approved: 1. Using part of the idle raised funds for cash management, with unanimous approval from all 7 participating directors [1]. 2. Using part of the idle self-owned funds for cash management, also receiving unanimous approval [1]. - The eighth supervisory committee held its third meeting on the same day, approving the same two proposals regarding cash management for idle raised and self-owned funds, with a maximum limit of 80 million yuan and 50 million yuan respectively [2][4]. Cash Management Plans - 晋西车轴 plans to use up to 80 million yuan of idle raised funds and up to 50 million yuan of idle self-owned funds for cash management, with the cash management products being high-security, high-liquidity financial products with investment periods not exceeding 12 months [2][4][5]. - The cash management period is valid for one year from the date of board approval, and the funds can be rolled over [4][5].

Group 1 - The company plans to distribute a cash dividend of 2.10 RMB per share (including tax), totaling approximately 800.68 million RMB based on the total share capital as of June 30, 2025, which is 381,274,377 shares [5][8][60] - The profit distribution plan has been approved by the company's board and will be submitted for review at the first extraordinary shareholders' meeting in 2025 [7][9][61] - The company has maintained a steady growth in profitability, with a net profit of 304 million RMB for the first half of 2025, representing a year-on-year increase of 59.76% [63] Group 2 - The company has a low debt-to-asset ratio, with figures of 5.39% as of mid-2025, indicating strong solvency and minimal financial risk [64] - The company has consistently invested over 10% of its revenue in research and development, focusing on technological innovation to drive growth [63] - The cash dividend proposal aligns with the company's commitment to enhancing shareholder returns while ensuring sustainable business operations [66] Group 3 - The company has a significant amount of undistributed profits, totaling approximately 1.69 billion RMB, which supports the proposed cash dividend distribution [59][64] - The company has not utilized or planned to utilize raised funds for working capital in the past or upcoming twelve months, ensuring that the dividend distribution will not impact operational capabilities [66] - The company aims to optimize its asset structure and improve asset yield through increased cash dividends, responding to the declining necessity of holding large cash reserves [65]

晋西车轴股份有限公司 表决结果：赞成的 3 人，反对的 0 人，弃权的 0 人。 第八届监事会第三次会议决议公告 本公司监事会及全体监事保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 晋西车轴股份有限公司（以下简称"公司"）第八届监事会第三次会议于 2025 年 8 月 5 日以通讯表决的方式召开，会议通知于 2025 年 7 月 29 日以书面或邮件 方式送达各位监事。本次会议应参加表决监事 3 名，实际参加表决 3 名，会议符 合《公司法》和公司《章程》的规定。 经认真审议、投票表决，全体监事做出如下决议： 一、审议通过关于使用部分闲置募集资金进行现金管理的议案 监事会审议后认为：公司目前经营情况正常，内部控制逐步完善，使用部分 闲置募集资金进行现金管理，有助于提高公司资金使用效率，不存在影响募集资 金项目建设的情形，符合公司和全体股东的利益，且决策程序符合相关法律法规 之规定。因此，监事会同意公司在最高额度不超过 80,000 万元人民币（含本数） 范围内，使用闲置募集资金进行现金管理，产品不得质押，产品专用结算账户不 得存放非募集资金或用作其他用 ...

证券代码：600495 证券简称：晋西车轴 公告编号：临 2025-040 晋西车轴股份有限公司 本议案已事先经公司第八届董事会独立董事专门会议 2025 年第三次会议审议 通过，并同意提交公司董事会审议。 特此公告。 晋西车轴股份有限公司 一、审议通过关于使用部分闲置募集资金进行现金管理的议案，赞成的 7 人， 反对的 0 人，弃权的 0 人。（详见临 2025-042 号公告） 本议案已事先经公司第八届董事会独立董事专门会议 2025 年第三次会议审议 通过，并同意提交公司董事会审议。 二、审议通过关于使用部分闲置自有资金进行现金管理的议案，赞成的 7 人， 反对的 0 人，弃权的 0 人。（详见临 2025-043 号公告） 第八届董事会第五次会议决议公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 晋西车轴股份有限公司（以下简称"公司"）第八届董事会第五次会议于 2025 年 8 月 5 日以通讯表决的方式召开，会议通知于 2025 年 7 月 29 日以书面和邮件 的方式送达各位董事。本次会议应参加表决的董事 7 名， ...

Overview - The company announced the use of idle self-owned funds for cash management, with a maximum amount not exceeding RMB 500 million [1][2] Cash Management Details - Cash management will be conducted through financial institutions such as commercial banks, focusing on high safety and liquidity investment products with a maturity of no more than 12 months [1][2] - The cash management period is valid for one year from the date of board approval [2] Purpose and Benefits - The purpose of cash management is to enhance the efficiency of idle funds and increase the investment return rate while ensuring the safety of funds and the company's operational needs [1][3] - This initiative is expected to benefit the company and all shareholders by increasing overall returns [3] Approval Process - The cash management proposal was approved in the fifth meeting of the eighth board and the third meeting of the eighth supervisory board held on August 5, 2025 [2][4] - The independent directors unanimously supported the proposal prior to the board meeting [2][4] Risk Management - Although the investment products are low-risk, the company acknowledges potential market volatility and will adjust its investment strategy accordingly [2] - The company will implement measures to control investment risks and ensure the safety of funds [2][4]

Core Viewpoint - The company, Jinxichazhou (600495.SH), has approved a proposal to utilize part of its idle raised funds for cash management, with a maximum amount not exceeding RMB 800 million [1] Group 1 - The company will hold its eighth board meeting and third supervisory meeting on August 5, 2025 [1] - The board has passed a resolution regarding the use of idle raised funds for cash management [1] - The maximum amount allocated for this cash management initiative is set at RMB 800 million, including the principal [1]

8月5日晚间思维列控（603508）披露了2025年半年报，期内该公司实现营业收入6.89亿元，同比增长 23.35%；利润总额3.63亿元，同比增长55.08%；归属净利润3.04亿元，同比增长59.76%。 截至2025年半年度末，该公司总资产49.5亿元，净资产46.84亿元，归属于上市公司股东的净资产45.54 亿元，负债总额2.67亿元，资产负债率为5.39%，无有息负债。 5日晚间思维列控同时披露，拟向全体股东每股派发现金红利2.1元(含税)，不以资本公积转增股本，不 送红股，按截至2025年6月30日的总股本3.81亿股测算，将合计派发现金股利8.01亿元(含税)，剩余未分 配利润结转以后年度分配。 思维列控主营业务涉及普速铁路和高速铁路两大领域，主要包括列车运行控制、铁路安全防护、高速铁 路运行监测与信息管理三大业务。 在普速铁路领域，该公司主营业务为列车运行控制系统的研发、升级、产业化及技术支持，向客户提供 适用于我国铁路复杂运营条件和高负荷运输特点的列车运行控制系统、行车安全监测系统、LKJ安全管 理及信息化系统等整体解决方案，目前形成列车运行控制、铁路安全防护两大核心业务体系。主要产品 ...

人民财讯8月1日电，近日，中国通号西安工业集团采用行业领先技术方案的密封型ZDJ9转辙机及外锁 闭、安装装置同时中标宁波至慈溪市域(郊)铁路(宁波轨道交通10号线)、宁波至象山市域(郊)铁路(宁波 轨道交通12号线)两条市域铁路项目。这既是时速160km市域铁路项目首次采用密封转辙机产品，也是 西安工业集团首次在市域铁路市场同时斩获两项订单、中标线路最长的市场突破。 ...

重要内容提示： 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年8月19日14点30分 召开地点：山西省太原市和平北路北巷5号晋西宾馆会议室 (七)涉及公开征集股东投票权 无 二、会议审议事项 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年8月19日 至2025年8月19日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 19, 2025, at 14:30 [1] - The meeting will take place at Jinxi Hotel, No. 5, Heping North Road, Taiyuan, Shanxi Province [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - The voting will combine on-site and online methods, with specific time slots for trading system voting and internet voting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Shareholder Participation - Only shareholders registered by the close of trading on August 12, 2025, are eligible to attend the meeting [7] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [6][7] Registration Details - Registration for the meeting will occur on August 13, 2025, and requires specific identification and documentation [7] - The registration can be done in person or via mail/fax for those unable to attend [7] Agenda Items - The meeting will discuss a non-cumulative voting proposal to amend the company's Articles of Association and rules for shareholder and board meetings [2]