铁路车辆配件

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晋西车轴股价下跌3.37% 盘中一度快速反弹超2%
Jin Rong Jie· 2025-08-14 17:11
Group 1 - The stock price of Jinxichaxu closed at 5.74 yuan on August 14, 2025, down by 0.20 yuan, representing a decline of 3.37% from the previous trading day [1] - The trading volume on that day was 1.1713 million hands, with a total transaction amount of 688 million yuan [1] - Jinxichaxu's main business includes railway vehicle parts, axles, precision forging products, and equipment manufacturing, with applications in railway transportation and engineering machinery [1] Group 2 - On August 14, at 9:35 AM, Jinxichaxu's stock price experienced a rapid rebound, increasing by over 2% within 5 minutes, reaching a peak of 6.01 yuan [1] - The net outflow of main funds on that day was 59.1164 million yuan, with a cumulative net outflow of 57.3385 million yuan over the past five days [1]
晋西车轴股价微跌0.57% 公司回应无回购计划
Jin Rong Jie· 2025-08-07 17:39
8月7日,公司在投资者互动平台表示,目前不涉及股份回购事项,且没有贷款计划,闲置资金主要用于 现金管理以提高资金使用效率。 资金流向方面,当日主力资金净流出802.59万元,近五日累计净流出2491.76万元。 风险提示:市场有风险,投资需谨慎。 截至2025年8月7日收盘,晋西车轴股价报5.20元,较前一交易日下跌0.57%,成交额1.61亿元,换手率 2.57%。 晋西车轴主营业务涵盖铁路车辆配件、车轴及精密锻造产品的研发、生产和销售,产品广泛应用于轨道 交通领域。公司所属板块包括交运设备、山西板块等。 ...
晋西车轴: 晋西车轴公司章程(2025年6月修订)
Zheng Quan Zhi Xing· 2025-06-18 12:26
Core Points - The company, Jinxi Axle Co., Ltd., is established as a joint-stock company in accordance with the Company Law of the People's Republic of China and other relevant regulations [3][4] - The registered capital of the company is RMB 1,208,190,886 [5] - The company aims to become a leading enterprise in high-end equipment manufacturing by focusing on key products, market orientation, and technological innovation [6] Company Structure - The company was founded by several entities, including Jinxi Machinery Factory and American Aimo International Co., Ltd., and is registered with the Shanxi Provincial Market Supervision Administration [3] - The company has a total of 1,208,190,886 shares, all of which are ordinary shares [9] - The company’s shares are issued in accordance with principles of openness, fairness, and justice, ensuring equal rights for all shareholders [7] Share Issuance and Capital Increase - The company issued 40,000,000 ordinary shares to the public in 2004, which were listed on the Shanghai Stock Exchange [3] - The company has conducted several capital increases through the conversion of capital reserves into share capital, including a significant increase in 2014 where 536,973,727 shares were issued [8][9] Governance and Management - The chairman of the board represents the company in executing its affairs and is the legal representative [5] - The company has established a party organization in accordance with the Communist Party of China’s regulations, ensuring the integration of party activities within the company [6] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [14] - The company’s shareholders are prohibited from withdrawing their capital except as provided by law [18] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [22] - The company must provide adequate notice of meetings and ensure that all shareholders can participate, including through online voting [27] Decision-Making Process - Ordinary resolutions require a simple majority, while special resolutions require at least two-thirds of the votes cast [79][81] - The company’s board of directors is responsible for reporting to shareholders on its activities and financial performance during the annual meeting [73]