| 投资者关系活动类别 | □特定对象调研□分析师会议 | | --- | --- | | | □媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | ☑现场参观 | | | □其他 | | 活动参与人员 | 横琴财东基金：周立华、张数 | | 时间 | 2025年7月18日（9:30-11:00） | | 地点 | 公司 | | 形式 | 一对一交流 | | | 一、金固股份基本情况 | | | 公司是一家以汽车车轮的研发、生产、销售为主营业 | | | 务的高新技术企业，入选浙江省"专精特新"企业名单。 | | | 公司高度重视科技创新和产品研发，具有以研发和客户需 | | | 求为导向，进行科技成果产业化的丰富经验，已经形成了 | | | 完善的综合研究、开发体系。 | | | 公司研发的革命性的新材料阿凡达铌微合金具有强 | | | 度高、韧性好、成本低、碳排放量低的优点，在阿凡达工 | | 交流内容及具体问答 | 艺处理前，铌微合金强度比普通钢材略高，低于钛合金材 | | 记录 | 料，易于加工成形；铌微合金材料加工成形后，经阿凡达 | | | 工艺处理，产品的强度最高能达2000M ...

Group 1: Company Overview - Zhejiang Jingu Co., Ltd. is a high-tech enterprise focused on the research, production, and sales of automotive wheels, recognized as a "specialized, refined, distinctive, and innovative" enterprise in Zhejiang Province [2] - The company emphasizes technological innovation and product development, with a comprehensive research and development system in place [2] Group 2: Product Innovations - The revolutionary new material, Avatar niobium micro-alloy, offers high strength (up to 2000 MPa), good toughness, low cost, and reduced carbon emissions, making it suitable for mass production in the wheel industry [2][3] - The Avatar low-carbon wheel is a lightweight product that meets customer needs with its novel appearance, high precision, strength, and durability [3] Group 3: Market Expansion and Strategy - The Avatar low-carbon wheel has entered both passenger and commercial vehicle markets, securing contracts with several new energy vehicle manufacturers [3] - The company is accelerating capacity construction to meet growing customer demand while leveraging its first-mover and scale advantages [3] Group 4: Future Development Plans - A horizontal application division has been established to explore new products and applications in industries such as robotics and low-altitude aircraft, building on existing materials and technologies [3][5] - The company plans to enhance its production capacity both domestically and overseas to better serve core customers and meet increasing order demands [4] Group 5: R&D and Talent Acquisition - The company is increasing R&D efforts and forming specialized teams to drive innovation in emerging fields like robotics [5][6] - Future resource investments will focus on expanding the application of new materials across multiple sectors, driven by technological innovation [6]

Core Viewpoint - The entry of Zhiyuan Robotics into the Sci-Tech Innovation Board-listed company, Shuangwei New Materials, has attracted significant attention in the capital market, highlighting a collective leap of Zhejiang automotive parts companies into the humanoid robotics industry, aiming for high-quality development and a new growth curve [1][2]. Group 1: Industry Transition - Zhejiang Province has over 100 humanoid robotics-related companies, with more than 40 listed on the A-share market, indicating a robust shift from automotive manufacturing to humanoid robotics assembly [2]. - Companies like Xiash Precision and Junsheng Electronics are strategically pivoting towards humanoid robotics as a second growth curve, leveraging their existing automotive parts expertise [2][4]. - The humanoid robotics industry is seen as a new growth space, with companies like Shuanglin Co. and Wanliyang actively developing core components to tap into a market worth hundreds of billions [2][4]. Group 2: Technological Synergy - The transition of Zhejiang automotive parts companies to humanoid robotics is facilitated by the technological similarities in precision manufacturing, power control, and sensor integration, allowing for cost-effective R&D [7][11]. - Companies are utilizing existing production equipment and supply chains from the automotive sector to minimize costs and risks associated with entering the humanoid robotics market [9][11]. - The collaboration with leading automotive manufacturers enhances the supply chain and accelerates the development of humanoid robotics components [8][9]. Group 3: Market Potential - The humanoid robotics market is projected to experience explosive growth, with global sales expected to reach 1.24 million units by 2025 and over 500 million units by 2035, indicating a significant opportunity for companies in this sector [4][5]. - The aging population and labor shortages in manufacturing are driving the demand for humanoid robots, further solidifying the market's potential [6]. Group 4: Policy Support and Ecosystem - The Zhejiang government is providing targeted policy support to facilitate the transition of traditional manufacturing to future industries, emphasizing a collaborative approach between enterprises, academia, and research institutions [13][14]. - The establishment of a comprehensive ecosystem that includes supply chain collaboration and technological innovation is crucial for the successful transition of companies into the humanoid robotics sector [12][14].

| 投资者关系活动类别 | □特定对象调研□分析师会议 | | --- | --- | | | □媒体采访□业绩说明会 | | | □新闻发布会□路演活动 | | | ☑现场参观 | | | □其他 国泰基金：谢泓材 | | | 浙商证券：杨子伟 | | 活动参与人员 | 杭州附加值投资管理有限公司：徐皓、周浩锋 | | | 巨子私募：邱恩光 | | 时间 | 2025年7月11日（10:00-12:00） | | 地点 | 公司 | | 形式 | 一对多交流 | | | 一、金固股份基本情况 | | | 公司是一家以汽车车轮的研发、生产、销售为主营业 | | | 务的高新技术企业，入选浙江省"专精特新"企业名单。 | | | 公司高度重视科技创新和产品研发，具有以研发和客户需 | | | 求为导向，进行科技成果产业化的丰富经验，已经形成了 | | | 完善的综合研究、开发体系。 | | | 公司研发的革命性的新材料阿凡达铌微合金具有强 | | | 度高、韧性好、成本低、碳排放量低的优点，在阿凡达工 | | 交流内容及具体问答 记录 | 艺处理前，铌微合金强度比普通钢材略高，低于钛合金材 | | | 料，易于 ...

智通财经7月10日电，金固股份在互动平台表示，公司和智元的项目在顺利推进中，相关样品已通过第 三方实验室试验，并出具实验报告，部分性能指标超过智元需求的产品标准。公司将会配合智元进行机 器人产品研发，为其提供应用阿凡达铌微合金材料制作的结构件产品。除了目前已开发产品外，公司也 在推进阿凡达材料的其他横向应用。 金固股份：与智元项目合作顺利推进 相关样品已通过第三方实验室试验 ...

编号：20250708 | 2025年半年度公司预期实现归属于上市公司股东的 | | --- | | 净利润约 3000 万 元 到 4500 万 元 ， 同 比 增 长 | | 44.06%-116.08%；扣除非经常性损益后的净利润预计在 | | 2500万元到3750万元，同比增长58.09%-137.14%。 | | 二、问答环节 | | Q1：公司上半年业绩增长的主要来源是什么？ | | A：今年上半年传统车轮和阿凡达低碳车轮两块业务 | | 都呈正向增长，其中主要增量来源于阿凡达低碳车轮产 | | 品。随着阿凡达新建产能的释放与阿凡达新一代产品的陆 | | 续投产，下半年公司业绩预计会有更大增量。阿凡达低碳 | | 车轮产品在公司主业的产销占比持续提升，产品结构不断 | | 优化，为公司利润和利润率的提升提供了长效动力。 | | Q2：公司铌微合金材料性能的优势？ | | A：公司自主研发的铌微合金材料具有强度高、韧性 | | 好、易成形等特点，也具有良好的耐腐蚀性和焊接性能， | | 并且铌微合金原材料成本远低于铝合金和钛合金，能同时 | | 满足产品的轻量化与降本需求。 | | 在阿凡达工艺处 ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets have announced significant developments, including management changes, stock trading fluctuations, and major contracts, which may present investment opportunities and risks for investors [2]. Group 1: Management Changes and Legal Issues - Scanda's chairman and general manager, Li Yuejie, along with director Zhu Chuncheng, have been subjected to criminal coercive measures due to alleged violations related to information disclosure [3]. - Longhong High-Tech is planning to acquire 100% equity of Guangxi Changke, leading to a stock suspension for up to 10 trading days [6]. Group 2: Stock Trading and Performance - New Asia Electronics reported abnormal stock trading with a cumulative price deviation exceeding 20% over three days, while confirming that its operations are normal and consistent with previously disclosed share reduction plans [5]. - ST Tiexin announced the removal of risk warnings and a name change, which will increase the trading limit from 5% to 10% [8]. Group 3: Financial Performance Forecasts - Industrial Fulian expects a net profit increase of 36.84% to 39.12% year-on-year for the first half of 2025, driven by a surge in AI-related business [18]. - Huayou Cobalt anticipates a net profit increase of 55.62% to 67.59% for the same period, benefiting from integrated operations and rising cobalt prices [19]. - Guoli Co. forecasts a staggering net profit increase of 130.91% to 158.08% for the first half of 2025, attributed to new product and market expansions [20]. - Bangji Technology expects a net profit increase of 166.77% to 200.91%, driven by increased sales from direct sales channels [21]. - Lier Chemical predicts a net profit increase of 185.24% to 196% due to rising product sales and cost reduction efforts [25]. Group 4: Major Contracts and Projects - Huadian Science and Technology signed significant contracts worth approximately RMB 25.16 billion for coal handling and transportation systems [41]. - Aerospace Engineering is the first candidate for a project with a bid of RMB 23.92 billion for a coal gasification facility [43].

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、本期业绩预计情况 1.业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日。 证券代码：002488 证券简称：金固股份 编号：2025—031 浙江金固股份有限公司 2025 年半年度业绩预告 2.预计净利润为正值且属于下列情形之一： | 项 目 | 本报告期 | | | | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：3,000 万元– | | | 4,500 | 万元 | 盈利：2,082.52 | 万元 | | | 比上年同期增长：44.06% | | | - | 116.08% | | | | 扣除非经常性损 益后的净利润 | 盈利：2,500 | | 万元– | 3,750 | 万元 | 盈利：1,581.34 | 万元 | | | 比上年同期增长：58.09% | | | - | 137.14% | | | | 基本每股收益 | 盈利： | 0.03 ...

Core Viewpoint - The company JinGu Co., Ltd. expects a net profit of 30 million to 45 million yuan in the first half of 2025, representing a year-on-year growth of 44.06% to 116.08% [1] Financial Performance - The projected net profit range for the first half of 2025 is between 30 million and 45 million yuan [1] - This forecast indicates a significant increase compared to the previous year, with growth rates between 44.06% and 116.08% [1]

证券代码：002488 证券简称：金固股份 编号：2025-030 浙江金固股份有限公司 2024年度分红派息实施公告 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、公司 2024 年度利润分配方案：以 2024 年 12 月 31 日总股本 995,439,065 股剔除已回购股份数 8,846,600 股后的股本 986,592,465 股为基数，向全体股东 每 10 股派发现金 0.1 元（含税）。 2、根据 2024 年度权益分派方案，本次实际现金分红的总金额=实际参与分 配的总股本×分配比例，即 986,592,465 股×0.01 元/股=9,865,924.65 元人民 币。因公司回购专用账户中的股份不参与分红派息，本次权益分派实施后，根据 股票市值不变原则，实施权益分派前后公司总股本保持不变，现金分红总额分摊 到每一股的比例将减小，因此，本次权益分派实施后除权除息价格计算时，每股 现金红利应以 0.0099111 元/股计算（每股现金红利=现金分红总额/总股本，即 0.0099111 元/股=9,865,924.65 元÷99 ...