近期，A股汽车零部件企业三季报陆续出炉。东方财富Choice数据显示，截至记者发稿，汽车零部件行 业已有129家上市公司披露2025年三季度报告。其中，80家公司前三季度归属于上市公司股东的净利润 同比增长，占比超六成。 "随着全球汽车市场复苏和新能源汽车的普及，汽车零部件市场规模预计将保持稳定增长态势。"鹿客岛 科技创始人兼CEO卢克林对《证券日报》记者表示，"未来，汽车零部件行业集中度有望进一步提升， 竞争重点也将从产品价格转向技术、质量以及全球化运营能力等维度。相关企业需不断提升自身能力， 以便在后续的市场竞争中占据有利地位。" 多因素带动业绩向好 整体来看，在已披露三季报的汽车零部件上市公司中，浙江金固股份有限公司(以下简称"金固股份")、 福耀玻璃工业集团股份有限公司等73家上市公司今年前三季度均实现了营收、净利双增长。其中，芜湖 福赛科技股份有限公司、成都西菱动力科技股份有限公司等8家上市公司净利润同比增速超过100%，展 现出强劲的增长势头。 例如，10月28日晚间，浙江天成自控股份有限公司发布三季报。前三季度，公司实现营业收入18.55亿 元，同比增长27.3%；实现归属于上市公司股东的净利润 ...

Core Viewpoint - The automotive parts industry in A-shares is experiencing positive growth, driven by the recovery of the global automotive market and the increasing popularity of new energy vehicles, with over 60% of listed companies reporting a year-on-year increase in net profit for the first three quarters of 2025 [1] Group 1: Industry Performance - As of the latest reports, 129 listed companies in the automotive parts sector have disclosed their Q3 results, with 80 companies showing a year-on-year increase in net profit [1] - Companies such as Zhejiang Jingu Co., Ltd. and Fuyao Glass Industry Group Co., Ltd. reported both revenue and net profit growth in the first three quarters of this year, with 8 companies achieving a net profit growth rate exceeding 100% [1] - The demand for new energy vehicles is a key factor driving the positive performance of automotive parts companies, with significant increases in orders and revenue reported by companies like Jiangsu Bojun Industrial Technology Co., Ltd. [2] Group 2: Technological Transformation - The industry's shift towards intelligent transformation is contributing to new growth, as seen in Zhejiang Shibao Co., Ltd., which reported a 35.44% year-on-year increase in revenue, benefiting from trends in electrification and globalization [3] Group 3: Expansion into Robotics - Automotive parts companies are increasingly focusing on emerging fields such as robotics, with several companies entering strategic partnerships to develop robotic components for various applications [4] - Zhejiang Rongtai Electric Equipment Co., Ltd. has made significant investments in humanoid robotics, acquiring stakes in companies to enhance its capabilities in precision transmission and intelligent equipment [4] - The move into robotics is seen as a way to reduce dependence on the automotive sector and mitigate industry cycle risks, while also providing opportunities for growth and transformation [5]

Core Viewpoint - The company, Kingood Co., Ltd. (002488.SZ), showcased its proprietary Avata niobium micro-alloy material during an investor meeting, highlighting its performance advantages and industrialization progress in emerging fields such as electric vehicles and embodied intelligent robots [1][3]. Group 1: Core Technology Advantages - The Avata niobium micro-alloy material exhibits significant advantages, including high strength, good toughness, low cost, and reduced carbon emissions. After processing, the material can achieve a maximum strength of 2000 MPa, which is approximately twice that of titanium alloys and five times that of aluminum alloys. Its density is only 1.7 times that of titanium and 2.9 times that of aluminum, making it suitable for replacing traditional metals like aluminum, titanium, and ordinary steel [3]. - The material has already achieved large-scale production in the automotive wheel sector, gaining orders from several new energy vehicle manufacturers due to its superior balance, deformation resistance, durability, and cost-effectiveness, which are driving the company's performance growth [3]. Group 2: Market Applications and Emerging Field Layout - In the electric vehicle sector, the company is responding to the increasing demand for lightweight and low-energy consumption products. The Avata low-carbon wheel products have opened up market opportunities, and the company is accelerating capacity construction to meet order demands, aiming to maintain its first-mover and scale advantages [4]. - The company is expanding its application boundaries by leveraging the cross-industry adaptability of its materials. It is focusing on the core needs of emerging industries, such as embodied intelligent robots, for lightweight, high-performance, and low-cost materials, promoting the application of Avata niobium micro-alloy materials in these fields [4]. Group 3: Capacity and Market Expansion Planning - In response to inquiries about new material industry planning, the company has established "Hangzhou Kingood Embodied Intelligent Technology Co., Ltd." and formed a dedicated team to advance the industrialization of Avata niobium micro-alloy materials in the field of embodied intelligent robots [5]. - Regarding overseas expansion plans, the company stated it would adjust its capacity layout based on market demand and existing orders, aiming to enhance its domestic market share while actively exploring international markets to meet the growing order demands [5].

编号：20251028 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 东吴证券：许牧 财通基金：吴帆 时间 2025年10月28日（15:30-17:30） 地点 公司 形式 一对多交流 交流内容及具体问答 记录 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 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 2000MPa，为钛合金的 2 倍左右，铝合金材料的 5 倍左右，密度为钛合金的1.7 倍左右，铝合金材料的 2.9 倍左右，可以替代铝合金、 钛合金、普钢、高强钢等金属材料，能够有效实现减重、 降本、降碳的效果，具有广泛的应用场景 ...

据悉，金固股份革命性材料阿凡达铌微合金具有独特的优势，经阿凡达工艺处理后，产品强度最高可达 2000MPa，约为钛合金的2倍、铝合金的5倍，能够有效实现减重、降本、降碳的效果，不仅可替代传统 钢轮，也逐渐挤占铝合金车轮市场。 同时，为缓解毛利较高的阿凡达低碳车轮产能紧张局面，并持续优化毛利较低的传统业务结构，金固股 份将部分传统车轮生产线改造为阿凡达低碳车轮专用产线。随着新建生产基地的落成以及改造产线的陆 续投产，新增产能逐步释放，阿凡达低碳车轮业务产销量持续增长，推动公司三季度产品结构的不断改 善。 10月24日晚，金固股份（002488）(002488.SZ)发布了2025年三季度报告，2025年前三季度，金固股份 实现营业收入30.86亿元，同比增长6.91%；归母净利润0.42亿元，同比增长29.77%；扣非净利润0.35亿 元，同比增长39.13%。2025年以来，公司不断加码新产品研发投入，研发费用同比增长136.79%。 金固股份表示，公司营业收入与净利润继续保持增长态势，主要得益于核心业务板块的强劲表现。此 外，因2024年子公司杭州金固阿凡达低碳车轮有限公司引入战略投资人开展少数股权融资11 ...

Growth - Ecovacs reported a net profit of 438 million yuan in Q3, a year-on-year increase of 7160.87% [1] - Shuo Bei De achieved a net profit of 17.18 million yuan in Q3, up 3052.98% year-on-year [1] - Guoxuan High-Tech's net profit reached 2.167 billion yuan in Q3, marking a 1434.42% increase year-on-year [1] - Tian'ao Electronics reported a net profit of 6.91 million yuan in Q3, up 1329.08% year-on-year [1] - Jincai Hulin's net profit for Q3 was 24.71 million yuan, an increase of 1368.35% year-on-year [1] - Sichuan Changhong reported a net profit of 507 million yuan in Q3, a year-on-year increase of 690.83% [1] - Dongfang Caifu achieved a net profit of 3.53 billion yuan in Q3, up 77.74% year-on-year [1] - Wanhua Chemical's net profit for Q3 was 3.035 billion yuan, a 3.96% increase year-on-year [1] - Zhendong Pharmaceutical reported a net profit of 12.43 million yuan in Q3, up 31.34% year-on-year [1] - Salt Lake Co. achieved a net profit of 1.988 billion yuan in Q3, marking a 113.97% increase year-on-year [1] - Jinchun Co. reported a net profit of 58.43 million yuan in Q3, up 436.14% year-on-year [1] - Chifeng Gold's net profit reached 951 million yuan in Q3, a year-on-year increase of 140.98% [1] - Dahua Technology reported a net profit of 1.06 billion yuan in Q3, up 44.12% year-on-year [1] - GoerTek achieved a net profit of 1.171 billion yuan in Q3, a 4.51% increase year-on-year [1] - Chipone Microelectronics reported a net profit of 87.34 million yuan in Q3, up 162.18% year-on-year [1] - CITIC Securities achieved a net profit of 9.44 billion yuan in Q3, marking a 51.54% increase year-on-year [1] - Luoyang Molybdenum's net profit reached 5.608 billion yuan in Q3, up 96.4% year-on-year [1] - Changan Automobile reported a net profit of 764 million yuan in Q3, a 2.13% increase year-on-year [1] - Kingood Co. achieved a net profit of 11.74 million yuan in Q3, up 1.65% year-on-year [1] - Shengxin Lithium Energy reported a net profit of 88.72 million yuan in Q3, recovering from a loss of 275 million yuan in the same period last year [1] Decline and Loss - Huace Film and TV reported a net profit of 57.61 million yuan in Q3, a year-on-year decline of 39.38% [1] - Jing Sheng Machinery reported a net profit of 262 million yuan in Q3, down 69.65% year-on-year [1] - Yuanzhu Co. achieved a net profit of 130 million yuan in Q3, a decline of 41.09% year-on-year [1] - Yongji Co. reported a net profit of 42.17 million yuan in Q3, down 15.53% year-on-year [1] - Tongwei Co. reported a net loss of 315 million yuan in Q3 [1]

人民财讯10月24日电，金固股份（002488）10月24日发布2025年三季报，公司第三季度营业收入9.63亿 元，同比增长0.61%；净利润1173.57万元，同比增长1.65%。前三季度营业收入30.86亿元，同比增长 6.91%；净利润4200.73万元，同比增长29.77%。报告期内，随着新建生产基地的落成以及改造产线的陆 续投产，新增产能逐步释放，阿凡达低碳车轮业务产销量持续增长。 ...

Group 1 - The core point of the article is that Jingu Co., Ltd. held its 13th meeting of the 6th board of directors on October 24, 2025, to discuss amendments to the company's articles of association [1] - For the first half of 2025, Jingu Co., Ltd.'s revenue composition was as follows: automotive parts manufacturing accounted for 65.51%, steel trading accounted for 27.18%, and other businesses accounted for 7.31% [1] - As of the report date, Jingu Co., Ltd. has a market capitalization of 10 billion yuan [1] Group 2 - The article mentions that Chinese innovative drugs have generated $80 billion in overseas licensing this year, highlighting the hot secondary market in biomedicine [1] - A dialogue with Lu Gang, a partner at Chuangdong Investment, indicates that while the secondary market is thriving, the primary market is facing challenges in fundraising [1]

浙江金固股份有限公司 董事会审计委员会议事规则 第一章 总 则 第一条 为强化董事会决策功能，做到事前审计、专业审计，确保董事会对 经理层的有效监督，完善公司治理结构，根据《中华人民共和国公司法》《中华 人民共和国证券法》《深圳证券交易所股票上市规则》《上市公司治理准则》《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》以及 《浙江金固股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规， 公司特设立董事会审计委员会，并制定本议事规则。 第二条 公司董事会设置审计委员会，行使《公司法》规定的监事会的职权。 审计委员会负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部 控制。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，其中独立董事至少 2 名，至少 有一名独立董事为专业会计人士。审计委员会成员应当为不在公司担任高级管理 人员的董事。 第四条 审计委员会成员由董事长、过半数独立董事或者三分之一以上全体 董事的提名，并由董事会选举产生。 第五条 审计委员会设召集人一名，召集人由独立董事中的会计专业人士担 任，负责主持委员会工作，召集人由董事长提名，董事会选 ...

浙江金固股份有限公司 第一条 为规范浙江金固股份有限公司（以下简称"公司"）的投资决策程 序，建立系统完善的投资决策机制，确保决策的科学、规范、透明，有效防范各 种风险，保障公司和股东的利益，根据有关法律、法规、《深圳证券交易所股票 上市规则》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交 易》及《浙江金固股份有限公司章程》（下称"《公司章程》"）的规定，特制 定本制度。 第二条 本制度所称对外投资是指公司在境内外进行的以盈利或保值增值为 目的的投资行为。投资决策管理的原则：决策科学民主化、行为规范程序化、投 入产业效益化。公司对外投资原则上由公司总部集中进行，控股子公司确有必要 进行对外投资的，需事先经公司批准后方可进行。控股子公司及参股公司的投资 活动参照本制度实施指导、监督及管理。 第三条 依据本管理制度进行的投资（交易）事项包括： （一）购买资产； （二）出售资产； （三）对外投资（含委托理财、对子公司投资等）； （四）提供财务资助（含委托贷款等）； （五）提供担保（含对控股子公司担保等）； （六）租入或者租出资 ...