Financial Performance - The company's basic earnings per share decreased by 27.41% to 0.0233 yuan in 2024 from 0.0321 yuan in 2023 [1] - The net profit for 2024 was 0.23 billion yuan, down 28.13% from 0.32 billion yuan in 2023 [1] - The return on equity (ROE) fell by 29.11% to 0.56% in 2024 compared to 0.79% in 2023 [1] - The total revenue for 2024 was 33.58 billion yuan, showing a slight increase of 0.03% from 33.57 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 38,008.03 million shares, accounting for 41.29% of the circulating shares, with an increase of 6,791.47 million shares compared to the previous period [1] - Notable shareholders include Sun Jinguo with 5,110.75 million shares (5.55% of total shares) and Hebei Degang Industrial Co., Ltd. with 4,847.64 million shares (5.27% of total shares), which increased by 166.51 million shares [2] Dividend Distribution - The company announced a dividend distribution of 0.1 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for 2024 reached ¥3,358,195,279, a slight increase of 0.02% compared to ¥3,357,364,395.50 in 2023[21]. - The net profit attributable to shareholders decreased by 27.66% to ¥23,182,104.15 from ¥32,047,793.87 in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased significantly by 107.26% to ¥15,935,329.90 from ¥7,688,702.62 in 2023[21]. - The net cash flow from operating activities improved by 244.38%, reaching ¥138,025,132.59 compared to a negative cash flow of ¥95,599,460.33 in 2023[21]. - Total assets increased by 18.52% to ¥9,406,451,382.40 at the end of 2024, up from ¥7,936,517,223.17 at the end of 2023[21]. - The company's basic earnings per share decreased by 27.41% to ¥0.0233 from ¥0.0321 in 2023[21]. - The gross profit margin for automotive parts manufacturing was 16.17%, an increase of 3.14% year-on-year, primarily due to the significant sales growth of the high-margin Avatar low-carbon wheels[72]. - The company achieved operating revenue of CNY 3,358,195,279.00, maintaining stability compared to the previous year, with automotive parts manufacturing revenue at CNY 2,277,676,663.78, showing a year-on-year growth in product sales of 14.83%[72]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.1 RMB per 10 shares to all shareholders, based on a total of 986,592,465 shares[5]. - The company plans to distribute a cash dividend of RMB 0.12 per 10 shares, totaling RMB 9,865,924.65, which represents 100% of the profit distribution[169]. - The company reported a total shareholding of 100.4 million shares at the end of the period, unchanged from the beginning of the period[129]. Corporate Governance - The company maintains a complete and independent business structure, with no interference from the controlling shareholder in decision-making or operations[123]. - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal requirements[119]. - The company has established an independent financial accounting department, ensuring separate financial decision-making and compliance with tax obligations[127]. - The company has a robust internal audit system to oversee economic operations and internal controls[121]. - The company has a well-defined organizational structure with clear roles and responsibilities across departments[125]. - The company has a strong emphasis on corporate governance, with independent directors ensuring accountability and transparency[130]. Research and Development - The company is focused on technological innovation and product development, with a comprehensive research and development system in place, and has been recognized as a leading enterprise in the automotive parts industry[35]. - The company has increased its R&D efforts, focusing on new materials and technologies, aiming to penetrate high-potential markets such as robotics and low-altitude aircraft[77]. - Research and development expenses increased by 34.38% to ¥86,754,931.84, primarily due to increased investment in new projects[88]. - The number of R&D personnel rose by 15.22% to 212, with a notable increase in younger employees under 30 years old, which grew by 117.78%[89]. Environmental Responsibility - The company has a commitment to environmental and social responsibility, as indicated in its annual report[5]. - The company complies with various environmental laws, including the Environmental Protection Law and the Water Pollution Prevention and Control Law[181]. - The company has established a comprehensive environmental management system to monitor and control emissions effectively[184]. - The company is committed to maintaining compliance with environmental standards to mitigate pollution and enhance sustainability[181]. - The company has implemented a comprehensive emergency response plan for environmental incidents, led by the chairman, to minimize potential harm and losses[188]. Market Expansion and Product Development - The company is expanding its global footprint, having established a manufacturing facility in Thailand in 2012 and is currently planning to invest in new production capacity for Avatar low-carbon wheels overseas[36]. - The company aims to explore new applications for its proprietary niobium micro-alloy materials in industries such as robotics and low-altitude aircraft, leveraging its manufacturing expertise[39]. - The Avatar low-carbon wheels are designed to meet the needs of various vehicle types, including passenger cars, new energy vehicles, and commercial vehicles, enhancing the company's market competitiveness[43]. - The company is actively building new production bases near automotive manufacturers to lower operational costs and strengthen strategic partnerships[76]. Financial Management and Performance Metrics - The company has implemented a performance evaluation and incentive mechanism to foster talent growth and enhance organizational effectiveness[121]. - The internal control system has been continuously improved to adapt to changes in the external environment and internal management needs[174]. - The company has established a market value management system and disclosed a valuation enhancement plan[115]. - The company is currently fulfilling its commitments related to share transfer limitations and competition avoidance[198]. Strategic Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[114]. - The company is exploring potential mergers and acquisitions to enhance its market position, with a focus on complementary businesses[114]. - The company plans to enhance its digital marketing strategy, aiming for a 40% increase in online sales conversion rates[114]. Employee Engagement and Development - Employee training and incentive programs have been enhanced to improve talent development and retention[78]. - The employee training program had a total of 5,299 participants across various categories, including management, professional, technical, and special trades[168]. - The company has implemented a combination of position-based and performance-based salary systems for its employees[166].

Revenue and Profitability - The company's revenue for Q1 2025 was ¥886,635,511.19, representing an increase of 8.48% compared to ¥817,336,707.63 in the same period last year[5]. - In Q1 2025, the company achieved operating revenue of ¥886,635,511.19, representing a year-on-year growth of 8.48%[13]. - Net profit attributable to shareholders decreased by 21.89% to ¥7,738,804.34 from ¥9,908,016.11 year-on-year[5]. - Net profit for the current period was ¥7,639,801.70, a decrease of 21.63% from ¥9,748,674.57 in the previous period[20]. - The net profit attributable to shareholders of the listed company decreased due to financial expenses of over ¥23 million related to minority equity financing, while the net profit excluding non-recurring gains and losses increased[14]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥173,126,732.27, a decline of 55.02% compared to -¥111,680,091.13 in the previous year[5]. - Cash flow from operating activities showed a net outflow of -$173.13 million, compared to -$111.68 million in the previous period, indicating a decline in operational cash generation[23]. - Cash inflow from operating activities was ¥1,065,986,551.95, a decrease from ¥1,107,551,829.51 in the previous period[22]. - The net increase in cash and cash equivalents was -$705.32 million, compared to -$157.14 million in the previous period, reflecting a significant decrease in liquidity[23]. - The ending balance of cash and cash equivalents stood at $730.51 million, down from $1.44 billion at the beginning of the period[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥9,266,938,613.61, down 1.48% from ¥9,406,451,382.40 at the end of the previous year[5]. - The company's total assets as of March 31, 2025, amounted to ¥9,266,938,613.61, a decrease from ¥9,406,451,382.40 at the beginning of the period[16]. - Current assets totaled ¥3,720,084,075.75, down from ¥4,069,985,249.10 at the start of the period[17]. - The company reported a total liability of ¥5,085,599,829.94, slightly down from ¥5,184,108,991.31[18]. - Total equity decreased to ¥4,181,338,783.67 from ¥4,222,342,391.09, indicating a decline of 0.97%[18]. Expenses and Costs - Total operating costs amounted to ¥881,884,943.57, up from ¥808,770,989.88, reflecting a rise of 9.01%[19]. - Research and development expenses increased by 33.25% to ¥15,571,565.82, driven by new customer acquisition and project development[9]. - Research and development expenses increased to ¥15,571,565.82, up 33.00% from ¥11,685,756.24[20]. - The company experienced a 200.27% increase in financial expenses, amounting to ¥34,052,940.99, primarily due to the accrual of minority equity financing costs[9]. - Cash paid for other operating activities rose significantly to $133.90 million from $46.48 million, suggesting increased operational expenditures[23]. Investment and Financial Performance - The company reported a significant increase in trading financial assets, rising by 539.84% to ¥320,014,646.41 due to increased investments in financial products[9]. - The company recorded a 177.86% increase in investment income, reaching ¥1,764,522.30, attributed to a reduction in discount expenses[9]. - The company plans to continue focusing on the development of new products and technologies to enhance market competitiveness[14]. Earnings Per Share - The company's basic earnings per share remained unchanged at ¥0.01, with a diluted earnings per share also at ¥0.01[5]. - Basic and diluted earnings per share remained stable at ¥0.01 for both periods[21]. Tax and Comprehensive Income - The company recorded a tax expense of -¥179,904.24, compared to a tax expense of ¥394,861.52 in the previous period[20]. - The total comprehensive income for the current period was -¥1,207,431.79, contrasting with ¥11,729,757.02 in the previous period[21]. Other Information - The company did not execute any new accounting standards in the first quarter of 2025, as the report was unaudited[24]. - The company’s board of directors released the first quarter report on April 25, 2025, indicating ongoing financial oversight[24].

证券代码：002488 证券简称：金固股份 编号：2025-008 浙江金固股份有限公司 关于收到阿凡达新能源汽车定点通知的自愿性信息披露公告 公司阿凡达低碳车轮兼具传统钢制车轮和铝合金车轮的优势，可以替代传统 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、定点通知的基本情况 浙江金固股份有限公司（以下简称"金固股份"或"公司"）于近日收到头 部新能源汽车主机厂（限于保密要求，无法披露其名称，以下简称"客户"）的 定点通知书，公司将作为客户的零部件供应商，为其两款新能源汽车开发阿凡达 低碳车轮产品，公司将按照客户的要求完成产品开发和交付工作。 二、对公司的影响 本次是公司阿凡达低碳车轮第三次获得该客户的定点，是客户对阿凡达低碳 车轮产品的高度认可，也是双方合作关系不断拓展和深化的表现，更进一步表明 了客户对公司在车轮产品研发设计、技术质量、生产能力的信任，彰显了公司的 市场竞争力。公司凭借阿凡达低碳车轮的自身优势，将继续重点开拓阿凡达低碳 车轮客户。 公司是一家研发驱动型企业，是国家级、省级的知识产权示范企业，并通过 了国家知识产权优势企业的复核。公司高 ...

金固股份（002488）公告，公司近日收到头部新能源汽车主机厂的定点通知书，公司将为其两款新能源 汽车开发阿凡达低碳车轮产品。该客户为公司阿凡达低碳车轮第三次定点客户，此次定点将深化双方合 作关系。金固股份表示，阿凡达低碳车轮具有外观新颖、重量轻、强度高等特点，能更好满足客户需 求。项目预计明年量产，对本年度收入及利润暂无重大影响。 ...

浙江金固股份有限公司投资者关系活动 记录表 | 二、问答环节 | | --- | | Q1：美国新一轮关税政策中，对公司的影响？ | | A：公司产品从2018年开始受到美国反倾销反补贴调 | | 查，其反倾销和反补贴税率远高于现在的关税，公司已 | | 根据实际情况及时采取相应措施，因此本次美国增加的 | | 关税对公司影响很小。 | | Q2：公司在机器人产业的规划？ | | A：公司独有的阿凡达铌微合金材料与阿凡达加工工 | | 艺，以其卓越的高强度、轻量化、低成本等特点，在具 | | 有轻量化、增加强度、降低成本需求的行业具有广泛的 | | 应用可能性。 | | 目前公司围绕主营业务发展，同时立足于现有的新 | | 材料、新工艺、新技术的基础之上，加大研发力度，开 | | 展探索更多横向产品的开发和应用场景，对接并推进机 | | 器人行业和低空飞行器行业公司项目合作，共同研发产 | | 品，优化产品设计。公司也将运用自身在制造业产业化、 | | 行业整合上的经验与优势，在相关行业中积极进行新材 | | 料的应用与拓展，未来公司将会继续加大资源投入，深 | | 化新材料在多领域的应用，以技术创新驱动长期 ...

金固股份 20250408 摘要 Q&A 金固股份在应对国际贸易摩擦和反倾销调查方面采取了哪些措施？ 金固股份在应对国际贸易摩擦和反倾销调查方面采取了一系列积极措施。2011 年，美国行业协会对金固股份发起反倾销调查，公司董事长孙锋峰先生积极应 对，与商务部及国内外律所合作，最终在 2012 年胜诉，继续顺利出口美国市场。 为了应对未来可能的贸易摩擦，公司于 2012 年在泰国购置工厂，并于 2017 年 中美贸易摩擦加剧时启用泰国工厂，从 2018 年开始正常出口美国。尽管国内生 产需缴纳 600%的关税，但泰国工厂能够顺利出口美国。此外，2022 年至 2023 年期间，对泰国的反倾销调查也取得胜诉，使得泰国工厂继续正常运营。 • 金固股份通过全球化布局应对贸易摩擦，包括启用泰国工厂，并计划在墨 西哥和美国建设生产基地，以规避高额关税，保障对欧美市场的出口。 • 公司重视研发创新，历经十余年推出新产品，并与欧洲主机厂、美国通用、 丰田、现代及特斯拉等客户展开合作，计划建设智能化绿色生态灯塔工厂， 提高生产效率。 • 金固股份计划扩展东南亚、欧洲及北美市场，通过泰国工厂覆盖欧洲市场， 并根据形势变化准备在北 ...

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, good toughness, low cost, and reduced carbon emissions, achieving a strength of up to 2000 MPa after processing, which is about twice that of titanium alloys and five times that of aluminum alloys [2] - The Avatar low-carbon wheel is a lightweight product with high precision and strength, currently being mass-produced in the automotive wheel industry and has entered both passenger and commercial vehicle markets [3] Group 3: Market Strategy and Expansion - The company is accelerating capacity construction to meet the growing customer demand and is focusing on maintaining its first-mover and scale advantages in the market [3] - Plans to explore horizontal product development in industries with significant market potential, such as robotics and low-altitude aircraft, leveraging existing materials and technologies [3][4] Group 4: Future Plans and Development - The company aims to enhance production capacity based on market demand and existing orders, while also expanding into overseas markets through the establishment of production bases [4] - Continuous investment in new materials and technology applications across various fields is planned to drive long-term value growth [4]

浙江金固股份有限公司投资者关系活动 记录表 | 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，目前已在车 | | 轮行业大规模量产应用。 | | 公司的阿凡达低碳车轮是一款革命性的轻量化产 | | 品，该产品拥有外观新颖、轻量化、精度高、强度高、 | | 更好的平衡性、更强的抗变形能力、更耐用以及更高性 | | 价比的特点，能更好的满足客户产品的需求。目前公司 | | 阿凡达低碳车轮已进入乘用车领域和商用车领域，并拿 | | 到多家新能源车企的定点，打开了新能源车市场，同时， | | 公司正在加快产能建设以满足日益增长的客户需求，牢 | | 牢抓住先发优势和规模优势。 | | 此外，公司立足于现有的新材料、新工艺、新技术 | | 的基础之上，加大研发力度，开展探索更多横向产品的 | | 开发和应用 ...

附调研内容： 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，是商务部和国家发改委认定的首批"国家汽车零部件出口基地企业"，被中国汽车工业协会评 选为"中国汽车零部件车轮行业龙头企业"，被国家工信部评为绿色工厂，也是国家知识产权示范企业，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。公司经过近十年研发，通过对 关键工艺、设备、模具和材料的创新，推出了新型轻量化产品阿凡达低碳车轮，并在工艺、设备、模具、 材料等方面均建立了较高的技术壁垒。公司的阿凡达低碳车轮是一款革命性的轻量化产品，该产品拥有外 观新颖、轻量化、精度高、强度高、更好的平衡性、更强的抗变形能力、更耐用以及更高性价比的特点， 能更好的满足客户产品的需求。 公司阿凡达低碳车轮兼具传统钢制车轮和铝合金车轮的优势，已进入 乘用车领域和商用车领域，并拿到多家新能源车企的定点，打开了新能源车市场，预计后续将拿到更多项 目。 同时，为了更好地贴近和服务客户，公司正在加快产能建设以满足日益增长的客户需求，牢 ...