审 计 报 告 天健审〔2025〕8208 号 浙江金固股份有限公司全体股东： 一、审计意见 我们审计了浙江金固股份有限公司（以下简称金固股份公司）财务报表，包 括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司所有者权益变动表，以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了金固股份公司2024年12月31日的合并及母公司财务状况，以及2024 年度的合并及母公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注 册会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。 按照中国注册会计师职业道德守则，我们独立于金固股份公司，并履行了职业道 德方面的其他责任。我们相信，我们获取的审计证据是充分、适当的，为发表审 计意见提供了基础。 由于存货金额重大，且确定存货可变现净值涉及重大管理层判断，我们将存 货可变现净值确定为关键审计事项。 三、关键审计事项 关键审计事项是我们根据职业判断，认为对本期财 ...

我们接受委托，审计了浙江金固股份有限公司（以下简称金固股份公司）2024 年度财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度 的合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者权益变 动表，以及财务报表附注，并出具了审计报告。在此基础上，我们审计了后附的 金固股份公司管理层编制的 2024 年度《非经营性资金占用及其他关联资金往来 情况汇总表》（以下简称汇总表）。 一、对报告使用者和使用目的的限定 本报告仅供金固股份公司年度报告披露时使用，不得用作任何其他目的。我 们同意将本报告作为金固股份公司年度报告的必备文件，随同其他文件一起报送 并对外披露。 为了更好地理解金固股份公司 2024 年度非经营性资金占用及其他关联资金 往来情况，汇总表应当与已审的财务报表一并阅读。 非经营性资金占用及其他关联资金往来情况的 专项审计说明 天健审〔2025〕8210 号 浙江金固股份有限公司全体股东： 三、注册会计师的责任 我们的责任是在实施审计工作的基础上对金固股份公司管理层编制的汇总 表发表专项审计意见。 二、管理层的责任 金固股份公司管理层的责任是提供真实、合法、 ...

浙江金固股份有限公司 （程峰） 本人作为浙江金固股份有限公司（以下简称"公司"）的独立董事，在任职期 间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规， 以及《公司章程》《独立董事工作制度》等规定，认真行权，依法履职，积极出 席公司召开的相关会议，认真审议董事会各项议案，并对公司相关事项发表独立 意见，认真履行独立董事应尽的义务和职责，充分地发挥了独立董事的作用，维 护了公司的规范化运作及全体股东尤其是公众股东的利益。现就本人2024年度履 职情况述职如下： 一、独立董事的基本情况 （一）个人基本情况 程峰： 1957年生，男，中国国籍，无境外永久居留权，硕士,教授级高级工程师, 浙江科技学院任教,现退休。曾担任汽车工程系主任、车辆工程研究所所长、中 国内燃机学会编委会委员、浙江省汽摩配商会常务理事、浙江省汽摩配商会专家 委员会副主任、浙江省汽车服务行业协会监事会监事、浙江省汽车服务行业协会 专家委员会专家、杭州汽车行业协会专家委员会副主任委员、校学术委员会委员。 现任浙江松原汽车安全系统股份有限公司独立董事，本公司 ...

浙江金固股份有限公司 独立董事2024年度述职报告 （靳明） 本人作为浙江金固股份有限公司（以下简称"公司"）的独立董事，在任职期 间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规， 以及《公司章程》《独立董事工作制度》等规定，认真行权，依法履职，积极出 席公司召开的相关会议，认真审议董事会各项议案，并对公司相关事项发表独立 意见，认真履行独立董事应尽的义务和职责，充分地发挥了独立董事的作用，维 护了公司的规范化运作及全体股东尤其是公众股东的利益。现就本人2024年度履 职情况述职如下： 一、独立董事的基本情况 （一）个人基本情况 靳明： 1961年1月生，男，无境外永久居住权，毕业于西北农林科技大学财务管理 专业方向，博士学位，教授。自1987年6月起，历任浙江财经大学工商管理学院 副院长、科研处处长兼研究生办公室主任、《财经论丛》学报编辑部主任、上市 公司研究所所长、博士研究生导师等职。兼任宁波双林汽车部件股份有限公司独 立董事、杭州中亚机械股份有限公司独立董事，本公司独立董事。 （二）是否存在影响独立性的情况说 ...

根据《上市公司独立董事管理办法》《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》等相关规定，浙江金固股份股份有限公 司（以下简称"公司"）董事会就公司在任独立董事程峰先生、季建阳先生、靳 明先生的独立性情况进行评估并出具如下专项意见： 浙江金固股份股份有限公司 董 事 会 2025 年 4 月 25 日 浙江金固股份有限公司董事会 关于独立董事保持独立性情况的专项意见 经核查，独立董事程峰先生、季建阳先生、靳明先生的任职经历以及相关自 查文件等内容，公司董事会认为上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况，因此，公司独立董事符合《上市公司独立董事管理办法》《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》等相关法律法 规中对独立董事独立性的相关要求。 ...

浙江金固股份有限公司 独立董事2024年度述职报告 （季建阳） 本人作为浙江金固股份有限公司（以下简称"公司"）的独立董事，在任职期 间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律法规， 以及《公司章程》《独立董事工作制度》等规定，认真行权，依法履职，积极出 席公司召开的相关会议，认真审议董事会各项议案，并对公司相关事项发表独立 意见，认真履行独立董事应尽的义务和职责，充分地发挥了独立董事的作用，维 护了公司的规范化运作及全体股东尤其是公众股东的利益。现就本人2024年度履 职情况述职如下： 一、独立董事的基本情况 （一）个人基本情况 季建阳： 1979年4月生，男，中国国籍，无境外永久居留权，浙江大学法学院本科毕 业，伦敦大学学院法学院硕士。历任浙江凯麦律师事务所律师、合伙人。现任北 京观韬中茂（杭州）律师事务所律师，浙江新和成股份有限公司独立董事，浙江 丰立智能科技股份有限公司独立董事，本公司独立董事。 （二）是否存在影响独立性的情况说明 本人具备《上市公司独立董事管理办法》所要求的独立性，不存在影响独立 性的情况 ...

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 ...