Financial Performance - The company's operating revenue for 2022 was ¥3,019,100,758.57, representing a 10.67% increase compared to ¥2,728,026,797.62 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥109,957,132.57, a significant increase of 62.77% from ¥67,551,727.64 in 2021[23]. - The company reported a net cash flow from operating activities of ¥43,916,000.39 in 2022, a turnaround from a negative cash flow of -¥260,747,851.72 in 2021, marking a 116.84% improvement[23]. - Basic and diluted earnings per share for 2022 were both ¥0.11, up 22.22% from ¥0.09 in 2021[23]. - Total assets at the end of 2022 were ¥7,362,665,056.66, an increase of 11.36% from ¥6,611,574,802.02 at the end of 2021[23]. - The company's net assets attributable to shareholders increased by 3.75% to ¥3,965,736,204.07 at the end of 2022, compared to ¥3,822,543,985.63 at the end of 2021[23]. - The revenue from the automotive parts and aftermarket segments contributed significantly to the total revenue, with the adjusted revenue (excluding non-core business) being ¥2,053,050,885.59 in 2022[23]. - The company experienced a substantial increase in non-operating income, with a total of ¥722,008,305.29 in 2022, compared to ¥261,274,419.40 in 2021[30]. - The automotive parts manufacturing segment generated ¥1,997,175,363.9, accounting for 66.15% of total revenue, with a growth of 13.94% from the previous year[61]. - The automotive aftermarket business saw a decline of 29.71%, with revenue dropping to ¥55,875,521.63 from ¥79,491,347.29 in 2021[61]. Market Position and Strategy - The company operates in the automotive manufacturing sector, specifically in the automotive parts manufacturing industry[5]. - The company is focused on expanding its market presence and enhancing its product offerings through innovation and technology[18]. - The company is involved in various strategic partnerships and joint ventures to strengthen its market position and operational efficiency[18]. - The company has established a global sales channel for automotive wheels, supplying major domestic and international automotive manufacturers, including General Motors and Ford[40]. - The company aims to achieve carbon neutrality and actively practices its carbon reduction mission through the Avatar low-carbon technology[41]. - The company has entered the supply chain of several new energy vehicle manufacturers, indicating a successful expansion into the new energy vehicle market[60]. - The company is focusing on enhancing its competitive edge in the automotive sector through strategic asset management and partnerships[99]. - The company is actively pursuing new strategies for market expansion and technological advancements in the automotive sector[99]. - The company plans to enhance its market competitiveness and operational capabilities through technological innovation and product structure optimization[115]. Research and Development - The company has established a provincial-level high-tech R&D center and continuously recruits engineers to strengthen its technological foundation[56]. - Research and development expenses increased by 11.89% to ¥61,592,669.30, while the R&D expenditure as a percentage of revenue decreased to 2.04% from 2.22%[79]. - The number of R&D personnel decreased by 6.63% to 155, while the proportion of R&D personnel to total employees increased to 10.35%[78]. - The company has outlined a strategic goal to achieve a 50% increase in production capacity by 2024[122]. - The company is focusing on the Avatar low-carbon wheel products and has secured contracts with multiple new energy vehicle manufacturers, anticipating more projects in the future[107]. Environmental Compliance - The company is subject to various environmental protection laws and regulations, including the Environmental Protection Law of the People's Republic of China[194]. - Zhejiang Jingu Co., Ltd. holds multiple valid pollution discharge permits, with the latest expiring in 2028[194]. - The company has not exceeded any pollution discharge standards as per the environmental compliance reports[194]. - The company is committed to adhering to environmental protection standards and has implemented necessary measures to comply with regulations[194]. - The company processed a total of 8,978 tons/year of wastewater, maintaining compliance with environmental standards[197]. - The atmospheric emissions for particulate matter and other pollutants were reported as not exceeding the specified limits, indicating effective pollution control measures[197]. - The company continues to invest in technology to enhance its wastewater treatment processes and reduce environmental impact[197]. Corporate Governance - The report includes a comprehensive governance structure, ensuring accountability and transparency within the organization[18]. - The company has established an independent financial accounting department, maintaining a separate accounting system and financial management practices[132]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[127]. - The company emphasizes transparency in information disclosure, ensuring all investors have equal access to information[128]. - The company has a robust internal audit system to oversee economic operations and internal controls[129]. - The company has established a sound organizational structure, with clear divisions of responsibilities among various departments[131]. Human Resources - The total number of employees at the end of the reporting period is 1,498, with 977 in the parent company and 521 in major subsidiaries[177]. - The professional composition includes 870 production personnel, 70 sales personnel, 181 technical personnel, 28 financial personnel, and 349 administrative personnel[177]. - The company has a salary incentive policy combining position salary and performance salary, with annual bonuses based on individual and departmental assessments[178]. - The training plan for 2023 includes new employee onboarding, monthly safety training, and various professional knowledge lectures to enhance employee skills[179]. Future Outlook - The company acknowledges that its 2023 profit forecast is subject to market conditions and operational efforts, highlighting the inherent uncertainties in achieving its targets[114]. - Future guidance indicates a focus on sustainable growth and innovation in product development[140]. - The company plans to enhance its market competitiveness and operational capabilities through technological innovation and product structure optimization[115]. - The company aims to identify new profit growth points to ensure steady development in the future[115].

证券代码：002488 证券简称：金固股份 编号：2023—022 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 浙江金固股份有限公司（以下简称"公司"）《2022年度报告全文》及《2022 年度报告摘要》已于2023年4月4日刊登于中国证监会指定的信息披露媒体。为使 广大投资者进一步了解公司的生产经营等情况，公司将于2023年4月12日（周三） 15：00-16：30在同花顺网上路演互动平台举行2022年度报告业绩说明会。 本次年度报告说明会将采用网络远程的方式举行，投资者可登陆同花顺路演 平台（https://board.10jqka.com.cn/ir）或者同花顺App端入口（同花顺app 首页—更多—特色服务—路演平台）参与本次说明会。 出席本次年度报告业绩说明会的人员有公司董事长、总经理孙锋峰先生、独 立董事徐志康先生、董事会秘书孙群慧先生、财务负责人师庆运先生（如有特殊 情况，参与人员会有调整）。 特此通知。 浙江金固股份有限公司 董 事 会 2023 年 4 月 3 日 欢迎广大投资者积极参与。 浙江金固股份有限公司 关于举行 2022 年度报告 ...