浙江金固股份有限公司投资者关系活动 记录表 编号：20220114 | --- | --- | --- | |--------------------|-----------------------------------------------------|------------------------------------------------------------------------------| | 投资者关系活动类别 | □特定对象调研 \n□新闻发布会 □路演活动 \n□现场参观 | □分析师会议 \n□媒体采访 □业绩说明会 \n其他（请文字说明其他活动内容）电话会议 | | 活动参与人员 | 开源证券；信达澳银 | | | 时间 | 2022 年 1 月 14 日（ | 朱静怡；冯明远、卫泽羽、邹运、罗晨熙 13:30-15:00 ） | | | | | | 地点 | 浙江金固股份有限公司 | | | 形式 | 一对一交流 | | | | 一、金固股份基本情况 | | | | | | | | | 公司是一家聚焦汽车车轮生产的高新技术企业，多年 | | | | 来致力于车轮的轻量化研 ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20220519 | --- | --- | --- | |-----------------------|---------------------------------------------------|----------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | □媒体采访 \n□新闻发布会 □路演活动 \n□现场参观 ☑ | □特定对象调研 □分析师会议 \n□业绩说明会 \n其他（请文字说明其他活动内容）电话会议 | | 活动参与人员 | 华商基金：陈恒 天风证券股份有限公司:于特 | | | 时间 | 2022 年 5 月 19 日（ | 20:00-20:40 ） | | 地点 | 线上交流 | | | 形式 | 一对多交流 | | | | 一、金固股份基本情况 | | | | | 公司是一家聚焦汽车车轮生产的高新技术企业，多 | | | | 年来致力于车轮的轻量化研发和制造，深耕多年自主研 | | | ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20220531 | --- | --- | --- | |-------------------------|---------------------------------------------------------------|--------------------------------------------------------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | 别 | □新闻发布会 □路演活动 现场参观 | | | 活动参与人员 | □其他（请文字说明其他活动内容） 联储证券：陈青 泰盛投资：杜奇 | | | | 中纬资产：张瑞锦 | | | | | | | 时间 | 2022 年 5 月 31 | 日（9:30-11:30 ） | | 地点 | 浙江金固股份有限公司 | | | 形式 | 投资者接待日活动 | | | | 一、金固股份基本情况 | | | | ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20220720 | --- | --- | --- | |-------------------------|--------------------------|---------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | □媒体采访 \n☑ 现场参观 | □特定对象调研 □分析师会议 \n□业绩说明会 \n□新闻发布会 □路演活动 \n□其他（请文字说明其他活动内容） | | 活动参与人员 | 广发基金：吴远怡 | | | 时间 | 2022 年 7 月 20 | 日（12:30-15:30 ） | | 地点 | 浙江金固股份有限公司 | | | 形式 | 一对一交流 | | | | 一、金固股份基本情况 | | | | | 公司是一家聚焦汽车车轮生产的高新技术企业，多 | | | | 年来致力于车轮的轻量化研发和制造，深耕多年自主研 | | | | 发的"阿凡达"轻量化车轮技术能有 ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20220712 | --- | --- | --- | |-------------------------|--------------------------------|----------------------------------------------------| | 投资者关系活动类 | □媒体采访 | □特定对象调研 □分析师会议 \n□业绩说明会 | | 别 | □新闻发布会 现场参观 | 路演活动 | | | | 其他（请文字说明其他活动内容） | | 活动参与人员 | 建信基金：何坤华 | | | 时间 | 2022 年 7 月 12 日（ | 10:40-13:30 ） | | 地点 | 浙江金固股份有限公司 | | | 形式 | 一对多交流 | | | | 一、金固股份基本情况 | | | | | 公司是一家聚焦汽车车轮生产的高新技术企业，多 | | | | 年来致力于车轮的轻量化研发和制造，深耕多年自主研 | | | | 发的"阿凡达"轻量化车轮技术能有效降低碳排放，响 | | | | 应国家能源转型，契合国家关于"碳达峰、 ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20220706 | --- | --- | --- | |-----------------------|---------------------------------|--------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | ☑ \n□媒体采访 \n□现场参观 | 特定对象调研 □分析师会议 \n□业绩说明会 \n□新闻发布会 □路演活动 \n□其他（请文字说明其他活动内容） | | 活动参与人员 | 信达证券：陆嘉敏 中融基金：熊健 | | | 时间 | 2022 年 7 月 6 | 日（11:50-13:30 ） | | 地点 | 深圳 | | | 形式 | 线下交流 | | | | 一、金固股份基本情况 | | | | | 公司是一家聚焦汽车车轮生产的高新技术企业，多 | | | | | | | | 年来致力于车轮的轻量化研发和制造，深耕多年自主研 | | | | 发的"阿 ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20220831 | --- | --- | --- | |-------------------------|----------------------------------------|----------------------------------------------------| | | | | | | | □特定对象调研 □分析师会议 | | 投资者关系活动类 | □媒体采访 | □业绩说明会 | | 别 | □新闻发布会 □路演活动 | | | | ☑ 现场参观 | | | | □其他（请文字说明其他活动内容） | | | 活动参与人员 | 中融基金：甘传琦 中融基金：孙志东 | | | 时间 | 中融基金：冯琪 2022 年 8 月 31 | 日（10:00-13:00 ） | | 地点 | 浙江金固股份有限公司 | | | 形式 | 一对一交流 | | | | | | | | 一、金固股份基本情况 | | | | | 公司是一家聚焦汽车车轮生产的高新技术企业，多 | | | | 年来致力于车轮的轻量化研发和制造，深耕多年自主研 | ...

浙江金固股份有限公司投资者关系活动 记录表 编号：20221028 | --- | --- | |-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活动类 \n别 | □特定对象调研□分析师会议 \n□媒体采访□业绩说明会 \n□新闻发布会□路演活动 \n☑ 现场参观 \n□其他（请文字说明其他活动内容） | | 活动参与人员 | 联合同花顺组织，韩浩亮、戴简籍、陈凯、储凡、李家 旭、徐越峰、甘伊丽、张功、胡斌、褚嘉斌、李小鹏、 杜咏泉、赵威震、黄佳伟、易安、袁浩、季愈等一行 | | 时间 | 2022 年 10 月 28 日（ 13:30-16:30 ） | | 地点 | 浙江金固股份有限公司 | | 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 ...

浙江金固股份有限公司 2022 年第三季度报告 证券代码：002488 证券简称：金固股份 公告编号：2022-060 浙江金固股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 浙江金固股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------------- ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2022, representing a year-on-year increase of 15%[1]. - Net profit attributable to shareholders reached RMB 150 million, up 20% compared to the same period last year[1]. - The company's operating revenue for the reporting period reached ¥1,484,618,785.94, representing a 21.80% increase compared to ¥1,218,933,046.03 in the same period last year[33]. - Net profit attributable to shareholders was ¥897,558,831.35, a significant increase of 1,160.88% from ¥71,184,919.68 in the previous year[33]. - The basic earnings per share rose to ¥0.90, up 1,185.71% from ¥0.07 in the same period last year[33]. - The company's revenue for the reporting period reached ¥1,484,618,785.94, representing a year-on-year increase of 21.80%[69]. - The automotive parts manufacturing segment generated ¥743,877,164.05, accounting for 50.11% of total revenue, with a growth of 10.95% compared to the previous year[73]. - The steel trading business saw revenue of ¥560,310,208.96, which is 37.74% of total revenue, reflecting a significant increase of 37.46% year-on-year[73]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in sales in the region by the end of 2023[1]. - A strategic partnership has been established with a leading technology firm to enhance product innovation and market competitiveness[1]. - The company is exploring potential acquisitions to strengthen its position in the automotive parts industry, with a focus on companies that complement its existing product lines[1]. - The company is focusing resources on Avatar low-carbon wheel business to ensure planned capacity expansion[52]. - The company is actively monitoring exchange rate fluctuations, particularly the USD/CNY rate, to mitigate profit impacts from currency volatility[111]. - The company is focusing on expanding its overseas market presence to counteract domestic supply chain disruptions caused by the pandemic[109]. Research and Development - The company has invested RMB 200 million in R&D for new product development, focusing on electric vehicle components[1]. - The company has developed the "Avatar" lightweight wheel technology, which significantly reduces costs compared to aluminum wheels while maintaining high precision and strength[44]. - The company has developed the Avatar low-carbon wheel, which has a weight equivalent to aluminum wheels but at a significantly lower cost, enhancing its market competitiveness[65]. - The Avatar low-carbon wheel's strength is three times that of ordinary steel wheels and six times that of aluminum wheels, with a weight reduction to 28kg compared to the average 40kg for similar products[65]. - The carbon emissions from producing Avatar low-carbon wheels are approximately one-sixth of those from aluminum wheels, aligning with national energy transition goals[65]. Environmental and Compliance - The company has implemented a comprehensive approach to pollution control, focusing on resource recycling and improving clean production levels[130]. - The company emphasizes the importance of environmental protection and has implemented effective wastewater and air pollution control measures[143]. - The company has achieved advanced levels in the consumption of water, electricity, and steam, effectively reducing raw material consumption[130]. - The company has established wastewater treatment facilities with capacities ranging from 200T/d to 500T/d across its headquarters in Fuyang, Chengdu, and Shandong plants[130]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[134]. Risks and Challenges - The company is facing risks related to raw material price fluctuations and global supply chain disruptions due to the ongoing pandemic[1]. - The domestic sales gross margin has decreased due to rising raw material prices and industry factors, while the export gross margin has increased[50]. - The company reported a significant impact from raw material price fluctuations, particularly steel, which is a major component of production costs[109]. Employee and Governance - The company has implemented an employee stock ownership plan to motivate core personnel involved in the Avatar low-carbon wheel project, aiming for rapid business growth[68]. - Employee rights are protected through a comprehensive human resources management system, ensuring equal development opportunities and a safe working environment[142]. - The employee stock ownership plan includes 159 employees holding a total of 38,647,307 shares, representing 3.86% of the company's total equity[119]. Financial Management - The financial expenses decreased by 18.03% to ¥37,910,014.53 from ¥46,248,722.65, reflecting improved financial management[69]. - The income tax expense surged by 769.49% to ¥264,534,484.85 due to changes in accounting methods affecting deferred tax expenses[69]. - The company has not utilized any raised funds during the reporting period[93]. Shareholder Information - The total number of shares before the change was 1,001,914,821, with a total of 1,043,415 shares added, resulting in a new total of 1,001,914,821 shares[188]. - The top 10 shareholders include Sun Jinguo with 5.63% ownership (56,428,461 shares) and Sun Fengfeng with 10.03% ownership (100,473,422 shares)[198]. - The company did not engage in any repurchase agreements during the reporting period[198].