证券代码：002488 证券简称：金固股份 编号：2025-051 浙江金固股份有限公司 2025 年第一次临时股东会决议的公告 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、本次股东会无否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）会议时间：2025 年 11 月 12 日 14:30:00 网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 （2）会议地点：浙江省杭州市富阳区场口镇化竹路 1 号金固工业园 4 号楼 3 楼会议室 1。 （3）会议召集人：公司董事会 （4）会议召开方式：现场表决与网络投票相结合 本 次 股 东 会 将 通 过 深 圳 证 券 交 易 所 交 易 系 统 和 互 联 网 投 票 系 统 （http://w ...

法律意见书 浙江天册律师事务所 关于 浙江金固股份有限公司 2025 年第一次临时股东会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 浙江天册律师事务所（以下简称"本所"）接受浙江金固股份有限公司（以 下简称"金固股份"或"公司"）的委托，指派本所律师参加公司 2025 年第一次 临时股东会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规 则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要 求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所 审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供公司 2025 年第一次临时股东会之目的使用。本所律师同意 将本法律意见书随金固股份本次股东会其他信息披露资料一并公告，并依法对本 所在其中发表的法律意见承担法律责任 ...

证券代码：002488 证券简称：金固股份 编号：2025-052 浙江金固股份有限公司 二、审议通过了《关于选举董事会各专门委员会成员及召集人的议案》。 根据《公司法》《公司章程》的规定，公司第六届董事会下设战略与投资委 员会、审计委员会、薪酬与考核委员会、提名委员会四个专门委员会，董事会选 举各委员会成员及召集人，如下： | 董事会专门委员会 | 召集人 | 成员名单 | | --- | --- | --- | | 战略与投资委员会 | 孙锋峰 | 金佳彦、孙群慧 | | 审计委员会 | 靳明 | 季建阳、洪伟刚 | | 薪酬与考核委员会 | 程峰 | 师庆运、靳明 | | --- | --- | --- | | 提名委员会 | 季建阳 | 孙锋峰、程峰 | 第六届董事会第十四次会议决议的公告 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。 浙江金固股份有限公司（以下简称"公司"）第六届董事会第十四次会议（以 下简称"会议"）通知于2025年11月7日以专人送达、电子邮件等方式发出，会 议于2025年11月12日在浙江省杭州市富阳区浙江金固股份有限公司三楼 ...

Core Viewpoint - The company announced the resignation of non-independent director Shi Qingyun due to adjustments in the board structure, while he will continue to serve in another capacity within the company [1] Group 1 - Shi Qingyun submitted a written resignation report, which became effective upon delivery to the company [1] - The company held a staff representative meeting on November 12, 2025, where Shi Qingyun was elected as a staff representative director for the sixth board, with a term lasting until the board's term ends [1] - The election allows for the possibility of consecutive terms for Shi Qingyun [1]

Group 1 - The core point of the article is that Jingu Co., Ltd. (SZ 002488) held its 14th meeting of the 6th board of directors on November 12, 2025, to discuss various proposals, including the election of directors to manage company affairs [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 time of reporting, Jingu Co., Ltd. had a market capitalization of 9.6 billion yuan [1]

Core Viewpoint - The company is actively expanding its new material product matrix, leveraging the cross-industry adaptability of its Avataar niobium micro-alloy materials to enhance its competitiveness in high-end manufacturing [2] Group 1: Company Strategy - The company is utilizing self-research, joint development, and equity cooperation to promote its new material products [2] - The company is focusing on the application of Avataar niobium micro-alloys in the field of embodied intelligent robotics [2] Group 2: Partnerships - The company has established cooperative relationships with several enterprises, including Zhiyuan Robotics, Luming Robotics, and Zhishen Technology [2]

Group 1: Company Overview - Zhejiang Jingu Co., Ltd. was listed on the Shenzhen Stock Exchange in 2010 and is a leading manufacturer in the wheel industry in China [2] - The company is transitioning from a traditional parts manufacturer to a new materials solution provider, driven by advanced material technology [2][3] Group 2: Material Technology and Strategic Upgrade - The company has developed the "Avatar" niobium micro-alloy material, which offers high strength (up to 2000 MPa), good toughness, low cost, and reduced carbon emissions [2][3] - The Avatar material is now in large-scale production in the wheel industry, aligning with national policies promoting high-end, intelligent, and green manufacturing [3] Group 3: Automotive Parts Business Growth - The company is a significant player in the automotive wheel sector, leveraging its unique "Avatar low-carbon wheel" to establish a competitive edge in the lightweight automotive trend [3] - Continuous R&D investment and capacity expansion are driving high-quality growth in the automotive parts business [3] - The company has established partnerships with major domestic automakers like BYD and Changan, and has secured significant projects in international markets, including a projected sales revenue of $158 million from a U.S. project over five years [3][4] Group 4: Emerging Market Expansion - The company is strategically entering the robotics industry, where lightweight and durable materials are crucial for key components [4] - The implementation of the "Electric Bicycle Safety Technical Specification" in September 2025 is expected to drive product upgrades in the electric two-wheeler market, presenting new opportunities for the company [4] Group 5: Production Capacity and Future Plans - As of last year, the company had five Avatar production lines, with plans to build or upgrade approximately eight more lines in various locations, including Thailand [4] - The company anticipates constructing around ten additional Avatar production lines by 2026, contingent on market demand and strategic deployment [4]

Core Insights - As of October 31, 2025, the number of shareholders for the company is projected to be 35,989 [2] Company Summary - The company, 金固股份, has provided an update regarding its shareholder count, indicating a specific target for the future [2]

Core Viewpoint - The company JinGu Co., Ltd. emphasizes the advantages of its core product, the Avatar low-carbon wheel, which features innovative design and superior performance compared to traditional wheels [2] Product Characteristics - The Avatar low-carbon wheel is noted for its novel appearance, lightweight design, high strength, high precision, better balance, enhanced resistance to deformation, durability, and higher cost-effectiveness [2] - The gross margin of the Avatar low-carbon wheel is reported to be higher than that of traditional wheels [2]

Core Viewpoint - Jingu Co., Ltd. has experienced a decline in stock price and trading activity, with significant net outflows of capital, while showing modest revenue and profit growth in recent financial results [1][2]. Group 1: Stock Performance - On November 3, Jingu Co., Ltd. saw a stock price drop of 2.03%, trading at 10.14 CNY per share, with a total market capitalization of 10.094 billion CNY [1]. - Year-to-date, the stock price has decreased by 2.78%, with a 17.83% decline over the past 20 days and a 21.94% decline over the past 60 days [1]. - The company has appeared on the trading leaderboard twice this year, with the most recent instance on October 13, where it recorded a net buy of -31.084 million CNY [1]. Group 2: Financial Performance - For the period from January to September 2025, Jingu Co., Ltd. reported a revenue of 3.086 billion CNY, reflecting a year-on-year growth of 6.91%, and a net profit attributable to shareholders of 42.007 million CNY, which is a 29.77% increase [2]. - The company has distributed a total of 339 million CNY in dividends since its A-share listing, with 21.7912 million CNY distributed over the past three years [3]. Group 3: Company Overview - Jingu Co., Ltd. is located in Hangzhou, Zhejiang Province, and was established on June 24, 1996, with its listing date on October 21, 2010 [1]. - The company's main business involves the research, production, and sales of automotive wheels, with revenue composition as follows: 65.51% from automotive parts manufacturing, 27.18% from steel trading, and 7.31% from other sources [1].