证券代码：002488 证券简称：金固股份 编号：2020—026 浙江金固股份有限公司 关于举办投资者接待日活动的公告 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"）已于2020年4月30日披露了公 司《2019年年度报告》，为便于广大投资者深入全面地了解公司情况，公司将举 办投资者接待日活动，现将有关事项公告如下： 一、接待时间 2020年5月22日（星期五，公司2019年年度股东大会召开期间） 上午08:30-11:30。 二、接待地点 浙江省富阳市浙江金固股份有限公司三楼会议室（浙江省杭 州市富阳区公园西路1181号）。 三、预约方式 参与投资者请于2020年5月20日-21日，8：00—16：00，与公 司董事会办公室联系，以便接待登记和安排。 联系人：骆向峰 电话：0571-63133920，传真：0571-63102488。 四、公司参与人员 董事长、总经理孙锋峰先生、财务总监董事会秘书倪永华先生、证券事务代 表骆向峰先生（如有特殊情况，参与人员会有调整）。 五、注意事项 1、来访个人投资者请携带个人身份证 ...

Financial Performance - Zhejiang Jingu Company Limited reported a total revenue of RMB 1.2 billion for the year 2019, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders for 2019 was RMB 150 million, an increase of 10% compared to the previous year[19]. - The company's operating revenue for 2019 was ¥2,113,712,552.15, a decrease of 21.97% compared to ¥2,708,713,300.68 in 2018[26]. - The net profit attributable to shareholders for 2019 was ¥23,097,059.92, down 85.94% from ¥164,218,107.50 in 2018[26]. - The gross margin for 2019 was reported at 30%, reflecting improved operational efficiency[19]. - The company's net profit attributable to shareholders was RMB 23.0971 million, a decrease of 85.94% year-on-year, primarily due to increased losses in the automotive aftermarket business[59]. - The company reported a net profit attributable to shareholders of -¥49,906,708.54 in Q4 2019, compared to profits in the first three quarters[31]. - The company's weighted average return on equity for 2019 was 0.58%, down from 3.93% in 2018[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥69,901,082.50 in 2019, an improvement of 50.27% from -¥140,557,194.69 in 2018[26]. Market Expansion and Strategy - The company plans to expand its market presence by increasing production capacity by 20% in the next fiscal year[19]. - Future guidance estimates a revenue growth of 12% for 2020, driven by new product launches and market expansion strategies[19]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market share[19]. - The company aims to further invest in supply chain operations and expand its network to support the growth of its automotive service business[43]. - The company is expanding its steel wheel production capacity in the U.S. and Thailand to mitigate the impact of tariffs and anti-dumping measures[59]. - The company aims to become a leading global supplier of steel wheels and a renowned service provider in the automotive aftermarket, focusing on high-quality, cost-effective products[169]. Research and Development - The company has invested RMB 50 million in research and development for new product lines, focusing on smart automotive components[19]. - Research and development expenses amounted to ¥63,325,434.00, a decrease of 30.49% from the previous year, representing 3.00% of operating revenue[85]. - The company’s EPS technology, which is a green and environmentally friendly method for metal surface treatment, has been included in the national strategic emerging industries catalog[44]. - The company plans to continue developing its EPS environmental protection equipment, which is recognized for its green technology and aligns with national industrial policies[165]. - The company is committed to enhancing its product offerings, including the development of the "Avatar" steel wheel, which significantly reduces weight and targets a new market segment between steel and aluminum wheels[164]. Supply Chain and Operations - The company has established partnerships with three new suppliers to diversify its supply chain and reduce costs[19]. - The company’s automotive aftermarket business benefits from supply chain resources, IT system advantages, and a well-established warehousing and distribution service system[48]. - The company has established a strong brand presence and supply chain advantages in the automotive aftermarket, with 22 direct stores and 413 franchised stores as of March 2020[55]. - The company aims to enhance its online and offline integration to reduce customer acquisition costs and increase purchase frequency[63]. - The company has completed the layout of offline stores, with a focus on enhancing daily operations and supporting rapid growth in store business[115]. Cash Flow and Financial Management - The net cash flow from operating activities for 2019 was -¥253,976,261.76, an improvement of 42.13% compared to -¥438,838,387.80 in 2018[26]. - The company's cash and cash equivalents decreased by 65.86% compared to the beginning of the period, primarily due to loan repayments and the development of the automotive aftermarket business[49]. - The total amount of funds raised in 2017 was CNY 265,871.13 million, with CNY 45,911.62 million utilized in the current period and CNY 63,738.13 million utilized cumulatively[103]. - The company aims to reduce business risks, lower asset-liability ratios, and improve profit levels through effective use of the remaining funds[117]. - The company has not distributed cash dividends for three consecutive years, reflecting a focus on retaining earnings for future growth[178]. Industry Trends and Challenges - By the end of 2019, the total number of vehicles in China reached approximately 260 million, with an increase of 21.22 million vehicles compared to the previous year, representing an 8.83% growth[45]. - The automotive aftermarket in China is expected to grow significantly due to the increasing vehicle ownership, particularly in first- and second-tier cities[45]. - The company faces risks related to industrial policies and fluctuations in raw material prices, particularly steel, which is a major component of its production costs[171]. - The automotive service sector is facing increased competition, prompting the company to deepen its partnership with Alibaba to enhance online resources[173]. - The company anticipates that government policies promoting automotive consumption will gradually restore its business operations[164]. Acquisitions and Investments - The company completed several acquisitions, including a 100% stake in Deqing Zhongyuan Automotive Development Co. for ¥220,000,000.00[76]. - The company established new subsidiaries, including Jingu North America Corporation with an investment of $335.96 and Jingu North America Distributions LLC, both at 100% ownership[197]. - The company acquired 49% of the EPS environmental company, now a wholly-owned subsidiary, enhancing its green technology capabilities[60]. - The company has terminated the 2017 non-public offering fundraising project and redirected the remaining funds to support daily operations and repay bank loans[117]. Compliance and Governance - The company has committed to strict adherence to related party transaction decision-making processes to protect the interests of the company and its subsidiaries[189]. - The company reported no significant accounting errors requiring retrospective restatement during the reporting period[196]. - The company has maintained compliance with all relevant accounting policies and has not faced any significant impacts from changes in accounting estimates or methods[193].

浙江金固股份有限公司 2020 年第一季度报告全文 浙江金固股份有限公司 2020 年第一季度报告 2020 年 04 月 1 浙江金固股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙锋峰、主管会计工作负责人倪永华及会计机构负责人(会计主 管人员)倪永华声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江金固股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|---------------------------| | □ 是 √ 否 | 本报告期 | 上年同期 | ...

Financial Performance - Operating revenue for the reporting period was ¥380,090,328.10, a decrease of 50.93% year-on-year[10] - Net profit attributable to shareholders was ¥22,036,376.56, down 47.87% compared to the same period last year[10] - The net cash flow from operating activities was -¥224,803,422.50, a decline of 358.55% year-on-year[10] - Basic earnings per share were ¥0.02, a decrease of 50.00% compared to the same period last year[10] - The weighted average return on net assets was 0.55%, down 0.46% year-on-year[10] - The company reported a net profit of -¥39,372,400.54 after deducting non-recurring gains and losses, a decrease of 199.85% year-on-year[10] - Total operating revenue for the current period was ¥380,699,164.45, a decrease of 51.3% compared to ¥781,740,020.55 in the previous period[61] - Net profit for the current period was ¥20,799,909.26, down 50.2% from ¥41,786,716.75 in the previous period[64] - Total operating revenue for the current period was ¥247,247,223.02, a decrease of 28.3% from ¥344,583,808.18 in the previous period[72] - Operating profit decreased to ¥6,470,811.85, down 83.1% from ¥38,337,493.33 in the previous period[72] - Net profit for the current period was ¥4,058,676.46, a decline of 88.8% compared to ¥36,095,888.12 in the previous period[75] - Total comprehensive income for the current period was ¥4,058,676.46, down 88.8% from ¥36,095,888.12 in the previous period[75] - Total comprehensive income reported was ¥21,663,971.54, down from ¥41,482,838.99 in the previous period[68] Assets and Liabilities - Total assets at the end of the reporting period reached ¥7,355,292,850.95, an increase of 1.05% compared to the end of the previous year[10] - Total current assets decreased from ¥3,579,817,429.02 to ¥3,236,692,515.19, a decline of approximately 9.57%[44] - Total non-current assets increased from ¥3,698,763,696.30 to ¥4,118,600,335.76, an increase of about 11.34%[44] - Total liabilities increased from ¥3,259,799,085.87 to ¥3,314,329,899.43, an increase of about 1.67%[47] - Total current liabilities increased from ¥2,734,321,783.66 to ¥2,960,312,513.06, marking an increase of around 8.25%[47] - Total non-current liabilities decreased from ¥525,477,302.21 to ¥354,017,386.37, a reduction of approximately 32.66%[47] - Total equity attributable to shareholders rose from ¥3,984,778,887.29 to ¥4,009,391,392.66, an increase of approximately 0.62%[50] - Total liabilities increased to ¥2,744,013,638.88, up from ¥2,576,629,499.14, reflecting a growth of 6.5%[60] - Total equity rose to ¥4,407,753,671.71, compared to ¥4,361,271,333.08, marking an increase of 1.1%[60] - The total liabilities and equity amounted to ¥7,151,767,310.59, an increase from ¥6,937,900,832.22[60] Cash Flow - Cash and cash equivalents decreased by 36.13% to ¥1,384,367,293.13 from ¥2,167,446,050.68 due to significant cash outflows from financing activities[26] - Cash and cash equivalents decreased from ¥1,465,466,450.85 to ¥642,963,268.55, a decline of about 56.12%[51] - The total cash inflow from operating activities is ¥1,801,157,344.00, down 50.3% from ¥3,624,778,839.77 in the previous period[94] - The net cash flow from operating activities was -253,824,555.89 CNY, an improvement from -663,444,259.71 CNY in the previous period[105] - Total cash inflow from financing activities was 2,706,023,815.00 CNY, compared to 2,107,387,120.00 CNY in the prior period, indicating a 28.4% increase[108] - The net cash flow from financing activities was 347,651,590.90 CNY, a significant recovery from -92,617,072.80 CNY in the previous period[108] - The total cash outflow from investing activities was 925,906,023.63 CNY, up from 266,222,682.20 CNY, representing a 248.5% increase[105] Shareholder Information - The total number of shareholders at the end of the reporting period was 65,163[14] - The top shareholder, Sun Jinguo, holds 12.51% of the shares, amounting to 126,562,500 shares[14] - The company did not engage in any repurchase transactions during the reporting period[21] - The company repurchased 599,050 shares, accounting for 0.059% of total share capital, with a total payment of ¥4,641,037.04[29] Research and Development - Research and development expenses were ¥8,107,885.07, a decrease of 44.5% from ¥14,658,204.17 in the previous period[61] - Research and development expenses were ¥6,875,869.17, down 51.6% from ¥14,185,557.69 in the previous period[72] - Research and development expenses for the current period are ¥20,076,379.83, down 33.2% from ¥30,019,726.68 in the previous period[89] Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[72] - The company is focusing on expanding its market presence and enhancing product development strategies[120]

Financial Performance - The company's operating revenue for the first half of 2019 was ¥1,084,102,591.82, a decrease of 25.92% compared to ¥1,463,365,000.48 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was ¥50,967,391.90, down 39.48% from ¥84,216,529.79 in the previous year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥40,477,009.78, a decline of 42.84% compared to ¥70,809,363.40 last year[26]. - Basic earnings per share were ¥0.05, down 37.50% from ¥0.08 in the previous year[26]. - The company's operating revenue for the reporting period was approximately RMB 1.08 billion, a decrease of 25.92% compared to RMB 1.46 billion in the same period last year[61]. - The company's operating costs decreased by 27.37% to approximately RMB 842 million from RMB 1.16 billion year-on-year[61]. - The automotive aftermarket segment's revenue dropped significantly by 92.68%, from RMB 546 million to approximately RMB 40 million[64]. Cash Flow and Assets - The net cash flow from operating activities improved to -¥129,798,184.66, a 75.33% increase from -¥526,057,591.49 in the same period last year[26]. - The company's cash and cash equivalents at the end of the reporting period were approximately ¥1.72 billion, accounting for 23.09% of total assets, down from 35.85% the previous year[69]. - The accounts receivable at the end of the reporting period were approximately ¥418.91 million, representing 5.64% of total assets[72]. - The company's total current assets as of June 30, 2019, include various components such as cash, accounts receivable, and other receivables[198]. - The company's financial position shows a decrease in cash reserves and an increase in accounts receivable, indicating potential liquidity challenges[198]. Investments and Capital Expenditures - The total investment during the reporting period was approximately ¥236.00 million, a substantial increase of 4,527.42% compared to the previous year[76]. - The company made a significant equity investment of ¥220.00 million in Deqing Zhongyuan Automobile Development Co., Ltd., acquiring 100% ownership[76]. - The total amount of committed investment for the automotive aftermarket O2O platform construction project is CNY 265,871.1 million, with an adjusted total investment amount remaining the same[86]. - The company invested a total of RMB 22,808.5 million in the automotive aftermarket O2O platform construction project, which is 15.28% of the planned investment of RMB 265,871.13 million[96]. - The company reported a cumulative investment of RMB 40,635.02 million in the project by the end of the reporting period[96]. Shareholder Information - The largest shareholder, Sun Jinguo, holds 12.51% of the shares, totaling 126,562,500 shares[169]. - The second-largest shareholder, Sun Fengfeng, holds 11.25% of the shares, totaling 113,812,500 shares[169]. - The company has a total of 67,664 common shareholders as of the end of the reporting period[169]. - The company’s top ten unrestricted ordinary shareholders did not engage in any repurchase agreements during the reporting period[179]. Corporate Governance - The board of directors confirmed that all members attended the meeting to review the report, ensuring the accuracy and completeness of the financial statements[6]. - The company held its first extraordinary shareholders' meeting of 2019 on January 11, with an investor participation rate of 23.98%[114]. - The annual shareholders' meeting for 2018 took place on May 24, with a participation rate of 24.26%[114]. - The half-year financial report has not been audited[118]. Research and Development - The company’s R&D investment decreased by 15.38% to approximately RMB 14.53 million compared to RMB 17.18 million in the previous year[61]. - The EPS technology developed by the company is recognized as a green and innovative method for metal surface treatment, replacing traditional acid washing processes[36]. - The company’s "Avatar Project" aims to significantly reduce the weight of steel wheels, positioning it as a top-tier technology in the industry[39]. Market Position and Strategy - The company has established a strong competitive advantage in the automotive aftermarket, leveraging supply chain resources, IT systems, and industry experience[41]. - The automotive aftermarket business has established a significant first-mover advantage and high market recognition within the industry since its official launch in 2017[96]. - The company plans to deepen its partnership with Alibaba to enhance online resources and create a new "repair and maintenance integration" model[110]. - The company aims to establish a standardized automotive aftermarket service ecosystem, leveraging digital solutions to enhance service delivery[58]. Environmental and Social Responsibility - The company has a wastewater treatment capacity of 500 tons per day, with all environmental facilities operating stably and meeting discharge standards[145]. - The company achieved a total chemical oxygen demand (COD) discharge of ≤15 tons per year, with no exceedance of discharge standards[145]. - The company has completed environmental impact assessments for all existing projects, achieving a 100% compliance rate[146]. - The company has not engaged in any poverty alleviation initiatives during the reporting period and has no plans for future initiatives[150]. Risks and Challenges - The company faces risks related to industry policies, raw material price fluctuations, human resources, and competition in the automotive service sector[110]. - The company has established a monitoring mechanism for major raw material prices to mitigate the impact of price fluctuations on profitability[110]. - The company aims to accelerate its industrial transformation and upgrade by focusing on market-oriented technological innovation[110].

证券代码：002488 证券简称：金固股份 编号：2019—023 浙江金固股份有限公司 关于举办投资者接待日活动的公告 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"）已于2019年4月27日披露了公 司《2018年年度报告》，为便于广大投资者深入全面地了解公司情况，公司将举 办投资者接待日活动，现将有关事项公告如下： 一、接待时间 2019年5月24日（星期五，公司2018年年度股东大会召开期间） 上午08:30-11:30。 二、接待地点 浙江省富阳市浙江金固股份有限公司三楼会议室（浙江省富 阳市公园西路1181号）。 三、预约方式 参与投资者请于2019年5月22日-23日，8：00—16：00，与公 司董事会办公室联系，以便接待登记和安排。 联系人：骆向峰 电话：0571-63133920，传真：0571-63102488。 四、公司参与人员 董事长、总经理孙锋峰先生、财务总监董事会秘书倪永华先生、证券事务代 表骆向峰先生（如有特殊情况，参与人员会有调整）。 五、注意事项 1、来访个人投资者请携带个人身份证原件及 ...

Financial Performance - The company's operating revenue for Q1 2019 was ¥461,906,837.24, a decrease of 24.59% compared to ¥612,557,988.04 in the same period last year[10] - Net profit attributable to shareholders was ¥28,706,053.07, down 21.52% from ¥36,577,132.35 year-on-year[10] - The net profit after deducting non-recurring gains and losses was ¥30,205,224.97, a decrease of 9.77% compared to ¥33,477,066.89 in the previous year[10] - Basic and diluted earnings per share were both ¥0.03, reflecting a decline of 25.00% from ¥0.04[10] - Total operating revenue for the first quarter was CNY 464,778,087.22, a decrease of 25% compared to CNY 619,533,304.61 in the same period last year[53] - Net profit attributable to the parent company increased to CNY 518,791,146.45, up from CNY 470,494,093.49 year-on-year[52] - The operating profit for the current period is CNY 51,180,104.01, compared to CNY 51,539,028.10 in the previous period, showing a decrease of approximately 0.70%[64] - The net profit for the current period is CNY 48,297,052.96, slightly up from CNY 48,176,923.80 in the previous period, indicating a growth of about 0.25%[64] Cash Flow - The net cash flow from operating activities improved to -¥246,495,411.87, a 13.63% increase from -¥285,409,510.76 in the same period last year[10] - Operating cash inflow totaled ¥524,510,023.77, a decrease from ¥909,114,107.27[70] - Operating cash outflow amounted to ¥771,005,435.64, down from ¥1,194,523,618.03[70] - Cash flow from operating activities is CNY 416,436,331.27, down from CNY 642,751,098.09 in the previous period, indicating a decrease of approximately 35.2%[67] - Net cash flow from investment activities was -¥560,693,682.02, a decline from -¥18,218,945.69[77] - Net cash flow from financing activities was ¥255,208,555.70, an increase from ¥13,451,761.44[73] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,286,772,430.44, a slight increase of 0.11% from ¥7,278,581,125.32 at the end of the previous year[10] - Total current assets decreased to 3,401,713,578.13 CNY from 3,579,817,429.02 CNY, a decline of approximately 5%[36] - Total non-current assets increased to 3,885,058,852.31 CNY from 3,698,763,696.30 CNY, showing an increase of about 5%[36] - Total liabilities increased to 3,285,700,275.68 CNY from 3,259,799,085.87 CNY, indicating a rise of approximately 0.8%[39] - Total liabilities amounted to CNY 2,721,820,320.84, an increase from CNY 2,576,629,499.14, indicating a rise of about 5.6%[49] - Current liabilities reached ¥2,734,321,783.66, including short-term borrowings of ¥1,659,785,120.00[84] Shareholder Information - The top ten shareholders held a total of 72,651 shares, with the largest shareholder, Sun Jinguo, owning 12.52% of the shares[13] - The company did not engage in any repurchase transactions during the reporting period[16] - As of March 28, 2019, the company repurchased a total of 38,647,308 shares, accounting for approximately 3.82% of the total share capital before the repurchase plan[22] Inventory and Receivables - Accounts receivable increased to 475,100,508.33 CNY from 407,983,492.44 CNY, indicating a growth of approximately 16.8%[33] - Inventory as of March 31, 2019, was reported at 799,683,865.95 CNY, up from 668,674,900.87 CNY, reflecting an increase of about 19.6%[33] - Inventory levels increased to CNY 578,356,143.39, up from CNY 533,286,009.56, marking an increase of about 8.4%[43] Research and Development - Research and development expenses for the quarter were CNY 6,179,817.63, compared to CNY 5,134,741.55 in the previous year, reflecting an increase of approximately 20.4%[53] - The research and development expenses for the current period are CNY 5,669,089.26, up from CNY 4,352,418.02 in the previous period, representing an increase of about 30.2%[60] Other Financial Metrics - The company reported a non-operating income of ¥4,017,921.27 from government subsidies, while non-operating expenses totaled -¥331,712.23[10] - The total comprehensive income for the period was CNY 4,017,856.02, compared to CNY 3,095,151.54 in the previous year, showing an increase of approximately 29.7%[53] - The income tax expense for the current period is CNY 2,835,051.05, down from CNY 3,818,554.56 in the previous period, reflecting a decrease of about 25.7%[64] - The other income for the current period is CNY 2,610,022.30, compared to CNY 1,771,061.78 in the previous period, indicating an increase of approximately 47.3%[60] Audit Status - The report indicates that the first quarter results were not audited[90]

Financial Performance - Zhejiang Jingu Company reported a total revenue of RMB 1.2 billion for the year 2018, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders for 2018 was RMB 150 million, an increase of 20% compared to the previous year[19]. - The company's operating revenue for 2018 was ¥2,708,713,300.68, a decrease of 9.75% compared to ¥3,001,200,083.68 in 2017[27]. - Net profit attributable to shareholders was ¥164,218,107.50, representing a significant increase of 204.20% from ¥53,983,060.17 in the previous year[27]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥140,557,194.69, a decline of 323.92% compared to -¥33,156,184.83 in 2017[27]. - The company's cash flow from operating activities was -¥438,838,387.80, worsening by 14.13% from -¥384,524,311.08 in 2017[27]. - The basic and diluted earnings per share for 2018 were both ¥0.16, an increase of 166.67% from ¥0.06 in 2017[27]. - In 2018, total revenue decreased by 9.75% to RMB 2.71 billion from RMB 3.00 billion in 2017[85]. - Revenue from automotive parts manufacturing accounted for 51.43% of total revenue, totaling RMB 1.39 billion, a slight decrease of 1.17% year-over-year[85]. - The automotive aftermarket business generated RMB 955.50 million, representing 35.28% of total revenue, down 13.56% from the previous year[85]. - High-end equipment manufacturing revenue increased by 44.48% to RMB 156.36 million, making up 5.77% of total revenue[85]. Market Expansion and Strategy - The company plans to expand its market presence by increasing production capacity by 25% in the next fiscal year[19]. - User data indicates a growth in customer base by 30%, reaching a total of 500,000 active users by the end of 2018[19]. - The company aims to achieve a revenue target of RMB 1.5 billion for 2019, reflecting a growth forecast of 25%[19]. - Strategic partnerships with two new suppliers have been established to enhance supply chain efficiency[19]. - The company is exploring potential acquisitions in the automotive parts sector to bolster its market position[19]. - A new technology platform for online sales is set to launch in Q2 2019, expected to increase sales by 10%[19]. - The company has been expanding its automotive aftermarket new retail business since 2013, indicating a strategic move towards market expansion[43]. - The company established a strategic restructuring with Alibaba and Kangzhong Auto Parts, forming a new entity, Xin Kangzhong, which holds exclusive operational rights for Tmall and Taobao's automotive aftermarket business[45]. - The company is focusing on expanding its store network and integrating new retail projects to improve overall profitability[81]. - The collaboration with Alibaba aims to enhance supply chain management and profitability through a new retail model[81]. Research and Development - The company has invested RMB 50 million in R&D for new product development, focusing on electric vehicle components[19]. - The company invested ¥91.11 million in R&D in 2018, which is 3.36% of operating revenue, down from 3.72% in 2017, indicating a decrease of 18.33% in R&D investment[102]. - The company is committed to continuous R&D investment in new types of steel wheels to maintain and expand its market share in the mid-to-high-end market[75]. - The EPS technology, used in the company's high-end equipment manufacturing, is recognized as a key environmental protection technology in China[42]. - The EPS environmental equipment business is a new profit growth point, with rapid growth expected following the acquisition of a 49% stake in an EPS company[79]. - The company has developed the "Avatar Project," which significantly reduces the weight of steel wheels, making them a viable alternative to aluminum wheels, showcasing advanced technology in the industry[157]. Financial Management and Investments - The company has not reported any major non-equity investments during the reporting period[119]. - The total amount of raised funds used in the reporting period was ¥8,077,550.00, with a cumulative usage of ¥21,806,590.00[122]. - The company has a total of ¥42,477,160.00 in raised funds that have been repurposed, accounting for 64.27% of the total raised funds[122]. - The company has reported a cash balance of ¥888,819.00 in its fundraising account as of the end of the reporting period[122]. - The company has utilized RMB 100,000 million of idle fundraising to supplement working capital, with the usage period not exceeding 12 months[136]. - The company has completed a cash increase of RMB 60,000 million for its subsidiary Zhiche Huida Technology Co., Ltd., holding 80% of its shares[136]. - The company has adjusted its fundraising investment projects, specifically in the automotive aftermarket O2O platform construction, reallocating funds to optimize project implementation[136]. Challenges and Risks - The company faces risks from industry policies, raw material price fluctuations, and competition in the automotive service sector, necessitating strategic adjustments[168][169][171]. - The company’s financing leasing subsidiary reported a net loss of 41,899,078.75 yuan, indicating challenges in that segment[152]. - The company plans to focus on technological innovation and cost management to mitigate risks associated with raw material price volatility[169]. Corporate Governance and Compliance - The company reported that all commitments made by shareholders regarding related party transactions and fund occupation are being strictly adhered to[188]. - There are no non-operating fund occupations by controlling shareholders or their related parties during the reporting period[196]. - The company has not experienced any changes in accounting policies, estimates, or methods compared to the previous year's financial report[197]. - There were no significant accounting errors that required retrospective restatement during the reporting period[198].

浙江金固股份有限公司 2018 年第三季度报告正文 证券代码：002488 证券简称：金固股份 公告编号：2018-084 浙江金固股份有限公司 2018 年第三季度报告正文 1 浙江金固股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人孙锋峰、主管会计工作负责人倪永华及会计机构负责人(会计主 管人员)王锐声明：保证季度报告中财务报表的真实、准确、完整。 2 浙江金固股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 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 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 7,529,185,166.43 | | 7,186,994,634.22 | 4.76% | | 归属于上市公司股东的净 ...

浙江金固股份有限公司 2018 年半年度报告全文 浙江金固股份有限公司 2018 年半年度报告 2018 年 08 月 1 浙江金固股份有限公司 2018 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人孙锋峰、主管会计工作负责人倪永华及会计机构负责人(会计主 管人员)王锐声明：保证本半年度报告中财务报告的真实、准确、完整。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 所有董事均已出席了审议本报告的董事会会议。 公司业务不涉及畜禽水产养殖业、固体矿产资源业、房地产业、种业种植 业、装修装饰业、工程机械业、土木工程建筑业、零售相关业、快递服务业等 特殊行业。 公司经本次董事会审议通过的利润分配预案为：以 674135774 为基数，向 全体股东每 10 股派发现金红利 1.5 元（含税），送红股 0 股（含税），以资本公 积金向全体股东每 10 股转增 5 股。 2 | 2018 | 年半年度报告 2 ...