证券代码：002488 证券简称：金固股份 编号：2025-028 浙江金固股份有限公司 影响。 一、定点通知的基本情况 浙江金固股份有限公司（以下简称"公司"）于近日收到国内某大型乘用车 汽车厂商（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，为其三个项目五款车型开发阿凡达低碳车轮产 品，公司将按照要求完成产品开发工作。 二、对公司的影响 这是公司第二次获得客户的乘用车定点项目，上述项目均为其畅销车型，表 明了客户对公司在车轮产品研发设计、技术质量、生产能力的认可，也反映了市 场对公司阿凡达低碳车轮的支持与认可。公司阿凡达低碳车轮产品已受到全球主 机厂的关注与认可，巩固和提高了公司阿凡达低碳车轮的市场竞争力，提升了品 牌影响力。 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。公司高度重视科技创新和产品研发，具有以研 发和客户需求为导向，进行科技成果产业化的丰富经验，已经形成了完善的综合 研究、开发体系。公司经过近十年研发，通过对关键工艺、设备、模具和材料的 创新，于 2020 年底推出了新型轻量化产品阿凡达低 ...

Core Viewpoint - The company has received a notice from a major domestic passenger car manufacturer to develop low-carbon wheels for five models across three projects, indicating strong recognition of its product quality and market competitiveness [1] Group 1 - The company has secured its second passenger vehicle project with the same client, reflecting the client's trust in the company's wheel product development and production capabilities [1] - The market has shown support and recognition for the company's Avatar low-carbon wheels, enhancing its brand influence globally [1] - The project is expected to enter mass production in the second half of this year, which will impact the company's revenue and profit levels for the current fiscal year [1]

Group 1 - The automotive parts industry in A-shares is experiencing a boom with multiple companies receiving significant orders, driven by the rapid growth of the electric vehicle sector [1][4] - Domestic automotive parts manufacturers are increasingly chosen as designated suppliers by automakers to ensure supply chain stability, reflecting advancements in technology and product quality [1][2] - Zhejiang Tiancheng and Zhejiang Jingu have received designated orders for projects with significant production volumes and long lifecycles, indicating strong demand in the market [1][2] Group 2 - Ningbo Jifeng has secured a new project in the seat system sector, with a total project value of 2.52 billion yuan and a five-year lifecycle, enhancing the company's order reserve and capacity utilization [2] - The majority of designated projects disclosed by automotive parts companies are related to new energy vehicles, highlighting the sector's growth potential [3] - The retail sales of passenger vehicles in China reached 1.93 million units in May, with new energy vehicles accounting for over 1.05 million units, reflecting a strong recovery and increasing market penetration [4]

Group 1: Company Overview - Zhejiang Jingu Co., Ltd. is a high-tech enterprise focused on the research, production, and sales of automotive wheels, recognized as a "specialized, refined, distinctive, and innovative" enterprise in Zhejiang Province [2]. - The company emphasizes technological innovation and product development, with a comprehensive research and development system in place [2]. - The revolutionary new material, Avatar niobium micro-alloy, offers high strength, good toughness, low cost, and low carbon emissions, making it suitable for various applications [2]. Group 2: Product Innovations - The Avatar low-carbon wheel is a lightweight product characterized by a novel appearance, high precision, high strength, better balance, enhanced deformation resistance, and high cost-effectiveness [3]. - The Avatar niobium micro-alloy can achieve a strength of up to 2000 MPa, which is approximately twice that of titanium alloys and five times that of aluminum alloys, while being denser than both [2][3]. Group 3: Market Expansion and Strategy - The company has entered both passenger and commercial vehicle markets, securing contracts with several new energy vehicle manufacturers [3]. - A horizontal application division has been established to explore new product development and application scenarios, particularly in industries with significant market potential, such as robotics and low-altitude aircraft [3][4]. - The company plans to enhance its production capacity to meet the growing customer demand while maintaining a steady increase in domestic market share and actively exploring overseas markets [6]. Group 4: Future Plans - The company aims to leverage its unique materials and processing technologies to expand into the robotics industry, focusing on product co-development and design optimization [4]. - There are plans to establish overseas production bases to better serve international customers and provide competitive products and services [6].

Group 1 - The core viewpoint of the news is that Jingu Co., Ltd. is focusing on technological innovation and product development, particularly through its Avatar niobium micro-alloy material, which offers significant advantages in strength, toughness, cost, and carbon emissions reduction [1] - The Avatar low-carbon wheels are lightweight products that have entered both passenger and commercial vehicle markets, gaining recognition from several new energy vehicle manufacturers [2] - The company is accelerating capacity construction to solidify its first-mover and scale advantages while exploring horizontal product development in industries such as robotics and low-altitude aircraft [2] Group 2 - In response to institutional inquiries, the company outlined its production capacity and market layout strategies, emphasizing the need to meet market demand and orders while expanding overseas through the establishment of production bases [3] - The company is leveraging the high strength, lightweight, and low-cost characteristics of Avatar niobium micro-alloy materials for product development and project collaboration in the robotics and low-altitude aircraft sectors [3] - The overall business performance for the first half of 2025 is reported to be strong, with increasing sales of Avatar products and continuous revenue growth [3] - The company has implemented measures to stabilize core talent through stock incentives, including restricted stock and employee stock ownership plans [3]

Group 1: Company Overview - Zhejiang Jingu Co., Ltd. is a high-tech enterprise focused on the research, production, and sales of automotive wheels, recognized as a "specialized, refined, distinctive, and innovative" enterprise in Zhejiang Province [2][3] - The company emphasizes technological innovation and product development, with a comprehensive research and development system in place [3] Group 2: Product Innovations - The revolutionary new material, Avatar niobium micro-alloy, offers high strength (up to 2000 MPa), good toughness, low cost, and reduced carbon emissions, making it suitable for replacing aluminum, titanium, and high-strength steel [3] - The Avatar low-carbon wheel is a lightweight product that meets customer demands with features such as high strength, better balance, and durability, currently being applied in both passenger and commercial vehicles [3] Group 3: Market Expansion and Strategy - The company plans to enhance production capacity to meet increasing customer demand and expand into overseas markets by establishing production bases [4] - There is a focus on developing applications in the robotics and low-altitude aircraft industries, leveraging existing materials and technologies [4] Group 4: Financial Performance and Employee Incentives - The overall business performance is positive, with increasing sales of Avatar products and continuous revenue growth [5] - Employee stability is supported through stock incentive plans, including restricted stock and employee stock ownership plans initiated in 2017 and 2022, respectively [5]

重要内容提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：002488 证券简称：金固股份 编号：2025-027 浙江金固股份有限公司 2024 年度股东大会决议的公告 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。 一、会议召开和出席情况 1、会议召开情况 （1）会议时间：2025 年 5 月 30 日下午 14：30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 30 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 5 月 30 日上午 9:15 至 2025 年 5 月 30 日下午 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 三楼会议室 （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的方式 本次年度股东大会将通过深圳证券交易所交易系统和互联网投票系统 （http: ...

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 2024 年年度股东大会的 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 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 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0791 号 致：浙江金固股份有限公司 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 2024 年年度股东 大会，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大会召集、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 2 ...

Group 1: Company Overview - Zhejiang Jingu Co., Ltd. is a high-tech enterprise focused on the research, production, and sales of automotive wheels, recognized as a "specialized, refined, distinctive, and innovative" enterprise in Zhejiang Province [2] - The company emphasizes technological innovation and product development, with a comprehensive research and development system [2] - The revolutionary new material, Avatar niobium microalloy, offers high strength, good toughness, low cost, and reduced carbon emissions, achieving a strength of up to 2000 MPa, which is approximately twice that of titanium alloys and five times that of aluminum alloys [2][3] Group 2: Product Innovations - The Avatar low-carbon wheel is a lightweight product characterized by a novel appearance, high precision, strength, better balance, and durability, meeting customer demands in both passenger and commercial vehicle sectors [3] - The company has secured contracts with multiple new energy vehicle manufacturers, expanding its market presence in the new energy vehicle sector [3] - A horizontal application division has been established to explore new products and applications in industries such as robotics and low-altitude aircraft, leveraging existing materials and technologies [3][4] Group 3: Strategic Development - The company plans to enhance its R&D efforts to explore more horizontal product development and applications, particularly in the robotics and low-altitude aircraft sectors [4] - The introduction of specialized teams and professional talent aims to strengthen technological capabilities in emerging fields [4] Group 4: Talent Management - Stock incentives have been implemented as an effective long-term employee motivation strategy, including restricted stock and stock option plans initiated in 2017 and an employee stock ownership plan in 2022 [5] - The company conducted two share buybacks in 2024, with shares intended for stock incentive plans or employee ownership plans, to enhance employee engagement and stability [5]

Summary of Key Points from Conference Call Records Company and Industry Overview - **Companies Involved**: 金固股份 (Jingu Co., Ltd.), 隆盛科技 (Longsheng Technology), 小鹏汽车 (Xiaopeng Motors), 长城汽车 (Great Wall Motors) - **Industries**: Automotive, Industrial Automation, Robotics Key Insights and Arguments Jingu Co., Ltd. (金固股份) - Jingu plans to increase its shipment volume from 18 million to between 48 million and 55 million units over the next three to four years, aiming for over 100% growth despite high capital expenditure risks due to its asset-heavy model [1][3] - The company’s production process is vertically integrated, allowing it to reduce challenges in global expansion, particularly through its proprietary heat treatment technology [2] - High tariffs on steel and aluminum in the European and American markets are critical factors affecting Jingu's operations and profitability [1] Longsheng Technology (隆盛科技) - Longsheng is experiencing steady growth in its core business within the industrial automation and robotics sector, with strong partnerships with companies like Tesla and Seres [1][4] - The company’s main business segments include traditional commercial vehicles, new energy motor cores, and precision components, with new energy motor cores becoming its largest revenue source [5][6] - Longsheng has advanced capabilities in component R&D and iteration, positioning itself as a key supplier for Tesla and showing potential for Tier 1 partnerships in robotics [8] Xiaopeng Motors (小鹏汽车) - Xiaopeng reported a gross margin increase to 15.6% in Q1 2025, driven by economies of scale and cost reduction measures, despite a 4.7% decline in average revenue per vehicle [9] - The upcoming launch of the Mona M03 Max version is expected to boost monthly sales to 20,000 units, while the introduction of the Turing chip will enhance vehicle profitability [10] - Xiaopeng plans to release several new models throughout 2025, including the Extreme 7 and P7, which are anticipated to generate significant market interest [10] Great Wall Motors (长城汽车) - Great Wall has initiated a challenge to deliver 10,000 units of the Tank 300 monthly, reflecting confidence in the Tank series' sales growth [11] - The second quarter of 2025 is projected to be a turning point for the company, with expected net profit increases from the Russian scrappage tax and rising sales of Tank and Haval models [12] - New vehicle launches and updates, including the Ora series and modifications to the Great Wall Cannon series, are expected to enhance sales and improve the company's fundamentals [13] Additional Important Insights - Longsheng's strategic partnerships and product offerings in robotics, such as dexterous hands and harmonic reducers, indicate a strong market position and growth potential [7] - The anticipated rollout of advanced driving platforms (ADC2.0 and ADC4.0) by Great Wall Motors is expected to significantly enhance the company's product competitiveness and market image [14][15] - Great Wall's current stock valuation at 7x PE presents a compelling investment opportunity, especially in light of expected profit growth and new technology applications [16]