证券代码：002863 证券简称：今飞凯达 公告编号：2025-044 浙江今飞凯达轮毂股份有限公司 关于股东部分股份质押的公告 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。 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）接到股东金华市瑞琪 投资有限公司（以下简称"瑞琪投资"）通知，获悉瑞琪投资将其所持有的本公 司部分股份办理质押业务，具体事项如下： 三、其他说明 上述行为对公司生产经营、公司治理等不会产生不利影响，质押的股份不涉 及业绩补偿义务。上述股东不存在非经营性资金占用、违规担保等侵害上市公司 利益的情形。 截至本公告披露日，瑞琪投资资信情况良好，具备履约能力，其所质押的股 份不存在平仓风险，亦不会导致公司实际控制权发生变更，质押风险在可控范围 之内。公司将持续关注瑞琪投资的股份质押及相关风险情况，并按规定及时做好 信息披露工作，敬请广大投资者注意投资风险。 四、备查文件 1、中国证券登记结算有限责任公司深圳分公司出具的证券质押明细表。 特此公告。 浙江今飞凯达轮毂股份有限公司董事会 二、股东股份累计质押情况 股东 名称 是否为 控股股 东或第 一 ...

Group 1 - The company held its 24th meeting of the 5th Board of Directors on July 31, 2025, with all 8 directors present, including 4 via telecommunication [1] - The Board approved the conclusion of certain fundraising projects and the permanent allocation of surplus funds to working capital, specifically for the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rods" and "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products (Phase I)" projects [1] - The Board also approved an application to increase the comprehensive credit limit with Huishang Bank by up to RMB 40 million, covering various credit products [2]

Group 1 - The fifth session of the supervisory board of Zhejiang Jinfei Kaida Wheel Hub Co., Ltd. was held on July 31, 2025, with all three supervisors present, complying with relevant regulations [1][2] - The supervisory board approved the proposal to conclude certain fundraising projects and permanently supplement working capital with surplus funds, with a unanimous vote of 3 in favor [1] - The decision aligns with the company's development strategy and benefits all shareholders, ensuring compliance with regulations regarding the use of raised funds [1]

Core Viewpoint - The company, Zhejiang Jinfei Kaida Wheel Hub Co., Ltd., has completed certain fundraising projects and plans to permanently supplement its working capital with the surplus funds raised from these projects [1][3]. Fundraising Basic Situation - The company has received approval from the China Securities Regulatory Commission to issue 99,771,023 shares at a price of RMB 5.20 per share, raising a total of RMB 518,809,319.60 [1]. - After deducting various issuance costs, the funds have been fully deposited into a special account for fundraising, with a tripartite/four-party supervision agreement in place [1]. Fundraising Investment Project Situation - The company has adjusted its fundraising project plans, with a total investment of RMB 736,858,500 for the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Transformation Project (Phase I)" [2]. - The projects that have reached the predetermined usable state include the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rod Construction Project" and the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Transformation Project (Phase I)" [2]. Surplus Funds Situation - The total surplus funds amount to RMB 15,855,700, which will be permanently used to supplement the company's working capital for daily operations [3]. - The surplus funds were primarily due to strict control over project expenditures and effective resource utilization during the construction process [3]. Review Procedures and Opinions - The board of directors has approved the proposal to conclude certain fundraising projects and use the surplus funds for working capital, which does not require shareholder meeting approval [3]. - The sponsoring institution has confirmed that the company's actions comply with relevant regulations and guidelines [3].

证券日报网讯 7月31日晚间，今飞凯达发布公告称，公司第五届监事会第十五次会议审议通过了《关于 部分募投项目结项并将节余募集资金永久补充流动资金的议案》。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，今飞凯达发布公告称，公司第五届董事会第二十四次会议审议通过了《关 于向银行申请增加综合授信额度的议案》等。 ...

（文章来源：证券日报） 证券日报网讯 7月31日晚间，今飞凯达发布公告称，公司于2025年7月31日召开第五届董事会第二十四 次会议，审议通过了《关于向银行申请增加综合授信额度的议案》，同意公司（包括下属公司）向徽商 银行股份有限公司六安政务区支行申请新增不超过人民币4，000万元的综合额度。上述授信品种包括但 不限于银行贷款、银行承兑汇票、信用证、出口发票融资、票据质押等。 ...

Core Viewpoint - The company announced the conclusion of certain fundraising projects and the decision to permanently supplement working capital with the remaining funds from these projects [2] Group 1: Company Actions - The company will hold the fifth board meeting on July 31, 2025, to review the proposal regarding the conclusion of specific fundraising projects [2] - The projects concluded include the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rods Construction Project" and the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technological Transformation Project (Phase I)" [2] - The remaining funds, amounting to 15.8557 million yuan (approximately 1.58557 million), will be used to permanently supplement working capital [2]

2024年1至12月份，今飞凯达的营业收入构成为：铝合金车轮行业占比67.24%，其他业务占比20.46%， 型材占比12.31%。 今飞凯达（SZ 002863，收盘价：5.11元）7月31日晚间发布公告称，公司第五届第二十四次董事会会议 于2025年7月31日在公司会议室以现场与通讯结合方式召开。会议审议了《关于向银行申请增加综合授 信额度的议案》等文件。 （文章来源：每日经济新闻） ...

Core Viewpoint - The company has approved the conclusion of certain fundraising projects and will permanently supplement its working capital with the remaining funds from these projects [1] Group 1: Company Actions - The company held its 24th meeting of the 5th Board of Directors on July 31, 2025 [1] - The company agreed to conclude the "Annual Production of 80,000 Tons of Low-Carbon Aluminum Alloy Rod Construction Project" and the "Annual Production of 50,000 Tons of Low-Carbon Industrial Aluminum Materials and Products Technical Renovation Project (Phase I)" [1] - The remaining fundraising amount, including interest income, is 15.8557 million yuan, which will be used to permanently supplement working capital [1]