■ 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 002863 证券简称： 今飞凯达 公告编号： 2025-067 浙江今飞凯达轮毂股份有限公司关于股东部分股份解除质押及质押的公告 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"）接到股东今飞控股集团有限公司（以下简称"今飞 控股"）通知，获悉今飞控股将其所持有的本公司部分股份办理解除质押及质押业务，具体事项如下： 一、股东股份解除质押基本情况 ■ 二、股东本次股份质押基本情况 五、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 2025年9月26日 三、股东股份累计质押情况 截至本公告披露日，上述股东及其一致行动人所持质押股份情况如下： ■ 四、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，今飞控股资信情况良好，具备履约能力，其所质押的股 ...

Core Viewpoint - Zhejiang Jinfei Kaida Wheel Hub Co., Ltd. announced that its shareholder, Jinfei Holding Group Co., Ltd., has released 20 million shares from pledge, which accounts for 12.86% of its holdings and 3.34% of the company's total share capital [1] Summary by Relevant Sections - **Pledge Release Details** - Jinfei Holding Group released 20 million shares from pledge, with the original pledge starting on March 30, 2023, and the release date set for September 23, 2025 [1] - The pledge was held by China Everbright Bank Co., Ltd. Jinhua Branch [1] - **New Pledge Arrangement** - On the same day, Jinfei Holding re-pledged the same 20 million shares to the same pledgee for its own production and operation purposes [1] - **Current Pledge Status** - As of the announcement date, Jinfei Holding and its concerted parties have a total pledged share quantity that remains unchanged, accounting for 22.35% of the company's total share capital [1] - The company stated that these actions have no adverse impact on its operations and that there is no risk of forced liquidation of the pledged shares [1]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-067 浙江今飞凯达轮毂股份有限公司 关于股东部分股份解除质押及质押的公告 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。 | 股东 | 是否为控股 股东或第一 | 本次解除质 押股份数量 | 占其所持股 | 占公司总 | 起始日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 一致行动人 | （万股） | 份比例 | 股本比例 | | | | | 今飞 控股 | 是 | 2,000 | 12.86% | 3.34% | 2023-03-30 | 2025-09-23 | 中国光大银行股 份有限公司金华 | | | | | | | | | 分行 | 一、股东股份解除质押基本情况 二、股东本次股份质押基本情况 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）接到股东今飞控股集 团有限公司（以下简称"今飞控股"）通知，获悉今飞控股将其所持有的本公司 部分股份办理解除质押及质押业务，具体事项如下： ...

Core Viewpoint - The company Jinfei Kaida announced the approval of an investment project for the annual production of 1.2 million aluminum alloy wheels for automobiles, with a total investment of approximately 312.46 million yuan [1] Group 1: Project Details - The project is set to be constructed by the wholly-owned subsidiary Anhui Jinfei Auto Parts Co., Ltd. [1] - The construction period for the project is approximately 2 years [1] - As of the announcement date, the main construction and equipment installation have been completed, and the project has entered the trial operation phase, with results being generally normal [1]

Core Viewpoint - The company Jinfei Kaida (002863.SZ) has announced the completion of its automotive aluminum alloy wheel production project, which has a planned annual output of 1.2 million units and a total investment of approximately 312.46 million yuan [1] Group 1 - The construction period for the project is approximately 2 years [1] - As of the announcement date, the main construction and equipment installation have been completed, and the project has entered the trial operation phase [1] - The results of the trial operation are reported to be generally normal [1]

Group 1 - The core point of the article is that Jinfei Kaida (002863.SZ) has announced the completion of its automotive aluminum alloy wheel project, which has an annual production capacity of 1.2 million units [1] - The project, constructed by the company's subsidiary Anhui Jinfei, has a total planned investment of approximately 312 million yuan [1] - As of the announcement date, the project has completed the main construction and equipment installation, and has entered the trial operation phase, with results being generally normal [1]

Core Viewpoint - The company announced the completion of the construction phase for its automotive aluminum alloy wheel project, which has a planned annual production capacity of 1.2 million units and a total investment of approximately 312 million yuan [1] Group 1 - The project is being developed by the company's subsidiary, Anhui Jinfei Investment [1] - The construction period for the project is approximately 2 years [1] - As of the announcement date, the project has completed the main construction and equipment installation, and has entered the trial operation phase [1] Group 2 - The trial operation results are reported to be generally normal [1]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-066 一、项目基本情况 浙江今飞凯达轮毂股份有限公司（以下"公司"）于 2024 年 1 月 18 日召 开第五届董事会第七次会议通过了《关于投资年产 120 万件汽车铝合金轮毂建设 项目的议案》，同意全资子公司安徽今飞汽车零部件有限公司（以下简称"安徽 今飞"）投资建设年产 120 万件汽车铝合金轮毂建设项目。具体内容详见公司于 2024 年 1 月 19 日在《中国证券报》《上海证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于投资年产 120 万件汽车铝合金轮毂建设项 目的公告》（公告编号：2024-018）。 二、项目进展情况 年产120万件汽车铝合金轮毂建设项目投资建设期约2年，项目计划总投资约 31,246.05万元。截至公告日，项目已完成工程主体建设、设备安装，进入试运行 阶段，目前试运行结果基本正常。 三、对公司的影响 浙江今飞凯达轮毂股份有限公司 关于年产120万件汽车铝合金轮毂建设项目投产的进展公告 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 ...

Core Viewpoint - Zhejiang Jinfei Keda Wheel Hub Co., Ltd. announced the construction of a new project for producing 1.2 million automotive aluminum alloy wheel hubs annually, with a total investment of approximately 312.46 million yuan [1] Group 1: Project Details - The project will be undertaken by the wholly-owned subsidiary Anhui Jinfei and is expected to take about 2 years for construction [1] - As of September 24, 2025, the project has completed the main construction and equipment installation, entering trial operation with generally normal results [1] Group 2: Market and Strategic Implications - The project is strategically positioned to align with market demands, reducing supply radius and enabling quick response to market needs [1] - The company aims to leverage this project for digital transformation, establishing an intelligent factory system to enhance mid-to-high-end production capacity [1] Group 3: Economic Considerations - The company acknowledges potential uncertainties in the project's economic benefits due to market supply and demand fluctuations, as well as raw material and product price volatility [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at 14:30 [3][4] - The meeting was conducted both in-person and via online voting [5] - A total of 79 shareholders and their proxies participated, representing 203,056,248 shares, which is 33.8719% of the total voting shares [6] Voting Results - The proposal to provide guarantees for subsidiaries was approved with 202,935,398 votes in favor, accounting for 99.9405% of the valid votes [10] - The proposal to change registered capital and amend the Articles of Association received 202,956,648 votes in favor, representing 99.9509% [11] - The proposal to formulate and amend certain governance systems was approved with 202,970,648 votes in favor, which is 99.9578% [13] Legal Compliance - The procedures for convening and holding the meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations [14] Board Meeting Overview - The 27th meeting of the fifth board of directors was held on September 15, 2025, with all 8 directors present [18] - The board elected Ge Bingzao as the representative director and legal representative of the company [19] - The board also elected members for the audit committee, ensuring compliance with legal requirements [19] Employee Representative Director Election - The company held an employee representative meeting on September 15, 2025, resulting in the election of Song Xiaohong as the employee representative director [21] - The election was conducted to ensure democratic decision-making and management within the company [21]