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]

Core Points - The company announced the convening of a staff representative meeting on September 15, 2025, to discuss changes in its supervisory board [2] - The meeting resulted in the removal of Ms. Zhang Hui from her position as a staff representative supervisor and the election of Ms. Song Xiaohong as a staff representative director on the fifth board of directors [2]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-065 浙江今飞凯达轮毂股份有限公司 2025 年 9 月 16 日 附件：宋小红女士简历 宋小红，女，1989年2月出生，中国国籍，无境外永久居留权，专科学历。 近五年曾任浙江今泰汽车零部件制造有限公司设备管理部管理员，现任公司资产 管理部安全主管、公司职工代表董事。 关于选举职工董事的公告 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。 根据《公司法》《公司章程》的规定，浙江今飞凯达轮毂股份有限公司（以 下简称"公司"）将原由监事会行使的规定职权转由董事会审计委员会履行，并 在董事会中设置一名职工代表董事。 为保障职工民主决策、民主管理、民主监督的权利，促进公司健康发展，公 司于2025年9月15日召开职工代表大会，经与会职工代表表决，同意免去章慧女 士第五届监事会职工代表监事的职务，选举宋小红女士（简历详见附件）为公司 第五届董事会职工代表董事，与公司2023年第三次临时股东大会选举产生的7名 其他董事共同组成公司第五届董事会，任期与第五届董事会任期相同。 本次选举职工代表董事工作完成后，公 ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-063 浙江今飞凯达轮毂股份有限公司 2025年第一次临时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。 特别提示： 1、本次股东大会没有出现否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 通过互联网投票系统投票的时间：2025 年 9 月 15 日 9：15 至 15：00 期间 的任意时间。 （六）本次会议的召集和召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《上市公司股东大会规则》等法律法规、规范性文件及《公 司章程》的有关规定。 （二）现场会议召开地点：浙江省金华市新宏路 1588 号 浙江今飞凯达轮 毂股份有限公司会议室。 一、会议召开情况 （一）会议召开时间： （三）现场会议召集人：公司董事会 二、会议的出席情况 现场会议召开时间：2025 年 9 月 15 日下午 14:30 （四）会议召开方式：现场表决及网络投票相结合的方式 网络投票时间：通过深圳证券交易系统投票的时间：2025 年 9 月 15 日 9： 15—9：2 ...