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]

财通证券股份有限公司 关于浙江今飞凯达轮毂股份有限公司 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核查意见 作为浙江今飞凯达轮毂股份有限公司（以下简称"今飞凯达"或"公司"） 2023 年度向特定对象发行股票并上市的保荐机构，财通证券股份有限公司（以 下简称"财通证券"或"保荐机构"）根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，对今飞凯达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情况进行了核查，具体情况如下： （一）募集资金使用情况 截至目前，公司本次结项的募投项目为"年产8万吨低碳铝合金棒建设项 目"、"年产5万吨低碳工业铝材及制品技改项目（一期项目）"，均已达到预 定可使用状态，满足结项条件。截至2025年7月28日，本次结项募投项目的募集 资金具体使用情况如下（未经审计）： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意浙江今飞凯达轮毂股份有限公司向特 定对象发行股票注册的批复》（证监许可〔2023〕2497 号）注册同意，本次向 特定对象发行股票新增股数 99,771, ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-042 浙江今飞凯达轮毂股份有限公司 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公告 一、募集资金基本情况 经中国证券监督管理委员会证监许可《关于同意浙江今飞凯达轮毂股份有限 公司向特定对象发行股票注册的批复》（证监许可〔2023〕2497 号），本次向 特定对象发行股票新增股数99,771,023股，发行价格为人民币5.20元/股，募集资 金总额为人民币518,809,319.60元。扣除各项发行费用（不含增值税）人民币 8,932,531.00元后，募集资金净额为509,876,788.60元。上述募集资金已于2023年 12月26日全部到位，经中汇会计师事务所（特殊普通合伙）审验，并出具"中汇 会验[2023]10443号"验资报告。募集资金到账后，公司已按照规定全部存放于 募集资金专项账户内，由公司及子公司、保荐机构、存放募集资金的商业银行签 订了募集资金三方/四方监管协议，对募集资金的存放和使用进行专户管理。 二、募集资金投资项目情况 根据《关于调整募集资金投资项目拟投入募集资金金额的公告》《关于调整 募集资金项目实施进度 ...