证券代码：002863 证券简称：今飞凯达 公告编号：2025-031 浙江今飞凯达轮毂股份有限公司 2024年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。 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。 一、会议召开情况 （一）会议召开时间： 现场会议召开时间：2025 年 5 月 16 日下午 14:30 网络投票时间：通过深圳证券交易系统投票的时间：2025 年 5 月 16 日 9： 15—9：25；9：30—11：30 时和 13：00—15：00 时； 通过互联网投票系统投票的时间：2024 年 5 月 16 日 9：15 至 15：00 期间 的任意时间。 （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。 （三）现场会议召集人：公司董事会 （四）会议召开方式：现场表决及网络投票相结合的方式 （一）总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共 119 名，代表 有表决权的股份为 204,258,9 ...

Group 1 - The company has a small proportion of sales revenue directly from domestic production to the US market, and operates under the FOB sales model, meaning tariffs are borne by customers [2] - The company’s main businesses are aluminum alloy wheels and aluminum alloy profiles, with only a small portion of aluminum alloy wheels exported to the US, thus not significantly affected by the recent US tariff adjustments [2] - The recent tariff policy allows for a 90-day suspension of tariffs on goods exported from Thailand, Vietnam, and Indonesia, with reciprocal tariff adjustments to 10%, maintaining the company's low tax rate advantage in Thailand [2] Group 2 - The company acquired Watson Manufacturing (Thailand) Co., Ltd. in 2018, which has become an important overseas production base, serving major clients in Malaysia, Thailand, and various countries in Europe, North America, and Southeast Asia [3] - In 2024, Watson Manufacturing achieved operating revenue of 527.63 million yuan, a year-on-year increase of 17.37%, and a net profit of 33.76 million yuan, up 11.32% year-on-year [3] Group 3 - To meet the growing overseas demand for aluminum alloy wheels, the company is investing in a new project with an annual production capacity of 2 million aluminum alloy wheels, focusing on high-end products, expected to be completed in Q4 of this year [4] - The company is also reallocating some motorcycle wheel production capacity to its Thailand factory and has obtained Indian BIS certification to secure orders for large-displacement motorcycle wheels in Europe and Southeast Asia [4]

Financial Performance - In 2024, the company achieved a revenue of 4.9 billion CNY, a year-on-year increase of 11.12% [14] - The net profit attributable to shareholders for 2024 was 22.73 million CNY, with a growth of 6.88% [14] - In Q1 2025, the company reported a revenue of 1.215 billion CNY, up 28.25% year-on-year, and a net profit of 16.78 million CNY, increasing by 10.33% [2][14] - The proposed cash dividend for 2024 is 0.17 CNY per 10 shares, totaling 13.18 million CNY, which is 19.68% of the net profit [2] Business Segments - The automotive aluminum alloy wheel business generated a revenue of 3.5 billion CNY, a growth of 15.07% [14] - The motorcycle aluminum alloy wheel segment saw a revenue of 450 million CNY, a decline compared to the previous year [14] - The electric vehicle aluminum alloy wheel business achieved a revenue of 1.1 billion CNY, increasing by 9.51% [14] - The profile segment reported a revenue of 602 million CNY, a significant increase of 326.27% [14] Impact of Tariffs - The recent U.S. tariff adjustments have a limited impact on the company, as the majority of products are sold under FOB terms, with tariffs borne by customers [3] - The company maintains a diversified market layout, with minimal direct sales to the U.S. market [3] Global Expansion - The company has established a significant overseas presence through the acquisition of Watson Manufacturing in Thailand, which has become a key production base [4] - In 2024, Watson Manufacturing achieved a revenue of 527.63 million CNY, a growth of 17.37% [5] - A new project in Thailand aims to produce 2 million aluminum wheels annually, expected to be completed in Q4 2025 [5] Shareholder Engagement - The controlling shareholder has a plan to increase holdings between 50 million to 100 million CNY, with 54.98 million CNY already invested by March 12, 2025 [6] Long-term Strategy - The company focuses on high-end applications of aluminum alloy wheels and is developing new technologies to enhance product performance [7] - It aims to promote low-carbon aluminum materials in line with national carbon reduction strategies [8] - The company is advancing its digital transformation to improve production efficiency and product quality [10][11] Project Developments - Ongoing projects include a 1.2 million annual production capacity for aluminum wheels in Anhui, expected to enter trial production in Q3 2025 [12] - The company is also working on a project in Yunnan for 1.2 million aluminum wheels and another in Thailand for 2 million electric vehicle wheels, both progressing as planned [13]

Core Viewpoint - The company, Zhejiang Jinfei Kaida Wheel Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [2][25][32]. Financial Data Summary - The company reported a 48.01% increase in notes receivable compared to the beginning of the period, attributed to an increase in commercial acceptance bills held [3]. - Notes payable increased by 89.47% compared to the beginning of the period, mainly due to adjustments in the financing structure [8]. - Construction in progress rose by 37.36% compared to the beginning of the period, reflecting investments in production line equipment and infrastructure projects [5]. - Financial expenses increased by 69.89% year-on-year, primarily due to foreign exchange rate fluctuations [15]. - Investment income surged by 581% year-on-year, driven by increased bank wealth management income [16]. - Cash received from tax refunds increased by 780.51% year-on-year, mainly due to higher export tax rebates [19]. Corporate Governance - The fifth board meeting of the company was held on April 29, 2025, with all members ensuring the accuracy and completeness of the information disclosed [24][30]. - The board approved the first quarter report with unanimous consent, confirming that it accurately reflects the company's operational status without any misleading statements [25][32].

Core Viewpoint - The company reported strong financial performance in Q1 2025, with a revenue of 1.215 billion yuan, representing a year-on-year growth of 28.25%, and a net profit of 16.7767 million yuan, up 10.33% year-on-year [1] Financial Performance - The company achieved a revenue of 1.215 billion yuan in Q1 2025, marking a 28.25% increase compared to the same period last year [1] - The net profit after deducting non-recurring items was 16.7767 million yuan, reflecting a year-on-year growth of 10.33% [1] Impact of US Tariff Policy - The recent US tariff adjustments have had a limited impact on the company, as only a small portion of its aluminum alloy automotive wheels are exported to the US, while other products are minimally affected [1] - The company operates under a FOB sales model, meaning that tariffs are borne by the customers, which mitigates the impact of tariff changes [1] - The company’s production facility in Thailand maintains a low tax rate advantage, allowing it to continue exporting to the US effectively [1] Expansion in Thailand - To meet the growing market demand from Chinese automotive companies expanding into Thailand, the company is increasing its investment in the region, with a new project expected to produce 3 million aluminum alloy wheels annually, set to be completed by Q4 2025 [2] - The subsidiary in Thailand has secured multiple projects with a leading new energy vehicle manufacturer, preparing for the benefits of increased production capacity [2] - The company has also obtained export licenses for motorcycle wheels to India, with its high-strength, high-pressure molded motorcycle wheels passing certification from Honda [2] Future Outlook - The company views overseas markets as a key growth driver and plans to continue refining its products and technologies in the global market [2] - The company will actively adjust its supply chain strategies in response to changes in international trade policies to ensure the healthy development of its overseas business [2]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-030 浙江今飞凯达轮毂股份有限公司 第五届监事会第十四次会议决议的公告 本公司及监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、监事会会议召开情况 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）第五届监事会第十四 次会议于2025年4月29日在公司会议室现场召开，本次会议的通知已于2025年4 月24日以电话形式发出。本次会议由监事会主席金群芳女士召集并主持，应出席 监事3名，实到3名。本次会议符合《中华人民共和国公司法》和《公司章程》的 有关规定。 二、监事会会议审议情况 （一）以3票同意、0票弃权、0票反对，审议通过了《关于公司2025年一季 度报告的议案》 董事会编制和审核的公司2025年一季度报告的程序符合法律、行政法规和监 管机构的相关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 公司《2025年第一季度报告》详见公司指定的信息披露媒体《证券日报》《证 券时报》《中国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com. ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-029 浙江今飞凯达轮毂股份有限公司 第五届董事会第二十二次会议决议的公告 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、董事会会议召开情况 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"）第五 届董事会第二十二次会议于 2025 年 4 月 29 日在公司会议室以现场与通讯结合方 式召开，本次会议的通知已于 2025 年 4 月 24 日以电子邮件形式发出。本次会议 由董事长葛炳灶先生召集并主持，应出席董事 8 名，亲自出席董事 4 名,其中虞 希清先生、叶龙勤先生、王亚卡先生、屠迪女士以通讯方式参加。公司监事和部 分高级管理人员列席了会议。本次会议符合《中华人民共和国公司法》和《公司 章程》的有关规定。 二、董事会会议审议情况 经审核，公司2025年第一季度报告的内容真实、准确、完整地反映了公司2025 年一季度经营的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 三、备查文件 1、公司第五届董事会第二十二次会议决议； 2、公司第五届董事会审计委员会2025年第二次会 ...

Revenue and Profitability - The company's revenue for Q1 2025 reached ¥1,214,827,989.45, representing a 28.25% increase compared to ¥947,251,088.18 in the same period last year[5] - Net profit attributable to shareholders decreased slightly by 0.33% to ¥25,355,869.87 from ¥25,440,443.79 year-on-year[5] - The company reported a 10.33% increase in net profit after deducting non-recurring gains and losses, amounting to ¥16,776,657.71, up from ¥15,206,510.80[5] - Net profit for the current period was ¥25,848,037.77, slightly up from ¥25,799,710.66, reflecting a marginal increase of 0.2%[20] - Basic and diluted earnings per share remained stable at ¥0.04 for both periods[21] Cash Flow and Financial Performance - The net cash flow from operating activities surged by 966.29% to ¥226,521,476.95, up from ¥21,243,965.56 in the previous year[5] - Cash flow from operating activities was ¥1,245,532,071.77, compared to ¥934,568,228.66 in the previous period, showing an increase of about 33.3%[22] - The net cash flow from operating activities was $226,521,476.95, a significant increase from $21,243,965.56 in the previous period, indicating strong operational performance[23] - The total cash outflow from operating activities was $1,019,010,594.82, compared to $913,324,263.10 previously, indicating higher operational costs[23] Assets and Liabilities - The total assets increased by 6.53% to ¥8,679,326,526.96 compared to ¥8,147,444,788.75 at the end of the previous year[5] - The company's total liabilities increased to ¥5,890,869,701.32 from ¥5,385,989,442.18, marking a growth of approximately 9.4%[18] - Total current assets amount to 3,795,423,120.27 CNY, an increase from 3,446,628,353.54 CNY at the beginning of the period[16] - Total non-current assets are 4,883,903,406.69 CNY, an increase from 4,700,816,435.21 CNY[16] - The total liabilities and equity reached ¥8,679,326,526.96, up from ¥8,147,444,788.75, indicating an increase of approximately 6.5%[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,977[12] - The largest shareholder, Jinfei Holdings Group, holds 25.95% of shares, totaling 155,579,348 shares, with 109,000,000 shares pledged[12] - The top ten shareholders hold a significant portion of shares, with the top three accounting for over 38% of total shares[12] Investment and Expenses - Investment income increased significantly by 581% compared to the same period last year, primarily due to higher bank wealth management returns[9] - The company experienced a 780.51% increase in tax refunds received compared to the previous year, attributed to increased export tax rebates[10] - The company's financial expenses rose by 69.89% year-on-year, mainly due to foreign exchange rate fluctuations[9] - Research and development expenses rose to ¥50,887,552.75 from ¥39,486,883.94, representing a growth of approximately 29%[19] Operational Developments - The construction in progress increased by 37.36% compared to the beginning of the period, reflecting investments in production line equipment and infrastructure projects[8] - The company has not disclosed any new product or technology developments in the current reporting period[13] Other Financial Metrics - The company reported a decrease in other comprehensive income, with a net amount of -¥2,937,042.75 compared to -¥27,255,951.78 in the previous period[21] - The company did not undergo an audit for the first quarter report, which may affect investor confidence in the reported figures[24] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[24]

日 录 页 次 一、年度募集资金存放与使用情况鉴证报告 1-2 浙江今飞凯达轮毂股份有限公司 年度募集资金存放与使用情况鉴证报告 二、浙江今飞凯达轮毂股份有限公司关于 2024 年度募集资金 存放与使用情况的专项报告 3-9 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 中国杭州市钱江新城新业路 8 号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road，Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhcpa.cn www.zhcpa.cn 年度募集资金存放与使用情况鉴证报告 中汇会鉴[2025]503 ...

调整募集资金项目实施进度的核查意见 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》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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，对今飞凯达调整募集资金项目实施进度情况进行了核查，具体情况如下： 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 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 99,771,023 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 ...