以上授信额度最终以金融机构实际审批的授信额度及期限为准，具体融资金 额将视公司实际经营情况需求决定。授信期限内，授信额度可循环使用。授权董 事长或董事长指定的授权代理人在本议案授信额度范围内决定相关事宜并签署 有关业务的具体文件（包括但不限于授信有关的合同、协议、申请书等各项法律 文件），由此产生的法律、经济责任全部由公司承担。上述授权自本议案经董事 会审议通过后至申请年度综合授信额度的议案经董事会审议通过前有效。 关于申请增加综合授信额度的公告 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、申请增加授信额度的基本情况 二、备查文件 证券代码：002863 证券简称：今飞凯达 公告编号：2026-002 浙江今飞凯达轮毂股份有限公司 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召开第五届董事会第三十次会议，审议通过了《关于申请增加综合授信额度的 议案》，同意公司（包括下属公司）向平安银行股份有限公司义乌分行申请新增 不超过人民币 6,000 万元的综合额度，向中国建设银行股份有限公司六安政务区 支行申请新增不超过人 ...

（一）会议以 8 票同意、0 票反对、0 票弃权、0 票回避的结果审议通过了《关 于申请增加综合授信额度的议案》； 证券代码：002863 证券简称：今飞凯达 公告编号：2026-001 浙江今飞凯达轮毂股份有限公司 第五届董事会第三十次会议决议的公告 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、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 届董事会第三十次会议于 2025 年 12 月 31 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 12 月 26 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 8 名，其中 叶龙勤先生、王亚卡先生、胡剑锋先生、屠迪女士以通讯方式参加。公司部分高 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 具体内容详见公司同日披露于巨潮资讯网的（www.cninfo.com.cn）《关于 对全资子公司担保额度进行内部调剂的公告》（公告编号：20 ...

Group 1 - The core viewpoint of the news is that Jinfei Kaida's stock has shown a slight increase of 1.02%, reaching a price of 5.92 yuan per share, with a total market capitalization of 3.549 billion yuan [1] - Jinfei Kaida specializes in the research, design, manufacturing, and sales of aluminum alloy wheels, with its main business revenue composition being: automotive wheels 60.19%, profiles 17.10%, motorcycle wheels 10.32%, others 10.01%, and electric wheels 2.38% [1] Group 2 - According to data, a fund under Jianxin Fund holds a significant position in Jinfei Kaida, specifically the Jianxin Minfeng Return Regular Open Mixed Fund (004413), which held 20,600 shares, accounting for 0.2% of the fund's net value, ranking as the seventh largest holding [2] - The Jianxin Minfeng Return Regular Open Mixed Fund has a total asset size of 55.142 million yuan, with a year-to-date return of 4.19%, ranking 6958 out of 8087 in its category [2] Group 3 - The fund manager of Jianxin Minfeng Return Regular Open Mixed Fund is Zhao Yunyu, who has a tenure of 7 years and 47 days, with the best fund return during his tenure being 188.14% [3] - Another fund manager, Zhang Yilin, has a tenure of 2 years and 362 days, with the best fund return during his tenure being 30.86% [3]

Overview - The rapid rise of the new energy vehicle industry is driving the growth of the automotive magnesium alloy wheel hub sector, with increasing demand for lightweight components to alleviate range anxiety [1][9] - The market size of China's automotive magnesium alloy wheel hub industry is projected to reach 1.42 billion yuan in 2024, representing a year-on-year growth of 47.9%, although the current market share of magnesium alloy wheel hubs is less than 2% [1][9] Market Policies - China has implemented a series of policies to support the development of the automotive magnesium alloy wheel hub industry, creating a favorable policy environment [4] Industry Chain - The upstream of the automotive magnesium alloy wheel hub industry includes suppliers of magnesium alloys and coating materials, while the downstream primarily targets the automotive market, with new energy passenger vehicles being the largest demand source [5][7] Current Development - The automotive market in China is experiencing rapid growth, with production and sales of automobiles reaching 24.43 million and 24.36 million units respectively in the first nine months of 2025, showing year-on-year growth of 13.3% and 12.9% [7][8] Competitive Landscape - The industry is transitioning from "technical reserves" to "scale application," with few companies capable of mass production. Key players include Dewey Technology Co., Ltd., Baowu Magnesium Industry, and others [9][10] Development Trends - Continuous optimization of material formulations is expected, with a focus on combining magnesium with rare earths and carbon fibers to enhance performance [13] - Smart manufacturing processes will be integrated into production, utilizing AI and 3D printing technologies to improve efficiency [14] - Green production will become a core competitive advantage, with a focus on reducing carbon emissions and enhancing recycling systems [15] - Vertical integration of the industry chain will be pursued by leading companies to ensure supply stability and reduce costs [16]

Core Viewpoint - The company emphasizes the importance of research and development (R&D) efforts, indicating a strategic focus on transitioning from traditional manufacturing to high-end and intelligent manufacturing [1] Group 1: R&D Investment - Over the past three years, the company has invested approximately 510 million yuan in R&D, which accounts for 3.77% of its total revenue during the same period [1] - The R&D investments are directed towards process optimization, product upgrades, and forward-looking technology layout, essential for maintaining technological competitiveness and meeting high-end demands such as automotive lightweighting [1] Group 2: Strategic Goals - The company's R&D efforts aim to facilitate the transition from traditional manufacturing to high-end and intelligent manufacturing [1]

Group 1 - The core viewpoint of the article is that Jinfei Kaida (002863) is focused on the die-casting industry, particularly in the automotive and motorcycle parts sector, and has established a strong technical foundation and production experience in this field [1] - The company has successfully provided batch supply of products to multiple enterprises, indicating its capability and reliability in the market [1] - Jinfei Kaida possesses a solid technical extension foundation in the robot die-casting segment, as it falls under the same die-casting technology system as automotive and motorcycle parts [1] Group 2 - The company has various models of high-pressure die-casting equipment and high-precision CNC machining centers, which enhance its production capabilities [1]

Group 1 - The company, Jinfei Kaida, is focusing on the research and development of magnesium-aluminum alloy hubs for electric bicycles [1] - The company's magnesium-aluminum alloy hubs are currently in the product validation stage and are collaborating with several leading two-wheeler manufacturers [1]

Group 1 - The core announcement indicates that Jinfei Keda has disclosed the pledge and release of shares by its shareholders Jinfei Holdings and its concerted party Ruiqi Investment [2] - Jinfei Holdings pledged 29 million shares, while Ruiqi Investment pledged 10 million shares [2] - Additionally, Jinfei Holdings and Ruiqi Investment released 19 million shares and 10 million shares from pledge, respectively [2]

Group 1 - The announcement details the pledge and release of shares by shareholders Jinfei Holding Group Co., Ltd. and its concerted party Jinhua Ruqi Investment Co., Ltd. [1] - The pledged shares do not involve performance compensation obligations and will not adversely affect the company's operations or governance [1] - As of the announcement date, the shareholders' credit status is good, and there is no risk of forced liquidation of the pledged shares [2] Group 2 - The company will continue to monitor the share pledge situation and related risks, ensuring timely information disclosure as required [2] - The announcement includes a reference to a securities pledge detail report issued by China Securities Depository and Clearing Co., Ltd. Shenzhen Branch [3]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-081 浙江今飞凯达轮毂股份有限公司 股东 名称 是否为 控股股 东或第 一大股 东及其 一致行 动人 本次 质押 数量 （万 股） 占其所 持股份 比例 占公司 总股本 比例 是否 为限 售股 是否 为补 充质 押 质押开始日 期（逐笔列 示） 质押到期 日 质权人 质押 用途 今飞 控股 是 2,900 18.64% 4.84% 否 否 2025-12-04 至 办理 解 除 质押 登 记为止 浙商银行股 份有限公司 金华分行 自身 生产 经营 瑞琪 投资 是 1,000 21.35% 1.67% 否 否 2025-12-04 至 办理 解 除 质押 登 记为止 浙商银行股 份有限公司 金华分行 自身 生产 经营 一、股东本次股份质押基本情况 关于股东部分股份质押及解除质押的公告 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"）及其一致行动人金华市瑞琪投资有限公司 （以下简称"瑞琪投资"）通知 ...