浙江今飞凯达轮毂股份有限公司 独立董事候选人参加最近一次独董培训的书面承诺 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）于2023年8月21日召 开第四届董事会第四十一次会议，审议通过了《关于提名独立董事候选人的议 案》，公司董事会提名的屠迪女士为公司第五届董事会独立董事候选人。 截至本公告日，屠迪女士尚未取得深圳证券交易所认可的独立董事资格证 书。根据《上市公司独立董事规则》《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》的要求，独立董事候选人在被提名前尚未取得 独立董事资格证书的，应当书面承诺参加最近一次独立董事培训并取得深圳证 券交易所认可的独立董事资格证书，并予以公告。 为更好地履行独立董事职责，屠迪女士承诺如下：本人尚未取得深圳证券 交易所认可的独立董事资格证书，承诺参加最近一次独立董事培训并取得深圳 证券交易所认可的独立董事资格证书。 承诺人：屠迪 2023年8月21日 ...

浙江今飞凯达轮毂股份有限公司 独立董事提名人声明 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事任 职资格和条件。 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人已经参加培训并取得证券交易所认可的相关证书。 提名人浙江今飞凯达轮毂股份有限公司董事会现就提名胡剑锋先生为浙江 今飞凯达轮毂股份有限公司第五届董事会独立董事候选人发表公开声明。被提名 人已书面同意出任浙江今飞凯达轮毂股份有限公司第五届董事会独立董事候选 人。本次提名是在充分了解被提名人职业、学历、专业资格、详细的工作经历、 全部兼职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部 门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定 ...

根据《上市公司独立董事规则》《深圳证券交易所股票上市规则》《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》及《公司章 程》等有关规定，作为浙江今飞凯达轮毂股份有限公司（以下简称"公司"）的 独立董事，我们认真审阅了公司第四届董事会第四十一次会议审议的董事会换届 选举事项，基于独立判断，发表独立意见如下： 浙江今飞凯达轮毂股份有限公司独立董事 关于第四届董事会第四十一次会议相关事项的独立意见 2023 年 8 月 21 日 （此页无正文，专用于《浙江今飞凯达轮毂股份有限公司独立董事关于第四届董 事会第四十一次会议事项的独立意见》之签字页） 独董签字： 童水光 刘玉龙 杨庆华 经审阅相关资料，我们认为本次非独立董事候选人、独立董事候选人均具备 履行董事、独立董事职责所必需的知识、技能、素质及工作经验，其任职资格符 合相关法律法规和《公司章程》有关董事、独立董事任职资格的规定，不存在被 中国证监会确定为市场禁入者且尚未解除的情况，也未曾受到中国证监会和深圳 证券交易所的任何处罚和惩戒，不存在不得提名为董事的情形。 我们认为提名方式和程序符合《公司法》《公司章程》《股票上市规则》及《深 圳证 ...

浙江今飞凯达轮毂股份有限公司 是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 如否，请详细说明：______________________________ 独立董事提名人声明 提名人浙江今飞凯达轮毂股份有限公司董事会现就提名屠迪女士为浙江今 飞凯达轮毂股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人 已书面同意出任浙江今飞凯达轮毂股份有限公司第五届董事会独立董事候选人。 本次提名是在充分了解被提名人职业、学历、专业资格、详细的工作经历、全部 兼职等情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规 章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：____________________________ 二、被提名人符合中国证监会《上市公司独立董事规则》规定的独立董事任 职资格和条件。 四、被提名人已经参加培训并取得证 ...

证券代码：002863 证券简称：今飞凯达 公告编号：2023-059 债券代码：128056 债券简称：今飞转债 特别提示： 持有浙江今飞凯达轮毂股份有限公司（以下简称"公司"）股份 14,980,572 股 （占本公司总股本比例 3.0029%）的股东君润国际投资有限公司（以下简称"君润 投资"）计划在本公告披露之日起 3 个交易日后的 6 个月内减持其持有的不超过 14,980,572 股公司股份（占公司总股本的 3.0029%），其中以集中竞价方式减持不 超过 9,977,331 股公司股份（占公司总股本的 2%），以大宗交易方式减持不超过 14,980,572 股公司股份（占公司总股本的 3.0029%）。 近日，公司收到君润投资发来的《关于浙江今飞凯达轮毂股份有限公司减持时 间届满暨实施情况的函》和《关于减持浙江今飞凯达轮毂股份有限公司股份的告知 函》，现将函件内容公告如下： 一、本次减持计划的实施结果 公司于 2023 年 2 月 2 日在《证券时报》《证券日报》《中国证券报》《上海 证券报》及巨潮资讯网（www.cninfo.com.cn）上披露了《浙江今飞凯达轮毂股份有 限公司关于股东减持计 ...

债券代码：128056 债券简称：今飞转债 浙江今飞凯达轮毂股份有限公司投资者关系活动记录表 编号：2023-001 证券代码：002863 证券简称：今飞凯达 | 投资者关系活动 | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 类别 | □媒体采访  业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | 其他 | | | 参与单位名称及 | 不特定投资者 | | | 人员姓名 | | | | 时间 | 2023 年 月 10 日 15：00--17：00 | 5 | | 地点 | 同花顺网上路演互动平台 | | | 上市公司接待人 | 董事长葛炳灶；总经理张建权；副总经理兼董事会秘书葛茜芸； | | | 员姓名 | 财务总监朱妍；独立董事刘玉龙 公司通过同花顺提供的网上平台，采用网络远程形式，开 | | | 投资者关系活动 | 展业绩说明会，就投资者主要关心的问题进行沟通。沟通主要 问题如下： | | | | 1、公司的主要合作车企有哪些？ | | | | 答：尊敬的投资者您好，公司与长安汽车、长城汽车、吉 | | | | ...

Financial Performance - The company's revenue for Q1 2023 was ¥931,653,155.51, representing a 6.59% increase compared to ¥874,091,963.33 in the same period last year[4] - Net profit attributable to shareholders was ¥24,902,202.69, a significant increase of 40.09% from ¥17,775,377.49 year-on-year[4] - The net cash flow from operating activities surged to ¥114,516,841.65, marking a remarkable increase of 1,010.27% compared to ¥10,314,330.74 in the previous year[4] - Basic earnings per share rose to ¥0.05, reflecting a 25.00% increase from ¥0.04 in the same quarter last year[4] - Net profit for the current period was ¥25,117,295.56, representing a significant increase of 38.5% from ¥18,162,347.07 in the previous period[19] - The company reported a total comprehensive income of ¥24,820,196.66, compared to ¥20,759,155.49 in the previous period, marking an increase of 19.8%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,646,748,988.44, up 3.05% from ¥6,449,775,186.30 at the end of the previous year[4] - The total liabilities of the company were CNY 4,526,699,272.03, compared to CNY 4,355,479,182.82 at the beginning of the year, indicating an increase of about 3.93%[15] - The company's current assets totaled CNY 2,876,462,416.72, up from CNY 2,765,396,865.39 at the start of the year, reflecting a growth of approximately 4.02%[13] - The total equity attributable to the parent company was CNY 2,113,235,501.60, an increase from CNY 2,087,701,381.54 at the beginning of the year, indicating a growth of approximately 1.23%[16] Cash Flow and Investments - Cash flow from operating activities generated a net inflow of ¥10,314,330.74, down from ¥114,516,841.65 in the previous period[23] - Cash and cash equivalents at the end of the period totaled ¥303,356,364.46, a decrease from ¥322,426,837.27 at the beginning of the period[24] - The company's cash and cash equivalents decreased to CNY 658,362,890.95 from CNY 743,479,870.00, a decline of about 11.46%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,313, with the largest shareholder holding 28.85% of the shares[9] Income and Expenses - Total operating revenue for the current period reached ¥931,653,155.51, an increase of 6.6% compared to ¥874,091,963.33 in the previous period[18] - Total operating costs amounted to ¥937,888,031.74, up from ¥863,831,449.47, reflecting a rise of 8.6%[18] - Operating profit decreased to ¥18,491,070.67 from ¥20,444,895.55, a decline of 9.6%[19] - Research and development expenses were ¥36,840,003.93, down from ¥44,413,132.91, reflecting a decrease of 17%[18] Other Financial Metrics - The company received government subsidies amounting to ¥10,357,781.60, which contributed positively to its financial performance[5] - The company reported a 193.94% increase in other income, attributed to an increase in government subsidies received during the period[9] - Long-term borrowings increased by 47.74% compared to the beginning of the period, indicating a rise in financing activities[9] - The company's long-term borrowings increased to CNY 765,765,419.07 from CNY 518,335,182.75, representing a significant rise of about 47.73%[15] - Short-term borrowings decreased to CNY 1,878,588,221.49 from CNY 1,972,543,516.27, showing a reduction of approximately 4.77%[15] - Trade receivables decreased by 56.58% compared to the beginning of the period, primarily due to a reduction in commercial bills received[9] - The accounts receivable decreased to CNY 452,842,020.34 from CNY 468,265,490.09, showing a decrease of approximately 3.29%[13] - The inventory increased significantly to CNY 1,349,567,745.18 from CNY 1,135,263,318.06, representing a rise of about 18.92%[14] - The company experienced a foreign exchange loss of ¥297,098.90, contrasting with a gain of ¥2,596,808.42 in the previous period[20]

Financial Performance - The company's operating revenue for 2022 was approximately ¥4.22 billion, representing a 6.67% increase compared to ¥3.96 billion in 2021[6]. - The net profit attributable to shareholders decreased by 16.50% to approximately ¥112.88 million in 2022, down from ¥135.19 million in 2021[6]. - The cash flow from operating activities increased significantly by 62.79% to approximately ¥406 million in 2022, compared to ¥249 million in 2021[6]. - The total assets of the company at the end of 2022 were approximately ¥6.45 billion, reflecting a 12.82% increase from ¥5.72 billion at the end of 2021[6]. - The company reported a basic earnings per share of ¥0.23 in 2022, a decrease of 14.81% from ¥0.27 in 2021[6]. - The total operating revenue for 2022 reached ¥4,219,243,311.52, representing a year-on-year increase of 6.67% compared to ¥3,955,378,210.82 in 2021[50]. - The aluminum alloy wheel industry contributed ¥3,007,783,429.79, accounting for 71.29% of total revenue, with a year-on-year growth of 7.09%[50]. - Domestic sales amounted to ¥2,768,776,749.76, which is 65.62% of total revenue, showing a significant increase of 23.05% from the previous year[50]. - The company reported a total revenue of 100 million yuan for the year 2022, maintaining a 0% growth rate compared to the previous year[76]. - The company reported a total revenue of 349.37 million in 2022, maintaining the same figure as in 2021[123]. - The company reported a total revenue of 1.5 billion CNY for the year 2022, representing a year-on-year increase of 10%[132]. - The company reported a total revenue of 2,923 million, with a significant increase to 4,569 million[200]. Dividend and Profit Distribution - The company reported a profit distribution plan, proposing a cash dividend of 0.10 RMB per 10 shares based on a total of 498,861,596 shares[4]. - The company’s cash dividend total accounted for 100% of the profit distribution amount[155]. - The company maintained a cash dividend policy that complies with relevant laws and regulations, ensuring the protection of minority shareholders' rights[153]. - The company did not propose any stock dividends for the reporting period, with a total distributable profit of 481,974,014.72 yuan[155]. - The company reported a cash dividend of 0.10 yuan per 10 shares, totaling 4,988,615.96 yuan, with a total cash distribution including other methods amounting to 20,462,550.96 yuan[155]. Market Trends and Industry Position - The automotive industry in China saw a 9.5% year-on-year increase in passenger car sales, totaling 23.56 million units in 2022[29]. - The new energy vehicle market in China experienced explosive growth, with production and sales reaching 7.06 million and 6.89 million units, respectively, representing year-on-year increases of 96.9% and 93.4%[29]. - The company is positioned to benefit from the rapid development of domestic brands in the automotive sector, which have a significant market share in its product offerings[29]. - The motorcycle market is witnessing rapid growth in the leisure segment, with high-displacement motorcycles gaining market share[30]. - The trend towards integrated die-casting is expected to drive demand for high-performance non-heat-treated aluminum alloy materials in the future[31]. Research and Development - The company holds a total of 312 patents, including 25 invention patents, 137 utility model patents, and 150 design patents, with several more patents pending[39]. - Research and development investment increased by 9.09% from 2021 to 2022, with the number of R&D personnel rising to 276, representing 7.48% of the total workforce[57]. - The company is actively involved in technology innovation projects, including the development of key forming and processing technologies for recycled aluminum components[48]. - The company is focusing on low-carbon, high-strength aluminum alloy materials, with patents for new materials aimed at the new energy vehicle market[35]. - The company has invested in automated production lines with capacities of 1,000 tons, 1,800 tons, and 3,150 tons for aluminum extrusion profiles, enhancing its low-carbon lightweight business[36]. - The company is working on a project to improve the production cycle and reduce the weight of castings, aiming for a production capacity of 105 pieces per 8 hours[56]. - The company is developing a new high-pressure casting technology to enhance the quality and efficiency of motorcycle and ATV wheels, with a focus on achieving a tensile strength of 250 MPa[57]. Corporate Governance and Management - The company has established a sound corporate governance structure, aligning with regulatory standards[116]. - The board of directors consists of 8 members, including 3 independent directors, complying with legal and regulatory requirements[114]. - The company has established policies and training mechanisms to enhance team cohesion and competitiveness to meet rapid development needs[109]. - The company has implemented performance evaluation standards and incentive mechanisms linked to management compensation[115]. - The company has established a comprehensive performance evaluation system to support employee development and create a positive work environment[181]. - The company has a diverse management team, with various directors and executives holding different roles and responsibilities, contributing to strategic decision-making[138]. Environmental Responsibility - The company has not faced any significant environmental protection issues and complies with local environmental regulations[175]. - The company has established an environmental monitoring plan, including a list of environmental factors and hazardous waste, and implemented both manual and automatic monitoring methods[178]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[180]. - The company has implemented measures to reduce carbon emissions, although specific details on effectiveness were not provided[179]. - The company has a mechanism for regular emergency drills related to environmental incidents, ensuring preparedness[179]. - The company’s wastewater treatment processes include oil separation and sedimentation to meet discharge standards[178]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, indicating potential operational risks in future developments[4]. - The company is managing exchange rate risks due to a high proportion of export sales denominated in foreign currencies, particularly USD and JPY[107]. - The company faces industry volatility risks, particularly linked to the automotive and motorcycle sectors, which could impact gross margins and overall performance[103]. - The company is addressing policy risks related to restrictions on vehicle ownership and usage in urban areas, which may affect market demand[103]. - The company is exposed to international trade barriers, particularly anti-dumping investigations that could impact exports, especially to India[104]. Employee and Talent Management - The company has established a talent incentive system to enhance employee cohesion and overall competitiveness[48]. - The company emphasizes talent acquisition and retention to maintain its competitive edge in the aluminum alloy wheel manufacturing industry[108]. - The company has made significant investments in employee training and skill competitions to foster continuous learning[181]. - The total number of employees at the end of the reporting period was 3,691, with 888 in the parent company and 2,803 in major subsidiaries[148]. Strategic Initiatives - The company plans to expand its market presence through new product development and strategic investments[79]. - The company is focused on expanding its electric wheel and motorcycle wheel production capabilities, which are key areas of growth[76]. - The company aims to strengthen its industrial chain and resource integration across its bases in Jinhua, Yunnan, Ningxia, Jiangxi, and Thailand in 2023[100]. - The company intends to actively explore domestic and international markets, focusing on new energy vehicle partnerships and expanding its market share in the U.S., Europe, Australia, and Southeast Asia[100]. - The company is exploring potential mergers and acquisitions to strengthen its market position[123]. Financial Management - The company is focused on improving its financial management to enhance its debt repayment capacity amid high leverage and low liquidity ratios[108]. - The company has a robust financial independence, with a separate financial department and independent tax obligations[118]. - The company has established a comprehensive internal control system, including risk assessment and communication processes, to ensure effective governance[161]. - The company has implemented a series of asset protection controls, including cash and inventory management systems, to ensure asset security[166]. Shareholder Engagement - The company has conducted investor relations activities, including online meetings and roadshows to discuss business developments[110]. - The annual shareholders meeting had a participation rate of 39.03% on May 17, 2022[119]. - The first extraordinary shareholders meeting had a participation rate of 44.10% on May 23, 2022[120]. - The second extraordinary shareholders meeting had a participation rate of 39.01% on September 9, 2022[120].

证券代码：002863 证券简称：今飞凯达 公告编号：2023-031 债券代码：128056 债券简称：今飞转债 浙江今飞凯达轮毂股份有限公司 关于举行2022年度业绩网上说明会的公告 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"）2022年年度报告及 其摘要已于2023年4月26日披露于巨潮资讯网（www.cninfo.com.cn），为了让 广大投资者能进一步了解公司2022年年度报告和经营情况，公司将于2023年5 月10日下午15：00-17：00在同花顺举行2022年年度报告业绩说明会。本次年度 报告业绩说明会将采用网络远程的方式举行，投资者可通过同花顺网上路演互 动平台参加，具体方式如下： 登录同花顺路演平台（https://board.10jqka.com.cn/ir）或者同花顺App端入 口（同花顺APP首页—更多—特色服务—路演平台）参与本次说明会。 出席本次业绩说明会的人员有：公司董事长葛炳灶先生，总经理张建权先 生，独立董事刘玉龙先生，董事会秘书葛茜芸女士，财务总监朱妍女士。 为充分尊重 ...

Group 1: Company Overview - Zhejiang Jinfei Kaida Wheel Co., Ltd. specializes in the research, design, manufacturing, and sales of aluminum alloy wheels, covering automotive, motorcycle, and electric bicycle sectors [4][5]. - The company has established stable partnerships with major automotive manufacturers, including SAIC Volkswagen and Honda, and its products are sold in North America, Europe, Japan, and Russia [4][5]. Group 2: Financial Performance - In 2020, the company achieved a revenue of CNY 3.115 billion, a year-on-year increase of 5.73%, with a net profit of CNY 64.74 million, up 13.26% [4][6]. - In Q1 2021, revenue reached CNY 829 million, a growth of 38.18%, and net profit was CNY 16.84 million, increasing by 29.82% [4][6]. Group 3: Competitive Advantages - The company has a global layout strategy, leveraging cost advantages from production bases in Yunnan and Ningxia, which helps reduce production costs [5][6]. - Jinfei Kaida is constructing smart factories to enhance production efficiency and support high-end market expansion, with a target of producing 3 million lightweight aluminum alloy wheels annually [5][6]. Group 4: Risk Management - The company has implemented measures to mitigate the impact of rising raw material costs, including resource integration and price linkage agreements with customers [8][9]. - To address potential trade frictions, the company has invested in a factory in Thailand, benefiting from zero tariffs and enhancing its competitive position [6][9]. Group 5: Technological Innovation - Jinfei Kaida holds 331 patents, including 22 invention patents, focusing on lightweight materials and new manufacturing processes, ensuring product quality and technological leadership [6][7]. - The company is exploring the application of 3D printing technology for rapid prototyping, which could reduce initial costs and improve efficiency [9][10].