证券代码：002863 证券简称：今飞凯达 公告编号：2025-078 保证合同主要内容如下： 1. 债权人：曲靖市商业银行股份有限公司富源支行。 2. 保证方式：连带责任保证。 3. 担保的最高主债权限额：限额为人民币（金额大写）贰亿元整。如保证 人根据本合同履行担保义务的，该最高额按履行的金额相应递减。 浙江今飞凯达轮毂股份有限公司 关于公司为子公司提供担保事项的进展公告 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漏。 一、担保情况概述 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日 召开了 2024 年年度股东大会，会议审议通过了《关于 2025 年度公司为子公司提 供担保的议案》。根据公司及其控股子公司日常经营及资金需求的实际情况，公 司拟为子公司云南富源今飞轮毂制造有限公司（以下简称"富源今飞"）的银行 融资提供总额度不超过 44,000 万的担保额度，具体内容详见公司于 2025 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）等指定信息披露媒体披露的《关于 2025 年度公司为子公司提供担 ...

上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江今飞凯达轮毂股份有限公司 2025 年第三次临时股东会的 法律意见书 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于浙江今飞凯达轮毂股份有限公司 2025 年第三次临时股东会的法律意见书 致：浙江今飞凯达轮毂股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江今飞凯达轮毂股份 有限公司（以下简称"公司"）的委托，就公司召开 2025 年第三次临时股东会 （以下简称"本次股东会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 等相关法律、法规和规范性文件以及《浙江今飞凯达轮毂股份有限公司章程》（以 下简称"《公司章程》"）等内部规章制度的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东会所涉及的相关事项 进行了必要的核查和验证，审查了本所认为出具该法律意见书所需审查的相关 ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-077 浙江今飞凯达轮毂股份有限公司 2025年第三次临时股东会决议的公告 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、本次股东会没有出现否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （一）会议召开时间： 现场会议召开时间：2025 年 11 月 3 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 11 月 3 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：2025 年 11 月 3 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 （五）会议主持人：公司董事长葛炳灶先生 （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》《 ...

Core Viewpoint - Jinfei Kaida (002863) has confirmed its partnership with Leap Motor, providing support services for multiple production bases and various models both domestically and internationally [1] Group 1 - Jinfei Kaida is a service provider for Leap Motor, indicating a collaborative relationship between the two companies [1] - The company has supplied services to Leap Motor's multiple production bases, showcasing its operational capacity and market reach [1] - The partnership includes support for various models of Leap Motor, highlighting the versatility of Jinfei Kaida's offerings [1]

Core Viewpoint - Jinfeikeda is a significant player in the domestic aluminum alloy wheel industry, with strong R&D and production capabilities, and its products hold a competitive position in the market [1] Financial Performance - In Q3 2025, Jinfeikeda achieved a revenue of 4.029 billion yuan, ranking 11th among 21 companies in the industry. The top company, Zhongce Rubber, reported a revenue of 33.683 billion yuan, while the industry average was 7.97 billion yuan [2] - The company's net profit for the same period was 73.4453 million yuan, placing it 16th in the industry. Zhongce Rubber led with a net profit of 3.513 billion yuan, and the industry average was 579 million yuan [2] Financial Ratios - As of Q3 2025, Jinfeikeda's debt-to-asset ratio was 68.74%, higher than the industry average of 49.47% [3] - The company's gross profit margin was 12.18%, below the industry average of 16.40%, and down from 14.00% in the same period last year [3] Executive Compensation - The chairman, Ge Bingzao, received a salary of 434,000 yuan in 2024, an increase of 11,400 yuan from 2023. The general manager, Zhang Jianquan, earned 384,100 yuan, a decrease of 57,800 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 9.38% to 27,700, while the average number of circulating A-shares held per account increased by 10.36% to 21,700 [5]

Core Viewpoint - The stock price of Jinfei Kaida has shown a year-to-date increase of 18.75%, with recent fluctuations indicating a slight upward trend in the short term [2]. Company Overview - Jinfei Kaida, established on February 1, 2005, and listed on April 18, 2017, is located in Jinhua City, Zhejiang Province. The company specializes in the research, design, manufacturing, and sales of aluminum alloy wheels [2]. - The revenue composition of Jinfei Kaida is as follows: automotive wheels 60.19%, profiles 17.10%, motorcycle wheels 10.32%, others 10.01%, and electric wheels 2.38% [2]. - The company belongs to the automotive industry, specifically in the automotive parts sector, focusing on tires and wheels [2]. Financial Performance - For the period from January to September 2025, Jinfei Kaida achieved a revenue of 4.029 billion yuan, representing a year-on-year growth of 20.09%. The net profit attributable to shareholders was 72.5486 million yuan, reflecting a year-on-year increase of 19.78% [2]. - Since its A-share listing, Jinfei Kaida has distributed a total of 72.515 million yuan in dividends, with 25.9556 million yuan distributed over the past three years [2]. Stock Market Activity - As of October 29, Jinfei Kaida's stock price was 5.49 yuan per share, with a market capitalization of 3.291 billion yuan. The stock experienced a decline of 2.14% during the trading session [1]. - The trading volume indicated a net inflow of 175,900 yuan from main funds, with large orders accounting for 10.51% of purchases and 9.81% of sales [1]. - The number of shareholders as of September 30 was 27,700, a decrease of 9.38% from the previous period, while the average circulating shares per person increased by 10.36% to 21,660 shares [2].

Core Viewpoint - Jinfei Keda (002863.SZ) reported its Q3 2025 results, highlighting a significant presence of institutional investors holding 43.47% of its total shares, although this represents a slight decrease from the previous quarter [1] Institutional Holdings - As of October 27, 2025, a total of 9 institutional investors disclosed their holdings in Jinfei Keda A-shares, amounting to 261 million shares [1] - The institutional investors include notable entities such as Jinfei Holding Group Co., Ltd., Jinhua Ruqi Investment Co., Ltd., and others [1] - The overall institutional holding percentage decreased by 0.95 percentage points compared to the previous quarter [1] Public Fund Activity - One new public fund, Jianxin Minfeng Return Regular Open Mixed Fund, was disclosed in this period, while 68 public funds were not disclosed compared to the previous quarter [1] - The undisclosed public funds include various funds such as Jinyuan Shun'an Yuanqi Flexible Allocation Mixed Fund and others [1]

Core Viewpoint - The company reported a significant increase in revenue and net profit for the first three quarters of 2025, driven by growth in both domestic and international markets, particularly in the automotive sector, including electric vehicles and high-value products [7][8][10]. Financial Performance - The company achieved operating revenue of 402,897.75 million yuan, an increase of 20.09% year-on-year [7]. - Net profit reached 7,344.53 million yuan, with a net profit attributable to shareholders after deducting non-recurring gains and losses of 3,463.68 million yuan, reflecting a growth of 19.03% [7]. Key Financial Data Changes - Trading financial assets increased by 46.68% compared to the end of the previous year due to fair value changes [3]. - Accounts receivable decreased by 53.23% due to a reduction in commercial acceptance bills held [4]. - Prepayments rose by 55% due to changes in procurement policies related to new business [5]. - Long-term receivables increased by 50.66% due to new financing lease risk funds [6]. - Other current liabilities surged by 216.96%, primarily due to an increase in goods to be delivered [6]. Market Expansion and Strategy - The company is expanding its presence in the electric vehicle market, with a 160.64% increase in sales revenue from electric wheels, supported by partnerships with major clients [9][10]. - In the overseas market, the company has established partnerships with several automotive manufacturers in Thailand, leveraging the region's growing automotive manufacturing base [9]. - The company is focusing on high-value products and has developed new customer relationships with leading automotive brands, enhancing its competitive position [8][10]. Low-Carbon Strategy and Technological Development - The company is committed to low-carbon development, focusing on lightweight aluminum materials and has developed high-performance aluminum alloys for the automotive industry [10][12]. - The upcoming EU carbon border adjustment mechanism will increase pressure for green transformation in the automotive industry, which the company is preparing for by promoting recycled aluminum products [12]. - The company is advancing its digital transformation and automation strategies, enhancing production efficiency and reducing costs through smart manufacturing initiatives [14][15]. Investment Projects and Future Outlook - The company is progressing with multiple investment projects, including the construction of new production lines for aluminum alloy wheels, which are expected to enhance production capacity and meet market demand [10][13]. - The establishment of a new robotics division aims to capitalize on the growing demand for automation and smart manufacturing, positioning the company for future growth in high-end equipment manufacturing [15][16].

Core Viewpoint - The company Jinfei Kaida (002863.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating a strong performance in its operations [1] Financial Performance - The company achieved an operating revenue of 4.029 billion yuan, representing a year-on-year increase of 20.09% [1] - The net profit attributable to shareholders reached 72.5486 million yuan, marking a year-on-year increase of 19.78% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 34.6368 million yuan, which is a year-on-year increase of 19.03% [1] - The basic earnings per share stood at 0.12 yuan [1]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-076 浙江今飞凯达轮毂股份有限公司 二、关联方基本情况 1、公司名称：浙江今飞机械有限公司 2、公司类型：有限责任公司 3、法定代表人：葛炳灶 关于购买专利权暨关联交易的公告 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。 2025年10月27日，浙江今飞凯达轮毂股份有限公司（以下简称"公司"）召 开第五届董事会第二十九次会议，审议通过了《关于购买专利权暨关联交易的议 案》，现就相关事项公告如下： 一、关联交易概述 公司全资子公司浙江今飞智朗智能科技有限公司（以下简称"智朗科技"） 拟与浙江今飞机械有限公司（以下简称"今飞机械"）签署《技术转让（专利权） 合同》，将其持有的专利权共四项转让给智朗科技，专利权的转让价款共计 735,146.47 元，全部以现金方式支付。 今飞机械的控股股东为公司的控股股东今飞控股集团有限公司（以下简称 "今飞控股"），今飞控股实际控制人为葛炳灶，为公司关联自然人，根据《深圳 证券交易所股票上市规则》第 6.3.3 条规定，今飞机械为公司的关联法人，本次 购买专利权 ...