Core Viewpoint - Zhejiang Jinfei Keda Wheel Hub Co., Ltd. announced the construction of a new project for producing 1.2 million automotive aluminum alloy wheel hubs annually, with a total investment of approximately 312.46 million yuan [1] Group 1: Project Details - The project will be undertaken by the wholly-owned subsidiary Anhui Jinfei and is expected to take about 2 years for construction [1] - As of September 24, 2025, the project has completed the main construction and equipment installation, entering trial operation with generally normal results [1] Group 2: Market and Strategic Implications - The project is strategically positioned to align with market demands, reducing supply radius and enabling quick response to market needs [1] - The company aims to leverage this project for digital transformation, establishing an intelligent factory system to enhance mid-to-high-end production capacity [1] Group 3: Economic Considerations - The company acknowledges potential uncertainties in the project's economic benefits due to market supply and demand fluctuations, as well as raw material and product price volatility [1]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on September 15, 2025, at 14:30 [3][4] - The meeting was conducted both in-person and via online voting [5] - A total of 79 shareholders and their proxies participated, representing 203,056,248 shares, which is 33.8719% of the total voting shares [6] Voting Results - The proposal to provide guarantees for subsidiaries was approved with 202,935,398 votes in favor, accounting for 99.9405% of the valid votes [10] - The proposal to change registered capital and amend the Articles of Association received 202,956,648 votes in favor, representing 99.9509% [11] - The proposal to formulate and amend certain governance systems was approved with 202,970,648 votes in favor, which is 99.9578% [13] Legal Compliance - The procedures for convening and holding the meeting, as well as the qualifications of the conveners and attendees, complied with relevant laws and regulations [14] Board Meeting Overview - The 27th meeting of the fifth board of directors was held on September 15, 2025, with all 8 directors present [18] - The board elected Ge Bingzao as the representative director and legal representative of the company [19] - The board also elected members for the audit committee, ensuring compliance with legal requirements [19] Employee Representative Director Election - The company held an employee representative meeting on September 15, 2025, resulting in the election of Song Xiaohong as the employee representative director [21] - The election was conducted to ensure democratic decision-making and management within the company [21]

Core Points - The company announced the convening of a staff representative meeting on September 15, 2025, to discuss changes in its supervisory board [2] - The meeting resulted in the removal of Ms. Zhang Hui from her position as a staff representative supervisor and the election of Ms. Song Xiaohong as a staff representative director on the fifth board of directors [2]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-065 浙江今飞凯达轮毂股份有限公司 2025 年 9 月 16 日 附件：宋小红女士简历 宋小红，女，1989年2月出生，中国国籍，无境外永久居留权，专科学历。 近五年曾任浙江今泰汽车零部件制造有限公司设备管理部管理员，现任公司资产 管理部安全主管、公司职工代表董事。 关于选举职工董事的公告 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。 根据《公司法》《公司章程》的规定，浙江今飞凯达轮毂股份有限公司（以 下简称"公司"）将原由监事会行使的规定职权转由董事会审计委员会履行，并 在董事会中设置一名职工代表董事。 为保障职工民主决策、民主管理、民主监督的权利，促进公司健康发展，公 司于2025年9月15日召开职工代表大会，经与会职工代表表决，同意免去章慧女 士第五届监事会职工代表监事的职务，选举宋小红女士（简历详见附件）为公司 第五届董事会职工代表董事，与公司2023年第三次临时股东大会选举产生的7名 其他董事共同组成公司第五届董事会，任期与第五届董事会任期相同。 本次选举职工代表董事工作完成后，公 ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-063 浙江今飞凯达轮毂股份有限公司 2025年第一次临时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。 通过互联网投票系统投票的时间：2025 年 9 月 15 日 9：15 至 15：00 期间 的任意时间。 （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》《上市公司股东大会规则》等法律法规、规范性文件及《公 司章程》的有关规定。 （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。 一、会议召开情况 （一）会议召开时间： （三）现场会议召集人：公司董事会 二、会议的出席情况 现场会议召开时间：2025 年 9 月 15 日下午 14:30 （四）会议召开方式：现场表决及网络投票相结合的方式 网络投票时间：通过深圳证券交易系统投票的时间：2025 年 9 月 15 日 9： 15—9：2 ...

上海市锦天城律师事务所 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 年第一次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 关于浙江今飞凯达轮毂股份有限公司 2025 年第一次临时股东大会的法律意见书 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 年第一次临时股东大 会（以下简称"本次股东大会"）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（ ...

浙江今飞凯达轮毂股份有限公司 第五届董事会第二十七次会议决议的公告 证券代码：002863 证券简称：今飞凯达 公告编号：2025-064 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。 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 届董事会第二十七次会议于 2025 年 9 月 15 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 9 月 10 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。 根据《公司法》和《公司章程》的有关规定，公司董事会下设审计委员会， 董事会同意选举屠迪女士、胡剑锋先生、葛础先生为公司第五届董事会审计委员 会成员，其中屠迪女士为审计委员会召集人且为会计专业人士。本次选举的审计 委员会成员中独立董事占多数，并由独立董事担任召集人，符合相关法律法规及 《公司章程》的规定。 ...

Core Viewpoint - The company has approved a proposal to adjust the investment scale of certain fundraising projects and permanently supplement working capital with the surplus funds, aiming to optimize the use of raised funds and enhance operational flexibility [2][3] Fundraising and Financial Details - The company completed a private placement of shares on December 26, 2023, raising a total of RMB 518,809,319.6, with a net amount of RMB 509,876,788.6 after deducting issuance costs [2] - The surplus funds amount to RMB 13,440.47 million from the "Annual Production of 50,000 Tons of Low-Carbon Aluminum Profiles and Products for New Energy Vehicles Technical Transformation Project," which had an original planned investment of RMB 200,186,800 [2] Project Adjustment and Market Conditions - The project primarily focused on the construction of aluminum alloy component production lines for new energy vehicles but faced challenges due to market strategies and technological iterations of mainstream automakers [2] - The current market still predominantly utilizes cost-effective steel structures, and while some new models are adopting aluminum lightweight solutions, they are in the market cultivation phase and unlikely to achieve scale effects in the short term [2] Use of Surplus Funds - The company plans to use the surplus funds of RMB 13,440.47 million to permanently supplement working capital for daily operational needs and will cancel the related fundraising special account [3] - Currently, the company has temporarily supplemented working capital with RMB 13,350 million, which is yet to be repaid and will be implemented after the repayment based on the shareholders' meeting resolution [3]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, at 14:30 [3][10] - The meeting will combine on-site and online voting methods, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [4][5] - The record date for shareholders eligible to attend the meeting is September 23, 2025 [6][7] Group 2 - The board of directors approved a proposal to apply for an increase in the comprehensive credit limit of up to RMB 60 million [29][48] - The company plans to use the funds for normal operational needs, including various financial instruments such as bank loans and bills [48] - The board also approved the adjustment of the investment scale for a specific fundraising project, which will now be concluded, and the remaining funds will be permanently supplemented into working capital [39][43]

Group 1 - The company, Jinfei Kaida, announced on September 12 that it will hold the 26th meeting of the fifth board of directors on September 12, 2025 [2] - The board approved a proposal to apply for an increase in the comprehensive credit limit, allowing the company and its subsidiaries to apply for an additional credit limit of up to 60 million RMB [2] - The types of credit facilities include but are not limited to bank loans, bank acceptance bills, letters of credit, export invoice financing, and bill pledges [2]