证券代码：002863 证券简称：今飞凯达 公告编号：2025-035 浙江今飞凯达轮毂股份有限公司 关于2022年员工持股计划第三个锁定期届满的提示性公告 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"、"今飞凯达"）于 2022 年 5 月 6 日召开第四届董事会第二十二次会议、第四届监事会第十五次会议，并 于 2022 年 5 月 23 日召开 2022 年第一次临时股东大会，审议通过了《关于<浙江 今飞凯达轮毂股份有限公司 2022 年员工持股计划（草案）>及其摘要的议案》、 （二）锁定期届满情况 根据《公司2022年员工持股计划》的相关规定，本员工持股计划的存续期为 72个月，所获标的股票的锁定期为12个月，均自公司公告最后一笔标的股票过户 至本员工持股计划名下之日起计算（即2022年7月5日），锁定期满后，本员工持 股计划所持股票权益将依据业绩考核结果分五期分配至持有人，每期解锁比例均 为20%。 其中，本员工持股计划第三个锁定期于2025年7月4日届满，解锁日为2025 年7月5日，可解锁股数为19 ...

Core Viewpoint - The company has approved a profit distribution plan for the fiscal year 2024, which will be executed based on the total share capital as of the record date [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan was approved at the annual general meeting held on May 16, 2025, and will be implemented without changes to the total share capital [1]. - The distribution will be based on a ratio of CNY 0.1700 per 10 shares for all shareholders, with specific tax implications for different types of shareholders [1][2]. - The record date for the distribution is set for June 26, 2025, and the ex-dividend date is June 27, 2025 [1][2]. Group 2: Distribution Method and Responsibilities - The cash dividends will be directly credited to the shareholders' accounts through their custodial securities companies starting from June 27, 2025 [2]. - The company assumes all legal responsibilities for any issues arising from insufficient cash dividends due to a decrease in shares held by shareholders during the distribution application period [2].

证券代码：002863 证券简称：今飞凯达 公告编号：2025-034 浙江今飞凯达轮毂股份有限公司 2024年年度权益分派实施公告 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、股东大会审议通过权益分派方案情况 公司2024年年度利润分配方案已获2025年5月16日召开的2024年年度股东大 会审议通过。具体内容详见公司2025年5月17日披露于《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.cn）的《2024 年年度股东大会决议的公告》（公告编号：2025-031）。 自分配方案披露至实施期间公司股本总额未发生变化。截至2025年6月19日， 公司总股本为599,483,554股，公司将以股权登记日的总股本为基数，按照分配比 例不变的原则进行权益分派。 本次实施的权益分派方案与股东大会审议通过的分派方案一致，按分配比例 不变的原则。 本次实施的权益分派方案距离股东大会审议通过时间未超过两个月。 二、权益分派方案 本公司2024年年度权益分派方案为：以公司实施分配方案时股权登记日 （2025年6月26日 ...

Core Viewpoint - The controlling shareholder of Zhejiang Jinfei Kaida Wheel Hub Co., Ltd. plans to increase its stake in the company, demonstrating confidence in the company's future development and long-term investment value [2][4][8]. Group 1: Shareholder Increase Details - The controlling shareholder, Jinfei Holding Group Co., Ltd., currently holds 143,923,348 shares, representing 24.04% of the total share capital before the increase [4]. - The planned increase will occur from December 12, 2024, to June 12, 2025, with an investment amount between RMB 50 million and RMB 100 million [2][4]. - After the increase, the total shares held by Jinfei Holding and its concerted action party will rise to 202,424,548 shares, accounting for 33.77% of the total share capital [4][5]. Group 2: Compliance and Legal Framework - The increase complies with the relevant laws and regulations, including the Securities Law and the Measures for the Administration of Acquisitions of Listed Companies [5][8]. - The controlling shareholder has committed not to reduce its holdings within six months after the completion of the increase [4][5]. - The increase does not violate the conditions for shareholding distribution and will not lead to a change in the controlling shareholder [6][8]. Group 3: Information Disclosure - The company has fulfilled its information disclosure obligations regarding the increase, including multiple announcements about the increase plan and its progress [5][6]. - The company plans to issue a final announcement regarding the completion of the increase [6].

Core Viewpoint - The controlling shareholder, Jinfei Holdings Group Co., Ltd., has completed its share buyback plan, acquiring a total of 11,656,000 shares, which represents 1.94% of the company's total equity, for an amount of 54.98 million RMB, excluding transaction fees [1][3][4]. Summary by Sections 1. Shareholder Buyback Plan - Jinfei Holdings announced a plan to buy back shares worth no less than 50 million RMB and no more than 100 million RMB, starting from December 12, 2024, for a period of six months [2][3]. - The buyback will be executed through centralized bidding on the Shenzhen Stock Exchange, without a set price range, allowing for flexibility based on market conditions [2][3]. 2. Funding Sources - The funding for the buyback will come from Jinfei Holdings' own funds combined with a special loan for share repurchase, with a commitment from China Construction Bank to provide up to 90% of the actual buyback amount, capped at 90 million RMB [3]. 3. Shareholding Changes - Prior to the buyback, Jinfei Holdings and its concerted party, Ruiqi Investment, held a combined total of 190,768,548 shares, representing 31.87% of the total equity. After the buyback, their combined holdings increased to 202,424,548 shares, or 33.77% of the total equity [4]. 4. Compliance and Legal Opinions - The buyback has been confirmed to comply with relevant laws and regulations, and the legal firm has verified that the buyer has the qualifications to execute the buyback plan [5].

证券代码：002863 证券简称：今飞凯达 公告编号：2025-033 浙江今飞凯达轮毂股份有限公司 关于控股股东增持公司股份计划期限届满 暨实施完成的公告 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、浙江今飞凯达轮毂股份有限公司（以下简称"公司"）于2024年12月12 日披露了《关于控股股东取得专项增持贷款暨增持公司股份计划的公告》（公告 编号：2024-099），公司控股股东今飞控股集团有限公司（以下简称"今飞控股"） 基于对公司未来发展前景的信心和长期投资价值的认可，切实维护股东利益和增 强投资者的信心，促进公司持续、稳定、健康的发展，今飞控股计划自2024年12 月12日起6个月内，增持公司股票金额不低于人民币5,000万元，不超过人民币 10,000万元。 2、自2024年12月12日至2025年6月12日期间，本次增持主体通过深圳证券交 易所以集中竞价交易方式合计增持公司股票11,656,000股，占公司总股本的1.94%, 合计增持金额为5,498.19万元（不含手续费）。 近日，公司收到控股股东今飞控股出具的《关于增持上市 ...

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 控股股东增持公司股份的 专项核查意见 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 专项核查意见 上海市锦天城律师事务所 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，根据相关法律、行政法规、部门规章和 其他规范性文件的要求，对公司控股股东今飞控股集团有限公司（以下简称"增 持人"或"今飞控股"）增持公司股份事宜（以下简称"本次增持"）出具本专项 核查意见。 第一节 律师声明 1、本所依据本专项核查意见出具日以前已经发生或存在的事实和我国现行 法律、行政法规、部门规章及其他规范性文件的有关规定发表法律意见。 2、公司已向本所律师作出承诺，保证向本所律师提供的关于本次增持的相 关文件无隐瞒、虚假或误导之处，并保证上述文件真实、准确、完整，文件上所 有签字与印章真实，复印件与原件一致。 3、对与出具本专项核查意见相关而因客观限制难以 ...

Group 1 - The controlling shareholder, Jinfei Holdings Group Co., Ltd., plans to increase its stake in Jinfei Kaida (002863) by investing no less than RMB 50 million and no more than RMB 100 million within six months starting from December 12, 2024 [1] - The share buyback will occur through centralized bidding on the Shenzhen Stock Exchange, with a total of 11.656 million shares to be purchased, representing 1.94% of the company's total share capital [1] - The total amount spent on the share buyback is RMB 54.9819 million, excluding transaction fees, and this plan has already been implemented [1]

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

Group 1: Stock Suspension and Resumption - Huamao Technology plans to acquire 57.84% equity of Fuchuang Youyue, and its stock will resume trading [1] - Bangji Technology intends to purchase 100% equity of Shandong Beixi Agricultural and Animal Husbandry Co., Ltd. and 80% equity of Paistong Livestock Technology Consulting (Shanghai) Co., Ltd., resulting in stock suspension [1] - Honghe Technology is planning a change in control, leading to stock suspension [1] - *ST Jinbi's controlling shareholder and actual controller are planning a share transfer, causing stock suspension [1] Group 2: Mergers and Acquisitions - Feiyada plans to acquire the controlling stake in Shaanxi Changkong Gear Co., Ltd. [2] - Guangku Technology intends to acquire 100% equity of Wuhan Jiepai for $17 million, with the target company having complete manufacturing and packaging capabilities for optical devices [2] Group 3: Investment Cooperation and Operational Status - Zhongke Electric plans to invest up to 8 billion yuan to build an integrated base for lithium-ion battery anode materials [3] - Wantai Biological's nine-valent HPV vaccine has received approval for market access, being the first domestically approved nine-valent HPV vaccine and the second globally [3] - Hongxun Technology's subsidiary EEI has over 20 years of project experience in nuclear fusion and has participated in multiple projects [3] - Huapei Power received a project bid notification from a new energy vehicle company, with a total expected amount of approximately 100 million yuan over the product lifecycle [3] - Konggang Co., Ltd.'s subsidiary won a bid for a high-end intelligent equipment manufacturing standard factory project worth approximately 396 million yuan [3] - China Power Construction's subsidiary led a consortium that won a 6.282 billion yuan energy storage project [4] - Guangsheng Nonferrous Metals has gained increased attention in the rare earth industry due to changes in international tariff policies and rare earth regulations, leveraging its full industry chain advantages [4] - Tianceng Automation received a notification for a project to supply passenger car seat assemblies, with an expected total of 215,800 vehicles over the project lifecycle [4] - Aixi New Energy plans to invest approximately 750 million yuan to construct a 112.5MW wind power project in Linyi [4] - Hainan Huatie is planning to list on the Singapore Stock Exchange [4]