证券代码：002863 证券简称：今飞凯达 公告编号：2025-032 浙江今飞凯达轮毂股份有限公司 公司股东君润国际投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 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）减持计划 本公积金转增股本部分）。 公告之日起 3 个交易日后的 3 个月内不超过 5,020,572 股（占公司总股本的 0.84%）。 若上述期间公司发生派发股利、送红股、转增股本或配股等除息、除权行为的，则 前述减持股数以经除息、除权等因素调整后的股数计算。 （若上述期间今飞凯达发生派发股利、送红股、转增股本或配股等除息、除权行为 的，则前述发行价以经除息、除权等因素调整后的价格计算）和公告日前 30 个交 易日收盘价的算术平均值的 80%两者中较低的一个。 （二）股东承诺与履行情况 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 5,020,572 股 （占公司总股本比例 0.84%）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 ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-032 浙江今飞凯达轮毂股份有限公司 关于股东减持计划预披露的公告 公司股东君润国际投资有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 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： 持有浙江今飞凯达轮毂股份有限公司（以下简称"公司"）股份 5,020,572 股 （占公司总股本比例 0.84%）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 3 个月内以集中竞价方式，减持其持有的 不超过 5,020,572 股公司股份（占公司总股本的 0.84%）。 近日，公司收到君润投资发来的《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、股东的基本情况 1、股东名称：君润国际投资有限公司 2、股东持股情况：截至本公告日，君润投资持有公司股份 5,020,572 股，其中 无限售流通股份 5,020,572 股，占公司总股本的 0.84%。 3、减持股份数量及比例：通过集中 ...

Group 1 - The shareholder Junrun International Investment Co., Ltd. plans to reduce its stake in the company by up to 5.0206 million shares, which represents 0.84% of the total share capital [1]

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 上海市锦天城律师事务所 法律意见书 2024 年年度股东大会的 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 关于浙江今飞凯达轮毂股份有限公司 2024 年年度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 2024 年年度股东大会（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（试行）》等规定，严 ...

证券代码：002863 证券简称：今飞凯达 公告编号：2025-031 浙江今飞凯达轮毂股份有限公司 2024年年度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。 一、会议召开情况 （一）会议召开时间： 现场会议召开时间：2025 年 5 月 16 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 5 月 16 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：2024 年 5 月 16 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 （一）总体情况 参加本次股东大会现场会议和网络投票的股东及股东代理人共 119 名，代表 有表决权的股份为 204,258,9 ...

Group 1 - The company has a small proportion of sales revenue directly from domestic production to the US market, and operates under the FOB sales model, meaning tariffs are borne by customers [2] - The company’s main businesses are aluminum alloy wheels and aluminum alloy profiles, with only a small portion of aluminum alloy wheels exported to the US, thus not significantly affected by the recent US tariff adjustments [2] - The recent tariff policy allows for a 90-day suspension of tariffs on goods exported from Thailand, Vietnam, and Indonesia, with reciprocal tariff adjustments to 10%, maintaining the company's low tax rate advantage in Thailand [2] Group 2 - The company acquired Watson Manufacturing (Thailand) Co., Ltd. in 2018, which has become an important overseas production base, serving major clients in Malaysia, Thailand, and various countries in Europe, North America, and Southeast Asia [3] - In 2024, Watson Manufacturing achieved operating revenue of 527.63 million yuan, a year-on-year increase of 17.37%, and a net profit of 33.76 million yuan, up 11.32% year-on-year [3] Group 3 - To meet the growing overseas demand for aluminum alloy wheels, the company is investing in a new project with an annual production capacity of 2 million aluminum alloy wheels, focusing on high-end products, expected to be completed in Q4 of this year [4] - The company is also reallocating some motorcycle wheel production capacity to its Thailand factory and has obtained Indian BIS certification to secure orders for large-displacement motorcycle wheels in Europe and Southeast Asia [4]

Financial Performance - In 2024, the company achieved a revenue of 4.9 billion CNY, a year-on-year increase of 11.12% [14] - The net profit attributable to shareholders for 2024 was 22.73 million CNY, with a growth of 6.88% [14] - In Q1 2025, the company reported a revenue of 1.215 billion CNY, up 28.25% year-on-year, and a net profit of 16.78 million CNY, increasing by 10.33% [2][14] - The proposed cash dividend for 2024 is 0.17 CNY per 10 shares, totaling 13.18 million CNY, which is 19.68% of the net profit [2] Business Segments - The automotive aluminum alloy wheel business generated a revenue of 3.5 billion CNY, a growth of 15.07% [14] - The motorcycle aluminum alloy wheel segment saw a revenue of 450 million CNY, a decline compared to the previous year [14] - The electric vehicle aluminum alloy wheel business achieved a revenue of 1.1 billion CNY, increasing by 9.51% [14] - The profile segment reported a revenue of 602 million CNY, a significant increase of 326.27% [14] Impact of Tariffs - The recent U.S. tariff adjustments have a limited impact on the company, as the majority of products are sold under FOB terms, with tariffs borne by customers [3] - The company maintains a diversified market layout, with minimal direct sales to the U.S. market [3] Global Expansion - The company has established a significant overseas presence through the acquisition of Watson Manufacturing in Thailand, which has become a key production base [4] - In 2024, Watson Manufacturing achieved a revenue of 527.63 million CNY, a growth of 17.37% [5] - A new project in Thailand aims to produce 2 million aluminum wheels annually, expected to be completed in Q4 2025 [5] Shareholder Engagement - The controlling shareholder has a plan to increase holdings between 50 million to 100 million CNY, with 54.98 million CNY already invested by March 12, 2025 [6] Long-term Strategy - The company focuses on high-end applications of aluminum alloy wheels and is developing new technologies to enhance product performance [7] - It aims to promote low-carbon aluminum materials in line with national carbon reduction strategies [8] - The company is advancing its digital transformation to improve production efficiency and product quality [10][11] Project Developments - Ongoing projects include a 1.2 million annual production capacity for aluminum wheels in Anhui, expected to enter trial production in Q3 2025 [12] - The company is also working on a project in Yunnan for 1.2 million aluminum wheels and another in Thailand for 2 million electric vehicle wheels, both progressing as planned [13]

Core Viewpoint - The company, Zhejiang Jinfei Kaida Wheel Co., Ltd., has released its first quarter report for 2025, ensuring the accuracy and completeness of the financial information disclosed [2][25][32]. Financial Data Summary - The company reported a 48.01% increase in notes receivable compared to the beginning of the period, attributed to an increase in commercial acceptance bills held [3]. - Notes payable increased by 89.47% compared to the beginning of the period, mainly due to adjustments in the financing structure [8]. - Construction in progress rose by 37.36% compared to the beginning of the period, reflecting investments in production line equipment and infrastructure projects [5]. - Financial expenses increased by 69.89% year-on-year, primarily due to foreign exchange rate fluctuations [15]. - Investment income surged by 581% year-on-year, driven by increased bank wealth management income [16]. - Cash received from tax refunds increased by 780.51% year-on-year, mainly due to higher export tax rebates [19]. Corporate Governance - The fifth board meeting of the company was held on April 29, 2025, with all members ensuring the accuracy and completeness of the information disclosed [24][30]. - The board approved the first quarter report with unanimous consent, confirming that it accurately reflects the company's operational status without any misleading statements [25][32].

Core Viewpoint - The company reported strong financial performance in Q1 2025, with a revenue of 1.215 billion yuan, representing a year-on-year growth of 28.25%, and a net profit of 16.7767 million yuan, up 10.33% year-on-year [1] Financial Performance - The company achieved a revenue of 1.215 billion yuan in Q1 2025, marking a 28.25% increase compared to the same period last year [1] - The net profit after deducting non-recurring items was 16.7767 million yuan, reflecting a year-on-year growth of 10.33% [1] Impact of US Tariff Policy - The recent US tariff adjustments have had a limited impact on the company, as only a small portion of its aluminum alloy automotive wheels are exported to the US, while other products are minimally affected [1] - The company operates under a FOB sales model, meaning that tariffs are borne by the customers, which mitigates the impact of tariff changes [1] - The company’s production facility in Thailand maintains a low tax rate advantage, allowing it to continue exporting to the US effectively [1] Expansion in Thailand - To meet the growing market demand from Chinese automotive companies expanding into Thailand, the company is increasing its investment in the region, with a new project expected to produce 3 million aluminum alloy wheels annually, set to be completed by Q4 2025 [2] - The subsidiary in Thailand has secured multiple projects with a leading new energy vehicle manufacturer, preparing for the benefits of increased production capacity [2] - The company has also obtained export licenses for motorcycle wheels to India, with its high-strength, high-pressure molded motorcycle wheels passing certification from Honda [2] Future Outlook - The company views overseas markets as a key growth driver and plans to continue refining its products and technologies in the global market [2] - The company will actively adjust its supply chain strategies in response to changes in international trade policies to ensure the healthy development of its overseas business [2]

证券代码：002863 证券简称：今飞凯达 公告编号：2025-030 浙江今飞凯达轮毂股份有限公司 第五届监事会第十四次会议决议的公告 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、监事会会议召开情况 浙江今飞凯达轮毂股份有限公司（以下简称"公司"）第五届监事会第十四 次会议于2025年4月29日在公司会议室现场召开，本次会议的通知已于2025年4 月24日以电话形式发出。本次会议由监事会主席金群芳女士召集并主持，应出席 监事3名，实到3名。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、监事会会议审议情况 （一）以3票同意、0票弃权、0票反对，审议通过了《关于公司2025年一季 度报告的议案》 董事会编制和审核的公司2025年一季度报告的程序符合法律、行政法规和监 管机构的相关规定，报告内容真实、准确、完整地反映了公司的实际情况，不存 在任何虚假记载、误导性陈述或者重大遗漏。 公司《2025年第一季度报告》详见公司指定的信息披露媒体《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. ...