本次调整建设投资规模并结项的募投项目为"年产5万吨新能源汽车用低碳铝型材及制品技改项目"。该项目原计划投资20,018.68万元，截至目前已累计投入 6,583.97万元，产生利息收入5.75万元，节余募集资金13,440.47万元。 项目主要投向新能源汽车车用铝合金零部件产线建设。然而，受当前主流车企的市场策略与技术迭代节奏影响，市场上主力车型仍主要采用高性价比钢制结 构，部分新上市车型虽开始采用铝制轻量化方案，但尚处市场培育期，短期内难以形成规模效应。基于对市场状况及未来行业发展趋势的判断，公司决定调 整项目投资规模并结项，以降低投资风险，维护公司及股东利益。 为更合理地使用募集资金，提高资金使用效率，公司计划将结项后的节余募集资金13,440.47万元永久补充流动资金，用于公司日常经营业务所需，并注销相 关募集资金专户。目前，公司暂时补充流动资金的募集资金13,350万元尚未到期归还，将在归还后根据股东大会决议实施永久补流事项。 9月12日，浙江今飞凯达轮毂股份有限公司（以下简称"今飞凯达"）宣布，公司审议通过了《关于部分募投项目调整建设投资规模后结项并将节余募集资金 永久补充流动资金的议案》。此举旨在 ...

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 its board approved the conclusion of the project for the annual production of 50,000 tons of low-carbon aluminum profiles and products for new energy vehicles after reducing the investment scale [1] - The remaining raised funds, including interest income, amounting to 134 million yuan will be permanently used to supplement working capital [1]

今飞凯达公告，公司于2025年9月12日召开董事会会议，审议通过了《关于部分募投项目调整建设投资 规模后结项并将节余募集资金永久补充流动资金的议案》。根据公司募集资金投资项目的实际进展情 况，董事会同意公司将"年产5万吨新能源汽车用低碳铝型材及制品技改项目"调减建设投资规模后予以 结项，并使用结项后的节余募集资金（包括利息收入）1.34亿元永久补充流动资金。该事项尚需提交股 东大会审议。 ...