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鑫铂股份:最新股东名册的股权登记日为2025年11月20日
Zheng Quan Ri Bao· 2025-11-28 09:40
证券日报网讯 11月28日,鑫铂股份在互动平台回答投资者提问时表示,截至目前最新股东名册的股权 登记日为2025年11月20日。 (文章来源:证券日报) ...
鑫铂股份(003038.SZ):研发生产的机器人镁铝合金结构产品已根据客户提供的图纸和技术参数打样,效果良好
Ge Long Hui· 2025-11-25 07:54
格隆汇11月25日丨鑫铂股份(003038.SZ)在互动平台表示,公司研发生产的机器人镁铝合金结构产品已 根据客户提供的图纸和技术参数打样,效果良好,预计12月底前进行小销量送样。 ...
鑫铂股份:公司研发生产的机器人镁铝合金结构产品,预计12月底前进行小销量送样
Mei Ri Jing Ji Xin Wen· 2025-11-25 06:53
Group 1 - The company has successfully developed magnesium-aluminum alloy structural products for robots and has completed sample production based on customer specifications [2] - The company plans to conduct small-scale sample deliveries to leading robot customers by the end of December [2]
鑫铂股份(003038) - 关于公司为子公司向银行申请授信额度提供最高额担保的公告
2025-11-21 03:42
证券代码:003038 证券简称:鑫铂股份 公告编号:2025-102 安徽鑫铂铝业股份有限公司 关于公司为子公司向银行申请授信额度提供最高额担保 的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示: ●被担保人名称:安徽鑫铂光伏材料有限公司(以下简称"鑫铂光伏")。 ●本次新增担保金额合计人民币3,808.00万元。截至本公告披露日,安徽鑫铂 铝业股份有限公司(以下简称"公司")对子公司鑫铂光伏提供担保余额为 129,341.17万元;公司对所有子公司提供担保余额为350,742.80万元。 本次担保事项发生前公司对子公司鑫铂光伏提供担保余额为125,533.17万元; 公司对所有子公司提供担保余额为346,934.80万元。 ●无逾期对外担保。 ●本次担保属于股东会授权范围内的担保事项。 一、担保情况概述 公司于2025年3月28日召开第三届董事会第二十次会议及第三届监事会第十 九次会议,并于2025年4月18日召开2024年年度股东大会,审议通过了《关于公 司对子公司提供担保额度的议案》,同意根据子公司的业务发展和市场开拓情况, 公司拟 ...
鑫铂股份:60万吨再生铝项目第一期和第二期项目已全部投产
Zheng Quan Ri Bao Wang· 2025-11-13 13:45
Group 1 - The core point of the article is that Xinbo Co., Ltd. has successfully launched the first and second phases of its 600,000 tons recycled aluminum project, while the third phase is still under construction [1] - The current production capacity is in the ramp-up stage, indicating that the company is working towards achieving full operational capacity [1]
鑫铂股份:60万吨再生铝项目第一期和第二期项目已全部投产,三期项目还在建设中
Mei Ri Jing Ji Xin Wen· 2025-11-13 08:27
Core Viewpoint - The company has successfully launched its 600,000-ton recycled aluminum project, with the first and second phases fully operational, while the third phase is still under construction and currently in the ramp-up stage [1]. Group 1 - The first and second phases of the 600,000-ton recycled aluminum project have been fully put into operation [1]. - The third phase of the project is still under construction [1]. - The current production capacity is in the ramp-up phase [1].
鑫铂股份(003038.SZ):60万吨再生铝项目第一期和第二期项目已全部投产
Ge Long Hui· 2025-11-13 08:25
Group 1 - The core point of the article is that Xinpoh Holdings (003038.SZ) has fully launched the first and second phases of its 600,000 tons recycled aluminum project, while the third phase is still under construction and currently in the ramp-up stage [1]
11月11日晚间重要公告一览
Xi Niu Cai Jing· 2025-11-11 10:36
Group 1 - Xinpeng Co., Ltd. provided a guarantee of 50 million yuan for its wholly-owned subsidiary, increasing the total guarantee amount to 1.258 billion yuan, which is 115.47% of the latest audited net assets [1] - Yonggui Electric's subsidiary signed a contract worth 15.8652 million yuan with CRRC Zhuzhou for supplying components for the Wuhan rail transit project [1] - Huada Technology secured project designations from multiple domestic automakers and battery companies, with a total expected sales amount of 2.9 billion yuan, over 80% of which is related to new energy projects [2] Group 2 - China National Machinery International signed a contract for a 5.71 billion yuan hospital construction project in Iraq, which represents 4.68% of the company's expected revenue for 2024 [3] - Fangzhi Technology plans to acquire 100% of Zhixiang Technology for 116 million yuan, focusing on AI-driven smart learning and sports solutions [4] - Demingli is in the early stages of planning a refinancing initiative, with no specific details on the amount or method yet [5] Group 3 - Hesheng Silicon Industry announced a shareholder's plan to reduce holdings by up to 2.29%, equating to 27.0706 million shares [7] - ST Lanhua's subsidiary plans to invest up to 65 million yuan in a juice beverage project in Chongqing [8] - Ruizhi Pharmaceutical developed an automated synthesis system for antibody-drug conjugates and nucleoside monomers in collaboration with East China Normal University [9] Group 4 - Lianying Laser's controlling shareholder intends to reduce holdings by up to 3 million shares, representing 0.88% of the total share capital [10] - Songyuan Safety's controlling shareholder plans to reduce holdings by up to 1% of the total share capital [12] - ST Kaixin's actual controller and major shareholders plan to transfer 5% of the company's shares at a price of 27.85 yuan per share [13] Group 5 - Bojun Technology plans to invest approximately 1 billion yuan in a new automotive parts production base, aiming for an annual capacity of 24 million sets [13] - Litong Electronics' controlling shareholder committed to not reducing holdings for 24 months, while other shareholders plan to reduce a total of 3.03% of shares [14] - Yaoyigou's actual controller intends to transfer 5.23% of shares to a company director at a price of 24 yuan per share [15] Group 6 - Baiwei Storage submitted H-share listing application materials to the China Securities Regulatory Commission [18] - Jinshi Yaya obtained a drug registration certificate for glucosamine sulfate capsules, which are suitable for osteoarthritis treatment [19] - Shangtai Technology plans to invest approximately 4.07 billion yuan in a lithium-ion battery anode material project [19] Group 7 - Xinlitai's shareholder plans to reduce holdings by up to 800,000 shares, representing 0.07% of the total share capital [20] - Yunnan Baiyao elected Zhang Wenxue as the chairman of the board for a three-year term [21] - Huading Co., Ltd. announced that two shareholders plan to reduce their holdings by up to 3% of the total share capital [23] Group 8 - Jiahua Technology's shareholder plans to reduce holdings by up to 0.65% of the total share capital [25]
鑫铂股份:公司已与头部几家机器人公司展开了在关节零部件方向的合作
Group 1 - Company has initiated collaborations with leading robotics firms in the joint components sector [1] - Anhui Ruibo Intelligent Robot Co., Ltd. focuses on products such as robotic joint modules [1] - Anhui Zhian Xinchuan Technology Co., Ltd. is dedicated to providing solutions for intelligent and high-safety power batteries, promoting the application of electric heavy trucks' batteries across various scenarios [1] Group 2 - The company offers products including electric heavy truck battery trays, intelligent top covers for battery cells, BMS cloud platforms, aluminum conductive busbars, supercharging connectors, and pyrofuse [1]
鑫铂股份(003038.SZ):已与头部几家机器人公司展开了在关节零部件方向的合作
Ge Long Hui· 2025-11-11 07:19
Group 1 - The core viewpoint of the article is that Xinbo Co., Ltd. (003038.SZ) has initiated collaborations with leading robotics companies in the field of joint components [2] Group 2 - Xinbo Co., Ltd. is working with Anhui Spring Intelligent Robot Co., Ltd., which focuses on robotic joint modules [2] - The company is also collaborating with Anhui Zhian Xinchuan Technology Co., Ltd., which provides solutions for intelligent and high-safety power batteries, promoting the application of electric heavy trucks' batteries across various scenarios [2]