一、中标项目基本情况 1、招标项目名称：新能源汽车动力电池托盘型材项目 2、中标单位：安徽鑫铂铝业股份有限公司 证券代码：003038 证券简称：鑫铂股份 公告编号：2025-069 3、中标标的：铝型材 安徽鑫铂铝业股份有限公司 关于收到《中标通知书》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。 安徽鑫铂铝业股份有限公司（以下简称"公司"）于近日收到国内某头部整车 厂 A 公司（应保密要求，相关客户名称不便对外披露）相关项目的《中标通知 书》，公司近日合计中标 A 公司相关项目铝型材 75,701.74 万元（不含税，具体 以合同签订金额为准）。现将具体中标情况公告如下： 4、预估中标金额：合计 75,701.74 万元（不含税，具体以合同签订金额为准） 二、中标项目对公司经营业绩的影响 如上述项目签订正式合同并顺利实施，该项目的履行将对本公司 2025 年度 及以后年度的经营业绩产生积极的影响，该事项属于公司日常经营事项，不影响 公司经营的独立性。 三、风险提示 本项目尚未签订正式合同，合同签订及合同条款尚存在不确定性，具体内容 以最终签订的合同 ...

安徽鑫铂铝业股份有限公司 2025年半年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 证券代码：003038 证券简称：鑫铂股份 公告编号：2025-068 三、业绩变动原因说明 公司专业从事新能源光伏、汽车轻量化以及其他铝制品的研发、生产与销售， 建立从原材料研发、再生铝生产、模具设计与制造、生产加工、表面处理至精加 工工艺完整的工业生产体系。公司 2025 年上半年净利润比上年同期下降的主要 原因是：1、新能源光伏行业短期出现加工费下降的趋势。我们认为在产业链上 下游企业、行业协会相关自律措施的推动下，光伏行业正在加速实现再平衡，未 来将逐步向好。2、公司新能源汽车零部件以及再生铝项目正处于产能爬坡阶段， 待产能达到稳定状态后，将逐步实现盈利。 四、风险提示 本次业绩预告数据是公司财务部初步测算的结果，未经审计机构审计。2025 年半年度业绩的具体数据将在公司 2025 年半年度报告中详细披露。敬请投资者 谨慎决策，注意投资风险。 特此公告 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-067 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 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122,501.25万元； 对鑫铂科技提供担保余额为105,346.00万元。公司对所有子公司提供担保余额为 316,832.87万元。 ●无逾期对外担保。 ●本次担保属于股东大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， 公司拟向纳入合并报表范围内的子公司提供担保额度不超过45.00亿元人民币。 具体内容详见公司刊登在《证券时报》、《中国证券报》、《上海证券报》、《证 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"）、 安徽鑫铂科技有限公司（以下简称" ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-066 安徽鑫铂铝业股份有限公司 关于控股股东部分股票解除质押的公告 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。 安徽鑫铂铝业股份有限公司（以下简称"公司"）于近日接到公司控股股东、 实际控制人唐开健先生关于其部分股票解除质押的通知，现将有关情况公告如下： 一、股东部分股份解除质押的基本情况 | 股东名 称 | 是否为控 股股东或 第一大股 东及其一 致行动人 | | 本次解除质 押数量 （万股） | 占其所持股 份比例 | 占公司总 股本比例 | 质押起始日 | 解除质押日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 唐开健 | | 是 | 525.00 | 6.65% | 2.15% | 2024-7-22 | 2025-7-4 | 中原信 托有限 公司 | | 合计 | | | 525.00 | 6.65% | 2.15% | | | | 1、本次部分股份解除质押基本情况 2、股东股份累计质押情况 截 ...

证券研究报告 | 行业定期报告 2025 年 07 月 06 日 美国虹吸继续，铜价短期波动放大 2、《金属行业周报—基本面宏观面 共振铜向上突破》2025-06-29 行业规模 | | | 占比% | | --- | --- | --- | | 股票家数（只） | 235 | 4.6 | | 总市值（十亿元） | 4334.2 | 4.8 | | 流通市值（十亿元） | 4029.6 | 4.9 | 金属行业周报 周期/金属及材料 下周美国和中国之外关税 90 天豁免到期。宏观依然错综复杂。美元指数走强， 金属价格承压。下半年，我们预计金属市场步入全球宽松和金属价格受益进入 上行通道。黄金价格近期调整，但是长期看涨逻辑未变。资源股普遍低估值， 商品价格远期看好，关注低估值和成长性好的公司。此外，关注自主可控相关 以及时间友好的科技、机器人、可控核聚变等相关材料标的。 推荐（维持） 行业指数 % 1m 6m 12m 绝对表现 10.0 19.5 36.4 相对表现 7.1 14.0 20.8 资料来源：公司数据、招商证券 -20 -10 0 10 20 30 40 50 Jul/24 Oct/24 Feb/2 ...

Core Viewpoint - Xinbo Co., Ltd. (003038.SZ) announced a share reduction plan by its controlling shareholder's action partner, Nanjing Tianding, which holds 3.67% of the company's shares. The plan involves reducing up to 1.54% of the total share capital over three months, primarily driven by employee funding needs [1]. Group 1: Share Reduction Announcement - Nanjing Tianding plans to reduce its holdings by up to 3,724,392 shares within three months, which is 1.54% of the total share capital after excluding repurchased shares [1]. - The reduction is based on the funding needs of employees and aims to enhance the incentive mechanism for staff [1]. - The share reduction will not lead to a change in control of the company or significantly impact its governance structure and ongoing operations [1]. Group 2: Fundraising and Financial Performance - Xinbo Co., Ltd. raised a total of 4.81 billion yuan, with a net amount of 4.24 billion yuan after deducting issuance costs. The funds are allocated for various projects, including a new aluminum profile project and R&D upgrades [2]. - The company has experienced negative cash flow for four consecutive years, with net cash flow from operating activities reported as -384.63 million yuan in 2021, -337.82 million yuan in 2022, -641.79 million yuan in 2023, and -459.22 million yuan in 2024 [3]. - In 2024, the company reported a revenue of approximately 8.57 billion yuan, a 25.67% increase from 2023, but a net profit decline of 44.32% to 168.37 million yuan [4].

Group 1 - Brother Technology expects a net profit of 60 million to 75 million yuan for the first half of 2025, representing a year-on-year increase of 325% to 431.25% [1] - Zhonggang Luonai's shareholder plans to reduce its stake by 0.5%, amounting to no more than 562,500 shares [1] - Hesheng Silicon Industry's controlling shareholder intends to exchange up to 1% of its shares for ETF units, totaling no more than 11,822,100 shares [1][2] Group 2 - Suotong Development's actual controller plans to reduce its stake by up to 2.21%, equating to no more than 1,098,720 shares [2] - Funeng Technology's shareholder plans to reduce its stake by no more than 1%, totaling up to 12,221,000 shares [2][3] - Yuhua Development expects a net profit of 175 million to 225 million yuan for the first half of 2025, a year-on-year increase of 632% to 784% [4][5] Group 3 - Dingsheng Co. plans to reduce its stake by no more than 1.71%, equating to up to 726,430 shares [5] - Renle's stock has been terminated from listing, officially delisted on July 4, 2025 [6] - Weitang Industrial's controlling shareholder plans to reduce its stake by no more than 1.95%, totaling up to 340,000 shares [7] Group 4 - Yingfeng Environment's convertible bond may trigger a downward adjustment of the conversion price due to stock prices falling below 85% of the conversion price [8] - Jingye Da's actual controller plans to reduce its stake by no more than 3%, equating to up to 694,150 shares [10] - Yongtai Technology and its subsidiary are suing for 57.5193 million yuan in damages [11] Group 5 - *ST Meigu's subsidiary has been applied for bankruptcy liquidation [12] - Daoshi Technology plans to invest up to 165 million USD in a copper wet smelting project in the Democratic Republic of Congo [13] - Xinbo Co.'s actual controller plans to reduce its stake by no more than 1.54%, totaling up to 372,440 shares [14] Group 6 - Yunnan Energy Investment has obtained the development rights for a photovoltaic power generation project with a capacity of 20 MW [15] - Qinglong Pipe Industry's controlling shareholder plans to reduce its stake by no more than 3%, equating to up to 990,970 shares [15] - Yangjie Technology has terminated the share issuance and cash acquisition of Beite Electronics, opting for cash acquisition instead [16] Group 7 - Taijia Co.'s controlling shareholder plans to reduce its stake by no more than 3%, totaling up to 755,210 shares [17] - Songyang Resources has terminated the planning of a control change and will resume trading on July 4, 2025 [19]

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-065 安徽鑫铂铝业股份有限公司 关于公司控股股东、实际控制人的一致行动人减持股份预 披露公告 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： ●南京天鼎创业投资合伙企业（有限合伙）（以下简称"南京天鼎"）为安徽 鑫铂铝业股份有限公司（以下简称"公司"或"鑫铂股份"）控股股东、实际控制 人唐开健的一致行动人。 ●持有鑫铂股份8,883,168股(占剔除公司回购专用证券账户股份后总股本的 比例为3.67%)的股东南京天鼎计划自本公告披露之日起十五个交易日后的三个 月内通过集中竞价或大宗交易的方式合计减持公司股份不超过3,724,392股(占剔 除公司回购专用证券账户股份后总股本的比例为1.54%)。 二、本次减持计划的主要内容 1、减持原因：南京天鼎为公司员工持股平台，本次减持主要基于员工自身 的资金需求，并充分发挥持股平台对员工的激励作用，激励员工更好地为公司创 造价值。 1 2、股份来源：首次公开发行前已发行的股份5,287,600股及资本公积转增股 本3,595,568股。 3 ...

Core Viewpoint - The industrial aluminum profile market in China is experiencing significant growth driven by the increasing demand for lightweight vehicles and the expansion of the new energy vehicle sector, alongside robust demand from the photovoltaic industry [1][9]. Market Overview - Industrial aluminum profiles are primarily alloy materials made from aluminum, produced through processes like melting and extrusion, resulting in various shapes for different applications [2]. - The market is witnessing a production capacity expansion among Chinese manufacturers to meet the rising demand, with a projected production volume of 11.705 million tons in 2024, marking a year-on-year increase of 23.21% [1][9]. Market Policies - A series of supportive policies have been introduced to encourage technological innovation and green manufacturing in the industrial aluminum profile sector, including guidelines for recycling and promoting green finance [4][6]. Industry Chain - The upstream of the industrial aluminum profile industry includes bauxite, recycled aluminum, and production equipment, while the downstream encompasses applications in photovoltaic, new energy vehicles, and construction [7]. Competitive Landscape - The industrial aluminum profile market is highly competitive, with numerous players entering the field. The top twenty companies include prominent names such as Conglin Aluminum Technology and Dingmei New Materials [11][13]. - Conglin Aluminum Technology specializes in high-end industrial aluminum profiles and lightweight equipment, serving major clients like China CRRC and Maersk [14]. - Dingmei New Materials focuses on high-performance aluminum and magnesium alloys, achieving a revenue of 1.491 billion yuan in 2024, with 44.01% from industrial aluminum materials [16]. Development Trends - The industry is expected to adopt smart production lines and technologies such as IoT and AI to enhance efficiency and reduce costs. The use of recycled aluminum is anticipated to increase, promoting resource circularity [18].

Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder and actual controller of Anhui Xinbo Aluminum Industry Co., Ltd., Tang Kaijian, including the specifics of the share pledge and its implications for the company [1]. Group 1: Share Pledge Details - Tang Kaijian has pledged a total of 958.80 million shares, which accounts for 12.14% of his total holdings and 3.93% of the company's total share capital [1]. - The pledged shares include three separate transactions: 307.00 million shares (3.89% of his holdings), 471.80 million shares (5.97%), and 180.00 million shares (2.28%) [1]. - The announcement indicates that the pledged shares do not involve any plans to sell or transfer the shares [1]. Group 2: Cumulative Pledge Situation - As of the announcement date, the cumulative pledged shares held by Tang Kaijian exceed 50% of his total holdings, which may impact corporate governance but will not lead to a change in control of the company [4]. - The total pledged shares represent 12.85% of the company's total share capital, with 3,713.80 million shares set to mature within the next year, accounting for 47.02% of his holdings [4]. - Tang Kaijian's financial situation is reported as stable, with repayment sources including salary, dividends, investment income, and other personal income, indicating no substantial risk of default [4].