证券代码：003038 证券简称：鑫铂股份 公告编号：2025-086 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：安徽鑫铂新能源汽车零部件有限公司（以下简称"鑫铂新 能源"）。 ●本次新增担保金额合计人民币3,000.00万元。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"）对子公司鑫铂新能源提供担保余额为 68,255.63万元；公司对所有子公司提供担保余额为346,562.87万元。 本次担保事项发生前公司对子公司鑫铂新能源提供担保余额为65,255.63万 元；公司对所有子公司提供担保余额为343,562.87万元。 ●无逾期对外担保。 二、担保进展情况 公司子公司鑫铂新能源因业务发展需要向上海浦东发展银行股份有限公司 滁州分行申请办理流动资金贷款3,000.00万元。公司为鑫铂新能源提供最高额连 带责任保证，近日《最高额保证合同》已完成签署。 三、被担保人的基本情况 被担保人：安徽鑫铂新能源汽车零部件有限公司 | 名 ...

Core Viewpoint - Anhui Xinbo Aluminum Industry Co., Ltd. has announced a guarantee for a 30 million yuan working capital loan for its subsidiary, Anhui Xinbo New Energy Vehicle Parts Co., Ltd., to expand financing channels while maintaining controllable risks [1] Summary by Categories Company Guarantee - The company has signed a maximum liability guarantee contract for the loan application [1] - As of the announcement date, the total guarantee balance for Xinbo New Energy is 68,255.63 million yuan, while the total guarantee for all subsidiaries is 346,562.87 million yuan [1] Financial Performance - Xinbo New Energy has a good credit standing, with total assets of 161,454.88 million yuan and a net profit of 472.27 million yuan for the first half of the year ending June 30, 2025 [1] Board's Perspective - The board believes that this guarantee will help the subsidiary broaden its financing channels and that the associated risks are manageable [1] - There are no overdue external guarantee situations for the company and its subsidiaries [1]

Group 1 - The core point of the article is that Xinbo Co., Ltd. (stock code: 003038) announced on September 25 that its shareholding platform has not conducted any reductions in holdings to date [1] Group 2 - The company responded to inquiries from researchers during the announcement, indicating its current stance on shareholding [1]

Core Viewpoint - Xinbo Co., Ltd. (stock code: 003038) is currently supplying components such as front cabin reinforcement assemblies and front collision beams to leading flying car companies, with mass production expected to begin by the end of Q1 next year [1] Group 1 - The company is in the sample delivery stage for its products related to flying cars [1] - The company is actively developing clients in the flying car sector and is focused on lightweight product applications in the low-altitude economy [1]

Core Viewpoint - The company has established Anhui Ruibo Intelligent Robotics Co., Ltd. and is actively developing components for the robotics sector [1] Group 1: Company Developments - The company has completed the design of component product blueprints and is in the process of mold opening [1] - The company has signed confidentiality agreements with several leading robotics companies to jointly develop magnesium-aluminum alloy components [1] - The company is committed to strict compliance with information disclosure requirements and encourages stakeholders to follow its announcements [1] Group 2: Strategic Initiatives - The company has formulated a diversified development strategy by establishing an alloy materials research institute [1] - The company is enhancing collaboration with research platforms such as Central South University to build a technology platform layout [1] - The company aims to achieve synergistic development in "new energy + new technology" dual tracks [1]

Core Viewpoint - Xinbo Co., Ltd. (stock code: 003038) announced the establishment of Anhui Xinnuo New Materials Co., Ltd. to expand its market presence in the fields of new energy photovoltaic and new energy vehicles, enhancing its overall competitive strength [1] Group 1 - The company aims to explore new market spaces and application scenarios in the new energy sector [1] - Xinbo has submitted two patent applications related to composite materials to the National Intellectual Property Administration, which have been accepted, highlighting its capabilities in research and innovation [1] - The establishment of the new subsidiary reflects the company's commitment to improving its research and development execution [1]

Core Viewpoint - The photovoltaic industry is experiencing significant price declines and widespread losses due to supply-demand imbalances and capacity mismatches, but there are signs of price recovery as the industry moves towards orderly and high-quality development [1] Industry Summary - In the first half of 2025, the photovoltaic industry chain is expected to see a substantial drop in product prices, leading to general losses across the sector [1] - The industry is undergoing a phase of "anti-involution" and self-discipline, which has resulted in initial signs of price recovery within the supply chain [1] - As the industry transitions to a more organized and high-quality growth phase, demand for photovoltaic products is anticipated to continue increasing [1] Company Summary - The company plans to focus on differentiated products and scenario-based applications to expand into diverse premium markets [1] - There will be an ongoing emphasis on cost control and efficiency improvements, with the company setting higher demands in these areas [1] - The company aims to achieve high-quality development through the aforementioned strategies [1]

Core Viewpoint - Xinbo Co., Ltd. announced the establishment of a manufacturing base in Malaysia with a total design capacity of 100,000 tons, which includes 60,000 tons for photovoltaic aluminum frames and 40,000 tons for automotive parts. The photovoltaic aluminum frame project is expected to commence production by the end of November 2025 [1] Group 1 - The Malaysian base is expected to be a significant profit contributor due to higher processing fees compared to domestic prices, indicating a strong profitability outlook [1] - The company has initiated the establishment of an overseas sales team and is actively participating in international exhibitions to develop high-quality foreign clients [1] - Several overseas clients have recently visited the company for factory audits, reflecting growing interest in its products [1]

Group 1 - The company has established Anhui Ruibo Intelligent Robot Co., Ltd. to actively develop components for the robotics sector [2] - The company has completed the design of component blueprints and is in the process of mold opening, having signed confidentiality agreements with leading robotics companies for joint development of magnesium-aluminum alloy components [2] - The company has formulated a diversified development strategy by establishing an alloy materials research institute and enhancing collaboration with research platforms such as Central South University, aiming to build a technology platform layout for synergistic development of "new energy + new technology" [2]

Group 1 - The company has established Anhui Ruibo Intelligent Robot Co., Ltd. to actively develop components for the robotics sector [1] - The company has completed the design of component blueprints and is in the process of mold opening [1] - The company has signed confidentiality agreements with several leading robotics companies to jointly develop magnesium-aluminum alloy components [1]