天眼查商业履历信息显示，安徽鑫铂铝业股份有限公司，成立于2013年，位于滁州市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本24369.5765万人民币，实缴资本24369.5765万人民 币。公司法定代表人为唐开健。 通过天眼查大数据分析，安徽鑫铂铝业股份有限公司共对外投资了13家企业，参与招投标项目24次，知 识产权方面有商标信息9条，专利信息187条，此外企业还拥有行政许可29个。 来源：金融界 金融界消息 截至2025年8月19日收盘，鑫铂股份（003038）报收于19.01元，下跌0.37%，换手率 3.01%，成交量4.98万手，成交金额9418.76万元。 资金流向方面，今日主力资金净流出1758.46万元，占比成交额18.67%。其中，超大单净流出702.71万 元、占成交额7.46%，大单净流出1055.75万元、占成交额11.21%，中单净流出流入447.65万元、占成交 额4.75%，小单净流入1310.81万元、占成交额13.92%。 鑫铂股份最新一期业绩显示，截至2025一季报，公司营业总收入19.81亿元、同比增长12.08%，归属净 利润3485.55万元，同比 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 10 million to its subsidiary, Anhui Xinbo Technology Co., Ltd., as part of its ongoing support for the subsidiary's business development and financing needs [2][6]. Group 1: Guarantee Details - The total amount of guarantees provided by the company to its subsidiary Xinbo Technology has increased from RMB 103.096 million to RMB 104.096 million following the new guarantee [2]. - The total guarantees provided by the company to all subsidiaries amount to RMB 324.24287 million [2]. - The company has no overdue external guarantees [3]. Group 2: Financial Overview of Xinbo Technology - As of December 31, 2024, Xinbo Technology reported total assets of RMB 417.22318 million, total liabilities of RMB 358.94321 million, and net assets of RMB 58.27997 million [7]. - For the fiscal year 2024, Xinbo Technology achieved an operating income of RMB 628.92202 million and a net profit of RMB 7.68593 million [7]. - As of March 31, 2025, Xinbo Technology's total assets were RMB 378.49290 million, with total liabilities of RMB 318.34421 million and net assets of RMB 60.14869 million [7]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee for a loan of RMB 10 million from Huaxia Bank to Xinbo Technology [6][10]. - The guarantee period is set for three years [12]. - The guarantee covers all principal, interest, penalties, and associated costs incurred by the creditor [10][11]. Group 4: Board's Opinion - The board believes that providing this guarantee will help expand Xinbo Technology's financing channels and support its sustainable development, with risks being effectively controlled [13]. Group 5: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is RMB 324.24287 million, which represents 107.47% of the company's latest audited net assets attributable to shareholders [14]. - There are no overdue guarantees or litigation related to guarantees [14].

Core Viewpoint - The company, Anhui Xinbo Aluminum Industry Co., Ltd., has provided a maximum guarantee for its subsidiary, Anhui Xinbo Technology Co., Ltd., to secure a bank credit line of RMB 10 million, increasing the total guarantee amount for the subsidiary to RMB 1.041 billion [2][12]. Summary by Sections Guarantee Overview - The company approved a guarantee limit of up to RMB 4.5 billion for its subsidiaries during the board and shareholder meetings held in March and April 2025 [5]. - The total guarantee amount for all subsidiaries is RMB 3.242 billion, with no overdue guarantees reported [3][13]. Guarantee Progress - Xinbo Technology applied for a working capital loan of RMB 10 million from Huaxia Bank, for which the company has provided a joint liability guarantee [6]. Basic Information of the Guaranteed Entity - As of December 31, 2024, Xinbo Technology reported total assets of RMB 4.172 billion, total liabilities of RMB 3.589 billion, and net assets of RMB 582.8 million, with a revenue of RMB 628.9 million and a net profit of RMB 7.7 million for the year [7]. - As of March 31, 2025, the company reported total assets of RMB 3.785 billion, total liabilities of RMB 3.183 billion, and net assets of RMB 601.5 million, with a revenue of RMB 147.3 million and a net profit of RMB 1.9 million for the first quarter [8]. Guarantee Contract Details - The guarantee contract includes provisions for the principal debt, interest, overdue interest, penalties, and other reasonable expenses incurred by the creditor, Huaxia Bank [9]. - The guarantee is a joint liability guarantee with a responsibility period of three years [10][11]. Board Opinion - The board believes that providing this guarantee will help expand financing channels for Xinbo Technology and support the company's sustainable and stable development, with risks being effectively controlled [12].

Group 1 - The latest stock price of Xinbo Co., Ltd. is 19.16 yuan, an increase of 0.48 yuan compared to the previous trading day [1] - The trading volume for the day was 57,194 hands, with a transaction amount of 1.09 billion yuan [1] - Xinbo Co., Ltd. operates in the non-ferrous metal industry, focusing on the research, production, and sales of aluminum profiles [1] Group 2 - The company's products are primarily used in construction, automotive, and electronic appliance sectors [1] - On the evening of August 15, Xinbo Co., Ltd. announced that neither the company nor its subsidiaries have overdue external guarantees or are involved in any litigation related to guarantees [1] - The company has not incurred any losses due to judgments against it related to guarantees [1]

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-076 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：安徽鑫铂科技有限公司（以下简称"鑫铂科技"）。 ●本次新增担保金额合计人民币1,000.00万元。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"）对子公司鑫铂科技提供担保余额为 104,096.00万元。公司对所有子公司提供担保余额为324,242.87万元。 二、担保进展情况 1 公司子公司鑫铂科技因业务发展需要向华夏银行股份有限公司申请流动资 金贷款1,000.00万元，公司为鑫铂科技提供连带责任保证。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：安徽鑫铂科技有限公司 1、工商登记信息 | 名称 | 安徽鑫铂科技有限公司 | | --- | --- | | 统一社会信用代码 | 91341181MA2UEXK44K | | 注册资本 | 20,000万元 | | 法定代表人 | 唐开 ...

Group 1 - The stock price of Xinbo Co., Ltd. closed at 18.96 yuan on August 12, 2025, down 2.07% from the previous trading day, with a trading volume of 185 million yuan [1] - Xinbo Co., Ltd. primarily engages in non-ferrous metal processing, with applications in construction, transportation, and electronics [1] - The company is part of the Anhui sector and is involved in concepts such as low-altitude economy and specialized, refined, and innovative enterprises [1] Group 2 - On the evening of August 12, Xinbo Co., Ltd. announced that neither the company nor its subsidiaries have overdue external guarantees or are involved in any litigation related to guarantees, nor have they incurred losses due to guarantee-related judgments [1] - On August 12, the net outflow of main funds was 51.83 million yuan, accounting for 1.65% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 14.63 million yuan, representing 0.47% of the circulating market value [1]

证券日报网讯 8月12日晚间，鑫铂股份发布公告称，公司及其子公司不存在逾期对外担保或涉及诉讼的 对外担保及因担保被判决败诉而应承担损失金额的情形。 （文章来源：证券日报） ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-075 ●本次新增担保金额合计人民币1,000.00万元。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 65,255.63万元；公司对所有子公司提供担保余额为324,942.87万元。 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64,255.63万 元；公司对所有子公司提供担保余额为323,942.87万元。 ●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 券日报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于公司对子公司提供 担保额度的公告》（公告 ...

Core Viewpoint - The photovoltaic industry is experiencing significant growth, with multiple companies reporting substantial increases in net profit for 2023, driven by strong demand in sectors such as semiconductors and solar energy materials [1][2][4]. Group 1: Company Performance - Quartz Holdings (石英股份) expects a net profit of 4.75 billion to 5.33 billion yuan for 2023, representing a year-on-year increase of 351.44% to 406.56% [1]. - High Measurement Holdings (高测股份) anticipates a net profit of 1.44 billion to 1.48 billion yuan for 2023, reflecting a year-on-year increase of 82.6% to 87.67% [2]. - Xinbo Holdings (鑫铂股份) projects a net profit of 290 million to 340 million yuan for 2023, indicating a year-on-year growth of 54.23% to 80.83% [4]. Group 2: Industry Drivers - The rapid growth in the photovoltaic sector has led to increased demand for quartz materials, benefiting companies like Quartz Holdings, which has seen significant sales growth in both semiconductor and photovoltaic applications [1]. - High Measurement Holdings attributes its performance to the robust global demand for new photovoltaic installations, leveraging its technological advantages in cutting equipment and materials [2]. - Xinbo Holdings has expanded its production capacity and improved management efficiency, contributing to steady revenue and profit growth in the renewable energy sector [4]. Group 3: Market Trends - The photovoltaic industry is expected to face short-term challenges, including underutilization and price declines, but this may lead to a healthier competitive landscape in the long run [3]. - Companies are focusing on cost reduction and efficiency improvements to mitigate the impact of falling prices, with Xinbo Holdings emphasizing its strategy to maintain stable growth over the next 3 to 5 years [5].

Group 1 - The company held its 23rd meeting of the third board of directors on August 4, 2025, with all 9 directors present, ensuring compliance with relevant laws and regulations [2][3][4] - The board approved multiple proposals to amend the company's articles of association and various governance rules to enhance corporate governance and operational standards [3][5][7][12][14][20][22][25][30][32][34][36][40][42][46][49][52][55][57][60][63][66][68] - The amendments will be submitted for approval at the upcoming extraordinary general meeting of shareholders scheduled for August 21, 2025 [4][26][70] Group 2 - The company plans to revise its articles of association to improve governance structure, including changes to terminology and the addition of sections regarding controlling shareholders and independent directors [81][82] - The company will also revise various internal governance documents, including rules for board meetings, audit committees, and investor relations management [81][82] - The revisions are in accordance with the latest regulations from the Company Law, Securities Law, and guidelines for listed companies [81][82]