安徽鑫铂铝业股份有限公司 2025 年半年度报告全文 安徽鑫铂铝业股份有限公司 2025 年半年度报告 2025-080 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人唐开健、主管会计工作负责人李长江及会计机构负责人(会计 主管人员)张坤喜声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"中详细描述了公司经营中可能存在的风险，敬请投资者关注相关 内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 【2025 年 8 月】 1 安徽鑫铂铝业股份有限公司 2025 年半年度报告全文 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 10 | | 第四节 | 公司治理、环境和社会 34 | | 第五节 | 重 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 21, 2025, with a combination of on-site and online voting methods [3][4][5] - The meeting was convened by the company's third board of directors and presided over by Chairman Tang Kaijian [4] Attendance - A total of 150 shareholders and their representatives attended the meeting, representing 119,459,739 shares with voting rights, accounting for 49.02% of the total voting shares [5][7] - Among them, 144 were small shareholders, representing 19,920,132 shares, or 8.17% of the total voting shares [5] Voting Results - The meeting reviewed and voted on several proposals, including amendments to the company's articles of association and various internal regulations [10][12][21] - Proposal 1 regarding the amendment of the articles of association received 99.79% approval from the total voting shares present [10] - Proposal 2 regarding the amendment of the board meeting rules also received 99.79% approval [12] - Proposal 3 concerning the independent director's appointment system was approved with 99.79% [15] - Proposal 4 regarding the amendment of shareholder meeting rules received 99.79% approval [17] - Proposal 5 concerning the voting counting system was approved with 99.79% [19] - Proposal 6 regarding the related party transaction decision-making system received 99.79% approval [21] - Proposal 7 concerning non-routine transaction decision-making system was approved with 99.79% [24] - Proposal 8 regarding external guarantee management system received 99.78% approval [26] - Proposal 9 concerning external investment management system was approved with 99.79% [28] - Proposal 10 regarding the prevention of fund occupation by controlling shareholders was approved with 99.79% [30] - Proposal 11 concerning the management system for directors and senior management shareholding received 99.79% approval [33] - Proposal 12 regarding the fundraising management system was approved with 99.79% [35] Legal Compliance - The meeting's procedures and voting results were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [37]

Core Viewpoint - Xinbo Co., Ltd. announced the election of Mr. Fan Xiangyong as the employee representative director of the third board of directors during the employee representative assembly scheduled for August 20, 2025 [2] Group 1 - The employee representative assembly will take place on August 20, 2025 [2] - Mr. Fan Xiangyong has been elected as the employee representative director [2]

| | | | | | 是否继续在 | | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 原定任期到期 日 | 离任原因 | 上市公司及 其控股子公 | 具体职务 | | | | | | | 司任职 | | | 樊祥勇 | 非独立董事 | 2025年8月20日 | 2026年9月4日 | 工作调整 | 是 | 职工代表 董事 | （一）提前离任的基本情况 证券代码：003038 证券简称：鑫铂股份 公告编号：2025-078 安徽鑫铂铝业股份有限公司 关于董事离任暨选举职工代表董事的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 安徽鑫铂铝业股份有限公司（以下简称"公司"）董事会于近日收到公司非 独立董事樊祥勇先生的书面辞职报告。因工作调整原因，樊祥勇先生申请辞去 公司董事职务。根据《中华人民共和国公司法》和《公司章程》的有关规定， 樊祥勇先生的辞职报告自送达公司董事会时生效。 公司于2025年8月21日召开2025年第 ...

安徽天禾律师事务所 关于安徽鑫铂铝业股份有限公司 2025 年第三次临时股东会 法律意见书 2025 年第三次临时股东会法律意见书 天律意 2025 第 02231 号 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：合肥市政务区怀宁路 288 号置地广场 A 座 34-35 层 电话：（0551）62642792 传真：（0551）62620450 法律意见书 安徽天禾律师事务所 致：安徽鑫铂铝业股份有限公司 关于安徽鑫铂铝业股份有限公司 本所根据《证券法》的要求，按照律师行业公认的业务标准、道德规范和勤 勉尽责精神对本次股东会相关事项进行了见证，现对本次股东会的召集、召开及 其他相关事项发表如下意见： 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》（下称"《证券法》"）、《上市公司股东会规则》和《安徽鑫铂铝业股 份有限公司章程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接 受安徽鑫铂铝业股份有限公司（下称"公司"）的委托，指派本所李军、音少杰律 师出席公司 2025 年第三次临时股东会（下称"本次股东会"），并对本次股东会 相关事项进行 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-077 安徽鑫铂铝业股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召开的日期、时间： （1）现场会议时间：2025年8月21日（星期四）14：30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月21日的 交易时间，即9:15-9:25、9:30-11:30和13:00-15:00； ②通过深圳证券交易所互联网投票系统进行投票的时间为：2025年8月21日 上午9:15至15:00的任意时间。 2、现场会议地点：安徽省天长市安徽滁州高新技术产业开发区经五路与s312 交汇处，安徽省天长市安徽鑫铂科技有限公司会议室。 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式 4、召集人：公司第三届董事会 5、主持人：董事长唐开健先生 6、本次会议的召 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Xinbo Co., Ltd. (stock code: 003038), indicating a decline in stock price and mixed financial results [1] - As of August 19, 2025, Xinbo's stock closed at 19.01 yuan, down 0.37%, with a turnover rate of 3.01% and a trading volume of 49,800 hands, amounting to a transaction value of 94.19 million yuan [1] - The company experienced a net outflow of main funds amounting to 17.58 million yuan, representing 18.67% of the transaction value, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Xinbo reported total operating revenue of 1.98 billion yuan, a year-on-year increase of 12.08%, while net profit attributable to shareholders decreased by 15.12% to 34.86 million yuan [1] - The company's non-recurring net profit was 26.15 million yuan, reflecting a year-on-year decrease of 23.98% [1] - Financial ratios include a current ratio of 1.123, a quick ratio of 0.969, and a debt-to-asset ratio of 71.21% [1] Group 3 - Xinbo Co., Ltd. was established in 2013 and is located in Chuzhou City, primarily engaged in non-ferrous metal smelting and rolling processing [2] - The company has made investments in 13 enterprises and participated in 24 bidding projects, holding 9 trademark registrations and 187 patents, along with 29 administrative licenses [2]

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]