证券代码：003038 证券简称：鑫铂股份 公告编号：2026-006 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。 ●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》（公告编号：2025-035）。 1 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交通银行股份有限公司滁州分行 申请开立电子银行承兑汇票10,000.00万元，其中存入保证金5,000.00万元。公司 为 ...

证券之星消息，2月4日工业金属板块较上一交易日上涨0.92%，鑫铂股份领涨。当日上证指数报收于 4102.2，上涨0.85%。深证成指报收于14156.27，上涨0.21%。工业金属板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 003038 | 整拍股份 | 17.96 | 9.98% | 20.02万 | | 3.45亿 | | 000426 | 兴业银锡 | 53.40 | 3.79% | 114.88万 | | 60.29亿 | | 000603 | 盛达资源 | 50.99 | 3.09% | 58.02万 | | 29.33亿 | | 002540 | 亚太科技 | 7.72 | 3.07% | 25.07万 | | 1.90亿 | | 603115 | 海星股份 | 24.28 | 2.92% | 11.36万 | | 2.81亿 | | 000933 | 神火股份 | 32.60 | 2.81% | 41.65万 | | 13.47亿 | | ...

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4,997.21万元。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 121,993.21万元；公司对所有子公司提供担保余额为369,892.86万元。 证券代码：003038 证券简称：鑫铂股份 公告编号：2026-005 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。 本次担保事项发生前公司对子公司鑫铂科技提供担保余额为116,996.00万元； 公司对所有子公司提供担保余额为364,895.65万元。 ●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， 公司拟向纳 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2026-004 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 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》（公告编号：2025-035）。 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：安徽鑫发铝业有限公司（以下简称"鑫发铝业"）。 ●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"）对子公司鑫发铝业提供担保余额为5,520.00 ...

Core Viewpoint - The independent director system for listed companies in China is undergoing a significant transformation, with new regulations aimed at enhancing shareholder representation and governance structures [1][2]. Group 1: Regulatory Changes - The "Management Measures for Independent Directors of Listed Companies" was officially introduced in August 2023, allowing investor protection agencies to publicly solicit shareholder rights and nominate independent directors [1][2]. - This regulatory change aims to amplify the voices of minority shareholders, particularly those who have historically been silent [1]. Group 2: Practical Implementation - The China Securities Investor Services Center has successfully transitioned the new system from concept to practice, with five successful independent director nominations planned from 2024 to 2026 across various companies and ownership structures [1][3]. - The nomination process has evolved to include "joint action" strategies, expanding the backgrounds of independent directors from industry experience to accounting expertise [1][4]. Group 3: Challenges and Participation - Despite a high approval rate of over 99% for the five nominations, actual participation from investors remains limited, with the highest number of participants in a single case being only 17 [2][9]. - The low engagement reflects a "free-rider" mentality among minority shareholders, indicating a need for improved investor education and participation mechanisms [2][9]. Group 4: Governance Impact - The involvement of the China Securities Investor Services Center is seen as a way to internalize external market supervision, enhancing the independence and representativeness of independent directors [5][6]. - The successful nominations have begun to demonstrate a potential shift in corporate governance, allowing for a more balanced representation of shareholder interests within company boards [4][6]. Group 5: Future Directions - The center aims to continue refining the independent director nomination process while addressing practical challenges such as the 1% shareholding requirement for proposal submissions [8][9]. - Experts suggest that regulatory adjustments may be necessary to facilitate the nomination process and encourage broader participation from minority shareholders [8][9].

Core Insights - The independent director system for listed companies in China is undergoing a significant transformation, with the introduction of the "Management Measures for Independent Directors of Listed Companies" in August 2023, which allows investor protection agencies to publicly solicit shareholder rights and nominate independent directors [1][2] Group 1: Key Developments - The new regulations aim to enhance the representation of minority shareholders, particularly those who have been historically silent [1] - The China Securities Investor Services Center has successfully implemented this system in five cases over a year and a half, covering various ownership structures and regions [1][4] - The evolution of the nomination process has shown a clear trend towards "joint action" and an expansion of the backgrounds of independent directors from industry experience to accounting expertise [2][4] Group 2: Challenges and Responses - Despite a high approval rate of over 99% for the shareholder meetings regarding the nominated independent directors, the actual participation of investors in the solicitation process remains limited, highlighting the ongoing issue of minority shareholders' "free-riding" mentality [2][10] - The operational challenges faced by the China Securities Investor Services Center include the difficulty in uniting shareholders who hold more than 1% of shares to exercise their voting rights [9][10] - Recommendations have been made to improve investor participation through education and the establishment of efficient online authorization systems [10] Group 3: Governance Implications - The involvement of the China Securities Investor Services Center in nominating independent directors represents a shift from external oversight to internal participation in corporate governance [7][8] - The selection of independent directors has focused on their professional qualifications and experience, which is expected to enhance the effectiveness of corporate governance [5][8] - The successful nomination of independent directors is seen as a step towards empowering minority shareholders and improving the balance of power within corporate boards [7][8]

格隆汇1月29日丨鑫铂股份(003038.SZ)发布2025年度业绩预告，报告期内，归属于上市公司股东的净利 润为亏损1.38亿元–1.98亿元，上年同期盈利1.68亿元；扣除非经常性损益后的净利润为亏损1.50亿元– 2.10亿元，上年同期盈利1.41亿元。 报告期内光伏行业仍处于阶段性调整中，全产业链价格依旧承压，公司光伏产品加工费仍处于下行趋 势，第四季度公司基于审慎性原则对光伏板块资产进行了减值测试，按会计准则要求计提资产减值准 备；同时公司新能源汽车以及再生铝板块正处于产能爬坡阶段，效率和效果未及预期。 ...

Group 1 - The company Xinbo Co., Ltd. expects a net loss attributable to shareholders of 1.38 billion to 1.98 billion yuan for the fiscal year 2025, marking a shift from profit to loss year-on-year [1] - The primary reason for the performance change is the ongoing adjustment phase in the photovoltaic industry, with prices across the entire supply chain remaining under pressure [1] - The company's photovoltaic product processing fees are still on a downward trend, and in the fourth quarter, the company conducted impairment testing on its photovoltaic segment assets, leading to the recognition of asset impairment provisions as required by accounting standards [1] Group 2 - The company's new energy vehicle and recycled aluminum segments are currently in a capacity ramp-up phase, with efficiency and results not meeting expectations [1]

南财智讯1月29日电，鑫铂股份发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为亏 损1.38亿元—1.98亿元，同比预减181.96%—217.60%；预计2025年全年归属于上市公司股东的扣除非经 常性损益的净利润为亏损1.50亿元—2.10亿元，同比预减206.29%—248.81%。报告期内光伏行业仍处于 阶段性调整中，全产业链价格依旧承压，公司光伏产品加工费仍处于下行趋势，第四季度公司基于审慎 性原则对光伏板块资产进行了减值测试，按会计准则要求计提资产减值准备；同时公司新能源汽车以及 再生铝板块正处于产能爬坡阶段，效率和效果未及预期。 ...

Financial Performance Forecast - The company expects a net profit loss for 2025, estimated between ¥138 million and ¥198 million, representing a decline of 181.96% to 217.60% compared to the previous year's profit of ¥168.37 million[3] - The net profit after deducting non-recurring gains and losses is projected to be a loss between ¥150 million and ¥210 million, a decrease of 206.29% to 248.81% from last year's profit of ¥141.12 million[3] - Basic earnings per share are expected to be a loss of ¥0.57 to ¥0.81, compared to a profit of ¥0.68 per share in the previous year[3] Industry Conditions - The photovoltaic industry is undergoing a phase of adjustment, with continued pressure on prices across the entire industry chain, leading to asset impairment testing in the fourth quarter[5] - The company is in a capacity ramp-up phase for its new energy vehicle and recycled aluminum segments, with efficiency and results not meeting expectations[5] Future Development Strategy - For 2026, the company aims to achieve high-quality development by optimizing domestic industry and capacity layout, relying on overseas capacity and aluminum-magnesium alloy direction[6] Audit and Investor Advisory - The performance forecast has not been audited by a registered accounting firm, and the company has communicated with the auditors without significant disagreement[4] - Investors are advised to exercise caution as the performance forecast is based on preliminary estimates and the specific data will be disclosed in the 2025 annual report[7]