Financial Performance - The company's basic earnings per share decreased by 17.65% to 0.1400 yuan in Q1 2025 compared to Q1 2024, which was 0.1700 yuan [1] - The net profit for Q1 2025 was 0.35 billion yuan, a decline of 14.63% from 0.41 billion yuan in Q1 2024 [1] - The return on equity (ROE) fell to 1.15% in Q1 2025 from 1.33% in Q1 2024, representing a decrease of 13.53% [1] - The company's revenue increased by 12.05% to 19.81 billion yuan in Q1 2025, compared to 17.68 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 59.6078 million shares, accounting for 35.23% of the circulating shares, which is a decrease of 7.1724 million shares from the previous period [2] - Notable shareholders include Tang Kaijian with 19.7479 million shares (11.67%), and Nanjing Tianding Venture Capital Partnership with 8.8832 million shares (5.25%), both of which remained unchanged [3] - The company did not distribute dividends or bonus shares in this period [3]

Financial Performance - The company's revenue for Q1 2025 was CNY 1,981,236,459.28, representing a 12.08% increase compared to CNY 1,767,721,956.13 in the same period last year[5] - Net profit attributable to shareholders decreased by 15.12% to CNY 34,855,507.68 from CNY 41,065,454.75 year-on-year[5] - Basic and diluted earnings per share both decreased by 17.65% to CNY 0.14 from CNY 0.17 in the same period last year[5] - Total operating revenue for the current period reached ¥1,981,236,459.28, an increase of 12.06% compared to ¥1,767,721,956.13 in the previous period[24] - Net profit for the current period was ¥34,855,507.68, a decrease of 15.43% from ¥41,065,454.75 in the previous period[26] Cash Flow - The cash flow from operating activities significantly increased by 635.10% to CNY 190,492,876.35 compared to CNY 25,913,945.02 in the previous year[5] - Operating cash inflow for the current period was $2,296,402,383.74, an increase of 8.28% from $2,120,927,283.68 in the previous period[29] - Net cash flow from operating activities was $190,492,876.35, significantly up from $25,913,945.02 in the previous period[30] - Cash received from tax refunds increased to $48,418,949.86 from $7,548,874.51 in the previous period[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,416,441,510.17, a 2.94% increase from CNY 10,118,987,243.67 at the end of the previous year[5] - Total liabilities rose to ¥7,417,760,564.31, up from ¥7,102,012,547.01, indicating an increase of 4.44%[21] - The company's equity attributable to shareholders decreased to ¥2,998,680,945.86 from ¥3,016,974,696.66, a decline of 0.60%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,073[13] - The largest shareholder, Tang Kaijian, holds 32.41% of the shares, amounting to 78,991,766 shares, with 39,490,000 shares pledged[13] - The company plans to repurchase shares with a total fund of RMB 70 million to 120 million, with a maximum repurchase price of RMB 22.05 per share[15] - As of February 7, 2025, the company has repurchased 5,142,400 shares, representing 2.11% of the total share capital, at a total cost of approximately RMB 99.99 million[16] Other Financial Metrics - The company reported a 135.54% increase in prepayments to CNY 32,790,127.86, primarily due to increased material payments[9] - The company experienced a 67.11% increase in notes payable, reaching CNY 249,000,000.00, attributed to an increase in outstanding acceptance bills[9] - Other income increased by 56.12% to CNY 9,658,515.13, mainly due to an increase in government subsidies[10] - Research and development expenses were ¥63,824,052.68, down from ¥81,106,375.32, representing a decrease of 21.29%[25] Stock Options and Incentives - The company granted 2,451,000 stock options and 3,690,000 restricted stocks to 77 incentive objects on March 11, 2025, with exercise prices of RMB 12.64 and RMB 8.43 respectively[17] Inventory and Receivables - Accounts receivable decreased to RMB 2,618,690,153.24 from RMB 2,752,077,018.66[19] - Inventory increased slightly to RMB 987,524,728.95 from RMB 976,084,216.31[19] Audit Information - The company did not undergo an audit for the first quarter report[32]

●本次新增担保金额合计人民币2,500.00万元。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"）对子公司鑫铂光伏提供担保余额为 119,408.35万元；公司对所有子公司提供担保余额为306,187.92万元。 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116,908.35万 元；公司对所有子公司提供担保余额为303,687.92万元。 证券代码：003038 证券简称：鑫铂股份 公告编号：2025-047 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：安徽鑫铂光伏材料有限公司（以下简称"鑫铂光伏"）。 ●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 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-046 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。 ●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》（公告编号：2025-035）。 二、担保进展情况 重要内容提示： ●被担保人名称：安徽鑫铂环保科技有限公司（以下简称"鑫铂环保"）。 ●本次新增担保金额合计人民币5,000.00万元。截至本 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-045 安徽鑫铂铝业股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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4月18日（星期五）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4月18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4月18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。 1、本次股东大会不存在否决议案的情形。 3、召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 4、召集人：安徽鑫铂铝业股份有限公司（以下简称"公司"）第三届董事会。 1 东大会规则》、《深圳证券交易 ...

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 安徽天禾律师事务所 关于安徽鑫铂铝业股份有限公司 2024 年年股东大会 法律意见书 法律意见书 安徽天禾律师事务所 关于安徽鑫铂铝业股份有限公司 2024 年年度股东大会法律意见书 天律意 2025 第 00795 号 致：安徽鑫铂铝业股份有限公司 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》"）、《上市公司股东大会规则》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 2024 年年度股东大会（下称"本次股东大会"），并对本次股东大会相关事项进 行见证，出具法律意见。 本所同意将本法律意见书作为本次股东大会的公告文件，随公司其他文件一 并报送有关主管部门审查并予以公告。 本所根据《证券法》的要求，按照律师行业公认的业务标 ...

Core Viewpoint - Xinbo Co., Ltd. is enhancing its collaboration with major clients through external investments, specifically by acquiring a 60% stake in Anhui Bida New Energy Vehicle Research Institute Co., Ltd. for a total of 53.73 million yuan [1][3]. Group 1: Investment Details - The investment plan involves acquiring 60% of Anhui Bida, with Xinbo Co. holding 60% and Chery New Energy holding 40% after the transaction [1]. - The total transaction amount is 53.73 million yuan, which includes a cash purchase of 23.88 million yuan for a 40% stake and an additional capital increase of 29.85 million yuan [3]. - Anhui Bida's overall valuation is 59.70 million yuan, reflecting a premium of 430.83% over its book net assets [3]. Group 2: Business Performance - In 2024, Xinbo Co.'s automotive lightweight business achieved a revenue of 448 million yuan, marking a year-on-year growth of 398.76% [2]. - The company's total revenue for 2024 reached 8.572 billion yuan, an increase of 25.67% compared to the previous year, while net profit decreased by 44.32% to 168 million yuan [4]. - The three main business segments—new energy photovoltaic, automotive lightweight, and other aluminum products—generated revenues of 7.332 billion yuan, 448 million yuan, and 792 million yuan, respectively, with growth rates of 25.2%, 398.76%, and a decline of 9.47% [4]. Group 3: Strategic Significance - The investment in Anhui Bida is aimed at increasing market share in the new energy vehicle sector and enhancing the company's industry position [3]. - Xinbo Co. is also investing approximately 50 million yuan in a project to produce 200,000 sets of new energy vehicle components, which is strategically aligned with the company's goal to better serve local manufacturers and expand market opportunities [4].

Core Viewpoint - The company has signed an agreement to acquire a 40% stake in Anhui Bida New Energy Vehicle Industry Research Institute Co., Ltd. from Chery New Energy, along with a capital increase, which will enhance its position in the new energy vehicle market [1][2]. Group 1: Acquisition Details - The company will invest a total of 53.73 million yuan in the acquisition and capital increase, resulting in a 60% ownership stake in Anhui Bida [1]. - The registered capital of Anhui Bida will increase from 30 million yuan to 45 million yuan, with the company contributing 29.85 million yuan in cash [1]. - Anhui Bida's business scope includes research, manufacturing, and sales of new energy vehicles and components [1]. Group 2: Financial Performance - Anhui Bida achieved revenues of 144 million yuan in 2023 and 462 million yuan from January to October 2024, with a net profit of -2.53 million yuan in 2023 and 3.74 million yuan in 2024 [1]. Group 3: Strategic Implications - The acquisition is expected to expand the company's market share in the new energy vehicle sector and enhance its industry position by leveraging operational management and vertical integration advantages [2]. - The company is also entering into a new investment agreement for a project in Chongqing, with a planned investment of approximately 50 million yuan to produce 200,000 sets of new energy vehicle components [2][3]. - The investment strategy focuses on establishing production facilities close to customers to better serve manufacturers in the southwest region and to explore new market opportunities [3].

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-043 安徽鑫铂铝业股份有限公司 关于公司与奇瑞新能源汽车股份有限公司及安徽必达新能源汽 车产业研究院有限公司签署《安徽必达新能源汽车产业研究院 有限公司股权转让及增资协议》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、安徽鑫铂铝业股份有限公司（以下简称"公司"） 与奇瑞新能源汽车股 份有限公司（以下简称"奇瑞新能源"）、安徽必达新能源汽车产业研究院有限 公司（以下简称"安徽必达"）于近日签署《安徽必达新能源汽车产业研究院有 限公司股权转让及增资协议》（以下简称"股权转让及增资协议"或"本协议"）。 根据股权转让及增资协议约定，公司拟以现金 2,388 万元收购奇瑞新能源持有的 安徽必达 40%股权（对应 1,200 万元注册资本）；并对安徽必达进行增资，安徽 必达的注册资本由 3,000 万元增加至 4,500 万元，新增注册资本全部由公司以 2,985 万元货币认购，其中 1,500 万元计入公司注册资本实缴，剩余 1,485 万元计 入安徽必达资本公积。本次公司合计 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-044 安徽鑫铂铝业股份有限公司 关于公司子公司签订《鑫铂新能源汽车零部件项目投资协 议》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： 1、安徽鑫铂铝业股份有限公司（以下简称"公司"）全资子公司安徽鑫铂 新能源汽车零部件有限公司（以下简称"鑫铂新能源"或"乙方"）与重庆战新 科技产业集团有限公司（以下简称"重庆战新"或"甲方"）签订《鑫铂新能源 汽车零部件项目投资协议》（以下简称"投资协议"或"协议"），该项目计划 总投资额约5,000万元。 2、资金来源：公司及子公司自有资金或自筹资金。 3、根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律 监管指引第1号——主板上市公司规范运作》及《公司章程》等相关规定，本次 对外投资事项无需提交公司董事会及股东大会审议。 4、本次签订的投资协议不构成关联交易，不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 5、风险提示：本协议中的项目投资金额、投资规模、项目建设期限，在项 目建设过程中可能会存在不确定因素 ...