安徽鑫铂铝业股份有限公司 2023 年第一季度报告 证券代码：003038 证券简称：鑫铂股份 公告编号：2023-064 安徽鑫铂铝业股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 单位:元 | 项目 | 本报告期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益(包括已计 | -850.693.83 | | | 提资产减值准备的冲销部分) | | | | 计入当期损益的政府补助(与公 司正常经营业务密切相关,符合 | | | | 国家政策规定、按照一定标准定 | 980.401.00 | | | 额或定量持续享受的政府补助除 | | | | 外) 除同公司正常经营业务相 ...

证券代码：003038 证券简称：鑫铂股份 安徽鑫铂铝业股份有限公司投资者关系活动记录表 编号：2023-002 | | □分析师会议 □特定对象调研 | | --- | --- | | 投资者关系活动 | □媒体采访 业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 通过"进门财经"平台参与公司 年度业绩说明会的投资 2022 | | 人员姓名 | 者 | | 时间 | 2023 年 4 月 6 日（星期四）15:00-17:00 | | 地点 | 线上会议/进门财经 | | 上市公司接待人 员姓名 | 董事长唐开健先生 | | | 副董事长李杰先生 | | | 董事、总经理陈未荣先生 | | | 独立董事赵婷婷女士 | | | 财务总监冯飞先生 | | | 董事会秘书张海涛先生 | | | 保荐代表人葛剑锋先生 | | | 本次业绩说明会包含两个部分内容，首先由公司董事长唐 开健先生介绍基本情况；其次，投资者问答环节。 | | 投资者关系活动 | 一、公司基本情况介绍 | | 主要内容介绍 | 公司 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2023-055 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。 安徽鑫铂铝业股份有限公司（以下简称"公司"）《2022年年度报告》及 《2022年年度报告摘要》已于2023年3月21日在指定媒体进行披露。为便于广大 投资者进一步了解公司2022年度经营情况，公司拟定于2023年4月6日（星期 四）15:00-17:00举办2022年度业绩说明会。 一、业绩说明会召开时间和方式 1、召开时间：2023年4月6日（星期四）15:00-17:00。 2、召开方式：本次业绩说明会将采用电话会议结合网络会议的方式召开。 二、公司出席人员 公司董事长唐开健先生、副董事长李杰先生、董事兼总经理陈未荣先生、 财务负责人冯飞先生、董事会秘书张海涛先生、独立董事赵婷婷女士、保荐代 表人葛剑锋先生。 三、问题征集 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于2023年4 月5日（星期三）15:00前访问 https://s.comein.c ...

Financial Performance - The company's operating revenue for 2022 was ¥4,221,406,886.16, representing a 62.58% increase compared to ¥2,596,549,113.20 in 2021[21] - The net profit attributable to shareholders for 2022 was ¥188,026,697.16, up 55.38% from ¥121,007,823.35 in the previous year[21] - The net profit after deducting non-recurring gains and losses was ¥153,810,960.10, a 41.74% increase from ¥108,515,178.83 in 2021[22] - The basic earnings per share for 2022 was ¥1.36, reflecting a 37.37% increase from ¥0.99 in 2021[22] - The total assets at the end of 2022 reached ¥4,435,941,208.16, a 109.51% increase from ¥2,117,328,711.41 at the end of 2021[22] - The net assets attributable to shareholders at the end of 2022 were ¥1,887,868,273.18, up 97.50% from ¥955,904,190.39 in 2021[22] - The company reported a net cash flow from operating activities of -¥337,815,829.05, an improvement of 12.17% compared to -¥384,632,166.48 in 2021[22] - The weighted average return on equity for 2022 was 12.55%, down from 14.67% in 2021[22] Revenue and Sales - The company's total revenue for Q4 was approximately 1.138 billion, showing a sequential increase from Q3's 1.034 billion, representing a growth of about 10.1%[26] - The net profit attributable to shareholders for Q4 was approximately 57.93 million, a significant increase of 47.5% compared to Q3's 39.28 million[26] - The revenue from aluminum products accounted for 99.51% of total operating revenue, with a significant increase of 62.46% year-on-year[108] - The sales volume of aluminum products increased by 56.39% in 2022, reaching 176,241.15 tons, driven by the growth in the photovoltaic industry[112] Cash Flow and Investments - The company reported a net cash flow from investing activities of CNY -826.33 million, a significant increase of 144.06% compared to CNY -338.58 million, primarily due to higher investment in fundraising projects[104] - The net cash flow from financing activities increased by 62.74% to CNY 1.33 billion from CNY 814.50 million, attributed to substantial funds raised from a private placement and increased financing from financial institutions[104] - The company's cash and cash equivalents increased by 76.78% to CNY 161.36 million from CNY 91.28 million, mainly due to increased financing from financial institutions[104] - The cash balance at the end of the period increased by 84.56% to ¥352,203,308.57, attributed to increased financing from financial institutions[106] Research and Development - Research and development investment rose by 40.84% to CNY 158.46 million from CNY 112.51 million, indicating a commitment to technology improvement and new product development[104] - The total number of R&D personnel rose to 271 in 2022, marking a 7.54% increase from 252 in 2021[125] - The company is developing high-strength, high-pressure aluminum alloy pipes for the power industry, aiming for a tensile strength of 330MPa and yield strength of 300MPa[123] - The project for high-strength, corrosion-resistant aluminum alloy aims to enhance product performance and establish a leading position in the domestic market[123] Market and Industry Trends - The demand for high-performance aluminum alloys is increasing, particularly in sectors such as renewable energy, automotive, and construction, driven by advancements in technology[33] - The demand for aluminum profiles in the photovoltaic sector is expected to grow significantly, with aluminum frame usage in solar components reaching 95%[49] - The installed capacity of grid-connected solar power in China reached 30.656 million kilowatts in 2021, representing a year-on-year growth of 21.0%[47] - The automotive sector's shift towards lightweight materials is expected to significantly reduce fuel consumption, with a 10% weight reduction leading to a 6-8% decrease in fuel consumption[58] Risk Management - The company has outlined potential risks in its future development outlook, which investors are advised to pay attention to[5] - The company faces risks from fluctuations in raw material prices, particularly aluminum ingots, which constitute over 80% of its main business costs, and plans to implement measures to mitigate these risks[162] - The company has established a risk management system for its futures hedging activities to mitigate raw material price fluctuations[142] Corporate Governance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective management[187] - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulatory requirements[189] - The company emphasizes the importance of information disclosure, ensuring that all shareholders have equal access to information[193] Strategic Outlook - The company aims to enhance its production and sales capabilities in the new energy photovoltaic and new energy vehicle sectors, targeting an increase in market share and competitiveness through continuous R&D investment and capacity expansion[159] - The company plans to extend its aluminum profile industry chain and improve product value, leveraging its technological expertise in various sectors including new energy, rail transit, and medical environmental protection[160] - The company is exploring the possibility of engaging in recycled aluminum business in the future[170]

证券代码：003038 证券简称：鑫铂股份 编号：2022-020 安徽鑫铂铝业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------|-------------------------------------|---------------------------------------------------------------------------------------------------------------| | | ☑ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | ☐ 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | | 银华基金、中信证券、安信证券、招商信诺资产管理有限公 | | | | 司、远信投资、圆信永丰基金、兴全基金、兴银基金、信泰人 | | | | 寿、信达澳亚基金管理有限公司、新华资产、西部利得基金、 | | | | 同犇投资、太平养老、上海东方证券资产管理有限 ...

证券代码：003038 证券简称：鑫铂股份 编号：2021-004 安徽鑫铂铝业股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|---------------------------------------------|--------------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | ☐ 业绩说明会 | | 投资者关系活动 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 （请文字说明其他活动内容） | | | | | 交银基金:杨金金、孔祥瑞 国泰基金:高亮、郑浩 | | | 中欧基金:杨洁 华泰柏瑞:丁珰 | | | 参与单位名称及 | 中庚基金:吕佩瑾 博道基金 | : 郭晓萱 | | 人员姓名 | 东北自营:顾一弘 钦沐资产:董瑜 | | | | 广发基金 :代振华 | 招银理财：郝雪梅 | | | 东北证券:王哲宇、吴肖寅、刘军、张正阳、唐凯 | ...

证券代码：003038 证券简称：鑫铂股份 编号：2021-002 安徽鑫铂铝业股份有限公司投资者关系活动记录表 | --- | --- | --- | |---------------------|------------------------------|-------------------------------------------------------| | | | | | | 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | ☐ 业绩说明会 | | 投资者关系活动 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 交银施罗德基金管理有限公司 杨金金 孔祥瑞 | | 人员姓名 | | | | 时间 | 2021 年 7 月 15 | 日（星期四） 14:00-16:00 | | 地点 | 公司会议室 | | | | 董事长 唐开健先生 | | | 上市公司接待人 | 董事 李杰先生 | | | 员姓名 | 财务总监 | 冯飞先生 | | | 本次投资者交流活动主要内容： ...

证券代码：003038 证券简称：鑫铂股份 编号：2021-005 安徽鑫铂铝业股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|----------------------------------------|--------------------------------------------------------| | | 特定对象调研 | □分析师会议 | | | □ 媒体采访 | ☐ 业绩说明会 | | 投资者关系活 | □ 新闻发布会 | □ 路演活动 | | 动类别 | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | | 民生证券：丁亚 | | | 参与单位名称 及人员姓名 | 西南证券：敖颖晨 | | | | | 海通证券：施毅、郑景毅、彭金龙、束亚明、李瑞青 | | 时间 | 2021 年 9 月 15 日（星期三） | 14:30-16:30 | | 地点 | 鑫铂科技会议室 | | | 上市公司接待 人员姓名 | 董事长：唐开健 财务总监：冯飞 | | | | 证券事务代表： ...