证券代码：003038 证券简称：鑫铂股份 公告编号：2023-096 安徽鑫铂铝业股份有限公司 关于控股股东部分股票提前购回解除质押的公告 安徽鑫铂铝业股份有限公司（以下简称"公司"）于近日接到公司控股股东、 实际控制人唐开健先生关于其部分股票提前回购解除质押的通知，现将有关情况 公告如下： | 股 | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 持股数量 | 持股比 | 累计质押 股份数量 | 占其所 持股份 | 占公司 总股本 | 已质押股 | 占已 | 未质押股 | 占未 | | 名 | (股) | 例 | （股） | 比例 | 比例 | 份限售和 | 质押 | 份限售和 | 质押 | | 称 | | | | | | 冻结数量 | 股份 | 冻结数量 | 股份 | | | | | | | | (股) | 比例 | (股) | 比例 | | 唐 | | | | | | | | | | | 开 | 56,422,690 | 38.41% | 23, ...

安徽鑫铂铝业股份有限公司 关于公司控股股东、实际控制人部分股份质押的公告 证券代码：003038 证券简称：鑫铂股份 公告编号：2023-095 2、股东股份累计质押情况 截至本公告披露日，唐开健所持质押股份情况如下： 1 | 股 | | | 本次质押 | 本次质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 持股数量 | 持股比 | 前质押股 | 后质押股 | 持股份 | 总股本 | 已质押股 | 占已 | 未质押股 | 占未 | | 名 | (股) | 例 | 份数量 | 份数量 | 比例 | 比例 | 份限售和 | 质押 | 份限售和 | 质押 | | 称 | | | (股) | (股) | | | 冻结数量 | 股份 | 冻结数量 | 股份 | | | | | | | | | (股) | 比例 | (股) | 比例 | | 唐 | | | | | | | | | | | | 开 | 56,422,690 | 38.41% | ...

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：2023-005 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 □新闻发布会 路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） | --- | |--------------------------------------------------------------| | 中信证券、上海远希、松熙资产、上海和谐汇一资产管理有限公司、 | | 方正和生投资、嘉实基金、鹏华基金、朱雀基金、华安基金、国泰 | 君安、创金合信基金 参与单位名称及 人员姓名 时间 2023 年 6 月 地点 策略会现场、公司、电话会 上市公司接待人 员姓名 董事会秘书：张海涛 问题 1、2023 年一季度对利润的影响因素在 2023 年二季度是否已 经消除？产能爬坡是否已经结束？ | --- | |-------------------------------------------------------------| | 答：2023 年一季度对利润的影响因素见 2023 年 5 | | 活动记 ...

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：2023-004 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 □新闻发布会 路演活动 类别 □现场参观 □其他 （请文字说明其他活动内容） | --- | --- | |--------------------------------------------------------------|--------------------| | 浙商证券、中英人寿、中银基金、九泰基金、信泰人寿、北京理享 | | | 家私募基金管理有限公司、华商基金、华银天夏基金、南方基金、 | | | 林汉峰、格林基金、汐泰投资、浦银安盛、申万菱信、英大投资、 | | | 迎瞬资产、韶夏投资、长江证券、长城基金、西南证券、天风证券、 | | | 景顺长城、广发基金、前海开源、GIC、Janchor | Partners Limited、 | | 招商基金、中海基金、鹏扬基金、Pinpoint、WT | 、碧云资本、建信 | | 基金、中邮基金、兴业银行资管、国投基金、太平养老、东吴基金、 | | | 路博迈、 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,243,963,172.52, representing a 28.37% increase compared to ¥969,071,806.43 in the same period last year[5] - Net profit attributable to shareholders decreased by 42.95% to ¥26,202,711.53 from ¥45,932,079.21 year-on-year[5] - The basic earnings per share dropped by 50.00% to ¥0.18 from ¥0.36 in the previous year[5] - Total operating revenue for Q1 2023 reached ¥1,243,963,172.52, an increase of 28.3% compared to ¥969,071,806.43 in Q1 2022[25] - Net profit for Q1 2023 was ¥26,202,711.53, a decrease of 42.9% from ¥45,932,079.21 in Q1 2022[26] Assets and Liabilities - Total assets increased by 15.64% to ¥5,129,593,299.49 from ¥4,435,941,208.16 at the end of the previous year[5] - Total assets as of Q1 2023 amounted to ¥5,129,593,299.49, up from ¥4,435,941,208.16 in Q1 2022, reflecting a growth of 15.6%[23] - The company’s total liabilities increased significantly, with short-term borrowings rising by 32.52% to ¥2,621,849,637.45 from ¥1,978,504,446.02[9] - Total liabilities increased to ¥3,210,291,858.91, compared to ¥2,548,072,934.98 in the same period last year, marking a rise of 26.0%[22] Cash Flow - Cash flow from operating activities showed a negative net amount of -¥309,800,501.08, a decline of 23.78% compared to -¥250,289,914.00 in the same period last year[5] - The net cash flow from operating activities for Q1 2023 was -250,289,914.00, an improvement from -309,800,501.08 in Q1 2022, indicating a reduction in cash outflow[29] - Total cash inflow from operating activities was 1,338,347,856.88, compared to 979,452,134.27 in the previous period, representing a 36.6% increase[28] - Cash outflow from operating activities totaled 1,229,742,048.27, down from 1,648,148,357.96, showing a significant decrease of 25.4%[29] - Cash inflow from financing activities reached 1,390,947,246.00, a substantial increase from 645,097,682.29, reflecting a growth of 115.5%[30] - The net cash flow from financing activities was 406,637,562.28, compared to 340,037,541.81 in the same period last year, marking an increase of 19.6%[30] Expenses - Total operating costs for Q1 2023 were ¥1,206,055,522.43, up 30.5% from ¥924,559,204.59 in the same period last year[25] - Research and development expenses rose by 52.15% to ¥55,987,238.45 from ¥36,797,582.36 year-on-year, indicating increased investment in innovation[11] - The company's management expenses surged by 117.16% to ¥25,542,220.69 from ¥11,762,155.33, primarily due to increased salaries and personnel[11] - Employee compensation increased by 39.49% to ¥67,579,805.50 due to expanded production and sales scale[13] - Tax payments surged by 367.94% to ¥52,744,547.20, reflecting increased sales revenue[13] - R&D-related payments rose by 84.61% to ¥55,059,913.34, indicating a significant increase in investment in research and development[13] Current Assets - Total current assets reached ¥2,995,213,054.23, up from ¥2,453,718,518.84 at the beginning of the year[20] - Cash and cash equivalents increased to ¥798,008,443.29 from ¥641,204,138.65[19] - Accounts receivable rose to ¥1,259,255,965.65 from ¥985,973,367.13, indicating higher sales on credit[20] - Inventory increased to ¥461,993,311.06 from ¥365,210,435.46, reflecting higher production levels[20] - Fixed assets grew to ¥1,103,786,037.79 from ¥1,038,607,618.36, showing ongoing investment in physical assets[20] Other Information - The company plans to continue investing in new product development and market expansion strategies to drive future growth[27] - The first quarter report was not audited, as indicated in the audit report section[31]

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]