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]

Group 1: Company Overview - The company is Anhui Xinbo Aluminum Industry Co., Ltd., with stock code 003038 [1] - The investor relations activity took place on August 27, 2021, at Suzhou Kaiyue Hotel [2] Group 2: Cost Advantages - The company's cost advantage is primarily in extrusion and oxidation processes, with a higher yield in the extrusion process [2] - The pricing model for raw material aluminum bars is based on "market aluminum ingot price + processing fee" [3] Group 3: Development Plans - The company plans to focus on the new energy photovoltaic industry over the next two years due to increasing demand following the national "dual carbon" goals [3] - A new project for producing 20,000 tons of high-end building aluminum profiles is underway, with a full subsidiary established [3] Group 4: Financial Strategy - The company aims to utilize capital market advantages to support expansion projects [3] - The cash flow situation is currently a challenge due to rising raw material prices and increased working capital investment [4] Group 5: Market Dynamics - The settlement model for the photovoltaic aluminum frame industry is "2+6" (2 months of account period, 6 months of acceptance) [3] - There is a downward trend in processing fees for some clients who adopt regular bidding methods [4] Group 6: Future Outlook - The company is exploring new development avenues in high-end industrial aluminum profiles and energy-efficient system windows [5] - There are no immediate plans for stock incentives, but future considerations will align with company development and compensation system establishment [5]

安徽鑫铂铝业股份有限公司 2022 年第三季度报告 证券代码：003038 证券简称：鑫铂股份 公告编号：2022-102 安徽鑫铂铝业股份有限公司 2022 年第三季度报告 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.第三季度报告是否经过审计 □是 否 2 1 安徽鑫铂铝业股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 1,034,493,552.63 | 39 ...

安徽鑫铂铝业股份有限公司 2022年第三季度报告 证券代码：003038 证券简称：鑫铂股份 公告编号：2022-102 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 | R | | | | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末比 | | | | 期增减 | | 上年同期增减 | | 营业收入（元） | 1,034,493,552.63 | 39.97% | 3,083,665,122.71 | 76.81% | | 归属于上市公司股 东的净利润（元） | 39,277,060.10 | 50.67% | 130,096,970.58 | 59.58% | | 归属于上市公司股 东的扣除非经常性 | | | | | | 损益的净利润 | 32,556,226.23 | 31.39% | 105,491,103.93 | 50.98% | | （元） | | | | | | 经营活动产生的现 金流量净额（元） | — | — | -221,070,894. ...

安徽鑫铂铝业股份有限公司 2022年半年度报告全文 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冯飞及会计机构负责人(会计主 管人员)冯飞声明：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报告的董事会会议。 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 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、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 | 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 9 | | 第四节 公司治理 25 | | 第五节 环境和社会责任 27 | | 第六节 重要事项 30 | | 第七节 股份变动及股东情况 38 | | 第八节 优先股相关情况 47 | | 第九节 债券相关情况 48 | | 第十节 财务报告 49 | 安徽鑫铂铝业股份有限公 ...

安徽鑫铂铝业股份有限公司 2022 年第一季度报告全文 证券代码：003038 证券简称：鑫铂股份 公告编号：2022-041 安徽鑫铂铝业股份有限公司 2022 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。 √ 适用 □ 不适用 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过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 969,071,806.43 | 462,610,591.60 | 109.48% | | 归属于上市公司股东的净利润（元） | 45,932,079 ...

安徽鑫铂铝业股份有限公司 2021 年年度报告全文 安徽鑫铂铝业股份有限公司 2021 年年度报告 2022-016 2022 年 02 月 1 安徽鑫铂铝业股份有限公司 2021 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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冯飞及会计机构负责人(会计主管 人员)冯飞声明：保证本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报告的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十一、公司未来发展的展望" 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。 公司经本次董事会审议通过的利润分配预案为：以截止 2021 年 12 月 31 日 公司的总股本 106,437,540 股为基数，公司拟向全体股东每 10 股派发现金股利 人民币 3.00 元（含税），拟向全体股东每 10 股以资本公积金转增 2 股。自 2021 年 12 月 31 日起至实施权益分派股权登记日期间，公司总股本由于 ...

安徽鑫铂铝业股份有限公司 2021 年第三季度报告 证券代码：003038 证券简称：鑫铂股份 公告编号：2021-058 安徽鑫铂铝业股份有限公司 2021 年第三季度报告 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。 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 739,092,221.69 | 95.25% | 1,744,033,656.85 | 102.36% | | 归属于上市公司股东的 净利润（元） | 26,067,901.34 | -2.87% | 81,522,328.81 | 31.8 ...