Anhui Xinbo Aluminum (003038)
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鑫铂股份为子公司鑫铂光伏新增1000万元银行授信担保
Xin Lang Cai Jing· 2025-10-09 08:01
安徽鑫铂铝业股份有限公司公告,为子公司鑫铂光伏向招行合肥分行申请的1000万元国内信用证开立提 供最高额连带责任保证,《最高额不可撤销担保书》已签署。截至公告披露日,公司对鑫铂光伏担保余 额达122,901.25万元,对所有子公司担保余额为340,502.87万元,无逾期对外担保。鑫铂光伏信用良好, 近一年及一期财务数据显示其经营正常。公司董事会认为该担保利于子公司融资,风险可控,同意此次 担保安排。 ...
鑫铂股份(003038) - 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
2025-10-09 08:00
证券代码:003038 证券简称:鑫铂股份 公告编号:2025-088 ●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")。 ●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")对子公司鑫铂光伏提供担保余额为 122,901.25万元;公司对所有子公司提供担保余额为340,502.87万元。 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121,901.25万元; 公司对所有子公司提供担保余额为339,502.87万元。 ●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 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: 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 ...
鑫铂股份(003038) - 关于获得政府补助的公告
2025-10-09 04:16
安徽鑫铂铝业股份有限公司(以下简称"公司")子公司安徽鑫铂新能源汽车 零部件有限公司于 2025 年 9 月 29 日收到政府补助合计人民币 2,551.86 万元。其 中 1,551.86 万元为与资产相关的政府补助,1,000.00 万元为与收益相关的政府补 助。 二、补助的类型及其对上市公司的影响 根据《企业会计准则第 16 号——政府补助》有关规定,公司已确认补助事 项并划分补助类型,上述获得的政府补助预计将对公司利润产生一定的积极影响, 具体的会计处理以及对公司损益的影响情况仍须以审计机构年度审计确认后的 结果为准,敬请广大投资者注意投资风险。 特此公告。 安徽鑫铂铝业股份有限公司 证券代码:003038 证券简称:鑫铂股份 公告编号:2025-087 安徽鑫铂铝业股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 董事会 2025年10月9日 ...
鑫铂股份(003038) - 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
2025-09-26 08:00
证券代码:003038 证券简称:鑫铂股份 公告编号:2025-086 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:安徽鑫铂新能源汽车零部件有限公司(以下简称"鑫铂新 能源")。 ●本次新增担保金额合计人民币3,000.00万元。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")对子公司鑫铂新能源提供担保余额为 68,255.63万元;公司对所有子公司提供担保余额为346,562.87万元。 本次担保事项发生前公司对子公司鑫铂新能源提供担保余额为65,255.63万 元;公司对所有子公司提供担保余额为343,562.87万元。 ●无逾期对外担保。 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上海浦东发展银行股份有限公司 滁州分行申请办理流动资金贷款3,000.00万元。公司为鑫铂新能源提供最高额连 带责任保证,近日《最高额保证合同》已完成签署。 三、被担保人的基本情况 被担保人:安徽鑫铂新能源汽车零部件有限公司 | 名 ...
鑫铂股份为子公司新增3000万银行授信担保
Xin Lang Cai Jing· 2025-09-26 08:00
Core Viewpoint - Anhui Xinbo Aluminum Industry Co., Ltd. has announced a guarantee for a 30 million yuan working capital loan for its subsidiary, Anhui Xinbo New Energy Vehicle Parts Co., Ltd., to expand financing channels while maintaining controllable risks [1] Summary by Categories Company Guarantee - The company has signed a maximum liability guarantee contract for the loan application [1] - As of the announcement date, the total guarantee balance for Xinbo New Energy is 68,255.63 million yuan, while the total guarantee for all subsidiaries is 346,562.87 million yuan [1] Financial Performance - Xinbo New Energy has a good credit standing, with total assets of 161,454.88 million yuan and a net profit of 472.27 million yuan for the first half of the year ending June 30, 2025 [1] Board's Perspective - The board believes that this guarantee will help the subsidiary broaden its financing channels and that the associated risks are manageable [1] - There are no overdue external guarantee situations for the company and its subsidiaries [1]
鑫铂股份:公司持股平台未进行减持
Zheng Quan Ri Bao Wang· 2025-09-25 09:43
Group 1 - The core point of the article is that Xinbo Co., Ltd. (stock code: 003038) announced on September 25 that its shareholding platform has not conducted any reductions in holdings to date [1] Group 2 - The company responded to inquiries from researchers during the announcement, indicating its current stance on shareholding [1]
鑫铂股份:公司目前已经为头部飞行汽车公司供应前机舱下加强件总成、前碰撞横梁总成等零部件产品
Zheng Quan Ri Bao Wang· 2025-09-25 09:43
Core Viewpoint - Xinbo Co., Ltd. (stock code: 003038) is currently supplying components such as front cabin reinforcement assemblies and front collision beams to leading flying car companies, with mass production expected to begin by the end of Q1 next year [1] Group 1 - The company is in the sample delivery stage for its products related to flying cars [1] - The company is actively developing clients in the flying car sector and is focused on lightweight product applications in the low-altitude economy [1]
鑫铂股份:公司已成立安徽睿铂智动机器人有限公司
Zheng Quan Ri Bao Zhi Sheng· 2025-09-25 09:43
Core Viewpoint - The company has established Anhui Ruibo Intelligent Robotics Co., Ltd. and is actively developing components for the robotics sector [1] Group 1: Company Developments - The company has completed the design of component product blueprints and is in the process of mold opening [1] - The company has signed confidentiality agreements with several leading robotics companies to jointly develop magnesium-aluminum alloy components [1] - The company is committed to strict compliance with information disclosure requirements and encourages stakeholders to follow its announcements [1] Group 2: Strategic Initiatives - The company has formulated a diversified development strategy by establishing an alloy materials research institute [1] - The company is enhancing collaboration with research platforms such as Central South University to build a technology platform layout [1] - The company aims to achieve synergistic development in "new energy + new technology" dual tracks [1]
鑫铂股份:目前公司就复合材料应用环节已向国家知识产权局提交了两项专利申请并得到其受理
Zheng Quan Ri Bao Wang· 2025-09-25 09:39
Core Viewpoint - Xinbo Co., Ltd. (stock code: 003038) announced the establishment of Anhui Xinnuo New Materials Co., Ltd. to expand its market presence in the fields of new energy photovoltaic and new energy vehicles, enhancing its overall competitive strength [1] Group 1 - The company aims to explore new market spaces and application scenarios in the new energy sector [1] - Xinbo has submitted two patent applications related to composite materials to the National Intellectual Property Administration, which have been accepted, highlighting its capabilities in research and innovation [1] - The establishment of the new subsidiary reflects the company's commitment to improving its research and development execution [1]
鑫铂股份:公司会在差异化产品、场景化应用等方面持续发力
Zheng Quan Ri Bao Wang· 2025-09-25 09:39
Core Viewpoint - The photovoltaic industry is experiencing significant price declines and widespread losses due to supply-demand imbalances and capacity mismatches, but there are signs of price recovery as the industry moves towards orderly and high-quality development [1] Industry Summary - In the first half of 2025, the photovoltaic industry chain is expected to see a substantial drop in product prices, leading to general losses across the sector [1] - The industry is undergoing a phase of "anti-involution" and self-discipline, which has resulted in initial signs of price recovery within the supply chain [1] - As the industry transitions to a more organized and high-quality growth phase, demand for photovoltaic products is anticipated to continue increasing [1] Company Summary - The company plans to focus on differentiated products and scenario-based applications to expand into diverse premium markets [1] - There will be an ongoing emphasis on cost control and efficiency improvements, with the company setting higher demands in these areas [1] - The company aims to achieve high-quality development through the aforementioned strategies [1]