安徽鑫铂铝业股份有限公司 第三届董事会第二十五次会议决议公告 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。 安徽鑫铂铝业股份有限公司（以下简称"公司"）第三届董事会第二十五次会 议通知已提前 3 日以电子邮件形式发出，并于 2025 年 10 月 24 日在公司会议室 以现场结合通讯表决的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人（其中唐开健、李正培、赵明健、赵婷婷、常伟董事以通讯表决方式出席）， 会议由公司副董事长李杰先生召集并主持，公司部分高级管理人员列席了本次会 议。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》等相 关法规的规定，决议合法有效。 证券代码：003038 证券简称：鑫铂股份 公告编号：2025-095 一、董事会会议召开情况 二、董事会会议审议情况 1、审议通过《关于公司2025年第三季度报告的议案》 董事会审议通过了《2025年第三季度报告》，董事会认为2025年第三季度报 告真实反映了公司2025年第三季度的财务状况和经营成果，不存在虚假记载、误 导性陈述和重大遗漏。 具体内容详见公司同日刊登在《证券 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥2,184,146,686.28, an increase of 8.21% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥30,252,420.04, down 88.80% year-on-year[5] - The total operating revenue for the period was CNY 6,179,864,617.11, slightly down from CNY 6,185,506,694.76 in the previous period, representing a decrease of approximately 0.4%[24] - The company's equity attributable to shareholders was CNY 3,001,134,991.42, down from CNY 3,016,974,696.66, representing a decrease of about 0.5%[23] - Net profit for the current period was ¥7,773,072.77, compared to ¥136,052,090.47 in the previous period, indicating a significant decline[25] - Total comprehensive income for the current period was ¥11,442,369.84, down from ¥136,622,666.33 in the previous period[26] - Basic and diluted earnings per share decreased from ¥0.55 to ¥0.03[26] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥230,966,741.47, an increase of 63.20% compared to the previous year[5] - Cash flow from operating activities showed a net outflow of ¥230,966,741.47, improving from a larger outflow of ¥627,703,766.03 in the previous period[30] - Cash received from investment activities amounted to 11,266,461.58, primarily from futures margin receipts[12] - The company reported a net cash outflow from investing activities of ¥828,924,910.89, compared to a smaller outflow of ¥718,198,450.30 in the previous period[30] - Financing activities generated a net cash inflow of ¥805,176,888.67, an increase from ¥542,517,148.70 in the previous period[31] Assets and Liabilities - The total assets as of September 30, 2025, amounted to ¥11,094,993,205.96, reflecting a growth of 9.65% from the end of the previous year[5] - Total assets reached CNY 11,094,993,205.96, up from CNY 10,118,987,243.67, indicating a growth of about 9.7%[22] - Total liabilities increased to CNY 8,059,803,263.49 from CNY 7,102,012,547.01, reflecting an increase of approximately 13.5%[22] Operational Metrics - The company reported a significant increase in accounts receivable financing, which rose by 152.06% to ¥1,243,427,795.12 due to increased collections[10] - Prepaid accounts increased by 308.65% to ¥56,890,038.63, primarily due to higher material prepayments[10] - The company experienced a 569.08% increase in contract liabilities, reaching ¥41,569,204.05, attributed to increased advance payments for goods[10] - The operating cost specifically was CNY 5,846,120,531.43, which increased from CNY 5,724,745,378.35, reflecting an increase of approximately 2.1%[24] Expenses and Losses - The weighted average return on net assets was -1.01%, a decrease of 0.49% compared to the previous year[5] - Credit impairment losses increased by 100.28% to -202,566.97, primarily due to increased bad debt losses[12] - Asset impairment losses amounted to -1,644,544.78, mainly due to increased inventory depreciation provisions[12] - The company reported a 74.83% decrease in non-operating expenses, totaling 300,732.71, attributed to reduced losses from the scrapping of non-current assets[12] - Income tax expenses decreased by 59.72% to -27,959,508.88, primarily due to a reduction in total profit[12] - Cash paid for various taxes decreased by 54.58% to 56,057,694.86, primarily due to reduced income tax payments[12] - R&D expenses decreased from ¥226,887,789.53 to ¥169,175,477.79, a reduction of approximately 25.5%[25] Shareholder Actions - The company plans to reduce shares held by a significant shareholder by up to 3,724,392 shares, which is 1.54% of the total share capital excluding repurchased shares[17]

Core Points - Xinbo Co., Ltd. experienced a decline of 5.42% in its stock price, with a turnover rate of 32.07% and a trading volume of 1.055 billion yuan, showing a volatility of 15.70% throughout the day [1] - The stock was listed on the Shenzhen Stock Exchange due to its daily volatility reaching 15.70%, with a net buying amount of 23.3995 million yuan from brokerage seats [1] - The top five brokerage seats accounted for a total transaction of 264 million yuan, with a buying amount of 144 million yuan and a selling amount of 120 million yuan, resulting in a net buying of 23.3995 million yuan [1] Trading Activity - The largest buying brokerage was CITIC Securities Co., Ltd. Ningbo Beilun Xinqi Securities Seat, with a buying amount of 44.4856 million yuan, while the largest selling brokerage was Kaiyuan Securities Co., Ltd. Xi'an Xidajie Securities Seat, with a selling amount of 29.2711 million yuan [1] - The stock saw a net inflow of 8.1695 million yuan in main funds, with a significant single net inflow of 46.6414 million yuan, while large single funds experienced a net outflow of 38.4719 million yuan [1] - Over the past five days, the main funds have seen a net inflow of 295 million yuan [1]

Group 1 - The core point of the news is that Xinbo Co., Ltd. experienced a 5.02% drop in stock price, closing at 18.74 yuan per share, with a trading volume of 1.012 billion yuan and a turnover rate of 30.67%, resulting in a total market capitalization of 4.567 billion yuan [1] - Xinbo Co., Ltd. is located in the Anhui Province and was established on August 29, 2013, with its listing date on February 10, 2021. The company's main business involves the research, production, and sales of industrial aluminum profiles, components, and building aluminum profiles [1] - The revenue composition of Xinbo Co., Ltd. is as follows: 82.48% from new energy photovoltaic, 9.17% from other sources, and 8.35% from automotive lightweighting [1] Group 2 - According to data from the top ten holdings of funds, one fund under Huaxia Fund holds a significant position in Xinbo Co., Ltd. The Huaxia Low Carbon Economy One-Year Holding Mixed A Fund (015229) held 605,000 shares in the second quarter, unchanged from the previous period, accounting for 6.48% of the fund's net value, ranking as the fifth-largest holding [2] - The Huaxia Low Carbon Economy One-Year Holding Mixed A Fund was established on June 28, 2022, with a current scale of 132 million yuan. Year-to-date returns are 33.02%, ranking 2213 out of 8154 in its category, while the one-year return is 14.23%, ranking 4651 out of 8025. Since its inception, the fund has experienced a loss of 17.22% [2]

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-094 进需要，经三方审慎评估后协商决定不再继续履行原协议，原协议依照其约定自 动失效，公司未能按照原计划与新能投资、华电安徽分公司合作。 经董事长审批，上述方案调整为公司与华电安徽分公司合作开发天长市金集 风电场项目，并签署《华电天长市金集风电场项目合作开发协议》，设立合资公 司，注册资本 1,000 万元，公司出资 49%。截至目前尚未完成公司设立和工商登 记手续。 一、交易概述 1、安徽鑫铂铝业股份有限公司（以下简称"公司"、"鑫铂股份"）于 2024 年 6 月 27 日召开第三届董事会第十三次会议，审议通过了《关于对外设立合资公 司的议案》，同意公司与合作方共同投资成立合资公司。具体内容详见公司于 2024 年 6 月 28 日在巨潮资讯网披露的《关于对外设立合资公司的公告》（公告 编号：2024-087）。 2、近日经公司董事长审批，公司与安徽省新能创业投资有限责任公司共同 出资设立合资公司，开发天长市光伏发电项目；公司与安徽省新能创业投资有限 责任公司、苏州智嘉哲企业管理合伙企业（有限合伙）共同出资设立合资公司， 开发天长市风电发电 ...

Group 1: Stock Trading Fluctuation - The stock of Anhui Xinbo Aluminum Industry Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% on October 22 and 23, 2025 [1][2] - The company confirmed that there were no undisclosed significant events or information that could have impacted the stock price [2][4] - The company's recent operational situation remains normal, and there have been no significant changes in the internal and external business environment [2][3] Group 2: Shareholder Actions - The company disclosed that from September 25 to October 17, 2025, its controlling shareholder's action partner reduced their holdings by 2,847,859 shares, completing the share reduction plan [2] Group 3: Guarantee for Subsidiary - The company provided a maximum guarantee of RMB 50 million for its subsidiary, Anhui Xinbo Technology Co., Ltd., to support its business development [8][10] - The total amount of guarantees provided by the company to its subsidiaries reached RMB 337.7 million, which is 111.93% of the company's latest audited net assets [17] Group 4: Financial Management - The company returned RMB 128 million of temporarily used idle raised funds to the special account for raised funds, ensuring that the use of funds did not affect the progress of investment projects [20][22] - The company had previously approved the temporary use of up to RMB 130 million of idle raised funds for working capital, with a commitment to return the funds within 12 months [21]

Core Viewpoint - The stock of Xinbo Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% over two consecutive trading days on October 22 and 23, 2025 [1] Summary by Relevant Sections - **Stock Performance** The company's stock price showed a significant increase, with a cumulative rise exceeding 20% over two trading days, indicating unusual trading activity [1] - **Company Disclosure** Xinbo Co., Ltd. confirmed that there are no corrections or supplements needed for previously disclosed information, and no undisclosed significant information has been found that could impact the stock price [1]

Core Points - The company announced the convening of its third board meeting and supervisory board meeting on March 28, 2025, and the annual shareholders' meeting on April 18, 2025 [2] - The company plans to provide a guarantee amounting to no more than 4.5 billion RMB to its subsidiaries based on their business development and market expansion [2] - Subsidiary Xinbo Technology applied for an electronic bank acceptance bill of 62.5 million RMB from China Merchants Bank Hefei Branch, with a deposit of 50 million RMB [2] - The company will provide a maximum joint liability guarantee of 5 million RMB for Xinbo Technology, and the irrevocable guarantee letter has been signed [2]

Core Viewpoint - The stock of Xinbo Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over two consecutive trading days on October 22 and 23, 2025 [1] Summary by Relevant Sections - **Stock Trading Fluctuation** The company announced that its stock price had abnormal fluctuations, with a cumulative increase of over 20% in closing prices over two consecutive trading days [1] - **Verification of Major Events** The company confirmed that there are no undisclosed significant matters and that its recent operational status remains normal, with no major changes in the internal and external operating environment [1] - **Shareholder Activity** The company's controlling shareholder and actual controller's concerted action party completed a share reduction plan, with a reduction ratio reaching 1% [1] - **Investor Advisory** The company advised investors to pay attention to officially designated information disclosure media and to invest rationally while being aware of risks [1]

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-093 安徽鑫铂铝业股份有限公司 股票交易异常波动公告 安徽鑫铂铝业股份有限公司（以下简称"公司"或"本公司"）（股票简称： 鑫铂股份，股票代码：003038）股票于 2025 年 10 月 22 日、2025 年 10 月 23 日 连续 2 个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交 易规则》的相关规定，属于股票交易异常波动情形。 二、公司关注并核实情况的说明 针对公司股票交易异常波动，公司董事会对公司、控股股东和实际控制人 就相关事项进行了核实，有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、公司近期经营情况正常及内外部经营环境未发生重大变化。 4、公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。 5、2025 年 10 月 21 日，公司披露了《关于公司控股股东、实际控制人的一 致行动人减持计划实施完成暨权益变动触及 1%的公告》（公告编号：202 ...