安徽天禾律师事务所 关于安徽鑫铂铝业股份有限公司 2025 年第三次临时股东会 法律意见书 2025 年第三次临时股东会法律意见书 天律意 2025 第 02231 号 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：合肥市政务区怀宁路 288 号置地广场 A 座 34-35 层 电话：（0551）62642792 传真：（0551）62620450 法律意见书 安徽天禾律师事务所 致：安徽鑫铂铝业股份有限公司 关于安徽鑫铂铝业股份有限公司 本所根据《证券法》的要求，按照律师行业公认的业务标准、道德规范和勤 勉尽责精神对本次股东会相关事项进行了见证，现对本次股东会的召集、召开及 其他相关事项发表如下意见： 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》（下称"《证券法》"）、《上市公司股东会规则》和《安徽鑫铂铝业股 份有限公司章程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接 受安徽鑫铂铝业股份有限公司（下称"公司"）的委托，指派本所李军、音少杰律 师出席公司 2025 年第三次临时股东会（下称"本次股东会"），并对本次股东会 相关事项进行 ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-077 安徽鑫铂铝业股份有限公司 2025年第三次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1、会议召开的日期、时间： （1）现场会议时间：2025年8月21日（星期四）14：30。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月21日的 交易时间，即9:15-9:25、9:30-11:30和13:00-15:00； ②通过深圳证券交易所互联网投票系统进行投票的时间为：2025年8月21日 上午9:15至15:00的任意时间。 2、现场会议地点：安徽省天长市安徽滁州高新技术产业开发区经五路与s312 交汇处，安徽省天长市安徽鑫铂科技有限公司会议室。 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式 4、召集人：公司第三届董事会 5、主持人：董事长唐开健先生 6、本次会议的召 ...

天眼查商业履历信息显示，安徽鑫铂铝业股份有限公司，成立于2013年，位于滁州市，是一家以从事有 色金属冶炼和压延加工业为主的企业。企业注册资本24369.5765万人民币，实缴资本24369.5765万人民 币。公司法定代表人为唐开健。 通过天眼查大数据分析，安徽鑫铂铝业股份有限公司共对外投资了13家企业，参与招投标项目24次，知 识产权方面有商标信息9条，专利信息187条，此外企业还拥有行政许可29个。 来源：金融界 金融界消息 截至2025年8月19日收盘，鑫铂股份（003038）报收于19.01元，下跌0.37%，换手率 3.01%，成交量4.98万手，成交金额9418.76万元。 资金流向方面，今日主力资金净流出1758.46万元，占比成交额18.67%。其中，超大单净流出702.71万 元、占成交额7.46%，大单净流出1055.75万元、占成交额11.21%，中单净流出流入447.65万元、占成交 额4.75%，小单净流入1310.81万元、占成交额13.92%。 鑫铂股份最新一期业绩显示，截至2025一季报，公司营业总收入19.81亿元、同比增长12.08%，归属净 利润3485.55万元，同比 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 10 million to its subsidiary, Anhui Xinbo Technology Co., Ltd., as part of its ongoing support for the subsidiary's business development and financing needs [2][6]. Group 1: Guarantee Details - The total amount of guarantees provided by the company to its subsidiary Xinbo Technology has increased from RMB 103.096 million to RMB 104.096 million following the new guarantee [2]. - The total guarantees provided by the company to all subsidiaries amount to RMB 324.24287 million [2]. - The company has no overdue external guarantees [3]. Group 2: Financial Overview of Xinbo Technology - As of December 31, 2024, Xinbo Technology reported total assets of RMB 417.22318 million, total liabilities of RMB 358.94321 million, and net assets of RMB 58.27997 million [7]. - For the fiscal year 2024, Xinbo Technology achieved an operating income of RMB 628.92202 million and a net profit of RMB 7.68593 million [7]. - As of March 31, 2025, Xinbo Technology's total assets were RMB 378.49290 million, with total liabilities of RMB 318.34421 million and net assets of RMB 60.14869 million [7]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee for a loan of RMB 10 million from Huaxia Bank to Xinbo Technology [6][10]. - The guarantee period is set for three years [12]. - The guarantee covers all principal, interest, penalties, and associated costs incurred by the creditor [10][11]. Group 4: Board's Opinion - The board believes that providing this guarantee will help expand Xinbo Technology's financing channels and support its sustainable development, with risks being effectively controlled [13]. Group 5: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is RMB 324.24287 million, which represents 107.47% of the company's latest audited net assets attributable to shareholders [14]. - There are no overdue guarantees or litigation related to guarantees [14].

Core Viewpoint - The company, Anhui Xinbo Aluminum Industry Co., Ltd., has provided a maximum guarantee for its subsidiary, Anhui Xinbo Technology Co., Ltd., to secure a bank credit line of RMB 10 million, increasing the total guarantee amount for the subsidiary to RMB 1.041 billion [2][12]. Summary by Sections Guarantee Overview - The company approved a guarantee limit of up to RMB 4.5 billion for its subsidiaries during the board and shareholder meetings held in March and April 2025 [5]. - The total guarantee amount for all subsidiaries is RMB 3.242 billion, with no overdue guarantees reported [3][13]. Guarantee Progress - Xinbo Technology applied for a working capital loan of RMB 10 million from Huaxia Bank, for which the company has provided a joint liability guarantee [6]. Basic Information of the Guaranteed Entity - As of December 31, 2024, Xinbo Technology reported total assets of RMB 4.172 billion, total liabilities of RMB 3.589 billion, and net assets of RMB 582.8 million, with a revenue of RMB 628.9 million and a net profit of RMB 7.7 million for the year [7]. - As of March 31, 2025, the company reported total assets of RMB 3.785 billion, total liabilities of RMB 3.183 billion, and net assets of RMB 601.5 million, with a revenue of RMB 147.3 million and a net profit of RMB 1.9 million for the first quarter [8]. Guarantee Contract Details - The guarantee contract includes provisions for the principal debt, interest, overdue interest, penalties, and other reasonable expenses incurred by the creditor, Huaxia Bank [9]. - The guarantee is a joint liability guarantee with a responsibility period of three years [10][11]. Board Opinion - The board believes that providing this guarantee will help expand financing channels for Xinbo Technology and support the company's sustainable and stable development, with risks being effectively controlled [12].

Group 1 - The latest stock price of Xinbo Co., Ltd. is 19.16 yuan, an increase of 0.48 yuan compared to the previous trading day [1] - The trading volume for the day was 57,194 hands, with a transaction amount of 1.09 billion yuan [1] - Xinbo Co., Ltd. operates in the non-ferrous metal industry, focusing on the research, production, and sales of aluminum profiles [1] Group 2 - The company's products are primarily used in construction, automotive, and electronic appliance sectors [1] - On the evening of August 15, Xinbo Co., Ltd. announced that neither the company nor its subsidiaries have overdue external guarantees or are involved in any litigation related to guarantees [1] - The company has not incurred any losses due to judgments against it related to guarantees [1]

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-076 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：安徽鑫铂科技有限公司（以下简称"鑫铂科技"）。 ●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"）对子公司鑫铂科技提供担保余额为 104,096.00万元。公司对所有子公司提供担保余额为324,242.87万元。 二、担保进展情况 1 公司子公司鑫铂科技因业务发展需要向华夏银行股份有限公司申请流动资 金贷款1,000.00万元，公司为鑫铂科技提供连带责任保证。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：安徽鑫铂科技有限公司 1、工商登记信息 | 名称 | 安徽鑫铂科技有限公司 | | --- | --- | | 统一社会信用代码 | 91341181MA2UEXK44K | | 注册资本 | 20,000万元 | | 法定代表人 | 唐开 ...

Group 1 - The stock price of Xinbo Co., Ltd. closed at 18.96 yuan on August 12, 2025, down 2.07% from the previous trading day, with a trading volume of 185 million yuan [1] - Xinbo Co., Ltd. primarily engages in non-ferrous metal processing, with applications in construction, transportation, and electronics [1] - The company is part of the Anhui sector and is involved in concepts such as low-altitude economy and specialized, refined, and innovative enterprises [1] Group 2 - On the evening of August 12, Xinbo Co., Ltd. announced that neither the company nor its subsidiaries have overdue external guarantees or are involved in any litigation related to guarantees, nor have they incurred losses due to guarantee-related judgments [1] - On August 12, the net outflow of main funds was 51.83 million yuan, accounting for 1.65% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 14.63 million yuan, representing 0.47% of the circulating market value [1]

证券日报网讯 8月12日晚间，鑫铂股份发布公告称，公司及其子公司不存在逾期对外担保或涉及诉讼的 对外担保及因担保被判决败诉而应承担损失金额的情形。 （文章来源：证券日报） ...

证券代码：003038 证券简称：鑫铂股份 公告编号：2025-075 ●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324,942.87万元。 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64,255.63万 元；公司对所有子公司提供担保余额为323,942.87万元。 ●无逾期对外担保。 ●本次担保属于股东大会授权范围内的担保事项。 一、担保情况概述 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， 公司拟向纳入合并报表范围内的子公司提供担保额度不超过45.00亿元人民币。 具体内容详见公司刊登在《证券时报》、《中国证券报》、《上海证券报》、《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于公司对子公司提供 担保额度的公告》（公告 ...