Securities Code: 003038
Securities Abbreviation: Xinbo Shares
Announcement No.: 2026-066
Anhui Xinbo Aluminum Co., Ltd.
Announcement on the Disposal of Assets by a Wholly-Owned Subsidiary
The Company and all members of its Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or material omissions.
Anhui Xinbo Aluminum Co., Ltd. (hereinafter referred to as the "Company") held the 32nd meeting of the Third Board of Directors on June 25, 2026, and reviewed and approved the "Proposal on the Disposal of Assets by a Wholly-Owned Subsidiary." The specific details are as follows:
I. Overview of the Transaction
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To revitalize company assets, improve asset operational efficiency, and enhance business quality, the Company's subsidiary, Anhui Xinfa Aluminum Co., Ltd. (hereinafter referred to as "Xinfa Aluminum"), intends to sell three land use rights, buildings, and structures located in the Yangcun Town Industrial Park, Tianchang City, Anhui Province (hereinafter referred to as the "Target Assets") to Anhui Dingli Xin Mold Technology Co., Ltd. for RMB 51.25 million (tax inclusive). Based on preliminary calculations, after the completion of this transaction, it is expected to increase the Company's net profit by approximately RMB 21 million (unaudited data). The final impact on the Company's profit is subject to the results audited and confirmed by the accounting firm.
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On June 25, 2026, the Company held the 32nd meeting of the Third Board of Directors, which was reviewed and approved by 8 votes in favor, 0 votes against, and 0 abstentions for the "Proposal on the Disposal of Assets by a Wholly-Owned Subsidiary." According to the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other relevant laws and regulations and the "Articles of Association," this asset disposal matter is within the scope of the Board of Directors' review authority and does not require shareholder approval.
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This asset disposal does not constitute a connected transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." It does not require approval from relevant authorities, nor does it require consent from creditors or other third parties.
II. Basic Information of the Transaction Counterparty
Company Name: Anhui Dingli Xin Mold Technology Co., Ltd.
Unified Social Credit Code: 91341181MAKGGH9B97
Date of Establishment: June 12, 2026
Registered Capital: RMB 40 million
Type: Other Limited Liability Company
Registered Address: No. 6 Ankang Road, Industrial Park, Yangcun Town, Tianchang City, Chuzhou City, Anhui Province
Legal Representative: Chen Xiaolong
Business Scope: General items: Technology services, technology development, technology consulting, technology exchange, technology transfer, technology promotion; engineering and technology research and experimental development; mold manufacturing; mold sales; general equipment manufacturing (excluding special equipment manufacturing); mechanical equipment sales; mechanical parts, component processing; mechanical parts, component sales; non-ferrous metal rolling processing; metal material sales; metal product sales; computer software and hardware and auxiliary equipment wholesale; computer software and hardware and auxiliary equipment retail; general mechanical equipment installation services; photovoltaic equipment and component sales; high-performance non-ferrous metal and alloy material sales; industrial control computer and system sales; electronic, mechanical equipment maintenance (excluding special equipment); software development; information system integration services; information system operation and maintenance services; information technology consulting services; Internet sales (excluding goods requiring licenses); import and export of goods; import and export of technology; import and export agency (excluding licensed businesses, businesses that can be operated independently according to law and are not prohibited or restricted by laws and regulations).
Equity Structure: Anhui Longwei Mold Technology Co., Ltd. holds 35%, Zhangjiagang Longshun Mold Technology Co., Ltd. holds 34%, Jiangyin Heli Tong Mold Technology Co., Ltd. holds 26%, and Yang