Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. is actively engaging in commodity futures and options hedging to stabilize raw material prices and mitigate production impact from price fluctuations [1][2] Trading Information Summary - On January 7, 2026, Shunbo Alloy closed at 7.79 yuan, down 0.76%, with a turnover rate of 3.22%, trading volume of 130,800 shares, and a transaction amount of 102 million yuan [1] - On the same day, the net outflow of main funds was 5.8976 million yuan, while speculative and retail funds saw net inflows of 3.2997 million yuan and 2.5979 million yuan, respectively [2] Company Announcement Summary - The company has received approval from its board, supervisory board, and the first extraordinary general meeting of shareholders in 2025 to conduct commodity futures and options hedging, with a maximum margin and premium balance not exceeding 120 million yuan, for a duration of 12 months [1] - As of January 6, 2026, the cumulative loss from the hedging business amounted to 13.2062 million yuan, with an unrealized loss on open positions reaching 13.1106 million yuan [1][2] - The hedging activities are not expected to affect the company's normal operations, and the annual profit impact will be determined based on actual gains and losses [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | | 重庆顺博铝合金股份有限公司 关于开展商品期货期权套期保值业务进展的公告 本公告中列示的所有数据均未经审计，为公司初步测算所得。上述 事项的最终会计处理及对公司的年度损益的最终影响以公司正式披露的 经会计师事务所审计后的结果为准。敬请广大投资者注意投资风险。 一、套期保值业务基本情况 特此公告。 为利用期货市场的套期保值功能，锁定原材料价格，减少相关产品 价格波动给重庆顺博铝合金股份有限公司（以下简称"公司"）生产经 营带来的不确定性影响。公司分别于 2024 年 12 月 30 日召开第四届董事 会第二十六次会议、第四届监事会第二十一次会议，于 2025 年 1 月 16 日召开 2025 年第一次临时股东会，审议通过了《关于开展商品期货期权 套期保值业务的议案》，同意公司开展商品期货期权套期保值业务，其 投资种类仅限于公司及下属公司经营相关原材料，且任一时点套期保值 业务保证金和权利金最高余额不超过 12,000 万元，有 ...

2025 年度第四季度可转债转股情况暨股份变动的公告 | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-001 | | --- | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | | 重庆顺博铝合金股份有限公司 | 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。 | 特别提示： | 证券代码：002996 | 证券简称：顺博合金 | | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | 可转债转股价格：11.27 元 转股期限：2023 年 2 月 20 日至 2028 年 8 月 11 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第15号——可转换公司债券》等有关规定，重庆顺博铝合 金股份有限公司（以下简称"顺博合金"或"公司"）现将2025年第四 季度可转换公司债券（以下简称"可转债"）转股及公司股份变动情况 公告如下： 一、可转债发行上市概况 （一）发行上市情况 2 / 4 经中国证券监督管理委员会《关于核准重庆 ...

Group 1 - The core viewpoint of the articles highlights the growth in China's aluminum alloy production, with a reported output of 1.74 million tons in November 2025, representing a year-on-year increase of 17% [1] - Cumulative aluminum alloy production from January to November 2025 reached 17.456 million tons, showing a cumulative growth of 15.8% [1] - The articles reference a strategic analysis report by Zhiyan Consulting, which outlines the market operation pattern and prospects of the aluminum alloy industry in China from 2026 to 2032 [1] Group 2 - The data source for the production statistics is the National Bureau of Statistics, with the information compiled by Zhiyan Consulting [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market intelligence [2]

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. plans to apply for a comprehensive credit line of up to 6 billion yuan for 2026, with the actual controllers providing unconditional joint liability guarantees [2][3] Trading Information Summary - On December 30, 2025, Shunbo Alloy closed at 7.46 yuan, down 0.53%, with a turnover rate of 2.1%, trading volume of 87,700 shares, and a transaction amount of 65.2813 million yuan [1] - Main funds had a net inflow of 0.8881 million yuan, while retail investors saw a net inflow of 0.35827 million yuan [1][3] Company Announcements Summary - The company plans to apply for a comprehensive credit line of no more than 6 billion yuan for 2026, with the actual controllers providing guarantees without fees and without the need for counter-guarantees [2][3] - The company expects to conduct daily related transactions with affiliated parties, totaling no more than 6 million yuan in 2026 [2][3] - The company intends to use up to 500 million yuan of idle funds to purchase financial products with high safety and liquidity [5][8] - The company plans to engage in commodity futures and options hedging business in 2026, with a maximum margin and premium balance of 300 million yuan at any point in time [4][7] - The company will hold its first extraordinary shareholders' meeting of 2026 on January 15, 2026, to discuss the guarantee and hedging business proposals [1][2]

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. plans to apply for a comprehensive credit line of up to 6 billion yuan for 2026, with the actual controllers providing joint liability guarantees without fees or the need for counter-guarantees [2][3] Group 1: Financial Information - As of December 29, 2025, Shunbo Alloy's stock closed at 7.5 yuan, down 0.92%, with a turnover rate of 2.33%, trading volume of 97,000 shares, and a transaction amount of 73.003 million yuan [1] - On December 29, 2025, the net outflow of main funds was 9.3942 million yuan, while retail investors saw a net inflow of 6.0137 million yuan [1][3] Group 2: Board Resolutions - The fifth board meeting approved several resolutions, including the application for a comprehensive credit line and the provision of guarantees for subsidiaries totaling no more than 6.308 billion yuan [1][6] - The company plans to hold the first extraordinary general meeting of shareholders for 2026 on January 15, 2026, to discuss the guarantee and hedging business proposals [1][2] Group 3: Related Transactions - The company expects to engage in daily related transactions with affiliated parties, with a total amount not exceeding 60 million yuan for 2026 [2][3] - The expected transactions include sales of aluminum ingots and purchases of scrap aluminum, with specific amounts allocated to each affiliated party [2] Group 4: Hedging Business - Shunbo Alloy intends to conduct futures and options hedging business using its own funds, with a maximum margin and premium balance of 300 million yuan at any point in time [3][5] - The hedging business aims to mitigate operational risks from raw material price fluctuations and will focus on commodities related to the company's production [5][6] Group 5: Investment in Financial Products - The company plans to use up to 500 million yuan of idle funds to purchase safe and liquid financial products within a year from the board's approval [7] - This investment does not constitute a related party transaction or a major asset restructuring and does not require shareholder meeting approval [7]

格隆汇12月29日｜顺博合金公告，为降低公司原材料产品市场价格波动给公司带来的经营风险， 公司 拟利用金融工具的套期保值功能，对生产经营业务相关产品的风险 敞口择机开展商品期货期权套期保 值业务。投资种类仅限于公司及下属 公司与生产经营相关的原材料。在授权有效期内任一时点套期保 值业务 保证金和权利金最高余额不超过30,000万元（不含期货标的的实物交割 款项），且任一交易日 持有的最高合约价值不超过300,000万元，有效期 内可循环滚动使用。使用公司的自有资金，不涉及募 集资金。投资期限自公司股东会审议通过之日起12个月内。 ...

国海证券股份有限公司 5、资金来源:使用公司的自有资金,不涉及募集资金。 一、投资情况概述 1、投资目的:公司开展期货套期保值业务,主要是为了利用期货市场的套期 保值功能,锁定原材料价格,减少相关产品价格波动给公司生产经营带来的不确 定影响,推动公司生产经营的稳定发展。公司在期货市场仅限于从事套期保值业 务,不进行投机和套利交易。 2、投资金额:任一时点公司及下属子公司(包括重庆顺博粮油有限责任公司) 经营相关原材料如铝、铝合金、工业硅、菜油等相关商品期货及期权套期保值业 务保证金和权利金最高余额不超过人民币30.000万元(不含期货标的的实物交割款 项),且任一交易目持有的最高合约价值不超过人民币300,000万元,有效期内可 循环滚动使用。 3、投资方式:公司结合销售和生产采购计划,经期货经纪公司建立套期保值 专用账户,在上海期货交易所、郑州商品交易所、大连商品交易所通过参与铝、 铝合金、工业硅、菜油等期货合约交易或期权合约交易对价格进行锁定。 4、投资期限:自公司股东会审议通过之日起12个月内。 关于重庆顺博铝合金股份有限公司 开展商品期货期权套期保值业务的核查意见 国海证券股份有限公司(以下简称"保荐 ...

国海证券股份有限公司 一、拟使用闲置自有资金进行现金管理的基本情况 1、投资目的及资金来源 为提高资金使用效率,合理利用暂时闲置自有资金,获取较好的投资回报, 在不影响公司正常经营的情况下,合理利用闲置自有资金,购买安全性高、流 动性好的金融机构理财产品,以提高资金收益。 2、理财产品种类 为控制风险,投资品种为安全性高、流动性强、稳健型的银行、券商、资 产管理公司等金融机构发布的理财产品,不包括证券投资、衍生品交易等高风 险投资行为。 3、投资额度 购买理财产品的核查意见 关于重庆顺博铝合金股份有限公司拟使用闲置自有资金 国海证券股份有限公司(以下简称"保荐人")作为重庆顺博铝合金股份有 限公司(以下简称"顺博合金"或"公司")向特定对象发行股票的保荐人,根据 《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上市规则》、《 深圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》、《深 圳证券交易所上市公司自律监管指引第13号—保荐业务》等有关法律法规和规 范性文件的要求,就顺博合金拟使用闲置自有资金购买理财产品事项进行了核 查,核查情况如下: 三、投资风险及风险控制措施 1、投资风险 (1) ...

国海证券股份有限公司 关于重庆顺博铝合金股份有限公司 2025年度定期现场检查报告 | 用上市公司资金或者其他资源的制度 | | | | --- | --- | --- | | 2.控股股东、实际控制人及其关联人是否不存在直接或者间接占用上 | 2 | | | 市公司资金或者其他资源的情形 | | | | 3.关联交易的审议程序是否合规且履行了相应的信息披露义务 | 2 | | | 4.关联交易价格是否公允 | 2 | | | 5.是否不存在关联交易非关联化的情形 | 2 | | | 6.对外担保审议程序是否合规且履行了相应的信息披露义务 | | √[注 1] | | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保债务等情形 | | 2 | | 8.被担保债务到期后如继续提供担保,是否重新履行了相应的审批程 | | V | | 序和披露义务 | | | | (五) 募集资金使用 | | | | 现场检查手段: | | | | 访谈公司主要董事、高管,查看公司募集资金投资项目进展情况;检查募集资金台账 及募集资金专户银行对账单:对募投项目进行现场走访。 | | | | 1.是否在募集资金到位后一个月内签订 ...