| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | | 二、会议议案审议及表决情况 经与会董事认真审议，以记名投票的方式进行了表决。本次董事会 形成如下决议： （一）审议通过了《关于不向下修正"顺博转债"转股价格的议案》 经综合考虑公司的基本情况、股价走势、资本市场环境等诸多因素 后，基于对公司未来发展的信心和内在价值的判断，公司董事会决定本 次不向下修正"顺博转债"转股价格，同时在本次董事会审议通过的次 一交易日起未来六个月内（即 2025 年 12 月 1 日至 2026 年 5 月 31 日）， 如再次触发"顺博转债"转股价格向下修正条款，亦不提出向下修正方 1 / 2 重庆顺博铝合金股份有限公司 第五届董事会第二次会议决议公告 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。 一、会议的召开和出席情况 重庆顺博铝合金股份有限公司（以下简称"公司"）第五届董事会 第二次会议于 2025年 11月 28 日在公司会议室以现场结合 ...

Core Viewpoint - The company Shunbo Alloy (002996.SZ) announced a reduction in shareholding by its controlling shareholders and concerted actors, which has resulted in a decrease in their ownership percentage in the company [1] Group 1: Shareholding Changes - The controlling shareholders Wang Zhenjian and Wang Zengchao reduced their holdings by a total of 6,694,340 shares, representing 1.00% of the company's total share capital [1] - After the share reduction, the total shares held by the controlling shareholders and concerted actors decreased from 334,718,512 shares to 328,024,172 shares [1] - The ownership percentage of the controlling shareholders dropped from 50.00% to 49.00% of the total share capital [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-093 | | --- | --- | --- | | 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 | | 本次变动前持有股份 本次变动后持有股份 | 占总 | 占剔除公 | | | 占剔除公 | | --- | --- | --- | --- | --- | --- | --- | | 股份性质 | | 股本 | 司回购专 | | 占总股 | 司回购专 | | 股数(股) | | | 户后的总 | 股数(股) | 本比例 | 户后的总 | | | | 比例 | 股本比例 | | (%) | 股本比例 | | | | (%) | （%） | | | （%） | | 王增潮 150,212,681 | | 22.44 | 22.73 | 148,208,481 | 22.14 | 22.43 | | 王真见 142,585,810 | | 21.30 | 21.58 | 137,895,670 | 20.60 | 20.87 | | 王启 41,920,021 | | 6.26 | 6.34 | ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-091 | | --- | --- | --- | | 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 关于不向下修正顺博转债转股价格的公告 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。 4、转股期限：2023 年 2 月 20 日-2028 年 8 月 11 日 5、截至 2025 年 11 月 28 日，公司股票在任意连续三十个交易日中 已有十五个交易日的收盘价格低于当期转股价格的 85%，已触发转股价 格向下修正条款。 6、2025 年 11 月 28 日，经公司第五届董事会第二次会议审议通过， 公司董事会决定本次不向下修正"顺博转债"转股价格，且在次一交易 日起的未来六个月内（即 2025 年 12 月 1 日至 2026 年 5 月 31 日），如 再次触发"顺博转债"转股价格向下修正条款，亦不提出向下修正方案。 下一触发转股价格修正条款的期间从 2026 年 6 月 1 日开始计算，若再 次触发"顺博转债"转股价格向下修正条款，届时公司 ...

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。 一、担保审议情况概述 | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-092 | | --- | --- | --- | | 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 关于担保事项的进展公告 为满足重庆顺博铝合金股份有限公司（以下简称"公司"）及子公 司的业务发展及日常经营资金需求，保障上述主体融资事宜顺利进行， 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、2025 年 1 月 16 日召开 2025 年第一次临时股东大会,审议通过《关于 2025 年 度内公司、全资(控股)子公司及孙公司互相提供担保的议案》，同意公 司、全资(控股)子公司及孙公司互相提供担保，预计总额度不超过 50 亿元。其中向资产负债率为 70%以上(含)的下属子公司提供的担保额度 不超过 14.1 亿元，下属子公司向公司提供的担保额度不超过 1 亿元，向 资产负债率 70%以下的下属子公司提供的担保额度不超过 34.9 亿元。具 体内容详见 ...

Group 1 - The core viewpoint of the news is that Shunbo Alloy has shown a positive stock performance with a year-to-date increase of 15.61% and a recent rise of 2.01% in stock price, indicating investor interest and market activity [1] - As of September 30, 2025, Shunbo Alloy reported a revenue of 11.266 billion yuan, reflecting a year-on-year growth of 13.88%, and a net profit attributable to shareholders of 245 million yuan, which is a significant increase of 49.12% compared to the previous year [2] - The company has a strong focus on the production and sales of recycled aluminum alloy ingots, with 93.30% of its revenue coming from this segment, indicating a solid business model in the circular economy sector [1] Group 2 - Shunbo Alloy has distributed a total of 194 million yuan in dividends since its A-share listing, with 106 million yuan distributed over the past three years, showcasing a commitment to returning value to shareholders [3] - The number of shareholders has decreased by 16.59% to 28,000, while the average number of circulating shares per shareholder has increased by 19.89% to 14,898 shares, indicating a consolidation of ownership [2] - New institutional investors have entered the market, with Everbright Prudential Credit Enhancement Bond A and Ping An Dingxin Bond A being among the top ten circulating shareholders, indicating growing institutional interest [3]

Market Overview - The industrial metal sector experienced a decline of 0.19% on November 26, with Yinbang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose by 1.02% to 12907.83 [1] Stock Performance - Notable gainers in the industrial metal sector included: - Luoping Zinc Electric (002114) with a closing price of 9.72, up 9.95% [1] - Huafeng Aluminum (601702) at 18.07, up 6.73% [1] - Mengmei New Materials (002988) at 38.52, up 4.16% [1] - Conversely, Yinbang Co., Ltd. (300337) saw a decline of 4.04%, closing at 9.97 [2] Trading Volume and Value - Luoping Zinc Electric had a trading volume of 93,000 shares, with a transaction value of 90.41 million yuan [1] - Huafeng Aluminum recorded a trading volume of 320,900 shares, with a transaction value of 576 million yuan [1] - The industrial metal sector saw a net outflow of 1.372 billion yuan from major funds, while retail investors contributed a net inflow of 884 million yuan [2] Fund Flow Analysis - Major funds showed a net inflow in: - Northern Copper (000737) with 14.4 million yuan [3] - Tongling Nonferrous Metals (000630) with 94.99 million yuan [3] - Major funds experienced a net outflow in: - Huafeng Aluminum (601702) with a net outflow of 32.38 million yuan [3] - Jiangxi Copper (600362) with a net outflow of 44.74 million yuan [3]

Core Viewpoint - The company, Shunbo Alloy, has stated that it is fulfilling its information disclosure obligations in accordance with relevant laws and regulations, and encourages investors to pay attention to future announcements [2]. Group 1 - The company responded to investor inquiries on November 25 through an interactive platform [2]. - The company emphasizes its commitment to timely information disclosure as mandated by legal requirements [2].

Group 1 - The company has approved a guarantee limit of up to 5.55 billion yuan for itself and its subsidiaries for the year 2025 [1] - Anhui Shunbo, a wholly-owned subsidiary, has applied for a credit limit of up to 200 million yuan from Everbright Bank Ma'anshan Branch, with the company providing joint liability guarantees [1] - After this guarantee, the total amount guaranteed by the company to Anhui Shunbo reaches 1.01 billion yuan [1] Group 2 - As of the announcement date, the company's total external guarantee contract amount is 3.746 billion yuan, which accounts for 117.70% of the most recent audited net assets [1] - Anhui Shunbo reported revenue of 3.315 billion yuan and a net profit of 76.529 million yuan for the period from January to September 2025 [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-089 | | --- | --- | --- | | 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 关于担保事项的进展公告 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。 一、担保审议情况概述 为满足重庆顺博铝合金股份有限公司（以下简称"公司"）及子公 司的业务发展及日常经营资金需求，保障上述主体融资事宜顺利进行， 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、2025 年 1 月 16 日召开 2025 年第一次临时股东大会,审议通过《关于 2025 年 度内公司、全资(控股)子公司及孙公司互相提供担保的议案》，同意公 司、全资(控股)子公司及孙公司互相提供担保，预计总额度不超过 50 亿元。其中向资产负债率为 70%以上(含)的下属子公司提供的担保额度 不超过 14.1 亿元，下属子公司向公司提供的担保额度不超过 1 亿元，向 资产负债率 70%以下的下属子公司提供的担保额度不超过 34.9 亿元。具 体内容详见 ...