（编辑 任世碧） 证券日报网讯 11月21日晚间，顺博合金发布公告称，自2025年11月10日至2025年11月21日，公司股票 在任意连续三十个交易日中已有十个交易日的收盘价格低于当期转股价格的85%，预计可能触发"顺博 转债"转股价格向下修正条件。如后续触发转股价格修正条件，公司将根据相关法律法规和《募集说明 书》的规定及时履行审议程序和信息披露义务。 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-088 | | --- | --- | --- | | 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 关于顺博转债预计触发转股价格向下修正条件的提示性 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。 特别提示： 1、证券代码：002996 证券简称：顺博合金 2、债券代码：127068 债券简称：顺博转债 3、转股价格：11.27 元/股 4、转股期限：2023 年 2 月 20 日-2028 年 8 月 11 日 5、自 2025 年 11 月 10 日至 2025 年 11 月 21 日，公司股票在任意 连续三十个交易日中已有十个交易日的收盘价格低于当期转股价格的 85%，预计可能触发转股价格向下修正条件。如后续触发转股价格修正 条件，公司将根据相关法律法规和《募集说明书》的规定及时履行审议 程序和信息披露义务。 一、 顺博转债发行上市基本情况 1.可转债发行情况 经中国证券监督管理委员会"证监许可〔2022〕1467 号"文核准， 公司 ...

Core Viewpoint - The aluminum alloy industry in China is experiencing significant growth, with a notable increase in production and a positive outlook for the coming years [1] Industry Summary - As of September 2025, China's aluminum alloy production reached 1.78 million tons, marking a year-on-year increase of 17.1% [1] - From January to September 2025, the cumulative production of aluminum alloys in China totaled 14.116 million tons, reflecting a cumulative growth of 15.9% [1] - The report by Zhiyan Consulting outlines the market operation pattern and strategic analysis of the aluminum alloy industry in China from 2026 to 2032 [1] Company Summary - Listed companies in the aluminum industry include China Aluminum (601600), Nanshan Aluminum (600219), Mingtai Aluminum (601677), Yun Aluminum (000807), Xinjiang Zhonghe (600888), Yiqiu Resources (601388), Haomei New Materials (002988), Asia Pacific Technology (002540), and Shunbo Alloy (002996) [1]

Market Overview - On November 20, the industrial metals sector declined by 0.52% compared to the previous trading day, with Xinweiling leading the decline [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Stock Performance - Notable gainers in the industrial metals sector included: - Guocheng Mining (Code: 000688) with a closing price of 29.65, up 4.99% and a trading volume of 610,600 shares, totaling 1.823 billion yuan [1] - Asia-Pacific Technology (Code: 002540) with a closing price of 7.15, up 3.03% and a trading volume of 307,700 shares, totaling 220 million yuan [1] - Major decliners included: - Xinweiling (Code: 920634) with a closing price of 24.91, down 3.67% and a trading volume of 12,900 shares, totaling 33.008 million yuan [2] - Chang Aluminum (Code: 002160) with a closing price of 5.41, down 3.22% and a trading volume of 751,900 shares, totaling 413 million yuan [2] Capital Flow - The industrial metals sector experienced a net outflow of 1.961 billion yuan from institutional investors, while retail investors saw a net inflow of 1.359 billion yuan [2] - Key stocks with significant capital flow included: - Huayu Mining (Code: 601020) with a net inflow of 97.347 million yuan from institutional investors [3] - Xizang Zhuofeng (Code: 600338) with a net inflow of 94.423 million yuan from institutional investors [3]

Core Viewpoint - The stock of Shunbo Alloy has experienced a decline of 2.10% on November 19, with a current price of 7.93 CNY per share and a market capitalization of 5.309 billion CNY. The company has shown a year-to-date stock price increase of 20.32% but has faced a recent decline over the past five trading days [1]. Financial Performance - As of September 30, Shunbo Alloy reported a revenue of 11.266 billion CNY for the first nine months of 2025, reflecting a year-on-year growth of 13.88%. The net profit attributable to shareholders was 245 million CNY, marking a significant increase of 49.12% compared to the previous year [2]. - The company has distributed a total of 194 million CNY in dividends since its A-share listing, with 106 million CNY distributed over the past three years [3]. Shareholder Information - The number of shareholders for Shunbo Alloy decreased by 16.59% to 28,000 as of September 30, while the average number of circulating shares per shareholder increased by 19.89% to 14,898 shares [2]. - Notable new institutional shareholders include Everbright Prudential Credit Enhancement Bond A (360013) and Ping An Dingxin Bond A (002988), holding 6.457 million shares and 2.3813 million shares respectively [3]. Business Overview - Shunbo Alloy, established on March 21, 2003, and listed on August 28, 2020, specializes in the production and sale of recycled aluminum alloy ingots and related products. The main revenue sources include aluminum alloy ingots (93.30%), rolled aluminum materials (5.28%), and other products [1].

Core Viewpoint - The company held its third extraordinary general meeting of shareholders in 2025, where various proposals were discussed and approved, including changes to the company's capital and governance structures. Meeting Details - The meeting was held on November 17, 2025, at the company's conference room in Chongqing, with both on-site and online voting options available [3][4][5]. - A total of 97 shareholders participated, representing 295,458,431 shares, which is 44.71% of the total voting shares [6][7]. Voting Results - The proposal to change the registered capital and amend the Articles of Association was approved with 99.96% of the votes in favor [9]. - Other governance-related proposals, including amendments to various internal regulations, received similar overwhelming support, with approval rates generally above 99.95% [11][14][16][18][20][23][25][27][29][31][34][36][38]. Board Elections - The meeting also included the election of the fifth board of directors, with all proposed candidates receiving over 99% approval from the voting shareholders [43][49][51][52]. - The board consists of 7 members, including both independent and non-independent directors, ensuring compliance with regulatory requirements [71]. Management Appointments - The board appointed Wang Zengchao as the CEO and several other key management positions, including Vice Presidents and the Chief Financial Officer, all of whom meet the necessary qualifications [73][74][76]. - The appointments were made effective immediately following the board meeting [64][66][68]. Legal Compliance - The meeting and its proceedings were confirmed to be in compliance with relevant laws and regulations, as verified by legal counsel [54].

（文章来源：证券日报） 证券日报网讯 11月17日晚间，顺博合金发布公告称，公司于2025年11月17日召开职工代表大会，经全 体与会职工代表表决，选举童曹鑫为公司第五届董事会职工代表董事。 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-085 | | --- | --- | --- | | 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 2025 年 11 月 18 日 1 / 2 附件： 简历 关于选举职工代表董事的公告 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。 根据《中华人民共和国公司法》《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》等法律、法规、规范性文件 的规定及《重庆顺博铝合金股份有限公司章程》(以下简称《公司章程》） 的有关规定，公司于 2025 年 11 月 17 日召开职工代表大会，经全体与会 职工代表表决，选举童曹鑫（简历详见附件）为公司第五届董事会职工 代表董事，任期自本次职工代表大会选举通过之日起至第五届董事会任 期届满之日止。 本次选举完成后，公司董事会中兼任公司高级管理人员以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法 律法规及《公司章程》的规定。 特此公告。 重庆顺博铝合金股份有限公司董事会 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-087 | | --- | --- | --- | | 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 关于董事会完成换届选举并聘任高级管理人员、 审计部负责人、证券事务代表的公告 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。 重庆顺博铝合金股份有限公司（以下简称"公司"或"顺博合金"） 于 2025 年 11 月 17 日召开 2025 年第三次临时股东会、2025 年第一次职 工代表大会和第五届董事会第一次会议，完成了董事会换届选举以及聘 任高级管理人员、审计部负责人、证券事务代表事宜，现将有关情况公 告如下： 一、公司第五届董事会组成情况 公司第五届董事会由 7 名董事组成，具体成员如下： 1、非独立董事：王真见（董事长）、王增潮（副董事长）、吴江华 2、独立董事：刘忠海、王海兵、闫信良 3、职工代表董事：童曹鑫 公司第五届董事会成员均具备担任上市公司董事的任职资格，公司 第五届董事会任期自公司 2025 年第三次临时股东会审议通过之日起三 ...

重庆顺博铝合金股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、公司分别于 2025 年 10 月 30 日、2025 年 11 月 7 日在巨潮资讯 网（www.cninfo.com.cn）披露了《关于召开 2025 年第三次临时股东会 的通知》（公告编号：2025-072）、《关于召开 2025 年第三次临时股东 会增加临时提案暨股东会补充通知的公告》（公告编号：2025-078）； 2、本次股东会未出现否决或修改议案的情形； | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-084 | | --- | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | | 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 17 日（星期一）下午 14:00 （2）网络投票时间为： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 17 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15 ...