Group 1 - The company Shunbo Alloy (002996.SZ) announced that it received a notification from the Shenzhen Stock Exchange on December 5, 2025, regarding the acceptance of its application for a private placement of shares [1] - The Shenzhen Stock Exchange has verified that the application documents submitted by the company for the private placement are complete and has decided to accept the application [1] - The plan for the private placement of A-shares still requires approval from the Shenzhen Stock Exchange and registration decision from the China Securities Regulatory Commission before implementation [1]

Core Viewpoint - The company has received notification from the Shenzhen Stock Exchange regarding the acceptance of its application for a specific stock issuance, which is a significant step towards potential capital raising [1] Group 1 - The company submitted its application for a specific stock issuance on December 5, 2025, and it has been accepted by the Shenzhen Stock Exchange [1] - The issuance plan is subject to approval by the Shenzhen Stock Exchange and registration by the China Securities Regulatory Commission, indicating that the process is not guaranteed [1] - The company will disclose progress in accordance with regulations, emphasizing the importance of investor awareness regarding potential risks [1]

Core Viewpoint - The company announced that it will not adjust the conversion price of its bonds despite triggering the downward adjustment clause due to stock prices being below 85% of the conversion price for 15 out of 30 trading days [1] Group 1: Company Announcement - As of November 28, 2025, the company's stock price has triggered the downward adjustment clause for the conversion price of "Shunbo Convertible Bonds" [1] - The board of directors decided not to adjust the conversion price and will not propose any downward adjustment for the next six months, from December 1, 2025, to May 31, 2026 [1] - The next period for potential triggering of the downward adjustment clause will start from June 1, 2026, and the board will reassess the situation at that time [1]

| 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]