证券代码：002996 证券简称：顺博合金 公告编号：2025-078 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 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"）于 2025 年 10 月 29 日召开第四届董事会第三十 一次会议，审议通过了《关于召开 2025 年第三次临时股东会的议案》，决定于 2025 年 11 月 17 日召开 2025 年第三次临时股东会，并于 2025 年 10 月 30 日在巨潮资讯网（www.cninfo.com.cn）披露了《关 于召开 2025 年第三次股东会的通知》（公告编号：2025-072）。 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-074 | | --- | --- | --- | | 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 第四届监事会第二十六次会议决议公告 本公司及监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、会议召开和出席情况 具体参见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的 《2025 年度向特定对象发行 A 股股票预案（修订稿）》 表决结果：同意 3 票，弃权 0 票，反对 0 票。 1 / 3 （二）审议通过了《关于<公司 2025 年度向特定对象发行 A 股股票 方案（修订稿）>的议案》 具体参见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《2025 年度向特定对象发行 A 股股票方案（修订稿）》。 表决结果：同意 3 票，弃权 0 票，反对 0 票。 重庆顺博铝合金股份有限公司（以下简称"公司"）第四届监事会 第二十六次会议于 2025 年 11 月 6 日在公司会议室以现场结合通讯方式 召开。本次会议由公司监事 ...

重庆顺博铝合金股份有限公司 第四届董事会第三十二次会议决议公告 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。 | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-073 | | --- | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | | 1 / 5 公司对 2025 年度向特定对象发行股票预案中的募集资金总额和募投项 目效益进行调整。 具体参见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《2025 年度向特定对象发行 A 股股票预案（修订稿）》和《关于 2025 年度向特 定对象发行 A 股股票预案及相关文件修订情况说明的公告》（公告编号： 2025-076）。 表决结果：同意 7 票，弃权 0 票，反对 0 票。 （二）审议通过了《关于<公司 2025 年度向特定对象发行 A 股股票 方案（修订稿）>的议案》 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"）第四届董事会 第三十二次会议于 2025 年 11 月 6 日在公司会议室以现场结合通讯方式 召 ...

Group 1 - The core point of the article is that Shunbo Alloy (SZ 002996) announced a board meeting to discuss the revised report on the plan for issuing A-shares to specific targets in 2025 [1] - For the first half of 2025, Shunbo Alloy's revenue composition shows that 98.89% comes from the comprehensive utilization of waste resources, while other businesses account for 1.11% [1] - As of the report date, Shunbo Alloy has a market capitalization of 5.7 billion yuan [1] Group 2 - The article mentions a new focus on four emerging industries and six future industries as part of the "14th Five-Year Plan" [1]

Core Viewpoint - The company plans to issue shares to no more than 35 specific investors, with a total issuance not exceeding 100 million shares, representing 14.94% of the total share capital as of June 30, 2025 [1] Fundraising Details - The issuance price will be no less than 80% of the average trading price of the company's shares over the 20 trading days prior to the pricing benchmark [1] - The total amount to be raised is not to exceed 585 million yuan, which will be used for the construction of a 630,000-ton low-carbon environmentally friendly aluminum alloy ingot project and a 500,000-ton green circular high-performance aluminum plate and strip project [1] - The validity period of the issuance plan is 12 months from the date of submission for shareholder meeting approval [1]

Core Insights - Shunbo Alloy is a leading company in the domestic recycled aluminum alloy sector, focusing on the production and sales of recycled aluminum alloy ingots and liquid products, with a full industry chain advantage [1] Financial Performance - For Q3 2025, Shunbo Alloy reported revenue of 11.266 billion yuan, ranking 10th in the industry, significantly lower than China Aluminum's 176.516 billion yuan and Innovation New Material's 58.716 billion yuan, and below the industry average of 16.562 billion yuan [2] - The main business composition includes aluminum alloy ingots (liquid) at 6.648 billion yuan, accounting for 93.30%, and rolled aluminum products at 376 million yuan, accounting for 5.28% [2] - The net profit for the same period was 244 million yuan, ranking 15th in the industry, again far below the top performers [2] Financial Ratios - As of Q3 2025, Shunbo Alloy's debt-to-asset ratio was 77.96%, higher than the previous year's 73.31% and above the industry average of 46.20% [3] - The gross profit margin was reported at 3.05%, slightly down from 3.17% year-on-year and significantly below the industry average of 10.69% [3] Executive Compensation - The chairman, Wang Zhenjian, received a salary of 465,000 yuan in 2024, a decrease of 3,000 yuan from 2023 [4] - The president, Wang Zengchao, earned 439,000 yuan in 2024, also down by 3,000 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 16.59% to 28,000, while the average number of circulating A-shares held per account increased by 19.89% to 14,900 [5] - Among the top ten circulating shareholders, new entrants include Everbright Prudential Credit Enhancement Bond A and Ping An Dingxin Bond A [5]

Core Insights - The company reported a total revenue of 11.266 billion yuan and a net profit attributable to shareholders of 245 million yuan, ranking 32nd among disclosed peers [1] - The net cash inflow from operating activities was 66.1938 million yuan, ranking 30th among disclosed peers, showing a significant decrease of 716 million yuan, down 91.54% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 77.96%, ranking 54th among disclosed peers, with an increase of 1.99 percentage points from the previous quarter and an increase of 4.65 percentage points year-on-year [3] - The latest gross profit margin is 3.05%, ranking 49th among disclosed peers, with a decrease of 0.52 percentage points from the previous quarter and a decrease of 0.12 percentage points year-on-year [3] - The latest return on equity (ROE) is 7.34% [3] Earnings and Turnover - The diluted earnings per share are 0.37 yuan [4] - The latest total asset turnover ratio is 0.80 times, down 0.19 times year-on-year, a decrease of 19.37% [4] - The latest inventory turnover ratio is 10.08 times, down 1.63 times year-on-year, a decrease of 13.94% [4] Shareholder Structure - The number of shareholders is 28,000, with the top ten shareholders holding 406 million shares, accounting for 60.65% of the total share capital [4] - The top shareholders include: - Wang Tanchao: 22.4% - Wang Zhenjian: 21.6% - Wang Qi: 6.26% - Du Fuchang: 5.37% - Xia Yueyun: 1.55% - Chen Fei: 1.28% - China Minsheng Bank Co., Ltd. - Everbright Prudential Credit Bond Fund: 0.96% - Others [4]

Core Insights - The company reported a revenue of 4.14 billion yuan for Q3 2025, representing a year-on-year increase of 17.73% [1] - The net profit for Q3 2025 was 68.45 million yuan, showing a year-on-year decrease of 14.96% [1] - For the first three quarters of 2025, the company achieved a total revenue of 11.27 billion yuan, which is a year-on-year growth of 13.88% [1] - The net profit for the first three quarters of 2025 reached 245 million yuan, reflecting a significant year-on-year increase of 49.12% [1]

Core Viewpoint - The announcement from Shunbo Alloy regarding the composition of its fifth board of directors highlights the structure and nominations for both independent and non-independent directors [1] Group 1: Board Composition - The fifth board of directors consists of 7 members, including 4 non-independent directors (one of whom is a representative of employees) and 3 independent directors [1] - The board has approved the nomination of Wang Zhenjian, Wang Zengchao, and Wu Jianghua as candidates for non-independent directors [1] - The board has also approved the nomination of Wang Haibin, Liu Zhonghai, and Yan Xinliang as candidates for independent directors [1]

重庆顺博铝合金股份有限公司 第三条 本细则所称股东会网络投票系统（以下简称"网络投票系统"）是指 深圳证券交易所利用网络与通信技术，为公司股东行使股东会表决权提供服务的信 息技术系统。网络投票系统包括深圳证券交易所交易系统、互联网投票系统（网址： http://wltp.cninfo.com.cn）。公司可以选择使用现场投票辅助系统收集汇总现 场投票数据，并委托深圳证券证券信息有限公司（以下简称"信息公司"）合并统 计网络投票和现场投票数据。 第四条 公司召开股东会，除现场会议投票外，应当向股东提供股东会网络投 票服务。公司股东会现场会议应当在深圳证券交易所交易日召开。 第五条 股东会股权登记日登记在册的公司所有股东，均有权通过网络投票系 统行使表决权。 第六条 信息公司是深圳证券交易所授权的接受公司委托，为公司提供股东会 网络投票服务的机构。 股东会网络投票实施细则 （2025年10月修订） 第一章 总则 第一条 为规范重庆顺博铝合金股份有限公司（以下简称"公司"）股东会网 络投票业务，保护投资者合法权益，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1号——主板上市公司规范运作 ...