| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-060 | | --- | --- | --- | | 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 ...

Company Overview - Shunbo Alloy's stock price closed at 7.82 yuan on August 18, 2025, down by 0.03 yuan, representing a decline of 0.38% from the previous trading day [1] - The company primarily engages in the production and sales of recycled aluminum alloy ingots, which are widely used in the automotive, motorcycle, and machinery industries [1] - Shunbo Alloy is classified under the non-ferrous metal sector and holds the qualification of a specialized and innovative enterprise [1] Financial Health - According to the latest announcement, Shunbo Alloy and its subsidiaries have a total guarantee balance of zero for entities outside the consolidated financial statements, indicating no overdue debts related to guarantees [1] - This data suggests that the company's external guarantee risk is currently under control [1] Market Activity - On August 18, the net outflow of main funds was 4.5608 million yuan, with a cumulative net outflow of 12.5129 million yuan over the past five trading days [1]

Group 1 - The company, Shunbo Alloy (002996), announced that the total guarantee balance provided to external units by the company and its subsidiaries is 0, which accounts for 0% of the latest audited net assets [1] - The overdue debt corresponding to the guarantee balance is also 0, and the amount of guarantees involved in litigation is 0 [1] - The amount of guarantees that the company is required to bear due to being ruled against in court is 0 [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-059 | | --- | --- | --- | | 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 ...

Group 1 - The core viewpoint of the article highlights the growth potential of the aluminum alloy industry in China, with significant production increases projected for the coming years [1][3] - According to data from the National Bureau of Statistics, China's aluminum alloy production is expected to reach 1.67 million tons by June 2025, representing a year-on-year growth of 18.8% [1] - In the first half of 2025, the cumulative production of aluminum alloys in China is reported to be 9.097 million tons, reflecting a cumulative growth of 14.6% [1] Group 2 - The article lists several publicly listed companies in the aluminum industry, including China Aluminum (601600), Nanshan Aluminum (600219), and others, indicating a diverse market landscape [1] - The report referenced is the "2025-2031 China Aluminum Alloy Industry Market Operation Pattern and Prospect Strategic Analysis Report" published by Zhiyan Consulting, which provides insights into market trends and forecasts [1][3] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and providing comprehensive solutions for investment decisions [3]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-058 | | --- | --- | --- | | 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 年第二次临时股东大会决议公告 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、 本次股东大会未出现否决、修改或新增议案的情形； 2、 本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 8 月 8 日（星期五）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 8 月 8 日上午 9:15—9:25,9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 8 月 8 日上午 9:15 至 2025 年 8 月 8 日下午 15:00 的任意时间。 2、现场会议召开地点：重庆市渝北区金开大道 90 号 ...

重庆源伟律师事务所 关于重庆顺博铝合金股份有限公司 2025年第二次临时股东大会的法律意见书 致: 重庆顺博铝合金股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和 国证券法》、中国证券监督管理委员会发布的《上市公司股东会规则》（以下简称 "《股东会规则》"）和《深圳证券交易所上市公司股东会网络投票实施细则（2025 年修订）》等法律、法规、规范性文件以及《重庆顺博铝合金股份有限公司章程》 （以下简称"《公司章程》"）的规定，重庆源伟律师事务所(以下简称"本所") 接受重庆顺博铝合金股份有限公司(以下简称"公司")的委托，指派程源伟、谢申 丽律师出席公司于2025年8月8日（星期五）14:00在重庆市渝北区金开大道90号棕榈 泉国际中心B座22楼公司会议室召开的2025年第二次临时股东大会(以下简称"本次 股东大会")，对本次股东大会的召集、召开程序的合法性、召集人和出席会议人员 资格的合法有效性、会议表决程序和表决结果的合法有效性出具法律意见书。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审查， 查阅了本所律师认为出具法律意见所必须的文件、资料，并对有 ...

Group 1 - On August 7, a total of 16 companies were investigated by institutions, with 12 companies being surveyed by funds, indicating strong interest in specific firms like Tapa Group, Shunbo Alloy, and Baotong Technology [1] - Tapa Group received the most attention, with 19 funds participating in its survey, while Shunbo Alloy and Baotong Technology were surveyed by 10 and 9 funds respectively [1] - Among the surveyed companies, 7 are from the Shenzhen Main Board, 4 from the ChiNext Board, and 1 from the Sci-Tech Innovation Board [1] Group 2 - The total market capitalization of the surveyed companies includes 1 company with a market cap over 500 billion, and 1 company exceeding 1 trillion, while 5 companies have a market cap below 100 billion [1] - In terms of market performance, 10 out of the surveyed stocks increased in value over the past 5 days, with Baotong Technology, Jereh Holdings, and Zhongke Information showing the highest gains of 19.74%, 13.79%, and 13.13% respectively [1] - Conversely, 2 stocks experienced declines, with Yabao Chemical and Zhongyou Capital falling by 7.95% and 3.35% respectively [1] Group 3 - Among the surveyed companies, 3 have released their semi-annual reports, with Shunbo Alloy and Tapa Group showing the highest net profit growth rates of 110.56% and 92.47% respectively [2] - Additionally, 3 companies have announced their performance forecasts, with the highest expected net profit growth being 160.00% for Sitwei, projecting a median net profit of 390 million [2] - A detailed list of surveyed companies includes Tapa Group, Shunbo Alloy, and Baotong Technology, with their respective fund participation and recent stock performance [2]

据证券之星公开数据整理，近期顺博合金（002996）发布2025年中报。截至本报告期末，公司营业总收 入71.26亿元，同比上升11.75%，归母净利润1.77亿元，同比上升110.56%。按单季度数据看，第二季度 营业总收入36.5亿元，同比上升5.01%，第二季度归母净利润6000.81万元，同比上升86.54%。本报告期 顺博合金盈利能力上升，毛利率同比增幅1.4%，净利率同比增幅93.22%。 本次财报公布的各项数据指标表现尚佳。其中，毛利率3.57%，同比增1.4%，净利率2.49%，同比增 93.22%，销售费用、管理费用、财务费用总计1.4亿元，三费占营收比1.96%，同比减13.54%，每股净资 产4.7元，同比增2.11%，每股经营性现金流0.25元，同比减31.87%，每股收益0.27元，同比增58.82% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 63.77 Z | 71.26 Z | 11.75% | | 归母净利润(元) | 8388.82万 | 1.77亿 | 110.56% | ...

Core Viewpoint - The company, Shunbo Alloy (002996), reported significant growth in its half-year performance for 2025, with a notable increase in both revenue and net profit, driven by expanded production capacity and diversified product applications [2][9]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 712.63 million yuan, representing a year-on-year increase of 11.75% - The net profit attributable to shareholders was 17.66 million yuan, showing a substantial year-on-year growth of 110.56% - Product sales volume increased by 7.27% compared to the previous period [2][9]. Production Capacity - The release of 400,000 tons of casting aluminum alloy capacity in Anhui during the first half of 2025 contributed to improved production efficiency and increased overall capacity utilization [3]. - The company has established four major production bases in Chongqing, Guangdong, Hubei, and Anhui, with a total capacity of 1.05 million tons in the casting aluminum alloy sector [4]. Product and Customer Base - The main products include various grades of recycled aluminum alloy ingots, with DC12 being the most widely used grade - The customer base primarily consists of die-casting supporting enterprises, with products sold mainly in Southwest, South China, East China, and Central China regions, serving industries such as automotive, machinery, electronics, and lighting [5]. Industry Landscape - The Ministry of Industry and Information Technology has set ambitious targets for the aluminum industry, aiming for a significant increase in domestic resource availability and recycled aluminum production by 2027, indicating a broad market development potential [6]. Competitive Advantages - The company benefits from a diversified regional layout, which helps maintain local supplier and customer relationships, reduces transportation costs, and enhances market share [7][8]. - The diverse application of products across various industries further strengthens the company's resilience against market fluctuations [8]. Impact of Trade War - The company's operations are primarily domestic, with no direct exports, thus insulating it from the impacts of trade wars on its performance [9].