债券代码：127068 债券简称：顺博转债 证券代码：002996 证券简称：顺博合金 公告编号：2025-072 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的通知 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 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。 2、股东会的召集人：董事会 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 月 17 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 17 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-068 | | --- | --- | --- | | 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 第四届监事会第二十五次会议决议公告 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 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 二十五次会议于 2025 年 10 月 29 日在公司会议室以现场方式召开。会议 通知于 2025 年 10 月 24 日以通讯结合电子邮件方式向全体监事发出。本 次会议由公司监事会主席罗乐先生主持。应出席会议监事 3 人，实际出 席会议监事 3 人。本次会议召开符合《公司法》和《公司章程》的规定， 所作决议合法有效。 二、会议议案审议及表决情况 经与会监事认真审议，以记名投票的方式进行了表决。本次监事会 形成如下决议： （一）审议通过《2025 年第三季度报告》 监事会认为，公司《2025 年第三季度报告》的编制程序符合法律、 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-067 | | --- | --- | --- | | 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 第四届董事会第三十一次会议决议公告 具体内容详见公司于同日在巨潮资讯网（www.cninfo.com.cn） 披露的《2025 年第三季度报告》。本议案已经公司第四届董事会审计委 员会第十三次会议审议通过。 表决结果：同意 7 票，弃权 0 票，反对 0 票 1 / 8 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"）第四届董事会 第三十一次会议于2025 年 10月 29 日在公司会议室以现场结合通讯方式 召开，会议通知于 2025 年 10 月 24 日以通讯结合电子邮件方式向全体董 事发出。本次会议由公司董事长王真见先生主持，会议应出席董事 7 人， 实际出席董事 7 人，公司监事、高级管理人员列席会议。本次会议召开 符合《公司法》和《公司章程》的有关规定，所作决议合法有 ...

国海证券股份有限公司关于重庆顺博铝合金股份有限公司 预计增加 2025 年度日常关联交易的核查意见 国海证券股份有限公司(以下简称"国海证券"或"保荐机构")作为重庆顺博 铝合金股份有限公司(以下简称"顺博合金"或"公司")向特定对象发行股票的保 荐机构,根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上市规 则》（以下简称"《上市规则》")《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》《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》等有关法律法规和规范性文件的要求,对顺博合金预计增加 2025 年度日常关联交易事项进行了核查,核查情况如下: 一、日常关联交易基本情况 (一)日常关联交易概述 1、概述 公司于 2024年 12月 30 日召开的第四届董事会第二十六次会议、第四届监 事会第二十一次会议审议通过了《关于日常关联交易预计的议案》,预计公司 2025 年度与关联方浙江豪艺金属制品有限公司(以下简称"浙江豪艺")的日常 关联交易金额累计不超过人民币2.500万元。根据经营发展需要和结合实际情况, 公司及子公司向关联方浙江豪艺销售产品或提供劳务的日常关联交易额度 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥4,139,748,038.58, representing a 17.73% increase year-over-year[5] - Net profit attributable to shareholders decreased by 14.96% to ¥68,404,539.58, while the net profit after deducting non-recurring gains and losses surged by 293.90% to ¥34,111,403.45[5] - The basic earnings per share for the period was ¥0.10, down 16.67% from the same period last year[5] - Total operating revenue for the current period reached ¥11,266,027,812.59, an increase of 14.0% compared to ¥9,893,075,406.95 in the previous period[19] - Operating profit for the current period was ¥263,182,541.41, up from ¥204,935,977.28, reflecting a growth of 28.3%[19] - Net profit attributable to shareholders of the parent company was ¥245,039,321.52, compared to ¥164,322,860.07 in the previous period, marking a significant increase of 49.0%[20] - Total operating costs for the current period were ¥11,207,327,680.08, an increase of 13.7% from ¥9,861,278,157.03[19] - Financial expenses increased to ¥122,024,361.41 from ¥116,002,412.05, reflecting a rise of 5.2%[19] - The company recorded other income of ¥186,332,370.30, compared to ¥142,360,838.14 in the previous period, an increase of 31.0%[19] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥15,256,923,839.84, reflecting a 17.44% increase compared to the end of the previous year[5] - The total current assets increased to CNY 12,643,901,626.40 from CNY 11,037,813,570.22, reflecting a growth of approximately 14.6%[15] - Cash and cash equivalents rose to CNY 2,259,940,990.78 from CNY 1,958,658,183.93, an increase of about 15.4%[15] - Accounts receivable decreased to CNY 3,018,840,380.00 from CNY 3,372,303,930.02, a decline of approximately 10.5%[15] - Inventory increased significantly to CNY 1,209,155,946.58 from CNY 959,037,074.96, representing a growth of around 26.0%[15] - Total non-current assets rose to CNY 2,613,022,213.44 from CNY 1,953,592,792.32, marking an increase of about 33.7%[15] - The total assets of the company reached CNY 15,256,923,839.84, up from CNY 12,991,406,362.54, indicating a growth of approximately 17.5%[15] - Total liabilities increased to ¥11,893,976,844.09 from ¥9,785,054,697.34, representing a growth of 21.5%[16] - The company has no outstanding loans or advances, indicating a strong liquidity position[15] Cash Flow - Cash flow from operating activities showed a significant decline of 91.54%, totaling ¥66,193,794.12 year-to-date[5] - Operating cash flow for the current period was ¥66,193,794.12, a decrease of 91.55% compared to ¥782,047,856.95 in the previous period[21] - Total cash inflow from investment activities was ¥5,304,975,169.39, an increase of 50.56% from ¥3,526,119,519.00 in the previous period[21] - Net cash flow from financing activities was ¥2,213,591,865.11, slightly up from ¥2,199,034,608.36 in the previous period, indicating stable financing operations[22] - Cash and cash equivalents at the end of the period totaled ¥1,309,626,567.08, up from ¥905,289,912.12 in the previous period, reflecting a net increase of 44.66%[22] - Cash inflow from sales of goods and services was ¥17,229,137,731.73, representing a 24.56% increase from ¥13,863,857,872.14 in the previous period[21] - Total cash outflow from investment activities was ¥7,117,329,898.40, an increase of 13.49% compared to ¥6,270,447,384.36 in the previous period[21] - Cash received from investment income was ¥42,017,051.82, up from ¥13,047,943.31 in the previous period, indicating a significant increase in investment returns[21] - Cash outflow for purchasing goods and services was ¥16,712,637,733.69, an increase of 32.92% from ¥12,634,330,361.70 in the previous period[21] - The company did not receive any cash from absorbing investments, compared to ¥594,300,199.31 in the previous period[22] - The company’s cash flow from operating activities showed a net outflow, highlighting potential challenges in operational efficiency[21] Future Outlook - The company plans to continue expanding production capacity, particularly in the Anhui project, which is expected to drive sales growth[9] - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[15] - The company reported an increase in other income due to expanded production scale, contributing to higher VAT deductions and refunds[9] - The company experienced a decrease in accounts receivable and other receivables compared to the beginning of the year, leading to reduced credit impairment losses[9] - The company recorded a government subsidy of ¥8,602,607.05 during the reporting period, contributing positively to its financial performance[7]

Company Overview - Chongqing Shunbo Aluminum Alloy Co., Ltd. is located in the Caojie Expansion Park, Hechuan District, Chongqing, established on March 21, 2003, and listed on August 28, 2020 [1] - The company specializes in the production and sales of recycled aluminum alloy ingots (liquid) series products, with main business revenue composition: aluminum alloy ingots (liquid) 93.30%, rolled aluminum materials 5.28%, others 1.11%, entrusted processing fees for aluminum alloy ingots 0.31%, and aluminum particles 0.01% [1] Financial Performance - As of June 30, the number of shareholders for Shunbo Alloy is 33,500, a decrease of 1.66% from the previous period; the average circulating shares per person increased by 1.69% to 12,426 shares [2] - For the first half of 2025, Shunbo Alloy achieved operating revenue of 7.126 billion yuan, a year-on-year increase of 11.75%; net profit attributable to shareholders reached 177 million yuan, a year-on-year increase of 110.56% [2] Stock Performance - On October 23, Shunbo Alloy's stock price increased by 2.08%, reaching 7.85 yuan per share, with a trading volume of 53.99 million yuan and a turnover rate of 1.67%, resulting in a total market value of 5.255 billion yuan [1] - Year-to-date, the stock price has risen by 19.10%, with a 1.03% increase over the last five trading days, 1.29% over the last 20 days, and 1.82% over the last 60 days [1] Dividend Information - Since its A-share listing, Shunbo Alloy has distributed a total of 194 million yuan in dividends, with 106 million yuan distributed over the past three years [3]

Core Viewpoint - Shunbo Alloy (002996.SZ) experienced a decline of 3.99%, trading at 7.46 yuan, following the announcement of share reduction plans by major shareholders [1] Group 1: Shareholder Actions - Certain controlling shareholders and concerted actors, including directors Wang Zhenjian and Wang Zengchao, plan to reduce their holdings by up to 13.729 million shares [1] - This reduction represents 2.05% of the company's total share capital and 2.08% of the total share capital excluding shares held in the company's repurchase account [1]

Group 1 - Cangzhou Mingzhu's controlling shareholder is set to change to Guangzhou State-owned Assets Supervision and Administration Commission, acquiring 19.58% voting rights through the transfer of 167 million shares [1] - Guotou Fengle's application for a private placement of shares has been approved by the Shenzhen Stock Exchange, moving forward to the registration process with the China Securities Regulatory Commission [1] - Hunan Baiyin plans to adjust its share repurchase price ceiling to 8 CNY per share, with a total repurchase fund between 92.6 million and 123 million CNY [2] Group 2 - Zancore's shareholders plan to reduce their holdings by up to 2.71% of the company's total shares, amounting to 324,790 shares [3] - Tongfu Microelectronics intends to reduce its holdings by up to 1% of the total shares, equating to 15,176,000 shares [4] - Huajin Capital's shareholder plans to reduce holdings by up to 3% of the total shares, which is 10,341,200 shares [5] Group 3 - Ansheng Technology and partners are establishing a joint venture with a registered capital of 788 million CNY for a battery recycling project [6] - Huaten Technology plans to acquire 100% of Huayi Microelectronics through a combination of cash and stock issuance [7] - CICC has received approval to register a 10 billion CNY technology innovation corporate bond [9] Group 4 - Taijia shares' shareholder plans to reduce holdings by up to 3% of the total shares, which is 755,210 shares [10] - Nanfang Energy expects a net profit of 342 million CNY for the first three quarters, a year-on-year increase of 125.08% [12] - Shunbo Alloy's shareholders plan to reduce their holdings by up to 2.05% of the total shares, which is 1,372,900 shares [14] Group 5 - Shenzhen Energy is participating in the establishment of a 1 billion CNY renewable energy industry fund, focusing on investments in various energy sectors [15] - China Electric Port's shareholders plan to reduce their holdings by up to 1% of the total shares, which is 759,900 shares [16] - Liangpinpuzi's controlling shareholder's transfer of control has been terminated due to unmet conditions [17] Group 6 - Jingsheng Electromechanical's five executives plan to reduce their holdings by up to 277,620 shares, which is 0.21% of the total shares [19] - Shaoneng shares' shareholder plans to reduce holdings by up to 3% of the total shares, which is 31,444,100 shares [20] - Xiaoming shares' shareholders plan to reduce their holdings by up to 2.97% of the total shares, which is 557,030 shares [21] Group 7 - Fangzheng Electric's shareholders and executives plan to reduce their holdings by up to 3.37% of the total shares [22] - Hainan Huatie is under investigation by the CSRC for suspected information disclosure violations [23] - Qianli Technology has submitted an application for H-share listing on the Hong Kong Stock Exchange [25]

Core Viewpoint - The company announced a share reduction plan by major shareholders, which may impact stock performance and investor sentiment [1] Group 1: Shareholder Actions - Major shareholders Wang Zhenjian and Wang Zengchao plan to reduce their holdings by up to 13,728,990 shares, representing 2.05% of the total share capital [1] - The reduction will occur within three months after a 15 trading day period following the announcement [1] - The estimated total value of the shares to be sold is approximately 107 million yuan, based on the closing price of 7.77 yuan per share [1] Group 2: Company Background - The company was listed on the Shenzhen Stock Exchange on August 28, 2020, with an initial public offering of 53 million shares at a price of 8.41 yuan per share [1] - The total amount raised from the initial public offering was 445.73 million yuan, with a net amount of 413.08 million yuan after deducting issuance costs [2] - The company has also issued convertible bonds approved by the China Securities Regulatory Commission, raising a total of 830 million yuan [2][3] Group 3: Future Fundraising Plans - The company plans to raise up to 60 million yuan through a specific issuance of A-shares to fund projects related to aluminum alloy ingots and aluminum plates [4] - The aluminum alloy ingot project is intended to support the aluminum plate project, with the ingots serving as raw materials [4]

Group 1 - The controlling shareholders of several companies, including Jingda Co., Xiaoming Co., and Shunbo Alloy, plan to reduce their holdings by up to 3%, 2.97%, and 2.08% respectively [1] - Hangxin Technology's original controlling shareholder intends to reduce their stake by up to 0.98% [1] - Jianlong Convertible Bond will not undergo a downward adjustment [1] Group 2 - A list of convertible bonds is provided, including their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [2][5] - Notable convertible bonds include: - Sanyang Convertible Bond with a current price of 126.154 and a conversion value of 127.38 [2] - Zhongchen Convertible Bond with a current price of 135.377 and a conversion value of 135.93 [2] - Jinxing Convertible Bond with a current price of 183.788 and a conversion value of 185.55 [2]