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 内容详见公司于 2024 年 12 月 31 日在巨潮资讯网(www.cninfo.com.cn) 披露的《关于 2025 年度内公司、全资(控股)子公司及孙公司互相提供担 保的公告》(公告编号:2024-087)。 公司分别于 2025 年 4 月 23 日召开第四届董事会第二十七次会议、 2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过《 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-041 | | --- | --- | --- | | 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 关于公司股份回购实施完成暨股份变动的公告 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 2024 年 11 月 8 日召开第四届董事会第二十五次会议，审议通过了《关于回购公司 股份方案的议案》，同意公司使用自有资金、专项贷款资金以集中竞价 交易方式回购公司部分股份，用于实施股权激励计划、员工持股计划或 可转换公司债券转股。本次回购股份的资金总额不低于人民币 5,000 万 元（含），且不超过人民币 10,000 万元（含），回购股份价格不超过人 民币 9 元/股（含）。本次回购方案详见公司分别于 2024 年 11 月 11 日、 2024 年 11 月 20 日发布在巨潮资讯网（www.cninfo.com.cn）的《关于 以集中竞价交易方式回购公司股份方案暨取得金融机构股票回购专项贷 款的公告 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-040 | | --- | --- | --- | | 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 ...

Market Overview - As of June 12, the Shanghai Composite Index closed at 3402.66 points, with a slight increase of 0.34 points, representing a change of 0.01% [1] - The Shenzhen Component Index closed at 10234.33 points, down by 11.69 points, a decrease of 0.11% [1] - The ChiNext Index closed at 2067.15 points, up by 5.29 points, reflecting an increase of 0.26% [1] Trading Activity - A total of 128 A-shares had a turnover rate exceeding 20% on the same day, indicating significant trading activity [1] - Notably, C Haiyang and Zhongke Magnetic had turnover rates exceeding 50%, suggesting a high level of liquidity and interest in these stocks [1] Top Performing Stocks - C Haiyang (603382) had a closing price of 55.97 yuan with a turnover rate of 85.43% and a remarkable increase of 386.70% [1] - Zhongke Magnetic (301141) closed at 68.13 yuan, with a turnover rate of 67.96% and a gain of 3.20% [1] - Yingsite (301622) closed at 97.32 yuan, achieving a turnover rate of 60.53% and a rise of 20.00% [1] - Jiangnan New Materials (603124) closed at 48.20 yuan, with a turnover rate of 57.58% and an increase of 4.83% [1] - Xiongdi Technology (300546) closed at 34.41 yuan, with a turnover rate of 56.64% and a gain of 7.20% [1] Additional Notable Stocks - Kangliyuan (301287) closed at 50.52 yuan, with a turnover rate of 48.58% and a slight decrease of 0.26% [1] - Qingmu Technology (301110) closed at 72.42 yuan, achieving a turnover rate of 46.33% and a rise of 20.00% [1] - Baixinglong (833075) closed at 46.99 yuan, with a turnover rate of 44.54% and an increase of 29.99% [1] - Hengbao Co., Ltd. (002104) closed at 11.82 yuan, with a turnover rate of 44.51% and a gain of 2.34% [1] - Guokang Biochemical (300804) closed at 61.10 yuan, with a turnover rate of 42.76% and a slight increase of 1.08% [1]

Core Viewpoint - The metal recycling sector has shown a positive performance, with a 2.10% increase, ranking 8th among concept sectors, driven by significant gains in several stocks [1][2]. Group 1: Sector Performance - As of June 11, the metal recycling concept increased by 2.10%, with 60 stocks rising, including Huayang New Material, Shunbo Alloy, and Huahong Technology reaching their daily limit [1]. - Notable gainers included Haotong Technology, Tengyuan Cobalt, and Lizhong Group, which rose by 8.91%, 7.90%, and 7.60% respectively [1]. - Conversely, the biggest decliners were Fuda Alloy, Jinyuan Co., and Kaili New Material, which fell by 4.40%, 1.41%, and 1.15% respectively [1]. Group 2: Capital Inflow - The metal recycling sector attracted a net inflow of 710 million yuan, with 38 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow [2]. - The top stock for net inflow was Northern Rare Earth, with a net inflow of 285 million yuan, followed by Huayang New Material, Huahong Technology, and Lizhong Group with net inflows of 145 million yuan, 91.62 million yuan, and 63.58 million yuan respectively [2]. Group 3: Stock-Specific Data - Huayang New Material, Shunbo Alloy, and Huahong Technology had the highest net inflow ratios at 47.10%, 29.22%, and 19.65% respectively [3]. - The top stocks in the metal recycling sector based on net inflow included Northern Rare Earth, Huayang New Material, and Huahong Technology, with respective daily price increases of 3.44%, 10.09%, and 10.00% [3][4].

Core Viewpoint - The launch of casting aluminum alloy futures and options on June 10 marks the first recycled metal commodity in China's futures market, with strong initial trading performance and participation from leading aluminum companies [1][2][3]. Market Performance - On the first trading day, all seven contracts for casting aluminum alloy futures closed higher, with the main contract AD2511 opening at 19,400 yuan/ton and closing at 19,190 yuan/ton, a rise of 825 yuan/ton or 4.49% from the listing benchmark price of 18,365 yuan/ton [3][4]. - The total trading volume for the seven contracts reached 57,300 lots, with a transaction value of 11.011 billion yuan, and the main contract AD2511 accounted for 52,300 lots and 10.1 billion yuan in transaction value [3][4]. Industry Participation - Major aluminum companies such as Shunbo Alloy, Lichong Group, and Judong Co. actively participated in the trading on the first day, indicating strong industry interest [1][6][8]. - The recycled aluminum alloy industry is primarily composed of private enterprises, with a market concentration of about 30% among the top five companies [7]. Price Dynamics and Future Outlook - Analysts suggest that the initial price performance aligns with expectations, but caution that the market may experience significant price fluctuations due to seasonal demand changes and supply dynamics [4][5]. - The industry faces challenges such as overcapacity and low profit margins, with a projected operating rate of only 53% in 2024, which may limit future price increases [4][5]. Impact on Related Companies - The launch of casting aluminum alloy futures has positively impacted stock prices of related companies, with Shunbo Alloy rising by 10.01% and Lichong Group by 7.60% as of June 11 [8]. - Shunbo Alloy's projected revenue for 2024 is 13.977 billion yuan, a year-on-year increase of 17%, although its net profit is expected to decrease by 47.96% [8]. Strategic Importance - The introduction of these futures is expected to enhance risk management for industry players, providing a more effective hedging tool compared to existing aluminum futures [8][9]. - The futures market is anticipated to play a significant role in the pricing mechanism for aluminum alloys, contributing to a more transparent and fair market environment [8][9][10].

Core Viewpoint - The launch of casting aluminum alloy futures and options is a milestone for the recycled aluminum industry in China, contributing to the establishment of a fair and transparent pricing mechanism and providing efficient risk management tools for industry enterprises [1]. Industry Overview - China is a major producer and consumer of recycled aluminum, with production expected to exceed 10 million tons in 2024 and reach over 18 million tons by 2030 [1]. - The introduction of casting aluminum alloy futures and options is anticipated to promote the standardized development of the recycled aluminum industry [1]. Market Participation - On the first day of trading, the casting aluminum alloy futures saw active participation from industry enterprises, including notable companies such as Lichong Sihua Light Alloy Group Co., Ltd. and Chongqing Shunbo Aluminum Alloy Co., Ltd. [1]. - The trading environment is expected to become more active, leading to a fairer market price for aluminum alloys [2]. Risk Management - The new futures product will enhance the effectiveness of hedging for enterprises, allowing for better risk management compared to previous reliance on aluminum futures [2]. - The futures market will facilitate production adjustments and improve resource allocation within the industry [2][3]. Comprehensive Services - Futures companies can provide a range of services from standardized contracts to customized products, aiding enterprises in market risk management and strategic development [3][4]. - The launch of casting aluminum alloy futures and options complements existing aluminum futures products, forming a comprehensive risk management system for the aluminum industry [4].

Core Viewpoint - The launch of casting aluminum alloy futures and options marks the first futures product in China's recycled metal industry, aimed at enhancing price risk management and resource allocation efficiency in the industry [2][3]. Industry Overview - China has established a complete aluminum industry chain from bauxite to recycled aluminum, with casting aluminum alloy being a key product for recycling waste aluminum and contributing to low-carbon transformation [2][3]. - The recycled non-ferrous metal sector is crucial for ensuring resource security and promoting green low-carbon transitions, with recycled aluminum production exceeding 10 million tons and contributing to significant carbon reduction [3][5]. Market Impact - The trading of casting aluminum alloy futures is expected to provide richer risk management tools for companies, helping them to better lock in prices and enhance competitiveness [4]. - The introduction of these futures is anticipated to improve industry concentration and increase transparency in product quality and pricing [4]. Future Projections - By 2030, China's recycled aluminum production is projected to exceed 18 million tons, with the launch of casting aluminum alloy futures and options expected to promote standardized development in the recycled aluminum industry [5].

Core Viewpoint - The company, Chongqing Shunbo Aluminum Alloy Co., Ltd., is actively engaging in hedging and share repurchase activities to manage financial risks and enhance shareholder value. Group 1: Stock Performance - As of June 6, 2025, Shunbo Alloy's stock closed at 7.18 yuan, a 6.85% increase from the previous week's 6.72 yuan [1] - The stock reached a high of 7.38 yuan on June 5, 2025, and a low of 6.61 yuan on June 3, 2025 [1] - The company's current total market capitalization is 4.807 billion yuan, ranking 48th out of 60 in the industrial metals sector and 3045th out of 5148 in the A-share market [1] Group 2: Hedging Business - The company announced the initiation of commodity futures and options hedging business, with a maximum margin and premium balance not exceeding 120 million yuan, valid for 12 months [2] - As of May 30, 2025, the hedging activities resulted in a total investment loss of 11.5192 million yuan, with unrealized losses from open hedging positions amounting to 15.5225 million yuan [2] - The company plans to enhance market tracking and risk management to mitigate uncertainties from price fluctuations [2] Group 3: Share Repurchase - The company approved a share repurchase plan on November 8, 2024, with a total repurchase amount between 50 million yuan and 100 million yuan, and a maximum repurchase price of 9 yuan per share [3] - The estimated number of shares to be repurchased ranges from approximately 5.55 million to 11.1 million, representing 0.83% to 1.66% of the total share capital [3] - As of May 31, 2025, the company has repurchased 8,605,520 shares at a total cost of approximately 55.58 million yuan, with the highest and lowest transaction prices being 6.80 yuan and 5.94 yuan per share, respectively [3][4]

一、 股份回购方案概述 重庆顺博铝合金股份有限公司（以下简称"公司"）于 2024 年 11 月 8 日召开第四届董事会第二十五次会议，审议通过了《关于回购公司 股份方案的议案》，同意公司使用自有资金、专项贷款资金以集中竞价 交易方式回购公司部分股份，用于实施股权激励计划、员工持股计划或 可转换公司债券转股。本次回购股份的资金总额不低于人民币 5,000 万 元（含），且不超过人民币 10,000 万元（含），回购股份价格不超过人 民币 9 元/股（含），按回购价格上限和回购资金总额下限测算，预计回 购股份数量约为 555 万股，约占公司目前已发行总股本比例为 0.83%； 按回购价格上限和回购资金总额上限测算，预计回购股份数量约为 1,110 万股，约占公司目前已发行总股本比例为 1.66%，具体回购股份数 量以回购期满时实际回购的股份数量为准。回购实施期限自公司第四届 董事会第二十五次会议审议通过本次回购股份方案之日起 12 个月内。 本次回购方案详见公司于 2024 年 11 月 11 日发布在巨潮资讯网 （www.cninfo.com.cn）的《关于以集中竞价交易方式回购公司股份方案 暨取得金融机构股 ...