Core Viewpoint - Shunbo Alloy (002996) expects a significant increase in net profit attributable to shareholders, projecting between 210 million to 270 million yuan for 2025, representing a growth of 222.96% to 315.23% compared to the previous year [1] Group 1: Financial Projections - The projected net profit for 2025 is between 210 million to 270 million yuan [1] - This represents a year-on-year growth of 222.96% to 315.23% [1] Group 2: Market and Operational Factors - The demand from downstream industries and the overall price increase in the non-ferrous metal market have contributed to the expected growth [1] - The company has seen an increase in both sales volume and selling price of its main products [1] - Efficiency reforms and cost reductions have been effective, leading to enhanced profitability [1] - The release of production capacity in the casting aluminum alloy and aluminum plate strip segments has driven sales scale and profit per ton improvement [1]

顺博合金公告称，预计2025年归属于上市公司股东的净利润为2.10亿元 - 2.70亿元，较上年同期的 6502.45万元增长222.96% - 315.23%；扣非净利润为1.26亿元 - 1.86亿元，较上年同期的9460.07万元增长 33.19% - 96.62%。业绩增长主要因下游需求和有色金属价格走强，公司产品量价齐升，且降本效果显 现。铸造铝合金和铝板带板块产能产销量增加，带动销售规模和盈利提升。具体数据以2025年年报为 准。 ...

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：2026-006 | | --- | --- | --- | | 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 年度业绩预告 单位：万元 项 目 本报告期 上年同期 归属于上市公司 股东的净利润 21,000 ～ 27,000 6,502.45 比上年同期增长 222.96% ～ 315.23% 扣除非经常性损 益后的净利润 12,600 ～ 18,600 9,460.07 比上年同期增长 33.19% ～ 96.62% 基本每股收益 （元/股） 0.32 ～ 0.41 0.10 三、业绩变动原因说明 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 2、业绩预告情况：预计净利润为正值且属于同向上升 50%以上情形 二、与会计师事务所沟通情况 本次业绩预告的相关财务数据未经会计师事务所预审计。公司已就业绩预 告有关事项与会计师事务所进行预沟通，公 ...

Core Viewpoint - The aluminum alloy industry in China is projected to experience significant growth, with a notable increase in production and market dynamics from 2025 to 2032 [1] Industry Overview - According to the National Bureau of Statistics, China's aluminum alloy production is expected to reach 1.83 million tons by December 2025, representing a year-on-year growth of 13.7% [1] - Cumulative aluminum alloy production in China for 2025 is forecasted to be 19.297 million tons, reflecting a cumulative growth of 15.8% [1] Market Research - The report titled "2026-2032 China Aluminum Alloy Industry Market Operation Pattern and Prospect Strategic Analysis Report" by Zhiyan Consulting provides insights into the operational landscape and future strategies of the aluminum alloy market in China [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research and offering comprehensive consulting services for investment decisions [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-005 | | --- | --- | --- | | 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"）下属公 司的业务发展及日常经营资金需求，保障融资事宜顺利进行。公司分别 于 2025 年 12 月 29 日召开第五届董事会第三次会议、2026 年 1 月 15 日 召开 2026 年第一次临时股东会,审议通过《关于 2026 年为全资及控股子 （孙）公司提供担保的议案》，同意公司以自有资产为全资及控股子（孙） 公司融资提供担保，预计总额度不超过 63.08 亿元。其中向资产负债率 为 70%以上（含）的下属公司提供的担保额度不超过 13.40 亿元，向资 产负债率为 70%以下的下属公司提供的担保额度不超过 49.68 亿元。具 体内容详见公司于2025 年 12月 30 日在巨潮资讯网(www.cn ...

Group 1 - The company announced the approval of a financing guarantee plan for its wholly-owned and controlling subsidiaries, with a maximum amount of 6.308 billion yuan for the year 2026 [1] - The wholly-owned subsidiary, Anhui Shunbo, has applied for a credit limit of up to 200 million yuan from CITIC Bank Ma'anshan Branch, and the company agreed to provide joint liability guarantees [1] - As of the announcement date, the company's guarantee balance for Anhui Shunbo is 989.0917 million yuan, with a cumulative external guarantee balance of 3.4061438 billion yuan, accounting for 107.02% of the most recent audited net assets [1] Group 2 - Anhui Shunbo reported revenue of 3.3152286 billion yuan and a net profit of 76.529 million yuan for the period from January to September 2025 [1]

Group 1 - The company announced the approval of two significant resolutions at the first extraordinary general meeting of shareholders in 2026, which include providing guarantees for wholly-owned and controlling subsidiaries [1] - The company also approved a resolution to engage in commodity futures and options hedging business in 2026 [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-004 | | --- | --- | --- | | 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 2026 年第一次临时股东会决议公告 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、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 （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：2026 年 1 月 15 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 2026 年 1 月 15 日上午 9:15 至 2026 年 1 月 15 日下午 15:00 的任意时间。 2、现场会议召开地点：重庆市两江新区金开大道 90 号棕榈泉国际 中心 B 座 22 楼公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 1 / 4 一、会议召开和出席情况 （一）会议召开情况 1、会 ...

重庆源伟律师事务所 关于重庆顺博铝合金股份有限公司 2026年第一次临时股东会的法律意见书 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、 熊莉君（实习）律师出席公司于2026年1月15日14:00在重庆市两江新区金开大道90 号棕榈泉国际中心B座22楼公司会议室召开的2026年第一次临时股东会(以下简称 "本次股东会")，对本次股东会的召集、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，并对有关 ...

Core Viewpoint - The company is addressing inquiries from the Shenzhen Stock Exchange regarding its stock issuance to specific investors, focusing on the financing allocation and potential project duplication [1] Group 1: Financing and Project Details - The company reduced its previous financing plan from 1.5 billion yuan to approximately 593 million yuan, resulting in a funding gap for the project [1] - The current fundraising target is no more than 585 million yuan, aimed at filling this funding gap to ensure project completion, with no duplication of investment [1] - The company asserts that the investment composition and benefit accounting of the two financing phases are completely independent and can be accurately distinguished, with funds strictly allocated for new investments after June 30, 2025 [1] Group 2: Business Relevance - The company's core business is the production of recycled aluminum alloys, and the fundraising project involves aluminum plates and strips, which are a horizontal extension of its existing recycled aluminum business [1] - Although the product form expands from cast aluminum alloys to deformed aluminum alloys, it remains within the scope of resource utilization, aligning with the company's main business direction [1] - The company has existing small-scale production experience in aluminum plates and strips through its subsidiary, Aobo Aluminum, indicating that this does not involve a new business venture [1]