| 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].

Group 1: Financial Performance - In the first half of 2025, the company achieved operating revenue of 712,627.98 million yuan, a year-on-year increase of 11.75% [1] - The net profit attributable to shareholders of the parent company was 17,663.48 million yuan, reflecting a significant year-on-year growth of 110.56% [1] Group 2: Production Capacity and Expansion - The release of 400,000 tons of casting aluminum alloy capacity in Anhui in the first half of 2025 contributed to a 7.27% increase in product sales [3][2] - The company has established four production bases in Chongqing, Guangdong, Hubei, and Anhui, with a total capacity of 1,050,000 tons in the casting aluminum alloy sector [4] - The deformable aluminum alloy sector has a capacity of 50,000 tons in Anhui, expected to gradually commence production in 2026 [4] Group 3: Product and Market Overview - The main products include various grades of recycled aluminum alloy ingots, with ADC12 being the most widely used [5] - The company serves various industries, including automotive, general machinery, communication equipment, and electronics, with products distributed across Southwest, South China, East China, and Central China [5] Group 4: Competitive Landscape - The Ministry of Industry and Information Technology aims for a 3%-5% increase in domestic aluminum resources and a recycled aluminum output of over 15 million tons by 2027 [6] - The company benefits from a diversified regional layout, enhancing local supplier relationships and reducing transportation costs [7] - The product application spans multiple industries, strengthening the company's risk resistance [7] Group 5: Impact of Trade Policies - The company's products are primarily sold domestically, with no direct exports, thus minimizing the impact of trade wars on performance [7]

Summary of Key Points Core Viewpoint - As of August 7, 115 companies have released their semi-annual reports for 2025, with 81 reporting a year-on-year increase in net profit, while 34 reported a decline. Additionally, 78 companies saw an increase in operating revenue, and 37 experienced a decrease. A total of 68 companies reported simultaneous growth in both net profit and operating revenue, while 24 companies saw declines in both metrics. Notably, 18 companies achieved a net profit growth rate exceeding 100%, with Zhimin Da leading at a staggering 2147.93% [1]. Company Performance - Zhimin Da (688636) reported earnings per share of 0.2284, with a net profit of 38.298 million and a year-on-year increase of 2147.93%. Its operating revenue reached 294.7564 million, reflecting an 84.83% increase [1]. - Shijia Guangzi (688313) achieved a net profit of 216.6475 million, marking a year-on-year increase of 1712.00%, with operating revenue of 992.6253 million, up 121.12% [1]. - Nanji Guang (300940) reported a net profit of 72.891 million, with a year-on-year increase of 982.43%, and operating revenue of 397.5085 million, up 244.67% [1]. - Tongzhou Electronics (002052) had a net profit of 203.0714 million, a year-on-year increase of 662.77%, with operating revenue of 539.7695 million, up 606.52% [1]. - Daodaquan (002852) reported a net profit of 180.9760 million, with a year-on-year increase of 563.15%, and operating revenue of 2792.4396 million, reflecting a slight increase of 1.16% [1]. Additional Company Insights - Huakang Jieneng (301235) reported a net profit of 18.6830 million, with a year-on-year increase of 273.48%, and operating revenue of 83.49115 million, up 50.73% [1]. - Chengxing Co. (600078) had a net profit of 18.5612 million, with a year-on-year increase of 211.08%, and operating revenue of 177.61177 million, up 9.85% [1]. - Kaimeite (002549) reported a net profit of 55.8461 million, with a year-on-year increase of 199.82%, and operating revenue of 31.03616 million, up 10.52% [1]. - Dong'an Power (600178) had a net profit of 3.9212 million, with a year-on-year increase of 157.75%, and operating revenue of 247.91147 million, up 25.72% [1]. Overall Market Trends - The overall trend indicates a strong performance among the majority of companies, with a significant number achieving substantial growth in both net profit and operating revenue, reflecting a positive outlook for the market [1][2].

今日公布半年报公司一览 证券时报·数据宝统计，8月7日共有10家公司公布2025年半年报，其中8家净利润同比增长，2家同比下 降，9家营业收入同比增长，1家同比下降，净利润和营业收入同时增长的公司有顺博合金等8家，净利 润和营业收入均下降的有峨眉山A等1家，业绩增幅翻倍的公司有1家，其中顺博合金增幅最大，达 110.56%。（数据宝） | 代码 | 简称 | 每股收益 | 净利润（万 | 净利润同比 | 营业收入（万 | 营业收入同比 | | --- | --- | --- | --- | --- | --- | --- | | | | （元） | 元） | （%） | 元） | （%） | | 002996 | 顺博合 金 | 0.2700 | 17663.48 | 110.56 | 712627.98 | 11.75 | | 002233 | 塔牌集 团 | 0.3700 | 43539.69 | 92.47 | 205624.80 | 4.05 | | 300184 | 力源信 息 | 0.0833 | 9613.04 | 65.79 | 403377.28 | 17.46 | | 688082 | 盛 ...

Core Insights - Shunbo Alloy (002996.SZ) released its semi-annual report for 2025 on August 7, 2025, indicating a total of 2 institutional investors holding shares as of August 6, 2025 [1] - The total shareholding by institutional investors reached 2.771 million shares, accounting for 0.41% of Shunbo Alloy's total equity [1] - Compared to the previous quarter, the institutional shareholding ratio increased by 0.05 percentage points [1] Institutional Investors - The institutional investors include Jianxin Trust Co., Ltd. - Jianxin Trust - Anxiang Wealth Family Trust No. 201 and Huatai-PB CSI 2000 Index Enhanced A [1] - The total institutional shareholding ratio stands at 0.41% [1] Public Funds - One new public fund was disclosed in this period, namely Huatai-PB CSI 2000 Index Enhanced A [1]

Group 1: Market Overview - US stock markets experienced gains, with the Dow Jones up 0.18%, Nasdaq up 1.21%, and S&P 500 up 0.73% [1] - Notable stock performances include Apple rising 5.09%, Amazon up 4.00%, and Tesla increasing by 3.62% [1] Group 2: Trade and Tariffs - Trump plans to impose a 100% tariff on chip products, with exemptions for companies like Apple that manufacture in the US [2] - Japan has raised concerns over US tariff announcements, demanding corrections, while the US will impose an additional 15% tariff on Japanese products [3] Group 3: Apple Developments - Apple is collaborating with Samsung to introduce innovative chip manufacturing technology for iPhone and other products [4] - Apple has partnered with Corning to produce 100% of iPhone and Apple Watch-related products in Kentucky, USA [5] - Apple is investing an additional $100 billion in US manufacturing amid tariff pressures [2] Group 4: Tesla Innovations - Tesla is training a new Full Self-Driving (FSD) model, which is expected to be ten times more capable than the current version [6][12] - The FSD system is anticipated to be publicly released by the end of next month, with advanced features being integrated [12] Group 5: Industry Trends - The Chinese pan-anime user base is growing, with the market expected to reach 597.7 billion yuan by 2024, driven by diverse product forms and a younger demographic [10] - The national integrated computing network is progressing, with the release of nine technical documents aimed at enhancing resource scheduling and security [14]