证券代码：002996 证券简称：顺博合金 债券代码：127068 债券简称：顺博转债 编号：2023-003 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 国泰君安顾一格、中银基金李宪、博时基金聂广礼、博时基金 人员姓名 李泽南、平安养老金浩枫、银华基金张雨、兴证全球基金张睿、 安信基金梁冰哲、摩根基金王学思、国海富兰克林基金王飞、 西部利得基金计旭、兴证全球基金黄志远（以上排名不分先后） 时间 2023 年 7 月 20 日下午 15 点 地点 线上会议 上市公司接待人 财务总监吕路涛、证券事务代表蒋佶利、孙静 员姓名 公司于 2023 年 7 月 20 日（星期四）通过腾讯会议接待了 调研人员，证券事务代表蒋佶利介绍公司基本情况和行业情 况，财务总监吕路涛就一些问题进行了问答，主要内容如下： 问题一：公司 2023 年上半年的经营情况如何？ 投资者关系活动 公司已发布了 2023 年半年度业绩预告，上半年归属于上 主要内容介绍 市公司股东的净利润7,574.98 万元- 9,258. ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,235,263,850.82, a decrease of 20.24% compared to ¥2,802,361,468.49 in the same period last year[5]. - Net profit attributable to shareholders was ¥50,607,584.06, down 60.03% from ¥126,615,820.59 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥10,195,450.35, a decline of 89.50% compared to ¥97,108,951.55 in the previous year[5]. - Net profit for Q1 2023 was CNY 49,003,435.55, a decline of 63.4% from CNY 133,868,136.99 in Q1 2022[21]. - Basic earnings per share for Q1 2023 were CNY 0.12, down from CNY 0.29 in the previous period[22]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 845.76% to ¥611,398,158.23 from ¥64,646,340.66 in the same period last year[5]. - The company experienced a substantial increase in cash flow due to the recovery of accounts receivable following the suspension of operations at its subsidiary[12]. - Cash and cash equivalents at the end of the period reached CNY 1,036,079,104.65, compared to CNY 326,403,113.68 at the end of the same period last year[24]. - The company's cash and cash equivalents increased to ¥1,148,240,324.63 from ¥758,844,463.02 at the beginning of the year, representing a growth of approximately 51.3%[17]. - Accounts receivable decreased to ¥1,681,440,619.64 from ¥2,047,879,976.16, a decline of about 18%[17]. - Total current assets at the end of the reporting period amounted to ¥5,126,913,107.23, up from ¥4,618,635,654.94 at the beginning of the year, indicating an increase of about 11%[17]. Costs and Expenses - The company's gross profit margin decreased significantly due to lower aluminum prices and increased procurement costs from individual suppliers[9][10]. - Total operating costs for Q1 2023 were CNY 2,243,682,847.17, down 17.4% from CNY 2,716,187,379.69 year-over-year[20]. - The company reported a decrease in sales expenses to CNY 2,531,568.04 from CNY 19,587,423.56 in the previous year, indicating a significant reduction in marketing costs[20]. - Cash outflow for investment activities totaled CNY 258,286,788.12, compared to CNY 304,090,435.41 in the previous year[24]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,923[14]. - The largest shareholder, Wang Zengchao, holds 25.19% of the shares, totaling 110,583,001 shares[14]. Assets and Liabilities - The total assets at the end of Q1 2023 were ¥6,449,275,330.89, reflecting a growth of 9.33% from ¥5,899,033,346.86 at the end of the previous year[5]. - Total liabilities rose to CNY 3,833,259,188.54, compared to CNY 3,288,880,654.70 in the previous year[19]. - The equity attributable to shareholders of the parent company increased to CNY 2,506,192,009.22 from CNY 2,455,694,570.52 year-over-year[19]. Future Outlook and Strategic Initiatives - The company aims to enhance its market presence and explore potential mergers and acquisitions to drive future growth[21]. - The company has submitted an application for a private placement of shares, which is currently under review by the Shenzhen Stock Exchange[16]. - The company has ongoing construction projects valued at CNY 222,728,002.69, up from CNY 188,250,362.61 in the previous year[19]. Other Financial Metrics - The weighted average return on equity decreased to 2.04% from 5.62% year-on-year, indicating a decline in profitability[5]. - The company reported a net cash flow from investment activities of CNY -244,101,682.72, worsening from CNY -200,558,181.13 in the previous year[24]. - Total revenue from sales of goods and services was CNY 3,553,576,221.35, slightly up from CNY 3,497,102,942.54 in the previous year[22]. - The company paid CNY 2,816,194,081.53 for goods and services, down from CNY 3,243,016,856.71 in the previous year[22]. - Research and development expenses were not specified, but the company continues to focus on innovation and product development[21]. Audit Status - The report for Q1 2023 was not audited[25].

Financial Performance - The company's revenue for Q1 2023 was ¥2,332,762,478.03, a decrease of 16.76% compared to ¥2,802,361,468.49 in the same period last year[5]. - Net profit attributable to shareholders was ¥50,607,584.05, down 60.03% from ¥126,615,820.59 year-on-year[5]. - The net profit after deducting non-recurring gains and losses was ¥10,195,450.34, a significant decline of 89.50% compared to ¥97,108,951.55 in the previous year[5]. - The basic and diluted earnings per share were both ¥0.12, down 58.62% from ¥0.29 in the same period last year[5]. - Net profit for Q1 2023 was ¥49,003,435.55, a decline of 63.4% from ¥133,868,136.99 in Q1 2022[22]. - Total operating revenue for Q1 2023 was ¥2,332,762,478.03, a decrease of 16.8% compared to ¥2,802,361,468.49 in the same period last year[21]. - Total operating costs for Q1 2023 were ¥2,341,181,474.38, down 13.8% from ¥2,716,187,379.69 in Q1 2022[21]. Cash Flow - The company's cash flow from operating activities increased significantly by 798.52%, reaching ¥580,857,858.44 compared to ¥64,646,340.66 in the same period last year[5]. - Cash inflow from operating activities totaled approximately ¥3.62 billion, slightly up from ¥3.59 billion year-over-year[23]. - Net cash flow from operating activities increased significantly to approximately ¥580.86 million, compared to ¥64.65 million in Q1 2022[25]. - Cash inflow from financing activities increased to approximately ¥819.71 million, compared to ¥633.16 million in the same period last year[25]. - Net cash flow from financing activities was approximately ¥26.80 million, down from ¥184.14 million in Q1 2022[25]. - Cash outflow for investing activities was approximately ¥238.29 million, down from ¥304.09 million in the previous year[25]. - Net cash flow from investing activities was negative at approximately -¥224.10 million, compared to -¥200.56 million in Q1 2022[25]. - The ending balance of cash and cash equivalents was approximately ¥1.14 billion, up from ¥326.40 million at the end of Q1 2022[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,609,458,208.09, reflecting a 12.04% increase from ¥5,899,033,346.86 at the end of the previous year[5]. - Total liabilities rose to ¥3,938,769,087.30 in Q1 2023, up from ¥3,288,880,654.70 in Q1 2022, indicating an increase of 19.7%[19]. - The company's equity attributable to shareholders increased to ¥2,563,563,368.13, compared to ¥2,455,694,570.52 in the previous year, representing a growth of 4.4%[19]. - Short-term borrowings increased significantly to ¥2,054,990,300.00 from ¥1,624,323,094.24, marking a rise of 26.5%[19]. - Accounts receivable decreased to ¥1,716,401,909.65 from ¥2,047,879,976.16, a decline of about 16%[17]. - Inventory increased to ¥960,602,386.56 from ¥899,777,779.88, reflecting an increase of approximately 7%[17]. - The total current assets rose to ¥5,343,795,436.97 from ¥4,618,635,654.94, indicating an increase of around 16%[17]. - The total non-current assets include fixed assets valued at ¥731,851,059.89, an increase from ¥661,826,782.75[17]. - The company has a total of ¥70,970,000.00 in trading financial assets, up from ¥14,338,062.13, marking a substantial increase[17]. - The company has a total of ¥288,368,906.01 in receivables financing, up from ¥33,603,031.81, showing significant growth[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,923[14]. - The top two shareholders, Wang Zengchao and Wang Zhenjian, hold 25.19% and 24.09% of shares, respectively[14]. - The company plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange on April 24, 2023[16]. Other Information - The gross profit margin decreased significantly due to lower aluminum prices and increased procurement from individual suppliers[9]. - Government subsidies recognized as non-recurring gains amounted to approximately ¥41,873,285.09, contributing to the difference in net profit calculations[6][11]. - The company experienced a substantial increase in cash flow due to the recovery of accounts receivable following the suspension of operations at its subsidiary[12]. - The company reported a decrease in sales expenses to ¥7,632,856.40 from ¥19,587,423.56, a reduction of 61%[21]. - Research and development expenses were not explicitly reported, indicating a potential area for future focus[21]. - The company aims to enhance its market position through strategic initiatives, although specific future outlooks were not detailed in the report[22]. - The first quarter report was not audited[26].

交易所对再融资项目的审核效率较高，时间可控性较强， 但是，发行工作还要取决于外部的股票市场环境，公司将选择 适当的时间窗口择机发行，完成发行的具体时点目前尚不能可 靠估计。 问题三：请问一下 这次定向增发的对象是谁 定增价格在 多少钱 为什么公告上没有显示 本次向特定对象发行的认购对象尚未确定。本次发行的具 体发行对象将在取得发行注册批文后，由公司董事会及其授权 人士在股东大会授权范围内与保荐机构（主承销商）按照相关 法律、行政法规、部门规章或规范性文件的规定，根据发行对 象申购报价的情况确定。本次发行的定价基准日为本次向特定 对象发行股票发行期的首日。发行价格不低于定价基准日前 20 个交易日公司股票交易均价的 80%。 问题四：领导，您好！我来自大决策 公司今年的订单量 如何？主营业务会不会转变到其他领域？ 你好，感谢关注，公司目前经营正常，具体经营数据请关 注公司定期报告。另外公司一直专注于铝合金再生资源利用行 业，目前没有其他考虑，谢谢。 编号：2023-002 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 √业绩说明会 | | | □ ...

关于举行 2022 年度网上业绩说明会的公告 | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2023-040 | | --- | --- | --- | | 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 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"）定于 2023 年 4 月 14 日（星期五）15:00-17:00 在全景网举办 2022 年度业绩说明会， 本次年度业绩说明会将采用网络远程的方式举行，投资者可登陆全景网 "投资者关系互动平台"（http://ir.p5w.net）参与本次说明会。 出席本次说明会的人员有：公司董事长王真见先生、独立董事黄新 建先生、财务总监吕路涛先生、保荐代表人罗大伟先生、保荐代表人郭 刚先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说 明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资 者可于2023年4月13日（星期四）15:00前访问https://ir.p5w.net/zj/， ...

Financial Performance - The company's operating revenue for 2022 was ¥11,066,308,238.84, representing a 10.83% increase compared to ¥9,984,756,148.91 in 2021[23]. - Net profit attributable to shareholders decreased by 41.62% to ¥199,758,682.65 from ¥342,190,857.78 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was ¥73,877,745.78, down 69.56% from ¥242,704,724.91 in 2021[23]. - The net cash flow from operating activities improved by 135.55%, reaching ¥344,392,020.15 compared to a negative cash flow of ¥968,666,577.98 in 2021[23]. - Total assets increased by 17.65% to ¥5,899,033,346.86 at the end of 2022, up from ¥5,014,119,280.35 at the end of 2021[23]. - The company's basic earnings per share decreased by 41.03% to ¥0.46 from ¥0.78 in 2021[23]. - The weighted average return on equity fell to 8.69%, down 8.20% from 16.89% in the previous year[23]. - The total operating revenue for 2022 was CNY 11,066,308,238, representing a year-on-year increase of 10.83% from CNY 9,984,756,148 in 2021[50]. - The revenue from recycled resources accounted for 98.21% of total revenue, amounting to CNY 10,868,559,268, which is an increase of 11.25% compared to CNY 9,769,903,713.7 in the previous year[50]. - The company reported a total distributable profit of RMB 1,193,935,814.40 for the year[138]. Dividend and Profit Distribution - The company reported a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders, with no bonus shares issued[3]. - The board of directors has approved a profit distribution plan based on the total share capital as of the dividend record date[3]. - The company distributed cash dividends of RMB 0.50 per 10 shares (including tax), totaling RMB 21,950,000, which represents 100% of the total profit distribution[138]. - The board of directors has approved a dividend payout of 0.2 CNY per share, reflecting a commitment to returning value to shareholders while supporting growth initiatives[119]. Market Expansion and Strategy - The company is focused on expanding its market presence and enhancing its product offerings in the aluminum alloy sector[17]. - The company continues to explore potential mergers and acquisitions to enhance its market position and expand its capabilities[17]. - The company aims to expand its market share in South China and East China while enhancing its overall profitability and industry influence[97]. - Future strategies include entering the recycled wrought aluminum market and exploring hazardous waste disposal technologies[98]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[112]. - The company is expanding its market presence, with plans to enter two new provinces in China by mid-2023, aiming for a market share increase of 10% in those regions[119]. Research and Development - The company plans to enhance product quality and competitiveness through ongoing research and development of new aluminum alloy materials[60]. - R&D investment reached approximately CNY 616.85 million in 2022, up 51.05% from CNY 408.38 million in 2021[63]. - The company increased its R&D personnel to 260 in 2022, a 24.40% increase from 209 in 2021[63]. - Research and development efforts include a project for high-plasticity die-casting aluminum alloys, with a patent application filed in December 2022[60]. - The company is developing a high-efficiency aluminum melting furnace with low emissions and high production efficiency, currently in the experimental verification stage[62]. - The company is investing 50 million CNY in R&D for new technologies aimed at improving recycling efficiency, expected to yield a 20% reduction in waste by 2024[119]. Environmental Responsibility - The company is committed to environmental responsibility and sustainable practices in its operations[17]. - The company’s recycling of aluminum contributes to significant energy savings, with each ton of recycled aluminum saving 3.4 tons of standard coal and reducing carbon emissions to 0.23 tons per ton produced[41]. - The company is classified as a key pollutant discharge unit, adhering to environmental regulations and standards[149]. - The company is actively involved in the recycling industry, which is supported by national policies promoting circular economy practices[150]. - The company aims to achieve an annual production capacity of over 300,000 tons for recycled copper and aluminum, reducing mineral resource consumption[152]. - The company is committed to reducing carbon emissions and improving the green manufacturing system as part of its long-term strategy[153]. Risk Management - The company is actively managing risks associated with market fluctuations and operational challenges, as outlined in the management discussion section[3]. - The company has established comprehensive risk control measures for its hedging activities, including setting reasonable stop-loss lines[78]. - The company has implemented a robust internal control system to mitigate operational risks associated with futures hedging[78]. - The company has established a comprehensive internal control system to manage the risks associated with accounts receivable, which may increase with revenue growth[100]. Corporate Governance - The company has maintained a stable governance structure in compliance with relevant laws and regulations, ensuring the protection of investor interests[107]. - The company operates independently from its controlling shareholders, maintaining autonomy in business operations and financial management[108]. - The company has established long-term stable partnerships with customers and suppliers, ensuring their rights and interests are maintained[165]. - The company strictly adheres to labor laws and regulations, ensuring employee rights and benefits are protected, including timely salary payments and social insurance contributions[165]. Employee Management - The total number of employees at the end of the reporting period was 1,694, with 527 in the parent company and 1,167 in major subsidiaries[133]. - The employee composition includes 854 production staff, 47 sales personnel, 260 technical staff, 45 financial staff, and 488 administrative staff[133]. - The company has established a salary system that emphasizes internal fairness and external competitiveness, aligning compensation with market trends[134]. - The company has a structured training plan based on strategic development needs and employee qualifications[135]. Financial Integrity - The company has not reported any major deficiencies in internal controls, reflecting a strong governance framework[147]. - The company has not engaged in any external guarantees that violate regulations, maintaining a sound financial position[192]. - There were no instances of non-operating fund occupation by major shareholders or related parties during the reporting period, indicating financial integrity[191]. - The company has committed to timely and adequate disclosure of any failures to fulfill commitments to shareholders and the public[179].

Group 1: Event Details - Chongqing Shunbo Aluminum Alloy Co., Ltd. will participate in the "Chongqing District 2022 Investor Online Collective Reception Day" on December 23, 2022, from 15:00 to 17:00 [1] - The event is organized by the Chongqing Listed Companies Association in collaboration with Shenzhen Panorama Network Co., Ltd. [1] Group 2: Participation and Interaction - Investors can join the event through the "Panorama Roadshow" platform [1] - Company executives will engage in online communication with investors in a "one-to-many" format to address their concerns [1] Group 3: Commitment to Transparency - The company and its board guarantee that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1]

证券代码：002996 证券简称：顺博合金 重庆顺博铝合金股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | --- | --- | --- | |-----------------------------|---------------------------|--------------------------------------------------------|-------|-------|-------|-------| | | | | | | | | | 投资者关系活动 | √特定对象调研 □分析师会议 | | | | | | | 类别 | □媒体采访 □业绩说明会 | | | | | | | | □新闻发布会 | □路演活动 | | | | | | | √现场参观 | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 | | 国信证券经济研究所刘孟峦、国信证券经济研究所焦方冉、东 | | | | | | 人员姓名 | 方资管胡晓 | | | | | | | | （以上排名不 ...