| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-008 | | --- | --- | --- | | 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 关于收到重庆证监局行政监管措施决定书的公告 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。 你公司收到本决定书后应按有关规定及时披露，并自收到本决定书 之日起 30 日内向我局提交书面整改报告。整改报告应包括整改措施、整 改完成时间、整改责任人、内部问责及长效机制的建立等内容，并由你 公司全体董事、高管人员签名确认，加盖公司公章。 如果对本监督管理措施不服的，可以在收到本决定书之日起 60 日内 向中国证券监督管理委员会提出行政复议申请，也可以在收到本决定书 之日起 6 个月内向有管辖权的人民法院提起诉讼。复议与诉讼期间，上 述监督管理措施不停止执行。" （二）中国证券监督管理委员会重庆监管局《关于对王真见、王增 潮、吕路涛采取监管谈话措施的决定》（〔2026〕3 号） 重庆顺博铝合金股份有限公司（以下简称"公司"）及相关人员于 近日收到中国证券监 ...

Core Viewpoint - The company, Shunbo Alloy, forecasts a significant increase in net profit for 2025, driven by strong demand in downstream industries and rising prices in the non-ferrous metal market [1] Group 1: Financial Performance - The expected net profit attributable to shareholders for 2025 is projected to be between 21 million and 27 million, representing a year-on-year increase of 222.96% to 315.23% [1] - The net profit after deducting non-recurring gains and losses is anticipated to be between 12.6 million and 18.6 million, reflecting a year-on-year growth of 33.19% to 96.62% [1] Group 2: Factors Driving Performance - The increase in performance is attributed to stronger demand in downstream industries and overall price increases in the non-ferrous metal market, leading to higher sales volume and prices for the company's main products [1] - The company has implemented efficiency reforms that have successfully reduced costs, contributing to an increase in revenue and operating profit year-on-year [1] Group 3: Segment Performance - In the casting aluminum alloy segment, Shunbo Alloy's Anhui subsidiary has a production capacity of 400,000 tons, while the Hubei subsidiary has a capacity of 200,000 tons, both of which have seen steady increases in production and sales, enhancing overall sales scale and profit per ton [1] - In the aluminum plate segment, Chongqing Aobo Aluminum Manufacturing Co., Ltd. has a production capacity of 50,000 tons, with notable increases in sales, particularly for battery casing materials used in the new energy vehicle and energy storage industries, which have positively impacted profit per ton [1]

顺博合金公告，公司及相关人员收到重庆证监局行政监管措施决定书。公司2024年部分收入存在跨期确 认情形，存货减值测算时确定的可变现净值不合理，导致存货跌价准备计提不充分，未充分考虑个别应 收项目的信用风险情况，导致其他应收款坏账准备计提不充分。上述问题导致公司2024年度财务报告信 息披露不准确。 ...

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]