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 ...

重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 重庆顺博铝合金股份有限公司 2022 年第三季度报告 | | | 重庆顺博铝合金股份有限公司 2022 年第三季度报告 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。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 2,639,031,519.00 | 7.12% | 8,248,744,528.03 | 23.76% | | 归属于上市公司股东 | 29,839,045.51 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 5.61 billion, representing a 33.51% increase compared to CNY 4.20 billion in the same period last year[20]. - The net profit attributable to shareholders of the listed company reached approximately CNY 212.11 million, up 36.37% from CNY 155.54 million year-on-year[20]. - The net cash flow from operating activities improved significantly to approximately CNY 262.58 million, a 213.15% increase from a negative cash flow of CNY 232.07 million in the previous year[20]. - Basic and diluted earnings per share increased to CNY 0.48, reflecting a growth of 37.14% compared to CNY 0.35 in the same period last year[20]. - Total assets at the end of the reporting period were approximately CNY 6.42 billion, marking a 28.01% increase from CNY 5.01 billion at the end of the previous year[20]. - The net assets attributable to shareholders of the listed company were approximately CNY 2.36 billion, an increase of 7.68% from CNY 2.19 billion at the end of the previous year[20]. - The company reported a net profit excluding non-recurring gains and losses of approximately CNY 149.49 million, an increase of 8.42% from CNY 137.88 million in the same period last year[20]. - The company reported a significant increase in other business income, which rose by 715.74% to ¥293,095,269.99, compared to ¥35,930,129.38 in the previous year[46]. - The company reported a total revenue of 6.407 million for the first half of 2022, reflecting a 23.79% increase compared to the previous period[76]. - The company reported a total revenue of 1,800 million yuan, indicating a growth of 7.5% year-on-year[176]. Operational Efficiency - The company achieved sales of 291,500 tons of casting aluminum alloy raw materials and 12,900 tons of deformation aluminum alloy raw materials in the first half of 2022, completing 42.28% of the annual target despite seasonal and pandemic impacts[34]. - The company has diversified its production base across multiple regions, including Chongqing, Guangdong, Jiangsu, and Hubei, enhancing its market reach and operational efficiency[39]. - The company maintains a high operational turnover efficiency, achieving a high return on net assets despite the overall low gross profit margins in the recycled aluminum industry[39]. - The company is actively expanding its production capacity, with the Anhui production base expected to commence trial operations around October 2022[39]. - The company has implemented new strategies to enhance operational efficiency and reduce costs by 2.4% compared to the previous period[176]. Investment and Expansion Plans - The company invested approximately 30 million yuan in fixed assets to resolve production capacity bottlenecks at its subsidiary, Chongqing Aobo, enhancing future capacity[29]. - The company plans to accelerate the construction of a 400,000-ton production base in Anhui, with 100,000 tons of capacity expected to be operational in Q4 2022[30]. - The company is actively exploring trade in aluminum liquid and scrap steel to improve the efficiency of idle capital utilization[31]. - The company plans to expand its market presence by enhancing its production capacity in Jiangsu, aiming to increase output by 20% in the next fiscal year[77]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan for potential deals[199]. Environmental Initiatives - The company’s recycled aluminum production saves 3.4 tons of standard coal and reduces carbon emissions to approximately 0.23 tons per ton of recycled aluminum produced, highlighting its energy-saving benefits[32]. - The company’s environmental initiatives include projects for the harmless utilization of aluminum ash waste, with approvals obtained for several projects in Chongqing and Hubei[30]. - The company is committed to sustainability and environmental protection, continuously improving its processes to minimize industrial waste and emissions[78]. - The company has implemented environmental protection facilities to ensure compliance with emission standards, particularly focusing on smelting waste gas and aluminum recycling processes[80]. - The company has received multiple pollution discharge permits valid until 2026, ensuring adherence to regulatory requirements across various regions[81]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company emphasizes the protection of shareholder rights and has established a robust governance structure to safeguard investor interests[84]. - The company has a commitment to disclose any failure to fulfill promises to shareholders and the public in a timely manner[91]. - The controlling shareholders are required to stop receiving cash dividends or compensation until they fulfill their commitments[91]. - The company has not reported any significant mergers or acquisitions during the first half of 2022, focusing instead on organic growth strategies[181]. Future Outlook - The company has set a future outlook with a target to maintain emissions of nitrogen oxides at 11.038 mg/Nm3, which is 33.12% lower than the regulatory limit[77]. - Future guidance includes a projected revenue growth of 10% for the second half of 2022, driven by increased demand for aluminum products in construction and automotive sectors[77]. - The company has set ambitious targets for emission reductions, aiming to comply with the GB 31574-2033 standards for air pollutants[79]. - The company has provided a positive outlook for the second half of 2022, projecting a revenue growth of 25% based on current market trends and demand[199]. - The company plans to continue expanding its market presence and investing in new product development to drive future growth[177].

Financial Performance - The company's revenue for Q1 2022 was CNY 2,802,361,468.49, representing a 68.48% increase compared to CNY 1,663,273,952.42 in the same period last year[3] - Net profit attributable to shareholders for Q1 2022 was CNY 126,615,820.59, up 61.29% from CNY 78,501,510.06 year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 30.96%, reaching CNY 97,108,951.55[3] - Basic and diluted earnings per share rose to CNY 0.29, reflecting a 61.11% increase compared to CNY 0.18 in the same period last year[3] - Operating profit for the quarter was CNY 159,566,278.89, up 52.1% from CNY 104,943,647.59 in Q1 2021[18] - Net profit attributable to shareholders of the parent company was CNY 126,615,820.59, representing a 61.5% increase from CNY 78,501,510.06 in the previous year[19] Cash Flow and Assets - The net cash flow from operating activities improved significantly, with a net amount of CNY 64,646,340.66, a 125.17% increase from a negative CNY 256,816,760.32 in the previous year[3] - The company reported a net cash flow from operating activities of CNY 64,646,340.66, a turnaround from a negative cash flow of CNY -256,816,760.32 in Q1 2021[21] - Cash and cash equivalents at the end of the period totaled CNY 326,403,113.68, an increase from CNY 284,865,257.40 at the end of Q1 2021[22] - The company's total current assets increased to approximately 4.59 billion yuan from 4.07 billion yuan at the beginning of the year, reflecting a growth of about 12.7%[16] - The company's cash and cash equivalents increased to approximately 493.69 million yuan from 410.08 million yuan, representing a growth of about 20.3%[15] Liabilities and Equity - Total assets at the end of the reporting period were CNY 5,526,128,946.87, a 10.21% increase from CNY 5,014,119,280.35 at the end of the previous year[3] - Shareholders' equity attributable to the parent company increased by 5.22% to CNY 2,303,614,275.67 from CNY 2,189,403,755.93[3] - The company's total liabilities rose to approximately 3.07 billion yuan from 2.68 billion yuan at the beginning of the year, indicating an increase of about 14.6%[17] Operational Highlights - The company reported a slight increase in sales volume and higher sales prices, which enhanced profitability during the quarter[7] - The consolidation of Chongqing Aobo Aluminum Manufacturing Co., which contributed CNY 179 million in revenue, positively impacted the overall financial performance[7] Projects and Investments - The company has initiated the "Ma'anshan Shunbo Alloy Industrial Base Project" in Ma'anshan, Anhui Province, which is recognized as a key project for 2022 by the Anhui provincial government[12] - The company plans to issue convertible bonds up to a maximum of 850 million yuan to fund the Ma'anshan project and supplement working capital, with the application already accepted by the China Securities Regulatory Commission[12] Financial Expenses and Costs - The company's total operating costs for the quarter were CNY 2,716,187,379.69, up 72.6% from CNY 1,571,478,993.92 in the same period last year[18] - The gross profit margin for Q1 2022 was approximately 3.1%, compared to 3.5% in Q1 2021, indicating a slight decrease in profitability[18] - The company’s financial expenses increased to CNY 22,252,150.66, up from CNY 7,245,220.16 in the previous year, reflecting higher borrowing costs[18] Inventory and Fixed Assets - The company’s inventory increased to approximately 992.31 million yuan from 835.32 million yuan, showing an increase of about 18.8%[16] - The company’s fixed assets decreased slightly to approximately 643.78 million yuan from 651.39 million yuan, a decline of about 1.2%[16] Investment Activities - The total cash inflow from investment activities was CNY 103,532,254.28, down from CNY 485,514,168.61 in the same period last year, indicating a decrease in investment returns[22]

Financial Performance - The company's operating revenue for 2021 reached ¥9,984,756,148.91, representing a 105.07% increase compared to ¥4,868,892,433.15 in 2020[19] - The net profit attributable to shareholders was ¥342,190,857.78, a 74.74% increase from ¥195,829,887.16 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥242,704,724.91, up 32.90% from ¥182,619,863.78 in 2020[19] - The basic earnings per share increased to ¥0.78, a 59.18% rise from ¥0.49 in 2020[19] - The total assets at the end of 2021 were ¥5,014,119,280.35, reflecting a 65.21% increase from ¥3,035,083,971.90 at the end of 2020[19] - The company's total operating revenue for Q4 2021 reached CNY 3,319,448,636.89, marking a significant increase compared to previous quarters[23] - The net profit attributable to shareholders for Q4 2021 was CNY 113,800,858.47, showing a positive trend in profitability[23] - The company reported a total of CNY 99,486,132.87 in non-recurring gains for 2021, a substantial increase from CNY 13,210,023.38 in 2020[25] - The total revenue for the year 2021 was approximately CNY 10.36 billion, representing a year-on-year increase of 5.12%[46] - The revenue from the East China region was CNY 4.43 billion, accounting for 44.39% of total revenue, with a year-on-year growth of 166.06%[46] - Direct sales contributed CNY 9.40 billion, which is 94.14% of total revenue, showing a growth of 106.56% year-on-year[46] Cash Flow and Investments - The net cash flow from operating activities was negative at -¥968,666,577.98, worsening by 367.61% compared to -¥207,152,134.93 in the previous year[19] - The company has reported negative cash flow from operating activities in Q1 and Q3 2021, with a net cash flow of -CNY 256,816,760.32 and -CNY 42,307,397.37 respectively[23] - The cash flow from operating activities decreased by 367.61% to -¥968,666,577.98 in 2021, primarily due to increased sales volume and cash outflow exceeding cash inflow[58] - Investment activities generated a net cash flow of -¥334,879,502.86, a decrease of 256.41% compared to the previous year, mainly due to the acquisition of Chongqing Aobo equity[59] - The company raised a total of RMB 445.73 million by issuing 53 million shares at a price of RMB 8.41 per share, with a net amount of RMB 413.08 million after deducting issuance costs[74] - The company completed significant equity investments, including CNY 46,563,700 in Jiangsu Shunbo and CNY 177,395,288.7 in Aobo Aluminum[70] Operational Strategy and Market Position - The company has actively engaged in mergers and acquisitions, acquiring 100% of Chongqing Aobo Aluminum Materials Manufacturing Co., which positions it to enter the deformed aluminum alloy application market[33] - The company is focusing on expanding its recycling channels and has established partnerships with domestic waste aluminum recycling channels to ensure stable raw material supply[33] - The company is exploring new business growth opportunities through the harmless comprehensive utilization of hazardous waste aluminum ash, which is expected to open new avenues for development[34] - The company’s main products are various grades of recycled aluminum alloy ingots, primarily supplied to die-casting enterprises in regions such as Southwest, South China, East China, and Central China[32] - The company has established a diversified production base across regions including Chongqing, Guangdong, Jiangsu, and Hubei, enhancing its market reach and reducing operational risks[39] - The company emphasizes a "sales-driven production" model, ensuring high asset turnover and effective supply chain management to support profitability[35] - The company has a strong competitive advantage in the domestic market, with minimal reliance on imported aluminum scrap, benefiting from the increasing domestic supply of recycled aluminum[40] Research and Development - R&D investment increased by 77.94% to ¥408,382,246.58 in 2021 from ¥229,510,650.58 in 2020, accounting for 4.09% of operating revenue[57] - The number of R&D personnel increased by 27.44% to 209 in 2021 from 164 in 2020, with a slight decrease in the proportion of R&D personnel to total staff[57] - The company is developing high thermal conductivity aluminum ingots to meet the demands of the communication and electronics industries, currently in the small trial stage[54] - The company is focusing on the development of wear-resistant aluminum ingots, which are expected to improve wear resistance and durability for automotive applications[56] - The company is investing 100 million CNY in R&D for innovative technologies aimed at improving product quality and reducing costs[159] Environmental and Social Responsibility - The company is committed to sustainable development and has aligned its operations with national policies promoting the recycling of resources and the reduction of carbon emissions[30] - The company has maintained a low carbon emission rate of approximately 0.23 tons per ton of recycled aluminum, significantly lower than the 2.1% carbon emissions from electrolytic aluminum production[35] - The company emphasizes environmental protection and safety in production, with ongoing improvements to compliance and training programs[92] - The company has implemented measures to reduce carbon emissions, although specific measures and effects were not applicable during the reporting period[144] - The company has engaged in various social responsibility activities, including donations and support for rural revitalization and poverty alleviation efforts[146] Corporate Governance - The company has established a comprehensive governance structure, including various internal control systems and management regulations[96] - The company’s board of directors and supervisory board operate in compliance with legal and regulatory requirements, safeguarding investor interests[96] - The company has implemented a series of management systems to enhance corporate governance and operational transparency[96] - The company has a diverse board with independent directors and various industry experiences[110] - The company has a commitment to improving corporate governance and protecting shareholder rights[144] Shareholder Relations - The company distributed a cash dividend of RMB 1.00 per 10 shares, totaling RMB 43,900,000.00 (including tax) based on a total share capital of 439,000,000 shares[125] - The cash dividend accounted for 100% of the total profit distribution amount, with a distributable profit of RMB 539,839,882.93[126] - The company has committed to maintaining a stable stock price through share repurchase under specific conditions, including not exceeding 50% of the previous year's net profit[149] - The controlling shareholders will stop receiving cash dividends, salaries, or allowances until they fulfill their commitments[152] Risks and Challenges - The company faces risks related to changes in industry policies, particularly regarding hazardous waste management and resource utilization tax policies[88] - Management risks associated with scale expansion are acknowledged, with a focus on enhancing management capabilities to meet increased operational demands[89] - Tax incentives related to the Western Development Strategy and high-tech enterprises are crucial for the company's profitability, and any changes could impact earnings[90] Employee and Talent Management - Talent acquisition and training are critical for supporting the company's expansion plans, particularly for technical and management roles[92] - The total number of employees at the end of the reporting period was 1,453, with 492 in the parent company and 961 in major subsidiaries[122] - The company has a commitment to maintaining internal equity and external competitiveness in its compensation system, focusing on market trends[123]

证券代码：002996 证券简称：顺博合金 公告编号：2021-081 重庆顺博铝合金股份有限公司 关于参加重庆辖区 2021 年投资者网上 集体接待日活动的公告 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。 为进一步做好投资者关系管理，增强与广大投资者的互动交流，重 庆顺博铝合金股份有限公司（以下简称"公司"）将参加重庆上市公司 协会联合深圳市全景网络有限公司举办的"重庆辖区 2021 年投资者网上 集体接待日活动"。 活动将于 2021 年 11 月 25 日（星期四）15:00-17:00 举行，投资者 可以通过"全景·路演天下"（http://rs.p5w.net）进入本公司互动平 台参与互动交流。 届时，公司相关高管人员将参加本次活动，通过网络在线交流形式， 就投资者所关心的问题，与投资者进行"一对多"形式的在线沟通与交 流。欢迎广大投资者踊跃参与！ 特此公告。 重庆顺博铝合金股份有限公司 董事会 2021 年 11 月 19 日 1 / 1 ...

重要内容提示: 重庆顺博铝合金股份有限公司 2021 年第三季度报告 证券代码：002996 证券简称：顺博合金 公告编号：2021-075 重庆顺博铝合金股份有限公司 2021 年第三季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | | 同期增减 | | 营业收入（元） | 2,463,616,457.98 | 133.18% | 6,665,307,512.02 ...