Core Insights - The company Shunbo Alloy reported a net profit of 177 million yuan for the first half of 2025, representing a year-on-year increase of 110.56% [1] Financial Performance - The net profit for the first half of 2025 is 177 million yuan [1] - The year-on-year growth rate of net profit is 110.56% [1]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:00 [1][2] - The meeting will allow both on-site and online voting through the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Shareholders can vote in person or authorize others to vote on their behalf [2][3] - Online voting will be available from 9:15 to 15:00 on August 8, 2025 [4] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and the feasibility of using the raised funds [2][3] - All proposals require a special resolution, needing over 2/3 of the voting rights present to pass [3] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and authorization documents [3][4] - The company will also allow legal representatives and appointed lawyers to attend [2][3] Additional Information - The company will disclose the results of the voting separately for minority investors [3] - Detailed voting procedures and authorization forms are provided in the attachments [4][5]

证券代码：002996 证券简称：顺博合金 公告编号：2025-051 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 可转换公司债券 2025 年付息公告 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： 期间的利息，每10张"顺博转债"（面值1,000.00元）付息10.00元（含税）。 重庆顺博铝合金股份有限公司（以下简称"顺博合金"或"公司"）于2022年8 月12日公开发行8,300,000张可转换公司债券（以下简称"可转债"），每张面值为 据公司《公开发行可转换公司债券募集说明书》（以下简称"《募集说明书》"）和 《可转换债券上市公告书》有关条款的规定，在"顺博转债"的计息期限内，每年付 息一次，现将"顺博转债"2024年8月12日至2025年8月11日期间的付息事项公告如下： 一、可转债的基本情况 第五年2.0%、第六年2.5%。 本次发行的可转换公司债采用每年付息一次的付息方式，到期归还 所有未转股的可转债本金和最后一年利息。 （1）年利息计算 年利息指可转换公司债券持有人按持有的可转换公司债券票面总金 额自可 ...

证券日报网讯8月4日晚间，顺博合金（002996）发布公告称，公司将于2025年8月8日召开2025年第二次 临时股东大会。本次股东大会将审议《关于2025年度向特定对象发行A股股票方案的议案》等多项议 案。 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-051 | | --- | --- | --- | | 债券代码：127068 | 债券简称：顺博转债 | | 债券代码：127068 债券简称：顺博转债 3、除息日：2025年8月12日 4、付息日：2025年8月12日 5、"顺博转债"票面利率：第一年0.3%、第二年0.6%、第三年1.0%、第四年 1.6%、第五年2.0%、第六年2.5% 6、下一付息期起息日：2025年8月12日 重庆顺博铝合金股份有限公司 可转换公司债券 2025 年付息公告 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、"顺博转债"将于2025年8月12日按面值支付2024年8月12日至2025年8月11日 期间的利息，每10张"顺博转债"（面值1,000.00元）付息10.00元（含税）。 2、债权登记日：2025年8月11日 7、下一付息期利率：1.6% 重庆顺博铝合金股份有限公司（以下简称"顺博合金"或"公司"）于2022年8 月12日公开发行8,300,000张可转换公司债券（以下 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-052 | | --- | --- | --- | | 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 关于召开 2025 年第二次临时股东大会的提示性公告 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。 重庆顺博铝合金股份有限公司（以下简称"公司"）于 2025 年 7 月 22 日召开第四届董事会第二十九次会议审议通过了《关于提请召开公 司 2025 年第二次临时股东大会的议案》，决定于 2025 年 8 月 8 日（星 期五）召开 2025 年第二次临时股东大会，具体内容详见公司于 2025 年 7 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-050）。根据相关规 定，现发布关于本次股东大会的提示性公告如下： 一、 召开会议的基本情况 1、 股东大会会议届次：重庆顺博铝合金股份有限公司 2025 年第 二次临时股东大会（以下简称"会议"）。 2、 会 ...

金融界2025年8月2日消息，国家知识产权局信息显示，顺博合金安徽有限公司取得一项名为"一种熔炼 铝的安全型熔炼炉"的专利，授权公告号CN223179267U，申请日期为2024年08月。 专利摘要显示，本实用新型公开了一种熔炼铝的安全型熔炼炉，包括炉体，所述炉体底部设有浇筑结 构，且炉体外壁安装有连通浇筑结构的输气管，并且输气管端部连接于送料结构，所述送料结构端部连 接有盖板，且盖板安装于炉体顶部，所述盖板顶部安装有驱动电机，且驱动电机输出端连接有搅拌转 轴。 天眼查资料显示，顺博合金安徽有限公司，成立于2021年，位于马鞍山市，是一家以从事有色金属冶炼 和压延加工业为主的企业。企业注册资本100000万人民币。通过天眼查大数据分析，顺博合金安徽有限 公司共对外投资了8家企业，参与招投标项目38次，专利信息93条，此外企业还拥有行政许可35个。 ...

金融界消息 截至2025年7月31日收盘，顺博合金（002996）报收于7.33元，下跌2.27%，换手率3.25%， 成交量13.55万手，成交金额9982.93万元。 顺博合金最新一期业绩显示，截至2025一季报，公司营业总收入34.76亿元、同比增长19.83%，归属净 利润1.17亿元，同比增长125.50%，扣非净利润1.02亿元，同比增长129.21%，流动比率1.299、速动比率 1.187、资产负债率74.06%。 天眼查商业履历信息显示，重庆顺博铝合金股份有限公司，成立于2003年，位于重庆市，是一家以从事 有色金属冶炼和压延加工业为主的企业。企业注册资本66943.6061万人民币，实缴资本22198.22万人民 币。公司法定代表人为王真见。 通过天眼查大数据分析，重庆顺博铝合金股份有限公司共对外投资了14家企业，参与招投标项目27次， 知识产权方面有商标信息5条，专利信息56条，此外企业还拥有行政许可144个。 资金流向方面，今日主力资金净流出1140.19万元，占比成交额11.42%。其中，超大单净流出205.36万 元、占成交额2.06%，大单净流出934.83万元、占成交额9.36 ...

Core Viewpoint - As of July 29, 2025, Shunbo Alloy (002996) reported a closing price of 7.64 yuan, reflecting a decrease of 0.65% with a turnover rate of 2.75% and a trading volume of 114,500 hands, amounting to 87.02 million yuan in transaction value [1]. Financial Performance - For the first quarter of 2025, the company reported total operating revenue of 3.476 billion yuan, representing a year-on-year growth of 19.83% - The net profit attributable to shareholders was 117 million yuan, showing a significant year-on-year increase of 125.50% - The net profit after deducting non-recurring gains and losses was 102 million yuan, with a year-on-year growth of 129.21% - The current ratio stood at 1.299, the quick ratio at 1.187, and the debt-to-asset ratio at 74.06% [1]. Company Overview - Chongqing Shunbo Aluminum Alloy Co., Ltd. was established in 2003 and is located in Chongqing, primarily engaged in the non-ferrous metal smelting and rolling processing industry - The company has a registered capital of 669.44 million yuan and a paid-in capital of 221.98 million yuan - The legal representative of the company is Wang Zhenjian [1]. Investment and Intellectual Property - The company has made investments in 14 enterprises and participated in 27 bidding projects - In terms of intellectual property, it holds 5 trademark registrations and 56 patents, along with 144 administrative licenses [2].

Group 1 - Hualing Cable recently won multiple contracts totaling approximately 557 million yuan, accounting for 13.40% of its audited revenue for 2024 [1] - The projects include contracts from Southern Power Grid, China Institute of Atomic Energy, Zijin Mining, Tianjin Rail Transit, and China Nonferrous Metal International Mining [1] Group 2 - Weisi Medical's shareholder plans to reduce its stake by up to 3%, totaling no more than 2.8731 million shares, due to personal funding needs [2] - Han Yi Co. intends to invest 102 million yuan to acquire a 39% stake in Shanghai Pidong Cultural Media, aiming to expand its IP derivative business [2] Group 3 - Zhongsheng High-Tech's controlling shareholder will change to Fuzhou Qianjing after signing a share transfer agreement, with stock resuming trading [3] - Tianli Lithium Energy plans to invest 30% in a joint venture for advanced energy research, contributing 30 million yuan [5] Group 4 - Zhenbang Intelligent plans to invest up to 11 million USD to establish a production base in Indonesia [8] - Shenhuo Co. aims to set up a 1.512 billion yuan industry fund focusing on strategic emerging industries [9] Group 5 - Shenhuo Co. intends to acquire a 14.69% stake in Shenhuo New Materials for 298 million yuan through public bidding [11] - Kema Technology plans to acquire a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its capabilities in silicon carbide materials [13] Group 6 - China Power Construction's subsidiary won two major engineering projects with total contract values of approximately 57.52 billion yuan and 54.39 billion yuan [14] - Huaxin Environmental plans to reduce its stake by up to 1.58% due to personal funding needs [15] Group 7 - Yuandong Bio's shareholders plan to collectively reduce their stake by up to 1.91% for personal funding needs [17] - Xiangming Intelligent's controlling shareholder plans to reduce its stake by up to 3% due to personal funding needs [18] Group 8 - Sand Technology's actual controller's associates plan to reduce their stake by up to 2% for personal funding needs [19] - Beifang Changlong decided to terminate the acquisition of 51% of Henan Zhongzheng due to changes in market conditions [20] Group 9 - ST Huicheng plans to publicly transfer 30% of its subsidiary Peak Intelligent for a starting price of 5.1 million yuan [22] - Yunji Group's major shareholder plans to reduce its stake by up to 3% for personal funding needs [23] Group 10 - Shunbo Alloy plans to raise up to 600 million yuan through a private placement to enhance its main business [24] - Berry Gene's major shareholder will face judicial enforcement on 1% of its shares due to a pledge default [25] Group 11 - Guanglian Aviation's controlling shareholder is under investigation, but the company's operations remain normal [26]