公司将根据上述事项进展情况，严格按照有关法律法规的规定和要 求及时履行信息披露义务，敬请广大投资者注意投资风险。 关于申请向特定对象发行股票的审核问询函之回复及 募集说明书等申请文件更新的提示性公告 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 12 月 25 日收到深圳证券交易所（以下简称"深交所"）出具的《关于重庆 顺博铝合金股份有限公司申请向特定对象发行股票的审核问询函》（审 核函〔2025〕120064 号）（以下简称"《问询函》"）。公司已会同相 关中介机构对《问询函》所列问题进行了逐项说明和回复，同时对募集 说明书等申请文件的内容进行了更新，具体内容详见公司同日在巨潮资 讯网（www.cninfo.com.cn）披露的相关公告文件。 公司本次向特定对象发行 A 股股票事项尚需深交所审核通过，并获 得中国证券监督管理委员会（以下简称"中国证监会"）同意注册后方 可实施，最终能否通过深交所审核，并获得中国证监会作出同意注册的 决定及其时间尚存在不确定性。 | 证券代码：002996 | ...

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. is actively engaging in commodity futures and options hedging to stabilize raw material prices and mitigate production impact from price fluctuations [1][2] Trading Information Summary - On January 7, 2026, Shunbo Alloy closed at 7.79 yuan, down 0.76%, with a turnover rate of 3.22%, trading volume of 130,800 shares, and a transaction amount of 102 million yuan [1] - On the same day, the net outflow of main funds was 5.8976 million yuan, while speculative and retail funds saw net inflows of 3.2997 million yuan and 2.5979 million yuan, respectively [2] Company Announcement Summary - The company has received approval from its board, supervisory board, and the first extraordinary general meeting of shareholders in 2025 to conduct commodity futures and options hedging, with a maximum margin and premium balance not exceeding 120 million yuan, for a duration of 12 months [1] - As of January 6, 2026, the cumulative loss from the hedging business amounted to 13.2062 million yuan, with an unrealized loss on open positions reaching 13.1106 million yuan [1][2] - The hedging activities are not expected to affect the company's normal operations, and the annual profit impact will be determined based on actual gains and losses [1]

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-002 | | --- | --- | --- | | 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 关于开展商品期货期权套期保值业务进展的公告 本公告中列示的所有数据均未经审计，为公司初步测算所得。上述 事项的最终会计处理及对公司的年度损益的最终影响以公司正式披露的 经会计师事务所审计后的结果为准。敬请广大投资者注意投资风险。 一、套期保值业务基本情况 特此公告。 为利用期货市场的套期保值功能，锁定原材料价格，减少相关产品 价格波动给重庆顺博铝合金股份有限公司（以下简称"公司"）生产经 营带来的不确定性影响。公司分别于 2024 年 12 月 30 日召开第四届董事 会第二十六次会议、第四届监事会第二十一次会议，于 2025 年 1 月 16 日召开 2025 年第一次临时股东会，审议通过了《关于开展商品期货期权 套期保值业务的议案》，同意公司开展商品期货期权套期保值业务，其 投资种类仅限于公司及下属公司经营相关原材料，且任一时点套期保值 业务保证金和权利金最高余额不超过 12,000 万元，有 ...

2025 年度第四季度可转债转股情况暨股份变动的公告 | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2026-001 | | --- | --- | --- | | 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。 | 特别提示： | 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 | 可转债转股价格：11.27 元 转股期限：2023 年 2 月 20 日至 2028 年 8 月 11 日 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第15号——可转换公司债券》等有关规定，重庆顺博铝合 金股份有限公司（以下简称"顺博合金"或"公司"）现将2025年第四 季度可转换公司债券（以下简称"可转债"）转股及公司股份变动情况 公告如下： 一、可转债发行上市概况 （一）发行上市情况 2 / 4 经中国证券监督管理委员会《关于核准重庆 ...

Group 1 - The core viewpoint of the articles highlights the growth in China's aluminum alloy production, with a reported output of 1.74 million tons in November 2025, representing a year-on-year increase of 17% [1] - Cumulative aluminum alloy production from January to November 2025 reached 17.456 million tons, showing a cumulative growth of 15.8% [1] - The articles reference a strategic analysis report by Zhiyan Consulting, which outlines the market operation pattern and prospects of the aluminum alloy industry in China from 2026 to 2032 [1] Group 2 - The data source for the production statistics is the National Bureau of Statistics, with the information compiled by Zhiyan Consulting [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, specializing in in-depth industry research reports, business plans, feasibility studies, and customized services [2] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions through professional insights and market intelligence [2]

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. plans to apply for a comprehensive credit line of up to 6 billion yuan for 2026, with the actual controllers providing unconditional joint liability guarantees [2][3] Trading Information Summary - On December 30, 2025, Shunbo Alloy closed at 7.46 yuan, down 0.53%, with a turnover rate of 2.1%, trading volume of 87,700 shares, and a transaction amount of 65.2813 million yuan [1] - Main funds had a net inflow of 0.8881 million yuan, while retail investors saw a net inflow of 0.35827 million yuan [1][3] Company Announcements Summary - The company plans to apply for a comprehensive credit line of no more than 6 billion yuan for 2026, with the actual controllers providing guarantees without fees and without the need for counter-guarantees [2][3] - The company expects to conduct daily related transactions with affiliated parties, totaling no more than 6 million yuan in 2026 [2][3] - The company intends to use up to 500 million yuan of idle funds to purchase financial products with high safety and liquidity [5][8] - The company plans to engage in commodity futures and options hedging business in 2026, with a maximum margin and premium balance of 300 million yuan at any point in time [4][7] - The company will hold its first extraordinary shareholders' meeting of 2026 on January 15, 2026, to discuss the guarantee and hedging business proposals [1][2]

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. plans to apply for a comprehensive credit line of up to 6 billion yuan for 2026, with the actual controllers providing joint liability guarantees without fees or the need for counter-guarantees [2][3] Group 1: Financial Information - As of December 29, 2025, Shunbo Alloy's stock closed at 7.5 yuan, down 0.92%, with a turnover rate of 2.33%, trading volume of 97,000 shares, and a transaction amount of 73.003 million yuan [1] - On December 29, 2025, the net outflow of main funds was 9.3942 million yuan, while retail investors saw a net inflow of 6.0137 million yuan [1][3] Group 2: Board Resolutions - The fifth board meeting approved several resolutions, including the application for a comprehensive credit line and the provision of guarantees for subsidiaries totaling no more than 6.308 billion yuan [1][6] - The company plans to hold the first extraordinary general meeting of shareholders for 2026 on January 15, 2026, to discuss the guarantee and hedging business proposals [1][2] Group 3: Related Transactions - The company expects to engage in daily related transactions with affiliated parties, with a total amount not exceeding 60 million yuan for 2026 [2][3] - The expected transactions include sales of aluminum ingots and purchases of scrap aluminum, with specific amounts allocated to each affiliated party [2] Group 4: Hedging Business - Shunbo Alloy intends to conduct futures and options hedging business using its own funds, with a maximum margin and premium balance of 300 million yuan at any point in time [3][5] - The hedging business aims to mitigate operational risks from raw material price fluctuations and will focus on commodities related to the company's production [5][6] Group 5: Investment in Financial Products - The company plans to use up to 500 million yuan of idle funds to purchase safe and liquid financial products within a year from the board's approval [7] - This investment does not constitute a related party transaction or a major asset restructuring and does not require shareholder meeting approval [7]

Core Viewpoint - The company plans to utilize financial instruments for hedging against market price fluctuations of raw materials to mitigate operational risks [1] Group 1: Hedging Strategy - The company intends to conduct commodity futures and options hedging business related to its production and operational activities [1] - The types of investments are limited to raw materials related to the company and its subsidiaries [1] Group 2: Financial Limits - The maximum balance for margin and premiums for hedging activities will not exceed 300 million yuan (30,000 million) [1] - The maximum contract value held on any trading day will not exceed 3 billion yuan (300,000 million) [1] Group 3: Funding and Duration - The hedging will be conducted using the company's own funds and will not involve raised funds [1] - The investment period is set to be within 12 months from the date of approval by the company's shareholders' meeting [1]

国海证券股份有限公司 5、资金来源:使用公司的自有资金,不涉及募集资金。 一、投资情况概述 1、投资目的:公司开展期货套期保值业务,主要是为了利用期货市场的套期 保值功能,锁定原材料价格,减少相关产品价格波动给公司生产经营带来的不确 定影响,推动公司生产经营的稳定发展。公司在期货市场仅限于从事套期保值业 务,不进行投机和套利交易。 2、投资金额:任一时点公司及下属子公司(包括重庆顺博粮油有限责任公司) 经营相关原材料如铝、铝合金、工业硅、菜油等相关商品期货及期权套期保值业 务保证金和权利金最高余额不超过人民币30.000万元(不含期货标的的实物交割款 项),且任一交易目持有的最高合约价值不超过人民币300,000万元,有效期内可 循环滚动使用。 3、投资方式:公司结合销售和生产采购计划,经期货经纪公司建立套期保值 专用账户,在上海期货交易所、郑州商品交易所、大连商品交易所通过参与铝、 铝合金、工业硅、菜油等期货合约交易或期权合约交易对价格进行锁定。 4、投资期限:自公司股东会审议通过之日起12个月内。 关于重庆顺博铝合金股份有限公司 开展商品期货期权套期保值业务的核查意见 国海证券股份有限公司(以下简称"保荐 ...

国海证券股份有限公司 一、拟使用闲置自有资金进行现金管理的基本情况 1、投资目的及资金来源 为提高资金使用效率,合理利用暂时闲置自有资金,获取较好的投资回报, 在不影响公司正常经营的情况下,合理利用闲置自有资金,购买安全性高、流 动性好的金融机构理财产品,以提高资金收益。 2、理财产品种类 为控制风险,投资品种为安全性高、流动性强、稳健型的银行、券商、资 产管理公司等金融机构发布的理财产品,不包括证券投资、衍生品交易等高风 险投资行为。 3、投资额度 购买理财产品的核查意见 关于重庆顺博铝合金股份有限公司拟使用闲置自有资金 国海证券股份有限公司(以下简称"保荐人")作为重庆顺博铝合金股份有 限公司(以下简称"顺博合金"或"公司")向特定对象发行股票的保荐人,根据 《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上市规则》、《 深圳证券交易所上市公司自律监管指引第1号—主板上市公司规范运作》、《深 圳证券交易所上市公司自律监管指引第13号—保荐业务》等有关法律法规和规 范性文件的要求,就顺博合金拟使用闲置自有资金购买理财产品事项进行了核 查,核查情况如下: 三、投资风险及风险控制措施 1、投资风险 (1) ...