债券代码：127068 债券简称：顺博转债 证券代码：002996 证券简称：顺博合金 公告编号：2025-104 重庆顺博铝合金股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 15 日 14:00:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 15 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 01 月 15 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络 ...

重庆顺博铝合金股份有限公司（以下简称"公司"）第五届董事会 第三次会议于 2025年 12月 29 日在公司会议室以现场结合通讯方式召开。 本次会议由公司董事长王真见先生主持，会议应出席董事 7 人，实际出 席董事 7 人。本次会议召开符合《公司法》和《公司章程》的有关规定， 所作决议合法有效。 二、会议议案审议及表决情况 经与会董事认真审议，以记名投票的方式进行了表决。本次董事会 形成如下决议： 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、会议的召开和出席情况 | 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-098 | | --- | --- | --- | | 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 第五届董事会第三次会议决议公告 （一）审议通过《关于 2026 年向银行申请综合授信并接受关联方 提供担保的议案》 公司 2026 年拟向银行申请不超过 60 亿元（人民币，或等值外币资 产）的综合授信融资额度。公司实际控制人王真见先生、王增潮先生将 根据实际情况为上述综合授信融资 ...

Group 1 - The core announcement indicates that Shunbo Alloy (002996) has a total guarantee amount of 555 million yuan as of the disclosure date [1] - After this guarantee provision, the total external guarantee contract amount is 460.57 million yuan, which accounts for 144.71% of the company's most recent audited net assets [1] - The total balance of guarantees provided by the company and its subsidiaries to off-balance sheet entities is 0 yuan, representing 0% of the company's most recent audited net assets [1] Group 2 - There are no overdue debts corresponding to guarantees, with a balance of 0 yuan [1] - The amount of guarantees involved in litigation is also 0 yuan [1] - The company has no guarantee amounts it is required to bear due to being judged against in court [1]

顺博合金公告称，公司分别于2024年12月30日、2025年4月23日审议通过相关议案，同意公司、全资 （控股）子公司及孙公司互相提供担保，预计总额度不超55.5亿元。近日，公司为全资子公司顺博销 售、湖北顺博、重庆奥博分别向银行申请的3亿元、2亿元、1000万元授信额度提供连带责任担保。本次 担保后，公司对三家子公司累计担保金额分别为10.28亿元、7亿元、1.5亿元。截至公告披露日，公司对 外担保合同金额为46.06亿元，占最近一期经审计净资产的144.71%。 ...

| 证券代码：002996 | 证券简称：顺博合金 | 公告编号：2025-097 | | --- | --- | --- | | 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 二、担保进展情况 近日，公司全资子公司重庆顺博铝合金销售有限公司(以下简称"顺 博销售")向中信银行股份有限公司重庆分行（以下简称"中信银行重庆 分行"）申请不超过人民币 30,000 万元的授信额度；全资子公司顺博铝 合金湖北有限公司(以下简称"湖北顺博")向中信银行股份有限公司襄 阳分行（以下简称"中信银行襄阳分行"）申请不超过人民币 20,000 万元的授信额度；全资子公司重庆奥博铝材制造有限公司 (以下简称"重 庆奥博")向兴业银行股份有限公司重庆分行（以下简称"兴业银行重庆 分行"）申请不超过人民币 1,000 万元的授信额度。 公司同意为上述事项提供连带责任担保，具体以公司与银行签订的 相关担保合同为准。本次担保提供后，公司对顺博销售的累计担保 ...

Core Viewpoint - The stock price of Shunbo Alloy has shown a positive trend, with a year-to-date increase of 13.49% and a recent uptick in trading activity, indicating investor interest and potential growth in the company's market performance [2]. Group 1: Stock Performance - As of December 22, Shunbo Alloy's stock rose by 2.33%, reaching 7.48 CNY per share, with a trading volume of 16.96 million CNY and a turnover rate of 0.55% [1]. - The company has experienced a 4.62% increase in stock price over the last five trading days and a 0.81% increase over the last 20 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Shunbo Alloy reported a revenue of 11.266 billion CNY, reflecting a year-on-year growth of 13.88%, while the net profit attributable to shareholders was 245 million CNY, marking a significant increase of 49.12% [2]. - The company's main business revenue composition includes 93.30% from aluminum alloy ingots, 5.28% from rolled aluminum materials, and 1.11% from other sources [2]. Group 3: Shareholder Information - As of September 30, 2025, Shunbo Alloy had 28,000 shareholders, a decrease of 16.59% from the previous period, with an average of 14,898 circulating shares per shareholder, which is an increase of 19.89% [2]. - The company has distributed a total of 194 million CNY in dividends since its A-share listing, with 106 million CNY distributed over the past three years [3]. Group 4: Institutional Holdings - Among the top ten circulating shareholders as of September 30, 2025, Everbright Prudential Credit Enhancement Bond A (360013) is the seventh largest shareholder with 6.4567 million shares, while Ping An Dingxin Bond A (002988) is the tenth largest with 2.3813 million shares, both being new shareholders [3].

Core Viewpoint - Shunbo Alloy (002996) is set to release 400,000 tons of casting aluminum alloy capacity in Anhui by 2025, which will enhance the company's capacity scale effect and drive a year-on-year increase in product sales [1] Group 1 - The company aims to achieve a successful ramp-up of production capacity by 2025 [1] - As of the end of Q3 2025, the cumulative capacity utilization rate of the project reached 86.54% [1]

Core Viewpoint - The company, Shunbo Alloy, focuses on providing various standard and custom aluminum alloys for casting and deformation, emphasizing the recycling of aluminum resources [1] Group 1: Company Overview - Shunbo Alloy primarily serves industries such as automotive, motorcycle, machinery, communication equipment, electronic appliances, and hardware lighting [1] - The automotive sector accounts for approximately 53% of the company's product applications [1] - The motorcycle sector represents about 5% of the company's product applications [1] - The communication sector also constitutes around 5% of the company's product applications [1] - The machinery equipment sector makes up about 11% of the company's product applications [1]

证券日报网12月19日讯顺博合金（002996）在回答调研者提问时表示，2025年1-9月公司实现营业收入 1，126，602.78万元，同比增长13.88%；归属于上市公司股东的净利润24，503.93万元，同比增长 49.12%。公司实现了规模与销量的同步扩大。 ...

Core Viewpoint - The company, Shunbo Alloy, plans to develop its recycled aluminum business steadily, focusing on a dual-driven strategy of "recycled casting aluminum alloy + recycled deformed aluminum alloy" while promoting the disposal of aluminum ash hazardous waste [1] Group 1: Business Strategy - The company aims to leverage the domestic capital market to seize opportunities for industry consolidation and development [1] - The strategy includes accelerating the release of production capacity in the casting aluminum alloy and deformed aluminum alloy sectors [1] - The company intends to enhance product recognition and expand market share to create greater market value [1]