Group 1 - The company has not declared any cash dividends or bonus shares for the reporting period [3] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] - The company has not had any preferred shareholders during the reporting period [7] Group 2 - The company raised a total of 830 million yuan from the public issuance of convertible bonds, with a net amount of approximately 818.95 million yuan after deducting issuance costs [10] - The company raised approximately 600 million yuan from a private placement of shares, with a net amount of about 593.30 million yuan after deducting issuance costs [11] - As of June 30, 2025, the company has used approximately 815.95 million yuan of the raised funds from the convertible bonds, leaving a balance of 2.99 million yuan [12] - The company has fully utilized the raised funds from the private placement of shares, with no remaining balance [12] Group 3 - The company has established a special account for the management of raised funds, ensuring compliance with relevant regulations [13] - The company has signed tripartite supervision agreements with banks and underwriters to enhance the oversight of fund usage [14][16] - The company has reported a cash management income of approximately 110,897.75 yuan from the management of raised funds during the reporting period [20] Group 4 - The company plans to use up to 12.44 million yuan of idle raised funds for cash management, with a duration of 12 months [46] - The cash management will involve low-risk investment products such as structured deposits and large certificates of deposit [48] - The company has received approvals from the board of directors, supervisory board, and independent directors for the cash management plan [51][54]

Core Insights - The company reported a revenue of 7,126,279,774.01 CNY for the first half of 2025, representing an increase of 11.75% compared to the same period last year [5] - The net profit attributable to shareholders reached 176,634,781.94 CNY, marking a significant increase of 110.56% year-on-year [5] - The company did not plan to distribute cash dividends or issue new shares from reserves during this reporting period [6] Financial Performance - Revenue for the reporting period: 7,126,279,774.01 CNY, up from 6,376,853,691.63 CNY [5] - Net profit attributable to shareholders: 176,634,781.94 CNY, compared to 83,888,171.50 CNY last year [5] - Net cash flow from operating activities decreased by 31.87% to 167,315,469.19 CNY [5] - Basic earnings per share increased to 0.27 CNY from 0.17 CNY, a rise of 58.82% [5] - Diluted earnings per share rose to 0.24 CNY from 0.17 CNY, an increase of 41.18% [5] - Weighted average return on equity improved to 5.44% from 2.89% [5] Asset and Equity Position - Total assets at the end of the reporting period were 13,711,635,292.02 CNY, up 5.54% from 12,991,406,362.54 CNY [8] - Net assets attributable to shareholders increased to 3,271,363,393.51 CNY, a growth of 2.79% from 3,182,677,070.19 CNY [8] Shareholder Information - Major shareholders include Wang Zengchao (22.44%), Wang Zhenjian (21.62%), and Du Fuchang (6.30%) [9] - The actual controllers of the company are the three brothers Wang Zengchao, Wang Zhenjian, and Wang Qi, who have a concerted action relationship [9]

Core Viewpoint - Chongqing Shunbo Aluminum Alloy Co., Ltd. has not faced any penalties from securities regulatory authorities or exchanges in the last five years, indicating a commitment to compliance and governance [1] Summary of Regulatory Measures and Rectifications - In March 2024, the Shenzhen Stock Exchange issued a regulatory letter to the company for failing to timely disclose a prompt announcement regarding the convertible bond price adjustment conditions, which violated the stock listing rules [2][3] - Following the issuance of the regulatory letter, the company organized training for its board members and management to ensure compliance with relevant laws and regulations [3][5] - In May 2025, the China Securities Regulatory Commission issued a warning letter due to the company's failure to timely disclose related party transactions, which amounted to 14.2902 million yuan, representing 0.446% of the company's audited net assets for 2024 [4][5] - The company took immediate action by informing its board and management about the warning letter and conducted training on compliance and information disclosure [5]

Group 1 - The company has announced an adjustment to the conversion price of its convertible bonds from 11.32 yuan per share to 11.27 yuan per share due to a cash dividend distribution [3][4] - The total number of shares for the dividend distribution is 660,831,161 shares, with a cash dividend of 0.5 yuan per 10 shares, resulting in a total cash dividend of approximately 33.04 million yuan [2][3] - The adjusted conversion price will take effect from May 29, 2025 [4] Group 2 - The company issued 8.3 million convertible bonds in 2022, with a total issuance amount of 830 million yuan [1] - The adjustment formula for the conversion price is based on various corporate actions such as cash dividends, stock dividends, and capital increases [1][2] - The company will disclose any changes to the conversion price in accordance with relevant regulations and ensure the protection of bondholders' rights [2]

Core Points - The company announced a cash dividend distribution plan for the fiscal year 2024, approved at the shareholders' meeting on May 16, 2025, with a distribution of RMB 0.5 per 10 shares [2][3] - The total number of shares eligible for the dividend distribution is 660,831,161 shares after excluding 8,605,420 shares held in the company's repurchase account [2][3] - The total cash dividend amount to be distributed is RMB 33,041,558.05, calculated based on the eligible shares [3][6] Dividend Distribution Details - The cash dividend will be distributed to all shareholders registered by the close of trading on May 28, 2025, with the payment date set for May 29, 2025 [4][5] - The dividend will be subject to different tax rates based on the type of shares held by investors, with specific provisions for QFII, RQFII, and individual investors [3][4] - The reference price for the stock after the dividend distribution will be adjusted by subtracting the cash dividend amount from the closing price on the record date [6][7] Adjustments and Implications - Following the dividend distribution, the conversion price of the company's convertible bonds will be adjusted from RMB 11.32 per share [7] - The maximum repurchase price for the company's shares will be adjusted to RMB 8.95 per share after accounting for the cash dividend [6][7] - The company has committed to ensuring that any changes in total share capital before the record date will not affect the distribution ratio [2][3]

证券代码：002996 证券简称：顺博合金 公告编号：2025-034 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。 在上述期间，公司可转换公司债券正常交易，敬请"顺博转债"债 券持有人留意。 特此公告。 重庆顺博铝合金股份有限公司董事会 附件： 《重庆顺博铝合金股份有限公司公开发行可转换公司债券募集说 明书》中"转股价格的调整方式及计算公式" 特别提示： 记日止 日 重庆顺博铝合金股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日召开 2024 年度股东大会，审议通过公司《2024 年度利润分配 的预案》。公司将于近日根据相关规定实施 2024 年度权益分派。根据 《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》及《重 庆顺博铝合金股份有限公司公开发行可转换公司债券募集说明书》中 "转股价格的调整方式及计算方式"（详见附件）条款的规定，公司可 转换公司债券"顺博转债"将于 2025 年 5 月 21 日至 2024 年度权益分 派股权登记日止暂停转股，202 ...

债券简称：顺博转债 债券代码：127068.SZ 国海证券股份有限公司 关于重庆顺博铝合金股份有限公司 收到重庆证监局警示函及深交所监管函事项的 （以下简称"《募集说明书》"）、 《重庆 顺博铝合金股份有限公司公开发行可转换公司债券之受托管理协议》（以下简称 "《受托管理协议》"）的约定，重庆顺博铝合金股份有限公司（以下简称"发行 人"、"顺博合金"、"公司"）公开信息披露文件以及发行人提供的相关资料等， 由本次债券受托管理人国海证券股份有限公司（以下简称"国海证券"、"受托管 理人"）编制。 本报告仅对本次债券受托管理的有关事项进行说明，不构成针对本次债券的 任何投资建议。投资者应对相关事宜做出独立判断，而不应将本报告中任何内容 据以作为受托管理人所作的承诺或声明。在任何情况下，投资者依据本报告所进 行的任何作为或不作为，国海证券不承担任何责任。 临时受托管理事务报告 债券受托管理人：国海证券股份有限公司 （住所：广西壮族自治区桂林市辅星路13号） 声 明 本报告依据《公司债券发行与交易管理办法》、 《公司债券受托管理人执业行 为准则》 、《可转换公司债券管理办法》的相关规定及《重庆顺博铝合金股份有限 公司 ...