| 重组报告书章节 | 修订说明 | | --- | --- | | | 出资情况及出资方式、资金来源情况 | | | 1、 补充完善标的资产历史沿革及交易对手方情况 | | | 2、补充完善标的资产主要下属企业情况 | | 第四节 标的资产基本 | 3、补充披露核心技术人员的取得的专业资质及重要科研成果和获 | | | 得奖项情况、对标的公司研发的具体贡献，标的公司对核心技术人 | | 情况 | 员实施的约束激励措施 | | | 4、补充完善标的资产生产经营资质、境内外租赁、已质押及抵押 | | | 资产、合法合规、有关报批事项等情况 | | 第五节 本次交易的发 | 补充设置超额业绩奖励的原因、依据及合理性，以及相关会计处理 | | 行股份情况 | 及对上市公司可能造成的影响 | | 第六节 标的资产评估 | 补充可比交易案例 | | 情况 | | | 第七节 本次交易合 | 无 | | 同的主要内容 | | | 第八节 | 1、补充完善了标的公司符合创业板定位的论述 | | 本次交易的合 | 2、补充完善了标的资产与上市公司处于同行业或者上下游的认定 | | 规性分析 | 依据，以及上市公司与标的资产在 ...

中信证券股份有限公司 关于 重庆新铝时代科技股份有限公司 发行股份及支付现金购买资产并募集配套 资金暨关联交易 之 独立财务顾问报告 （修订稿） 独立财务顾问 签署日期：二〇二五年十一月 声 明 本声明所述词语或简称与本独立财务顾问报告"释义"所述词语或简称具有 相同含义。 中信证券受新铝时代的委托担任本次交易的独立财务顾问。根据《公司法》 《证券法》《重组管理办法》《发行管理办法》《准则第 26 号》《上市公司并购重 组财务顾问业务管理办法》等法律、法规的有关规定，按照证券行业公认的业务 标准、道德规范，本着诚实信用、勤勉尽责精神，遵循客观、公正的原则，在认 真审阅相关资料和充分了解本次交易行为的基础上，本独立财务顾问就本次交易 的相关事项出具本独立财务顾问报告。 一、独立财务顾问声明 1、本独立财务顾问与本次交易所涉及的交易各方不存在利害关系，本独立 财务顾问本着客观、公正的原则对本次交易出具独立财务顾问报告； 2、本独立财务顾问报告所依据的文件、材料由本次交易的相关各方向本独 立财务顾问提供。相关各方已承诺在本次交易过程中所提供的信息真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏。本独立财务 ...

股票代码：301613 股票简称：新铝时代 上市地点：深圳证券交易所 重庆新铝时代科技股份有限公司 发行股份及支付现金购买资产 并募集配套资金暨关联交易报告书（草案） （修订稿） | 交易对方类型 | 交易对方名称 | | --- | --- | | 发行股份及支付 | 陈旺、田必友、李琴、杨魁坚、张秀金、深圳嘉瀚投资合伙 | | | 企业（有限合伙）、张全中、深圳宏旺投资合伙企业（有限合 | | | 伙）、丰顺讯达先进制造产业投资合伙企业（有限合伙）、朱 | | 现金购买资产 | 建方、孙慧东、惠州市国惠润信股权投资合伙企业（有限合 | | | 伙）、廖海华、深圳天琛投资合伙企业（有限合伙）、梁允志、 | | | 张迎、广东高岭壹号私募股权投资合伙企业（有限合伙）、陈 | | | 明静、广州万泽汇瑞盈产业投资合伙企业（有限合伙） | | 募集配套资金 | 不超过 名符合条件的特定对象 35 | 独立财务顾问 二〇二五年十一月 重庆新铝时代科技股份有限公司 重组报告书（草案） 上市公司声明 本公司及全体董事、高级管理人员保证本报告书内容的真实、 准确、完整， 对报告书的虚假记载、误导性陈述或重大遗漏负相应的法 ...

立信会计师事务所（特殊普通合伙） 关于重庆新铝时代科技股份有限公司发 行股份购买资产并募集配套资金申请的 审核问询函之回复 信会师函字[2025]第 ZB205 号 关于重庆新铝时代科技股份有限公司 发行股份购买资产并募集配套资金 申请的审核问询函之回复 信会师函字[2025]第 ZB205 号 深圳证券交易所： 根据贵所于 2025 年 9 月 23 日出具的《关于重庆新铝时代科技股份有限公司 发行股份购买资产并募集配套资金申请的审核问询函》（审核函〔2025〕030013 号）（以下简称"问询函"）的要求，立信会计师事务所（特殊普通合伙）（以 下简称"我们"、"我所"、"会计师" ）对重庆新铝时代科技股份有限公司 （以下简称"上市公司"或"新铝时代"）问询函中与会计师相关的问题进行了 审慎核查，现将核查情况回复如下，请予以审核。 如无特别说明，本回复报告中的简称或名词释义与重组报告书中的相同。本 回复中如若明细项目金额加计之和与合计数存在尾差，系四舍五入所致。 1 | | | 问题 3、关于标的资产经营业绩和财务状况 申请文件显示：（1）2023 年及 2024 年，标的资产营业收入分别为 110,487 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Xin Aluminum Era, indicating a significant increase in revenue and net profit, alongside notable trading activity in the stock market [1][2]. Group 2 - As of October 31, Xin Aluminum Era had 12,800 shareholders, an increase of 5.11% from the previous period, with an average of 6,535 circulating shares per shareholder, up 121.97% [2]. - For the period from January to September 2025, Xin Aluminum Era reported a revenue of 2.223 billion yuan, representing a year-on-year growth of 61.38%, and a net profit attributable to shareholders of 184 million yuan, reflecting an 18.65% increase [2]. - Since its A-share listing, Xin Aluminum Era has distributed a total of 95.8942 million yuan in dividends [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth largest circulating shareholder, holding 262,700 shares as a new shareholder, while Bosera Theme Industry Mixed Fund (160505) exited the top ten circulating shareholders [3].

Core Viewpoint - The rapid growth of the new energy vehicle (NEV) market is driving the demand for aluminum alloy components in the automotive industry, leading to significant market expansion in China's aluminum alloy automotive parts sector, projected to reach 697.84 billion yuan in 2024, a year-on-year increase of 22.46% [1][8]. Market Overview - Aluminum alloy automotive parts are defined as components made from aluminum-based alloys, which are processed through various methods to achieve lightweight, high strength, corrosion resistance, and recyclability, contributing to vehicle weight reduction and energy efficiency [2]. - The application of aluminum alloy parts spans the entire vehicle, categorized into powertrain, chassis, body, electronic systems, and decorative components [2]. Market Policies - The Chinese government has implemented various policies to support the development of the automotive parts industry, including initiatives aimed at enhancing manufacturing reliability and promoting high-quality development in the NEV sector [2]. Industry Chain - The aluminum alloy automotive parts industry consists of upstream suppliers of aluminum materials and production equipment, midstream manufacturers of aluminum parts, and downstream automotive manufacturers and aftermarket services [4]. Market Growth - China's automotive market has seen substantial growth, with production and sales reaching 21.05 million and 21.12 million vehicles respectively from January to August 2025, marking a year-on-year increase of 12.7% and 12.6% [6]. Competitive Landscape - The aluminum alloy automotive parts market in China is characterized by a large number of companies, leading to a fragmented market structure. Key players include He Sheng Co., Ltd., Xusheng Group, and Wan Feng Ao Wei, among others [9][10]. - In 2024, Lichung Group led the industry with a revenue of 27.25 billion yuan, followed by Top Group and Minshi Group with revenues of 26.6 billion yuan and 23.15 billion yuan respectively [10]. Company Analysis - Lichung Group specializes in lightweight aluminum alloy products and has a complete industrial chain, with 54.5% of its revenue coming from casting aluminum alloys [11]. - Wan Feng Ao Wei focuses on lightweight metal components, achieving 80.81% of its revenue from automotive lightweight parts, totaling 6.056 billion yuan in the first half of 2025 [11]. Development Trends - The industry is expected to adopt smart factory and digital twin technologies, enhancing production efficiency and quality control. The use of recycled aluminum is anticipated to rise, aligning with sustainability goals and reducing production costs [12].

Core Viewpoint - The company, Chongqing New Aluminum Era Technology Co., Ltd., specializes in the research, production, and sales of aluminum alloy components for electric vehicle battery systems, with a focus on high-precision and high-performance products [2][7]. Company Overview - Chongqing New Aluminum Era Technology Co., Ltd. was established on December 18, 2015, and went public on October 25, 2024. The company is located in Fuling District, Chongqing [7]. - The main business revenue composition includes battery box cases (86.26%), other supplementary products (8.10%), precision structural parts (5.46%), and other products (0.17%) [7]. - The company is recognized as a leading enterprise in its niche and is classified as a national-level specialized and innovative "little giant" [2][3]. Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 2.223 billion yuan, representing a year-on-year growth of 61.38%. The net profit attributable to the parent company was 184 million yuan, with a year-on-year increase of 18.65% [8]. - As of October 31, 2025, the number of shareholders increased to 12,800, up by 5.11%, with an average of 6,535 circulating shares per person, an increase of 121.97% [8]. Market Position and Clientele - The company is the largest supplier of aluminum alloy battery box cases for BYD's electric vehicles, benefiting from the increasing sales of BYD's electric vehicles [3][8]. - The company has also targeted the 3C industry, addressing the significant demand gap for high-precision and high-surface materials [2]. Stock Performance - On November 5, the stock price of New Aluminum Era rose by 1.69%, with a trading volume of approximately 89.95 million yuan and a turnover rate of 2.17%, bringing the total market capitalization to 7.163 billion yuan [1].

Core Insights - Chongqing New Aluminum Era Supply Chain Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The company is involved in various business activities including import and export of goods under state trade management, and a wide range of sales and services related to machinery and technology [1] Business Scope - The company is authorized to engage in the import and export of goods that require state trade management approval [1] - General business activities include transportation of goods by ordinary freight vehicles (up to 4.5 tons), sales of mechanical parts, metal products, and various types of robots [1] - Additional services offered include technical services, supply chain management, and equipment leasing [1]

Core Viewpoint - The company, New Aluminum Era, reported that as of October 31, 2025, the number of shareholders will be 12,837 [2] Summary by Categories - **Company Information** - New Aluminum Era has confirmed the expected number of shareholders to be 12,837 by the end of October 2025 [2] - **Investor Communication** - The company addressed investor inquiries on an interactive platform regarding shareholder numbers [2]

Core Points - The Shanghai Composite Index closed at 3960.19 points, with a decline of 0.41% and a total trading volume of 1,938.395 billion yuan [1] - A total of 107 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] Group 1: Stocks with Significant Death Cross - Hongyuan Electronics (603267) had a 5-day moving average of 52.69 yuan, down 1.97% from the 10-day moving average of 53.74 yuan, with a current price of 48.86 yuan, representing a deviation of -9.09% [1] - Zhongjian Technology (002779) reported a 5-day moving average of 123.82 yuan, down 1.88% from the 10-day moving average of 126.19 yuan, with a current price of 117.70 yuan, showing a deviation of -6.73% [1] - ST Huizhou (002122) showed a 5-day moving average of 3.56 yuan, down 1.41% from the 10-day moving average of 3.62 yuan, with a current price of 3.23 yuan, indicating a deviation of -10.65% [1] Group 2: Additional Stocks with Death Cross - Chao Hongji (002345) had a 5-day moving average of 13.02 yuan, down 1.33% from the 10-day moving average of 13.20 yuan, with a current price of 11.69 yuan, reflecting a deviation of -11.43% [1] - Kema Technology (301611) reported a 5-day moving average of 54.35 yuan, down 1.30% from the 10-day moving average of 55.06 yuan, with a current price of 52.30 yuan, showing a deviation of -5.02% [1] - Chuangyi Tong (300991) had a 5-day moving average of 40.78 yuan, down 1.26% from the 10-day moving average of 41.30 yuan, with a current price of 39.27 yuan, indicating a deviation of -4.91% [1]