Revenue and Client Dependency - The company's revenue increased by 68.82% year-on-year in the first half of the year, primarily due to an increase in battery box orders [3] - Long-term supply agreements have been signed with major clients such as CATL, Zhongxin Aviation, Yutong, and XCMG, significantly improving client dependency issues [3] Profitability and Financial Performance - The company's gross margin decreased due to market pressure leading to price reductions, aligning with the "volume up, price down" market trend [3] - Financial expenses rose primarily due to increased debt certificate factoring [3] Strategic Acquisitions - The acquisition of Honglian Electronics is part of the company's strategic development, focusing on high-precision aluminum products for the new energy vehicle sector [4] - The core product of Honglian Electronics includes a super high-precision pivot, which has applications in the robotics field [4] Investment Projects 1. Lightweight High-Strength New Energy Vehicle Components Project - Located in Nanchuan District, Chongqing, this project aims to produce 800,000 sets of lightweight high-strength components, enhancing product structure and market share [7] 2. New Aluminum Era Automotive Lightweight Components Project - This project will serve as the management headquarters and R&D center, focusing on components for new energy vehicles and 3C products [7] 3. Chongqing Qijiang New Aluminum Era Aluminum Alloy Recycling Project - This project aims to build 80,000 tons of high-end aluminum rods and 40,000 tons of extruded profiles, enhancing upstream supply capabilities [8] Risk Considerations - Currently, the company is in the product development stage for aluminum body and robotics sectors, with no confirmed orders, leading to uncertainty regarding mass production [5][10] - Investors are advised to exercise caution and be aware of potential risks associated with ongoing projects [6][10]

证券日报网讯新铝时代9月9日在互动平台回答投资者提问时表示，股价波动受市场环境等多重因素影 响，公司经营一切正常。 （文章来源：证券日报） ...

证券日报网讯新铝时代（301613）9月9日在互动平台回答投资者提问时表示，目前最新的股东人数数据 更新至2025年8月29日，股东数量为12，679户。 ...

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 3 2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：重庆新铝时代科技股份有限 | | --- | --- | | | 公司 | | 保荐代表人姓名：王家骥 | 联系电话：010-60833040 | | 保荐代表人姓名：王珺珑 | 联系电话：010-60834643 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | ...

Core Insights - The company achieved total revenue of 1.54 billion in the first half of 2025, representing a year-on-year growth of 68.8%, and a net profit attributable to shareholders of 140 million, up 37.3% year-on-year [1] - In Q2 2025, total revenue reached 914 million, reflecting a year-on-year increase of 68.1%, with a net profit of 90 million, marking a 49.8% year-on-year growth [1] Battery Box Business - The battery box business is the core growth driver, benefiting from industry prosperity, technological barriers, and high-quality clients, leading to significant revenue growth [1] - The increasing penetration rate of new energy vehicles drives demand for battery boxes, with a "one vehicle, one configuration" characteristic enhancing the value per vehicle [1] - The company has developed key technologies such as high-performance aluminum alloy research, digital extrusion, and FSW welding, allowing for adaptability across multiple product generations and applications [1] - The client base has expanded from early partnerships with BYD to include CATL, Yutong, and XCMG, enhancing revenue resilience [1] Cell Shell Business - The cell shell business is expected to achieve structural growth driven by innovation and collaboration with the main business [2] - The demand for cell shells is increasing due to the promotion of integrated technologies like CTP/CTB, which enhance safety and consistency [2] - The company leverages its material and process advantages from the battery box business to offer customized high-performance products, creating a technological barrier [2] Precision Structural Components Business - The precision structural components business is crucial for opening a second growth curve through diverse applications and new business breakthroughs [3] - The company has expanded into the 3C consumer electronics sector through the acquisition of Honglian Electronics, serving major clients like Dell and Lenovo [3] - The focus on high-strength materials in the robotics sector and collaboration with leading global clients positions the company for long-term growth [3] Valuation and Investment Recommendation - The average PE ratio for comparable automotive parts companies in 2025 is projected at 28 times [3] - Given the company's strong development capabilities in precision structural components and potential expansion into new markets, a premium PE of 35 times is suggested, forecasting an EPS of 2.01 for 2025 and a target price of 70.35 [3]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，新铝时代发布公告称，公司2025年第四次临时股东会于2025年9月1日召 开，审议通过了《关于公司符合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相关法律法规 规定条件的议案》等。 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-062 重庆新铝时代科技股份有限公司 2025年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会会议未出现否决议案的情形。 2、本次股东会会议未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 1 日（星期一）14:30 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 1 日 9:15-15:00 的任意时间。 2、会议召开地点：重庆市南川区东城街道龙江大道 279 号重庆铝器时代科 技有限公司会议室。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开。 4、会议召集人：公司第二届董事会 5、会议主持人：董事长何峰先生 6、本次股东会会议的召集、召开符合《中华人民共和国公司法》《上市公 司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定。 ...

北京市中伦律师事务所 关于重庆新铝时代科技股份有限公司 2025 年第四次临时股东会的 法律意见书 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 致：重庆新铝时代科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为重庆新铝时代科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所律师通过 现场参会的方式出席公司 2025 年第四次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券 ...

Core Viewpoint - Chongqing New Aluminum Era Technology Co., Ltd. plans to acquire 100% equity of Dongguan Honglian Electronics Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][12]. Group 1: Transaction Details - The transaction is subject to regulatory compliance under various laws and guidelines, including the Securities Law of the People's Republic of China and the Major Asset Restructuring Management Measures [1]. - The self-inspection period for insider trading related to this transaction spans from September 9, 2024, to August 14, 2025 [1]. - The company has conducted a self-inspection of stock trading activities by insiders during the specified period [1][12]. Group 2: Insider Trading Self-Inspection - The self-inspection includes trading activities of natural persons who are insiders, with specific details on their buying and selling of company shares [2][3]. - The report indicates that insiders have made stock transactions based on market trends and publicly available information, asserting no insider information was utilized [3][4]. - The company has received confirmations from insiders that they will not engage in further trading of company shares during the transaction period [4][5]. Group 3: Regulatory Compliance and Opinions - The independent financial advisor, CITIC Securities, has concluded that if the insider trading activities are not under investigation by the China Securities Regulatory Commission or judicial authorities, they will not pose a substantial legal obstacle to the transaction [12][13]. - Legal advisors have echoed the financial advisor's opinion, confirming that the transaction can proceed under the same conditions [13].

北京市中伦律师事务所 关于重庆新铝时代科技股份有限公司 本次交易相关主体买卖股票情况 的自查报告之核查意见 致：重庆新铝时代科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受重庆新铝时代科技股份有 限公司（以下简称"新铝时代""公司"或"上市公司"）的委托，担任上市公 司本次发行股份购买资产并募集配套资金暨关联交易（以下简称"本次交易"） 的专项法律顾问。 本所及经办律师根据《中华人民共和国证券法》《上市公司重大资产重组管 理办法》《上市公司信息披露管理办法》《公开发行证券的公司信息披露内容与 格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引——上市类 第 1 号》《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》等 相关现行有效的法律、法规及规范性文件的规定，就上市公司首次公告重组事项 前 6 个月至重组报告书披露之前一日，即自 2024 年 9 月 9 日至 2025 年 8 月 14 日（以下简称"核查期间"或"自查期间"）相关内幕信息知情人买卖新铝时代 股票的情况进行了核查，并出具本《北京市中伦律师事务所关于重庆新铝时代科 技股份有限公司本次交易相关主体买卖股 ...