证券代码：301613 证券简称：新铝时代 公告编号：2025-061 重庆新铝时代科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联 交易相关主体买卖股票情况的自查报告 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。 特别提示：根据中国证券登记结算有限责任公司深圳分公司出具的《信息 披露义务人持股及股份变更查询证明》《股东股份变更明细清单》、核查范围 内相关主体出具的自查报告和承诺函等文件，在相关主体出具的自查报告和承 诺函等文件真实、准确、完整及有关承诺措施得到切实履行的前提下，根据《上 市公司自律监管指引第 8 号——重大资产重组》第二十七条的规定，如上述主 体前述买卖上市公司股票的行为未被中国证监会立案调查或者被司法机关立案 侦查，则不会对本次交易构成实质性法律障碍。 重庆新铝时代科技股份有限公司（以下简称"新铝时代""上市公司""公 司"）拟通过发行股份及支付现金的方式购买东莞市宏联电子有限公司（以下简 称"标的公司"）100%股权并募集配套资金（以下简称"本次交易"）。 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》 ...

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的核查意见 中信证券股份有限公司（以下简称"独立财务顾问"或"中信证券"）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"）委托，担任上市公司发行股份及支付现金的方式购买东莞市宏联电子有限 公司100%股权并募集配套资金（以下简称"本次交易"）的独立财务顾问。中 信证券作为本次交易的独立财务顾问，对上市公司本次交易相关内幕信息知情人 买卖股票情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（以下简称"核查期间" 或"自查期间"）为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（注：新铝时代上市日为2024年10月 25日，实际查询期间为2024年10月25日至2025年8月14日）。 二、本次交易的内幕信息知情人核查范围 中信证券股份有限公司 本次交易的内幕信息知情人核查范围包括： 1、上市公司及其董事、高级管理人员及相关知情人员； 2、交易对方及其董事、监事、高级管理人员或主要负责人及 ...

Company Overview - Full Name: Chongqing New Aluminum Era Technology Co., Ltd [1] - Abbreviation: New Aluminum Era [1] - Stock Code: 301613.SZ [1] - IPO Application Date: December 28, 2022 [1] - Listing Date: October 25, 2024 [1] - Listing Board: Shenzhen ChiNext [1] - Industry: Automotive Manufacturing [1] - IPO Sponsor: CITIC Securities [1] - Lead Underwriters: CITIC Securities [1] - Legal Advisor: Beijing Zhonglun Law Firm [1] - Audit Firm: Lixin Certified Public Accountants [1] Performance Evaluation - Disclosure Issues: Required to clarify relationships among shareholders and any undisclosed business restrictions; initial inquiry response insufficient regarding the sustainability of gross margin growth [1] - Regulatory Penalties: No deductions [2] - Public Supervision: No deductions [2] - Listing Cycle: 667 days, exceeding the average of 629.45 days for 2024 A-share listings [2] - Multiple Applications: Not applicable, no deductions [3] - Issuance Costs: Underwriting and sponsorship fees of 49.5 million yuan, with a commission rate of 7.45%, lower than the average of 7.71% [4] Market Performance - First Day Performance: Stock price increased by 323.39% compared to the issue price [5] - Three-Month Performance: Stock price increased by 99.82% compared to the issue price [6] - Issuance Price-Earnings Ratio: 14.57 times, which is 70.63% of the industry average of 20.63 times [7] - Actual Fundraising Ratio: Expected fundraising of 1.075 billion yuan, actual fundraising of 664 million yuan, a decrease of 38.22% [8] Short-Term Financial Performance - Revenue Growth: 6.95% year-on-year increase in operating revenue [9] - Net Profit Growth: 1.99% year-on-year increase in net profit attributable to shareholders [9] - Non-recurring Net Profit Growth: 1.54% year-on-year increase in non-recurring net profit attributable to shareholders [9] - Abandonment Rate: 0.20% [9] Overall Score - Total Score for IPO Project: 80.5 points, classified as Grade B [9] - Negative Factors Affecting Score: Disclosure quality needs improvement, listing cycle over two years, actual fundraising amount decreased, abandonment rate of 0.20% [9]

Core Viewpoint - The company focuses on the research, production, and sales of aluminum alloy components for electric vehicle battery systems, particularly battery box housings, in the context of rapid development in the new energy vehicle sector [1] Group 1: Company Strengths - The company has developed strong technical research capabilities, leading in high-performance aluminum alloy material research, digital full-process extrusion control technology, and advanced FSW welding technology [1] - The company can engage in synchronous development of key components for electric vehicle battery systems, such as highly integrated battery box housings and ultra-thin cell casings, ensuring a continuous supply of high-performance and stable quality products [1] - The company has established a comprehensive integrated business system covering the entire industry chain, including upstream casting, midstream aluminum alloy extrusion, and downstream deep processing along with supporting tooling and molds [1] Group 2: Competitive Advantages - The complete industry chain coverage allows for more effective cost control, enhancing the company's competitiveness in the market [1] - The company has created strong barriers in product consistency and stability, which are critical in the competitive landscape of the new energy vehicle industry [1]

（文章来源：证券日报） 证券日报网讯新铝时代8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东数量 为11991户。 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Xinyu Era Technology Co., Ltd., particularly focusing on its stock performance and financing activities [1][2]. - As of August 22, Xinyu Era's stock price increased by 1.62%, with a trading volume of 205 million yuan. The net financing buy was negative at 232.98 million yuan, indicating more repayments than new purchases [1]. - The company reported a significant revenue growth of 68.82% year-on-year for the first half of 2025, achieving 1.544 billion yuan in revenue and a net profit of 140 million yuan, which is a 37.33% increase [2]. Group 2 - The company has a total financing and securities balance of 208 million yuan, which constitutes 9.64% of its market capitalization [1]. - As of August 8, the number of shareholders decreased by 7.62% to 11,700, while the average circulating shares per person increased by 8.24% to 3,071 shares [2]. - Since its A-share listing, Xinyu Era has distributed a total of 95.8942 million yuan in dividends [3].

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Core Viewpoint - New Aluminum Era (301613) reported significant growth in shipment volume and revenue in the first half of the year, indicating its leading position in the new energy vehicle (NEV) components sector and entering a new growth cycle [1][2]. Group 1: Financial Performance - The company's revenue increased by 68.82% year-on-year to 1.544 billion yuan, while net profit attributable to shareholders rose by 37.33% to 140 million yuan [1]. - Battery box sales reached 3.35 million units, showing a significant year-on-year increase and a steady improvement in market share within the niche segment [1]. Group 2: Customer Base and Revenue Structure - Revenue contribution from major client BYD (002594) has decreased, while new orders from other automakers like Geely and Leap Motor have strengthened the revenue base [1]. Group 3: Technological Advancements - The company has established three technological barriers through FSW welding technology, digital extrusion control processes, and high-performance aluminum alloy materials, enabling it to cover all generational battery technology routes [1]. - New Aluminum Era has successfully entered the supply chains of leading companies such as BYD, CATL (300750), and Zhongchu Innovation, and is actively involved in the electrification processes of commercial vehicles [1]. Group 4: Global Expansion and R&D Investment - The company is accelerating its global capacity layout, with construction of new production bases in Fuling and Nanchuan, leading to over 55% growth in construction projects and over 20% growth in fixed assets [2]. - R&D investment reached 40.817 million yuan, a year-on-year increase of 53.37%, with a total of 155 patents held, including 23 invention patents [2]. - The strong R&D capability allows the company to participate in joint development with downstream NEV manufacturers, quickly responding to customer needs [2]. Group 5: Market Position and Future Outlook - The company aims to continuously track industry trends and technological innovations to support sustained business growth through high-quality products and services [2].

Financial Performance - The company reported a total revenue of 1.544 billion yuan for the first half of 2025, an increase of 68.82% year-on-year [1] - The net profit attributable to shareholders reached 140 million yuan, up 37.33% year-on-year [1] - In Q2 2025, the revenue was 914 million yuan, reflecting a 68.09% increase year-on-year, while the net profit was 87.52 million yuan, a 49.77% increase year-on-year [1] - The gross margin was 20.61%, down 17.97% year-on-year, and the net margin was 9.61%, down 17.90% year-on-year [1] - Accounts receivable increased by 96.68% year-on-year, indicating a significant rise in credit sales [1][3] Business Overview - The company specializes in the research, production, and sales of aluminum alloy components for electric vehicle battery systems, with a focus on battery box housings [7][12] - It has established itself as the largest supplier of aluminum battery box housings to BYD, a leading player in the electric vehicle market [8][12] - The company has a complete business system that includes aluminum material research, product design, advanced production processes, and large-scale manufacturing capabilities [8] Competitive Advantages - The company holds 142 patents, including 23 invention patents, which cover key production processes and product designs for battery box housings [8] - It has a strong technical research and development capability, particularly in high-performance aluminum materials and advanced manufacturing technologies [9] - The company has built long-term stable relationships with major clients, including BYD, CATL, and others, which enhances its competitive position in the market [12][11] Market Position - The company produced approximately 866,800 battery box housings in 2024, with a market share of about 6.32% in the domestic electric vehicle market [13] - It has supplied battery box housings for over 162 models of electric vehicles, with cumulative sales exceeding 2.8 million units [13] Team and Leadership - The founder has nearly 40 years of experience in the aluminum alloy industry, providing strategic direction based on industry trends and company needs [14] - The core team possesses extensive experience in research, production, and quality management, ensuring the company's technological innovation and market competitiveness [14]

（一）会议召开情况 （1）现场会议召开时间：2025 年 8 月 19 日（星期二）14:30 证券代码：301613 证券简称：新铝时代 公告编号：2025-060 重庆新铝时代科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 一、会议召开和出席情况 通过现场和网络投票的股东 146 人，代表股份 73,438,886 股，占公司有表 决权股份总数的 51.0555％。 其中：通过现场投票的股东 1 人，代表股份 48,465,000 股，占公司有表决 权股份总数的 33.6934％。 通过网络投票的股东 145 人，代表股份 24,973,886 股，占公司有表决权股 份总数的 17.3621％。 通过现场和网络投票的中小股东 144 人，代表股份 3,171,563 股，占公司 有表决权股份总数的 2.2049％。 其中：通过现场投票的中小股东 0 人，代表股份 0 股，占公司有表决权股 份总数的 0.0000％。 通过网络投票的中小股东 144 人，代表股份 3,171,563 股，占公司有表决 权股份总数的 2.2049％ ...