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 法律意见书 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 | 法律意见书 | | --- | | | | | | | | | | | | | | 二〇二五年八月 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 • ...

Core Viewpoint - The company announced the approval of a project to build an annual production capacity of 800,000 sets of lightweight, high-strength automotive components for new energy vehicles during its third extraordinary general meeting of shareholders in 2025 [1] Group 1 - The extraordinary general meeting was held on August 19, 2025 [1] - The project aims to enhance the production capabilities in the new energy vehicle sector [1]

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 年第三次临时股东会的 法律意见书 二〇二五年八月 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 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 年第三次临时股东会的 法律意见书 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 年第三次临时股东会（以下简称"本次 ...

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 2025年第三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 8 月 19 日（星期二）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 8 月 19 日 9:15-9:25、9:30-11:30，13:00-15:00； （二）会议出席情况 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。 1、股东出席的总体情况 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％。 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 8 月 19 日 9:15-15: ...

Core Viewpoint - Chongqing New Aluminum Era Technology Co., Ltd. reported significant growth in its first half of 2025, with revenue reaching 1.544 billion yuan, a year-on-year increase of 68.82%, and net profit of 140 million yuan, up 37.33% [1] Group 1: Company Performance - The increase in revenue is primarily driven by the rise in sales of battery box housings, which are critical components in the electric vehicle battery system [1] - The company produced approximately 566,000 battery box housings and sold 554,900 units in the first half of the year, with cumulative sales exceeding 3.35 million units [3] - As of June 30, 2025, the company held 155 patents, including 23 invention patents, with 10 more invention patents pending [4] Group 2: Industry Context - The new energy vehicle industry is experiencing rapid growth, with production and sales of new energy vehicles reaching 6.968 million and 6.937 million units respectively in the first half of the year, marking year-on-year increases of 41.4% and 40.3% [2] - The market for battery box housings is highly correlated with the new energy vehicle market, benefiting from the increasing demand in the sector [1][2] - The company has reduced its reliance on a single major customer by actively expanding its client base and increasing sales to other customers [2] Group 3: Competitive Advantages - The company has established a comprehensive business system for the research, production, and sales of aluminum alloy components for new energy vehicle battery systems [1] - It maintains a competitive edge through strong innovation capabilities, industry insights, and efficient management in technology research, product innovation, supply chain management, and large-scale production [2] - The company’s products are recognized for their quality, evidenced by a zero quality recall record, enhancing its reputation among downstream customers [3]

证券之星消息，8月18日，新铝时代（301613）融资买入3433.53万元，融资偿还2618.26万元，融资净买 入815.27万元，融资余额2.12亿元，近3个交易日已连续净买入累计4740.32万元，近20个交易日中有12 个交易日出现融资净买入。 融券方面，当日无融券交易。 融资融券余额2.12亿元，较昨日上涨3.99%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-18 | 2.12亿 | 815.27万 | 3.99% | | 2025-08-15 | 2.04亿 | 558.31万 | 2.81% | | 2025-08-14 | 266 I | 3366.74万 | 20.41% | | 2025-08-13 | 1.65亿 | -421.39万 | -2.49% | | 2025-08-12 | 1.69ZZ | -408.94万 | -2.36% | | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-0 ...

Core Viewpoint - New Aluminum Era (301613) reported strong financial performance for the first half of 2025, with significant revenue and profit growth, indicating robust business expansion and competitive advantages in the electric vehicle battery box manufacturing sector [1][2] Financial Performance - The company achieved a revenue of 1.544 billion yuan, representing a year-on-year increase of 68.82% [1] - The net profit attributable to shareholders reached 140 million yuan, up 37.33% year-on-year [1] - The non-recurring net profit also stood at 140 million yuan, reflecting a growth of 38.79% [1] - Basic earnings per share were reported at 0.97 yuan [1] Market Position and Client Diversification - The company has reduced its reliance on a single major client by actively expanding its customer base, establishing stable partnerships with leading firms such as BYD, CATL, and others [2] - As of the reporting period, the company has supplied battery boxes for over 188 vehicle models, with cumulative sales exceeding 3.35 million units [2] - The market share for the company's battery boxes is projected to be approximately 6.32% in 2024, maintaining a strong position in the industry [2] Technological Advancements and Patents - New Aluminum Era has accumulated 155 patents, including 23 invention patents, with an additional 10 invention patents currently under application [2] - The patents cover key production processes and product designs for battery boxes and cell shells in the electric vehicle power battery system [2] - The continuous accumulation of patent technology has effectively built a technological barrier, ensuring the company's leading position in a competitive market [2]

证券日报网讯 8月18日晚间，新铝时代发布公告称，公司第二届董事会第二十四次会议审议通过了《关 于公司全文及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

格隆汇8月18日丨新铝时代(301613.SZ)公布半年度报告，营业收入15.44亿元，同比增长68.82%，归属于 上市公司股东的净利润1.4亿元，同比增长37.33%，归属于上市公司股东的扣除非经常性损益的净利润 1.4亿元，同比增长38.79%。 ...

证券日报网讯新铝时代8月18日在互动平台回答投资者提问时表示，截至目前，公司在算力热沉相关零 部件领域尚处于产品开发阶段，后续相关信息请以公司披露的正式公告为准。 （文章来源：证券日报） ...