重庆新铝时代科技股份有限公司董事会 关于本次交易构成重大资产重组、不构成重组上市情形的说明 | 单位：万元 | | --- | 本次交易将达到《上市公司重大资产重组管理办法》规定的重大资产重组 标准，构成上市公司重大资产重组。 重庆新铝时代科技股份有限公司（以下简称"公司"或"上市公司"）拟 通过发行股份及支付现金方式购买东莞市宏联电子有限公司（以下简称"标的 公司"）100%股权同时向不超过 19 名符合条件的特定对象发行股票募集配套 资金（以下简称"本次交易"）。 二、本次交易不构成重组上市 一、本次交易构成重大资产重组 本次交易前 36 个月内，上市公司的控股股东为何峰先生，实际控制人为何 峰及何妤。本次交易完成后，上市公司的控股股东、实际控制人情况均不会发 生变化，本次交易不会导致公司控制权发生变更，不构成《上市公司重大资产 重组管理办法》第十三条规定的重组上市情形。 根据上市公司、标的公司经审计的财务数据以及本次交易作价情况，相关 指标测算结果如下： | 参考指标 | 标的资产 | 2024 年末/度 | 新铝时代 | 2024 年末/度 | 占比 | 是否构成 重大资产重组 | | --- | - ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-054 重庆新铝时代科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重庆新铝时代科技股份有限公司（以下简称"公司"）于 2025 年 8 月 14 日 召开了第二届董事会第二十三次会议，审议通过了《关于提请召开公司 2025 年 第四次临时股东会的议案》，公司董事会决定于 2025 年 9 月 1 日以现场投票与 网络投票相结合的方式召开公司 2025 年第四次临时股东会（以下简称"本次会 议"或"本次股东会"），现将会议的有关情况通知如下： 一、本次股东会召开的基本情况 1、股东会届次：2025 年第四次临时股东会 （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 9 月 1 日 9:15-9:25、9:30-11:30，13:00-15:00； 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 期间的任意时间。 5、会议的召开方式：本次股东 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-053 重庆新铝时代科技股份有限公司 第二届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 重庆新铝时代科技股份有限公司（以下简称"公司"或"上市公司"）第二届董 事会第二十三次会议通知于 2025 年 8 月 11 日以书面方式发出。会议于 2025 年 8 月 14 日在公司会议室以现场会议结合通讯表决的方式召开。本次会议应出席 会议董事 9 人，实际参加董事 9 人，会议由董事长何峰先生主持，其中何妤、何 骁阳、李献民、韩剑学、娄燕以通讯表决方式参会，公司高级管理人员列席会议。 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定， 会议形成的决议合法有效。 公司拟以发行股份及支付现金并募集配套资金的方式购买陈旺、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）、 朱建方、孙慧东、惠州市国惠润信股权投资合伙企业（有限合 ...

证券日报网讯新铝时代（301613）8月13日在互动平台回答投资者提问时表示，截至2025年8月8日，公 司股东数量为11707户。 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-051 重庆新铝时代科技股份有限公司 一、担保情况概述 重庆新铝时代科技股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第二届董事会第十八次会议及 2025 年 5 月 7 日召开 2024 年年度股东会 审议通过了《关于公司 2025 年度为子公司提供担保额度预计的议案》。为满足 日常生产经营需要，提高控股子公司的融资能力，公司拟为全资子公司在银行 等金融机构办理借款提供担保，担保额度总计不超过人民币 5 亿元（含），其 中为重庆铝器时代科技有限公司提供担保额度不超过人民币 35,000 万元，为无 为新铝时代科技有限公司（以下简称"无为新铝"）提供担保额度不超过人民 币 15,000 万元。担保期限自公司 2024 年年度股东会审议通过之日起至 2025 年 年度股东会召开之日止，在授权额度内的具体担保金额及担保期间按具体合同 约定执行。具体详见公司于 2025 年 4 月 15 日在巨潮资讯（www.cninfo.com.cn） 披露的《关于公司 2025 年度为子公司提供担保额度预计的公告》（公告编号： 2025-0 ...

金融界消息 截至2025年8月13日收盘，新铝时代（301613）报收于63.84元，上涨7.57%，换手率 18.67%，成交量6.71万手，成交金额4.20亿元。 资金流向方面，今日主力资金净流入1967.26万元，占比成交额4.68%。其中，超大单净流出321.62万 元、占成交额0.77%，大单净流入2288.88万元、占成交额5.45%，中单净流出流出1476.84万元、占成交 额3.52%，小单净流出490.42万元、占成交额1.17%。 新铝时代最新一期业绩显示，截至2025一季报，公司营业总收入6.30亿元、同比增长69.89%，归属净利 润5264.80万元，同比增长20.67%，扣非净利润5281.25万元，同比增长23.02%，流动比率1.477、速动比 率1.103、资产负债率53.29%。 通过天眼查大数据分析，重庆新铝时代科技股份有限公司共对外投资了6家企业，参与招投标项目9次， 知识产权方面有商标信息2条，专利信息70条，此外企业还拥有行政许可25个。 来源：金融界 天眼查商业履历信息显示，重庆新铝时代科技股份有限公司，成立于2015年，位于重庆市，是一家以从 事汽车制造业为主的 ...

公司发布的一季报数据显示，一季度公司共实现营业收入6.30亿元，同比增长69.89%，实现净利润 5264.80万元，同比增长20.67%，基本每股收益为0.5500元，加权平均净资产收益率3.45%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 新铝时代8月13日披露，截至8月10日公司股东户数为11707户，较上期（7月31日）减少965户，环比降 幅为7.62%。这已是该公司股东户数连续第2期下降。 证券时报·数据宝统计，截至发稿，新铝时代收盘价为63.84元，上涨7.57%，本期筹码集中以来股价累 计上涨16.73%。具体到各交易日，6次上涨，3次下跌。 融资融券数据显示，该股最新（8月12日）两融余额为1.69亿元，其中，融资余额为1.69亿元，本期筹码 集中以来融资余额合计增加1389.51万元，增幅为8.95%。 ...

新铝时代最新一期业绩显示，截至2025一季报，公司营业总收入6.30亿元、同比增长69.89%，归属净利 润5264.80万元，同比增长20.67%，扣非净利润5281.25万元，同比增长23.02%，流动比率1.477、速动比 率1.103、资产负债率53.29%。 天眼查商业履历信息显示，重庆新铝时代科技股份有限公司，成立于2015年，位于重庆市，是一家以从 事汽车制造业为主的企业。企业注册资本14384.1247万人民币，实缴资本7192.0565万人民币。公司法定 代表人为何峰。 金融界消息 截至2025年8月11日收盘，新铝时代（301613）报收于59.2元，下跌0.44%，换手率6.46%， 成交量2.32万手，成交金额1.38亿元。 资金流向方面，今日主力资金净流出1183.77万元，占比成交额8.57%。其中，超大单净流入564.39万 元、占成交额4.09%，大单净流出1748.16万元、占成交额12.66%，中单净流出流出645.30万元、占成交 额4.67%，小单净流入1829.08万元、占成交额13.24%。 来源：金融界 通过天眼查大数据分析，重庆新铝时代科技股份有限公司共对外投资 ...

Group 1 - The company, New Aluminum Era, stated that as of July 18, 2025, the number of shareholders will be 14,124 [2]

Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]