Key Points - The article highlights significant announcements from various companies, including investment projects, performance data, and share buybacks [1][2] Company Announcements - Anzheng Fashion's controlling company, Lishang Information, has not engaged in the production of maternal and infant products [1] - New Aluminum Era plans to invest in a project to produce 800,000 sets of lightweight, high-strength auto parts annually [1] - Wanlima is expected to win a procurement project from China Southern Airlines [1] - Guangzhou Port anticipates a cargo throughput of 50.233 million tons in July, reflecting a year-on-year increase of 3.1% [1] - Shenma Co. intends to acquire a 10.27% minority stake in Nylon Chemical [1] - Fuanna plans to repurchase shares worth between 55.85 million to 104 million yuan [1] - Zhengdan Co. reported a 120.35% year-on-year increase in net profit for the first half of the year and plans to distribute 3 yuan per 10 shares [1] - Jieya Co. and Heyuan Gas's major shareholders plan to reduce their stakes by up to 4.95% and 2%, respectively [1][2] - Changhua Chemical aims to raise no more than 230 million yuan through a simplified procedure for a carbon dioxide polyether project [1] - Aoshikang plans to issue convertible bonds to raise no more than 1 billion yuan for a high-end printed circuit board project [1] Performance Data - Zhengdan Co. expects a significant increase in net profit for the first half of the year, with a proposed dividend distribution [2] - Jiejia Weichuang anticipates a net profit increase of 38.65% to 59.85% for the half-year [2] - Sinopec forecasts a 39.5% to 43.7% decline in net profit for the first half of the year [2]

Core Viewpoint - The company, New Aluminum Era, is accelerating its development in the new energy sector by establishing a wholly-owned subsidiary in Chongqing to enhance its core competitiveness and implement its new energy development strategy [1] Investment Projects - The "Automotive Lightweight Components Project" will be located in Chongqing's Lian Kong Frontier Science and Technology City, with a total investment of no less than 550 million yuan, funded by self-owned and self-raised capital, and a construction period of approximately 2 years [1] - The annual production capacity is set to reach 800,000 sets of lightweight high-strength new energy vehicle components, with a total investment of no less than 500 million yuan for the project located in the Nanchuan District Industrial Park, also with a construction period of about 2 years [1] - The Qijiang Aluminum Alloy Recycling Project, located in the Qijiang High-tech Zone, has a total investment of no less than 500 million yuan, with a construction period of approximately 3 years, aiming to produce 80,000 tons of high-end aluminum rods and 40,000 tons of aluminum alloy products [1] Product Development Status - Currently, the company is in the product development stage for 3C products, computing heat sinks, aluminum car bodies, and robot-related components, and has not yet formed relevant orders, indicating uncertainty regarding mass production [1]

Group 1 - The company plans to invest in a project to produce 800,000 lightweight high-strength new energy vehicle components through its wholly-owned subsidiary, Chongqing Aluminum Era Technology Co., Ltd. [1][2] - The board of directors has approved the investment proposal, which will be submitted to the shareholders' meeting for further approval [2][3] - The board also proposed the establishment of a new wholly-owned subsidiary, Chongqing New Aluminum Era Recycling Technology Co., Ltd., to invest in an aluminum alloy recycling project in Qijiang District, Chongqing [2][3] Group 2 - The company intends to establish another wholly-owned subsidiary, Yubei New Aluminum Era Technology Co., Ltd., to invest in a lightweight automotive component project in Yubei District, Chongqing [3] - All investment proposals received unanimous approval from the board, with 9 votes in favor and no opposition [2][3] - A third extraordinary shareholders' meeting is scheduled for August 19, 2025, to discuss these investment proposals [4]

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on August 19, 2025, combining on-site and online voting methods [1][2] - The meeting will start at 14:30 on August 19, 2025, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] Eligibility and Attendance - All shareholders registered with China Securities Depository and Clearing Corporation Limited by August 14, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and these proxies do not need to be shareholders [2][3] Agenda Items - The meeting will discuss several proposals, including: - A project to build an annual production capacity of 800,000 sets of lightweight high-strength automotive components [2] - Establishing a wholly-owned subsidiary for the construction of the Chongqing Qijiang New Aluminum Era Aluminum Alloy Recycling Project [2] - Establishing a wholly-owned subsidiary for the construction of the New Aluminum Era Automotive Lightweight Components Project [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [4][6] - In case of duplicate votes, the first valid vote will be counted [4][6] Registration Requirements - Different registration requirements are specified for legal and natural person shareholders, including necessary documents for attendance [3][4] - Shareholders unable to attend in person can register via mail or email by August 15, 2025 [4][5]

Investment Overview - The company plans to invest at least 500 million RMB to establish an annual production capacity of 800,000 lightweight, high-strength automotive components for new energy vehicles [1][2] - The investment agreement will be signed with the Chongqing Nanchuan Industrial Park Management Committee [1][2] Board Approval - The company's board of directors approved the investment project during the 22nd meeting of the second board session held on July 31, 2025 [2] - The board has authorized the chairman or designated personnel to handle the specific matters related to this investment [2] Project Details - The project aims to enhance the company's core competitiveness and align with national energy development strategies [1][4] - The construction is expected to be completed within 24 months, with equipment installation and production to follow shortly after [3][4] Strategic Importance - This investment aligns with the company's strategic focus on advanced metal materials and aims to expand the application of aluminum-magnesium and titanium alloys [4] - Successful implementation of the project is anticipated to enrich the product structure, increase production capacity, and enhance market competitiveness [4] Financial Implications - The funding for this project will come from the company's own and self-raised funds, with some uncertainty regarding the timely availability of these funds [5] - The project is not expected to have a significant adverse impact on the company's financials or operations [4] Regulatory Compliance - The investment does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2] - The project will require approvals from relevant authorities before commencing operations [3][5]

证券代码：301613 证券简称：新铝时代 公告编号：2025-048 重庆新铝时代科技股份有限公司 关于设立全资子公司暨建设新铝时代汽车轻量化零部件 项目的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 为贯彻新能源发展战略，进一步加快新能源产业发展，提升重庆新铝时 代科技股份有限公司（以下简称"公司"）核心竞争力。公司拟与重庆战新 科技产业集团有限公司签署《新铝时代汽车轻量化零部件项目投资协议》（ 以下简称"本协议"），拟通过其全资子公司对新铝时代汽车轻量化零部件 项目总投资不低于5.5亿元人民币（最终投资总额以实际投资金额为准）。公 司拟在重庆临空前沿科技城设立的全资子公司渝北新铝时代科技有限公司（ 暂定名，最终以工商行政管理部门核准登记为准；以下又称"项目公司"） 为本次项目的投资主体。 公司于2025年7月31日召开第二届董事会第二十二次会议，审议通过了《 关于设立全资子公司暨建设新铝时代汽车轻量化零部件项目的议案》，董事 会同意通过在重庆临空前沿科技城设立的全资子公司渝北新铝时代科技有限 公司建设新铝时代汽车轻量化零部件项目 ...

Investment Overview - The company plans to establish a wholly-owned subsidiary, Chongqing New Aluminum Era Recycling Technology Co., Ltd., to invest in the Chongqing Qijiang New Aluminum Era Aluminum Alloy Recycling Project with a total investment of 500 million RMB [1][2] - The investment aims to enhance the company's core competitiveness and accelerate the development of the new energy industry [1][4] Project Details - The project will be located in the Beidu Group of the Qijiang High-tech Industrial Development Zone and is expected to include a forging workshop and a machining workshop [3][4] - The investment agreement will be signed with the Qijiang High-tech Industrial Development Zone Management Committee, and the project is not classified as a related party transaction or a major asset restructuring [2][3] Financial Aspects - The company will contribute 50 million RMB, holding 100% equity in the new subsidiary [4] - Funding will primarily come from the company's own and self-raised funds [4] Strategic Importance - This investment aligns with the company's strategic layout and national industrial policies, focusing on the production of high-end aluminum materials to support the automotive lightweight components project and other sectors such as new energy vehicles and consumer electronics [4][5] - The project aims to produce 80,000 sets of lightweight high-strength components annually and enhance the supply capacity of high-end aluminum materials [5] Implementation Timeline - The project is expected to be completed and put into production within a month, with a construction period of approximately three years [3][5]

Core Viewpoint - The company is advancing its strategy in the new energy sector by investing in the production of lightweight, high-strength components for electric vehicles, aligning with national industrial policies and future development plans [1] Investment Project - The company’s wholly-owned subsidiary, Chongqing Aluminum Era Technology Co., Ltd., plans to sign an investment cooperation agreement with the Chongqing Nanchuan Industrial Park Management Committee for a project with a total investment of no less than 500 million RMB [1] - The project aims to produce 800,000 sets of lightweight, high-strength components for new energy vehicles annually [1] Strategic Alignment - The investment project is in line with the company's main business and is consistent with national industrial policies and industry development directions [1] - The company is expanding its application of aluminum-magnesium alloys and titanium alloys based on its research achievements in advanced metal materials, further extending its product offerings in the fields of lightweight electric vehicles, aluminum bodies, and robotic structural components [1]

Core Viewpoint - The company, New Aluminum Era, is advancing its strategy in the new energy sector by investing in automotive lightweight components through a partnership with Chongqing Zhanzhong Technology Industry Group [1] Investment Details - The total investment for the automotive lightweight components project is planned to be no less than 550 million RMB, with the final amount to be determined based on actual investment [1] - A wholly-owned subsidiary, Yubei New Aluminum Era Technology Co., Ltd., will be established in Chongqing to serve as the investment entity for this project [1]

Core Viewpoint - The company aims to enhance its core competitiveness in the new energy sector by investing in an aluminum alloy recycling project in Chongqing, China [1] Investment Details - The total investment for the Chongqing Qijiang New Aluminum Era Aluminum Alloy Recycling Project is planned to be 500 million RMB, with the final investment amount subject to actual investment [1] - The investment will be executed through the company's wholly-owned subsidiary, Chongqing New Aluminum Era Recycling Technology Co., Ltd. (tentative name) [1] Strategic Partnership - The company intends to sign an investment attraction agreement with the Management Committee of Chongqing Qijiang High-tech Industrial Development Zone to facilitate the project [1]