证券代码：301613 证券简称：新铝时代 公告编号：2025-012 重庆新铝时代科技股份有限公司 第二届监事会第十八次会议决议公告 本公司及监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。 一、监事会会议召开情况 重庆新铝时代科技股份有限公司（以下简称"公司"）第二届监事会第十八次 会议通知已于 2025 年 4 月 3 日通过书面方式送达。会议于 2025 年 4 月 14 日以 现场结合通讯表决的方式在公司会议室召开，其中监事曾烽以通讯表决方式参会。 本次会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席孟庆国先生召 集并主持。本次会议的召开符合《中华人民共和国公司法》等法律、法规、规范 性文件和《公司章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 全体监事经过认真审议和表决，形成如下决议： 1、审议通过《关于公司＜2024 年年度报告＞全文及其摘要的议案》 具体内容详见公司 2025 年 4 月 15 日在巨潮资讯网(www.cninfo.com.cn)上披 露的《2024 年度监事会工作报告》。 表决结果：同意 3 票；反对 0 票； ...

二、董事会会议审议情况 证券代码：301613 证券简称：新铝时代 公告编号：2025-011 重庆新铝时代科技股份有限公司 第二届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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"）第二届董事会第十八次 会议通知已于 2025 年 4 月 3 日通过书面方式发出。会议于 2025 年 4 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。本次会议应出席董事 8 名，实 际出席董事 8 名。会议由董事长何峰先生主持，其中何妤、康庄、崔坚、娄燕、 韩剑学以通讯表决方式参会，公司监事、高级管理人员列席了会议。本次会议的 召集、召开和表决程序符合《中华人民共和国公司法》等法律、法规、规范性文 件和《公司章程》的有关规定，会议形成的决议合法、有效。 2、审议通过了《关于公司＜2024 年度董事会工作报告＞的议案》 报告期内，公司董事会严格按照法律法规、规范性文件及《公司章程》规定， 贯彻落实股东会的各项决议，全体董事认真履行职责，为公司董事会的科学决策 和规范运作 ...

Financial Performance - The company's operating revenue for 2024 was ¥1,905,923,133.93, representing a 6.95% increase compared to ¥1,782,054,176.99 in 2023[20]. - The net profit attributable to shareholders for 2024 was ¥192,894,389.59, a 1.99% increase from ¥189,137,502.88 in 2023[20]. - The net cash flow from operating activities improved by 51.73%, reaching -¥457,743,342.19 in 2024, compared to -¥948,291,488.01 in 2023[20]. - The total assets at the end of 2024 were ¥3,242,043,543.71, a 46.10% increase from ¥2,219,064,318.53 at the end of 2023[20]. - The net assets attributable to shareholders increased by 109.38% to ¥1,497,863,339.53 at the end of 2024, up from ¥715,363,667.73 at the end of 2023[20]. - The basic earnings per share for 2024 were ¥2.54, a decrease of 3.42% from ¥2.63 in 2023[20]. - The weighted average return on equity for 2024 was 21.20%, down from 30.57% in 2023, reflecting a decrease of 9.37%[20]. - The company reported a total of ¥7,748,778.59 in non-recurring gains and losses for 2024, compared to ¥6,797,867.98 in 2023[26]. Market and Industry Trends - The company is a leading manufacturer of aluminum alloy components for new energy vehicle battery systems, focusing on battery box housings[29]. - In 2022, China's new energy vehicle (NEV) production and sales reached 7.058 million and 6.887 million units, respectively, representing year-on-year growth of 96.9% and 93.4%[38]. - In 2023, China's NEV production and sales are projected to be 9.587 million and 9.495 million units, reflecting year-on-year growth of 35.8% and 37.9%[38]. - By 2024, China's NEV production and sales are expected to reach 12.888 million and 12.866 million units, with year-on-year growth of 34.4% and 35.5%[38]. - NEVs accounted for 40.9% of total new car sales in China in 2023, indicating a strong growth trend in the market[38]. - The global NEV market is projected to maintain a high growth rate, with sales expected to reach 20 million units in China by 2030, resulting in a compound annual growth rate of 21.29% from 2021 to 2030[39]. Research and Development - The company focuses on the research, production, and sales of aluminum alloy components for new energy vehicle battery systems, with its main product being the battery box housing[55]. - The company has developed a complete business system for aluminum alloy material research, product design, advanced production processes, and large-scale production[55]. - The company is developing a new aluminum alloy for ultra-thin wall thickness extrusion, with small batch production already started[85]. - The automotive lightweight components project aims to enhance mechanical properties while reducing weight, with partial mass production underway[85]. - The company is also focusing on high-precision aluminum alloy structural components, with partial mass production achieved[85]. - The company is exploring high-strength, high-plasticity aluminum alloy materials to enhance product competitiveness and expand market share[86]. Production and Sales - The company produced 866,824 battery box housings in the reporting period, a 20.36% increase from 720,191 units in the same period last year[62]. - The sales volume of battery box housings reached 812,646 units, reflecting a 6.47% increase compared to 763,250 units in the previous year[62]. - The total sales revenue for battery box housings was approximately ¥1.69 billion (1,694,114,675.85) in the reporting period[64]. - The company has established a complete raw material supply system and conducts procurement based on customer orders and long-term demand[60]. - The company has a production capacity of 1,012,690 units for battery box housings, indicating a utilization rate of approximately 85.7%[64]. Corporate Governance - The company has established a complete financial management system, enabling independent financial decision-making and tax compliance[149]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations[146]. - The board of directors consists of 9 members, including 3 independent directors, and held 9 meetings during the reporting period[140]. - The supervisory board has 3 members, including 1 employee representative, and also held 9 meetings, ensuring compliance with legal requirements[141]. - The company has implemented a "Quality and Return Dual Improvement" action plan, although details on its disclosure status are not provided[135]. Investment and Capital Management - The company raised a total of RMB 66,406.87 million through the issuance of 23,973,600 shares at an issuance price of RMB 27.70 per share[110]. - After deducting issuance expenses of RMB 7,489.33 million, the net proceeds amounted to RMB 58,917.54 million[110]. - The company plans to expand its production capacity to 200,000 sets of new energy vehicle batteries annually[102]. - The company has achieved a utilization rate of 59.01% for its committed investment projects as of the reporting date[112]. - The company plans to distribute a cash dividend of RMB 10 per 10 shares, totaling RMB 95,894,165, based on a total share capital of 95,894,165 shares[200]. Risk Management - The report highlights potential risks in management and strategies to mitigate them, which are detailed in the future outlook section[3]. - The company recognizes the risk of policy changes affecting the new energy vehicle market, which could impact demand for its products[126]. - The company has implemented a strict internal control system for futures trading to mitigate risks associated with market fluctuations and technical failures[107]. Shareholder Engagement - The company held four shareholder meetings during the reporting period, reviewing and approving all agenda items[138]. - The board approved the annual profit distribution plan for 2023 with 100% approval during the shareholders' meeting[153]. - The board's profit distribution proposal requires approval from the shareholders' meeting after thorough consideration of shareholder opinions[196]. - The company actively engages with investors through various channels, enhancing transparency and communication[144].

证券代码：301613 证券简称：新铝时代 公告编号：2025-017 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。 重庆新铝时代科技股份公司（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、第二届监事会第十八次会议，审议通过了《关于 2024 年度利润分配及资本公积金转增股本预案的议案》，该议案尚需提交公司 2024 年年度股东会审议。现将具体情况公告如下： 一、审议程序 1、董事会审议情况 公司于 2025 年 4 月 14 日召开第二届董事会第十八次会议，审议通过了《关 于 2024 年度利润分配及资本公积金转增股本预案的议案》，董事会同意公司以 截至 2024 年 12 月 31 日公司总股本 95,894,165 股为基数，向全体股东每 10 股派 发现金股利 10 元(含税)，合计拟派发现金股利人民币 95,894,165 元(含税)，以资 本公积向全体股东每 10 股转增 5 股，合计转增 47,947,082 股，不送红股，转增 后公司总股本变更为 143,841,247 股。若在利润分配方案实施前公司总股 ...

新铝时代（301613）公告，2024年营业收入19.06亿元，同比增长6.95%。归属于上市公司股东的净利润 1.93亿元，同比增长1.99%。公司拟向全体股东每10股派发现金红利10元(含税)，送红股0股(含税)，以 资本公积金向全体股东每10股转增5股。 ...

Group 1: Impact of Tariffs and Customer Diversification - The "China-US reciprocal tariffs" issue has no negative impact on the company as it has no direct export products [1] - The target company for the current restructuring is minimally affected by the "China-US reciprocal tariffs" issue [1] - The company's reliance on major customers has significantly decreased, showing a clear trend towards customer diversification [1] Group 2: Customer Development and Orders - Since 2024, the company has signed long-term supply agreements with major clients such as CATL, Zhongxin Hang, Yutong, and XCMG New Energy, leading to a rapid increase in new customer orders in 2025 [1] - Major clients like BYD, CATL, and Geely continue to provide stable and ongoing mass production orders [1] Group 3: Industry Chain and Cost Control - The company has established a complete industry chain, achieving a closed-loop system that enhances cost control capabilities [2] - The company has expanded its industry chain to cover all processes from smelting, mold design, extrusion, machining, welding, automated production to scrap recycling, significantly improving production efficiency [2] Group 4: Financial Health and Operations - The company's asset-liability ratio is healthy, and its operational status is good [2] - The company has replaced high-cost debt with lower-cost bank loans, maintaining a 1:1 ratio between loan amounts and debt certificate balances to ensure controllable asset-liability risks [2]

证券代码：301613 证券简称：新铝时代 公告编号：2025-010 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重庆新铝时代科技股份有限公司 关于公司副董事长辞职的公告 王文博先生在担任公司董事、副董事长期间，恪尽职守、勤勉尽责，公司 董事会对王文博先生为公司持续健康发展作出了重大贡献表示衷心的感谢！ 特此公告。 重庆新铝时代科技股份有限公司 董事会 2025年4月3日 重庆新铝时代科技股份有限公司（以下简称"公司"）董事会于近日收到 公司董事、副董事长王文博先生提交的书面辞职报告。王文博先生因个人原 因申请辞去公司第二届董事会董事、副董事长职务。王文博先生辞职后将不 在公司担任任何职务。 王文博先生原定任期至公司第二届董事会届满之日（即2025年11月28日）。 根据《中华人民共和国公司法》《深圳证券交易所上市公司自律监管指引第2 号——创业板上市公司规范运作》及《公司章程》的相关规定，王文博先生 的辞职未导致公司董事会成员低于法定最低人数，不会影响公司董事会的正 常运行，其辞职报告自送达公司董事会之日起生效。公司后续将按照法定程 序尽快完成相关补选工 ...

Summary of New Aluminum Era Conference Call Industry and Company Overview - The conference call focuses on the aluminum industry, specifically the company "New Aluminum Era" which is involved in the production of battery pallets and aluminum alloy structural components for various applications, including the heavy-duty truck sector [3][4][5]. Core Points and Arguments - **Investment Logic**: The investment logic for New Aluminum Era is driven by two main factors: rapid growth in the core business due to the booming heavy-duty truck industry and expansion into new downstream applications through acquisitions [3]. - **Acquisitions Impact**: The acquisitions of Guangding Electronics and Hongyun Electronics have successfully expanded the company's presence in the 3C sector and enhanced its capabilities in high-precision robotics, contributing to new profit sources and market competitiveness [4][6]. - **Market Position**: New Aluminum Era holds a leading position in the battery pallet industry, with a gross margin close to 25% and a net margin of 10%-11%, significantly outperforming competitors in the A-share market [4][5][10]. - **Customer Base**: The company’s primary customer is BYD, accounting for 80% of its sales. Despite BYD's profitability challenges, New Aluminum Era maintains high net margins, indicating strong cost control and customer relationships [4][5][10]. - **Sales Growth Projections**: Sales are expected to increase from 800,000 pallets in 2024 to 1.2 million in 2025, representing a 50% growth driven primarily by the heavy-duty truck business [4][7]. - **Heavy-Duty Truck Market Potential**: The heavy-duty truck market is anticipated to double in sales by 2025, with a current penetration rate of only 14%, indicating significant growth potential [8][12]. - **Electric Heavy-Duty Truck Market**: The penetration rate for electric heavy-duty trucks is projected to reach 20%-30% by 2025, with ongoing advancements in battery technology enhancing performance and reducing costs [11][12]. - **Future Catalysts**: Key catalysts for future growth include ongoing performance validation, advancements in humanoid robotics, and new customer engagements through acquisitions and R&D initiatives [4][13]. Additional Important Insights - **Profitability Outlook**: The company expects profits to grow from 200 million in 2024 to 300 million or more in 2025, driven by the high unit price of heavy-duty trucks and the corresponding demand for battery pallets [7][8][12]. - **Competitive Advantages**: New Aluminum Era's competitive advantages include its leading market position, superior gross and net margins, and strong relationships with major clients like BYD [5][10]. - **Market Valuation**: The current market valuation of 7 billion is considered undervalued, with expectations for significant stock price appreciation as the company continues to grow and expand its market presence [12].

Group 1: Company Overview - New Aluminum Era focuses on "high precision, high strength, high performance" aluminum alloy products, successfully applied in the new energy vehicle sector and targeting the 3C industry's demand gap for high-precision materials [1] - The company has established production bases in Dongguan and Suzhou, with an additional factory in Vietnam, creating a "materials + precision manufacturing" advantage [2] Group 2: Core Products - The main products include display brackets, precision shafts, and precision stamping products, recognized as a leading enterprise in these segments and certified as a national-level "specialized and innovative" small giant [3] - Key applications for products include all-in-one machines, tablets, drones, and smart home devices, with representative clients such as Dell, Lenovo, DJI, and Xiaomi [4] Group 3: Competitive Advantages - The company is the largest supplier of high-end display brackets in mainland China, with significant technical and product advantages over competitors [5] - It has received first-tier supplier certification from a globally recognized North American electronics company, ensuring stable supply relationships [6] - The company boasts over 500 authorized patents, including more than 30 invention patents, showcasing its strong R&D capabilities [6][7] Group 4: Client Relationships - Core clients include internationally renowned brands like Dell, Lenovo, Xiaomi, and DJI, as well as long-term partnerships with major OEMs such as Foxconn and Wistron [6][7] - The strong market presence and high standards of these clients enhance the company's reputation and facilitate market expansion [6][7]

星标 ★ IPO日报 精彩文章第一时间推送 3月24日，停牌十个交易日的 重庆新铝时代科技股份有限公司（301613.SZ）（下称"新铝时代"） 迎来复牌时刻，可出乎许多投资者预料，公司股价 并没有迎来一字涨停，截止收盘，其涨幅仅有3.1%。 此前，新铝时代发布公告，拟收购东莞市宏联电子有限公司（下称"宏联电子"）100%股权并募集配套资金。 新铝时代是国内领先的新能源汽车电池盒箱体制造商，数据显示，2023年，公司电池盒箱体销量76.3万套，市占率约8%，居行业第三。值得注意的是， 此次是新铝时代上市以来首次发起并购。 结合市场消息，被收购方宏联电子此前也曾试图推进股份制改造和IPO申报工作，但后续似乎不了了之。 对于业绩增速放缓的新铝时代来说，寻找新的业绩增长点，以摆脱对于单一产品和比亚迪的高度依赖状态，似乎势在必行。但综合二者的营收体量和各方 面情况来看，本次收购难度并不小。 资料显示，新铝时代于2024年10月25日在深交所创业板挂牌上市。至今，公司上市总时长尚不足5个月。 上市首日，公司发行价为27.70元/股，开盘即上涨362.09%至128元/股，盘中最高涨幅接近480%，达到160元/股。不过 ...