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]

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 ...