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]

Core Viewpoint - The company announced an investment cooperation agreement for a project to produce 800,000 lightweight high-strength automotive components for new energy vehicles, with a total investment of no less than 500 million RMB [1] Group 1: Investment Details - The project will be located in the Chongqing Nanchuan Industrial Park and aims to establish an annual production capacity of 800,000 units [1] - The investment will be funded through the company's own and self-raised funds, with a construction period of approximately 2 years [1] - The investment does not constitute a related party transaction or a major asset restructuring [1] Group 2: Corporate Governance - The company's board of directors approved the relevant proposals during the 22nd meeting of the second session held on July 31, 2025 [1] - The chairman of the company or authorized personnel will be responsible for handling the specific matters related to this external investment [1]

本次外投资项目是围绕公司主营业务展开，符合国家产业政策、行业发展方向及公司未来发展规划。根 据公司战略布局，本次投资项目拟定为公司的管理总部及研发中心，新能源汽车零部件、配套生产3C 类产品零部件、算力热沉相关零部件、机器人领域零部件。若投资项目顺利实施，将有力提升公司广泛 吸纳高端人才，进一步加强公司研发实力，拓宽公司产品种类，提升公司综合竞争力。 新铝时代（301613）(301613.SZ)发布公告，为贯彻新能源发展战略，进一步加快新能源产业发展，提 升公司核心竞争力。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。 ...

Core Viewpoint - The company, Xin Aluminum Era, is advancing its strategy in the new energy sector by planning to invest at least 550 million RMB in a lightweight automotive components project in collaboration with Chongqing Zhanzheng Technology Industry Group [1] Investment Details - The investment will be executed through a wholly-owned subsidiary, Yubei Xin Aluminum Era Technology Co., Ltd., which will serve as the investment entity for the project [1] - The total investment amount is subject to adjustment based on actual investment figures [1] Strategic Alignment - The investment project aligns with the company's main business, national industrial policies, industry development directions, and future development plans [1] - The project is intended to establish the company's management headquarters and R&D center, focusing on components for new energy vehicles, supporting production of 3C product components, heat sinks for computing, and components for robotics [1] Expected Outcomes - Successful implementation of the investment project is expected to enhance the company's ability to attract high-end talent, strengthen R&D capabilities, diversify product offerings, and improve overall competitiveness [1]

Core Viewpoint - The company is advancing its strategy in the new energy sector by investing in a project to produce lightweight, high-strength components for electric vehicles, with a total investment of no less than 500 million RMB [1] Investment Project - The company's wholly-owned subsidiary, Chongqing Aluminum Equipment Era Technology Co., Ltd., plans to sign an investment cooperation agreement with the Chongqing Nanchuan Industrial Park Management Committee for a project with an annual production capacity of 800,000 sets of lightweight, high-strength components for new energy vehicles [1] - The total investment for this project is set at no less than 500 million RMB [1] Strategic Alignment - This investment project aligns with the company's main business and complies with national industrial policies and industry development directions [1] - The project is part of the company's future development plan, leveraging its research achievements and experience in advanced metal materials [1] Material Application Expansion - The company is expanding its application of aluminum-magnesium alloys and titanium alloys based on its core aluminum 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 planning significant investments in the production of lightweight, high-strength automotive components and aluminum recycling projects in Chongqing, with total investments exceeding 15.5 billion yuan [1]. Investment Projects - The company intends to sign an investment cooperation agreement with the Chongqing Nanchuan Industrial Park Management Committee for a project to produce 800,000 sets of lightweight, high-strength automotive components, with a total investment of no less than 500 million yuan [1]. - The company plans to sign an investment attraction agreement for the Chongqing Qijiang New Aluminum Era Aluminum Alloy Recycling Project, with a total investment of 500 million yuan through its wholly-owned subsidiary [1]. - The company aims to sign an investment agreement with Chongqing Zhanshin Technology Industry Group Co., Ltd. for the New Aluminum Era Automotive Lightweight Components Project, with a total investment of no less than 550 million yuan through its wholly-owned subsidiary [1].