中信证券股份有限公司 关于重庆新铝时代科技股份有限公司 2024 年度持续督导定期现场检查报告 | 保荐人名称：中信证券股份有限公司 被保荐公司简称：新铝时代 | | | | --- | --- | --- | | （以下简称"中信证券"或"保荐人"） | | | | 联系电话：010-60833040 | 保荐代表人姓名：王家骥 | | | 联系电话：010-60834643 | 保荐代表人姓名：王珺珑 | | | 现场检查人员姓名：王珺珑、邓畅 | | | | 年 月 年 月 日 10 25 12 31 | 现场检查对应期间：2024 | 日-2024 | | 年 月 日-2025 年 月 日 4 14 4 15 | 现场检查时间：2025 | | | 现场检查意见 | 一、现场检查事项 | | | 是 否 | （一）公司治理 不适用 | | | 现场检查手段： | | | | 查阅了上市公司最新章程、三会议事规则及会议材料，取得上市公司董事、监事、 | | | | 高级管理人员名单及其变化情况，取得上市公司关联方清单，查阅关于公司控股 | | | | 股东、实际控制人、董事、监事、高级管理人员的信息披露 ...

基于 2024 年度现场检查，本保荐人提请贵公司关注以下事项： 中信证券股份有限公司 关于重庆新铝时代科技股份有限公司2024年持续督导工作现场 检查结果及提请公司注意事项 重庆新铝时代科技股份有限公司： 中信证券股份有限公司（以下简称"本保荐人"）作为对贵公司进行持续督 导的保荐人，按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》的有关要求，对贵公司认真履行了持续督导职责。 1、公司 2024 年业绩整体平稳，建议公司积极关注外部宏观环境、行业政策 变化及市场竞争风险对公司业务的潜在影响，并积极做好经营应对和风险防范措 施，强化经营风险防范意识； 2、提请公司继续严格按照《公司法》《证券法》《深圳证券交易所股票上市 规则》等法律法规的要求，持续完善公司治理结构，及时履行信息披露义务，确 保信息披露真实、准确、完整；严格按照募集资金使用计划及承诺，合规、合理 安排募集资金使用，有序推进募投项目的建设及实施。 附件：《中信证券股份有限公司关于重庆新铝时代科技股份有限公司 2024 年度持续督导定期现场检查报告》 保荐人：中信证券股份有限公司（盖章） 年 月 日 ...

中信证券股份有限公司 关于重庆新铝时代科技股份有限公司 2024 年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）根据《深圳 证券交易所上市公司自律监管指引第 13 号——保荐业务》对重庆新铝时代科技 股份有限公司（以下简称"新铝时代"或"公司"）进行了持续督导培训，报告 如下： 一、本次持续督导培训的基本情况 （一）保荐人：中信证券股份有限公司 （二）保荐代表人：王家骥、王珺珑 （三）协办人：邓畅 （四）培训时间：2025 年 4 月 14 日 （五）培训地点：重庆市南川区龙江大道 279 号 （六）培训人员：王珺珑、邓畅 二、上市公司的配合情况 保荐人本次持续督导培训的工作过程中，公司积极予以配合，保证了培训工 1 作的有序进行，达到了良好效果。 三、本次持续督导培训的结论 保荐人按照《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》 的有关要求，对新铝时代进行了持续督导培训。 中信证券认为：通过本次培训，新铝时代董事、监事、高级管理人员、中层 以上管理人员、控股股东及实际控制人相关人员加强了对中国证券监督管理委员 会和深圳证券交易所相关法 ...

Core Viewpoint - The article highlights the presence of Shenzhen Stock Connect seats in 17 stocks on the weekly leaderboard, indicating significant net buying activity and overall positive market performance for these stocks [1] Group 1: Net Buying Activity - A total of 17 stocks appeared on the leaderboard, with 12 showing net buying from Shenzhen Stock Connect seats [1] - The stocks with the highest net buying amounts were Satellite Chemical (58,960.09 million), Tuo Wei Information (23,414.60 million), and Lakala (8,096.46 million) [1] - The average increase for the stocks with net buying was 14.13%, outperforming the Shanghai Composite Index, which rose by 0.56% [1] Group 2: Stock Performance - The stock with the largest increase was Hai Lian Jin Hui, which saw a cumulative rise of 46.57% over the week [1] - Other notable performers included Satellite Chemical (21.43% increase) and Lakala (23.83% increase) [1] - The stocks with the highest turnover rates included Tuo Wei Information (68.12%) and Lakala (123.35%) [1] Group 3: Net Selling Activity - Five stocks experienced net selling, with the largest net sell amounts recorded for Ying Wei Ke (12,449.79 million) and Wuhan Fan Gu (4,295.78 million) [1] - The net selling stocks included Ying Wei Ke (-8.93% change) and Wuhan Fan Gu (28.87% increase despite net selling) [1]

Core Viewpoint - New Aluminum Era (301613) reported strong financial performance for Q1 2025, with significant increases in revenue and net profit compared to the same period last year [1] Financial Performance - Total revenue for Q1 2025 reached 630 million yuan, a year-on-year increase of 69.89% [1] - Net profit attributable to shareholders was 52.648 million yuan, up 20.67% year-on-year [1] - The gross profit margin was 20.9%, down 17.33% year-on-year, while the net profit margin was 8.92%, a decrease of 26.86% [1] - Total expenses (selling, administrative, and financial) amounted to 34.41 million yuan, accounting for 5.46% of revenue, a decrease of 7.83% year-on-year [1] Cash Flow and Debt Situation - The company has a significant amount of accounts receivable, with accounts receivable accounting for 144.48% of the latest annual net profit [1][2] - Cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 23.93% and average operating cash flow over the past three years being -61.46% [2] Shareholder Information - The largest fund holding New Aluminum Era is the Hua Bao S&P China A-Share Dividend Opportunity ETF, with a current scale of 188 million yuan and a recent net value increase of 0.4% [3]

新铝时代（301613）公告，2025年第一季度营业收入6.3亿元，同比增长69.89%。净利润5264.8万元， 同比增长20.67%。 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥629,791,361.80, representing a 69.89% increase compared to ¥370,715,516.67 in the same period last year[5] - Net profit attributable to shareholders was ¥52,647,984.02, up 20.67% from ¥43,629,219.65 year-on-year[5] - The company's net profit for the current period is 56,170,036.54, an increase of 24.3% compared to 45,208,411.96 in the previous period[23] - The total operating income for the current period is 62,206,247.72, up from 50,189,069.34, reflecting a growth of 23.9%[23] - The total comprehensive income attributable to the parent company is 52,647,984.02, compared to 43,629,219.65 in the previous period, marking a 20.5% increase[23] Cash Flow and Operating Activities - The net cash flow from operating activities improved by 32.60%, with a net outflow of ¥73,817,475.11 compared to ¥109,523,052.16 in the previous year[11] - The cash flow from operating activities shows a net outflow of -73,817,475.11, an improvement from -109,523,052.16 in the previous period[25] - The total operating cash inflow for the current period is 463,978,353.18, significantly higher than 246,131,462.51 in the previous period[25] - The company reported cash inflow from investment activities of 79,500,054.74, compared to 6,555.00 in the previous period[25] - The cash flow from financing activities generated a net inflow of 37,643,424.92, down from 209,887,979.47 in the previous period[26] Assets and Liabilities - Total assets increased by 4.76% to ¥3,396,364,831.47 from ¥3,242,043,543.71 at the end of the previous year[5] - Current assets totaled ¥2,346,083,018.43, showing a slight increase from ¥2,296,130,023.01 at the beginning of the period[20] - Total liabilities reached ¥1,809,769,594.79, compared to ¥1,697,193,743.56, marking an increase of about 6.6%[20] - The company's equity attributable to shareholders rose to ¥1,550,748,946.04 from ¥1,497,863,339.53, an increase of approximately 3.5%[21] Operating Costs and Expenses - The company experienced a 79.85% increase in operating costs, totaling ¥498,191,710.37, primarily due to increased sales of battery box cases[10] - Total operating costs amounted to ¥556,534,195.18, up from ¥315,076,355.66, reflecting a 76% increase[22] - The company's net profit margin decreased due to rising costs, with operating profit impacted by increased R&D expenses of ¥21,358,772.76, compared to ¥13,011,745.83 previously[22] - The company incurred operating expenses of 537,795,828.29, compared to 355,654,514.67 in the previous period, indicating a rise in operational costs[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,149, with the largest shareholder holding 33.69% of the shares[12] - The company reported a total of 73,157,533 shares under lock-up restrictions as of the end of the reporting period[16] - The largest shareholder, He Feng, holds 32,310,000 shares, which are subject to lock-up until October 25, 2027[15] - The second-largest shareholder, Chongqing Gaoxin Venture Capital, holds 14,534,882 shares, also under lock-up until October 25, 2025[15] - The company has a total of 6,010,000 shares held by Chongqing Runfeng Aluminum Management Partnership, with a lock-up period ending on October 25, 2027[16] - The total number of shares held by the top 10 unrestricted shareholders includes significant stakes from various individuals, with the largest being 318,000 shares held by Mu Yongtao[13] - The company has not reported any changes in the lending or borrowing of shares among the top shareholders during the reporting period[13] Research and Development - The company reported a significant increase in research and development expenses, which rose by 64.15% to ¥21,358,772.76 from ¥13,011,745.83 year-on-year[10] Strategic Focus and Future Plans - The financial statements indicate that the company is preparing for future growth, with a focus on expanding its market presence and product offerings[18] - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[22] - The company is maintaining its strategic focus on enhancing shareholder value through careful management of its equity structure[18] - The company has not disclosed any new product developments or technological advancements in this reporting period[18] - There are no significant mergers or acquisitions reported in the current financial update[18]

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。 特别提示： 1、本次上市流通的网下配售限售股份数量为 1,236,968 股，占公司发行后总 股本的比例为 1.29%。解除限售的股东数量为 4,987 户，限售期为自公司股票首 次公开发行并上市之日起 6 个月； 证券代码：301613 证券简称：新铝时代 公告编号：2025-025 重庆新铝时代科技股份有限公司 关于首次公开发行网下配售限售股份上市流通提示性公告 2、本次限售股上市流通日为 2025 年 4 月 25 日（星期五）。 一、首次公开发行网下配售股份概况 根据中国证券监督管理委员会《关于同意重庆新铝时代科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2024〕999 号），重庆新铝时代科技 股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A 股）股票 23,973,600 股，并于 2024 年 10 月 25 日在深圳证券交易所创业板上市。首次公 开发行股票完成后公司总股本为 95,894,165 股，其中有流通限制或限售安排的股 份数量为 73,157,533 股，占发行后 ...

中信证券股份有限公司 关于重庆新铝时代科技股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为重庆新铝时代科技股份有 限公司（以下简称"新铝时代"或"公司"）首次公开发行股票并在创业板上市的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》《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》等相关法律、法规和规范性文件的规定，对新铝时代首次公开发行网下 配售限售股份上市流通的事项进行了审慎核查，具体核查情况及意见如下： 一、首次公开发行网下配售股份概况 根据中国证券监督管理委员会《关于同意重庆新铝时代科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2024〕999 号），重庆新铝时代科技 股份有限公司首次公开发行人民币普通股（A 股）股票 23,973,600 股，并于 2024 年 10 月 25 日在深圳证券交易所创业板上市。首次公开发行股票完成后公司总股 本为 95,894,165 股，其中有流通限制或限售安排的股份数量为 73,157,533 股，占 发行后总股本的比例为 76. ...

关联交易预案后的进展公告 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。 证券代码：301613 证券简称：新铝时代 公告编号：2025-024 重庆新铝时代科技股份有限公司 关于披露发行股份及支付现金购买资产并募集配套资金暨 二、本次交易的历史披露情况 1、公司因筹划本次交易事项，根据深圳证券交易所的相关规定，经公司申 请，公司股票（证券品种：A股股票，证券简称：新铝时代，证券代码：301613） 自2025年3月10日开市时起开始停牌。具体情况详见公司于2025年3月11日在巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于筹划发行股份及支付现金购买资 产并募集配套资金事项的停牌公告》（公告编号：2025-003）。停牌期间，公司根 据相关规定及时履行信息披露义务，于2025年3月14日在巨潮资讯网披露了《关于 筹划发行股份及支付现金购买资产并募集配套资金停牌进展公告》（公告编号： 2025-004）。 2、公司于2025年3月21日召开第二届董事会第十七次会议、第二届监事会第十 七次会议，审议通过了《关于<重庆新铝时代科技股份 ...