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年度跟踪报告 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度 | | | 的情况 | | | （1）是否督导公司建立健全规章制度（包 | | | 括但不限于防止关联方占用公司资源的制 | 是 | | 度、募集资金管理制度、内控制度、内部审 | | | 计制度、关联交易制度） | | | | 是，根据《重庆新铝时代科技股份有限公司2024年 | | （2）公司是否有效执行相关规章制度 | 度内控自我评价报告》《重庆新铝时代科技股份有 | | | 限公司内部控制审计报告》（信会师报字【2025】 | | | 第ZB10328号），公司有效执行了相关规章制度。 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 2024年度，保荐机构自承接持续督导工作，每月查 | | | 询公司募集资金专户资金变动情况和大额资金支 ...

北京市中伦律师事务所 关于重庆新铝时代科技股份有限公司 2024 年年度股东会的 法律意见书 二〇二五年五月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于重庆新铝时代科技股份有限公司 2024 年年度股东会的 见。 本法律意见书仅供公司本次股东会相关事项的合法性之目的使用，不得用作 任何其他目的。 法律意见书 致：重庆新铝时代科技股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为重庆新铝时代科技股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派本所 ...

Core Viewpoint - New Aluminum Era (新铝时代) reported a revenue increase to 1.906 billion yuan in 2024, marking a year-on-year growth of 6.95%, driven primarily by strong sales of battery box cases [3] Group 1: Financial Performance - In 2024, the company's revenue reached 1.906 billion yuan, reflecting a 6.95% increase compared to the previous year [3] - The core product, battery box cases, significantly contributed to the revenue growth [3] Group 2: Customer Relationships - The largest customer is BYD, with a long-term stable partnership established with Geely [3] - In 2024, the company expanded its customer base to include new energy vehicle manufacturers and battery suppliers such as CATL, Zhongxin Innovation, and Yutong, achieving mass production supply [3] Group 3: Strategic Acquisition - The acquisition of Honglian Electronics is aimed at strategic alignment and complementary synergies, focusing on high-precision, high-strength materials for the new energy vehicle and 3C industries [4] - Honglian's core product includes ultra-high precision shafts, which are applicable in robotics [4] Group 4: Production Capacity and Future Outlook - The company indicated limited production capacity in 2024, but expects a 69% year-on-year revenue growth in Q1 2025 as new projects come online [4] - Continuous process optimization and product upgrades are planned to maintain competitive advantages and expand the customer base [4]

Group 1: Acquisition and Strategic Development - The acquisition of Dongguan Honglian Electronics is expected to significantly enhance revenue through synergies in high-precision aluminum alloy products, particularly in the new energy vehicle and 3C industries [1] - The acquisition is currently in the due diligence and audit phase, with plans for disclosure and submission of relevant documents [1][4] - The company aims to leverage the combined strengths of materials and precision manufacturing to achieve substantial revenue growth post-acquisition [4] Group 2: Financial Performance and Challenges - In Q1 2025, the company experienced a revenue increase of 69% year-on-year, despite a slight decline in profit margins by nearly 2% due to market price pressures [2][5] - The company reported a total sales revenue of approximately ¥1.91 billion in 2024, a 6.95% increase, with a net profit of approximately ¥192.89 million, reflecting a 1.99% growth [8] - The negative cash flow is attributed to the classification of cash inflows from factoring and discounting receivables, not indicating poor operational health [2][8] Group 3: Market Position and Client Relationships - The company remains the primary supplier of aluminum battery boxes for BYD, with sales volume increasing alongside BYD's electric vehicle sales [9] - New client acquisitions include major players like Ningde Times and Zhongxin Innovation, with ongoing efforts to expand market share in the new energy vehicle sector [7][9] - The company is focused on enhancing its competitive edge through continuous R&D and product innovation to meet diverse customer needs [6][7] Group 4: Future Outlook and Production Capacity - The company anticipates further production capacity growth as fundraising projects are completed, aligning with the rapid expansion of the new energy vehicle market [5][6] - The strategic focus includes maintaining a robust development plan to capitalize on the increasing demand for electric vehicle components [7][10] - The company is actively developing battery box solutions for solid-state batteries, indicating a forward-looking approach to emerging technologies [10]

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]