Core Insights - The company achieved total revenue of 1.54 billion in the first half of 2025, representing a year-on-year growth of 68.8%, and a net profit attributable to shareholders of 140 million, up 37.3% year-on-year [1] - In Q2 2025, total revenue reached 914 million, reflecting a year-on-year increase of 68.1%, with a net profit of 90 million, marking a 49.8% year-on-year growth [1] Battery Box Business - The battery box business is the core growth driver, benefiting from industry prosperity, technological barriers, and high-quality clients, leading to significant revenue growth [1] - The increasing penetration rate of new energy vehicles drives demand for battery boxes, with a "one vehicle, one configuration" characteristic enhancing the value per vehicle [1] - The company has developed key technologies such as high-performance aluminum alloy research, digital extrusion, and FSW welding, allowing for adaptability across multiple product generations and applications [1] - The client base has expanded from early partnerships with BYD to include CATL, Yutong, and XCMG, enhancing revenue resilience [1] Cell Shell Business - The cell shell business is expected to achieve structural growth driven by innovation and collaboration with the main business [2] - The demand for cell shells is increasing due to the promotion of integrated technologies like CTP/CTB, which enhance safety and consistency [2] - The company leverages its material and process advantages from the battery box business to offer customized high-performance products, creating a technological barrier [2] Precision Structural Components Business - The precision structural components business is crucial for opening a second growth curve through diverse applications and new business breakthroughs [3] - The company has expanded into the 3C consumer electronics sector through the acquisition of Honglian Electronics, serving major clients like Dell and Lenovo [3] - The focus on high-strength materials in the robotics sector and collaboration with leading global clients positions the company for long-term growth [3] Valuation and Investment Recommendation - The average PE ratio for comparable automotive parts companies in 2025 is projected at 28 times [3] - Given the company's strong development capabilities in precision structural components and potential expansion into new markets, a premium PE of 35 times is suggested, forecasting an EPS of 2.01 for 2025 and a target price of 70.35 [3]

（文章来源：证券日报） 证券日报网讯 9月1日晚间，新铝时代发布公告称，公司2025年第四次临时股东会于2025年9月1日召 开，审议通过了《关于公司符合发行股份及支付现金购买资产并募集配套资金暨关联交易相关法律法规 规定条件的议案》等。 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-062 重庆新铝时代科技股份有限公司 2025年第四次临时股东会决议公告 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、本次股东会会议未出现否决议案的情形。 2、本次股东会会议未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 9 月 1 日（星期一）14:30 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 年 9 月 1 日 9:15-15:00 的任意时间。 2、会议召开地点：重庆市南川区东城街道龙江大道 279 号重庆铝器时代科 技有限公司会议室。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式召开。 4、会议召集人：公司第二届董事会 5、会议主持人：董事长何峰先生 6、本次股东会会议的召集、召开符合《中华人民共和国公司法》《上市公 司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法 规、部门规章、规范性文件和《公司章程》的相关规定。 ...

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 2025 年第四次临时股东会的 法律意见书 二〇二五年九月 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 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，指派本所律师通过 现场参会的方式出席公司 2025 年第四次临时股东会（以下简称"本次股东会"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券 ...

Core Viewpoint - Chongqing New Aluminum Era Technology Co., Ltd. plans to acquire 100% equity of Dongguan Honglian Electronics Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1][12]. Group 1: Transaction Details - The transaction is subject to regulatory compliance under various laws and guidelines, including the Securities Law of the People's Republic of China and the Major Asset Restructuring Management Measures [1]. - The self-inspection period for insider trading related to this transaction spans from September 9, 2024, to August 14, 2025 [1]. - The company has conducted a self-inspection of stock trading activities by insiders during the specified period [1][12]. Group 2: Insider Trading Self-Inspection - The self-inspection includes trading activities of natural persons who are insiders, with specific details on their buying and selling of company shares [2][3]. - The report indicates that insiders have made stock transactions based on market trends and publicly available information, asserting no insider information was utilized [3][4]. - The company has received confirmations from insiders that they will not engage in further trading of company shares during the transaction period [4][5]. Group 3: Regulatory Compliance and Opinions - The independent financial advisor, CITIC Securities, has concluded that if the insider trading activities are not under investigation by the China Securities Regulatory Commission or judicial authorities, they will not pose a substantial legal obstacle to the transaction [12][13]. - Legal advisors have echoed the financial advisor's opinion, confirming that the transaction can proceed under the same conditions [13].

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 本次交易相关主体买卖股票情况 的自查报告之核查意见 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"）接受重庆新铝时代科技股份有 限公司（以下简称"新铝时代""公司"或"上市公司"）的委托，担任上市公 司本次发行股份购买资产并募集配套资金暨关联交易（以下简称"本次交易"） 的专项法律顾问。 本所及经办律师根据《中华人民共和国证券法》《上市公司重大资产重组管 理办法》《上市公司信息披露管理办法》《公开发行证券的公司信息披露内容与 格式准则第 26 号——上市公司重大资产重组》《监管规则适用指引——上市类 第 1 号》《深圳证券交易所上市公司自律监管指引第 8 号——重大资产重组》等 相关现行有效的法律、法规及规范性文件的规定，就上市公司首次公告重组事项 前 6 个月至重组报告书披露之前一日，即自 2024 年 9 月 9 日至 2025 年 8 月 14 日（以下简称"核查期间"或"自查期间"）相关内幕信息知情人买卖新铝时代 股票的情况进行了核查，并出具本《北京市中伦律师事务所关于重庆新铝时代科 技股份有限公司本次交易相关主体买卖股 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-061 重庆新铝时代科技股份有限公司 关于发行股份及支付现金购买资产并募集配套资金暨关联 交易相关主体买卖股票情况的自查报告 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。 特别提示：根据中国证券登记结算有限责任公司深圳分公司出具的《信息 披露义务人持股及股份变更查询证明》《股东股份变更明细清单》、核查范围 内相关主体出具的自查报告和承诺函等文件，在相关主体出具的自查报告和承 诺函等文件真实、准确、完整及有关承诺措施得到切实履行的前提下，根据《上 市公司自律监管指引第 8 号——重大资产重组》第二十七条的规定，如上述主 体前述买卖上市公司股票的行为未被中国证监会立案调查或者被司法机关立案 侦查，则不会对本次交易构成实质性法律障碍。 重庆新铝时代科技股份有限公司（以下简称"新铝时代""上市公司""公 司"）拟通过发行股份及支付现金的方式购买东莞市宏联电子有限公司（以下简 称"标的公司"）100%股权并募集配套资金（以下简称"本次交易"）。 根据《中华人民共和国证券法》《上市公司重大资产重组管理办法》 ...

关于重庆新铝时代科技股份有限公司本次交易相关主体 买卖股票情况的自查报告的核查意见 中信证券股份有限公司（以下简称"独立财务顾问"或"中信证券"）接受 重庆新铝时代科技股份有限公司（以下简称"新铝时代"、"公司"或"上市公 司"）委托，担任上市公司发行股份及支付现金的方式购买东莞市宏联电子有限 公司100%股权并募集配套资金（以下简称"本次交易"）的独立财务顾问。中 信证券作为本次交易的独立财务顾问，对上市公司本次交易相关内幕信息知情人 买卖股票情况进行了核查，具体如下： 一、本次交易的内幕信息知情人自查期间 本次交易的内幕信息知情人买卖股票情况核查期间（以下简称"核查期间" 或"自查期间"）为上市公司首次公告重组事项前6个月至重组报告书披露之前 一日，即自2024年9月9日至2025年8月14日（注：新铝时代上市日为2024年10月 25日，实际查询期间为2024年10月25日至2025年8月14日）。 二、本次交易的内幕信息知情人核查范围 中信证券股份有限公司 本次交易的内幕信息知情人核查范围包括： 1、上市公司及其董事、高级管理人员及相关知情人员； 2、交易对方及其董事、监事、高级管理人员或主要负责人及 ...

Company Overview - Full Name: Chongqing New Aluminum Era Technology Co., Ltd [1] - Abbreviation: New Aluminum Era [1] - Stock Code: 301613.SZ [1] - IPO Application Date: December 28, 2022 [1] - Listing Date: October 25, 2024 [1] - Listing Board: Shenzhen ChiNext [1] - Industry: Automotive Manufacturing [1] - IPO Sponsor: CITIC Securities [1] - Lead Underwriters: CITIC Securities [1] - Legal Advisor: Beijing Zhonglun Law Firm [1] - Audit Firm: Lixin Certified Public Accountants [1] Performance Evaluation - Disclosure Issues: Required to clarify relationships among shareholders and any undisclosed business restrictions; initial inquiry response insufficient regarding the sustainability of gross margin growth [1] - Regulatory Penalties: No deductions [2] - Public Supervision: No deductions [2] - Listing Cycle: 667 days, exceeding the average of 629.45 days for 2024 A-share listings [2] - Multiple Applications: Not applicable, no deductions [3] - Issuance Costs: Underwriting and sponsorship fees of 49.5 million yuan, with a commission rate of 7.45%, lower than the average of 7.71% [4] Market Performance - First Day Performance: Stock price increased by 323.39% compared to the issue price [5] - Three-Month Performance: Stock price increased by 99.82% compared to the issue price [6] - Issuance Price-Earnings Ratio: 14.57 times, which is 70.63% of the industry average of 20.63 times [7] - Actual Fundraising Ratio: Expected fundraising of 1.075 billion yuan, actual fundraising of 664 million yuan, a decrease of 38.22% [8] Short-Term Financial Performance - Revenue Growth: 6.95% year-on-year increase in operating revenue [9] - Net Profit Growth: 1.99% year-on-year increase in net profit attributable to shareholders [9] - Non-recurring Net Profit Growth: 1.54% year-on-year increase in non-recurring net profit attributable to shareholders [9] - Abandonment Rate: 0.20% [9] Overall Score - Total Score for IPO Project: 80.5 points, classified as Grade B [9] - Negative Factors Affecting Score: Disclosure quality needs improvement, listing cycle over two years, actual fundraising amount decreased, abandonment rate of 0.20% [9]

Core Viewpoint - The company focuses on the research, production, and sales of aluminum alloy components for electric vehicle battery systems, particularly battery box housings, in the context of rapid development in the new energy vehicle sector [1] Group 1: Company Strengths - The company has developed strong technical research capabilities, leading in high-performance aluminum alloy material research, digital full-process extrusion control technology, and advanced FSW welding technology [1] - The company can engage in synchronous development of key components for electric vehicle battery systems, such as highly integrated battery box housings and ultra-thin cell casings, ensuring a continuous supply of high-performance and stable quality products [1] - The company has established a comprehensive integrated business system covering the entire industry chain, including upstream casting, midstream aluminum alloy extrusion, and downstream deep processing along with supporting tooling and molds [1] Group 2: Competitive Advantages - The complete industry chain coverage allows for more effective cost control, enhancing the company's competitiveness in the market [1] - The company has created strong barriers in product consistency and stability, which are critical in the competitive landscape of the new energy vehicle industry [1]