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新铝时代:目前未开展充电桩相关技术及产品的研发
Mei Ri Jing Ji Xin Wen· 2025-12-08 06:22
Group 1 - The company, New Aluminum Era (301613.SZ), has not developed any technology or products related to charging piles [2] - The primary focus of the company is on the research, production, and sales of aluminum alloy components for new energy vehicle battery systems [2] - The company possesses a complete business system that includes aluminum alloy material research and development, product design, advanced production processes, and large-scale production [2] Group 2 - The main product of the company is the battery box casing, which has established relevant technical reserves and product research and development layout in the energy storage battery field [2]
新铝时代(301613.SZ):暂未开展“碳纤维复合材料”相关技术的研究
Ge Long Hui· 2025-12-04 07:16
格隆汇12月4日丨新铝时代(301613.SZ)在互动平台表示,公司暂未开展"碳纤维复合材料"相关技术的研 究! ...
新铝时代:公司重视污染物治理及环境保护工作
Zheng Quan Ri Bao· 2025-12-03 10:13
Core Viewpoint - The company emphasizes its commitment to environmental protection and pollution control in its production processes, ensuring compliance with national regulations and continuous investment in reducing environmental impact [2] Group 1: Pollution Management - The main pollutants generated during the company's production operations include wastewater, waste gas, solid waste, and noise [2] - The company has obtained discharge permits for its major production bases or has registered discharges as required [2] - The company strictly adheres to national environmental laws and regulations in its daily operations [2] Group 2: Future Commitment - The company plans to continue investing in efforts to reduce its environmental footprint [2]
新铝时代:截至2025年11月28日公司股东数量为12928户
Zheng Quan Ri Bao Wang· 2025-12-02 11:49
证券日报网讯12月2日,新铝时代(301613)在互动平台回答投资者提问时表示,截至2025年11月28 日,公司股东数量为12928户。 ...
新铝时代12月1日获融资买入1557.11万元,融资余额1.91亿元
Xin Lang Cai Jing· 2025-12-02 01:39
Core Insights - New Aluminum Era's stock increased by 2.54% on December 1, with a trading volume of 79.44 million yuan [1] - The company reported a financing net purchase of 8.23 million yuan on the same day, with a total financing balance of 191 million yuan, representing 4.81% of its market capitalization [1] - The company specializes in the research, production, and sales of aluminum alloy components for new energy vehicle battery systems, with 86.26% of its revenue coming from battery box housings [1] Financing and Trading Data - On December 1, New Aluminum Era had a financing buy amount of 15.57 million yuan and a financing repayment of 7.34 million yuan, resulting in a net financing purchase of 8.23 million yuan [1] - The current financing balance of 191 million yuan is above the 80th percentile of the past year, indicating a high level of financing activity [1] - No shares were sold or repaid in the securities lending market on December 1, with a lending balance of 0.00 yuan, also indicating a high level of inactivity in this area [1] Financial Performance - For the period from January to September 2025, New Aluminum Era achieved a revenue of 2.22 billion yuan, marking a year-on-year growth of 61.38% [2] - The net profit attributable to the parent company was 184 million yuan, reflecting an 18.65% increase compared to the previous year [2] Shareholder and Dividend Information - As of November 10, the number of shareholders increased by 7.89% to 13,900, while the average number of circulating shares per person decreased by 7.31% to 6,057 shares [2] - Since its A-share listing, New Aluminum Era has distributed a total of 95.89 million yuan in dividends [3] - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 262,700 shares as a new shareholder [3]
新铝时代:年产10万吨车用铝板带项目获备案证
Xin Lang Cai Jing· 2025-12-01 10:29
Core Viewpoint - The company has received an investment project filing certificate from the Nanchuan District Development and Reform Commission in Chongqing for a new aluminum production project, indicating a significant expansion in its manufacturing capabilities [1] Project Details - Project Name: Annual production of 100,000 tons of automotive aluminum plates and strips [1] - Project Code: 2510-500119-04-01-724639 [1] - Location: Nanchuan District Industrial Park, Longyan Group [1] - Construction Period: From December 2025 to December 2028 [1] - Project Entity: Chongqing Aluminum Era Technology Co., Ltd. [1] - Nature of Construction: New construction [1] - Total Investment: 500 million yuan [1] - Construction Content and Scale: New factory covering 80,000 square meters with an annual production capacity of 100,000 tons of automotive aluminum plates and strips [1]
新铝时代(301613) - 关于全资子公司建设年产80万套轻量化高强度新能源汽车零部件项目的进展公告
2025-12-01 10:18
证券代码:301613 证券简称:新铝时代 公告编号:2025-090 重庆新铝时代科技股份有限公司 关于全资子公司建设年产 80 万套轻量化高强度新能源汽车 零部件项目的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 一、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。公司分别于 2025 年 7 月 31 日、2025 年 8 月 19 日召开第二届董事会第二十二次会议和 2025 年第三次临时 股东会,审议通过了《关于建设年产 80 万套轻量化高强度新能源汽车零部件项 目的议案》,同意公司全资子公司重庆铝器时代科技有限公司(以下简称"铝器 时代")与重庆南川工业园区管理委员会签署《年产 80 万套轻量化高强度新能 源汽车零部件项目投资合作协议》,具体内容详见公司于 2025 年 8 月 1 日在巨 潮资讯网(http://www.cninfo.com.cn)披露的《关于建设年产 80 万套轻量化高强 度新能源汽车零部件项目的公告》(公告编号:2025-046)。 二、本 ...
新铝时代:选举何峰先生为董事长
Zheng Quan Ri Bao Wang· 2025-11-28 13:12
证券日报网讯11月28日晚间,新铝时代(301613)发布公告称,选举何峰先生为董事长。 ...
新铝时代:11月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-28 11:47
(记者 王晓波) 截至发稿,新铝时代市值为66亿元。 每经头条(nbdtoutiao)——已有75人遇难,1名死者为消防员,还有10名消防员受伤!记者现场直击香 港大埔火灾:燃烧的宏福苑,五级大火的五个谜团 每经AI快讯,新铝时代(SZ 301613,收盘价:46.06元)11月28日晚间发布公告称,公司第三届2025年 第五次董事会临时会议于2025年11月28日在公司会议室以现场结合通讯表决方式召开。会议审议了《关 于选举何峰先生为公司第三届董事会董事长的议案》等文件。 2024年1至12月份,新铝时代的营业收入构成为:汽车制造业占比100.0%。 ...
新铝时代(301613) - 2025年第五次临时股东会决议公告
2025-11-28 11:24
证券代码:301613 证券简称:新铝时代 公告编号:2025-086 重庆新铝时代科技股份有限公司 2025年第五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 11 月 28 日(星期五)14:30 (2)网络投票时间:通过深圳证券交易所交易系统进行网络投票的具体时 间为 2025 年 11 月 28 日 9:15-9:25、9:30-11:30,13:00-15:00; 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 11 月 28 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 通过网络投票的股东 94 人,代表股份 ...