（文章来源：证券日报） 证券日报网讯新铝时代8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公司股东数量 为11991户。 ...

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Xinyu Era Technology Co., Ltd., particularly focusing on its stock performance and financing activities [1][2]. - As of August 22, Xinyu Era's stock price increased by 1.62%, with a trading volume of 205 million yuan. The net financing buy was negative at 232.98 million yuan, indicating more repayments than new purchases [1]. - The company reported a significant revenue growth of 68.82% year-on-year for the first half of 2025, achieving 1.544 billion yuan in revenue and a net profit of 140 million yuan, which is a 37.33% increase [2]. Group 2 - The company has a total financing and securities balance of 208 million yuan, which constitutes 9.64% of its market capitalization [1]. - As of August 8, the number of shareholders decreased by 7.62% to 11,700, while the average circulating shares per person increased by 8.24% to 3,071 shares [2]. - Since its A-share listing, Xinyu Era has distributed a total of 95.8942 million yuan in dividends [3].

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

Core Viewpoint - New Aluminum Era (301613) reported significant growth in shipment volume and revenue in the first half of the year, indicating its leading position in the new energy vehicle (NEV) components sector and entering a new growth cycle [1][2]. Group 1: Financial Performance - The company's revenue increased by 68.82% year-on-year to 1.544 billion yuan, while net profit attributable to shareholders rose by 37.33% to 140 million yuan [1]. - Battery box sales reached 3.35 million units, showing a significant year-on-year increase and a steady improvement in market share within the niche segment [1]. Group 2: Customer Base and Revenue Structure - Revenue contribution from major client BYD (002594) has decreased, while new orders from other automakers like Geely and Leap Motor have strengthened the revenue base [1]. Group 3: Technological Advancements - The company has established three technological barriers through FSW welding technology, digital extrusion control processes, and high-performance aluminum alloy materials, enabling it to cover all generational battery technology routes [1]. - New Aluminum Era has successfully entered the supply chains of leading companies such as BYD, CATL (300750), and Zhongchu Innovation, and is actively involved in the electrification processes of commercial vehicles [1]. Group 4: Global Expansion and R&D Investment - The company is accelerating its global capacity layout, with construction of new production bases in Fuling and Nanchuan, leading to over 55% growth in construction projects and over 20% growth in fixed assets [2]. - R&D investment reached 40.817 million yuan, a year-on-year increase of 53.37%, with a total of 155 patents held, including 23 invention patents [2]. - The strong R&D capability allows the company to participate in joint development with downstream NEV manufacturers, quickly responding to customer needs [2]. Group 5: Market Position and Future Outlook - The company aims to continuously track industry trends and technological innovations to support sustained business growth through high-quality products and services [2].

Financial Performance - The company reported a total revenue of 1.544 billion yuan for the first half of 2025, an increase of 68.82% year-on-year [1] - The net profit attributable to shareholders reached 140 million yuan, up 37.33% year-on-year [1] - In Q2 2025, the revenue was 914 million yuan, reflecting a 68.09% increase year-on-year, while the net profit was 87.52 million yuan, a 49.77% increase year-on-year [1] - The gross margin was 20.61%, down 17.97% year-on-year, and the net margin was 9.61%, down 17.90% year-on-year [1] - Accounts receivable increased by 96.68% year-on-year, indicating a significant rise in credit sales [1][3] Business Overview - The company specializes in the research, production, and sales of aluminum alloy components for electric vehicle battery systems, with a focus on battery box housings [7][12] - It has established itself as the largest supplier of aluminum battery box housings to BYD, a leading player in the electric vehicle market [8][12] - The company has a complete business system that includes aluminum material research, product design, advanced production processes, and large-scale manufacturing capabilities [8] Competitive Advantages - The company holds 142 patents, including 23 invention patents, which cover key production processes and product designs for battery box housings [8] - It has a strong technical research and development capability, particularly in high-performance aluminum materials and advanced manufacturing technologies [9] - The company has built long-term stable relationships with major clients, including BYD, CATL, and others, which enhances its competitive position in the market [12][11] Market Position - The company produced approximately 866,800 battery box housings in 2024, with a market share of about 6.32% in the domestic electric vehicle market [13] - It has supplied battery box housings for over 162 models of electric vehicles, with cumulative sales exceeding 2.8 million units [13] Team and Leadership - The founder has nearly 40 years of experience in the aluminum alloy industry, providing strategic direction based on industry trends and company needs [14] - The core team possesses extensive experience in research, production, and quality management, ensuring the company's technological innovation and market competitiveness [14]

（一）会议召开情况 （1）现场会议召开时间：2025 年 8 月 19 日（星期二）14:30 证券代码：301613 证券简称：新铝时代 公告编号：2025-060 重庆新铝时代科技股份有限公司 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： 一、会议召开和出席情况 通过现场和网络投票的股东 146 人，代表股份 73,438,886 股，占公司有表 决权股份总数的 51.0555％。 其中：通过现场投票的股东 1 人，代表股份 48,465,000 股，占公司有表决 权股份总数的 33.6934％。 通过网络投票的股东 145 人，代表股份 24,973,886 股，占公司有表决权股 份总数的 17.3621％。 通过现场和网络投票的中小股东 144 人，代表股份 3,171,563 股，占公司 有表决权股份总数的 2.2049％。 其中：通过现场投票的中小股东 0 人，代表股份 0 股，占公司有表决权股 份总数的 0.0000％。 通过网络投票的中小股东 144 人，代表股份 3,171,563 股，占公司有表决 权股份总数的 2.2049％ ...

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 法律意见书 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 | 法律意见书 | | --- | | | | | | | | | | | | | | 二〇二五年八月 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 • ...

Core Viewpoint - The company announced the approval of a project to build an annual production capacity of 800,000 sets of lightweight, high-strength automotive components for new energy vehicles during its third extraordinary general meeting of shareholders in 2025 [1] Group 1 - The extraordinary general meeting was held on August 19, 2025 [1] - The project aims to enhance the production capabilities in the new energy vehicle sector [1]

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 年第三次临时股东会的 法律意见书 二〇二五年八月 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 2025 年第三次临时股东会的 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，指派本所律师通过 现场参会的方式出席公司 2025 年第三次临时股东会（以下简称"本次 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-060 重庆新铝时代科技股份有限公司 2025年第三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 8 月 19 日（星期二）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 8 月 19 日 9:15-9:25、9:30-11:30，13:00-15:00； （二）会议出席情况 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。 1、股东出席的总体情况 通过现场和网络投票的股东 146 人，代表股份 73,438,886 股，占公司有表 决权股份总数的 51.0555％。 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 8 月 19 日 9:15-15: ...