证券代码：301613 证券简称：新铝时代 公告编号：2025-089 重庆新铝时代科技股份有限公司 第三届董事会第一次会议决议公告 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、董事会会议召开情况 鉴于重庆新铝时代科技股份有限公司（以下简称"公司"）2025 年第五次 临时股东会选举产生公司第三届董事会成员，为保证董事会工作的衔接性和连贯 性，公司第三届董事会第一次会议于 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。根据公司《董事会议事规则》相关规定并经全体董事同意， 本次会议豁免通知时间要求，会议通知于当天以现场结合通讯方式送达全体董 事。本次会议应出席董事 9 名，实际出席董事 9 名。全体董事共同推举何峰先生 主持本次会议。公司高级管理人员列席了会议。本次会议的召开和表决程序符合 《中华人民共和国公司法》（以下简称"公司法"）等法律法规、规范性文件和 《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事审议，做出如下决议： （一）审议通过了《关于选举何峰先生为公司第三届董事会董事长的议案》 根 ...

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 年第五次临时股东会的 法律意见书 二〇二五年十一月 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 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 年第五次临时股东会的 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 年第五次临时股东会（以下简称 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-088 重庆新铝时代科技股份有限公司 关于董事会完成换届并选举董事长、董事会各专门委员会委员及 聘任高级管理人员的公告 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。 重庆新铝时代科技股份有限公司（以下简称"公司"）第二届董事会任期届满， 公司于 2025 年 11 月 28 日召开 2025 年第五次临时股东会，选举产生公司第三届 董事会非独立董事和独立董事，与同日召开的职工代表大会选举产生的职工代表 董事共同组成公司第三届董事会；同日，公司召开了第三届董事会第一次会议， 审议通过了《关于选举何峰先生为公司第三届董事会董事长的议案》《关于选举 公司第三届董事会专门委员会委员的议案》《关于聘任轮值总经理的议案》《关 于聘任陈世远先生担任公司副总经理的议案》《关于聘任牛红滨先生担任公司副 总经理的议案》《关于聘任李勇先生担任公司财务负责人的议案》《关于聘任周 子彦先生担任公司董事会秘书的议案》。现将相关情况公告如下： 一、公司第三届董事会组成情况 1. 非独立董事：何峰先生（董事长）、何妤女士、陈世 ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-087 附件： 第三届董事会职工代表董事 公司于2025年11月28日在公司会议室召开了职工代表大会，经与会职工代表认 真审议及民主选举，一致同意选举杨维晏先生为公司第三届董事会职工代表董事 （简历详见附件）。杨维晏先生将与公司股东会选举产生的八名非职工代表董事 共同组成公司第三届董事会，任期自本次职工代表大会审议通过之日起至第三届 董事会届满之日止。 杨维晏先生具备担任公司董事的任职资格和条件，符合相关法律法规、规范 性文件及《公司章程》的规定。公司第三届董事会成员中兼任公司高级管理人员 以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关 法律法规及《公司章程》的规定。 特此公告。 重庆新铝时代科技股份有限公司董事会 2025 年 11 月 28 日 重庆新铝时代科技股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《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 ...

Core Viewpoint - The company, New Aluminum Era (301613.SZ), has confirmed its involvement in the research and development of technologies related to energy storage, specifically in the context of aluminum alloy components for electric vehicle battery systems [1]. Company Overview - The company primarily focuses on the R&D, production, and sales of aluminum alloy components for electric vehicle battery systems [1]. - It possesses a complete business system that includes aluminum alloy material R&D, product design, advanced production processes, and large-scale production capabilities [1]. Product and Technology Development - The main product of the company is the battery box housing, which has been developed with relevant technological reserves and product R&D layout in the energy storage battery sector [1]. - The company encourages stakeholders to refer to the information disclosed on the Giant Tide Information Network for updates on its latest products and business progress [1].

Core Viewpoint - The news highlights the performance and business operations of Chongqing New Aluminum Era Technology Co., Ltd., focusing on its role in the electric vehicle battery system market and its relationship with BYD [2][6]. Company Overview - Chongqing New Aluminum Era Technology Co., Ltd. specializes in the research, production, and sales of aluminum alloy components for electric vehicle battery systems, with its main product being battery box housings [2][6]. - The company was established on December 18, 2015, and went public on October 25, 2024 [6]. - As of November 10, the company had 13,900 shareholders, an increase of 7.89% from the previous period, with an average of 6,057 circulating shares per person, a decrease of 7.31% [6][8]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.223 billion yuan, representing a year-on-year growth of 61.38% [6][7]. - The net profit attributable to the parent company was 184 million yuan, reflecting a year-on-year increase of 18.65% [7]. Market Position - The company is the largest supplier of aluminum battery box housings for BYD's electric vehicles, benefiting from the increasing sales of BYD's electric cars [2][6]. - The main business revenue composition includes battery box housings (86.26%), other supplementary products (8.10%), precision structural parts (5.46%), and other products (0.17%) [6]. Stock Performance - On November 18, the stock price of New Aluminum Era fell by 1.41%, with a trading volume of 63.9286 million yuan and a turnover rate of 1.55%, resulting in a total market capitalization of 7.04 billion yuan [1]. - The average trading cost of the stock is 52.19 yuan, with the stock price approaching a resistance level of 48.97 yuan, indicating potential for a price correction if it fails to break through this level [5]. Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 262,700 shares as a new shareholder, while the Bosera Theme Industry Mixed Fund exited the top ten circulating shareholders [8].

Group 1 - The company, New Aluminum Era (301613), reported that as of November 10, 2025, the number of shareholders is 13,850 [1]

Core Viewpoint - The news highlights the performance and business operations of Chongqing New Aluminum Era Technology Co., Ltd., focusing on its role in the electric vehicle battery system market and its relationship with BYD. Company Overview - Chongqing New Aluminum Era Technology Co., Ltd. specializes in the research, production, and sales of aluminum alloy components for electric vehicle battery systems, with its main product being battery box housings [2][7]. - The company was established on December 18, 2015, and went public on October 25, 2024 [7]. - As of November 10, the company had 13,900 shareholders, an increase of 7.89% from the previous period, with an average of 6,057 circulating shares per person, a decrease of 7.31% [7]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 2.223 billion yuan, representing a year-on-year growth of 61.38% [8]. - The net profit attributable to the parent company was 184 million yuan, reflecting a year-on-year increase of 18.65% [8]. - The company has distributed a total of 95.8942 million yuan in dividends since its A-share listing [8]. Market Position and Clientele - The company is the largest supplier of aluminum alloy battery box housings for BYD's electric vehicles, benefiting from the increasing sales of BYD's electric vehicles [3][7]. - The company has a complete business system for aluminum alloy material research and product design, advanced production processes, and large-scale production capabilities [2][3]. Stock Performance - On November 14, the stock price of New Aluminum Era fell by 1.16%, with a trading volume of 73.4955 million yuan and a turnover rate of 1.70%, resulting in a total market capitalization of 7.365 billion yuan [1]. - The average trading cost of the stock is 52.36 yuan, with the current price fluctuating between resistance at 52.19 yuan and support at 50.68 yuan [6].

Group 1 - China Pacific Insurance's subsidiary, China Pacific Life, reported a cumulative premium income of 241.32 billion yuan for the first ten months, a year-on-year increase of 9.9% [1] - China Pacific Property Insurance, another subsidiary, achieved a cumulative premium income of 173.57 billion yuan, with a year-on-year growth of 0.4% [1] - Nocera Biopharma reported a net loss of 64.41 million yuan for the first three quarters, despite a revenue increase of 59.85% to 1.115 billion yuan [1] Group 2 - Founder Securities received approval from the China Securities Regulatory Commission to issue short-term corporate bonds not exceeding 5 billion yuan [1] - Haicheng Bonda's director plans to reduce his stake by up to 0.97%, equating to 198,400 shares [1] - Yuyuan Group intends to repurchase shares worth between 200 million and 300 million yuan, with a maximum price of 8.60 yuan per share [1] Group 3 - Huaren Shuanghe's subsidiary passed the GMP compliance inspection for a specific diabetes medication [4] - Lichong Group received project notifications from three international automotive manufacturers, with expected sales amounting to approximately 1.135 billion yuan [6] - Deyang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [7] Group 4 - Longxin General announced the transfer of its entire stake in a subsidiary for 105.6 million yuan, and also plans to divest another stake for 1 yuan due to poor performance [16] - Kangda New Materials decided to terminate the acquisition of a semiconductor company due to unsatisfactory due diligence progress [17] - Lu'an Environmental reported a 3.28% year-on-year increase in coal sales for October, totaling 3.78 million tons [18] Group 5 - Shanghai Port Group plans to invest 2 billion yuan to establish a new holding company with several state-owned enterprises [20] - Borui Pharmaceutical's new drug for obesity treatment has received clinical trial approval [23] - Silver Dragon Co. has completed the registration of a new energy industry fund focusing on high-growth potential projects [24] Group 6 - Hengrui Medicine received approval for a clinical trial of a prostate cancer drug [11] - Baiji Shenzhou reported a net profit of 1.139 billion yuan for the first three quarters, marking a turnaround from losses [36] - Huasheng Pharmaceutical's special medical food product has received registration certification [60]

Core Points - New Aluminum Era announced the nomination of candidates for the third board of directors, including both non-independent and independent directors [2] Group 1 - The company proposed Mr. He Feng, Ms. He Yao, Mr. Chen Shiyuan, Mr. Zhou Ziyan, and Mr. He Xiaoyang as non-independent director candidates [2] - The company nominated Mr. Li Xianmin, Ms. Lou Yan, and Mr. Han Jianxue (accounting professionals) as independent director candidates [2] - The term for the newly nominated directors is three years, starting from the date of approval by the company's shareholders' meeting [2]