重庆新铝时代科技股份有限公司（以下简称"公司"）分别于 2025 年 6 月 23 日和 2025 年 7 月 9 日召开了第二届董事会第二十一次会议、2025 年第二次 临时股东会，审议通过了《关于补选独立董事的议案》，同意选举李献民先生 为公司第二届董事会独立董事，任期自公司 2025 年第二次临时股东会会议审议 通过之日起至第二届董事会届满之日止。 截至公司 2025 年第二次临时股东会通知发出之日，李献民先生尚未取得独 立董事资格证书。根据深圳证券交易所的相关规定，李献民先生已书面承诺参 加最近一次上市公司独立董事资格证书培训并取得深圳证券交易所认可的独立 董事资格证书。具体内容详见公司于 2025 年 6 月 24 日在巨潮资讯网（www.cni nfo.com.cn）披露的相关公告。 近日，公司董事会收到独立董事李献民先生的通知，其已按照相关规定参加 了深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证明》。 证券代码：301613 证券简称：新铝时代 公告编号：2025-065 重庆新铝时代科技股份有限公司 关于独立董事 ...

Financial Performance - The company reported a revenue of 1.544 billion, representing a year-on-year growth of 68.82% [2] - The net profit attributable to shareholders was 140 million, with a year-on-year increase of 37.33% [2] Cost Management Strategies - The management is focused on optimizing the management structure to reduce costs and improve efficiency [3] - Automation upgrades and technological advancements are being implemented to lower labor and manufacturing costs [3] - The new automated production line for battery boxes is designed to meet customer needs efficiently, showcasing the company's technological capabilities [3] Order Status - The company is experiencing stable production and operations, with sales data to be disclosed in upcoming reports [4] Acquisition Progress - The company has received acceptance notification from the Shenzhen Stock Exchange for the acquisition of Honglian Electronics, pending further regulatory approvals [5] - The timeline for approval remains uncertain, and the company will disclose updates as required by regulations [5] Strategic Rationale for Acquisition - Honglian Electronics specializes in high-precision components, which aligns with the company's focus on high-performance aluminum products for the new energy vehicle sector [7] - The acquisition aims to fill the demand gap in the 3C industry for high-precision materials, enhancing the company's product offerings and market reach [7] - There are significant synergies in raw materials, technology, and sales channels between the company and Honglian Electronics, which can drive innovation and market expansion [7]

证券日报网讯 9月12日晚间，新铝时代公告称，公司于近日取得国家知识产权局颁发的发明专利证书， 专利名称为"一种流体净化装置及方法"。 （文章来源：证券日报） ...

证券代码：301613 证券简称：新铝时代 公告编号：2025-064 重庆新铝时代科技股份有限公司 关于取得发明专利证书的公告 注：发明专利权期限为自申请日起二十年。 本发明涉及流体净化领域。方法基于装置对流体进行净化，通过本方案提高 了流体净化的效率和质量，流体净化无需在炉内进行投料净化，实现了炉外投料 净化，改变了行业传统炉内投料净化的方式，从而提高了液体处理的整体效率。 二、对公司的影响 上述专利的取得是公司重要核心技术的体现和延伸，不会对公司业绩产生重 大影响，但在一定程度上有利于发挥公司及子公司的自主知识产权优势，完善知 识产权保护体系，形成持续创新机制，提升公司的核心竞争力。 特此公告。 重庆新铝时代科技股份有限公司董事会 2025 年 9 月 12 日 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。 重庆新铝时代科技股份有限公司（以下简称"公司"）于近日取得中华人 民共和国国家知识产权局颁发的发明专利证书。具体情况如下： 一、专利基本情况 | 发明专利名称 专利号 专利证书号 专利类型 专利申请日 | | | | | 授权公告日 | | 专利权 ...

证券日报网讯 9月11日晚间，新铝时代发布公告称，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100%股权并募集配套资金。公司近日收到深圳证券交易所出具的《关于受理重庆新 铝时代科技股份有限公司发行股份购买资产并募集配套资金申请文件的通知》（深证上审〔2025〕167 号）。深交所根据相关规定对公司报送的发行股份及支付现金购买资产并募集配套资金申请文件进行了 核对，认为申请文件齐备，决定予以受理。 （文章来源：证券日报） ...

Core Viewpoint - New Aluminum Era's major asset restructuring application has been accepted, aiming to acquire 100% equity of Honglian Electronics for a transaction price of 1.22 billion yuan [1] Group 1: Transaction Details - New Aluminum Era plans to issue 23.0781 million shares, accounting for 13.83% of the total share capital post-transaction, at a price of 34.11 yuan per share [1] - The company intends to raise supporting funds from no more than 35 specific investors [1] Group 2: Business Expansion - Honglian Electronics specializes in the R&D, production, and sales of display stands, bases, precision stamping parts, and structural components [1] - The acquisition will expand New Aluminum Era's business scope and enhance its product offerings [1] Group 3: Financial Performance of Honglian Electronics - Honglian Electronics reported revenues of 1.105 billion yuan, 1.401 billion yuan, and 357 million yuan for the years 2023, 2024, and the first quarter of 2025, respectively [1] - The net profit attributable to the parent company for the same periods was 67.1047 million yuan, 102 million yuan, and 23.932 million yuan [1] Group 4: Strategic Objectives - The transaction aims to expand the consumer electronics business and improve the quality of the listed company [1] - It seeks to enhance the company's profitability and maximize shareholder value [1] - The acquisition is expected to create synergies and improve the overall competitiveness of the listed company [1]

Core Viewpoint - The company plans to acquire 100% equity of Dongguan Honglian Electronics Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds [1] Group 1 - The company has received a notification from the Shenzhen Stock Exchange regarding the acceptance of its application for issuing shares to purchase assets and raise matching funds [1] - The Shenzhen Stock Exchange has verified that the application documents submitted by the company are complete and has decided to accept the application [1] - The transaction is subject to approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, introducing uncertainty regarding the approval timeline [1]

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 证券代码：301613 证券简称：新铝时代 公告编号：2025-063 公司近日收到深圳证券交易所（以下简称"深交所"）出具的《关于受理重 庆新铝时代科技股份有限公司发行股份购买资产并募集配套资金申请文件的通 知》（深证上审〔2025〕167 号）。深交所根据相关规定对公司报送的发行股 份及支付现金购买资产并募集配套资金申请文件进行了核对，认为申请文件齐 备，决定予以受理。 本次交易尚需通过深交所审核并取得中国证券监督管理委员会同意注册的批 复，最终能否通过审核、取得注册，以及最终通过审核、取得注册的时间仍存在 不确定性。公司将根据该事项的进展情况，按照有关法律法规的规定和要求及时 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 重庆新铝时代科技股份有限公司董事会 2025 年 9 月 11 日 申请文件获得深圳证券交易所受理的公告 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。 重庆新铝时代科技股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金的方式购买 ...

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]. - On September 10, Xinyu Era's stock rose by 1.01%, with a trading volume of 172 million yuan. The net financing buy was -3.50 million yuan, indicating more repayments than new purchases [1]. - As of September 10, the total financing and securities balance for Xinyu Era was 201 million yuan, accounting for 9.95% of its market capitalization [1]. Group 2 - As of August 29, the number of shareholders for Xinyu Era increased to 12,700, a rise of 5.74%, while the average circulating shares per person decreased by 5.43% to 2,836 shares [2]. - For the first half of 2025, Xinyu Era reported a revenue of 1.544 billion yuan, representing a year-on-year growth of 68.82%, and a net profit attributable to shareholders of 140 million yuan, up 37.33% year-on-year [2]. - Since its A-share listing, Xinyu Era has distributed a total of 95.8942 million yuan in dividends [3].

Core Viewpoint - The company has experienced significant revenue growth due to increased orders for battery box enclosures, with a 68.82% year-on-year increase in revenue for the first half of the year [1]. Group 1: Revenue and Client Relationships - The company has signed long-term supply agreements with major clients such as CATL, Zhongchuang Xinhang, Yutong, and Xugong New Energy, which has improved dependency on large customers [1]. - Major clients including BYD, CATL, and Geely have stable mass production orders, indicating a strong market position [1]. Group 2: Profitability and Cost Management - The gross margin decreased in the first half of the year due to market pressure leading to price reductions, aligning with the "volume up, price down" trend [1]. - The company has implemented cost reduction and efficiency improvement measures across labor efficiency, auxiliary material usage, and material procurement costs to mitigate the impact of price declines [1]. Group 3: Financial Expenses and Strategic Acquisitions - Financial expenses increased in the first half of the year primarily due to the company's increased use of debt instruments for factoring [2]. - The acquisition of Honglian Electronics is a key strategic move aimed at expanding the company's operations and product market, leveraging the synergy between materials and precision manufacturing [2]. Group 4: Investment Projects - Several investment projects, including the "Annual Production of 800,000 Sets of Lightweight High-Strength New Energy Vehicle Parts" and "New Aluminum Era Automotive Lightweight Parts Project," are progressing as planned [3]. - The "Aluminum Alloy Recycling Project" aims to enhance the supply of high-end aluminum materials, although mass production remains uncertain [3].