铝合金循环利用产品

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新铝时代: 第二届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:38
Group 1 - The company plans to invest in a project to produce 800,000 lightweight high-strength new energy vehicle components through its wholly-owned subsidiary, Chongqing Aluminum Era Technology Co., Ltd. [1][2] - The board of directors has approved the investment proposal, which will be submitted to the shareholders' meeting for further approval [2][3] - The board also proposed the establishment of a new wholly-owned subsidiary, Chongqing New Aluminum Era Recycling Technology Co., Ltd., to invest in an aluminum alloy recycling project in Qijiang District, Chongqing [2][3] Group 2 - The company intends to establish another wholly-owned subsidiary, Yubei New Aluminum Era Technology Co., Ltd., to invest in a lightweight automotive component project in Yubei District, Chongqing [3] - All investment proposals received unanimous approval from the board, with 9 votes in favor and no opposition [2][3] - A third extraordinary shareholders' meeting is scheduled for August 19, 2025, to discuss these investment proposals [4]
新铝时代:拟不低于5亿元投建年产80万套轻量化高强度新能源汽车零部件项目
Zheng Quan Shi Bao Wang· 2025-07-31 12:04
Core Viewpoint - The company, New Aluminum Era, is planning significant investments in the production of lightweight, high-strength automotive components and aluminum recycling projects in Chongqing, with total investments exceeding 15.5 billion yuan [1]. Investment Projects - The company intends to sign an investment cooperation agreement with the Chongqing Nanchuan Industrial Park Management Committee for a project to produce 800,000 sets of lightweight, high-strength automotive components, with a total investment of no less than 500 million yuan [1]. - The company plans to sign an investment attraction agreement for the Chongqing Qijiang New Aluminum Era Aluminum Alloy Recycling Project, with a total investment of 500 million yuan through its wholly-owned subsidiary [1]. - The company aims to sign an investment agreement with Chongqing Zhanshin Technology Industry Group Co., Ltd. for the New Aluminum Era Automotive Lightweight Components Project, with a total investment of no less than 550 million yuan through its wholly-owned subsidiary [1].