Group 1 - The company is Zhejiang Huayou Cobalt Co., Ltd., established in 2008 and registered in Zhejiang Province [1][2] - The registered capital of the company is RMB 1,698.347023 million [2] - The company went public in 2015, issuing 91 million shares and listed on the Shanghai Stock Exchange [1][3] - In 2023, the company issued 50 million Global Depositary Receipts (GDRs), representing 100 million shares, and listed on the Swiss Stock Exchange [1][3] Group 2 - The company's business scope includes research, production, and sales of cobalt, nickel, copper oxides, and related products [4] - The company aims to develop a comprehensive ecosystem in the new energy lithium battery industry, focusing on resource development, green smelting, and recycling [4] - The company emphasizes a customer-centric approach, aiming to create value for customers, provide platforms for employees, and generate returns for shareholders [4] Group 3 - The company has a total of 1,698,347,023 shares issued, with 94.11% held by A-share shareholders [7][8] - The company can increase capital through various methods, including issuing shares to unspecified or specific objects, and distributing bonus shares [8][9] - The company can repurchase its shares under specific circumstances, such as reducing registered capital or merging with other companies [9][10]

Core Points - The document outlines the rules and procedures for the board of directors to enhance governance and decision-making efficiency in accordance with relevant laws and regulations [1][16] - The board of directors is responsible for the company's management and must report to the shareholders' meeting [1][2] Group 1: Board Authority - The board has the authority to manage daily transactions exceeding 50% of total audited assets or 50% of audited revenue, with absolute amounts over 500 million [1][2] - Financial assistance provided by the company requires approval from more than half of the directors and must be disclosed [1][2] - External guarantees and related transactions must follow the company's established procedures [2][2] Group 2: Meeting Procedures - The board must hold at least two regular meetings annually [4] - Proposals for regular meetings should be formed after consulting all directors and submitted to the chairman for drafting [4][5] - Emergency meetings can be called under specific circumstances, such as a proposal from independent directors [6][7] Group 3: Voting and Decision-Making - Board meetings require the presence of more than half of the directors to be valid [12] - Voting is conducted by a show of hands or named voting, with options for approval, disapproval, or abstention [18][19] - Decisions require a majority of the directors present, with specific rules for related party transactions [11][21] Group 4: Documentation and Record-Keeping - Meeting records must include details such as attendees, proposals discussed, and voting results [13][14] - The board secretary is responsible for maintaining meeting archives for ten years [30] - Any resolutions made must be announced in accordance with stock exchange regulations [28]

Core Points - The document outlines the rules and regulations governing the shareholders' meetings of Zhejiang Huayou Cobalt Co., Ltd, ensuring compliance with relevant laws and company bylaws [1][2][3] Group 1: Shareholders' Meeting Structure - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year and can convene temporary meetings under specific circumstances [1][5] - The board of directors is responsible for organizing the shareholders' meetings and ensuring that all procedures comply with legal and regulatory requirements [1][4] Group 2: Shareholders' Rights and Proposals - Shareholders holding more than 10% of the company's shares can request the board to convene a temporary meeting, and if the board does not respond within ten days, they can approach the audit committee [9][10] - Shareholders with at least 1% of shares can propose temporary agenda items at least ten days before the meeting [19][20] Group 3: Voting and Decision-Making - The shareholders' meeting is the highest authority of the company, and certain significant matters require approval from the shareholders [5][6] - Voting can be conducted in person or through other means, and the results must be announced promptly [20][21] Group 4: Meeting Procedures - The document specifies the procedures for notifying shareholders about meetings, including the content and timing of notifications [12][13] - The meeting must be held at the company's registered address or another specified location, and provisions for remote participation must be made [26][27] Group 5: Record Keeping and Compliance - Detailed records of the meetings must be maintained, including attendance, voting results, and any questions raised by shareholders [52][53] - The rules stipulate that any violations of legal or regulatory requirements can lead to the invalidation of the meeting's resolutions [56][57]

Core Insights - The company reported a revenue of 37.197 billion yuan for the first half of 2025, representing a year-on-year increase of 23.78% [1] - The net profit attributable to shareholders reached 2.711 billion yuan, up 62.26% year-on-year [1] - The basic earnings per share were 1.61 yuan [1] Business Performance - The shipment volume of ternary cathode materials was 39,600 tons, an increase of 17.68% year-on-year, with high-nickel 9 series products accounting for over 60% [2] - The export volume of ternary cathode materials constituted 57% of China's total exports in this category [2] - The shipment volume of ternary precursors was 42,100 tons, showing a decline due to the active reduction of low-profit products [2] - Cobalt product shipments decreased by 9.89% to 20,800 tons [2] - Nickel product shipments surged by 83.91% to 139,400 tons, significantly supporting the company's performance growth [2] Industry Collaboration - The company has established deep collaborations with leading enterprises such as Yiwei Lithium Energy, LGES, CATL, and Envision AESC in the large cylindrical battery materials sector [2] - In the solid-state battery materials segment, the company is engaged in comprehensive cooperation with top domestic battery firms and key clients like Funeng Technology, Weilan New Energy, Qingt ceramic, and Jinyu, focusing on R&D, mass production, and market development [2] - The company has built a leading position in both large cylindrical and solid-state battery materials [2]

2024年1至12月份，华友钴业的营业收入构成为：锂电新材料占比47.17%，有色金属行业占比33.35%， 贸易及其他占比17.4%，其他业务占比2.08%。 截至发稿，华友钴业市值为753亿元。 每经头条（nbdtoutiao）——拿自己钱买基金，基金经理晒实盘：最高的赚了100多万元！实际收益率被 网民吐槽？同行评价：没必要 （记者 胡玲） 每经AI快讯，华友钴业（SH 603799，收盘价：44.25元）8月17日晚间发布公告称，公司第六届第三十 一次董事会会议于2025年8月16日以通讯方式召开。会议审议了《关于2025年半年度报告及摘要的议 案》等文件。 ...

Core Insights - The company reported a revenue of 37.197 billion yuan for the first half of 2025, representing a year-on-year increase of 23.78% [1] - The net profit attributable to shareholders reached 2.711 billion yuan, showing a significant year-on-year growth of 62.26% [1] - The basic earnings per share stood at 1.61 yuan [1] Business Performance - The shipment volume of ternary cathode materials was 39,600 tons, an increase of 17.68% year-on-year, with high-nickel 9-series products accounting for over 60% [2] - The export volume of ternary cathode materials constituted 57% of China's total exports in this category [2] - The shipment volume of ternary precursors was 42,100 tons, which saw a decline compared to the previous year due to a strategic reduction in low-profit product shipments [2] - Cobalt product shipments decreased by 9.89% to 20,800 tons [2] - Nickel product shipments surged by 83.91% to 139,400 tons, significantly contributing to the company's performance growth [2] Industry Collaboration and Development - The company has established deep collaborations with leading enterprises such as Yiwei Lithium Energy, LGES, CATL, and Envision AESC in the large cylindrical battery materials sector [2] - In the solid-state battery materials segment, the company is engaged in comprehensive cooperation with top domestic battery firms and has formed strategic alliances with key clients like Funeng Technology, Weilan New Energy, Qingtao, and Jinyu [2] - The company is focusing on joint development in solid-state and semi-solid-state battery materials, enhancing its leading position in these fields [2]

浙江华友钴业股份有限公司 内部审计制度 1、目的 为更有效地管理和控制浙江华友钴业股份有限公司（以下简称"公司"）的各 项经营活动，规范内部审计工作，防范和控制公司风险，促进公司各项业务健康 发展，根据《中华人民共和国审计法》《审计署关于内部审计工作规定》等法律 法规，结合公司实际，制定本制度。 2、适用范围 2.1 本制度适用于公司、各控股子公司、项目部及对公司具有重大影响的各 参股公司； 2.2 公司全部经营管理活动及有关人员的经营管理行为按照本办法规定接受 审计监督、检查、评价和处理。 独立客观性原则：公司设独立、专门的内部审计机构，按业务需要配置专业 审计人员，审计机构在董事会领导下开展工作，对董事会负责并向审计委员会报 告工作。内部审计机构在监督检查过程中，应当接受审计委员会的监督指导。内 部审计机构发现公司重大问题或线索，应当立即向审计委员会直接报告。 3、原则 4.3 内审人员规定：公司依据公司规模、生产经营特点及有关规定，配置专 职人员从事内部审计工作，且专职人员应不少于三人。内部审计人员应具有与审 计工作相适应的审计、会计、经济管理、工程技术等相关专业知识和业务能力。 内部审计人员应坚持实事 ...

浙江华友钴业股份有限公司 证券投资、期货和衍生品交易管理制度 第一章 总则 第一条 为规范浙江华友钴业股份有限公司（以下简称"公司"或"本公 司"） 及控股子公司的证券投资、期货和衍生品交易行为，防范投资风险，强 化风险控制，保证公司资金、财产的安全，维护公司及股东利益，根据《上市 公司信息披露管理办法》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 5 号——交易与关联交易》等法律法规、业务规则以 及《浙江华友钴业股份有限公司章程》（以下简称"公司章程"）的规定，结 合公司实际情况，特制定本制度。 第二条 本制度所称证券投资，是指新股配售或者申购、证券回购、股票及 存托凭证投资、债券投资以及上海证券交易所认定的其他投资行为。 （四）公司进行证券投资、期货和衍生品交易必须以公司的名义进行，不 得使用他人账户。 （五）公司从事期货和衍生品交易的，原则上应当控制期货和衍生品在种 类、规模及期限上与需管理的风险敞口相匹配，并制定切实可行的应急处理预 案，以及时应对交易过程中可能发生的重大突发事件。 本制度所称期货交易是指以期货合约或者标准化期权合约为交易标的的交 易活动。本制度所称衍生品交易 ...

浙江华友钴业股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范浙江华友钴业股份有限公司（以下简称"公司"）内幕信息 管理，加强内幕信息保密工作，维护信息披露的公正、公平、公开原则，保护 广大投资者的合法权益，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司信息披露管理办 法》《上海证券交易所股票上市规则》《上市公司监管指引第 5 号——上市公司 内幕信息知情人登记管理制度》等有关法律、法规、规范性文件以及《公司章 程》的有关规定，结合公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，应当保证内幕信息知情人档案 真实、准确和完整，董事长为主要责任人。董事会秘书负责内幕信息的日常管 理工作及办理公司内幕信息知情人的登记入档事宜。董事会办公室为公司内幕 信息的监督、管理、登记、披露及备案的日常工作部门。董事长与董事会秘书 应当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 公司审计委员会对本制度实施情况进行监督。 第三条 公司董事、高级管理人员及公司各部门和子公司都应配合做好内幕 信息知情人登记工作。 ...

浙江华友钴业股份有限公司 会计师事务所选聘制度 第一章 总 则 第一条 为规范浙江华友钴业股份有限公司（以下简称"公司"）选聘（含 续聘、改聘）会计师事务所行为，切实维护股东利益，提高财务信息质量，保证 财务信息的真实性和连续性，根据《国有企业、上市公司选聘会计师事务所管理 办法》的有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司聘 任会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，可参照本 制度执行。 第三条 公司选聘（含聘用或解聘）会计师事务所，应当由董事会审计委员 会审议同意后，提交董事会审议，并由股东会决定。公司不得在股东会决定聘请 会计师事务所前开展审计业务。 第二章 会计师事务所执业质量要求 第四条 公司选聘的会计师事务所应当具备下列条件： （一）具备国家行业主管部门和中国证券监督管理委员会（以下简称"中国 证监会"）规定的开展证券期货相关业务所需的执业资格； （二）具有固定的工作场所、健全的组织机构和完善的内部管理和控制制度； （三）熟悉国家有关财务会计方 ...