Core Viewpoint - Zhejiang Yema Battery Co., Ltd. has demonstrated significant growth in its financial performance for 2024, with notable increases in revenue and net profit, despite a decline in cash flow from operating activities [2][3]. Trading Information Summary - On May 9, 2025, Yema Battery's stock closed at 22.45 yuan, down 0.66%, with a turnover rate of 1.14%, a trading volume of 21,300 shares, and a transaction value of 47.668 million yuan [1]. - The fund flow on May 9 indicated a net outflow of 1.019 million yuan from main funds, accounting for 2.14% of the total transaction value, while retail investors saw a net inflow of 2.1195 million yuan, representing 4.45% of the total transaction value [1][3]. Company Announcement Summary - Zhejiang Yema Battery Co., Ltd. plans to hold its 2024 annual shareholders' meeting on May 19, 2025, in Ningbo, Zhejiang Province, to review several proposals including the board's work report, financial statements, profit distribution, and the reappointment of the accounting firm [1][3]. Performance Disclosure Highlights - In 2024, the company achieved an operating revenue of 1,298.6429 million yuan, reflecting a year-on-year growth of 30.27% - The net profit attributable to shareholders reached 152.7751 million yuan, marking a 44.76% increase compared to the previous year - Total assets amounted to 1,629.3443 million yuan, up 3.96% year-on-year - The net cash flow from operating activities was 80.7024 million yuan, a decrease of 21.86% from the previous year - The profit distribution plan includes a cash dividend of 5.00 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares [2].

Core Viewpoint - Yema Battery (605378) has shown a positive performance with a stock price increase of 3.94% this week, closing at 22.45 yuan, indicating strong market interest and potential growth in the battery sector [1][3]. Company Announcement Summary - Yema Battery will hold its 2024 Annual General Meeting on May 19, 2025, in Ningbo, Zhejiang Province, to review several key proposals including the board and supervisory reports, financial statements, profit distribution, and the reappointment of the accounting firm [1][3]. Performance Disclosure Highlights - In 2024, Yema Battery achieved a revenue of 1,298.64 million yuan, reflecting a year-on-year growth of 30.27% - The net profit attributable to shareholders was 152.78 million yuan, marking a significant increase of 44.76% - Total assets reached 1,629.34 million yuan, up by 3.96% - The net cash flow from operating activities decreased by 21.86% to 80.70 million yuan - The profit distribution plan includes a cash dividend of 5.00 yuan per 10 shares and a capital reserve conversion of 4 shares for every 10 shares [1][3].

Core Viewpoint - The Zhejiang Yema Battery Co., Ltd. is holding its 2024 Annual Shareholders' Meeting to discuss various proposals, including profit distribution and capital reserve conversion into share capital, reflecting the company's commitment to transparency and shareholder engagement [1][5][11]. Group 1: Meeting Procedures - The company has established guidelines for the meeting to ensure orderly conduct, requiring attendees to register and present necessary documentation [1][2]. - Shareholders and their representatives have the right to speak, inquire, and vote, with a limit on the number of speakers to ten [2][3]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for participation [3][4]. Group 2: Financial Performance - For the year 2024, the company reported a net profit attributable to shareholders of 152.78 million yuan, an increase of 44.76% year-on-year, and a net profit of 143.02 million yuan after deducting non-recurring gains, up 51.04% [6][19]. - Total assets reached 1.63 billion yuan, a growth of 3.96% compared to the previous year, while equity attributable to shareholders increased by 4.54% to 1.29 billion yuan [6][19]. - The company's operating cash flow decreased by 21.86% to 80.70 million yuan, indicating potential liquidity challenges [6][24]. Group 3: Governance and Compliance - The board of directors has focused on improving corporate governance and internal controls, ensuring compliance with relevant laws and regulations [7][13]. - The company has maintained transparency in its information disclosure practices, adhering to legal requirements and ensuring timely reporting [7][14]. - The supervisory board has actively participated in monitoring the company's operations and financial practices, confirming compliance with governance standards [12][15]. Group 4: Future Plans - The board has outlined its work plan for 2025, emphasizing the importance of maintaining healthy growth and maximizing shareholder value through strategic initiatives [8][9]. - The company plans to continue enhancing its internal control systems and risk management frameworks to ensure sustainable development [8][9]. - The board aims to strengthen investor relations by facilitating communication and engagement with shareholders [8][9].

浙江野马电池股份有限公司 2024 年年度股东大会会议资料 证券代码：605378 证券简称：野马电池 浙江野马电池股份有限公司 2024 年年度股东大会 会议资料 2025 年 5 月 19 日 1 / 24 浙江野马电池股份有限公司 2024 年年度股东大会会议资料 目 录 三、股东及股东代理人依法享有发言权、质询权、表决权等权利。要求发言 的股东及股东代理人，应于会议开始前 15 分钟向公司会务人员进行登记，出示 有效的持股证明，填写《发言登记表》；登记发言的人数原则上以十人为限，超 过十人时安排持股数最多的前十名股东依次发言；股东及股东代理人发言应围绕 本次股东大会的议题进行，简明扼要，时间不超过 5 分钟。 四、主持人可安排公司董事和高级管理人员回答股东所提问题，对于可能将 泄露公司商业秘密及/或内幕信息，损害公司、股东共同利益的提问，主持人或 其指定的有关人员有权拒绝回答。 五、出席股东大会的股东及股东代理人，应当对提交表决的议案发表如下意 见之一：同意、反对或弃权，并以打"√"表示。出席现场会议的股东及股东代 表务必在表决票上签署股东名称或姓名。未填、错填、字迹无法辨认的表决票、 未投的表决票均 ...

Group 1 - The company, Zhejiang Mustang Battery Co., Ltd., will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on June 10, 2025, from 11:00 to 12:00 [2][6][7] - Investors can submit questions for the briefing from June 3 to June 9, 2025, through the Shanghai Stock Exchange Roadshow Center or via email [2][5] - The briefing will be conducted in an interactive online format, allowing for real-time communication between the company and investors [3][6] Group 2 - Key personnel attending the briefing include Chairman Chen Yijun, General Manager Yu Gufeng, CFO Pang Yali, Independent Director Ma Kouxiang, and Secretary of the Board Zhu Xiang [4] - The briefing aims to provide insights into the company's operational results and financial indicators for the specified periods [3][5] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [8]

近期野马电池（605378）发布2025年一季报，证券之星财报模型分析如下： 财务概况 野马电池在2025年一季度实现营业总收入2.41亿元，同比上升12.09%。然而，归母净利润仅为1197.38 万元，同比下降50.27%，扣非净利润889.43万元，同比下降58.57%。这表明公司在营业收入增长的同 时，盈利能力出现了显著下降。 盈利能力分析 商业模式与融资分红 融资分红：公司自上市以来，累计融资总额5.87亿元，累计分红总额2.80亿元，分红融资比为 0.48，表明公司在融资和分红之间保持了一定的平衡。 总结 总体来看，野马电池2025年一季度虽然实现了营业收入的增长，但盈利能力明显下滑，尤其是毛利率和 净利率的大幅下降值得关注。此外，应收账款的高占比也提示了潜在的回收风险。尽管现金流状况有所 改善，但公司仍需加强成本控制和应收账款管理，以提升整体盈利能力和财务健康度。 毛利率：2025年一季度毛利率为14.87%，较去年同期减少了29.49个百分点，显示出公司主营业务 的成本压力增大。 净利率：净利率为4.96%，同比减少55.64%，进一步反映了公司盈利能力的减弱。 每股收益：每股收益为0.06元 ...

浙江野马电池股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 证券代码：605378 证券简称：野马电池 公告编号：2025-016 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 06 月 10 日（星期二）11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 06 月 03 日(星期二)至 06 月 09 日(星期一)16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 邮 箱 dsb@mustangbattery.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 浙江野马电池股份有限公司（以下简称"公司"）已于 2025 年 04 月 28 日发 布公司 2024 年年度报告和 ...

Financial Performance - The company reported a basic earnings per share of 0.0600 yuan for Q1 2025, a decrease of 53.85% compared to 0.1300 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.12 billion yuan, down 50% from 0.24 billion yuan in Q1 2024 [1] - The return on equity (ROE) decreased to 0.93% in Q1 2025 from 1.94% in Q1 2024, reflecting a decline of 52.06% [1] - The company's total revenue for Q1 2025 was 2.41 billion yuan, representing a 12.09% increase from 2.15 billion yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 14,147.3 million shares, accounting for 75.79% of the circulating shares, with a decrease of 599,000 shares compared to the previous period [1] - Major shareholders include Yu Yuankang and Chen Enle, each holding 2,800.00 million shares (15.00% of total share capital), with no change in their holdings [2] - New entrants to the top ten shareholders include Wang Guankun (49.32 million shares, 0.26%) and Sun Yingzhan (44.44 million shares, 0.24%) [2] Dividend Policy - The company has announced that it will not distribute dividends or allocate shares this time [3]

一、开展外汇衍生品交易业务的背景 浙江野马电池股份有限公司（以下简称"公司"）为出口企业，外汇收款占 比较大，当汇率出现较大波动时，汇兑损益将对公司的经营业绩产生一定的影响。 为有效规避和防范公司因进出口业务带来的潜在汇率风险，公司及子公司拟与银 行等金融机构开展外汇衍生品交易业务，提高外汇资金使用效率，合理降低财务 费用，减少汇率波动带来的不利影响。 浙江野马电池股份有限公司 关于开展外汇衍生品交易业务的可行性分析报告 二、公司拟开展外汇衍生品交易业务概述 1、业务品种 公司拟开展的外汇衍生品交易业务只限于从事与公司生产经营所使用的主 要结算货币相同的币种，主要外币币种包括但不限于美元、欧元等跟实际业务相 关的币种。主要进行的外汇衍生品业务品种包括但不限于远期结售汇、结构性远 期、外汇掉期、货币期权等产品及上述产品的组合。 预计公司自第三届董事会第六次会议审议通过之日起 12 个月内开展外汇衍 生品交易，金额不超过 5.5 亿元人民币或等值外币，交易金额在上述额度范围及 期限内可循环滚动使用。但期限内任一时点的交易金额（含前述投资的收益进行 再投资的相关金额）不超过授权额度。 本次拟开展的外汇衍生品交易业务 ...

公司代码：605378 公司简称：野马电池 浙江野马电池股份有限公司 2024年度内部控制评价报告 浙江野马电池股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导 ...