电池板块短线拉升，野马电池（605378）涨停，力王股份、长虹能源、浙江恒威（301222）、天能股 份、骆驼股份（601311）等纷纷走高。 "聪明钱"流向曝光！暗盘资金破解主力操盘密码>> ...

Core Points - Zhejiang Yema Battery Co., Ltd. announced a profit distribution and capital increase plan approved at the 2024 annual general meeting on May 19, 2025 [1] - The company will distribute a cash dividend of 0.50 yuan per share and increase capital by 0.40 shares for every share held, based on a total share capital of 186,676,000 shares before the distribution [1][5] - The key dates for the distribution include the record date on June 3, 2025, and the ex-dividend date on June 4, 2025 [1][3] Distribution and Capital Increase Plan - The cash dividend will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the market closes on the record date [1][4] - For shareholders holding unrestricted circulating shares, dividends will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited [3][4] - The total number of shares after the capital increase will be 261,346,400 shares, resulting in a diluted earnings per share of 0.66 yuan for the fiscal year 2024 [7][10] Tax Implications - Individual shareholders holding shares for more than one year will be exempt from personal income tax on dividends, while those holding for one year or less will not have tax withheld at the time of distribution [4][6] - Qualified Foreign Institutional Investors (QFII) will have a withholding tax of 10% on dividends, resulting in a net cash dividend of 0.45 yuan per share [6][7] - Other institutional investors will be responsible for their own tax payments, with a gross cash dividend of 0.50 yuan per share [7]

证券代码：605378 证券简称：野马电池 公告编号：2025-018 浙江野马电池股份有限公司 2024年年度权益分派实施公告 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： | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 新增无限售 条件流通股 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | | | | | | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/6/3 | － | 2025/6/4 | 2025/6/4 | 2025/6/4 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配、转增股本方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 公司不存在首发战略配售股份 每股分配 ...

证券代码：605378 证券简称：野马电池 公告编号：2025-017 浙江野马电池股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 215 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 140,644,785 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 75.3416 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长陈一军先生主持，大会采取现 (一) 股东大会召开的时间：2025 年 5 月 19 日 (二) 股东大会召开的地点：浙江省宁波市镇海区骆驼街道荣吉路 818 号公司 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 场投票和网络投票相结合的方式进行表决。本次会议的召集、 ...

Core Viewpoint - The legal opinion confirms that the procedures for convening and holding the annual shareholders' meeting of Zhejiang Yema Battery Co., Ltd. comply with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][10]. Group 1: Meeting Procedures - The shareholders' meeting was convened following the approval of the third board of directors' sixth meeting, with proper notification of the meeting's time, location, and registration methods [2][3]. - The meeting utilized a combination of on-site and online voting, with the online voting conducted through the Shanghai Stock Exchange's system during the trading hours of the meeting day [2][3]. Group 2: Attendance and Qualifications - A total of 215 shareholders attended the meeting, representing 140,644,785 shares, which is 75.3416% of the total voting shares [3][4]. - The qualifications of the attendees, including shareholders and their proxies, were verified, confirming their legitimacy under applicable laws and the company's articles of association [3][4]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results compiled after the voting concluded [5][10]. - The voting results showed significant support for the proposals, with the number of shares voting in favor reaching as high as 140,552,165, representing a substantial majority of the voting shares [5][9].

北京中伦文德（杭州）律师事务所 法律意见书 北京中伦文德（杭州）律师事务所 关于 浙江野马电池股份有限公司 2024 年年度股东大会 之 法律意见书 北京中伦文德（杭州）律师事务所 法律意见书 北京中伦文德（杭州）律师事务所 北京中伦文德（杭州）律师事务所 法律意见书 北京中伦文德（杭州）律师事务所 关于浙江野马电池股份有限公司 地址：杭州市萧山区钱江世纪城广孚中心 1301 电话：0571-83685215 传真：0571-83685215 邮编：311200 本法律意见书仅供公司本次股东大会相关事项的合法性之目的使用，不得用 作任何其他目的。本所律师同意将本法律意见书随公司本次股东大会决议一起予 以公告，并依法对本法律意见书承担相应的责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对本次 股东大会的相关资料和事实进行了核查和验证，现发表法律意见如下： 一、本次股东大会的召集、召开程序 （一）本次股东大会的召集 经本所律师核查，公司第三届董事会第六次会议审议通过了《关于提请召开 2024 年年度股东大会的议案》；2025 年 4 月 28 日，公司董事会在上海证券交 易所网站（www.s ...

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 ...