Market Overview - The A-share market saw a slight increase in the three major indices, with a focus on technology stocks, particularly in the consumer electronics, chip supply chain, and liquid cooling server sectors [1] - The total market turnover reached 2.14 trillion yuan, a decrease of 206.9 billion yuan compared to the previous day [4] Technology Sector - GPU leader Moer Thread's IPO on the Sci-Tech Innovation Board is scheduled for September 26, leading to a surge in related concept stocks [1] - Zhongke Shuguang (603019) hit the daily limit, closing at 117.51 yuan per share, with a total market value exceeding 170 billion yuan [1] - The chip supply chain remained active, with Demingli (001309) achieving a historical high with two consecutive limit-ups, and Haiguang Information rising nearly 11% to also reach a historical high [1] - SMIC's stock increased over 6%, with a latest market value of 1.03 trillion yuan and a trading volume close to 20 billion yuan, ranking first in A-shares [1] Liquid Cooling Server Concept - The liquid cooling server concept stocks experienced fluctuations but ultimately surged, with Industrial Fulian (601138) rising significantly and breaking the 70 yuan per share mark, reaching a historical high [3] Zodiac Concept Stocks - Stocks with "horse" in their names saw significant gains, with multiple stocks like Tianyi Ma (301178) and Demar Technology rising sharply [5] - The upcoming Year of the Horse in the lunar calendar has led to increased speculation in zodiac-themed stocks, following a historical trend of such stocks gaining traction in the fourth quarter [6][7] Precious Metals Sector - The gold sector saw a strong performance towards the end of the trading day, with stocks like Zhongjin Gold (600489) and Hunan Silver (002716) experiencing significant increases [4] Tourism and Hotel Sector - The tourism and hotel sector faced a downturn, with the tourism and hotel index declining, particularly for companies like Tianfu Cultural Tourism (000558) [8] - As the National Day and Mid-Autumn Festival approach, there is an increase in long-distance travel demand, with platforms reporting a notable rise in outbound travel intentions and flight bookings [10] Film and Entertainment Sector - The upcoming National Day holiday will see the release of over ten new films, indicating a trend towards sequels and IP-based productions, which may attract investor attention towards the film and cinema sector [11]

Market Overview - The battery sector experienced a slight decline of 0.07% on the previous trading day, with Tianji Co. leading the drop [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the battery sector included: - Xatu Tungsten New Energy (688778) with a closing price of 86.70, up 7.45% and a trading volume of 227,500 shares, totaling 1.973 billion yuan [1] - Zhongyi Technology (301150) closed at 42.00, up 5.53% with a trading volume of 219,100 shares [1] - Yema Battery (605378) closed at 29.29, up 4.98% with a trading volume of 191,800 shares, totaling 556 million yuan [1] - Major decliners included: - Tianji Co. (002759) closed at 15.76, down 9.99% with a trading volume of 1,147,300 shares, totaling 1.862 billion yuan [2] - Shanshan Co. (600884) closed at 14.13, down 7.10% with a trading volume of 1,587,500 shares, totaling 2.292 billion yuan [2] - Yihua Road (688339) closed at 25.95, down 6.05% with a trading volume of 168,800 shares [2] Capital Flow - The battery sector saw a net outflow of 2.157 billion yuan from institutional investors, while retail investors contributed a net inflow of 2.057 billion yuan [2][3] - Key stocks with significant capital flow included: - Ningde Times (300750) with a net inflow of 396 million yuan from institutional investors [3] - Xatu Tungsten New Energy (688778) with a net inflow of 15.2 million yuan from institutional investors [3] - Tianhua New Energy (300390) with a net inflow of 93.886 million yuan from institutional investors [3]

证券代码：605378 证券简称：野马电池 公告编号：2025-031 浙江野马电池股份有限公司 2025年第一次临时股东会决议公告 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 (一)股东会召开的时间：2025年9月15日 (二)股东会召开的地点：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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长陈一军先生主持，会议采取现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、召开和表决符合《公司法》及本公司《公司章程》等有关规定。 (五)公司董事、监事和董事会秘书的出席情况 (一)非累积投票议案 1、议案名称：《关于取消监事会并修订〈公司章程〉的议案》 审议结果：通过 表决情况： ■ 2.00、议案名称：《关于修订部分公司治理制度的议案》 2.01、议案名称：《关于修 ...

证券日报网讯 9月15日晚间，野马电池发布公告称，公司于2025年9月15日召开职工代表大会并做出决 议，选举陈瑜先生为公司第三届董事会职工代表董事，任期自公司本次职工代表大会决议通过之日起至 第三届董事会届满之日止。 （编辑 任世碧） ...

浙江野马电池股份有限公司（以下简称"公司"）于2025年9月15日召开2025 年第一次临时股东会，审议通过了《关于取消监事会并修订<公司章程>的议案》。 本次修订后，公司将不再设置监事会和监事，由董事会审计委员会行使《公司法》 规定的监事会的职权，同时在董事会中设立职工代表董事席位。公司于同日召开 职工代表大会并做出决议，选举陈瑜先生为公司第三届董事会职工代表董事（简 历附后），任期自公司本次职工代表大会决议通过之日起至第三届董事会届满之 日止。 陈瑜先生当选公司职工代表董事后，公司第三届董事会中兼任公司高级管理 人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合 相关法律法规及公司章程的规定。 证券代码：野马电池 证券简称：605378 公告编号：2025-032 浙江野马电池股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 特此公告。 浙江野马电池股份有限公司董事会 2025年9月16日 附职工代表董事简历： 陈瑜先生，1981 年 9 月出生，本科学 ...

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 2025 年第一次临时股东会 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 地址：杭州市萧山区钱江世纪城广孚中心 1301 电话：0571-83685279 传真：0571-83685279 邮编：311200 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 2025 年第一次临时股东会之 法律意见书 致：浙江野马电池股份有限公司 北京中伦文德（杭州）律师事务所（以下称"本所"）接受浙江野马电池股份 有限公司（以下称"公司"）的委托，指派律师出席公司 2025 年第一次临时股东 会（以下称"本次股东会"），本所律师根据《中华人民共和国公司法》（以下称 "《公司法》"）、《中华人民共和国证券法》（以下称"《证券法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《浙江野马电池股份有限公司公司章程》（以下称"《公司章程》"）的规定， 就公司本次股东会的召集召开程 ...

证券代码：605378 证券简称：野马电池 公告编号：2025-031 浙江野马电池股份有限公司 2025年第一次临时股东会决议公告 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 | 279 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 196,588,524 | | 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 | 75.2214 | | 份总数的比例（%） | | 审议结果：通过 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长陈一军先生主持，会议采取现场 (一) 股东会召开的时间：2025 年 9 月 15 日 (二) 股东会召开的地点：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： 投票和网络投票相结合的方式进行表决。本 ...

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the protection of investors' rights and to facilitate the lawful exercise of rights by shareholders [1][2] - Shareholders and their proxies must register and present necessary documentation before the meeting starts, and latecomers will not be allowed to participate in voting [1][2] - The meeting will combine on-site and online voting methods, with specific time slots for each voting method outlined [3][4] Group 2 - The agenda includes the cancellation of the supervisory board and amendments to the company's articles of association, transitioning the supervisory functions to the audit committee of the board [5][6] - The board of directors' composition will be adjusted from 9 to 11 members, including 4 independent directors and 7 non-independent directors, to enhance decision-making capabilities [6][9] - A proposal for daily related party transactions with a new associated party, Zhongjin Technology, is expected to reach 65 million yuan (approximately 9.1 million USD) [8][9]

浙江野马电池股份有限公司 2025 年第一次临时股东会会议资料 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 2025 年第一次临时股东会 会议资料 2025 年 9 月 15 日 1 / 10 浙江野马电池股份有限公司 2025 年第一次临时股东会会议资料 目 录 | 2025 | 年第一次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 5 | | 2025 | 年第一次临时股东会会议议案 | 7 | | | 议案一：《关于取消监事会并修订〈公司章程〉的议案》 | 7 | | | 议案二：《关于修订部分公司治理制度的议案》 | 8 | | | 议案三：《关于公司日常关联交易额度预计的议案》 | 9 | | | 议案四：《关于选举独立董事的议案》 | 10 | 2 / 10 浙江野马电池股份有限公司 2025 年第一次临时股东会会议资料 浙江野马电池股份有限公司 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、身份证明文件或营业执照/注册证书复印件 （加盖公章） ...

Group 1 - The battery sector has become a market focus with significant stock price increases, as over 10 companies, including Tianhua New Energy and Shangtai Technology, have seen strong gains and some hitting the daily limit [1] - Recent positive developments in the battery sector include a call from the China Nonferrous Metals Industry Association's lithium division for the industry to resist vicious competition and maintain a healthy development environment [1] - A collaboration between China National Nuclear Corporation and Tsinghua University aims to eliminate key obstacles for the mass production of solid-state batteries using neutron depth profiling technology [1] Group 2 - The upstream raw materials sector, including lithium, cobalt, and nickel, is expected to benefit from the growing demand in the battery industry, prompting companies to enhance exploration and supply capabilities [2] - The equipment manufacturing sector will also see significant benefits due to the increasing demand for production equipment, with opportunities for companies to innovate and improve efficiency [2] - The electric vehicle and energy storage sectors are closely linked to the battery industry, with a forecasted increase in battery procurement as manufacturers prepare for the traditional sales peak from September to November [2] - The lithium battery industry is expected to maintain an upward trend, with short-term focus on raw material price movements, monthly sales, trade policies, and advancements in solid-state battery technology [2] - The long-term outlook for the domestic and international electric vehicle industry is positive, making the battery sector a key area for investment attention [2]