Core Viewpoint - Yema Battery (605378) announced the appointment of Mr. Wang Suqin as the Chief Engineer of the company [1] Group 1 - The company's board of directors has made the decision to hire a new Chief Engineer [1]

Core Viewpoint - Yema Battery (stock code: 605378) announced the nomination of Mr. Chen Jianfeng as an independent director candidate for the third board of directors [1] Company Summary - The board of directors of Yema Battery has approved the nomination of Mr. Chen Jianfeng [1]

Core Viewpoint - Yema Battery is a leading company in the domestic high-performance environmentally friendly zinc-manganese battery sector, with strong R&D capabilities and a focus on the development, production, and sales of these batteries [1] Financial Performance - For Q3 2025, Yema Battery reported a revenue of 1.028 billion yuan, ranking 7th among 10 companies in the industry. The top company, Tianneng Co., had a revenue of 33.402 billion yuan, while the industry average was 6.243 billion yuan [2] - The revenue breakdown shows that alkaline batteries contributed 504 million yuan (86.16%), carbon batteries contributed 49.74 million yuan (8.51%), and other products contributed 30.42 million yuan (5.20%) [2] - The net profit for the same period was 54.656 million yuan, also ranking 7th in the industry. The leading company, Tianneng Co., reported a net profit of 1.386 billion yuan, with the industry average at 281 million yuan [2] Financial Ratios - As of Q3 2025, Yema Battery's debt-to-asset ratio was 21.79%, down from 25.36% year-on-year and significantly lower than the industry average of 38.83%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 14.26%, a decrease from 21.48% year-on-year and below the industry average of 17.75%, suggesting a need for improvement in profitability [3] Executive Compensation - The chairman, Chen Yijun, received a salary of 1.0762 million yuan in 2024, an increase of 11,200 yuan from 2023 [4] - The general manager, Yu Gufeng, had a salary of 1.6052 million yuan in 2024, up by 11,600 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.06% to 36,700, while the average number of circulating A-shares held per account increased by 4.23% to 7,129.9 [5]

证券代码：605378 证券简称：野马电池 公告编号：2025-038 本次聘任公司高级管理人员是基于公司目前经营管理工作需要，符合公司实 际经营要求。董事会提名委员会经过对公司董事会拟聘任的总工程师个人履历及 相关材料的认真审阅，认为王速勤先生具备总工程师履职所需的任职条件及工作 经验，其任职资格符合相关法律法规和《公司章程》相关任职资格的规定，不存 在《公司法》规定的不得担任公司高级管理人员的情形以及被中国证监会确定为 浙江野马电池股份有限公司 市场禁入者且尚未解除禁入的情形，也未曾受到中国证监会和上海证券交易所的 任何处罚和惩戒。 关于聘任公司高级管理人员的公告 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。 浙江野马电池股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召 开的第三届董事会第八次会议，审议通过了《关于聘任公司高级管理人员的议案》， 现将相关情况公告如下： 综合考虑公司目前经营管理工作需要，结合公司实际经营情况，经公司总经 理余谷峰先生提名，董事会提名委员会审核通过其任职资格，公司董事会 ...

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。 浙江野马电池股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召 开的第三届董事会第八次会议，审议通过了《关于调整董事会专门委员会委员的 议案》，现将相关情况公告如下： 鉴于公司董事会成员发生变动，为保证董事会专门委员会的规范运作，董事 会拟调整公司第三届董事会专门委员会委员，具体如下： 1、在选举陈剑锋先生担任公司独立董事的议案获得股东会通过的前提下， 增补陈剑锋先生为公司董事会审计委员会委员，并担任主任委员，自股东会选举 陈剑锋先生担任公司独立董事之日起生效，任期与第三届董事会一致。自陈剑锋 先生担任董事会审计委员会委员之日起，俞德昌先生不再担任董事会审计委员会 委员。 2、增补应华东先生为公司董事会薪酬与考核委员会委员，任期与第三届董 事会一致。自应华东先生担任董事会薪酬与考核委员会委员之日起，俞德昌先生 不再担任董事会薪酬与考核委员会委员。 证券代码：605378 证券简称：野马电池 公告编号：2025-039 浙江野马电池股份有限公司 关于调整董事会专 ...

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。 2025 年 9 月 24 日，浙江野马电池股份有限公司董事会收到独立董事俞德昌 先生的书面辞职报告。俞德昌先生因个人原因申请辞去独立董事、董事会审计委 员会主任委员、董事会薪酬与考核委员会委员职务。根据《中华人民共和国公司 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律、法 规、规范性文件和《浙江野马电池股份有限公司章程》的有关规定，董事会拟提 名陈剑锋先生为公司第三届董事会独立董事候选人。 2025 年 10 月 29 日，公司召开第三届董事会第八次会议，审议通过了《关 于提名第三届董事会独立董事候选人的议案》，董事会同意提名陈剑锋先生为公 司第三届董事会独立董事候选人，并提交公司 2025 年第二次临时股东会选举， 任期自股东会审议通过之日起至第三届董事会届满之日止。 公司董事会提名委员会对独立董事候选人陈剑锋先生的任职资格进行了审 查，认为陈剑锋先生符合《中华人民共和国公司法》《上市公司独立董事管理办 法》等相关法律法规、部门规章、规范性文件和《公 ...

证券代码：605378 证券简称：野马电池 公告编号：2025-040 浙江野马电池股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 召开的日期时间：2025 年 11 月 17 日 9 点 00 分 召开地点：浙江省宁波市镇海区骆驼街道荣吉路 818 号公司会议室 股东会召开日期：2025年11月17日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交 ...

浙江野马电池股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 证券代码：605378 证券简称：野马电池 公告编号：2025-036 浙江野马电池股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2025 年 10 月 23 日通过书面等方式发出会议通知，并于 2025 年 10 月 29 日在公司会议室以 现场表决方式召开会议。会议应出席董事 11 名，实际出席 11 名，会议由董事长陈一 军主持召开，高级管理人员列席会议。会议召开符合法律法规、《公司法》及《公司 章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于<公司 2025 年第三季度报告>的议案》 具体内容详见公司于同日在上海证券交易所官方网站及指定媒体上披露的《浙江野 马电池股份有限公司 2025 年第三季度报告》。 本议案已经公司董事会审计委员会审议通过后提交董事会审议。 表决情况：11 票同意，0 票反对，0 票弃权。 （二）审议通过《关于提名第三届董事会 ...

Financial Performance - Total revenue for Q3 2025 was CNY 443,443,041.43, an increase of 4.37% compared to the same period last year[4] - Net profit attributable to shareholders was CNY 24,030,052.49, a decrease of 50.58% year-on-year[4] - The total profit for the period was CNY 26,447,650.83, down 52.67% from the previous year[4] - Basic earnings per share were CNY 0.09, reflecting a decline of 65.38% compared to the same quarter last year[5] - Total operating revenue for the first three quarters of 2025 reached ¥1,027,961,503.32, an increase of 8.2% compared to ¥950,469,212.33 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥54,656,121.04, a decrease of 53.2% from ¥116,875,611.59 in the same period of 2024[19] - Earnings per share for the first three quarters of 2025 were ¥0.25, down from ¥0.74 in 2024, indicating a decline of 66.2%[20] - Other comprehensive income after tax was negative at -¥1,518,295.85 in 2025, with no comparable figure in 2024[19] Assets and Liabilities - Total assets at the end of the period were CNY 1,597,783,283.59, a decrease of 1.94% from the end of the previous year[5] - As of September 30, 2025, the total current assets amounted to RMB 999,600,878.09, a decrease from RMB 1,144,395,097.80 as of December 31, 2024, representing a decline of approximately 12.7%[14] - The total non-current assets reached RMB 598,182,405.50, compared to RMB 484,949,170.32, marking an increase of around 23.4%[15] - Total liabilities increased to ¥348,098,172.46 in 2025 from ¥342,171,514.71 in 2024, showing a slight increase of 1.7%[18] - Total equity attributable to shareholders decreased to ¥1,249,685,111.13 in 2025 from ¥1,287,172,753.41 in 2024, a decline of 2.9%[18] Cash Flow - The net cash flow from operating activities for the year-to-date was CNY 26,445,525.00, down 54.99%[5] - Cash inflow from operating activities for the first three quarters of 2025 reached approximately ¥1,014.56 million, an increase of 10.1% compared to ¥921.21 million in the same period of 2024[22] - Net cash flow from operating activities decreased to ¥26.45 million in 2025 from ¥58.75 million in 2024, reflecting a decline of 55.1%[22] - Cash inflow from investment activities totaled approximately ¥798.21 million in 2025, down by 45.8% from ¥1,473.99 million in 2024[23] - The net increase in cash and cash equivalents for the first three quarters of 2025 was ¥22.07 million, a decrease of 56.5% from ¥50.75 million in 2024[23] Shareholder Information - The company had a total of 36,655 common shareholders at the end of the reporting period[11] - The company has no significant changes in the top 10 shareholders or their shareholding status due to the absence of transfer or lending activities[12] Operational Insights - The decline in profits was primarily due to a reduction in export tax rebate rates from 13% to 9% and a decrease in product sales prices[9] - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[13] - The company's fixed assets increased to RMB 412,461,198.94 from RMB 342,619,198.32, showing a growth of approximately 20.3%[15] - The company reported a cash inflow from sales of goods and services of approximately ¥922.81 million in 2025, an increase of 11.3% from ¥829.14 million in 2024[22] - The company's cash flow from operating activities reflects a strong operational performance despite the decline in net cash flow, indicating potential areas for improvement in cost management[22]

野马电池10月30日公告，公司于2025年10月29日召开的第三届董事会第八次会议审议通过了《关于聘任 公司高级管理人员的议案》，公司董事会聘任王速勤为公司总工程师，任期自第三届董事会第八次会议 通过之日起至第三届董事会届满之日止。 ...