证券代码：605378 证券简称：野马电池 公告编号：2023-045 浙江野马电池股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 11 月 16 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 股东大会召开日期：2023年11月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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大会网络投票系统 网络投票起止时间：自 2023 年 11 月 16 日 至 2023 年 11 月 16 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 ...

关于第二届董事会第十一次会议相关事项的独立意见 根据《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1号——规范运作》、《上市公司独立董事管理办法》等法律法规以及 《浙江野马电池股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 作为浙江野马电池股份有限公司（以下简称"公司"）的独立董事，现就公司第 二届董事会第十一次会议相关事项发表如下独立意见： 一、关于对《关于公司董事会换届选举暨提名第三届董事会非独立董事候 选人的议案》的独立意见 我们认为：公司第三届董事会换届选举符合相关法律、法规、规范性文件及 《公司章程》的有关规定，本次董事会非独立董事换届选举的审议和表决程序合 法合规，不存在损害股东合法利益，尤其是中小股东合法利益的情形。 余元康先生、陈恩乐先生、陈一军先生、余谷峰先生、陈科军先生和余谷涌 先生作为本次提名的第三届董事会非独立董事候选人，未受到过中国证监会、上 海证券交易所及其他有关部门的处罚，不存在《上海证券交易所上市公司自律监 管指引第1号——规范运作》第3.2.2条所列情形，符合《公司法》、《公司章程》 的相关法律、法规和规定要求的任职条件。 浙江野马电池股 ...

独立董事候选人声明与承诺 本人沈颖程,已充分了解并同意由提名人浙江野马电池股份有限公司董事会 提名为浙江野马电池股份有限公司董事会第三届董事会独立董事候选人。本人公 开声明,具备独立董事任职资格,保证不存在任何影响本人担任浙江野马电池股 份有限公司独立董事独立性的关系,具体声明如下; 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法规、部门规 章及其他规范性文件,具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定（如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 ( 离 ) 休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定（如 适用): (五) 中共中央组织部《关于进一步规范党政领导干部在企业兼职（任职) 问题的意见 ...

证券代码：605378 证券简称：野马电池 公告编号： 2023-040 浙江野马电池股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的进展公告 ●产品期限：92天 ●履行的审议程序：浙江野马电池股份有限公司（以下简称"公司"）于2023 年5月18日召开公司2022年年度股东大会，审议通过了《关于使用暂时闲置募集 资金和自有资金进行现金管理的议案》。同意公司使用总额不超过30,000.00万 元闲置募集资金及不超过50,000.00万元的自有资金进行现金管理，在上述额度 及投资决议有效期内资金可滚动使用，使用期限自公司2022年年度股东大会审议 通过之日起12个月内有效。具体内容详见公司2023年4月26日披露的《浙江野马 电池股份有限公司关于使用暂时闲置募集资金和自有资金进行现金管理的公告》 （公告编号：2023-012）。 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： ●委托现金管理受托方：中国银行股份有限公司宁波市鄞州分行、中国银行 股份有限公司镇海分行 ●特别风险提示： ...

证券代码：605378 证券简称：野马电池 公告编号：2023-039 浙江野马电池股份有限公司 关于参与认购基金份额的公告 本次交易事项不构成同业竞争或关联交易，亦不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，根据《浙江野马电池股份有限公司章程》的 相关规定，无需提交公司董事会和股东大会审议。 二、主要合作方基本情况 ●投资金额：浙江野马电池股份有限公司（以下简称"公司"）拟以自有 资金出资人民币1,000万元认购共青城金朗的基金份额。 ●基金投资范围与投资策略：合伙企业主要投资于中国境内外的高成长性 的未上市企业股权，兼顾投资于新三板已挂牌、股权类基金份额和普通合伙人 认为符合合伙企业利益及法律规定允许投资的其他投资机会。 ●风险提示：基金尚需取得中国证券投资基金业协会备案，实施过程存在 不确定性；在基金份额出现极端损失情况下，公司可能面临无法取得收益乃至 投资本金受损的风险，敬请投资者注意投资风险。 一、投资概述 为充分发挥各方的优势，提高公司的对外投资能力，进一步实施公司战略布 局，公司于2023年10月8日签订了《共青城金朗股权投资合伙企业（有限合伙） 合伙协议》（以下简称"合伙协议" ...

目中的预期吗？ 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 投资者关系活动记录表（2023 年半年度业绩说明会） 编号：2023-002 | | □特定对象调研 □分析师会议 □媒体采访 | | --- | --- | | | √业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □电话会议 | | | □其他 （请文字说明其他活动内容） | | | 1、会议召开时间：2023 年 9 月 22 日上午 11:00-12:00 | | 2023 年半年度业绩说明 | 2、会议召开地点：上海证券交易所上证路演中心（网址： | | 会召开的基本情况 | http://roadshow.sseinfo.com/） | | | 3、会议召开方式：上证路演中心网络互动 | | 上市公司接待人员姓名 | 董事长陈一军先生、总经理余谷峰先生、财务总监庞亚莉 | | | 女士、独立董事王金良先生、董事会秘书朱翔先生、光大 | | | 证券股份有限公司保荐代表人马涛先生 在本次说明会上，公司就投资者关心的问题给予了答 | | | 复，并对相关问题进行了梳理，主 ...

Group 1: Company Overview and Market Position - Zhejiang Yema Battery Co., Ltd. primarily focuses on the production and export of zinc-manganese batteries, competing with companies like Tiger Head Battery, Nanfu Battery, and Ningbo Zhongyin [1] - The company has established a significant presence in the export market, with major competitors including Ningbo Zhongyin and Changhong Energy [1] Group 2: Performance and Strategic Goals - In the first half of 2023, the company faced complex external challenges but remained committed to its production and operational goals, contributing to high-quality development [2] - The company aims to enhance its research and development capabilities and product quality, focusing on high-performance, environmentally friendly zinc-manganese batteries [3] Group 3: Market Expansion and Customer Engagement - The market team actively participated in various exhibitions, such as the Hong Kong Electronics Fair and the Canton Fair, successfully developing new domestic and international customers [2] - The company has been inviting clients to visit its smart factory to enhance service levels and facilitate discussions for potential contracts [2] Group 4: Competitive Advantages and Future Plans - Yema Battery holds competitive advantages in smart manufacturing, information management, large-scale production, and technology research and development [2] - The company plans to continue focusing on its core business while exploring opportunities in lithium battery products, although it currently does not have plans for related developments [3] Group 5: Financial Impact and Currency Fluctuations - The appreciation of the US dollar against the Chinese yuan in the first half of 2023 had a positive impact on the company's performance [3]

证券代码：605378 证券简称：野马电池 公告编号： 2023-038 浙江野马电池股份有限公司 关于使用部分闲置募集资金购买理财产品到期赎回 并继续购买理财产品的进展公告 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： ●委托现金管理受托方：中国银行股份有限公司镇海分行 ●本次现金管理金额：3,000万元 ●现金管理产品名称：中国银行挂钩型结构性存款【CSDPY20232135】 ●产品期限：63天 ●履行的审议程序：浙江野马电池股份有限公司（以下简称"公司"）于2023 年5月18日召开公司2022年年度股东大会，审议通过了《关于使用暂时闲置募集 资金和自有资金进行现金管理的议案》。同意公司使用总额不超过30,000.00万 元闲置募集资金及不超过50,000.00万元的自有资金进行现金管理，在上述额度 及投资决议有效期内资金可滚动使用，使用期限自公司2022年年度股东大会审议 通过之日起12个月内有效。具体内容详见公司2023年4月26日披露的《浙江野马 电池股份有限公司关于使用暂时闲置募集资金和自有资 ...

Financial Performance - The company reported a total revenue of RMB X million for the first half of 2023, reflecting a Y% increase compared to the same period last year[20]. - The company's operating revenue for the first half of the year was ¥418,528,312.61, a decrease of 15.82% compared to the same period last year[21]. - The net profit attributable to shareholders increased by 3.36% to ¥37,294,264.56 compared to the previous year[21]. - The net profit after deducting non-recurring gains and losses rose by 23.10% to ¥30,286,431.16[21]. - The net cash flow from operating activities decreased by 38.78% to ¥23,194,389.48 due to longer accounts receivable collection periods[22]. - The basic earnings per share increased by 3.70% to ¥0.28, while diluted earnings per share remained the same[22]. - The weighted average return on equity was 3.12%, a slight decrease of 0.02 percentage points compared to the previous year[22]. - The company's total assets decreased by 3.21% to ¥1,440,119,135.83 compared to the end of the previous year[21]. - The company achieved operating revenue of ¥418,528,312.61, a decrease of 15.82% compared to the same period last year[45]. - Net profit attributable to shareholders increased by 3.36% to ¥37,294,264.56, while net profit excluding non-recurring gains and losses rose by 23.10% to ¥30,286,431.16[45]. - Total assets as of June 30, 2023, were ¥1,440,119,135.83, down 3.21% year-on-year, and equity attributable to shareholders decreased by 2.54% to ¥1,159,663,511.78[45]. - The company reported a net cash flow from operating activities of ¥23,194,389.48, a decline of 38.78% compared to the previous year[45]. Business Operations - The company is engaged in the research, production, and sales of high-performance, environmentally friendly zinc-manganese batteries, with products widely used in various fields[27]. - The company maintains an integrated business model focusing on R&D, procurement, production, and sales, emphasizing market demand and collaboration across departments[28]. - The company has not changed its main business and operational model during the reporting period[29]. - The company focuses on the research, production, and sales of high-performance, environmentally friendly zinc-manganese batteries, which are essential consumer goods due to their affordability, safety, and long shelf life[31]. - China remains the largest manufacturer and exporter of zinc-manganese batteries globally, with stable export volumes despite slight fluctuations in recent years[31]. - The demand for zinc-manganese batteries is driven by various sectors, including electric toys, home appliances, home medical devices, and smart home products, with significant growth potential in emerging markets[32][33]. - The smart home market is experiencing strong demand recovery, with a notable increase in the adoption of intelligent small household appliances, further boosting the need for zinc-manganese batteries[32]. - The company has established a robust marketing network, enabling product sales across multiple regions, including Europe, North America, and Asia, which is crucial for performance[37]. - The sales prices of the company's products are influenced by market supply and demand, exchange rate fluctuations, and raw material costs, maintaining competitive pricing and reasonable profit margins[38]. - The exchange rate of the RMB against the USD has positively impacted the company's performance in the first half of 2023, as the USD appreciated compared to the previous year[38]. - The company is positioned in a competitive landscape with major players like Energizer and Panasonic in the international market, while domestic competitors include Nanfu Battery and Ningbo Zhongyin[36]. - The company is actively expanding its market presence through collaborations with well-known domestic brands and participation in international trade shows[37]. - The environmental benefits of zinc-manganese batteries, which do not contain harmful heavy metals, enhance their appeal in the market, aligning with increasing consumer awareness of sustainability[33]. Financial Risks and Challenges - There are no significant risks that materially affect the company's operations during the reporting period[7]. - The company faces risks from trade protection policies, which could adversely affect export sales due to high tariffs imposed by foreign countries[64]. - Fluctuations in raw material prices, particularly for zinc powder and electrolytic manganese dioxide, could impact the company's cost structure and profitability[64]. - The company is exposed to macroeconomic risks, as demand for its zinc-manganese batteries is correlated with economic conditions[65]. - The company benefits from a 13% VAT export rebate on its zinc-manganese battery sales, which could be affected by future policy changes[65]. - The company has established long-term partnerships with major international retailers and electronics manufacturers, mitigating some risks associated with economic fluctuations[64]. Shareholder Information - The company did not distribute profits or increase capital reserves during the reporting period[4]. - The company has committed to not transferring or entrusting the management of shares held prior to the IPO for 36 months from the date of listing[79]. - Shareholders are restricted from reducing their holdings below the IPO price for two years after the lock-up period[81]. - During their tenure, shareholders can only transfer up to 25% of their total shares annually[81]. - If the stock price falls below the audited net asset value per share for 20 consecutive trading days within three years post-IPO, the company will implement measures to stabilize the stock price[81]. - The company will announce any violations recognized by regulatory authorities within two trading days and propose a share repurchase plan within three months[83]. - Shareholders and executives are prohibited from engaging in similar business activities that compete with the company[84]. - The company will strictly adhere to legal procedures for any related party transactions and ensure fair trading practices[85]. - The total number of ordinary shareholders as of the end of the reporting period was 15,849[95]. - The top two shareholders, Yu Yankang and Chen Enle, each hold 20,000,000 shares, representing 15.00% of the total shares[97]. - The company reported a total of 15,000,000 shares held by key shareholders, including Chen Yijun, Yu Guifeng, Chen Kejun, and Yu Guyong, each holding 15,000,000 shares[98]. - UBS AG is among the top shareholders with 309,700 shares, while CITIC Securities holds 175,560 shares[99]. - The company plans to release 20,000,000 shares held by Yu Yuankang and Chen Enle on April 12, 2024, after the six-month lock-up period following the IPO[100]. - The company has no strategic investors or general legal entities becoming top shareholders through new share placements[102]. - There were no changes in the controlling shareholder or actual controller during the reporting period[102]. - The company did not grant any equity incentives to directors, supervisors, or senior management during the reporting period[102]. - The company has no convertible bonds or other debt financing tools applicable during the reporting period[105]. Accounting and Financial Reporting - The financial report for the first half of 2023 is included in the documentation[106]. - The financial statements were approved by the company's board of directors on August 28, 2023[148]. - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2023, and the operating results for the first half of 2023[153]. - The company's accounting period follows the calendar year, from January 1 to December 31[154]. - The company's operating cycle is 12 months[155]. - The reporting currency for the company and its domestic subsidiaries is Renminbi[156]. - The company adheres to the principle of continuous operation in its financial reporting[151]. - The accounting policies include revenue recognition, inventory measurement, and impairment of assets, among others[152]. - The company’s consolidated financial statements include the financial results of subsidiaries from the date control is obtained, reflecting their revenues and cash flows[161]. - The company recognizes goodwill in business combinations when the acquisition cost exceeds the fair value of identifiable net assets acquired[160]. - The company will report minority interests separately in the consolidated balance sheet and recognize their share of losses[162]. - The company’s financial statements comply with the requirements of the accounting standards, ensuring a true and complete reflection of its financial status[153]. - The company confirmed the accounting treatment of jointly held assets and liabilities according to relevant accounting standards, including recognition of income from joint operations[165]. - Cash and cash equivalents are defined as cash on hand and deposits that are readily available for payment, with cash equivalents being short-term, highly liquid investments[166]. - Foreign currency transactions are translated at the exchange rate on the transaction date, with monetary items at the balance sheet date being translated at the current exchange rate[167]. - Financial instruments are recognized when the company becomes a party to the contract, with specific conditions for derecognition of financial assets and liabilities outlined[168]. - Financial assets are classified into three categories based on the business model and cash flow characteristics, including those measured at amortized cost and fair value[170]. - The company uses the effective interest method for subsequent measurement of financial assets measured at amortized cost, with gains or losses recognized in the current period[169]. - Financial liabilities are classified at initial recognition as either at fair value through profit or loss or at amortized cost, with transaction costs included in the initial measurement[172]. - Derivative financial instruments are measured at fair value at initial recognition and subsequently, with any gains or losses recognized in the current period[174]. - The company evaluates the cash flow characteristics of financial assets to determine their classification, ensuring compliance with specific criteria[171]. - The company’s financial liabilities include obligations to deliver cash or other financial assets, with clear distinctions made between financial liabilities and equity instruments[173]. - The company measures financial instruments at fair value, assuming orderly transactions in the main market for the relevant assets or liabilities[176]. - For financial assets measured at amortized cost, the company recognizes expected credit losses based on the weighted average of credit losses due to default risk[177]. - The company assesses expected credit losses for financial instruments in different stages, with stage one reflecting no significant increase in credit risk and stage two indicating a significant increase[178]. - The company calculates expected credit losses for receivables based on historical credit loss experience and current economic conditions[180]. - The company evaluates whether the credit risk of financial instruments has significantly increased by comparing default risk at the reporting date to that at initial recognition[182]. - The company uses observable inputs for fair value measurement whenever possible, resorting to unobservable inputs only when necessary[176]. - The company classifies financial instruments into three levels for fair value measurement based on the observability of inputs[176]. - The company assumes that financial instruments with low credit risk have not experienced a significant increase in credit risk since initial recognition[179]. - The company calculates expected credit losses for debt investments based on the nature of the investment and the risk exposure[182]. - The company recognizes loss provisions for receivables regardless of the presence of significant financing components[179]. - The company assesses credit risk for financial instruments, determining significant increases in credit risk if overdue for more than 30 days[183]. - Financial assets are written off when the company no longer reasonably expects to recover cash flows, leading to derecognition of the asset[184]. - The company measures expected credit losses at each reporting date, with changes recognized in profit or loss as impairment losses or gains[185]. - Inventory is valued at actual cost, with a weighted average method used for issuing raw materials and finished goods[189]. - The company recognizes long-term equity investments using the cost method for subsidiaries and the equity method for associates and joint ventures[192]. - Any impairment of inventory is recognized when the cost exceeds its net realizable value, with reversals allowed if previous impairment factors no longer exist[189]. - The company has a perpetual inventory system in place for tracking inventory[189]. - Expected credit loss methods are applicable for accounts receivable and other receivables, ensuring accurate financial reporting[186][188]. - The company retains the right to offset recognized financial assets and liabilities when legally enforceable, presenting them at net amounts in the balance sheet[185]. - Long-term equity investments are adjusted based on the share of net profit or loss and other comprehensive income from the investee[193]. - The company lost control over certain investees due to the disposal of equity investments, and the remaining equity is accounted for using the equity method if it can exert significant influence[195]. - Significant influence is generally presumed when the company holds 20% or more but less than 50% of the voting shares of the investee[196]. - The company recognizes investment losses from unrealized internal transactions based on its shareholding ratio, but does not offset losses related to asset impairment[195]. - Investment properties are initially measured at cost and depreciated according to relevant regulations, with impairment testing methods detailed in the financial notes[197]. - The company’s fixed assets are recognized when economic benefits are likely to flow and costs can be reliably measured, with initial measurement at actual cost[199]. - Depreciation for fixed assets is calculated using the straight-line method, with specific rates for different asset categories, such as 4.75% for buildings and 19% for machinery[200]. - The company applies impairment testing methods for fixed assets as outlined in the financial notes, ensuring accurate valuation[200]. - The company’s investment properties include leased land use rights and buildings held for rental or capital appreciation[197]. - The company’s accounting treatment for equity investments is adjusted based on changes in ownership percentages due to capital increases by other investors[195]. - The company’s financial reporting adheres to the relevant accounting standards for financial instruments and investment accounting[195].

证券代码：605378 证券简称：野马电池 公告编号：2023-036 浙江野马电池股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的 专项报告 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。 根据中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》及上海证券 交易所颁布的《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、 《上海证券交易所股票上市规则》等有关规定，浙江野马电池股份有限公司（以 下简称"公司"或"本公司"）董事会编制了截至 2023 年 6 月 30 日止的《关于 2023 年半年度募集资金存放与实际使用情况的专项报告》，内容如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 （1）以募集资金直接投入募集投项目 50,027,849.89 元。 （2）购买理财产品 183,500,000.00 元。 （3）收到募集资金利息收入及理财收益 5,478,604.44 元，银行手续费支出 523.35 ...