经核查独立董事马扣祥、沈颖程、俞德昌及前述独立董事的直系亲属和 主要社会关系人员的任职经历以及独立董事签署的相关自查文件,上述独立 董事不存在《上市公司独立董事管理办法》第六条不得担任独立董事的情形, 在担任公司独立董事期间,独立董事已严格遵守中国证监会和上海证券交易 所的相关规定,确保有足够的时间和精力勤勉尽责地履行职责,作出独立判 断时不受公司主要股东、实际控制人或其他与公司存在利害关系的单位或个 人的影响。公司独立董事符合《上市公司独立董事管理办法》《上海证券交 易所上市公司自律监管指引第 1 号 -- 规范运作》中对独立董事独立性的相 关要求。 浙江野马电池股份有限公 根据《上市公司独立董事管理办法》《上海证券交易所上市公司自律监 管指引第 1 号 -- 规范运作》等要求,浙江野马电池股份股份有限公司(以 下简称"公司")董事会,就公司在任独立董事马扣祥、沈颖程、俞德昌的 独立性情况进行评估并出具如下专项意见: 浙江野马电池股份有限公司董事会 关于独立董事独立性情况的专项意见 ...

浙江野马电池股份有限公司 第一章 总 则 第一条 为强化浙江野马电池股份有限公司（以下简称"公司"）舆情管理 工作，进一步提升公司与各子公司应对各类舆情的能力，建立快速反应、应急处 置协同机制，及时、妥善处置各类舆情对公司商业声誉、正常生产经营活动、公 司股价等造成的影响，切实保护投资者合法权益，根据《中华人民共和国公司法》、 《上海证券交易所股票上市规则》等相关法律、法规、部门规章、规范性文件及 《浙江野马电池股份有限公司章程》的规定，结合公司实际情况，制订本制度。 本制度适用于公司及合并报表范围内的各级子公司。 第二条 本制度所称舆情包括： （一）报刊、电视、广播、网络等媒体及自媒体平台对公司的负面、不实报 道； （二）社会上存在的已经或将给公司声誉造成不良影响的传言或信息； （三）可能或已经影响社会公众投资者投资取向，造成股价及其衍生品交易 价格异常波动的信息； 舆情管理制度 （四）其他涉及信息披露且可能对公司经营、公司股票及其衍生品交易价格 产生较大影响的事件信息。 第三条 本制度所称舆情分为重大舆情与一般舆情： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭 ...

浙江野马电池股份有限公司独立董事 2024年度述职报告-俞德昌 本人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，2024年度,本 人严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》等法律、法规及 《公司章程》的有关规定，本着客观、公正、独立的原则，勤勉尽职地履行独立董事的职责 和义务，积极出席相关会议，认真审议董事会各项议案，切实维护公司和公众股东的合法权 益，促进公司规范运作，充分发挥了独立董事及各专门委员会的作用。现将履行独立董事职 责的情况报告如下： 一、 独立董事的基本情况 （一）工作履历、专业背景以及兼职情况 俞德昌先生，1975 年 7 月出生，大学本科学历，注册会计师、注册税务师、注册资产 评估师、高级会计师。现任立信中联会计师事务所（特殊普通合伙）合伙人、杭州分所 所长。俞德昌先生 1996 年 8 月至 1999 年 9 月任宁波交通工程建设集团有限公司会计； 1999 年 9 月至2013 年 12 月任宁波国信震邦会计师事务所（普通合伙）（曾用名：宁波 国信联合会计师事务所 ...

浙江野马电池股份有限公司 章 程 2025 年 4 月 | | | 浙江野马电池股份有限公司 章 程 第一章 总 则 第一条 为维护公司、股东和债权人的合法权益,规范公司的组织和行为, 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法》)和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下 简称"公司"）。 公司系在原浙江野马电池有限公司的基础上整体变更设立的股份有限公司, 在宁波市市场监督管理局注册登记，取得营业执照，统一社会信用代码： 91330211254100749G。 第三条 公司于 2021 年 1 月 7 日经中国证券监督管理委员会（以下简称"证 监会"）核准，首次向社会公众发行人民币普通股 33,340,000 股，于 2021 年 4 月 12 日在上海证券交易所上市。 第十三条 经依法登记，公司的经营范围：电池及其配件、电池生产设备、 纸制品、塑料制品的制造、加工。机械设备、五金交电及电子产品、金属、化 工产品、非金属矿及制品的批发、零售；自营和代理各类货物和技术的进出口， 但国家限定经营或禁止进出 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥241,262,658.15, representing a 12.09% increase compared to ¥215,233,500.27 in the same period last year[4] - Net profit attributable to shareholders decreased by 50.27% to ¥11,973,813.10 from ¥24,079,730.25 year-on-year[4] - The net profit after deducting non-recurring gains and losses fell by 58.57% to ¥8,894,272.81 from ¥21,469,878.79 in the previous year[4] - Basic and diluted earnings per share decreased by 53.85% to ¥0.06 from ¥0.13 year-on-year[5] - Operating profit for Q1 2025 was ¥16,732,811.15, down 42.1% from ¥28,893,969.60 in Q1 2024[18] - Net profit for Q1 2025 was ¥11,973,813.10, a decrease of 50.2% from ¥24,079,730.25 in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities was ¥48,979,855.94, a significant improvement from a negative cash flow of ¥11,544,228.64 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was ¥48,979,855.94, compared to a negative cash flow of -¥11,544,228.64 in Q1 2024[23] - Cash and cash equivalents at the end of Q1 2025 totaled ¥298,080,772.38, up from ¥156,214,139.07 at the end of Q1 2024[24] - The company experienced a net cash inflow from investment activities of ¥37,459,284.54 in Q1 2025, compared to a net outflow of -¥32,956,554.59 in Q1 2024[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,574,048,290.43, down 3.39% from ¥1,629,344,268.12 at the end of the previous year[5] - The company's total liabilities decreased to CNY 273,816,376.12 from CNY 342,171,514.71, indicating a decline of about 20%[16] - Total current liabilities decreased to CNY 228,742,278.30 from CNY 296,504,119.73, a reduction of approximately 22.9%[15] - Accounts receivable decreased to CNY 204,306,352.63 from CNY 287,326,679.89, representing a decline of about 29%[14] - The company's cash and cash equivalents increased to CNY 299,182,772.38 from CNY 212,295,584.11, reflecting a growth of approximately 40.9%[13] Profitability and Costs - Total operating costs for Q1 2025 were ¥231,272,998.15, up 21.4% from ¥190,598,328.18 in Q1 2024[17] - The decline in net profit was primarily due to a reduction in export tax rebates from 13% to 9% and a decrease in sales prices of certain products[9] - The company reported a decrease in investment income to ¥1,360,871.18 in Q1 2025 from ¥2,393,377.69 in Q1 2024[18] Shareholder and Equity Information - The company's total equity rose to CNY 1,300,231,914.31 from CNY 1,287,172,753.41, reflecting a growth of about 1.6%[16] - The retained earnings increased to CNY 384,352,714.09 from CNY 372,378,900.99, showing an increase of approximately 3%[16] - The company has not reported any changes in major shareholders or significant events affecting the stock during the reporting period[13] Research and Development - Research and development expenses for Q1 2025 were ¥9,469,724.85, an increase of 27.1% from ¥7,446,197.40 in Q1 2024[17] - There were no new product launches or technological advancements mentioned in the conference call[13] Non-Recurring Items - The company reported a total of ¥3,079,540.29 in non-recurring gains and losses for the period[8]

Financial Performance - The company achieved a net profit attributable to shareholders of RMB 152,775,069.60 for the year 2024, with a cumulative distributable profit of RMB 317,578,691.16 as of December 31, 2024[6]. - The company's operating revenue for 2024 reached ¥1,298,642,870.84, representing a year-on-year increase of 30.27% compared to ¥996,861,715.04 in 2023[24]. - Net profit attributable to shareholders for 2024 was ¥152,775,069.60, up 44.76% from ¥105,540,107.09 in 2023[24]. - The basic earnings per share for 2024 increased to ¥0.93, a rise of 17.72% from ¥0.79 in 2023[26]. - The weighted average return on equity for 2024 improved to 12.21%, an increase of 3.45 percentage points from 8.76% in 2023[26]. - The company's total assets at the end of 2024 were ¥1,629,344,268.12, reflecting a 3.96% increase from ¥1,567,298,521.19 at the end of 2023[24]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥143,024,273.19, a 51.04% increase from ¥94,694,288.45 in 2023[24]. - The company reported a total net asset value of ¥1,287,172,753.41 at the end of 2024, which is a 4.54% increase from ¥1,231,247,916.34 at the end of 2023[24]. Dividend and Share Capital - A cash dividend of RMB 5.00 per 10 shares (including tax) is proposed, totaling RMB 93,338,000.00, resulting in a cash dividend payout ratio of 61.10% for the year[6]. - The company plans to increase its total share capital from 186,676,000 shares to 261,346,400 shares by converting 4 shares for every 10 shares held from capital reserves[6]. - The company's total share capital before the proposed increase is 186,676,000 shares[6]. Operational Efficiency and Development - The company completed the commissioning of a new production line for button-type lithium batteries and is planning to purchase equipment for further product updates[35]. - The company is focusing on enhancing production efficiency and expanding its market presence in regions such as Germany, France, the USA, and Spain[35]. - The company has established a strong marketing network, with sales spread across Europe, North America, Asia, and other regions, significantly enhancing its brand influence[46]. - The company has a competitive edge in smart manufacturing, utilizing advanced production equipment and information technology to improve efficiency and product quality[47]. - The company has achieved significant scale in production, positioning itself as a leading manufacturer and exporter in the zinc-manganese battery industry, which enhances its market competitiveness[49]. Research and Development - Research and development expenses increased by 29.90% to 38,883,485.53 CNY, indicating a focus on innovation[52]. - The company holds 97 patents, including 30 invention patents, and has been a pioneer in developing mercury-free and cadmium-free green batteries, showcasing its strong R&D capabilities[49]. - The number of R&D personnel is 88, accounting for 11.96% of the total workforce, with 5 holding master's degrees[64]. Risk Management and Compliance - The company has detailed risks associated with its future development in the management discussion and analysis section of the report[9]. - The company emphasizes strict compliance with corporate governance regulations, ensuring that shareholder rights, especially for minority shareholders, are protected[96]. - The company has implemented measures to manage insider information and prevent insider trading, ensuring transparency in its disclosures[97]. - The company has committed to strictly adhere to relevant laws and regulations regarding related party transactions, ensuring fairness and transparency in all dealings[147]. Corporate Social Responsibility - The company is committed to social responsibility through community support projects and employee engagement in public welfare activities[36]. - The company has invested 12.63 million RMB in environmental protection during the reporting period[137]. - The company actively fulfills corporate social responsibility, with a total donation of 90,000 RMB during the reporting period[141]. - The company has not faced any administrative penalties related to environmental issues[139]. Market Expansion and Future Outlook - The company is focusing on technological innovation and management improvement to meet changing customer demands and enhance product quality[88]. - The company plans to establish an overseas production base in Vietnam, with a dedicated team to ensure the project's smooth progress[91]. - Future outlook indicates a focus on expanding market presence and enhancing product offerings[105]. - The company is actively pursuing new product development and technological advancements to stay competitive[105]. Financial Management and Investments - The company has reported a total of 49,800,000 RMB in bank wealth management products from self-owned funds, with an outstanding balance of 41,500,000 RMB[158]. - The company has also invested 12,250,000 RMB in bank wealth management products from raised funds, with no overdue amounts[158]. - The company plans to raise 2,000 million in structured guaranteed wealth management products with a floating interest rate of 1.1% for 2024[161]. - The company is focusing on expanding its wealth management product offerings, including guaranteed and floating rate options[160]. Governance and Management Structure - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to enhance decision-making and oversight[96]. - The company has a clear organizational structure with defined responsibilities across departments, adhering to its articles of association and internal regulations[100]. - The management team is experienced and well-structured, enabling the company to quickly adapt to market trends and customer needs, driving overall business growth[50].

浙江野马电池股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召 开的第三届董事会第四次会议审议通过了《关于吸收合并全资子公司的议案》， 同意公司吸收合并全资子公司宁波市野马电池有限公司（以下简称"宁波野马"）。 具体内容详见公司于 2024 年 10 月 29 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关于吸收合并全资子公司的公告》。 公司于近日取得了宁波市镇海区市场监督管理局出具的《登记通知书》，已 完成对宁波野马的工商注销手续。吸收合并完成后，宁波野马的独立法人资格被 注销，其全部资产、债权、债务及其他一切权利与义务由公司继承。宁波野马被 吸收合并前为公司全资子公司，其财务报表已纳入公司的合并财务报表范围，因 此本次吸收合并全资子公司并完成工商注销登记事项不会对公司正常经营、财务 状况和经营成果产生重大影响，不会损害公司及全体股东特别是中小股东的利 益。 特此公告。 证券代码：605378 证券简称：野马电池 公告编号：2025-004 浙江野马电池股份有限公司 关于吸收合并全资子公司并完成 工商注销登记的公告 本公司董事会及全体董事保证本公告内容不存在任 ...

证券代码：605378 证券简称：野马电池 公告编号：2025-004 浙江野马电池股份有限公司 关于吸收合并全资子公司并完成 工商注销登记的公告 浙江野马电池股份有限公司（以下简称"公司"）于 2024 年 10 月 25 日召 开的第三届董事会第四次会议审议通过了《关于吸收合并全资子公司的议案》， 同意公司吸收合并全资子公司宁波市野马电池有限公司（以下简称"宁波野马"）。 具体内容详见公司于 2024 年 10 月 29 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关于吸收合并全资子公司的公告》。 公司于近日取得了宁波市镇海区市场监督管理局出具的《登记通知书》，已 完成对宁波野马的工商注销手续。吸收合并完成后，宁波野马的独立法人资格被 注销，其全部资产、债权、债务及其他一切权利与义务由公司继承。宁波野马被 吸收合并前为公司全资子公司，其财务报表已纳入公司的合并财务报表范围，因 此本次吸收合并全资子公司并完成工商注销登记事项不会对公司正常经营、财务 状况和经营成果产生重大影响，不会损害公司及全体股东特别是中小股东的利 益。 特此公告。 浙江野马电池股份有限公司董事会 本公司董事会 ...

一、深耕主营业务，提升经营质量 公司主要从事高性能、环保锌锰电池的研发、生产和销售。公司产品包括 LR03、LR6、LR14、LR20、6LR61 系列碱性电池及 R03、R6、R14、R20、6F22 系 列碳性电池，广泛应用于家用电器、电动玩具、智能家居用品、家用医疗健康电 子仪器、新型消费电子、无线安防设备、户外电子设备、无线通讯设备、应急照 明等多个领域。 证券代码：605378 证券简称：野马电池 公告编号：2025-003 浙江野马电池股份有限公司 关于"提质增效重回报"行动方案的公告 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。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》的要求，浙江野马电池股份有限公司（以下简称"公 司"）积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项行 动的倡议》，结合公司自身发展战略、经营情况及财务状况，制定了公司 "提 质增效重回报"专项行动方案。本次行动方案尚需公司董事会审议通过。有关具 体内容如下： 四、坚持规范运作， ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 143.44 million and 161.35 million CNY, an increase of 37.90 million to 55.81 million CNY compared to the previous year, representing a year-on-year growth of 35.91% to 52.88%[3]. - The expected net profit attributable to shareholders after deducting non-recurring gains and losses for 2024 is projected to be between 134.67 million and 153.72 million CNY, an increase of 39.98 million to 59.02 million CNY compared to the previous year, indicating a year-on-year growth of 42.22% to 62.33%[5]. - The previous year's net profit attributable to shareholders was 105.54 million CNY, with a total profit of 121.47 million CNY[6]. Operational Improvements - The company has optimized its marketing network and strengthened sales promotion, leading to increased sales volume and revenue for its main products in 2024[7]. - The company has implemented comprehensive cost reduction and efficiency enhancement measures, resulting in improved operational efficiency and increased gross margin for main products[7]. - Non-operating gains and losses did not have a significant impact on the company's performance[7]. Forecast Validity - The performance forecast is based on preliminary calculations by the finance department and has not been audited by a registered accountant[8]. - There are no significant uncertainties affecting the accuracy of this performance forecast[8]. - The data provided in this forecast is preliminary and the final financial data will be disclosed in the 2024 annual report[10].