证券代码：605378 证券简称：野马电池 公告编号：2025-034 浙江野马电池股份有限公司 关于部分募集资金投资项目结项的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次结项的募投项目名称：浙江野马电池股份有限公司（以下简称"公 司"）募集资金投资项目（以下简称"募投项目"）"研发检测中心及智能制造中 心项目"已建设完毕达到预定可使用状态，公司对该募投项目进行结项。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于核准浙江野马电池股份有限公司 首次公开发行股票的批复》（证监许可[2021]60 号）并经上海证券交易所同意， 公司首次向社会公开发行人民币普通股（A 股）股票 3,334 万股，本次发行价格 为每股人民币 17.62 元，募集资金总额为人民币 58,745.08 万元，扣除发行费用 人民币（不含增值税）4,276.65 万元后，实际募集资金净额为人民币 54,468.43 万元。本次发行募集资金已于 2021 年 4 月 6 日全部到位，并经立信会计师事务 所（特 ...

Core Viewpoint - Yema Battery announced the resignation of independent director Yu Dechang due to personal reasons, confirming no disputes with the board [1] Summary by Relevant Sections - **Director Resignation** - Yu Dechang has submitted a written resignation report to the board, stepping down from his roles as independent director, chairman of the audit committee, and member of the compensation and assessment committee [1] - **Confirmation of No Disputes** - Yu Dechang confirmed that there are no disputes with the company's board following his resignation [1] - **Post-Resignation Status** - After resigning from the aforementioned positions, Yu Dechang will no longer hold any positions within the company or its subsidiaries [1]

浙江野马电池股份有限公司 证券代码：605378 证券简称：野马电池 公告编号：2025-033 关于公司独立董事离任的公告 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。 重要内容提示： 浙江野马电池股份有限公司（以下简称"公司"）董事会近日收到独立董事 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。俞德昌先生确认与公 司董事会不存在争议。辞去以上职务后，俞德昌先生不再担任公司及控股子公司 任何职务。 | 是否存在 | 是否继续在上 | 原定任期 | 具体职务 | 未履行完 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 市公司及其控 | 到期日 | （如适用） | 毕的公开 | 股子 ...

Core Viewpoint - Zhejiang Yema Battery Co., Ltd. announced the resignation of independent director Yu Dechang due to personal reasons, confirming no disputes with the board [1] Group 1 - Yu Dechang has applied to resign from his positions as independent director and chairman of the audit committee [1] - The resignation is effective until a new independent director is elected at the company's shareholders' meeting [1] - Yu Dechang's original term was set to end on November 15, 2026, but he will no longer hold any positions in the company or its subsidiaries after his departure [1]

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 ...

Group 1 - The company announced the election of Mr. Chen Yu as the employee representative director of the third board of directors during the employee representative meeting held on September 15, 2025 [1] - The term of Mr. Chen Yu will last from the date of the resolution passed at the employee representative meeting until the expiration of the third board of directors [1]

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 ...