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]

Group 1 - The battery sector experienced significant gains in the afternoon, with multiple companies seeing their stock prices surge [1] - Notable companies that reached the daily limit include Tianhua New Energy, Shangtai Technology, Putailai, Fengyuan Co., and Yema Battery, among over ten others [1]

Core Viewpoint - The company, Zhejiang Yema Battery Co., Ltd., is experiencing significant market activity, with a recent stock drop and ongoing developments in product innovation and production capabilities [1][2]. Company Overview - Zhejiang Yema Battery Co., Ltd. is located at 818 Rongji Road, Luotuo Street, Zhenhai District, Ningbo, Zhejiang Province, and was established on November 6, 1996. The company was listed on April 12, 2021, and specializes in the research, production, and sales of high-performance, environmentally friendly zinc-manganese batteries [7]. - The company's main business revenue composition includes: alkaline batteries (86.16%), carbon batteries (8.51%), and others (5.20%) [7]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 585 million yuan, representing a year-on-year growth of 11.21%. However, the net profit attributable to shareholders decreased by 55.13% to 30.63 million yuan [7]. - The company has distributed a total of 373 million yuan in dividends since its A-share listing, with 260 million yuan distributed over the past three years [8]. Market Activity - On September 4, the company's stock hit the daily limit down, with a trading volume of 566 million yuan and a turnover rate of 8.22%, resulting in a total market capitalization of 6.68 billion yuan [1]. - The stock's average trading cost is 25.65 yuan, and it is currently near a support level of 25.50 yuan, indicating potential for a rebound if this level holds [6]. Product Development - The company is accelerating the research and development of new products, with the production line for button-type lithium batteries having completed testing and commenced production. Future plans include acquiring equipment to enhance production capabilities and update existing products [2][3]. International Revenue - As of the 2024 annual report, the company's overseas revenue accounted for 88.30% of total revenue, benefiting from the depreciation of the Chinese yuan [3].

Core Points - Yema Battery announced a share reduction plan due to personal funding needs, involving the actual controller and chairman Chen Yijun, who plans to reduce up to 1,950,000 shares, accounting for 0.75% of the total share capital [1][2] - Vice President Yu Gufeng also plans to reduce up to 3,920,000 shares, representing 1.50% of the total share capital [1][2] - Vice President Chen Kejun intends to reduce up to 1,950,000 shares, which is 0.75% of the total share capital [2] - The total planned reduction by Chen Yijun, Yu Gufeng, and Chen Kejun amounts to 7,820,000 shares [2] - As of September 3, Yema Battery's stock price was 28.40 yuan, leading to an estimated cash-out amount of approximately 222 million yuan for the planned reductions [2]

Core Viewpoint - Yema Battery (605378.SH) experienced a limit down, trading at 25.56 yuan, with a total market capitalization of 6.68 billion yuan due to major shareholders planning to reduce their stakes in the company [1] Shareholder Reduction Plans - The actual controller and chairman, Chen Yijun, plans to reduce his holdings by no more than 1.95 million shares, accounting for 0.75% of the total share capital [1] - The actual controller, director, and general manager, Yu Gufeng, intends to reduce his holdings by no more than 3.92 million shares, representing 1.5% of the total share capital [1] - The actual controller, director, and deputy general manager, Chen Kejun, plans to reduce his holdings by no more than 1.95 million shares, also accounting for 0.75% of the total share capital [1]