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]

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]

Group 1 - Hars has received approval from the China Securities Regulatory Commission for a stock issuance to specific targets [1] - Baolande's shareholders plan to reduce their holdings by up to 3% of the company's shares [1] - Zhichun Technology's controlling shareholder intends to reduce holdings by up to 2.35% of the company's shares [2] Group 2 - Yema Battery's actual controllers plan to reduce their holdings by up to 3% of the company's shares [3] - Fangda Carbon has paid a total of 51.93 million yuan in tax and late fees [3] - Robotech's subsidiary signed a contract worth approximately 946.5 million euros [4] Group 3 - Xinke Mobile's shareholders plan to reduce their holdings by up to 1% of the company's shares [5] - Tongcheng New Materials' shareholder plans to reduce holdings by up to 2.17% of the company's shares [6] - SF Holding has repurchased 1.185 million A-shares for a total amount of 49.78 million yuan [8] Group 4 - Changqing Technology plans to issue convertible bonds to raise no more than 800 million yuan [10] - Aishida's subsidiary signed a framework cooperation agreement for equipment procurement [11] - Dayu Water's subsidiary has become the first candidate for a major water supply project with a pre-bid amount of 161 million yuan [12] Group 5 - Wanlima signed a significant contract worth approximately 44.6 million yuan [13] - Tieliu Co. signed a framework agreement with a robotics research institute [14] - Gongda Keya won a project for smart heating renovation with an estimated investment of about 100 million yuan [15] Group 6 - Jiaxun Feihong signed an overseas project contract worth approximately 41.77 million yuan [16] - Xiangfenghua's shareholder plans to reduce holdings by up to 2% of the company's shares [17] - Bangjie Co.'s subsidiary has been applied for bankruptcy reorganization [18] Group 7 - *ST Lanhua plans to establish a joint venture company with a registered capital of 70 million yuan [19] - Zhongcheng Co. intends to purchase 100% equity of a clean energy company for 151 million yuan [19]