证券代码：605378 证券简称：野马电池 公告编号：2025-027 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。 公司重视投资者关系维护，构建了一套全面而高效的投资者沟通机制，通过 业绩说明会、电话、电子邮箱、"上证 e 互动"投资者互动平台等多种形式积极 与投资者交流、互动，认真听取各方对公司发展的建议和意见，认真及时回复投 资者相关问题，旨在确保广大投资者能够及时、准确地掌握公司的经营情况与战 略规划，切实保护投资者合法权益。 四、坚持规范运作，优化公司治理 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，于 2025 年 2 月制 定了公司 "提质增效重回报"专项行动方案。现将 2025 年上半年度公司落实该 行动方案的进展情况报告如 ...

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： 证券代码：605378 证券简称：野马电池 公告编号：2025-029 浙江野马电池股份有限公司 关于召开2025年第一次临时股东会的通知 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第一次临时股东会 召开的日期时间：2025 年 9 月 15 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 股东会召开日期：2025年9月15日 本次股东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) 股东会召集人：董事会 (三) 投票方式：本次股东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2025 年 9 月 15 日 至2025 年 9 月 15 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投票时间为股 东会召开当日的交易 ...

证券代码：605378 证券简称：野马电池 公告编号：2025-022 浙江野马电池股份有限公司 第三届监事会第七次会议决议公告 本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 一、监事会会议召开情况 浙江野马电池股份有限公司（以下简称"公司"）第三届监事会第七次会议于 2025 年 8 月 15 日通过书面等方式发出会议通知，并于 2025 年 8 月 26 日在公司会议室以现 场表决方式召开会议。会议应出席监事 3 名，实际出席 3 名，会议由监事会主席陈瑜主持 召开。会议召开符合法律法规、《公司法》及《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 （一）审议通过《关于<公司 2025 年半年度报告及其摘要>的议案》 监事会对《公司 2025 年半年度报告及其摘要》进行了审核，认为： 1、公司 2025 年半年度报告的编制和审议程序规范合法，符合法律、法规、公司 章程和公司内部管理制度的各项规定，内容真实、准确、完整。 2、公司 2025 年半年度报告的内容和格式符合中国证监会和上海证券交易所的各 项规定，所 ...

野马电池公告，2025年上半年营业收入5.85亿元，同比增长11.21%。净利润3062.61万元，同比下降 55.13%。 ...

Group 1 - The stock price of Yema Battery closed at 26.20 yuan on August 18, 2025, with an increase of 0.21 yuan from the previous trading day [1] - The company specializes in the research, production, and sales of lithium-ion batteries, primarily used in consumer electronics and power tools [1] - The trading volume for the day reached 151,000 lots, with a total transaction value of 393 million yuan [1] Group 2 - During the trading session, a rapid price increase was observed around 13:56, with a price fluctuation exceeding 2% within five minutes, peaking at 26.37 yuan [1] - The net inflow of main funds for the day was 24.15 million yuan, although the overall trend over the past five trading days showed a net outflow of 189 million yuan [1]

Core Viewpoint - The company, Zhejiang Yema Battery Co., Ltd., is focusing on the development and production of high-performance, environmentally friendly zinc-manganese batteries, with significant overseas revenue benefiting from the depreciation of the RMB. Company Overview - Zhejiang Yema Battery Co., Ltd. is located at 818 Rongji Road, Luotuo Street, Zhenhai District, Ningbo City, Zhejiang Province, established on November 6, 1996, and listed on April 12, 2021 [7] - The company's main business involves the research, production, and sales of high-performance, environmentally friendly zinc-manganese batteries, with revenue composition as follows: alkaline batteries 85.26%, carbon batteries 10.42%, and others 4.19% [7] - As of March 31, the company had 25,000 shareholders, a decrease of 3.43% from the previous period, with an average of 7,478 circulating shares per person, an increase of 3.55% [7] Financial Performance - For the first quarter of 2025, the company achieved operating revenue of 241 million yuan, a year-on-year increase of 12.09%, while net profit attributable to the parent company was 11.97 million yuan, a decrease of 50.27% year-on-year [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 August 18, the stock price of Yema Battery increased by 0.81%, with a trading volume of 393 million yuan and a turnover rate of 5.78%, resulting in a total market capitalization of 6.847 billion yuan [1] - The stock has seen a net inflow of 21.11 million yuan from major investors today, with no significant trend in major holdings [4][5] 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 [2][3] - The company is integrating new technologies such as 5G, big data, and AI into its operations to enhance production digitization and management intelligence [3]

Core Viewpoint - The traditional battery industry is undergoing significant technological iteration and market restructuring, with Yema Battery positioning itself as an innovator and leader in the zinc-manganese battery sector, focusing on digitalization and international market expansion [5][8]. Group 1: Innovation and Technology - Yema Battery has developed a high-speed production line capable of producing 1,300 alkaline batteries per minute, doubling the efficiency of standard production lines [6]. - The company boasts a 93% self-manufacturing rate for equipment and utilizes over 200 visual management dashboards, along with 500 real-time electronic reports, creating a fully controllable production system with an annual output of 4 billion batteries [6]. - Yema Battery has established a dedicated research institute with over 90 R&D personnel, resulting in 8 new invention patents and 5 utility model patents in the past two years, enhancing product performance in various aspects [7]. Group 2: Market Expansion - Despite a general slowdown in the zinc-manganese battery market, Yema Battery has seen an increase in overseas orders, attributed to strategic adjustments and a dual model of "OEM + own brand" for market penetration [8][9]. - The company plans to invest approximately 335 million yuan in a new production base in Vietnam, aiming to leverage local industrial advantages for international market expansion [8]. - Yema Battery is also focusing on domestic market growth by enhancing its distribution network and utilizing new media retail channels to increase brand visibility and sales [10]. Group 3: Financial Performance and Strategy - The company has experienced revenue growth but a decline in profits, primarily due to reduced export tax rebates and currency fluctuations, prompting measures to optimize product structure and control costs [10]. - Yema Battery aims to maintain its focus on the zinc-manganese battery business, leveraging its technological and managerial expertise to become a globally recognized brand in the sector [10].

资金流向方面，今日该股主力资金净流出8502.22万元，其中，特大单净流出4209.08万元，大单资金净 流出4293.14万元。近5日主力资金净流入1.49亿元。 4月28日公司发布的一季报数据显示，一季度公司共实现营业收入2.41亿元，同比增长12.09%，实现净 利润1197.38万元，同比下降50.27%。 7月15日公司发布上半年业绩预告，预计实现净利润2455.13万元至3655.13万元，同比变动区间 为-64.03%~-46.45%。（数据宝） 野马电池(605378)今日下跌7.22%，全天换手率11.28%，成交额8.08亿元，振幅6.46%。龙虎榜数据显 示，营业部席位合计净卖出4559.88万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-7.70%上榜，营业部席位合计净卖出4559.88万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.62亿元，其中，买入成交额为5834.62 万元，卖出成交额为1.04亿元，合计净卖出4559.88万元。 具体来看，第一大买入营业部及卖出营业部均为国泰海通证券股份有限公司总部，买入金额为1439.08 万元，卖出金额为2459 ...

Group 1 - The stock of Yema Battery experienced a decline of 7.22%, with a deviation of 7% from the daily average, indicating significant selling pressure from well-known investors [1] - The top five buying institutions collectively purchased 58.35 million yuan, while the top five selling institutions sold 104 million yuan, resulting in a net outflow of 45.60 million yuan [1] - Major buyers included Guotai Junan Securities Headquarters, CITIC Securities Shanghai Branch, and UBS Shanghai Huayuan Shiqiao Road Securities, with purchases of 14.39 million yuan, 11.63 million yuan, and 11.54 million yuan respectively [1] Group 2 - The largest selling institutions were Guotai Junan Securities Headquarters, Guotai Junan Securities Guangzhou Zhujiang New Town, and CITIC Securities Shanghai Branch, with sales of 24.60 million yuan, 24.34 million yuan, and 22.59 million yuan respectively [2] - Other notable sellers included UBS Shanghai Huayuan Shiqiao Road Securities and Guolian Minsheng Securities Ningbo Caishen Temple South Road, with sales of 16.88 million yuan and 15.53 million yuan respectively [2]

近日该股表现 野马电池再度涨停，5个交易日内录得3个涨停，累计涨幅为43.80%，累计换手率为48.31%。截至 14:15，该股今日成交量2833.69万股，成交金额8.19亿元，换手率10.84%。最新A股总市值达79.45亿 元。 4月28日公司发布的一季报数据显示，一季度公司共实现营业总收入2.41亿元，同比增长12.09%，实现 净利润0.12亿元，同比下降50.27%。（数据宝） | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.08.11 | 9.99 | 5.02 | 13785.54 | | 2025.08.08 | 2.15 | 12.05 | 10817.49 | | 2025.08.07 | 5.81 | 11.28 | 1286.13 | | 2025.08.06 | 9.98 | 9.11 | 9795.59 | | 2025.08.05 | 1.29 | 3.79 | -888.10 | | 2025.08.04 | 4.77 | 4.59 | 2241.20 | | 2025.08 ...