本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 浙江恒威电池股份有限公司（以下简称"公司"）于2025年9月15日召开2025年第一次临时股东大会，审 议通过了《关于变更回购股份用途并注销暨减少公司注册资本的议案》《关于调整公司组织架构与董事 会席位的议案》《关于修订〈公司章程〉并办理工商变更登记备案的议案》等相关议案，于同日召开 2025年第一次职工代表大会，审议通过了《关于选举徐耀庭先生为第三届董事会职工代表董事的议案》 等相关议案，并于2025年9月19日召开第三届董事会第十二次会议，审议通过了《关于选举代表公司执 行公司事务的董事暨确定公司法定代表人的议案》《关于确认公司第三届董事会审计委员会成员及召集 人的议案》等相关议案。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《2025年第一 次临时股东大会决议公告》（公告编号：2025-041）、《关于董事离任暨选举职工代表董事的公告》 （公告编号：2025-043）、《第三届董事会第十二次会议决议公告》（公告编号： ...

浙江恒威电池股份有限公司 公司章程 浙江恒威电池股份有限公司 章 程 二〇二五年九月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 3 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | 控股股东和实际控制人 8 | | | 第三节 | 股东会的一般规定 | 9 | | 第四节 | 股东会的召集 | 11 | | 第五节 | 股东会的提案与通知 | 13 | | 第六节 | 股东会的召开 | 14 | | 第七节 | 股东会的表决和决议 | 16 | | 第五章 | 董事和董事会 | 21 | | 第一节 | 董事的一般规定 | 21 | | 第二节 | 董事会 | 24 | | 第三节 | 独立董事 | 28 | | 第四节 | 董事会专门委员会 | 30 | | 第六章 | 高级管理人员 | 32 | | 第七章 | 财务会计制度、利润分配和审计 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、基本情况 浙江恒威电池股份有限公司（以下简称"公司"）于2025年9月15日召开2025 年第一次临时股东大会，审议通过了《关于变更回购股份用途并注销暨减少公司 注册资本的议案》《关于调整公司组织架构与董事会席位的议案》《关于修订< 公司章程>并办理工商变更登记备案的议案》等相关议案，于同日召开2025年第 一次职工代表大会，审议通过了《关于选举徐耀庭先生为第三届董事会职工代表 董事的议案》等相关议案，并于2025年9月19日召开第三届董事会第十二次会议， 审议通过了《关于选举代表公司执行公司事务的董事暨确定公司法定代表人的议 案》《关于确认公司第三届董事会审计委员会成员及召集人的议案》等相关议案。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《2025年第一次临 时股东大会决议公告》（公告编号：2025-041）、《关于董事离任暨选举职工代 表董事的公告》（公告编号：2025-043）、《第三届董事会第十二次会议决议公 告》（公告编号：2025-044）等相关公告。 二、工商变更 ...

机构持仓方面，截止2025年9月30日，浙江恒威十大流通股东中，博道成长智航股票A（013641）退出 十大流通股东之列。 责任编辑：小浪快报 资料显示，浙江恒威电池股份有限公司位于浙江省嘉兴市秀洲区油车港正阳西路77号，成立日期1999年 1月14日，上市日期2022年3月9日，公司主营业务涉及从事高性能环保锌锰电池的研发、生产及销售。 主营业务收入构成为：碱性电池73.24%，碳性电池21.10%，其他5.66%。 截至9月30日，浙江恒威股东户数1.14万，较上期增加21.31%；人均流通股6984股，较上期增加 124.42%。2025年1月-9月，浙江恒威实现营业收入4.75亿元，同比减少7.90%；归母净利润6123.72万 元，同比减少29.79%。 分红方面，浙江恒威A股上市后累计派现1.72亿元。近三年，累计派现1.11亿元。 11月11日，浙江恒威涨0.10%，成交额3725.98万元。两融数据显示，当日浙江恒威获融资买入额480.43 万元，融资偿还533.67万元，融资净买入-53.24万元。截至11月11日，浙江恒威融资融券余额合计 7521.51万元。 融资方面，浙江恒威当日融资买 ...

招商证券股份有限公司 关于浙江恒威电池股份有限公司 2025 年定期现场检查报告 | 保荐机构名称：招商证券股份有限公司 被保荐公司简称：浙江恒威 | | --- | | 保荐代表人姓名：王森鹤 联系电话：021-58835113 | | 保荐代表人姓名：张渝 联系电话：021-58835100 | | 现场检查人员姓名：王森鹤、张渝 | | 现场检查对应期间：2024 年 7 月-2025 年 9 月 | | 现场检查时间：2025 年 月 日-2025 年 月 日 11 4 11 5 | | 一、现场检查事项 现场检查意见 | | （一）公司治理 是 否 不适用 | | 现场检查手段包括：（一）与发行人相关人员进行现场沟通；（二）查看发行人的主要生产、经 | | 营、管理场所；（三）查看发行人有关文件资料等。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | 2.公司章程和三会规则是否得到有效执行 √ | | 3.三会会议记录是否完整，时间、地点、出席人员及会议内容 √ | | 等要件是否齐备，会议资料是否保存完整 | | 4.三会会议决议是否由出席会议的相关人员签名确认 √ | | 5.公司 ...

（记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：公司产能是否满负荷运转？在手订单怎么样？有进一 步扩大产能，提升营收的计划吗？此外，公司股价弱于板块，有无继续回购股票的计划，能否出台市值 管理的措施？ 浙江恒威（301222.SZ）11月4日在投资者互动平台表示，目前公司在手订单充足，嘉兴生产基地和越南 生产基地的产能利用率均保持在较高水平。公司将加紧推动"高性能环保碱性和碳性电池项目"和"扣式 锂锰电池新建及工厂智能化改造项目"的投建，以进一步增扩先进制造产能，丰富产品矩阵，提升企业 规模效益与市场竞争力。公司自完成2024年度回购股份事项后，暂无再次回购公司股票的计划，后续若 涉及相关情形，将按照规定履行决策程序与信息披露义务。公司高度重视市值管理工作及股东回报，今 后公司将进一步推动生产经营管理高效高质发展，持续强化信息披露质量，增进与投资者的沟通交流， 不断提升投资者关系管理和市值管理工作水平。 ...

Core Viewpoint - The company reported a significant decline in net profit and earnings per share due to external factors such as the US-China trade war and increased competition, alongside a reduction in export tax rebate rates [5]. Financial Performance - The net profit attributable to shareholders decreased by 29.79% year-on-year, while the net profit after deducting non-recurring gains and losses fell by 32.92% [5]. - Basic earnings per share dropped by 29.02% [5]. - The export tax rebate rate decreased from 13% to 9%, impacting overall profitability [5]. Shareholder Information - The company plans to repurchase shares using between 25 million and 50 million RMB, with a maximum price of 36.50 RMB per share [6]. - The repurchase period is set from February 23, 2024, to February 6, 2025, with a total of 1,091,800 shares repurchased, accounting for 1.08% of the total share capital [7]. Corporate Governance - The company has adjusted its organizational structure and board composition, eliminating the supervisory board and introducing a worker representative director position [9]. - The board now consists of 7 members, including 3 independent directors and 1 worker representative director [9]. Other Important Matters - The company has adjusted the maximum repurchase price to 36.20 RMB per share following a dividend distribution [6]. - The company has completed the cancellation of repurchased shares, reducing total share capital from 101,333,400 shares to 100,241,600 shares [8].

Core Viewpoint - Zhejiang Hengwei (301222.SZ) reported a decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 475 million yuan, a year-on-year decrease of 7.90% [1] - The net profit attributable to shareholders was 61.24 million yuan, reflecting a year-on-year decline of 29.79% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 55.75 million yuan, down 32.92% year-on-year [1] - Basic earnings per share stood at 0.6109 yuan [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥199,499,675.12, a decrease of 1.20% compared to the same period last year[4] - Net profit attributable to shareholders was ¥25,224,188.92, down 0.66% year-on-year, while the net profit after deducting non-recurring gains and losses was ¥24,057,487.98, an increase of 4.83%[4] - Year-to-date net profit attributable to shareholders decreased by 29.79% to ¥61,237,191.89, with a year-to-date net profit after deducting non-recurring gains and losses down 32.92% to ¥55,747,458.88[4] - The basic earnings per share for Q3 2025 was ¥0.2516, reflecting a decrease of 29.02% year-on-year[4] - The company's total revenue for the current period was ¥474,699,003.68, a decrease from ¥515,437,677.92 in the previous period[22] - The net profit for the current period is 61,237,191.89, a decrease of 29.7% compared to 87,217,627.82 in the previous period[24] - Operating profit for the current period is 70,754,205.79, down 30.4% from 101,708,070.84 in the previous period[24] - The total comprehensive income for the current period is 52,341,319.00, compared to 87,088,190.74 in the previous period, reflecting a significant decline[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,608,237,355.39, an increase of 6.89% from the end of the previous year[4] - The company's total assets as of September 30, 2025, amounted to ¥1,608,237,355.39, an increase from ¥1,504,563,452.76 at the beginning of the period[19][21] - Total current assets increased to ¥1,259,725,087.20 from ¥1,202,643,601.10[19] - Total liabilities rose to ¥175,327,557.61 from ¥85,914,916.07[21] - The company's retained earnings increased to ¥410,482,826.10 from ¥379,318,114.20[21] Cash Flow - The company reported a significant increase in cash flow from operating activities, with a net cash flow of ¥83,465,280.76, up 364.28% year-to-date[4] - Cash flow from operating activities generated a net amount of 83,465,280.76, a turnaround from a negative cash flow of -31,582,605.36 in the previous period[27] - Cash inflow from investment activities totaled 2,017,274,799.20, an increase from 1,864,742,499.15 in the previous period[27] - Cash outflow from investment activities was 2,104,141,539.29, compared to 1,899,995,705.55 in the previous period, indicating increased investment spending[27] - The ending cash and cash equivalents balance is 821,872,083.72, down from 861,367,184.03 at the end of the previous period[28] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 11,429[9] - The largest shareholder, Jiaxing Hengmao Enterprise Management Co., Ltd., holds 38.13% of the shares, totaling 38,220,150 shares[10] - Wang Jianping, a significant shareholder, holds 12.48% of the shares, amounting to 12,511,725 shares, with 9,383,794 shares under lock-up[10] - Wang Jianhong holds 9.37% of the shares, totaling 9,390,675 shares, with 7,043,006 shares under lock-up[10] - Wang Xiaoyang, another key shareholder, owns 4.94% of the shares, which is 4,954,200 shares, with 3,715,650 shares under lock-up[10] - The company has a total of 20,179,950 shares that were newly restricted during the reporting period[12] - The company has not disclosed any changes in the shareholding structure of the top 10 shareholders due to margin trading activities[10] Share Repurchase - The company plans to repurchase shares using between RMB 25 million and RMB 50 million, at a price not exceeding RMB 36.50 per share, within 12 months from the board's approval date[13] - The maximum repurchase price for shares has been adjusted to RMB 36.20 per share due to dividend distributions[14] - The company repurchased a total of 1,091,800 shares, accounting for 1.08% of the total share capital, with a total transaction amount of ¥25,047,815.46[15] - The share repurchase price ranged from a minimum of ¥19.65 to a maximum of ¥26.25 per share[15] - Following the repurchase, the company decided to cancel the repurchased shares, reducing the total share capital from ¥101,333,400 to ¥100,241,600[16] Organizational Changes - The company adjusted its organizational structure, eliminating the supervisory board and introducing a worker representative director position[17] Tax and Expenses - The company reported a tax expense of 9,437,837.56, down from 14,752,599.70 in the previous period, reflecting a lower tax burden[24] - Research and development expenses for the current period were 14,859,224.54, a decrease from 16,649,026.57 in the previous period[24] Market Impact - The decline in net profit was primarily attributed to the impact of the US-China trade war, increased competition, and a reduction in export tax rebate rates from 13% to 9%[7] Foreign Exchange - The company experienced a foreign exchange loss of -8,895,872.89, compared to a loss of -129,437.08 in the previous period, indicating increased volatility in currency exchange[24]

Group 1: Company Overview and Product Information - The company specializes in the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries, including alkaline and carbon batteries [2][3] - The main products include LR03, LR6, LR14, LR20, and 6LR61 series alkaline batteries, which are widely used in various consumer and industrial applications [2][3] - The market demand for zinc-manganese batteries is stable, with a broad market space and positive future prospects due to the increasing trend towards wireless, smart, and compact devices [2][3] Group 2: Cost Management and Supply Chain - Direct material costs for zinc-manganese batteries account for over 80% of operating costs, primarily involving zinc powder, zinc cans, steel shells, and other raw materials [2][3] - The company maintains stable procurement prices due to long-term relationships with suppliers and will continue to optimize supply chain management to mitigate raw material price fluctuations [3][4] - Strategies include exploring new procurement channels and methods, such as "nearby procurement" and "staggered procurement," to avoid price peaks [3][4] Group 3: Market Expansion and Sales Strategy - The company exports zinc-manganese battery products mainly to developed countries and regions, including Europe, North America, and Japan, serving high-quality clients [4][5] - Following the establishment of a production base in Vietnam, the company is actively expanding its market presence through trade shows and enhanced overseas marketing efforts [4][5] - The company is also adapting its products based on domestic consumer feedback to improve quality and performance [4][5] Group 4: Production Capacity and Utilization - The production capacity utilization rate at the new Vietnam base is high, and there has been no significant idle capacity at the Jiaxing base due to sufficient orders [5][6] - The company has completed the first phase of its high-performance battery project, with ongoing batch sales and order deliveries from the Vietnam facility [5][6] Group 5: Future Development and R&D - Currently, there are no plans for developing new energy vehicle batteries or solid-state batteries, but the company remains open to innovations in battery technology [6][7] - Future production plans include CR2032 and CR2045 series lithium-manganese batteries for applications in electronic watches, automotive electronics, and smart devices [9][10] Group 6: Response to International Trade Environment - The company is focused on a global strategy to ensure sustainable development amidst uncertainties in the international trade environment [7][8] - It aims to diversify its raw material supply chain and enhance production efficiency through its facilities in China and Vietnam [7][8] - The sales team is actively engaging in various market expansion strategies to secure more overseas clients while maintaining steady domestic growth [7][8]