上海市浩信律师事务所 关于浙江恒威电池股份有限公司控股股东内部股权 调整事项之法律意见书 致：浙江恒威电池股份有限公司 上海市浩信律师事务所（以下简称"本所"）接受浙江恒威电池股份有限公 司（以下简称"浙江恒威"或"公司"）的委托，作为其常年法律顾问，就公司 控股股东嘉兴恒茂企业管理有限公司（以下简称"嘉兴恒茂"）内部股权调整事 宜（以下简称"本次调整"），根据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司收购管理办法》《深圳证券交易所创业板股票上市规则》等法 律、法规及规范性文件的规定，出具本法律意见书。 本所律师已对本次调整所涉及的相关文件资料进行了审查，并基于对事实的 了解和对法律的理解，出具本法律意见书。 一、本次调整的基本情况 根据嘉兴恒茂提供的《股权转让协议》《关于嘉兴恒茂股权结构调整的告知 函》等文件，嘉兴恒茂股东汪剑红女士与汪剑平先生于近日签署《股权转让协议》， 汪剑红女士将其持有的嘉兴恒茂 9.0680%股权转让给汪剑平先生。转让完成后， 汪剑平持股比例由 16%增至 25.0680%，汪剑红持股比例由 27%降至 17.9320%。徐 燕云、傅庆华持股比例不变。 本次调整已经 ...

（文章来源：证券日报） 证券日报网讯 9月19日晚间，浙江恒威发布公告称，全体董事一致同意补选职工代表董事徐耀庭先生为 薪酬与考核委员会委员。 ...

证券日报网讯 9月19日晚间，浙江恒威发布公告称，公司于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《关于向金融机构申请授信额度的议案》，董事会同意公司及子公司根据企业战略发 展规划及生产经营管理需求，向银行等金融机构申请不超过2亿元人民币或等值外币的综合授信额度， 上述额度自本次董事会审议通过之日起12个月内有效，有效期内授信额度可循环滚动使用，各金融机构 实际授信额度可在总额度范围内相互调剂。 （文章来源：证券日报） ...

Group 1 - Honghe Technology plans to increase capital by 300 million yuan to its wholly-owned subsidiary Huangshi Honghe through debt-to-equity conversion, raising its registered capital from 700 million yuan to 1 billion yuan [1] - Huaxia Happiness has completed debt restructuring amounting to approximately 192.67 billion yuan, with a total of 24 billion yuan in overdue debts as of August 31 [1] - Chengyi Pharmaceutical's controlling shareholder plans to reduce its stake by up to 1.18%, amounting to 387,560 shares [1][2] Group 2 - Yuanwang Valley received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when its controlling shareholder's stake changed to a multiple of 5% [2] - Gongjin Co. received government subsidies of 8.9 million yuan, accounting for 11.13% of its latest audited net profit [3] - Maiwei Biotech's application for the listing of 9MW0813 injection has been accepted by the National Medical Products Administration [4] Group 3 - Jianfeng Group plans to repurchase shares worth between 20 million and 40 million yuan at a maximum price of 12.42 yuan per share [6] - Ankai Micro plans to invest 20 million yuan to acquire a 4% stake in Shiqi Future [7] - Pinming Technology's stock will continue to be suspended as it is actively pursuing a significant matter that may lead to a change in control [8] Group 4 - China Communications has signed new contracts worth 256.34 billion yuan from January to August, with domestic contracts totaling 206.05 billion yuan [18] - Round Express reported a revenue of 5.39 billion yuan in August, a year-on-year increase of 9.82% [38] - China Pacific Insurance's original insurance premium income reached 217.05 billion yuan from January to August, up 13.2% year-on-year [39] Group 5 - *ST Chuangxing's chairman is under investigation, and the general manager will act as the chairman during this period [40] - Fengshan Group signed a technical development contract with Tsinghua University for a project related to sodium-ion battery electrolytes [40] - Yongxin Optical stated that its optical components related to lithography machines account for less than 1% of its revenue [41] Group 6 - Tianyuan Dike's subsidiary received a government subsidy of 3.77 million yuan, representing 16.27% of its latest audited net profit [42] - Huaxiang Co. plans to issue convertible bonds to raise no more than 1.308 billion yuan for various projects [43] - Wolong Electric Drive reported that its robot-related products accounted for only 2.71% of total revenue in the first half of the year [44]

每经AI快讯，浙江恒威（SZ 301222，收盘价：33元）9月19日晚间发布公告称，公司第三届第十二次董 事会会议于2025年9月19日在公司会议室以现场结合通讯的方式召开。会议审议了《关于补选薪酬与考 核委员会委员的议案》等文件。 2024年1至12月份，浙江恒威的营业收入构成为：电气机械及制造业占比100.0%。 截至发稿，浙江恒威市值为33亿元。 每经头条（nbdtoutiao）——"25基点太少，50基点太多"：美联储降息"走钢丝"，"特朗普代言人"投下唯 一反对票 （记者 王晓波） ...

证券代码：301222 证券简称：浙江恒威 公告编号：2025-046 本事项不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。根据《深圳证券交易所创业板股票上市规则》《公司章程》等 有关规定，本次事项在董事会决策范围内，无需提交公司股东会审议。 特此公告 浙江恒威电池股份有限公司 董事会 浙江恒威电池股份有限公司 关于向金融机构申请授信额度的公告 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。 浙江恒威电池股份有限公司（以下简称"公司"）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《关于向金融机构申请授信额度的议案》， 董事会同意公司及子公司根据企业战略发展规划及生产经营管理需求，向银行等 金融机构申请不超过 2 亿元人民币或等值外币的综合授信额度，上述额度自本次 董事会审议通过之日起 12 个月内有效，有效期内授信额度可循环滚动使用，各 金融机构实际授信额度可在总额度范围内相互调剂。同时，公司董事会授权董事 长及其授权人士代表公司与金融机构签署相关文件，并由公司财务部负责相关业 务的具体实施。 本 ...

1、审议通过《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》 证券代码：301222 证券简称：浙江恒威 公告编号：2025-044 浙江恒威电池股份有限公司 第三届董事会第十二次会议决议公告 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、董事会会议召开情况 浙江恒威电池股份有限公司（以下简称"公司"）第三届董事会第十二次会 议于 2025 年 9 月 19 日在公司会议室以现场结合通讯的方式召开，会议通知于 2025 年 9 月 15 日以专人送达书面通知的方式向全体董事送达。会议由公司董事 长汪剑平先生召集并主持。本次会议应出席董事人数 7 人，实际出席董事人数 7 人，独立董事张惠忠先生、姚武强先生、王金良先生以通讯方式出席会议。公司 高级管理人员列席了本次会议。本次会议的召集、召开符合《中华人民共和国公 司法》和《公司章程》等有关规定。 二、董事会会议审议情况 经与会董事充分讨论，本次董事会会议审议了如下议案： 经审议，全体董事一致同意根据《公司章程》的有关规定，选举公司董事长 汪剑平先生为代表公司执行公司事务的董事，担任公司的 ...

证券代码：301222 证券简称：浙江恒威 公告编号：2025-045 浙江恒威电池股份有限公司 关于确认法定代表人及专门委员会成员的公告 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。 浙江恒威电池股份有限公司（以下简称"公司"）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》《关于补选薪酬与考核委员会委员的议案》等议案。现将相关 情况公告如下： 一、法定代表人确认的有关情况 根据《公司法》《上市公司章程指引》等相关法律、行政法规和部门规章的 要求，以及《浙江恒威电池股份有限公司章程》第八条第一款的规定，代表公司 执行公司事务的董事为公司的法定代表人，代表公司执行公司事务的董事由董事 会选举产生。经公司董事会投票选举，董事长汪剑平先生成为代表公司执行公司 事务的董事以及公司的法定代表人，本次选举前后相关人员未发生变更。 二、公司董事会专门委员会成员的有关情况 经公司第三届董事会第十二次会议审议表决，全体董事一 ...

Core Insights - The latest financing balance of the ChiNext market is 505.683 billion yuan, with a week-on-week decrease of 2.111 billion yuan, while 30 stocks saw financing balances increase by over 10% [1] - On September 18, the ChiNext index fell by 1.64%, with a total margin balance of 507.308 billion yuan, down 2.145 billion yuan from the previous trading day [1] - Among the stocks with increased financing balances, 392 stocks saw growth, with the largest increase being Suao Sensor, which had a financing balance of 60.065 million yuan, up 63.01% [1][3] - The average increase for stocks with financing balance growth exceeding 10% was 4.36%, with 23 stocks rising, including Suao Sensor and Anlian Ruishi, which hit the daily limit [1][2] Financing Balance Increase - Suao Sensor (300507) had a financing balance of 60.065 million yuan, with a week-on-week increase of 63.01% and a closing price increase of 20.00% [3] - Tongyu Heavy Industry (300185) saw a financing balance increase of 49.42%, closing up 12.75% [3] - Boshang Optoelectronics (301421) had a financing balance increase of 44.67%, with a closing price increase of 7.24% [3] Financing Balance Decrease - A total of 552 stocks experienced a decrease in financing balance, with 28 stocks seeing a decline of over 10% [4] - Zhejiang Hengwei (301222) had the largest decrease, with a financing balance of 6.144 million yuan, down 26.28% [4] - Other notable declines include Green Island Wind (301043) and Youyou Green Energy (301590), with decreases of 23.01% and 16.70% respectively [4][5] Capital Flow - On September 18, 20 stocks with increased financing balances saw net inflows of main funds, with Tongyu Heavy Industry and Suao Sensor leading with net inflows of 563 million yuan and 434 million yuan respectively [2] - Conversely, 10 stocks experienced net outflows, with Boshang Optoelectronics and Anpei Long seeing outflows of 152 million yuan and 146 million yuan respectively [2]

Core Insights - The latest financing balance of the ChiNext market is 505.683 billion yuan, with a week-on-week decrease of 2.111 billion yuan, while 30 stocks saw a financing balance increase of over 10% [1][2] - On September 18, the ChiNext index fell by 1.64%, with a total margin balance of 507.308 billion yuan, down by 2.145 billion yuan from the previous trading day [1][2] - Among the stocks with increased financing balances, Suoao Sensor had the highest increase of 63.01%, with a financing balance of 601.515 million yuan and a stock price increase of 20% [1][3] Financing Balance Increase - A total of 392 stocks in the ChiNext market saw an increase in financing balance, with 30 stocks experiencing an increase of over 10% [1] - The stocks with significant financing balance increases include: - Suoao Sensor: 601.515 million yuan, +63.01%, closing price 10.44 yuan, +20% [3] - Tongyu Heavy Industry: 453.225 million yuan, +49.42%, closing price 3.36 yuan, +12.75% [3] - Wavelength Optoelectronics: 439.204 million yuan, +44.67%, closing price 94.50 yuan, +7.24% [3] - The average increase for stocks with over 10% financing balance growth was 4.36%, with 23 stocks rising, including Suoao Sensor and Anlian Ruishi, which hit the daily limit [1][3] Financing Balance Decrease - A total of 552 stocks experienced a decrease in financing balance, with 28 stocks seeing a decline of over 10% [4] - The stocks with the largest decreases in financing balance include: - Zhejiang Hengwei: 61.444 million yuan, -26.28%, closing price 33.60 yuan, -4.65% [4] - Green Island Wind: 44.888 million yuan, -23.01%, closing price 38.54 yuan, -3.63% [4] - Youyou Green Energy: 94.313 million yuan, -16.70%, closing price 192.02 yuan, -1.53% [4] Capital Flow - On September 18, among the stocks with increased financing balances, 20 stocks saw net inflows of main funds, with Tongyu Heavy Industry, Suoao Sensor, and Anlian Ruishi leading with net inflows of 563 million yuan, 434 million yuan, and 112 million yuan respectively [2] - Conversely, 10 stocks experienced net outflows, with Wavelength Optoelectronics, Anpei Long, and Siling Co. seeing the largest outflows of 152 million yuan, 146 million yuan, and 98.186 million yuan respectively [2]