每经AI快讯，有投资者在投资者互动平台提问：为什么在国内买不到贵司所出品的电池？是因为您们 的产量只能满足出口订单吗？ 浙江恒威（301222.SZ）9月18日在投资者互动平台表示，当前，公司产品以出口为主，主要销往欧洲、 北美、日韩等发达国家和地区，但公司亦十分重视国内市场的业务开拓，已与国内电器器材、电子商务 等领域知名企业进行合作，根据客户提出的产品性能、质量、外观设计等要求，提供OEM生产服务。 （文章来源：每日经济新闻） ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002759 | 天际股份 | 17.83 | -6.26% | 191.91万 | 35.40 Z | | 688353 | 华盛锂电 | 43.36 | -4.28% | 7.16万 | 3.14Z | | 605378 | 野马电池 | 28.30 | -3.51% | - 14.63万 | 4.19 亿 | | 688345 | 博力威 | 37.63 | -3.26% | 2.82万 | 1.07亿 | | 300410 | 正业科技 | 9.90 | -2.65% | 34.16万 | 3.38 Z | | 300450 | 先导智能 | 53.57 | -2.60% | 133.42万 | 72.14亿 | | 002074 | 国轩尚科 | 45.22 | -2.54% | 142.62万 | 64.93亿 | | 301662 | 宏工科技 | 139.54 | -2.13% | 2.36万 | 3.34亿 | | 688573 ...

Core Insights - Zhejiang Hengwei's stock reached the daily limit increase of 20.00%, with a total trading volume of 348 million yuan and a turnover rate of 12.97% [2] - Institutional investors net bought 1.8828 million yuan, while brokerage seats collectively net sold 4.5559 million yuan [2] Trading Data - The stock's trading data shows a significant fluctuation with an amplitude of 21.18% [2] - The top five trading departments accounted for a total transaction amount of 135 million yuan, with buying transactions amounting to 66.1737 million yuan and selling transactions amounting to 68.8468 million yuan, resulting in a net sell of 2.6731 million yuan [2] Institutional Activity - Among the trading departments, two institutional special seats were present, with a total buying amount of 17.5292 million yuan and selling amount of 15.6463 million yuan, leading to a net buy of 1.8828 million yuan [2] - The main capital flow into the stock was 54.2850 million yuan, with a large single net inflow of 64.3986 million yuan and a net outflow of 10.1135 million yuan from large orders [2] Recent Performance - Over the past five days, the net inflow of main capital into the stock was 48.6872 million yuan [2]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the five-day moving average, with a gain of 0.41% [1] - The total trading volume of A-shares reached 1.5619 trillion yuan [1] Stocks Exceeding Five-Day Moving Average - A total of 519 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sanwei Equipment: 22.44% - Zhejiang Hengwei: 15.49% - Huijin Co.: 14.45% [1][2] Detailed Stock Performance - The following stocks showed the highest deviation rates from the five-day moving average: - Sanwei Equipment: Today's price increased by 29.95% with a turnover rate of 27.40% [2] - Zhejiang Hengwei: Today's price increased by 19.99% with a turnover rate of 11.97% [2] - Huijin Co.: Today's price increased by 20.03% with a turnover rate of 22.53% [2] - Other stocks with notable performance include: - Huicheng Vacuum: 11.54% increase, 14.16% turnover [2] - Yian Technology: 10.62% increase, 11.97% turnover [2]

Group 1 - The battery sector experienced a short-term surge, with Zhejiang Hengwei rising over 10% [1] - Contemporary Amperex Technology Co., Limited (CATL) increased by more than 4% [1] - Other companies such as Xinwangda, Mengguli, Yinghe Technology, and Yiwei Lithium Energy also saw gains [1]

9月15日，浙江恒威涨0.24%，成交额3349.21万元。两融数据显示，当日浙江恒威获融资买入额286.80 万元，融资偿还292.94万元，融资净买入-6.13万元。截至9月15日，浙江恒威融资融券余额合计5173.34 万元。 融资方面，浙江恒威当日融资买入286.80万元。当前融资余额5173.34万元，占流通市值的1.75%，融资 余额低于近一年20%分位水平，处于低位。 融券方面，浙江恒威9月15日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 截至6月30日，浙江恒威股东户数9421.00，较上期减少3.19%；人均流通股3112股，较上期增加3.29%。 2025年1月-6月，浙江恒威实现营业收入2.75亿元，同比减少12.22%；归母净利润3601.30万元，同比减 少41.75%。 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。 机构持仓方面，截止2025年6月30日，浙江恒威十大流通股东中，博道成长智航股票A（013641）位居 第七大流通股东， ...

Summary of Key Points Core Viewpoint The company held its first extraordinary general meeting of shareholders in 2025, where several important resolutions were passed, including changes to share repurchase purposes and organizational structure adjustments. Group 1: Meeting Details - The extraordinary general meeting was held on September 15, 2025, combining on-site voting and online voting [2][4]. - A total of 45 shareholders and their proxies attended the meeting, representing 72,222,000 shares, which is 72.0479% of the total voting rights [5][6]. - The meeting was legally compliant with relevant laws and regulations [5][6]. Group 2: Resolutions Passed - The resolution regarding the change of share repurchase purpose and capital reduction was approved with 72,179,000 votes in favor, accounting for 99.9405% of the votes [6][8]. - The resolution to adjust the organizational structure and board seats received 72,202,000 votes in favor, representing 99.9723% [9][11]. - The amendment to the company’s articles of association was approved with 72,205,000 votes in favor, which is 99.9765% [12][14]. Group 3: Shareholder Voting Breakdown - Among minority shareholders, 66.1417% voted in favor of the share repurchase resolution [7]. - For the organizational structure adjustment, 84.2520% of minority shareholders supported the resolution [10]. - The amendment to the articles of association saw 86.6142% of minority shareholders voting in favor [13]. Group 4: Legal Opinions and Documentation - The meeting was witnessed by lawyers from Shanghai Haoxin Law Firm, who confirmed the legality and validity of the meeting and its resolutions [67]. - Relevant documents, including the resolutions and legal opinions, are available for review [68].

Core Points - Zhejiang Hengwei announced the convening of its first employee representative assembly on September 15, 2025 [2] - The assembly approved the election of Mr. Xu Yaoting as the employee representative director of the third board of directors [2] - The election was conducted through a voting process [2]

浙江恒威电池股份有限公司 关于董事离任暨选举职工代表董事的公告 证券代码：301222 证券简称：浙江恒威 公告编号：2025-043 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、董事离任情况 浙江恒威电池股份有限公司（以下简称"公司"）于2025年9月15日召开了 公司2025年第一次临时股东大会，审议通过了《关于调整公司组织架构与董事会 席位的议案》，免去徐耀庭先生原第三届董事会非独立董事职务，同时其一并辞 去董事会薪酬与考核委员会委员职务。 徐耀庭先生原定任期至2026年4月23日，离任后仍继续担任公司副经理，其 离任不会导致公司董事会成员低于法定人数，徐耀庭先生已按照公司相关离职管 理制度完成工作交接。 二、职工代表大会的召开情况 公司于2025年9月15日在公司二楼会议室召开了2025年第一次职工代表大会， 全体职工代表出席了本次会议，会议由工会主席召集和主持，符合《中华人民共 和国工会法》《中国工会章程》等法律、行政法规和部门规章以及《公司章程》 的规定，会议合法有效。 三、职工代表大会的审议表决情况 经出席会议职工代表无记名投票表决，审议 ...

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 关于浙江恒威电池股份有限公司 2025 年第一次临时股东大会的 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会 规则》"）等相关法律法规的规定，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"贵公司"）委托，指派陈育芳律师、 杨晨律师出席贵公司于 2025 年 9 月 15 日在贵公司会议室(浙江省嘉兴市秀洲区 油车港正阳西路 77 号)举行的公司 2025 年第一次临时股东大会（以下简称"本 次股东大会"），对本次股东大会进行见证并出具法律意见书。 本所律师根据《公司法》、《证券法》等法律法规和中国证监会的有关规定， 本着律师行业公认的业务标准、道德规范和勤勉尽责的精神，对本次股东大会的 召集、召开程序和出席本次股东大会人员的资格、召集人资格以及本次股东大会 的表决程序、表决结果进行了审查，并见证了本次股东大会的会议过程，现出具 法律意见如下： 经本所律师核查，公司本次股东大会由董事会召集，召集人资格合法有 ...