证券代码：301222 证券简称：浙江恒威 公告编号：2025-041 浙江恒威电池股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 浙江恒威电池股份有限公司（以下简称"公司"）于2025年9月15日以现场表 决与网络投票相结合的方式召开了2025年第一次临时股东大会，现将本次股东大 会相关情况公告如下： 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开的时间 （1）现场会议召开时间：2025年9月15日（星期一）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025年9月15日（星期一）上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深 圳证券交易所互联网投票系统投票的时间为2025年9月15日（星期一）9:15至15:00 期间的任意时间。 2. 现场会议召开的地点：浙江省嘉兴市秀洲区油车港正阳西路77号公司二 楼会议室。 ...

证券代码：301222 证券简称：浙江恒威 公告编号：2025-042 浙江恒威电池股份有限公司 关于变更回购股份用途并注销及减少公司注册资本 暨通知债权人的公告 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。 债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和国公 司法》等相关法律、行政法规和部门规章的规定向公司提出书面要求，并随附有 关证明文件。债权人如果未在规定期限内行使上述权利，不会因此影响其债权的 有效性，相关债务（义务）将由公司根据原债权文件的约定继续履行。 二、债权申报的方式 债权人可采用现场、信函或电子邮件的方式申报。债权申报的具体要求如下： 1、申报时间 自本公告披露之日起 45 日内，工作日上午 9:00-11:00、下午 14:00-16:00， 双休日及法定节假日除外。 2、公司收件信息 收件人：浙江恒威电池股份有限公司董事会办公室（函件请注明"债权人申 报"字样） 收件地址：浙江省嘉兴市秀洲区油车港正阳西路 77 号 浙江恒威电池股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第三届董事会第十一次会 ...

Meeting Overview - Zhejiang Hengwei Battery Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [4] - The meeting will start at 14:30 on September 15, 2025, with online voting available from 9:15 to 15:00 on the same day [3][20][22] Legal Compliance - The convening of the meeting complies with relevant laws, regulations, and the company's articles of association [2] Attendance and Registration - Shareholders holding voting shares as of the registration date, September 9, 2025, are eligible to attend [5] - Registration for attendance will take place on September 10, 2025, from 9:00 to 16:00 [11] Agenda Items - The meeting will discuss several proposals, including special resolutions that require a two-thirds majority for approval [9] - Proposals 1.00 and 2.00 must be approved for subsequent proposals to take effect [9] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [13][20][22] - Specific voting codes and procedures are provided for shareholders to follow [16][20] Contact Information - For inquiries, shareholders can contact the company via phone or email [11]

证券代码：301222 证券简称：浙江恒威 公告编号：2025-040 浙江恒威电池股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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8月28日召开第三 届董事会第十一次会议，审议通过了《关于提请召开2025年第一次临时股东大会 的议案》，公司董事会决定于2025年9月15日（星期一）召开公司2025年第一次临 时股东大会，会议采取现场表决与网络投票相结合的方式召开，有关会议通知详 见公司于2025年8月29日披露在巨潮资讯网（www.cninfo.com.cn）的《关于召开 2025年第一次临时股东大会的通知》（公告编号：2025-038）。为便于各位股东行 使股东大会表决权，保护广大投资者合法权益，现将相关事项再次提示如下： 一、召开会议的基本情况 1. 股东大会届次：2025年第一次临时股东大会 2. 股东大会的召集人：公司董事会，公司第三届董事会第十一次会议审议 通过了《关于提请召开2025年第一次临时股东大会的议案》。 3. 会议 ...

Core Viewpoint - On September 8, a total of 21 listed companies had their restricted shares unlocked, with a total market value of approximately 35.072 billion yuan [1] Summary by Category Restricted Share Unlocking - The specific situation of restricted share unlocking includes various companies and the types of shares being unlocked, such as equity incentive restricted circulation and pre-issue share restrictions [1] - Notable companies include: - Xizang Mining (000762) with 17,300 shares unlocked - Fida Environmental Protection (600526) with 9.284 million shares unlocked - Jichuan Pharmaceutical (600566) with 2.073 million shares unlocked - Nanguang Energy Storage (600995) with 2.234 billion shares unlocked, the largest among the listed companies [1] Market Impact - The total market value of the unlocked shares is significant, indicating potential liquidity changes in the market [1] - Companies like Xibu Gold (601069) and Shengtong Energy (001331) also had substantial amounts of shares unlocked, with 198 million and 126 million shares respectively [1]

Domestic News - A total of 40 listed companies in the A-share market will have their restricted shares unlocked next week, with a combined market value of approximately 966.01 billion yuan. The companies with the highest unlock values include Times Electric (278.23 billion yuan), Southern Power Storage (230.81 billion yuan), and BGI Genomics (133.82 billion yuan) [1] - The unlock ratios for several companies exceed 50%, with Minshida at 66.23%, Southern Power Storage at 65.3%, Sailun Biotech at 59%, and Zhejiang Hengwei at 50.95% [1] International News - The 24th Economic Ministers' Meeting of the Shanghai Cooperation Organization (SCO) was held in Vladivostok, Russia, focusing on sustainable economic growth measures and planning for future regional economic cooperation [2] - The price of domestic gold jewelry has surpassed 1,060 yuan per gram, with brands like Chow Sang Sang and Lao Miao reporting increases in their gold prices [3] - The completion of the first main tower of the Zhuhai Bridge, which connects Zhoushan's Liuhong Island and Foduo Island, marks a significant milestone in infrastructure development, with a main span of 1,768 meters [3]

Core Viewpoint - The A-share market will see a significant unlock of restricted shares, totaling approximately 966.01 billion yuan, with 40 stocks experiencing share unlocks next week [2]. Group 1: Stock Unlock Details - 40 stocks will have their restricted shares unlocked from September 8 to 12, with a total unlock market value of 966.01 billion yuan [2]. - Among these, 12 stocks have an unlock market value exceeding 10 billion yuan, with notable mentions including Times Electric (278.23 billion yuan), Southern Network Storage (230.81 billion yuan), and BGI Genomics (133.82 billion yuan) [2][4]. - Southern Network Storage and Western Gold are among the stocks with restricted shares unlocked from directed placements, while the other three are from the initial public offering (IPO) original shareholders [2]. Group 2: Unlock Proportions - A total of 13 stocks have an unlock proportion exceeding 10%, indicating a potential impact on their stock prices [5]. - Stocks such as Minshida, Southern Network Storage, Sairun Bio, and Zhejiang Hengwei have unlock proportions above 50% [5]. - The detailed table lists various stocks, their unlock dates, market values, and the proportion of shares being unlocked [7]. Group 3: Company Performance Insights - Times Electric's largest shareholder, CRRC Zhuzhou Electric Locomotive Research Institute, will unlock approximately 590 million shares, accounting for 43.42% of the total share capital [4]. - Times Electric reported a revenue of 12.214 billion yuan for the first half of 2025, reflecting a year-on-year growth of 17.95%, with a net profit of 1.672 billion yuan, up 12.93% [4]. - Minshida, listed on the Beijing Stock Exchange, achieved a revenue of 237 million yuan in the first half of 2025, marking a year-on-year increase of 27.91%, with a net profit of 63.03 million yuan, up 42.28% [8]. Group 4: Institutional Investment Insights - Institutions that participated in the directed placements of stocks like Western Gold and Southern Network Storage are expected to see positive returns from the unlocks, with Western Gold's return exceeding 180% and Southern Network Storage's over 70% [8]. - Among the 40 stocks, 15 are categorized as general equity incentive shares or restricted shares, with companies like Sany Heavy Energy and Zhaoyi Innovation having unlock market values exceeding 1 billion yuan [8].

Summary of Key Points Core Viewpoint - The A-share market will see a significant unlock of restricted shares next week, with a total market value exceeding 96 billion yuan, which may impact stock prices of the affected companies [2]. Group 1: Unlock Scale and Impact - A total of 40 stocks will have their restricted shares unlocked from September 8 to 12, with a combined market value of 966.01 billion yuan [2]. - Among these, 12 stocks have an unlock market value exceeding 1 billion yuan, with notable companies like Times Electric, Southern Power Storage, and BGI Genomics having unlock values of 278.23 billion yuan, 230.81 billion yuan, and 133.82 billion yuan respectively [2][4]. Group 2: Unlock Proportions - Thirteen stocks have an unlock ratio exceeding 10%, indicating a potentially significant impact on their stock prices. Companies such as Minshida, Southern Power Storage, and Sailun Bio have unlock ratios above 50% [5]. - The highest unlock ratio is seen in Minshida at 66.23%, followed by Southern Power Storage at 65.30% and Sailun Bio at 59.00% [7]. Group 3: Company Performance - Times Electric's major shareholder, CRRC Zhuzhou Electric Locomotive Research Institute, will unlock approximately 590 million shares, accounting for 43.42% of its total share capital. The company reported a revenue of 12.214 billion yuan for the first half of 2025, a year-on-year increase of 17.95%, and a net profit of 1.672 billion yuan, up 12.93% [4]. - Minshida, listed on the Beijing Stock Exchange, achieved a revenue of 237 million yuan in the first half of 2025, reflecting a year-on-year growth of 27.91%, with a net profit of 63.03 million yuan, up 42.28% [8]. Group 4: Institutional Investment Returns - Institutions that participated in the private placements of stocks like Western Gold and Southern Power Storage are expected to see positive returns from the unlock, with Western Gold's return exceeding 180% and Southern Power Storage's over 70% [8].

Group 1 - The core announcement is regarding the lifting of restrictions on shares that were issued prior to the company's initial public offering (IPO) [1] - A total of 71,775,000 shares will be released from restrictions, which represents 70.83% of the company's total share capital [1] - The date for the listing and circulation of these unrestricted shares is set for September 9, 2025 [1]

Group 1 - The core announcement is regarding Zhejiang Hengwei's plan to lift restrictions on the circulation of previously issued shares [1] - A total of 71.775 million shares will be released, which accounts for 70.83% of the company's total share capital [1] - The date for the listing and circulation of these shares is set for September 9, 2025 [1]