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"）第三届董事会第八次会议 于2024年10月29日在公司会议室以现场结合通讯的方式召开，会议通知于2024 年 10 月 18 日以书面通知或电子邮件等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，汪剑平先生、汪骁阳先生及姚武强先生采用通讯方式出席本次会议。公司监 事、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： 1、《关于公司<2024 年第三季度报告>的议案》 经审议，全体董事认为：公司《2024 年第三季度报告》的编制符合中国证 监会、深圳证券交易所的有关规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7 票同意，0 票反对，0 票弃权，一致通过《关于公司<2024 年第 三季度报告>的议案》。回避表决情况：上述议案不涉及关联事项，无需回避表决。 证券代码：301222 ...

Financial Performance - The company's revenue for Q3 2024 reached ¥201,925,128.90, representing a 13.78% increase compared to the same period last year[2]. - Net profit attributable to shareholders decreased by 41.12% to ¥25,391,027.64, while the net profit after deducting non-recurring gains and losses fell by 60.64% to ¥22,948,158.43[2]. - The basic earnings per share for the reporting period was ¥0.2506, a decrease of 39.66% compared to the same period last year[2]. - Net profit for the period was ¥87,217,627.82, slightly down from ¥88,991,455.45, indicating a decrease of about 2%[15]. - Operating profit for the period was ¥101,708,070.84, compared to ¥104,848,974.37 in the previous period, showing a decline of approximately 2.1%[15]. - Revenue from commission income increased to ¥415,140,290.77 from ¥331,300,359.42, marking a growth of about 25.3%[14]. - The basic earnings per share decreased to ¥0.8607 from ¥0.88, representing a decline of about 2.3%[15]. - Tax expenses for the period were ¥14,752,599.70, down from ¥15,689,419.95, indicating a decrease of approximately 6%[15]. - Other comprehensive income after tax for the parent company was -¥129,437.08, an improvement from -¥326,856.31 in the previous period[15]. Cash Flow and Investments - The operating cash flow for the year-to-date period showed a significant decline of 171.30%, amounting to -¥31,582,605.36[2]. - Cash flow from operating activities showed a net outflow of ¥31,582,605.36, a significant decrease from a net inflow of ¥44,295,066.70 in the previous period[16]. - Cash inflow from investment activities totaled ¥1,864,742,499.15, a substantial increase from ¥604,265,534.75, indicating a growth of approximately 208%[16]. - Cash outflow for investment activities was ¥1,899,995,705.55, compared to ¥556,802,905.99 in the previous period, reflecting a significant increase in investment spending[16]. - The net cash flow from financing activities was -47,304,717.94 CNY, compared to -50,666,700.00 CNY in the previous period, indicating a slight improvement[17]. - The cash and cash equivalents at the end of the period totaled 861,367,184.03 CNY, down from 882,262,219.30 CNY in the previous period[17]. - The net increase in cash and cash equivalents was -118,373,346.60 CNY, contrasting with an increase of 39,204,975.81 CNY in the previous period[17]. - The company reported a cash outflow of 30,262,020.00 CNY for dividend distribution and interest payments[17]. - The impact of exchange rate changes on cash and cash equivalents was -4,232,816.90 CNY, compared to -1,886,019.65 CNY in the previous period[17]. Assets and Liabilities - Total assets increased by 3.70% to ¥1,452,534,338.92 compared to the end of the previous year[2]. - The total assets of Zhejiang Hengwei Battery Co., Ltd. as of the end of Q3 2024 amounted to RMB 1,452,534,338.92, an increase from RMB 1,400,647,401.38 at the beginning of the period, reflecting a growth of approximately 3.5%[11]. - The company's cash and cash equivalents decreased to RMB 861,367,184.03 from RMB 981,059,224.90, representing a decline of about 12.2%[11]. - Accounts receivable increased significantly to RMB 159,829,012.06 from RMB 78,270,108.48, marking a rise of approximately 104.5%[11]. - Inventory levels rose to RMB 115,903,439.14 from RMB 97,413,633.26, indicating an increase of around 18.9%[11]. - The total liabilities of the company at the end of Q3 2024 were RMB 80,357,038.46, up from RMB 68,253,670.14, which is an increase of approximately 17.5%[12]. - The company's equity increased to RMB 1,372,177,300.46 from RMB 1,332,393,731.24, reflecting a growth of about 3%[12]. - Total equity attributable to the parent company reached ¥1,372,177,300.46, an increase from ¥1,332,393,731.24 in the previous period, reflecting a growth of approximately 2.8%[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,393[7]. - The largest shareholder, Jiaxing Hengmao Enterprise Management Co., Ltd., holds a 37.72% stake in the company[7]. Share Repurchase Plan - The company plans to repurchase shares with a budget of between RMB 25 million and RMB 50 million, at a price not exceeding RMB 36.20 per share, within a 12-month period[10]. - The company has implemented a share repurchase plan to support employee stock ownership and equity incentives, with the first announcement made on February 19, 2024[10]. Other Information - The company attributed the decline in net profit to the significant depreciation of the US dollar against the Chinese yuan, impacting profits due to the company's reliance on exports priced in USD[6]. - The company has not yet adopted the new accounting standards for the current financial year[17]. - The third quarter report has not been audited[17].

证券代码：301222 证券简称：浙江恒威 公告编号：2024-044 浙江恒威电池股份有限公司 1. 公司回购股份的时间、数量、价格和集中竞价交易的委托时段符合《深 圳证券交易所上市公司自律监管指引第 9 号——回购股份》相关规定，具体内容 如下： （1）公司未在下列期间内回购公司股份： 关于回购公司股份进展的公告 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 2024 年 2 月 19 日召开 第三届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。公司 拟使用不低于 2,500 万元且不超过 5,000 万元（均含本数）的自有资金，以不超 过人民币 36.50 元/股（含本数）的价格通过集中竞价交易方式回购部分公司已发 行的人民币普通股（A 股）股票，并将在未来根据公司实际情况、选择适宜时机 用于员工持股计划或股权激励，实施期限为自公司董事会审议通过本次回购股份 方案之日起不超过 12 个月。具体内容详见公司分别于 2024 年 2 月 19 日和 2 月 21 日在巨潮资讯网（www.cnin ...

公司于 2024 年 6 月 7 日实施了 2023 年年度权益分派，根据《深圳证券交易 所上市公司自律监管指引第 9 号——回购股份》和《回购报告书》的有关规定， 如公司在回购股份期内发生派息、送股、资本公积转增股本等除权除息事项，自 股价除权除息之日起，按照中国证监会及深圳证券交易所的相关规定相应调整回 购股份价格上限。公司本次回购股份方案之价格上限即由不超过人民币 36.50 元 /股（含本数）调整为不超过人民币 36.20 元/股（含本数），除以上调整外，公司 回购股份的其他事项均无变化。具体内容详见公司于 2024 年 5 月 31 日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于 2023 年年度权益分派实施后调整回购 股份价格上限的公告》（公告编号：2024-032）。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 9 号——回购股份》《上市公司股份回购规则》等法律法规及规范 性文件的规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展 情况。现将公司截至 2024 年 8 月 31 日回购进展情况公告如下： 一、回购公司股份进展的 ...

一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 不适用 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防 止关联方占用公司资源的制度、募集资金管理制度、内 | 是 | | 控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 1 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | 无，均事前或事后审 | | | 阅会议议案 | | （2）列席公司董事会次数 | 无，均事前或事后审 | | | 阅会议议案 | | 项 目 | 工作内容 | 2024 年半年度持续督导跟踪报告 | 保荐人名称：招商证券股份有限公司 | 被保荐公司简称：浙江恒威 | | --- | --- | | 保 ...

单位：万元 非经营性资金占用 资金占用 方名称 占用方与 上市公司的 关联关系 上市公司 核算的会 计科目 2024 年 期初占用 资金余额 2024 年半年度占 用累计发生金额 （不含利息） 2024 年半年 度占用资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末占用 资金余额 占用 形成 原因 占用性质 控股股东、实际控制人及其 附属企业 小 计 - - - 前控股股东、实际控制人及 其附属企业 小 计 - - - 其他关联方及其附属企业 小 计 总 计 - - - - 其它关联资金往来 资金往来 方名称 往来方与 上市公司的 关联关系 上市公司 核算的会 计科目 2024 年 期初往来 资金余额 2024 年半年度往 来累计发生金额 （不含利息） 2024 年半年 度往来资金的 利息（如有） 2024 年半年 度偿还累计 发生金额 2024 年半年 度期末往来 资金余额 往来 形成 原因 往来性质（经 营性往来、非 经营性往来） 控股股东、实际控制人及其 附属企业 上市公司的子公司及其附 属企业 其他关联方及其附属企业 总 计 - - - - 浙江恒威电池股份有限公 ...

Financial Performance - Zhejiang Hengwei Battery reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[6]. - The company's operating revenue for the reporting period was ¥313,512,549.02, representing a 19.80% increase compared to ¥261,691,113.37 in the same period last year[12]. - The net profit attributable to shareholders for the reporting period was ¥61,826,600.18, up 16.31% from ¥53,158,761.93 year-on-year[12]. - The basic earnings per share for the reporting period was ¥0.6105, an increase of 16.37% compared to ¥0.5246 in the same period last year[12]. - Future guidance estimates a revenue growth of 10-15% for the full year 2024, driven by market expansion and new product launches[6]. - The company reported a significant decline in net cash flow from operating activities, which was -¥44,746,961.92, compared to ¥37,557,492.72 in the same period last year, marking a -219.14% change[12]. - The company's total comprehensive income for the first half of 2024 was CNY 60.43 million, compared to CNY 52.37 million in the same period of 2023, representing an increase of about 15.99%[127]. Research and Development - The company has invested RMB 50 million in R&D for new battery technologies, aiming to launch a new product line by Q4 2024[6]. - Research and development investment increased by 2.51% to ¥10,543,902.46, reflecting the company's commitment to enhancing product performance and safety[48]. - The company emphasizes independent research and development, forming a diverse R&D mechanism through collaborations with higher education institutions[41]. - The company recognizes research and development expenses, including personnel costs and direct input costs, which are essential for innovation and product development[187]. Market Position and Strategy - The company is focused on the research, production, and sales of high-performance environmentally friendly zinc-manganese batteries, aiming to become a leading provider of integrated solutions in this field[17]. - The company is exploring potential mergers and acquisitions to enhance its market position and product offerings[6]. - The company has established a strong market position in the domestic zinc-manganese battery industry, with significant growth potential compared to leading competitors[35]. - The company exports primarily to developed countries and regions, including Europe, North America, Japan, and South Korea, establishing long-term stable partnerships with several international clients[37]. Production and Operations - The company has established a new manufacturing execution system (MES) to improve production efficiency and quality control[6]. - The company has implemented advanced intelligent battery production equipment, achieving a high level of automation and data visualization in its production processes[40]. - The company has maintained a dynamic balance in production capacity utilization, with production processes continuously optimized through intelligent systems[45]. - The company plans to expand its production capacity by 20% in the next year to meet growing demand for zinc-manganese batteries[6]. Financial Management - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company has a total of ¥26,666.19 million in remaining raised funds, with ¥23,071.58 million in special accounts and ¥3,594.61 million in cash management[59]. - The company has committed to invest in high-performance environmentally friendly battery projects with a total investment of 2,906.42 million RMB, achieving a funding progress of 100%[60]. - The company has raised a total of 32,271.58 million RMB in excess funds, with 28,500 million RMB (88.31%) used for permanent working capital[63]. Risks and Challenges - The management highlighted risks related to raw material price fluctuations and supply chain disruptions, with strategies in place to mitigate these risks[2]. - The company faces risks from raw material price fluctuations, which can impact operating costs and gross margins[76]. - The company is exposed to intensified market competition, which may affect market share and profitability if demand does not meet expectations[76]. - The company's foreign sales significantly contribute to its revenue, making it vulnerable to trade protection policies and currency fluctuations[78]. Environmental and Social Responsibility - The company has implemented effective measures to reduce carbon emissions and has been recognized as a "Green Enterprise" in Zhejiang Province[87]. - The company has achieved zero or extremely low emissions of major pollutants in its production process[87]. - The company has actively participated in social responsibility initiatives and community service activities[88]. Shareholder Information - The total number of shares is 101,333,400, with 71.07% being restricted shares[104]. - 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[100]. - The company repurchased a total of 460,000 shares, accounting for 0.45% of the total share capital[109]. - The company’s board approved the share repurchase plan on February 19, 2024, with a duration of up to 12 months[101]. Corporate Governance - The company has established a comprehensive corporate governance structure to protect shareholder rights[86]. - There were no significant related party transactions during the reporting period[95]. - The company has not experienced any administrative penalties related to environmental issues during the reporting period[85].

关于回购公司股份进展的公告 证券代码：301222 证券简称：浙江恒威 公告编号：2024-037 浙江恒威电池股份有限公司 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 2024 年 2 月 19 日召开 第三届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。公司 拟使用不低于 2,500 万元且不超过 5,000 万元（均含本数）的自有资金，以不超 过人民币 36.50 元/股（含本数）的价格通过集中竞价交易方式回购部分公司已发 行的人民币普通股（A 股）股票，并将在未来根据公司实际情况、选择适宜时机 用于员工持股计划或股权激励，实施期限为自公司董事会审议通过本次回购股份 方案之日起不超过 12 个月。具体内容详见公司分别于 2024 年 2 月 19 日和 2 月 21 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于回购公司股份方案的公 告》（公告编号：2024-002）和《回购报告书》（公告编号：2024-004）。 公司于 2024 年 6 月 7 日实施了 2023 年 ...

浙江恒威电池股份有限公司（以下简称"公司"）于近日收到招商证券股份 有限公司（以下简称"招商证券"）出具的《关于浙江恒威电池股份有限公司首 次公开发行股票并在创业板上市持续督导保荐代表人变更的函》，具体内容如下： 关于变更保荐代表人的公告 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。 一、变更保荐代表人的基本情况 证券代码：301222 证券简称：浙江恒威 公告编号：2024-036 浙江恒威电池股份有限公司 二、备查文件 招商证券作为公司首次公开发行股票并在创业板上市的保荐机构，原指派保 荐代表人王森鹤先生和赖斌先生具体负责持续督导期间的相关工作。现因赖斌先 生工作变动原因，不再适合继续履行公司首次公开发行股票并在创业板上市项目 的持续督导职责。为此，招商证券决定指派张渝女士（简历见附件）自 2024 年 7 月 18 日起接替赖斌先生履行公司首次公开发行股票并在创业板上市项目的剩 余督导期的保荐工作事宜。 本次变更后，公司首次公开发行股票项目持续督导保荐代表人为王森鹤先生、 张渝女士，持续督导期截止 2025 年 12 月 31 日。 公司对招商证券指派 ...

根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自 律监管指引第 9 号——回购股份》《上市公司股份回购规则》等法律法规及规范 性文件的规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展 情况。现将公司截至 2024 年 6 月 30 日回购进展情况公告如下： 一、回购公司股份进展的情况 证券代码：301222 证券简称：浙江恒威 公告编号：2024-035 浙江恒威电池股份有限公司 关于回购公司股份进展的公告 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 2024 年 2 月 19 日召开 第三届董事会第四次会议，审议通过了《关于回购公司股份方案的议案》。公司 拟使用不低于 2,500 万元且不超过 5,000 万元（均含本数）的自有资金，以不超 过人民币 36.50 元/股（含本数）的价格通过集中竞价交易方式回购部分公司已发 行的人民币普通股（A 股）股票，并将在未来根据公司实际情况、选择适宜时机 用于员工持股计划或股权激励，实施期限为自公司董事会审议通过本次回购股份 方案之日起 ...