浙江野马电池股份有限公司2025年半年度报告摘要

Group 1 - The company held its third board meeting on August 26, 2025, with all nine directors present, and the meeting was deemed legal and effective [7][10] - The board approved the half-year report and its summary for 2025, which will be disclosed on the Shanghai Stock Exchange [8] - The company will not distribute profits or increase capital reserves during the half-year period [4] Group 2 - The company reported a total fundraising amount of RMB 587.45 million from its initial public offering, with a net amount of RMB 544.68 million after deducting issuance costs [50] - As of June 30, 2025, the company had invested RMB 523.97 million in fundraising projects, with RMB 43.62 million remaining unutilized [52] - The company has established a fundraising management system to ensure compliance with relevant laws and regulations [54] Group 3 - The company plans to cancel its supervisory board and amend its articles of association, with the proposal pending shareholder approval [69][70] - The board aims to increase its members from 9 to 11, including 4 independent directors and 7 non-independent directors [70] - The company will optimize its governance structure to enhance decision-making capabilities [70]