Core Viewpoint - The stock of Biyi Co., Ltd. (603215) experienced a significant decline of 7.85% on the trading day, with a turnover rate of 18.18% and a total transaction amount of 688 million yuan, indicating high volatility and selling pressure [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to a daily fluctuation of 15.88%, with a total net sell of 8.4849 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 108 million yuan, with buying amounting to 49.8633 million yuan and selling amounting to 58.3482 million yuan, resulting in a net sell of 8.4849 million yuan [2] - The largest buying brokerage was Huatai Securities Co., Ltd. Chengdu Shujin Road Securities Office, with a purchase amount of 18.3440 million yuan, while the largest selling brokerage was China Galaxy Securities Co., Ltd. Beijing Tongzhou Jiukeshu Securities Office, with a selling amount of 15.9066 million yuan [2] Financial Performance - In the first quarter, Biyi Co., Ltd. reported a revenue of 530 million yuan, representing a year-on-year growth of 65.68%, and a net profit of 15.0115 million yuan, reflecting a year-on-year increase of 47.96% [3] - Over the past six months, the stock has appeared on the "Dragon and Tiger List" 12 times, with an average price drop of 1.16% the day after being listed and an average decline of 5.45% over the following five days [2] Capital Flow - On the trading day, the stock saw a net outflow of 37.8058 million yuan in main funds, with a significant outflow of 23.5531 million yuan from large orders and 14.2527 million yuan from major funds [2] - In the last five days, the main funds experienced a net inflow of 91.0167 million yuan [2]

证券代码：603215 证券简称：比依股份 公告编号：2025-032 浙江比依电器股份有限公司 表决结果：同意 3 票，反对 0 票，弃权 0 票。 浙江比依电器股份有限公司（以下简称"公司"）于 2025 年 6 月 14 日向各 位监事发出了召开第二届监事会第十六次会议的通知。2025 年 6 月 17 日，第二 届监事会第十六次会议以现场表决方式在公司会议室召开，应出席本次会议的监 事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席召集和主持，会 议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有 关规定。 二、监事会会议审议情况 审议通过《关于放弃对参股公司的优先受让权和优先认购权暨关联交易的 议案》 监事会认为：本次公司控股股东对公司参股企业理湃光晶进行投资，能有效 促进公司与理湃光晶在 AR 智能眼镜生产组装的产业落地，同时也兼顾考虑了公 司的整体盈利能力。本次交易及公司放弃相关优先权利，不会对公司的生产经营 造成重大不利影响，不存在损害公司及股东利益的情形。我们同意本议案。 具 体 内 容 详 见 公 司 于 2025 年 6 月 18 日 在 上 海 证 券 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has decided to waive its preferential rights for the transfer and subscription of shares in its associate company, Shanghai Lipai Optical Technology Co., Ltd., which constitutes a related party transaction [1][4]. Summary by Sections 1. Overview of Related Party Transaction - The company holds a 4.9741% stake in Shanghai Lipai Optical Technology Co., Ltd. and plans to waive its preferential rights in the upcoming share transfer and capital increase [1][2]. - The transaction involves Biyi Group Ltd., the company's controlling shareholder, and other parties, with the aim of facilitating the production of AR glasses in the company's facilities [2][3]. 2. Details of the Share Transfer - The original shareholder, Shanghai Kaifeng Kaitai Venture Capital Partnership, intends to transfer 1.9091 million RMB of registered capital, corresponding to a 1.0314% equity stake, to the transaction parties [2][3]. - Biyi Group will invest 2.553191 million RMB to acquire 0.6584% of the equity [3]. 3. Details of the Capital Increase - A new round of financing will raise 43 million RMB, with Biyi Group contributing 27.446809 million RMB for a 3.2490% stake in the increased registered capital [3][6]. - After the capital increase, the registered capital of Lipai Optical will change to 195.0196 million RMB [3]. 4. Impact on Company Holdings - Post-transaction, the company's stake in Lipai Optical will decrease to 4.7209% [13]. - The transaction does not constitute a major asset restructuring and will not affect the company's consolidated financial statements or operational results significantly [4][14]. 5. Related Party Information - Biyi Group is identified as the controlling shareholder and is classified as a related party under relevant stock exchange rules [4][5]. - The company has engaged in over 30 million RMB of related party transactions with Biyi Group in the past 12 months [2][4]. 6. Valuation and Pricing - The valuation of Lipai Optical's total equity was assessed at approximately 718.9352 million RMB based on a report from Kunshan Zhongxin Asset Appraisal [6][5]. - The pricing for the share transfer was determined through negotiation among the parties involved, ensuring fairness and compliance with legal standards [6].

证券代码：603215 证券简称：比依股份 公告编号：2025-032 浙江比依电器股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 具 体 内 容 详 见 公 司 于 2025 年 6 月 18 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/)披露的《浙江比依电器股份有限公司关于放弃对参股公 司的优先受让权和优先认购权暨关联交易的公告》（公告编号：2025-033）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 （一）第二届监事会第十六次会议决议 浙江比依电器股份有限公司（以下简称"公司"）于 2025 年 6 月 14 日向各 位监事发出了召开第二届监事会第十六次会议的通知。2025 年 6 月 17 日，第二 届监事会第十六次会议以现场表决方式在公司会议室召开，应出席本次会议的监 事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席召集和主持，会 议的召开符合有关法律、行政 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-031 浙江比依电器股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （一）第二届董事会第二十三次会议决议 特此公告。 一、董事会会议召开情况 浙江比依电器股份有限公司（以下简称"公司"）第二届董事会第二十三次会 议于 2025 年 6 月 17 日以现场表决方式在公司会议室召开，应出席本次会议的董 事 9 人，实际出席本次会议的董事 9 人，公司监事和高级管理人员列席了本次会 议。本次会议由公司董事长闻继望先生主持，本次董事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 具 体 内 容 详 见 公 司 于 2025 年 6 月 18 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/)披露的《浙江比依电器股份有限公司关于放弃对参股公 司的优先受让权和优先认购权暨关联交易的公告》（公告编号：2025-033）。 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 4 ...

Market Overview - The A-share market experienced a slight increase on June 18, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23% [2] - A total of 1,813 stocks rose, while 3,479 stocks fell, with 49 stocks hitting the daily limit up [3][4] Sector Performance - The computing hardware sector saw a collective surge, with PCB and CPO sectors leading the gains, and stocks like Yihua New Materials, Kexiang Co., and Hudian Co. hitting the daily limit up [4] - The banking sector showed strong performance, with several banks, including Agricultural Bank of China and Shanghai Pudong Development Bank, reaching historical highs [8][10] Technological Advancements - A significant breakthrough was reported by the Shanghai Institute of Optics and Fine Mechanics, where a team developed a high-parallel optical computing integrated chip, "Meteor No. 1," achieving a parallelism greater than 100 [5][6] - This advancement in optical computing is expected to enhance performance and open new avenues for low-power, low-latency, high-capacity optical computers, which are crucial for AI and large-scale data exchange [6] Policy Developments - The Chinese government issued an action plan to enhance Shanghai's status as an international financial center, focusing on attracting financial institutions and improving financial services [15][17] - The China Securities Regulatory Commission (CSRC) introduced new guidelines for the Sci-Tech Innovation Board, aimed at enhancing inclusivity and adaptability for high-quality technology enterprises [20][21]

证券代码：603215 证券简称：比依股份 公告编号：2025-033 浙江比依电器股份有限公司 关于放弃对参股公司的优先受让权和优先认购权暨关联交易的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●本次交易主体为比依集团、振一和联优。其中，比依集团系公司控股股东， 本次交易系公司关联法人单方面向公司参股的企业投资，公司放弃相关优先权利， 本次交易构成关联交易。 ●本次交易未构成重大资产重组。 ●浙江比依电器股份有限公司（以下简称"公司"或"比依股份"）持有上 海理湃光晶技术有限公司（以下简称"理湃光晶"）4.9741%的股份，系公司的 参股公司。理湃光晶拟进行股权转让和增资（以下分别单称"本次转让"和"本 次增资"，合称"本次交易"），本次交易主体为比依集团有限公司（以下简称 "比依集团"）、苏州市振一商贸有限公司（以下简称"振一"）、联优投资有 限公司（以下简称"联优"），公司拟放弃本次转让的优先受让权和本次增资的 优先认购权。 ●本次交易已经公司董事会审议通过，无需提交股东会审议。 ●本次关联交易 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. is proceeding with the repurchase and cancellation of a portion of its restricted stock as part of its 2023 incentive plan, following necessary approvals and legal compliance [1][11]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stock, including resolutions from the board and supervisory committee [3][8]. - Independent directors have provided opinions on the incentive plan and its amendments, ensuring compliance with relevant regulations [4][7]. Group 2: Repurchase Details - The repurchase involves 560,448 shares of restricted stock at a price of 7.0750 RMB per share, which is the grant price [10][11]. - The reason for the repurchase includes the departure of seven incentive plan participants, leading to the cancellation of their unvested shares [9][11]. Group 3: Performance Targets - The incentive plan includes performance targets based on revenue and net profit growth, with specific thresholds set for the 2024 fiscal year [9][10]. - If the company fails to meet these performance targets, all corresponding restricted stocks will be repurchased at the grant price [10]. Group 4: Procedural Requirements - The company is required to fulfill information disclosure obligations and apply for the necessary procedures with the China Securities Depository and Clearing Corporation [11][12]. - The repurchase process must adhere to the provisions of the Company Law and the company's articles of association [12].

浙江比依电器股份有限公司 关于部分限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：603215 证券简称：比依股份 公告编号：2025-030 回购注销原因： 1、激励对象离职 根据公司《2023 年限制性股票激励计划（草案）》（以下简称"《激励计划 》"、 "本激励计划"）"第十三章 二、激励对象个人情况发生变化"之相关 规定："激 励对象离职的，包括主动辞职、因公司裁员而离职、劳动合同/聘用协 议到期不 再续约、因个人过错被公司解聘、协商解除劳动合同或聘用协议等，激 励对象 已解除限售的限制性股票继续有效，激励对象已获授予但尚未解除限售的 第一 类限制性股票不得解除限售，并由公司按授予价格回购注销。激励对象离职 前 需要向公司支付完毕已解除限售限制性股票所涉及的个人所得税。" 鉴于本激励计划中首次授予的 7 名激励对象已离职，公司决定对以上激励对 象已获授但尚未解除限售的限制性股票共计 20,770 股予以回购注销。 2、业绩考核不达标 根据《激励计划》"第八章 二、限 ...

北京金诚同达（上海）律师事务所 关于 浙江比依电器股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票的 法律意见书 金沪法意[2025]第 112 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书内，除非文意另有所指，下列词语具有下述涵义： | 比依股份、公司 | | 指 | 浙江比依电器股份有限公司 | | --- | --- | --- | --- | | 本激励计划、2023 | 年 | 指 | 浙江比依电器股份有限公司 2023 年限制性股票激励计划 | | 激励计划 | | | | | 《激励计划（草案）》 | | 指 | 《浙江比依电器股份有限公司 2023 年限制性股票激励计划（草 | | | | | 案）》 | | 限制性股票 | | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定数量 的公司股票，该等股票设置一定期限的限售期，在达到本激励计 | | | | | 划规定的解除限售条件后，方可解除限售流通 | | 本次 ...