General Overview - The document outlines the working rules of the Strategic Committee of Zhejiang Biyi Electric Appliance Co., Ltd, aimed at enhancing the company's core competitiveness and decision-making processes [1][2]. Composition of the Committee - The committee consists of at least three directors, including at least one independent director [2]. - Committee members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [2]. Responsibilities and Authority - The main responsibilities of the Strategic Committee include researching and proposing suggestions on the company's operational goals and long-term development strategies [2]. - The committee is tasked with studying and suggesting major investment and financing plans that require board approval [2]. - It also examines significant transactions and other major matters affecting the company's development, reporting findings to the board [2]. Meeting Procedures - Any committee member can propose a temporary meeting, which must be announced at least two days in advance [3]. - A quorum requires the presence of more than two-thirds of the committee members, and decisions must be approved by a majority [3][4]. - Meetings can be held in person or through other means, ensuring effective communication among members [3]. Confidentiality and Record Keeping - Members and attendees of the meetings are bound by confidentiality regarding discussed matters [4]. - Meeting records must be kept for at least ten years, including signatures of attendees [4]. Additional Provisions - The document specifies that the committee can invite company directors and senior management to meetings as necessary [4]. - The rules are subject to modification in accordance with national laws and regulations, and the board is responsible for interpreting these rules [5].

Core Points - The document outlines the regulations and responsibilities of the board secretary of Zhejiang Biyi Electric Co., Ltd, ensuring compliance with relevant laws and company regulations [1][2][3] Chapter 1: General Provisions - The board secretary is a senior management position responsible for the board and the company, ensuring diligent and efficient performance of duties [1] - The board secretary manages shareholder and board meeting preparations, document storage, and shareholder information [1] Chapter 2: Qualifications - Candidates for the board secretary must possess good professional ethics, necessary financial, management, and legal knowledge, and relevant work experience [2] - Individuals with certain disqualifying conditions as per company law or company articles cannot serve as board secretary [2] Chapter 3: Appointment and Dismissal - The board secretary is nominated by the chairman and appointed or dismissed by the board, with necessary materials submitted to the Shanghai Stock Exchange prior to appointment [3] - Dismissal of the board secretary requires sufficient justification, and the company must report the reasons for dismissal to the Shanghai Stock Exchange [3] Chapter 4: Responsibilities - The board secretary is responsible for information disclosure, managing insider information, and coordinating investor relations [4] - Duties include organizing board and shareholder meetings, maintaining confidentiality of undisclosed information, and ensuring compliance with legal and regulatory requirements [4][5] Chapter 5: Miscellaneous - The company must provide necessary conditions for the board secretary to perform their duties, and all relevant personnel must cooperate [5] - The board may appoint a securities affairs representative to assist the board secretary, who must also hold the necessary qualifications [5]

第二条 委员会是董事会下设的专门机构，对董事会负责，主要负责制定公 司董事及高级管理人员的考核标准，并进行考核，制定和审查公司董事及高级管 理人员的薪酬政策与方案。 第二章 人员组成 浙江比依电器股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全浙江比依电器股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司的考核和 评价体系，根据《中华人民共和国公司法》 （以下简称" 《公司法》"）等法律、法 规、规范性文件及《公司章程》的相关规定，公司设立董事会薪酬与考核委员会 （以下简称"委员会"），并制定本细则。 第三条 委员会委员由至少 3 名董事组成，其中独立董事应占半数以上。 第四条 委员会委员应由董事长、二分之一以上独立董事、或全体董事三分 之一以上提名，并由董事会选举产生。 第五条 委员会设一名主任委员（召集人），负责主持委员会工作并召集委员 会会议。主任委员在由独立董事担任的委员中选举产生并报董事会批准。 第六条 委员会任期与董事会相同，委员任期届满，连选可以连任。期间如 有委员不再担任公司董事职务，自动失去委员资格。委员会因委 ...

市值管理制度 第一章 总则 第一条 为切实推动浙江比依电器股份有限公司（以下简称"公司"）提升投资价 值，增强投资者回报，规范公司市值管理工作，根据《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司监管指引第 10 号—市值管理》《上海证券交易所股票 上市规则》等法律法规、规范性文件及《公司章程》的规定，制定本制度。 第二条 本制度所称市值管理，是指公司以提高公司质量为基础，为提升公司投 资价值和股东回报能力而实施的战略管理行为。 浙江比依电器股份有限公司 第三条 公司在开展市值管理工作过程中，应当牢固树立回报股东意识，采取措 施保护投资者尤其是中小投资者利益，诚实守信、规范运作、专注主业、稳健经营， 以新质生产力的培育和运用，推动经营水平和发展质量提升，并在此基础上做好投资者 关系管理，增强信息披露质量和透明度，必要时积极采取措施提振投资者信心，推动 公司投资价值合理反映公司质量。 第四条 市值管理的基本原则： （一）合规性原则：公司应当在严格遵守相关法律法规、规范性文件和《公司章 程》等规定的前提下开展市值管理工作； （二）系统性原则：公司应当秉持系统思维、整体推进的原则，协同公司各业务 体系以 ...

浙江比依电器股份有限公司 董事会审计委员会工作细则 第二章 人员组成 第四条 审计委员会成员由 3 名董事组成，其中独立董事应占半数以上，审 计委员会的召集人应当是会计专业人士，公司高级管理人员不得担任审计委员会 委员。 第五条 审计委员会委员应由董事长、二分之一以上独立董事或全体董事三 分之一以上提名，并由董事会选举产生。 第六条 审计委员会设一名主任委员（召集人），负责主持委员会工作并召 集委员会会议。主任委员在独立董事委员中选举产生并报董事会批准。 第七条 公司须组织审计委员会成员参加相关培训，使其及时获取履职所需 的法律、会计和公司监管规范等方面的专业知识。 第八条 审计委员会任期与董事会相同，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格。审计委员会因委员辞职、 免职或其他原因导致人数低于规定人数的三分之二时，由董事会根据上述第四条 至第六条规定补足人数；在改选出的委员就任前，提出辞职的委员仍应履行委员 职务。 第一章 总则 第一条 为强化浙江比依电器股份有限公司（以下简称"公司"）董事会决 策功能，做到事前审计、专业审计，确保董事会对高级管理人员的有效监督，完 善 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has adjusted the repurchase price of restricted stock from 7.0750 RMB per share to 6.7750 RMB per share and plans to repurchase and cancel 8,400 shares of restricted stock granted to two departing incentive objects [1][10][11]. Group 1: Adjustment of Repurchase Price - The repurchase price adjustment is due to the company's profit distribution plan, which includes a cash dividend of 0.30 RMB per share, leading to a decrease in the repurchase price [10][11]. - The new repurchase price is calculated as follows: P = P0 - V, where P0 is the original repurchase price and V is the dividend per share [10][11]. Group 2: Repurchase and Cancellation of Restricted Stock - The company will repurchase and cancel 8,400 shares of restricted stock that were granted to two departing incentive objects who have not yet lifted the restrictions [11][12]. - The repurchase price for these shares will be set at 6.7750 RMB per share, in line with the adjusted price [11][12]. Group 3: Legal Compliance and Approval - The adjustments and repurchase actions have received the necessary approvals and authorizations as per the relevant laws and regulations, including the Company Law and Securities Law [12][13]. - The company is required to fulfill information disclosure obligations and apply for the repurchase cancellation procedures with the China Securities Depository and Clearing Corporation [12][13].

证券日报网讯8月25日晚间，比依股份（603215）发布公告称，公司将于2025年9月10日召开2025年第四 次临时股东会。本次股东会将审议《关于修订 <公司章程> 并办理工商变更登记的议案》等多项议案。 ...

Group 1 - The core point of the article is that Biyi Co., Ltd. (SH 603215) held its 25th meeting of the second board on August 25, 2025, to review proposals for revising several governance systems [1] - For the first half of 2025, Biyi's revenue composition was as follows: air fryers and air ovens accounted for 85.12%, other products 9.43%, deep fryers 4.43%, and environmental appliances 1.03% [1] - As of the report, Biyi's market capitalization was 4 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major industry players are actively recruiting for autumn positions, with 25 job roles available, highlighting a demand for talent in the sector [1]

格隆汇8月25日丨比依股份(603215.SH)公布2025年半年度报告，报告期实现营业收入11.57亿元，同比增 长34.53%；归属于上市公司股东的净利润5371.22万元，同比下降21.04%；归属于上市公司股东的扣除 非经常性损益的净利润4888.67万元，同比下降26.65%；基本每股收益0.29元。 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-044 浙江比依电器股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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。 浙江比依电器股份有限公司（以下简称"公司"）于2025年8月25日召开了 第二届董事会第二十五次会议和第二届监事会第十八次会议，审议通过了《关于 回购注销部分限制性股票及调整回购价格的议案》，拟回购注销8,400股限制性股 票。现将相关事项说明如下： 一、公司2023年限制性股票激励计划审批程序及实施情况 （一）2023年3月20日，公司召开第一届董事会第十九次会议，审议通过了 《关于<公司2023年限制性股票激励计划（草案）>及其摘要的议案》《关于<公 司2023年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会 授权董事会办理公司股权激励相关事宜的议案》。公司独立董事就本激励计划是 否有利于公司的持续发展及是否存在损害公司及全体股东利益的情形发表了独 立意见。同日，公司召开第一届监事会第十三次会议，审议通过了《关于<公 ...