证券代码：603215 证券简称：比依股份 公告编号：2025-049 浙江比依电器股份有限公司 关于向特定对象发行A股股票预案等相关文件修订情况说明的公告 根据上述调整，公司同步修订了本次发行的预案、方案论证分析报告、募集资 金使用可行性分析报告、摊薄即期回报及填补措施和相关主体承诺中的对应内容。 具体内容详见公司披露的《浙江比依电器股份有限公司2024年度向特定对象发行 A股股票预案（修订稿）》《浙江比依电器股份有限公司2024年度向特定对象 发行A股股票发行方案论证分析报告（修订稿）》《浙江比依电器股份有限公 司2024年度向特定对象发行A股股票募集资金使用可行性分析报告（修订 稿）》和《浙江比依电器股份有限公司关于向特定对象发行A股股票摊薄即期 回报、填补措施及相关主体承诺（修订稿）的公告》等公告文件。 特此公告。 浙江比依电器股份有限公司董事会 2025 年 9 月 9 日 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"）2024年度向特定对象发行A 股股票（以下简称"本次 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-052 浙江比依电器股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报、填补措施及 相关主体承诺（修订稿）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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发〔2013〕110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发〔2014〕17 号）和《关于首发及再融资、重大资产重组摊薄 即期回报有关事项的指导意见》（证监会公告〔2015〕31 号）等相关规定要求， 为保障中小投资者利益，公司就本次发行对公司主要财务指标的影响进行了认真 分析，并就本次向特定对象发行 A 股股票（以下简称"本次发行"）摊薄即期回 报对公司主要财务指标的影响、公司拟采取的措施及相关主体的承诺公告如下： 一、本次发行摊薄即期回报对公司主要财务指标的影响 本 次 发 行 股 票 数 量 不 超 过 本 次 向 特 定 对 象 发 行 前 上 市 公 司 总 股本 187,947,9 ...

证券代码：603215 证券简称：比依股份 浙江比依电器股份有限公司 Zhejiang Biyi Electric Appliance Co., Ltd. （浙江省余姚市城区经济开发区城东新区俞赵江路 88 号） 2024 年度向特定对象发行 A 股股票 募集资金运用的可行性分析报告 （修订稿） 二〇二五年九月 释义 除非另有说明，下列词语之特定含义如下： | 公司、上市公司、发行人、 | 指 | 浙江比依电器股份有限公司 | | --- | --- | --- | | 比依股份 | | | | 发行、本次发行、本次向特 定对象发行、本次向特定对 | 指 | 浙江比依电器股份有限公司 年度向特定对象发行 2024 A | | 象发行 A 股股票 | | 股股票 | | A 股 | 指 | 境内上市的人民币普通股股票 | | 元、万元、亿元 | 指 | 人民币元、万元、亿元 | 注：本报告中若出现合计数与所列数值总和尾数不符的情况，均为四舍五入原因所致。 1 一、本次募集资金使用计划 2、项目实施的必要性 二、本次向特定对象发行募集资金投资项目的具体情况 （一）中意产业园智能厨房家电建设项目 1、项目基本情况 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-047 浙江比依电器股份有限公司 第二届董事会第二十六次会议决议公告 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。 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"）第二届董事会第二十六次会 议于 2025 年 9 月 8 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。 二、董事会会议审议情况 （一）审议通过《关于调整公司 2024 年度向特定对象发行 A 股股票方案的 议案》 议案具体内容详见公司于 2025 年 9 月 9 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调整向特定对 象发行 A 股股票方案的公告》（公告编号：2025-050） 表决结果：同意 9 ...

比依股份公告，公司计划调整2024年度向特定对象发行A股股票的募集资金总额，将原定的不超过6.24 亿元调整为不超过4.82亿元。根据相关法律法规及公司实际情况，同步修订了发行预案、方案论证分析 报告、募集资金使用可行性分析报告、摊薄即期回报及填补措施和相关主体承诺中的对应内容。 ...

Market Overview - On September 5, the small home appliance sector rose by 2.07%, led by Ecovacs [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Performance - Ecovacs (603486) closed at 92.86, with a gain of 3.91% and a trading volume of 61,100 shares, amounting to 558 million yuan [1] - Stone Technology (688169) closed at 210.00, up 3.50%, with a trading volume of 42,300 shares and a turnover of 874 million yuan [1] - Other notable performers include Beiyikang (870199) with a 3.24% increase, closing at 41.76, and Biyihua (603215) with a 2.77% increase, closing at 21.90 [1] Capital Flow - The small home appliance sector experienced a net outflow of 68.00 million yuan from institutional investors, while retail investors saw a net inflow of 28.24 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors continued to invest [2] Individual Stock Capital Flow - Xinbao (002705) had a net inflow of 12.59 million yuan from institutional investors, but a net outflow of 10.39 million yuan from retail investors [3] - Fuhua (603219) saw a net inflow of 7.52 million yuan from institutional investors, while retail investors had a net outflow of 10.88 million yuan [3] - JiuYang (002242) experienced a net inflow of 6.96 million yuan from institutional investors, with retail investors also seeing a net outflow of 6.51 million yuan [3]

Group 1 - The small home appliance sector experienced a decline of 1.38% on September 1, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the small home appliance sector showed varied performance, with Xiaoxiong Electric rising by 5.76% to a closing price of 55.48 [1] Group 2 - Ecovacs saw a significant decline of 4.01%, closing at 93.00, with a trading volume of 97,900 shares and a turnover of 932 million yuan [2] - The small home appliance sector experienced a net outflow of 448 million yuan from main funds, while retail investors contributed a net inflow of 160 million yuan [2] - The trading data indicates that the sector is experiencing mixed investor sentiment, with some stocks like Xiaoxiong Electric performing well while others like Ecovacs are underperforming [2]

Core Points - The company, Zhejiang Biyi Electric Co., Ltd., is holding its fourth extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [2][3] - The meeting will take place on September 10, 2025, at 1:30 PM in Ningbo, Zhejiang Province, and will utilize both on-site and online voting methods [5][6] - The agenda includes the revision of the company's articles of association and the authorization of management to handle business registration changes [6][7] Meeting Procedures - Attendees must arrive 30 minutes early for registration and identification verification [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with a time limit of 5 minutes for each speaker [3][4] - Voting will be conducted through a combination of on-site and online methods, with results announced after the meeting [4][5] Articles of Association Revision - The proposed revision includes changes to the registered capital from 187,947,951 RMB to 187,939,551 RMB due to the repurchase and cancellation of 8,400 restricted stocks from two departed employees [7] - The revision aims to comply with new regulations and improve the company's governance structure [6][7] Voting Rights and Procedures - Shareholders must express their voting intentions as "agree," "disagree," or "abstain," with any unmarked or illegible ballots counted as abstentions [4][5] - The meeting will be witnessed by a lawyer from a law firm to ensure legal compliance [4][5] Shareholder Rights - Shareholders and their representatives are entitled to equal treatment and must not disrupt the meeting's order [3][4] - The company will not provide gifts or cover travel and accommodation expenses for attendees [4][5]

Market Overview - The small home appliance sector increased by 0.26% on August 29, with Ecovacs leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers - Ecovacs (603486) closed at 96.89, up 3.68% with a trading volume of 67,400 shares and a transaction value of 646 million [1] - Beiyikang (6610Z8) closed at 41.86, up 2.60% with a trading volume of 34,000 shares and a transaction value of 144 million [1] - Biyi Co. (603215) closed at 21.93, up 2.29% with a trading volume of 94,200 shares and a transaction value of 205 million [1] Underperformers - Fujia Co. (603219) closed at 19.32, down 8.17% with a trading volume of 206,000 shares and a transaction value of 407 million [2] - Xiaoxiong Electric (002959) closed at 52.46, down 3.58% with a trading volume of 76,800 shares [2] - Lek Electric (603355) closed at 23.08, down 3.35% with a trading volume of 68,400 shares and a transaction value of 158 million [2] Capital Flow - The small home appliance sector experienced a net outflow of 210 million from institutional investors, while retail investors saw a net inflow of 96.66 million [2] - The sector's capital flow indicates a mixed sentiment among different investor types, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow Analysis - Biyi Co. (603215) had a net inflow of 13.51 million from institutional investors, but a net outflow of 13.99 million from retail investors [3] - Ousheng Electric (301187) saw a net inflow of 11.66 million from institutional investors, with a net outflow of 15.37 million from retail investors [3] - Jiyang Co. (002403) experienced a net outflow of 2.40 million from institutional investors, while retail investors contributed a net inflow of 7.55 million [3]

Overview - The report provides insights into the performance of various companies across different industries, highlighting key financial metrics and growth prospects for the first half of 2025 [1][2]. Key Insights - The coal industry shows signs of recovery with companies like 潞安环能 and 山煤国际 reporting improved performance in Q2 2025, driven by increased production and cost optimization [34][40]. - The electric equipment sector is witnessing stability in pricing due to the phosphoric iron lithium development initiative, which aims to support sustainable growth in the industry [5]. - The construction and decoration industry, represented by companies like 中国建筑 and 矩阵股份, is experiencing accelerated growth in Q2 2025, with improved cash flow and profitability [10][14]. - The agricultural sector, particularly 温氏股份, is seeing a rebound in chicken prices, which is expected to enhance profitability in the latter half of 2025 [12]. - The media and entertainment industry, with companies like 风语筑 and 荣信文化, is leveraging AI and digital transformation to enhance revenue streams and improve financial performance [18][27]. Company Summaries Coal Industry - 潞安环能 reported a Q2 2025 revenue of 71.01 billion yuan, a decrease of 21.05% year-on-year, but with a significant improvement in production and cost management [34]. - 山煤国际's Q2 2025 revenue was 51.58 billion yuan, down 33.03% year-on-year, but the company is optimistic about recovery due to rising coal prices in the second half of the year [40]. Electric Equipment - The phosphoric iron lithium initiative aims to stabilize prices and improve profitability for companies in the sector, with a focus on sustainable development [5]. Construction and Decoration - 中国建筑 achieved a Q2 2025 net profit of 466 billion yuan, reflecting a 1% increase year-on-year, supported by improved cash flow and reduced impairment losses [10]. - 矩阵股份 reported a significant increase in net profit, with a 103% growth in non-recurring profit, driven by enhanced asset quality and cash flow [14]. Agriculture - 温氏股份 sold 1,793.19 million pigs in H1 2025, a 25% increase year-on-year, with a notable drop in costs leading to improved profitability [12]. Media and Entertainment - 风语筑's H1 2025 revenue grew by 33.97% to 7.75 billion yuan, marking a turnaround to profitability, while 荣信文化 is focusing on AI-driven marketing strategies to enhance growth [18][27]. Financial Projections - The report includes projections for various companies, indicating expected growth in net profits for 2025-2027 across multiple sectors, with specific figures provided for companies like 海尔智家 and 龙净环保 [28][30].