格隆汇8月18日丨比依股份(603215.SH)在互动平台表示，公司目前正在加快推进AR眼镜组装业务的设 备采购及产线布置，预计将于本月内完成全部设备的购置工作和产线布置工作。 ...

Group 1 - The legal opinion letter is issued by Zhejiang Yangming Law Firm for Zhejiang Biyi Electric Co., Ltd. regarding the 2025 third extraordinary general meeting of shareholders [1] - The meeting is scheduled for August 15, 2025, at 13:30, located at the company's conference room in Yuyao City, Zhejiang Province [2] - The network voting for the meeting will occur on the same day, with specific time slots for participation [2] Group 2 - The attendance of shareholders and their representatives at the meeting was verified, with 4 individuals present and a total of 229 shareholders participating via network voting, representing 2,063,000 shares, which is 1.0976% of the total share capital [2][3] - The voting process combined on-site and network voting, and the results were announced immediately after the voting [4] - The resolutions discussed at the meeting were approved by the shareholders, and the voting process was deemed legal and valid [4][5]

Meeting Details - The shareholders' meeting was held on August 15, 2025, at the company's conference room located in Yuyao City, Ningbo, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 66.1806% [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Wen Jiwang, in compliance with the Company Law and Articles of Association [1] Voting Results - Three ordinary resolutions were passed during the meeting, all receiving more than half of the votes from the shareholders present [2] - The first resolution regarding the employee stock ownership plan draft was approved with 99.8986% of A-share votes in favor [1] - The second resolution concerning the management measures of the employee stock ownership plan was also approved with 99.8903% of A-share votes in favor [2] - The third resolution related to authorizing the board of directors to handle matters concerning the plan was approved with 99.8927% of A-share votes in favor [2] Legal Compliance - The meeting's convening and procedures were verified by lawyers, confirming compliance with legal regulations and the company's Articles of Association [2]

Group 1 - The core point of the article is that Biyi Co., Ltd. announced the approval of multiple proposals at its third extraordinary general meeting of shareholders for 2025 [2] Group 2 - The announcement was made on the evening of August 15, indicating the company's ongoing governance activities [2] - The proposals included the discussion of various agenda items, although specific details were not disclosed in the announcement [2]

证券代码：603215 证券简称：比依股份 公告编号：2025-039 浙江比依电器股份有限公司 2025年第三次临时股东会决议公告 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)股东大会召开的时间：2025 年 8 月 15 日 (二)股东大会召开的地点：浙江省宁波市余姚市城区经济开发区城东新区俞赵江 路 88 号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 233 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 124,385,200 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 66.1806 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采用现场投票和网络投票相结合的方式，现场会议 由公司董事长闻继望先生主持，符合《公司法》及《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 ...

浙江阳明律师事务所 （ZHEJIANG YANGMING LAW FIRM） 浙江余姚市南雷南路 298 号合力大厦北楼 16 楼 315400 浙江阳明律师事务所 关于 浙江比依电器股份有限公司 2025 年第三次临时股东会的 法律意见书 电话：0574-6272 4297 传真：0574-6271 9499 http://www. yangminglf.com 浙江阳明律师事务所 关 于 浙江比依电器股份有限公司 2025 年第三次临时股东会的 法律意见书 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会关于《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范 性文件的要求，浙江阳明律师事务所（以下简称"本所"）接受浙江比依电器股份 有限公司（以下简称"比依股份"或"公司"）的委托，指派律师出席公司 2025 年 第三次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 本法律意见书仅为贵公司 2025 年第三次临时股东会之目的使用。本所律师 同意将本法律意见书随公司本次股东会其他信息披 ...

证券之星消息，8月14日小家电板块较上一交易日下跌0.56%，ST德豪领跌。当日上证指数报收于 3666.44，下跌0.46%。深证成指报收于11451.43，下跌0.87%。小家电板块个股涨跌见下表： 从资金流向上来看，当日小家电板块主力资金净流出1.07亿元，游资资金净流入1150.76万元，散户资金 净流入9517.62万元。小家电板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002005 | ST德蒙 | 2.69 | -4.27% | 23.66万 | 6481.37万 | | | 301187 | 欧圣电气 | 33.59 | -3.17% | 5.86万 | | 2.00亿 | | 870726 | 鸿智科技 | 16.49 | -3.06% | ● 1.31万 | 2186.63万 | | | 001259 | 利 ...

证券之星消息，8月11日小家电板块较上一交易日上涨1.3%，欧圣电气领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301187 | 欧圣电气 | 33.56 | 6.07% | 17.60万 | | 5.98亿 | | 603219 | 富佳股份 | 16.53 | 4.69% | 11.51万 | | 1.89亿 | | 603486 | 科沃斯 | 90.27 | 3.62% | 7.50万 | | 6.76亿 | | 300824 | 北鼎股份 | 12.84 | 3.22% | 6 9.75万 | | 1.24亿 | | 688793 | 倍轻松 | 35.29 | 2.41% | 2.63万 | | 9279.01万 | | 603215 | 比依股份 | 18.70 | 2.13% | 5.75万 | | 1.07亿 | | 3013 ...

通过天眼查大数据分析，浙江比依电器股份有限公司共对外投资了13家企业，参与招投标项目17次，知 识产权方面有商标信息45条，专利信息673条，此外企业还拥有行政许可11个。 来源：金融界 比依股份最新一期业绩显示，截至2025一季报，公司营业总收入5.30亿元、同比增长65.68%，归属净利 润1501.15万元，同比增长47.96%，扣非净利润1193.86万元，同比增长26.00%，流动比率1.185、速动比 率0.988、资产负债率60.30%。 天眼查商业履历信息显示，浙江比依电器股份有限公司，成立于2001年，位于宁波市，是一家以从事橡 胶和塑料制品业为主的企业。企业注册资本18794.7951万人民币，实缴资本13999.5万人民币。公司法定 代表人为闻继望。 金融界消息 截至2025年8月8日收盘，比依股份（603215）报收于18.31元，下跌1.08%，换手率1.85%， 成交量3.46万手，成交金额6341.95万元。 资金流向方面，今日主力资金净流出1019.52万元，占比成交额16.08%。其中，超大单净流出306.88万 元、占成交额4.84%，大单净流出712.64万元、占成交额1 ...

证券之星消息，8月8日小家电板块较上一交易日下跌0.0%，ST德豪领跌。当日上证指数报收于3635.13， 下跌0.12%。深证成指报收于11128.67，下跌0.26%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301187 | 欧圣电气 | 31.64 | 2.79% | 7.80万 | 2.45亿 | | 002705 | 新宝股份 | 15.53 | 2.17% | 15.91万 | 2.47亿 | | 003023 | 彩虹集团 | 25.02 | 1.75% | 12.27万 | 3.03亿 | | 870199 | 倍益康 | 42.58 | 1.38% | 11.34万 | 5.25亿 | | 002242 | 九阳股份 | 10.15 | 0.59% | 3.84万 | 3875.85万 | | 300272 | 开能健康 | 7.15 | 0.56% | 16.23万 | 1.16亿 | | 001259 | 利仁科技 | 27.50 | 0 ...