证券代码：603215 证券简称：比依股份 公告编号：2026-008 浙江比依电器股份有限公司 第二届董事会第三十一次会议决议公告 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"）于 2026 年 3 月 23 日向各位 董事发出了召开第二届董事会第三十一次会议的通知。2026 年 3 月 26 日，第二 届董事会第三十一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 董事 9 人，实际出席本次会议的董事 9 人，公司部分高级管理人员列席了本次会 议。本次会议由董事长闻继望先生召集并主持，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。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 （二）审议通过《关于制定、修订公司若干治理制度的议案》 为进一步完善公司治理结构，促进公司规范运作，保护投资者的合法权益， 公司根据《上市公司治理准则》等法律、法规、规范性文件要求以及《公司章程》 规定，并结合公司自身 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has announced a change in the sponsor representative for its 2024 A-share issuance project, with He Kang replacing You Tong due to work changes [1]. Group 1: Announcement Details - The company received a letter from CITIC Securities regarding the change of sponsor representative for the 2024 A-share issuance project [1]. - The original sponsor representatives were Tang Qing and You Tong, with You Tong no longer responsible for the project [1]. - He Kang has been appointed as the new sponsor representative, alongside Tang Qing, to continue fulfilling due diligence obligations for the issuance project [1]. Group 2: Acknowledgment - The company's board expresses gratitude to You Tong for his contributions during the project [1]. Group 3: He Kang's Profile - He Kang holds a master's degree and is a sponsor representative, non-practicing certified public accountant, and licensed lawyer [2]. - He currently serves as a senior vice president at CITIC Securities and has experience in various IPO projects and significant asset restructuring projects [2].

浙江比依电器股份有限公司（以下简称"公司"）于近日收到中信证券股份有 限公司（以下简称"中信证券"）出具的《关于更换保荐代表人的函》，具体情况 如下：中信证券作为公司 2024 年度向特定对象发行 A 股股票项目（以下简称"本 次发行项目"）的保荐人，原委派唐青女士、游通先生担任保荐代表人负责相关 工作。原保荐代表人游通先生因工作变动原因不再负责相关工作，中信证券现委 派何康先生接替工作，担任公司本次发行项目的保荐代表人，继续履行尽职调查 义务。此次变更后，公司 2024 年度向特定对象发行 A 股股票项目的保荐代表人 为唐青女士和何康先生。何康先生的简历详见附件。 本次保荐代表人更换后，公司 2024 年度向特定对象发行 A 股股票项目的保 荐代表人为唐青女士和何康先生。 公司董事会对游通先生在本次发行项目期间所做的工作表示衷心的感谢！ 特此公告。 浙江比依电器股份有限公司董事会 2026 年 2 月 11 日 证券代码：603215 证券简称：比依股份 公告编号：2026-007 浙江比依电器股份有限公司 关于变更保荐代表人的公告 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 ...

Core Viewpoint - The report from the Binzhou Municipal Market Supervision Administration highlights the results of the 2025 product quality supervision sampling inspection for electromagnetic stoves, indicating that all tested products from various manufacturers have passed quality inspections [2]. Group 1: Company Information - The inspected companies include Bincheng Zhonglian Home Appliance Sales Department, Binzhou Bincheng Ruitai Home Appliance Gift Sales Department, Shandong Boxin New Century Trading Co., Ltd., and Binzhou Economic Development Zone Wang Jingdong Dazhai Home Appliance Department [2]. - The manufacturers of the tested products include Guangdong Midea Life Electric Appliance Manufacturing Co., Ltd. and Hangzhou Joyoung Life Electric Appliance Co., Ltd. [2]. Group 2: Product Inspection Results - All sampled electromagnetic stoves from the listed companies were found to be compliant with quality standards, receiving a "Qualified" status in the inspection reports [2]. - Specific models tested include Midea C21-RT2160, Joyoung C22S-N650, and Joyoung C22S-N419, among others [2].

Group 1 - The small home appliance sector experienced a decline of 1.22% on January 30, with Hongzhi Technology leading the drop [1] - The Shanghai Composite Index closed at 4117.95, down 0.96%, while the Shenzhen Component Index closed at 14205.89, down 0.66% [1] - Notable gainers in the small appliance sector included Fujia Co., which rose by 2.58% to a closing price of 18.68, and Rainbow Group, which increased by 1.92% to 23.33 [1] Group 2 - The small home appliance sector saw a net outflow of 123 million yuan from main funds, while retail investors contributed a net inflow of 105 million yuan [2] - Key stocks with significant fund flows included Feike Shiqi, which had a main fund net inflow of 8.34 million yuan, and Delmar, which saw a net inflow of 6.38 million yuan [3] - Conversely, Hongzhi Technology experienced a main fund net inflow of 739,500 yuan, but also had a significant retail net inflow of 610,200 yuan [3]

Group 1 - The company announced the appointment of Mr. Tian Jinming as the secretary of the board of directors [1]

Group 1 - The company BiYi Co., Ltd. announced the appointment of Mr. Tian Jinming as the secretary of the board of directors on January 28 [1] Group 2 - The industry is witnessing a significant shift in battery technology, with semi-solid batteries expected to be equipped in multiple new vehicles this year [1] - Major manufacturers are preparing for advancements in power battery technology, marking this year as a pivotal moment for innovation in the sector [1]

证券代码：603215 证券简称：比依股份 公告编号：2026-006 浙江比依电器股份有限公司 电话：0574-58225758 传真：0574-62608313 邮箱：bydmb@biyigroup.com 地址：浙江省余姚市城区经济开发区城东新区俞赵江路 88 号 特此公告。 关于聘任董事会秘书的公告 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 2026 年 1 月 28 日召开第 二届董事会第三十次会议，审议通过了《关于聘任董事会秘书的议案》，董事会 同意聘任田金明先生为公司董事会秘书（简历附后），任期自本次董事会审议通 过之日起至本届董事会届满之日止。田金明先生被聘任为公司董事会秘书后，公 司董事长闻继望先生将不再代行董事会秘书职责。 田金明先生具备履行职责所必需的财务、管理、法律等专业知识，具有良好 的职业道德和个人品质，其任职资格符合《上海证券交易所股票上市规则》的相 关规定。 截至本公告日，田金明先生未持有公司股份，与公司的实际控制人、控股股 东、持有公司 5 ...

证券代码：603215 证券简称：比依股份 公告编号：2026-005 浙江比依电器股份有限公司 （一）审议通过《关于聘任董事会秘书的议案》 经董事长提名，董事会同意聘任田金明先生担任董事会秘书，任期自本次董 事会审议通过之日起至本届董事会届满之日止。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 在董事会召开前，公司于 2026 年 1 月 26 日召开第二届董事会提名委员会第 五次会议和第二届董事会独立董事专门会议第十八次会议，审议通过了该议案， 并同意将该议案提交董事会审议。 议案具体内容详见公司于 2026 年 1 月 29 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聘任董事会秘 书的公告》（公告编号：2026-006）。 第二届董事会第三十次会议决议公告 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"）于 2026 年 1 月 26 日向各位 董事发出了召开第二届董事会第三十次 ...

Group 1 - The company announced the convening of its 30th meeting of the second board of directors on January 28, 2026 [1] - The board approved the proposal to appoint Mr. Tian Jinming as the secretary of the board, effective from the date of the board's approval until the end of the current board's term [1] - Following this appointment, the company's chairman, Mr. Wen Jiwang, will no longer act as the secretary of the board [1]