浙江比依电器股份有限公司 关于延长 2024 年度向特定对象发行 A 股股票 股东会决议有效期及授权有效期的公告 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 12 月 1 日召开第 二届董事会第二十八次会议，会议审议通过《关于延长 2024 年度向特定对象发 行 A 股股票股东会决议有效期及授权有效期的议案》，现将有关事项公告如下： 一、关于公司 2024 年度向特定对象发行 A 股股票股东会决议有效期及授权 有效期的情况 证券代码：603215 证券简称：比依股份 公告编号：2025-071 二、关于延长公司 2024 年度向特定对象发行 A 股股票股东会决议有效期及 相关授权有效期的情况 中国证监会于 2025 年 11 月 13 日向公司出具了《关于同意浙江比依电器股 份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕2521 号）， 批复自同意注册之日起 12 个月内有效。鉴于公司本次发行的股东会决议有效期 及相关授权有效期即将届满，为确保本 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-070 在董事会召开前，公司于 2025 年 11 月 28 日召开第二届董事会独立董事专 门会议第十五次会议，审议通过了该议案，并同意将该议案提交董事会审议。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 浙江比依电器股份有限公司 第二届董事会第二十八次会议决议公告 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"）第二届董事会第二十八次会 议于 2025 年 12 月 1 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《关于延长 2024 年度向特定对象发行 A 股股票股东会决议 有效期及授权有效期的议案》 议案具体内容详见公司于 20 ...

每经AI快讯，比依股份（SH 603215，收盘价：20.98元）12月1日晚间发布公告称，公司第二届第二十 八次董事会会议于2025年12月1日在公司会议室召开。会议审议了《关于延长2024年度向特定对象发行 A股股票股东会决议有效期及授权有效期的议案》等文件。 （记者 王晓波） 2025年1至6月份，比依股份的营业收入构成为：空气炸锅和空气烤箱占比85.12%，其他占比9.43%，油 炸锅占比4.43%，环境电器占比1.03%。 截至发稿，比依股份市值为39亿元。 每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ ...

关于召开2025年第五次临时股东会的通知 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。 证券代码：603215 证券简称：比依股份 公告编号：2025-072 浙江比依电器股份有限公司 重要内容提示： 2025年第五次临时股东会 召开的日期时间：2025 年 12 月 17 日 13 点 30 分 召开地点：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。 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 17 日 至2025 年 12 月 17 日 一、 召开会议的基本情况 (一) 股东会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日 ...

Core Viewpoint - The company, Zhejiang Biyi Electric Co., Ltd., is experiencing a positive market response, with a recent stock price increase of 4.48% and a total market capitalization of 3.766 billion yuan, benefiting from trends in smart home appliances and artificial intelligence [1]. Business Overview - The company's main business involves the design, manufacturing, and sales of smart small household appliances, including mechanical air fryers, air ovens, and frying pans [2]. - As of the 2024 annual report, overseas revenue accounts for 92.25% of total revenue, benefiting from the depreciation of the Chinese yuan [4]. Technological Development - The company has initiated the development of its own AI smart platform, aiming to enhance user experience through features like smart voice, visual control, remote control, and product simulation based on consumer preferences and market trends [2][4]. Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.756 billion yuan, representing a year-on-year growth of 18.66%. However, the net profit attributable to shareholders decreased by 29.00% to 72.2044 million yuan [8]. Shareholder Information - As of October 31, the number of shareholders is 16,600, a decrease of 4.28% from the previous period, with an average of 11,258 circulating shares per person, an increase of 4.47% [8]. Market Activity - The stock has seen a net inflow of 6.9135 million yuan today, with a slight increase in main funds over the past two days, while the industry overall has experienced a net outflow of 28.7154 million yuan [5][6].

Group 1 - The core point of the article highlights the recent performance of Biyi Co., which saw a 5.11% increase in stock price, reaching 20.16 CNY per share, with a total market capitalization of 3.789 billion CNY [1] - Biyi Co. specializes in the design, manufacturing, and sales of household kitchen appliances, with a revenue composition of 85.12% from air fryers and ovens, 9.43% from coffee machines and others, 4.43% from deep fryers, and 1.03% from environmental appliances [1] Group 2 - From the perspective of fund holdings, Biyi Co. is a significant investment for Guangfa Fund, with its Guangfa CSI All Share Household Appliances ETF Link A (005063) holding 400 shares, ranking as the ninth largest holding [2] - The Guangfa CSI All Share Household Appliances ETF Link A has a total asset size of 251 million CNY and has achieved a year-to-date return of 9.91%, ranking 3402 out of 4206 in its category [2] - The fund manager, Lu Zhiming, has a tenure of 14 years and 180 days, with the fund's best return during his management being 119.61% and the worst being -63.28% [3]

Core Viewpoint - The company, Biyih Holdings (比依股份), is actively collaborating with Rokid and INMO in the AR glasses sector, indicating a strategic focus on expanding its presence in the augmented reality optical display market [1] Group 1: Company Collaborations - Biyih Holdings is engaged in partnerships with Rokid and INMO for the supply of AR glasses [1] - The company is involved in the supply of products such as Rokid Glass II and INMO AIR series [1] Group 2: Market Expansion - Biyih Holdings is leveraging its advantages in AR optical display to broaden its customer base [1]

Core Points - The stock price of Zhejiang Biyi Electric Co., Ltd. (比依股份) has decreased by 9.16% from 20.63 yuan to 18.74 yuan as of November 21, 2025 [1] - The company has received approval from the China Securities Regulatory Commission for a stock issuance to specific investors, with a total fundraising amount not exceeding 482.47 million yuan [2][4] - The company plans to use the raised funds for the construction of a smart kitchen appliance project, specifically the second phase of the China-Italy Industrial Park [2] - The total share capital of the company has been adjusted from 187,947,951 shares to 187,939,551 shares due to the repurchase and cancellation of restricted stock [3] Company Announcements - The company has received approval for the issuance of A-shares to specific investors, with a fundraising target of up to 482.47 million yuan for the smart kitchen appliance project [2][4] - The maximum number of shares to be issued has been adjusted to not exceed 56,381,865 shares due to the cancellation of certain restricted shares [3][4] - The issuance will involve no more than 30% of the total share capital prior to the issuance and will be limited to 35 specific investors [2]

Investment Rating - The report indicates a positive investment outlook for the home appliance sector, highlighting that the sector outperformed the Shanghai and Shenzhen 300 Index during the week [3][4]. Core Insights - The home appliance sector is experiencing a shift with strategic partnerships, such as Haier Robotics collaborating with INDEMIND to advance embodied robots in home applications [8]. - The report emphasizes three main investment themes: the value and growth potential of leading white and black appliance companies, the technological advancements in core component manufacturers, and the increasing penetration of new consumer categories like cleaning appliances [26][30]. Summary by Sections Market Performance - The home appliance sector index fell by 2.3%, while the Shanghai and Shenzhen 300 Index dropped by 3.8%, indicating a relative outperformance of the sector [3]. - Key companies like Aupu Technology, Zhejiang Meida, and Supor showed positive growth, while Joyoung, Beilong, and Biyi experienced significant declines [4]. Industry Dynamics - Haier Robotics and INDEMIND signed a strategic cooperation agreement to enhance the application of embodied robots in home settings, leveraging Haier's data and supply chain capabilities alongside INDEMIND's AI technology [8]. - Biyi Electric received approval from the China Securities Regulatory Commission for a specific stock issuance, indicating potential capital expansion [9]. Sales Data - In October, sales of cleaning appliances like robotic vacuums and washing machines saw significant year-on-year increases, with robotic vacuum sales up 36.01% and washing machine sales up 60.11% [26]. - Personal care products also showed varied performance, with hairdryer sales slightly increasing while prices decreased, and electric shaver sales rising significantly [30]. Investment Themes - The report identifies three main investment lines: - **Dividend and Growth**: Leading white and black appliance companies are characterized by low valuations, high dividends, and stable growth, making them attractive investments [26]. - **Technology**: Core component manufacturers are diversifying into emerging tech fields like robotics and data center cooling, presenting new growth opportunities [26]. - **International Expansion**: The report highlights the growing demand for cleaning appliances in international markets, particularly in Southeast Asia and South America [26]. Macro Economic Environment - As of November 21, 2025, the USD to RMB exchange rate has decreased by 1.40% since the beginning of the year, which may impact import costs for the home appliance sector [36].

Investment Rating - The report maintains a positive outlook on the home appliance sector, highlighting that the sector outperformed the CSI 300 index during the week [2][3]. Core Insights - The home appliance sector index fell by 2.3%, while the CSI 300 index dropped by 3.8%, indicating a relative strength in the sector [2][3]. - Key companies such as Aopu Technology, Zhejiang Meida, and Supor showed gains, while companies like Joyoung, Beiqi, and Biyi experienced significant declines [4]. - Haier Robotics and INDEMIND signed a strategic cooperation agreement to advance the application of embodied robots in home settings [8]. - Biyi Electric received approval from the China Securities Regulatory Commission for a specific stock issuance [9]. Sales Data - In October, sales of cleaning appliances increased year-on-year, with robotic vacuum sales rising by 36.01% to 500,900 units and sales revenue increasing by 35.34% to 1.025 billion yuan [29]. - Sales of washing machines also saw a significant increase, with units sold rising by 60.11% to 429,300 and revenue increasing by 60.34% to 756 million yuan [29]. - Personal care products showed mixed results, with hairdryer sales slightly up by 0.31% but revenue down by 18.17%, while electric shaver sales rose by 29.12% with revenue up by 38.05% [34]. Industry Dynamics - The report identifies three main investment themes: 1. The potential of leading white and black appliance companies characterized by low valuations, high dividends, and stable growth [2]. 2. Upstream core component manufacturers are diversifying into emerging tech fields such as robotics and data center cooling [2]. 3. The increasing penetration of new consumer categories like cleaning appliances presents significant growth opportunities [2]. Macro Economic Environment - As of November 21, 2025, the USD to CNY exchange rate was reported at 7.0875, reflecting a year-to-date decrease of 1.40% [40]. - In October 2025, the total retail sales of consumer goods reached 46,291 billion yuan, showing a year-on-year increase of 2.90% [42].