证券代码：603215 证券简称：比依股份 公告编号：2025-046 关于召开2025年第四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。 重要内容提示： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第四次临时股东会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 浙江比依电器股份有限公司 (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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 10 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。 股东大会召开日期：2025年9月10日 本次股东大会采用的网络投票系统：上海证券交易所 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-041 浙江比依电器股份有限公司 第二届监事会第十八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 浙江比依电器股份有限公司（以下简称"公司"）第二届监事会第十八次会议 于 2025 年 8 月 25 日以现场表决方式在公司会议室召开，应出席本次会议的监事 3 人，实际出席本次会议的监事 3 人。本次会议由监事会主席主持，会议的召开 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及摘要的议案》 监事会认为：公司 2025 年半年度报告及摘要的编制和审议程序均符合法律、 法规、中国证监会、上海证券交易所、公司章程和公司内部管理制度的各项规定， 所包含的信息能从各个方面真实反映出公司 2025 年半年度的经营管理和财务状 况等实际情况。监事会一致同意公司 2025 年半年度报告及摘要。 议案具体内容详见公司于 2025 年 8 月 ...

浙江比依电器股份有限公司2025 年半年度报告 公司代码：603215 公司简称：比依股份 浙江比依电器股份有限公司 2025 年半年度报告 1 / 173 浙江比依电器股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人闻继望、主管会计工作负责人金小红及会计机构负责人（会计主管人员）金小 红声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-040 浙江比依电器股份有限公司 第二届董事会第二十五次会议决议公告 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"）第二届董事会第二十五次会 议于 2025 年 8 月 25 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《关于公司 2025 年半年度报告及摘要的议案》 议案具体内容详见公司于 2025 年 8 月 26 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 2025 年半年度报 告及摘要》。 在董事会召开前，公司于 2025 年 8 月 25 日分别召开第二届战略委员会 ...

Group 1 - The stock of Biyi Co., Ltd. closed at 20.83 yuan on August 21, down 0.10 yuan, a decrease of 0.48% from the previous trading day [1] - The trading volume on that day reached 303 million yuan, with a turnover rate of 7.66% [1] - During the morning session, the stock experienced a rapid rebound, with an increase of over 2% within 5 minutes, peaking at 21.55 yuan [1] Group 2 - Biyi Co., Ltd. specializes in the research, production, and sales of household appliances, including kitchen small appliances such as air fryers and ovens [1] - The company operates within the home appliance manufacturing industry and is registered in Zhejiang Province [1] Group 3 - On August 21, the net outflow of main funds was 1.5438 million yuan, accounting for 0.04% of the circulating market value [1] - Over the past five trading days, the cumulative net inflow of main funds was 58.4508 million yuan, representing 1.5% of the circulating market value [1]

Market Overview - The small home appliance sector increased by 0.42% on August 20, with Biyi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Stock Performance - Biyi Co., Ltd. (603215) closed at 20.93, with a rise of 3.51% and a trading volume of 188,700 shares, amounting to a transaction value of 393 million yuan [1] - Other notable performers included: - Ecovacs Robotics (603486) at 91.30, up 2.35% [1] - Fujia Co., Ltd. (603219) at 21.14, up 2.22% [1] - Xiaoneng Electric (002959) at 51.25, up 1.03% [1] Capital Flow - The small home appliance sector experienced a net outflow of 185 million yuan from institutional investors, while retail investors saw a net inflow of 70.67 million yuan [2] - Notable capital flows included: - Biyi Co., Ltd. had a net inflow of 26.65 million yuan from retail investors [3] - Yanshida (002403) saw a net outflow of 34.63 million yuan from institutional investors [3] Summary of Individual Stocks - The following stocks had significant movements: - Biyi Co., Ltd. (603215): +3.51% [1] - Ecovacs Robotics (603486): +2.35% [1] - Yanshida (002403): -3.46% [3] - Beikang (870199): -7.20% [2]

人民财讯8月18日电，比依股份（603215）8月18日在互动平台回复称，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。 ...

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]