浙江比依电器股份有限公司 年度募集资金存放与使用情况鉴证报告 中国杭州市线江新城新业路8号UDC时代大厦A座5-8层、12层、23层、 Floors 5-8, 12 and 23, Block A, UDC Times Building, No. 8 Xinye Road, Qianjiang New City, Hangzhou Tsl. 0571-88879999 Fax. 0571-88879000 www.zhcpa.cn is g . 年度募集资金存放与使用情况鉴证报告 中汇会鉴[2024]5170号 浙江比依电器股份有限公司全体股东: 我们鉴证了后附的浙江比依电器股份有限公司(以下简称比依电器)管理层编 制的《关于2023年度募集资金存放与使用情况的专项报告》。 一、对报告使用者和使用目的的限定 本鉴证报告仅供比依电器年度报告披露时使用,不得用作任何其他目的。我们 同意将本鉴证报告作为比依电器年度报告的必备文件,随同其他文件一起报送并对 外披露。 二、管理层的责任 比依电器管理层的责任是提供真实、合法、完整的相关资料,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(2023年12 ...

证券代码：603215 证券简称：比依股份 公告编号：2024-024 根据中国证券监督管理委员会《关于核准浙江比依电器股份有限公司首次公 开发行股票的批复》（证监许可[2022]129号）核准，公司在上海证券交易所公开 发行人民币普通股（A股）股票4,666.50万股，发行价为每股人民币12.50元，募 集资金总额为人民币583,312,500元，扣除发行费用人民币64,745,600元（不含税） 后，募集资金净额为人民币518,566,900元，由主承销商中信证券股份有限公司（以 下简称"中信证券"）于2022年2月15日汇入本公司募集资金监管账户。上述募集 资金到位情况经中汇会计师事务所（特殊普通合伙）验证并出具中汇会验 [2022]0358号《验资报告》。 二、募集资金投资项目情况 公司于2024年2月8日召开第二届董事会第八次会议和第二届监事会第六次 会议，于2024年2月27日召开2024年第一次临时股东大会，审议通过了《关于变 更募集资金投资项目的议案》，同意公司变更原项目的募集资金投向，将原项目 的剩余募集资金共计232,010,741.34元投入公司全资子公司宁波比依科技有限公 司的"中意产 ...

证券代码：603215 证券简称：比依股份 公告编号：2024-021 浙江比依电器股份有限公司 关于2023年度利润分配预案的公告 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。 重要内容提示： 每股分配比例：每10股派发现金红利3.75元（含税）。 经中汇会计师事务所(特殊普通合伙)审计，2023 年度浙江比依电器股份有限 公司实现净利润 201,781,543.67 元，本次按 10%比例提取法定盈余公积金后，加 上以前年度未分配利润余额，累计未分配利润合计为 382,921,631.76 元。 本次利润分配方案为：拟以实施权益分派股权登记日登记的总股本扣除回购 专户中累计已回购的股份为基数，每 10 股派送现金分红人民币 3.75 元（含税）， 以此计算合计拟派发现金红利 70,746,787.13 元（含税）。本年度公司现金分红占 公司 2023 年度归属于上市公司股东净利润的 35.06%，不转增股本，不送红股， 剩余未分配利润结转下一年度。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/股权 激 ...

浙江比依电器股份有限公司 会计师事务所选聘管理制度 第一章 总则 第一条 为规范浙江比依电器股份有限公司（以下简称"公司"或"本公司"） 选聘（含续聘、改聘，下同）会计师事务所的相关行为，提高审计工作和财务 信息的质量，切实维护股东利益，根据《中华人民共和国公司法》《国有企业、 上市公司选聘会计师事务所管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规范性 文件和《公司章程》的相关规定，并结合公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司 选聘进行财务报表审计业务、内部控制审计业务的会计师事务所，需遵照本制 度的规定。选聘其他专项审计业务的会计师事务所，公司管理层视重要性程度 可参照本制度执行。 第三条 公司选聘或解聘会计师事务所应由董事会审计委员会（以下简称 "审计委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得 在董事会、股东大会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公 ...

北京金诚同达（上海）律师事务所 关于 金沪法意[2024]第 084 号 浙江比依电器股份有限公司 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 2023 年限制性股票激励计划 回购注销部分限制性股票的 法律意见书 释 义 在本法律意见书内，除非文意另有所指，下列词语具有下述涵义： 北京金诚同达（上海）律师事务所 法律意见书 | 比依股份、公司 | 指 | 浙江比依电器股份有限公司 | | --- | --- | --- | | 本激励计划、2023 年 | 指 | 浙江比依电器股份有限公司 年限制性股票激励计划 2023 | | 激励计划 | | | | 限制性股票 | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定数量 的公司股票，该等股票设置一定期限的限售期，在达到本激励计 | | | | 划规定的解除限售条件后，方可解除限售流通 | | 激励对象 | 指 | 按照本激励计划规定，获得限制性股票的公司董事、高级管理人 | | | | 员、中层管理人员、核心技术（业务）人员及公司董事会认为需 | | | | 要激 ...

Financial Performance - In 2023, Zhejiang Biyi Electric Co., Ltd. achieved a net profit of RMB 201,781,543.67, with a cash dividend distribution of RMB 3.75 per share, totaling RMB 70,746,787.13, which represents 35.06% of the net profit attributable to shareholders[5]. - The company's operating revenue for 2023 was CNY 1,559,517,744.04, representing a 4.02% increase compared to CNY 1,499,207,037.59 in 2022[22]. - Net profit attributable to shareholders for 2023 was CNY 201,781,543.67, reflecting a 13.34% increase from CNY 178,030,825.32 in 2022[22]. - The net cash flow from operating activities increased by 125.73% to CNY 443,020,489.70, primarily due to increased sales collections[23]. - Total assets at the end of 2023 amounted to CNY 1,660,161,167.30, a 9.29% increase from CNY 1,519,026,432.41 at the end of 2022[22]. - The company's basic earnings per share for 2023 was CNY 1.08, an 8.00% increase from CNY 1.00 in 2022[23]. - The weighted average return on equity for 2023 was 19.27%, a decrease of 1.97 percentage points from 21.24% in 2022[23]. - The company reported a total net asset of CNY 1,115,603,850.94 at the end of 2023, which is an 11.90% increase from CNY 996,973,316.39 at the end of 2022[22]. - The company achieved a quarterly revenue of CNY 472,844,099.61 in Q2 2023, which was the highest among the four quarters[25]. - The net profit attributable to shareholders in Q4 2023 was CNY 26,196,597.32, showing a decline compared to previous quarters[25]. Dividend Policy - The company plans to distribute a cash dividend of RMB 3.75 per 10 shares, totaling RMB 70,746,787.13, which represents 35.06% of the net profit attributable to shareholders for 2023[147]. - The net profit for 2023 is reported at RMB 201,781,543.67 after a 10% allocation to statutory surplus reserves, resulting in cumulative undistributed profits of RMB 382,921,631.76[146]. - The company aims to maintain a cash dividend policy where the cumulative cash distribution over any three fiscal years will not be less than 30% of the average distributable profit for those years[144]. - The cash dividend distribution is subject to conditions such as positive distributable profits and sufficient cash flow to ensure ongoing operations[145]. - The company has implemented a profit distribution plan based on the resolution from the 2022 annual general meeting, distributing RMB 4.80 per 10 shares, totaling RMB 89,596,800.00[146]. - The cash dividend policy is designed to protect shareholder rights and is compliant with relevant regulations from the China Securities Regulatory Commission[146]. - The company will not issue new shares or stock dividends in the current distribution plan, with any remaining undistributed profits carried forward to the next year[147]. - The company’s cash dividend ratio will vary based on its development stage and capital expenditure plans, with a minimum of 80% for mature stages without major expenditures[145]. - The board of directors will propose adjustments to the profit distribution policy if significant changes in business conditions occur[146]. Operational Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[22]. - The company has established a strong supplier relationship with Versuni (Philips), becoming a key supplier for their global strategic expansion[34]. - The company is focusing on AI-driven cooking algorithms for products like air fryers and ovens, aiming to improve cooking quality[35]. - The company has implemented a high degree of automation in production, enhancing self-sufficiency and efficiency[36]. - The company has expanded its market presence through participation in international trade shows and targeted marketing strategies across various regions[34]. - The company is actively expanding its production capacity and investing in new technologies, with a new smart kitchen appliance project in Italy, which has begun construction and aims to create a future smart factory model[37]. - The company has developed and mass-produced semi-automatic and fully automatic coffee machines, aiming to enter the supply chain of leading coffee machine brands[39]. - The company launched a new brand "Lumo" for coffee products and is leveraging social media influencers for brand promotion and sales[40]. - The company emphasizes continuous R&D innovation, focusing on functional, design, and technological advancements to meet market demands[50]. Risk Management - The company has detailed the main operational risks in the report, advising investors to pay attention to investment risks[6]. - The company acknowledges risks from global economic changes, which could impact market demand for small appliances[98]. - The company is aware of exchange rate fluctuation risks that could affect its profit margins and is taking measures to mitigate these risks[99]. - The company faces potential challenges in new product category expansions, which may increase operational costs and affect profitability[101]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company strictly adhered to legal and regulatory requirements in convening and conducting shareholder meetings, ensuring all procedures were lawful and effective[104]. - The company is committed to continuously improving its corporate governance structure and internal control systems to enhance operational standards[104]. - There were no significant differences between the company's governance practices and the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange[105]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations from its controlling shareholders[105]. - The company is focused on maintaining equal rights for all shareholders, particularly minority shareholders, in its governance practices[104]. - The company has established a stock incentive plan to align the interests of management and shareholders[108]. - The company will continue to fulfill its information disclosure obligations and enhance investor relations management[104]. Human Resources - The company has implemented a stock incentive plan granting 1,998,099 shares to 195 employees to attract and retain talent, enhancing long-term development[41]. - The company has a total of 2,127 staff, with 2,081 in the parent company and 46 in major subsidiaries[137]. - The company’s employee compensation structure includes basic salary, performance incentives, and year-end bonuses, with specific provisions for different employee categories[139]. - The company’s training program, managed by the Bi Yi Business School, focuses on employee development and skill enhancement[140]. - The company has established a comprehensive human resources management system and compensation welfare system to enhance employee rights[163]. Environmental Responsibility - The company invested 669,300 yuan in environmental protection during the reporting period, emphasizing its commitment to sustainable development and compliance with environmental standards[159]. - The company implemented carbon reduction measures, resulting in a reduction of 3,891 tons of CO2 equivalent emissions through the use of clean energy and carbon reduction technologies[161]. - The company has completed the construction of a solar photovoltaic project, generating a total of 320 KWH of electricity, contributing to its carbon reduction efforts[162]. - The company has actively engaged in environmental management, achieving certification under the ISO 14001:2015 standard, ensuring compliance with pollution discharge standards[160]. Financial Management - The company has a total of 170,000,000 RMB in bank wealth management products and 765,000,000 RMB in broker wealth management products, with no overdue amounts[186]. - The annualized return rate for the bank wealth management product is 2.3%, with an expected return of 50,000,000 RMB[186]. - The company has a total of 30,000,000 RMB in self-owned funds invested in bank wealth management products, with an annualized return rate of 2.65%[188]. - The company has a total of 100,000,000 RMB in broker wealth management products with an annualized return rate of 2.45%[187]. - The company has a total of 50,000,000 RMB in broker wealth management products with an annualized return rate of 2.2%[187]. - The company has no overdue amounts in its wealth management investments[186]. Legal Compliance - The company has not reported any non-operating fund occupations by controlling shareholders or related parties during the reporting period[180]. - The company has not faced any delisting risk or bankruptcy reorganization matters during the reporting period[182]. - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled[182]. - There were no major related party transactions reported during the fiscal year[184]. - The company has not made any changes to accounting policies or estimates that would impact financial reporting[180]. - The company has not disclosed any significant contracts or leasing matters during the reporting period[185].

浙江比依电器股份有限公司 章 程 | | | | | | 62 | | --- | --- | --- | | 第十二章 | 附则 | | 浙江比依电器股份有限公司 章程 第一章 总则 第一条 为维护浙江比依电器股份有限公司（以下简称"公司"）、股东和 债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 和其他有关规定，制订本章程。 公司英文全称：Ningbo Biyi Electric Appliance Co., Ltd. 第五条 公司住所：浙江省余姚市城区经济开发区城东新区俞赵江路 88 号 邮政编码：315400 第六条 公司注册资本为人民币 188,568,599 元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第九条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担 责任，公司以其全部资产对公司的债务承担责任。 第二条 公司系依照《公司法》和其他有关规定由宁波比依电器有限公司整 体变更设立的股份有限公司。公司在宁波市市场监督管理局注册登记，现持有统 一信用代 ...

浙江比依电器股份有限公司 2023 年度董事会工作报告 2023 年，浙江比依电器股份有限公司（以下简称"公司"）董事会按照《公 司法》《证券法》《上海证券交易所股票上市规则》等有关法律法规及《公司章程》 《董事会议事规则》的规定和要求，勤勉履职。现就 2023 年度工作情况报告如 下： | | | | | | 议案二：《关于全资子公司投资建设相关 | | --- | --- | --- | --- | --- | --- | | | | | | | 项目的议案》； | | | | | | | 议案三：《关于修订<公司章程>并办理工 | | | | | | | 商变更登记的议案》； | | | | | | | 议案四：《关于修订<独立董事工作制度> | | | | | | | 的议案》； | | | | | | | 议案五：《关于修订公司若干治理制度的 | | | | | | | 议案》； | | | | | | | 议案六：《关于召开 2023 年第三次临时股 | | | | | | | 东大会的议案》。 | | 11 | 2023 | 年 | 11 | 第二届董事会 | 议案一：《关于拟对外投资设立子公司 ...

浙江比依电器股份有限公司 二、审计委员会年度会议召开情况 报告期内，公司审计委员会严格按照《中华人民共和国公司法》、《上市公 司治理准则》、《公司章程》、《审计委员会工作细则》及其他相关规定，积极 履行各项职责，情况如下：2023 年度，审计委员会共召开了 5 次会议。 | 序号 | 会议时间 | 会议届次 | 审议内容 | | --- | --- | --- | --- | | 1 | 2023.3.17 | 第一届审计委员 | 议案一：《关于公司使用部分闲置募集资金进行现金管理的 | | | | 会第九次会议 | 议案》 | | 2 | 2023.4.18 | 第一届审计委员 | 议案一：《关于公司 2022 年年度报告及摘要的议案》 | | | | 会第十次会议 | 议案二：《关于公司 年度财务决算报告的议案》 2022 | | | | | 议案三：《关于公司计提资产减值准备的议案》 | | | | | 议案四：《关于同意报出公司 年度财务报告的议案》 2022 | | | | | 议案五：《关于公司 年度内部控制评价报告的议案》 2022 | | --- | --- | --- | --- | | | ...

证券代码：603215 证券简称：比依股份 公告编号：2024-032 浙江比依电器股份有限公司 关于修订《公司章程》并办理工商变更登记事项的公告 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。 重要内容提示： 浙江比依电器股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 24 日召开 第二届董事会第十一次会议，审议通过了《关于修订<公司章程>并办理工商变更登记事 项的议案》，同时授权公司管理层办理工商变更登记等相关事项。 公司于 2023 年 4 月 6 日召开的 2023 年第一次临时股东大会审议通过了《关于提请 股东大会授权董事会办理公司 2023 年限制性股票激励计划相关事宜的议案》，根据授权 公司董事会有权就公司限制性股票激励计划的实施情况修改《公司章程》、办理公司注 册资本的变更登记等，该议案涉及的变更系公司 2023 年限制性股票激励计划回购注销所 致，属于公司 2023 年第一次临时股东大会的授权范围内，本次无需提交股东大会审议。 一、办理工商变更登记事项的相关情况 公司于2024年4月24 ...