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]

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 ...