证券代码：603215 证券简称：比依股份 公告编号：2025-035 浙江比依电器股份有限公司 表决结果：同意 1 票，反对 0 票，弃权 0 票，回避 2 票。 因章园园、张磊参与本次员工持股计划，需对本议案回避表决；关联监事回 第二届监事会第十七次会议决议公告 本公司监事会及全体监事保证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、准确性和完整性依法承担法律责任。 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"）于 2025 年 7 月 28 日向各位 监事发出了召开第二届监事会第十七次会议的通知。2025 年 7 月 30 日，第二届 监事会第十七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召集和主持，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)审议了《关于<浙江比依电器股份有限公司 2025 年员工持股计划（草 案）>及其摘要的议案》 经全体监事讨论，《浙江比依电器股份有限公司 2025 年员工持股计划 ...

浙江比依电器股份有限公司监事会 关于公司 2025年员工持股计划(草案)的核查意见 二、公司制定《浙江比依电器股份有限公司 2025 年员工持股计划〈草案〉》 （以下简称"《持股计划〈草案》"）及其摘要的程序合法、有效。公司本员 工持股计划内容符合《指导意见》《自律监管指引》等法律、法规及规范性文件 的规定。 三、公司审议本员工持股计划相关议案的决策程序合法、有效，不存在损害 公司及全体股东利益的情形,亦不存在摊派、强行分配等方式强制员工参与本工 持股计划的情形，不存在公司向本员工持股计划持有人提供贷款、贷款担保或任 何其他财务资助的计划或安排。 四、公司本员工持股计划拟定的持有人均符合《指导意见》及其他法律、法 规及规范性文件规定的持有人条件,符合本员工持股计划规定的持有人范围,其 作为公司本员工持股计划持有人的主体资格合法、有效。 五、公司实施本员工持股计划有利于进一步完善公司治理结构,建立健全公 司长期有效的激励约束机制，完善公司薪酬考核体系，实现股东、公司和公司员 工的利益结合，促进各方共同关注公司的长远发展;有利于建立股东与经营层及 员工之间的利益共享、风险共担机制，有效调动公司员工的积极性,促进公 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-034 浙江比依电器股份有限公司 第二届董事会第二十四次会议决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 一、 董事会会议召开情况 (一)审议通过《关于<浙江比依电器股份有限公司 2025 年员工持股计划（草 案）>及其摘要的议案》 经全体董事讨论，为了建立公司或其下属公司与公司所有者利益共享、风险 共担的机制，吸引、激励和保留核心管理人员与核心骨干员工，促进公司长期稳 定发展和股东价值提升，同意公司依据《中华人民共和国公司法》《中华人民共 和国证券法》《关于上市公司实施员工持股计划试点的指导意见》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等有关法律、行政法规、规章、 规范性文件和《公司章程》的规定制定的《浙江比依电器股份有限公司 2025 年 员工持股计划（草案）》及其摘要。 表决结果：同意 6 票，反对 0 票，弃权 0 票，回避 3 票。 董事闻超、胡东升、金小红作为本次员工持股计划的激励对象，对本议案回 避表决。 本议案尚 ...

Core Viewpoint - The company, Biyi Co., Ltd. (比依股份), announced an employee stock ownership plan (ESOP) for 2025, aiming to raise a total of no more than 17,038,400 yuan [1] Summary by Relevant Sections Employee Stock Ownership Plan - The ESOP intends to raise funds totaling no more than 17,038,400 yuan, with each unit priced at 1 yuan, resulting in a maximum of 17,038,400 units [1] - The final number of participants, their names, and subscription amounts will depend on actual employee participation [1] Share Repurchase Details - The shares for the ESOP will be sourced from the company's repurchase account, specifically for Biyi Co., Ltd. A-share common stock [1] - The plan will involve acquiring up to 1,840,000 shares, which represents approximately 0.979% of the company's total share capital of 187,947,951 shares as of the announcement date [1] - The repurchase price for the shares under the ESOP is set at 9.26 yuan per share [1]

Core Viewpoint - The stock of Biyi Co., Ltd. (603215) experienced a significant decline of 7.85% on the trading day, with a turnover rate of 18.18% and a total transaction amount of 688 million yuan, indicating high volatility and selling pressure [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "Dragon and Tiger List" due to a daily fluctuation of 15.88%, with a total net sell of 8.4849 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 108 million yuan, with buying amounting to 49.8633 million yuan and selling amounting to 58.3482 million yuan, resulting in a net sell of 8.4849 million yuan [2] - The largest buying brokerage was Huatai Securities Co., Ltd. Chengdu Shujin Road Securities Office, with a purchase amount of 18.3440 million yuan, while the largest selling brokerage was China Galaxy Securities Co., Ltd. Beijing Tongzhou Jiukeshu Securities Office, with a selling amount of 15.9066 million yuan [2] Financial Performance - In the first quarter, Biyi Co., Ltd. reported a revenue of 530 million yuan, representing a year-on-year growth of 65.68%, and a net profit of 15.0115 million yuan, reflecting a year-on-year increase of 47.96% [3] - Over the past six months, the stock has appeared on the "Dragon and Tiger List" 12 times, with an average price drop of 1.16% the day after being listed and an average decline of 5.45% over the following five days [2] Capital Flow - On the trading day, the stock saw a net outflow of 37.8058 million yuan in main funds, with a significant outflow of 23.5531 million yuan from large orders and 14.2527 million yuan from major funds [2] - In the last five days, the main funds experienced a net inflow of 91.0167 million yuan [2]

Group 1 - The company held the 16th meeting of the second supervisory board on June 17, 2025, with all three supervisors present, complying with relevant regulations and company articles [1][2] - The supervisory board approved the proposal to waive the priority rights for the acquisition and subscription of shares in the associated company, Li Pai Guang Jing, which is expected to enhance collaboration in AR smart glasses production [1][2] - The board concluded that the transaction and the waiver of rights would not adversely affect the company's operations or harm the interests of the company and its shareholders [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The decision is documented in the minutes of the 16th meeting of the second supervisory board [2]

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. has decided to waive its preferential rights for the transfer and subscription of shares in its associate company, Shanghai Lipai Optical Technology Co., Ltd., which constitutes a related party transaction [1][4]. Summary by Sections 1. Overview of Related Party Transaction - The company holds a 4.9741% stake in Shanghai Lipai Optical Technology Co., Ltd. and plans to waive its preferential rights in the upcoming share transfer and capital increase [1][2]. - The transaction involves Biyi Group Ltd., the company's controlling shareholder, and other parties, with the aim of facilitating the production of AR glasses in the company's facilities [2][3]. 2. Details of the Share Transfer - The original shareholder, Shanghai Kaifeng Kaitai Venture Capital Partnership, intends to transfer 1.9091 million RMB of registered capital, corresponding to a 1.0314% equity stake, to the transaction parties [2][3]. - Biyi Group will invest 2.553191 million RMB to acquire 0.6584% of the equity [3]. 3. Details of the Capital Increase - A new round of financing will raise 43 million RMB, with Biyi Group contributing 27.446809 million RMB for a 3.2490% stake in the increased registered capital [3][6]. - After the capital increase, the registered capital of Lipai Optical will change to 195.0196 million RMB [3]. 4. Impact on Company Holdings - Post-transaction, the company's stake in Lipai Optical will decrease to 4.7209% [13]. - The transaction does not constitute a major asset restructuring and will not affect the company's consolidated financial statements or operational results significantly [4][14]. 5. Related Party Information - Biyi Group is identified as the controlling shareholder and is classified as a related party under relevant stock exchange rules [4][5]. - The company has engaged in over 30 million RMB of related party transactions with Biyi Group in the past 12 months [2][4]. 6. Valuation and Pricing - The valuation of Lipai Optical's total equity was assessed at approximately 718.9352 million RMB based on a report from Kunshan Zhongxin Asset Appraisal [6][5]. - The pricing for the share transfer was determined through negotiation among the parties involved, ensuring fairness and compliance with legal standards [6].

Summary of Key Points from Conference Call Records Industry or Company Involved - **AI Glasses**: Multiple significant products are set to be released, including those from Meta and Xiaomi [2][15] - **Liquid Cooling**: National standards for liquid cooling are about to be published, indicating growth in this sector [3] - **Superconductors**: Shanghai Superconductor's IPO application has been accepted, aiming to raise 1.2 billion yuan for high-temperature superconducting materials [4][17] - **POE Particles**: Domestic production of POE particles is being initiated to replace imports [5][16] - **High-end PCB**: Companies like Zhongjing Electronics and Yihua New Materials are involved in high-end PCB production for various applications [6][10] - **Air Conditioning Components**: Shunwei Co. is a leading supplier of air conditioning fan blades, indirectly supplying Xiaomi [7][16] - **Laser Defense Systems**: New developments in lightweight laser defense systems are being tested [12][17] Core Points and Arguments - **AI Glasses Market**: - Meta plans to release new AI glasses with expected sales of 4-5 million units in 2025 [15] - Xiaomi's AI glasses are in small-scale production with projected sales of 300,000-500,000 units [15] - Companies like Biyi Co. and Lianchuang Optoelectronics are heavily involved in AR/VR technologies [15] - **Liquid Cooling Industry**: - The market for liquid cooling servers in China is projected to reach $16.2 billion by 2029, with a CAGR of 46.8% from 2024 to 2029 [3] - Current penetration in data centers is below 10%, indicating significant growth potential [3] - **Superconductors**: - Shanghai Superconductor holds over 80% market share in domestic high-temperature superconducting materials [17] - The company reported a revenue increase of 189% year-on-year, reaching 240 million yuan in 2024 [17] - **POE Particles**: - The domestic market for POE is expected to reach 50-60 billion yuan in 2025, with significant import substitution potential [16] - The company anticipates net profits of 0.5 billion yuan in 2025, increasing to 5.2 billion yuan by 2027 [16] - **High-end PCB**: - Companies are focusing on high-end applications in AI, VR, and gaming, with significant demand for flexible circuit boards [16] - The domestic high-end PCB market is experiencing rapid growth due to increased demand from tech companies [16] - **Air Conditioning Components**: - Shunwei Co. has a global market share of over 35% in plastic air conditioning fan blades [7] - The company is also involved in the low-altitude economy through partnerships in agricultural drone technology [16] Other Important but Possibly Overlooked Content - **Market Dynamics**: The AI glasses market is highly competitive, with major players like Meta and Xiaomi launching new products [15] - **Regulatory Environment**: The upcoming national standards for liquid cooling may streamline the industry and enhance growth prospects [3] - **Investment Opportunities**: Companies involved in superconductors and liquid cooling are positioned for significant growth due to technological advancements and market demand [4][3] - **Financial Performance**: Many companies are reporting substantial year-on-year growth, indicating a robust recovery and expansion in their respective sectors [17][16] This summary encapsulates the critical insights from the conference call records, highlighting the evolving landscape of various industries and the companies poised to benefit from these trends.

证券代码：603215 证券简称：比依股份 公告编号：2025-032 浙江比依电器股份有限公司 第二届监事会第十六次会议决议公告 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 具 体 内 容 详 见 公 司 于 2025 年 6 月 18 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放弃对参股公 司的优先受让权和优先认购权暨关联交易的公告》（公告编号：2025-033）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、备查文件 （一）第二届监事会第十六次会议决议 浙江比依电器股份有限公司（以下简称"公司"）于 2025 年 6 月 14 日向各 位监事发出了召开第二届监事会第十六次会议的通知。2025 年 6 月 17 日，第二 届监事会第十六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召集和主持，会 议的召开符合有关法律、行政 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-031 浙江比依电器股份有限公司 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）第二届董事会第二十三次会议决议 特此公告。 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"）第二届董事会第二十三次会 议于 2025 年 6 月 17 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。 具 体 内 容 详 见 公 司 于 2025 年 6 月 18 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放弃对参股公 司的优先受让权和优先认购权暨关联交易的公告》（公告编号：2025-033）。 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 4 ...