Group 1 - The legal opinion letter is issued by JunHe Law Offices regarding Zhejiang Biyi Electric Co., Ltd.'s issuance of A-shares to specific targets, ensuring compliance with relevant Chinese laws and regulations [1][2][3] - The issuance has been approved by the company's shareholders and the board of directors, confirming that all procedures and qualifications meet the requirements of the Company Law and the company's articles of association [4][5] - The company is legally established and in good standing, with its shares listed on the Shanghai Stock Exchange, thus qualifying for the issuance [5][7] Group 2 - The issuance will raise no more than 624.3749 million yuan, with all proceeds allocated to the construction of the Smart Kitchen Appliance Project in the China-Italy Industrial Park [9] - The issuance is compliant with the relevant conditions set forth in the Registration Management Measures, and the shares will be of the same class, with equal rights [6][12] - The issuance price will not be lower than 80% of the average trading price over the previous 20 trading days, ensuring fair pricing [10][11] Group 3 - The company has confirmed that its current directors, supervisors, and senior management have not faced administrative penalties from the China Securities Regulatory Commission in the past three years [8] - The company has no significant legal issues or violations that would hinder its ability to proceed with the issuance [8][9] - The company maintains independence in its operations, assets, and financials, with no major defects in its independence [14] Group 4 - The company has established a comprehensive governance structure, including a clear decision-making process for related party transactions, ensuring protection of shareholder interests [30][33] - There are no significant related party transactions that could harm the interests of the company or its shareholders [26][33] - The company has committed to avoiding competition with its controlling shareholder and actual controller, ensuring no adverse impact on its operations [30]

Company Overview - Zhejiang Biyi Electric Appliance Co., Ltd. was established on March 20, 2001, and is listed on the Shanghai Stock Exchange with a registered capital of 187,947,951 RMB [14][15] - The company specializes in the research, design, manufacturing, and sales of small household appliances, particularly in the kitchen appliance segment [15][16] Stock Issuance Details - The company plans to issue A-shares to specific investors, pending approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][4] - The issuance will target qualified institutional investors, including securities investment funds, securities companies, trust companies, and qualified foreign institutional investors [3][4] Financial Information - The total amount raised from this issuance, after deducting issuance costs, will be allocated to specific investment projects, although the exact amounts will be determined post-approval [5][6] - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date [4][5] Shareholder Structure - As of March 31, 2025, the company has a total of 188,508,399 shares, with 99.32% being unrestricted shares [15] - The controlling shareholder is Biyi Group, which holds 55.86% of the shares, while the actual controller is Wen Jiwang, who indirectly holds 61.82% of the voting rights [15] Industry Characteristics - The company operates within the small household appliance sector, which is part of the broader home appliance industry [15][16] - The industry is regulated by various government bodies, including the National Development and Reform Commission and the Ministry of Industry and Information Technology, which oversee industry policies and standards [16][17] Market Risks - The company faces risks related to customer concentration, with the top five customers accounting for over 60% of revenue, and the largest customer’s revenue share increasing from 35% to over 45% [10] - International trade tensions and geopolitical risks may impact the company's overseas revenue, which constituted approximately 87.42% of total revenue in the reporting period [10] Future Outlook - The company emphasizes the importance of maintaining a stable profit distribution policy to ensure reasonable returns for investors [8] - The company is committed to enhancing its production capacity and expanding its market presence, although it acknowledges potential short-term impacts on earnings per share and return on equity due to increased capacity [9]

证券代码：603215 证券简称：比依股份 公告编号：2025-038 浙江比依电器股份有限公司 浙江比依电器股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日收到 上海证券交易所（以下简称"上交所"）出具的《关于受理浙江比依电器股份有 限公司沪市主板上市公司发行证券申请的通知》（上证上审(再融资)〔2025〕226 号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集说明 书及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予 以受理并依法进行审核。 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中 国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可 实施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚 存在不确定性。公司将根据该事项的进展情况，严格按照上市公司向特定对象发 行 A 股股票相关法律法规的要求及时履行信息披露义务，敬请广大投资者注意 投资风险。 特此公告。 浙江比依电器股份有限公司董事会 关于向特定对象发行 A 股股票申请获得上海证券交易所受理的公告 本公司董事会及全体董事保证本公告内容不存 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. (Biyi) is seeking to raise up to 624 million yuan through a private placement of A-shares to fund the second phase of its smart kitchen appliance project in the China-Italy Industrial Park, aimed at expanding production capacity and enhancing its business footprint [2] Group 1: Financial and Operational Highlights - The total investment for the smart kitchen appliance project (Phase II) is 807 million yuan, with the project expected to add an annual production capacity of 15 million small appliances [2][3] - Biyi's revenue figures for 2023 to Q1 2025 are reported as 1.56 billion yuan, 2.06 billion yuan, and 530 million yuan respectively, indicating rapid growth in the small appliance sector [2] - The company has been in the small appliance industry for over 20 years and has seen significant growth due to the popularity of compact and convenient products among global consumers [2] Group 2: Market Demand and Product Expansion - The expansion project will include products such as air fryers, air ovens, and coffee machines, aligning with the trend of diversified and personalized consumer demand in the small appliance market [3] - Biyi is actively diversifying its product matrix to enhance its resilience against market risks, focusing on coffee machines and environmental appliances to meet evolving consumer preferences [3] - The project emphasizes smart manufacturing with advanced equipment like centralized feeding systems and semi-automated assembly lines, aimed at significantly improving production automation levels [3][4] Group 3: Strategic Implications - The integration of production and information technology is expected to optimize industrial control and management, enhancing the company's responsiveness to market changes and supporting stable business growth [4] - Successful implementation of the private placement is seen as crucial for Biyi to overcome production capacity constraints and facilitate its transition towards smart manufacturing [4][5]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，比依股份发布公告称，公司于2025年7月30日收到上海证券交易所（简 称"上交所"）出具的《关于受理浙江比依电器股份有限公司沪市主板上市公司发行证券申请的通知》。 上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集说明书及相关申请文件进行了核 对，认为该项申请文件齐备，符合法定形式，决定予以受理并依法进行审核。公司本次向特定对象发行 A股股票事项尚需经上交所审核通过，并获得中国证券监督管理委员会（简称"中国证监会"）作出同意 注册的决定后方可实施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚存在 不确定性。 ...

股票简称：比依股份 股票代码：603215 浙江比依电器股份有限公司 Zhejiang Biyi Electric Appliance Co., Ltd. （注册地址：浙江省余姚市城区经济开发区城东新区俞赵江路 88 号） 2024年度向特定对象发行A股股票 募集说明书 （申报稿） 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年七月 浙江比依电器股份有限公司 2024年度向特定对象发行A股股票募集说明书（申报稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资 料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整 性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中会计 资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意 见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证， 也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断 或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经 ...

浙江比依电器股份有限公司 关于向特定对象发行 A 股股票申请获得上海证券交易所受理的公告 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。 证券代码：603215 证券简称：比依股份 公告编号：2025-038 浙江比依电器股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日收到 上海证券交易所（以下简称"上交所"）出具的《关于受理浙江比依电器股份有 限公司沪市主板上市公司发行证券申请的通知》（上证上审(再融资)〔2025〕226 号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集说明 书及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决定予 以受理并依法进行审核。 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中 国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可 实施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚 存在不确定性。公司将根据该事项的进展情况，严格按照上市公司向特定对象发 行 A 股股票相关法律法规的要求及时履 ...

之 中信证券股份有限公司 关于 浙江比依电器股份有限公司 2024年度向特定对象发行A股股票 声 明 发行保荐书 保荐人（主承销商） 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 二〇二五年七月 浙江比依电器股份有限公司 发行保荐书 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）接受浙江比 依电器股份有限公司（以下简称"比依股份"、"发行人"或"公司"）的委托， 担任浙江比依电器股份有限公司 2024 年度向特定对象发行股票的保荐人，为本 次发行出具发行保荐书。 保荐人及指定的保荐代表人根据《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》"）《上市公司 证券发行注册管理办法》（以下简称"《管理办法》"）等有关法律、法规和中 国证券监督管理委员会、上海证券交易所的有关规定，诚实守信，勤勉尽责，严 格按照依法制订的业务规则、行业执业规范和道德准则出具发行保荐书，并保证 所出具文件的真实性、准确性和完整性。 在本发行保荐书中，除上下文另有所指，释义与《浙江比依电器股份有限公 司 2024 年度向特定对象发行 A 股股票募集说明书》相同。 3- ...

6-1-1 | | 页 次 | | --- | --- | | 一、审计报告 | 1-7 | | 二、财务报表 | 8-19 | | (一) 合并资产负债表 | 8-9 | | (二) 合并利润表 | 10 | | (三) 合并现金流量表 | 11 | | (四) 合并所有者权益变动表 | 12-13 | | (五) 母公司资产负债表 | 14-15 | | (六) 母公司利润表 | 16 | | (七) 母公司现金流量表 | 17 | | (八) 母公司所有者权益变动表 | 18-19 | 6-1-2 审计报告 中汇会审[2025]5609号 浙江比依电器股份有限公司全体股东: 一、审计意见 我们审计了浙江比依电器股份有限公司(以下简称比依股份)财务报表,包括 2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司所有者权益变动表以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制, 公允反映了比依股份2024年12月31目的合并及母公司财务状况以及2024年度的合 并及母公司经营成果和现金流量。 二、形成审计 ...

邮编：116006 电话：(86-411) 8250-7578 传真：(86-411) 8250-7579 北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于浙江比依电器股份有限公司 向特定对象发行 A 股股票的 法律意见书 致：浙江比依电器股份有限公司 北京市君合律师事务所（以下简称"本所"）接受浙江比依电器股份有限公 司委托，作为发行人本次发行的专项法律顾问，根据《公司法》《证券法》《注 册管理办法》《证券法律业务管理办法》《证券法律业务执业规则》等中国现行 有效的法律、行政法规、规章、规范性文件和中国证监会的有关规定，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，出具本法律意见书。 为出具本法律意见书，本所律师依据《证券法律业务管理办法》和《证券法 律业务执业规则》和中国证监会的其他有关规定，结合发行人实际情况编制和落 实了查验计划，收集了证据材料，查阅了按规定需要查阅的文件以及本所律师认 为必须查阅的其他文件。在发行人保证提供了本所为 ...