浙江比依电器股份有限公司2024年年度权益分派实施公告 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： 证券代码：603215 证券简称：比依股份 公告编号：2025-029 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放 | | --- | --- | --- | --- | --- | | | | | | 日 | | Ａ股 | 2025/6/4 | － | 2025/6/5 | 2025/6/5 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 15 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 差异化分红送转方案： （1） 本次差异化分红方案 公司于 2025 年 5 月 15 日召开 2024 年年度股东会， ...

Group 1 - The company will hold an investor briefing on June 5, 2025, from 14:00 to 15:00 [1][2] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][3] - Investors can submit questions from May 28, 2025, to June 4, 2025, and the company will address common concerns during the briefing [2][3] Group 2 - The briefing aims to provide a comprehensive understanding of the company's performance and financial status for the fiscal year 2024 and the first quarter of 2025 [2] - Independent director Xu Qun will participate in the briefing [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]

证券代码：603215 证券简称：比依股份 公告编号：2025-028 浙江比依电器股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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： 会议召开时间：2025 年 06 月 05 日（星期四）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） （一） 会议召开时间：2025 年 06 月 05 日（星期四）14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：闻继望 总经理：胡东升 董事会秘书（代行）：闻继望 财务总监：金小红 独立董事：徐群 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 05 月 28 日（星期三）至 06 月 04 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 ...

Market Overview - The Shanghai Composite Index closed at 3380.45 points, above the five-day moving average, with a gain of 0.38% [1] - The total trading volume of A-shares reached 752.206 billion yuan [1] Stocks Performance - A total of 730 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Fulejia (Code: 301371) with a deviation rate of 8.24% and a daily increase of 12.17% [1] - Huahai Pharmaceutical (Code: 600521) with a deviation rate of 7.56% and a daily increase of 10.00% [1] - Aofei Entertainment (Code: 002292) with a deviation rate of 7.46% and a daily increase of 10.02% [1] Deviation Rate Rankings - The top stocks with the highest deviation rates from the five-day moving average include: - Fulejia: Latest price 36.05 yuan, five-day moving average 33.31 yuan [1] - Huahai Pharmaceutical: Latest price 15.62 yuan, five-day moving average 14.52 yuan [1] - Aofei Entertainment: Latest price 9.77 yuan, five-day moving average 9.09 yuan [1] - Other notable stocks with high daily turnover rates include: - Huifeng Diamond (Code: 839725) with a daily increase of 9.56% and a turnover rate of 14.77% [1] - Beiningmei (Code: 002570) with a daily increase of 10.07% and a turnover rate of 22.33% [1]

Meeting Overview - The shareholders' meeting of Zhejiang Biyi Electric Co., Ltd. was held on May 15, 2025, in Ningbo, Zhejiang Province [1] - The total proportion of shares held by attending shareholders was 66.3363% [1] - The meeting was conducted in accordance with the Company Law and the Articles of Association, combining on-site and online voting methods [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, with the following voting results: - Proposal 1: 125,007,500 votes in favor (99.9664%), 32,100 votes against (0.0257%), 9,900 abstentions (0.0079%) [1] - Proposal 2: 125,007,100 votes in favor (99.9661%), 32,500 votes against (0.0260%), 9,900 abstentions (0.0079%) [1] - Proposal 3: 125,007,900 votes in favor (99.9667%), 31,700 votes against (0.0254%), 9,900 abstentions (0.0079%) [1] - Proposal 4: 124,995,000 votes in favor (99.9564%), 43,700 votes against (0.0350%), 10,800 abstentions (0.0086%) [1] - Proposal 5: 124,971,200 votes in favor (99.9374%), 66,700 votes against (0.0533%), 11,600 abstentions (0.0093%) [2] Legal Compliance - The meeting was witnessed by lawyers who confirmed that the convening and conducting of the shareholders' meeting complied with legal regulations and the company's articles of association [3] - The voting procedures and results were deemed legal and valid [3]

Group 1 - The legal opinion letter is issued by Zhejiang Yangming Law Firm for Zhejiang Biyi Electric Co., Ltd. regarding the 2024 annual shareholders' meeting [1] - The meeting is scheduled for May 15, 2025, at 13:30, located at the company's conference room in Yuyao City, Zhejiang Province [2] - The voting for the meeting will occur through the Shanghai Stock Exchange network voting system, with specific time slots for both trading and internet voting [2] Group 2 - The attendance at the shareholders' meeting includes 8 shareholders present in person and 105 shareholders participating via network voting, representing a total of 2,353,500 shares, which is 1.2485% of the company's total share capital [2][3] - The legal opinion confirms that the qualifications of the attending shareholders comply with relevant laws, regulations, and the company's articles of association [3] - The voting process was conducted according to legal and regulatory requirements, with results announced on-site [4] Group 3 - The meeting's resolutions were approved by the shareholders, with no special resolutions or undisclosed matters voted upon [4] - The legal opinion concludes that the procedures for convening and holding the shareholders' meeting, as well as the qualifications of the attendees, are in compliance with legal and regulatory standards [4]

证券代码：603215 证券简称：比依股份 公告编号：2025-027 浙江比依电器股份有限公司 2024年年度股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 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 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 125,049,500 | | 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（%） | 66.3363 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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 ...

浙江阳明律师事务所 关于 浙江比依电器股份有限公司 2024 年年度股东会的 法律意见书 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 法律意见书 致：浙江比依电器股份有限公司 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 2024 年年度股东会（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 2024 年年度股东会之目的使用。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露资料一并公告。 本所律师根据《股东会规则》要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，对公司本次股东会所涉及的有关事项和相关文件进行了必 要的核查和验证，出席了公司 2024 年年 ...

Group 1 - The issuer, Zhejiang Biyi Electric Appliance Co., Ltd., successfully completed its initial public offering (IPO) on February 15, 2022, issuing 46.665 million shares at a price of 12.50 RMB per share, raising a total of 583.31 million RMB, with a net amount of 518.57 million RMB after deducting issuance costs [1][2] - The continuous supervision period by the sponsor, CITIC Securities, spans from February 18, 2022, to December 31, 2024, during which the company is monitored for compliance with regulations and effective execution of internal controls [2][3] - During the supervision period, there were no significant issues requiring intervention from the sponsor, indicating a stable operational environment for the company [3] Group 2 - The company has established and effectively executed systems to prevent the controlling shareholder and related parties from misappropriating company resources, as well as to safeguard the interests of the company against potential misconduct by directors and senior management [2][3] - The sponsor has conducted regular checks and provided recommendations for improvements, ensuring that the company adheres to its commitments and maintains compliance with relevant regulations [2][3][4] - The management of raised funds has been compliant with legal requirements, with dedicated accounts for storage and usage, and no violations in the use of these funds have been reported [4][3] Group 3 - The company has successfully implemented an information disclosure system in accordance with legal regulations, ensuring transparency and accountability in its operations [3][4] - As of December 31, 2024, the company has not fully utilized the raised funds from its IPO, and the sponsor will continue to oversee the usage of these remaining funds [4][3] - There have been no additional reporting requirements from the China Securities Regulatory Commission or the stock exchange during the supervision period [4]

中信证券股份有限公司 关于浙江比依电器股份有限公司 首次公开发行股票并上市持续督导保荐总结报告书 保荐人编号：Z20374000 申报时间：2025年5月 | 情况 | 内容 | | --- | --- | | 发行人名称 | 浙江比依电器股份有限公司（以下简称"比依股份""公司"） | | 发行人英文名称 | Zhejiang Biyi Electric Appliance Co., Ltd. | | 证券代码 | 603215.SH | | 注册资本 | 18,850.84万元 | | 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 | | 办公地址 | 浙江省余姚市城区经济开发区城东新区俞赵江路88号 | | 法定代表人 | 闻继望 | | 实际控制人 | 闻继望 | | 办公地址邮政编码 | 315400 | | 电话 | 0574-6260 8313 | | 公司网址 | www.nb-biyi.com | | 电子邮箱 | bydmb@biyigroup.com | 一、发行人基本情况 二、本次发行情况概述 经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 ...