（一）审议通过《关于募投项目结项并将节余募集资金永久补流及注销募集 资金专户的议案》 议案具体内容详见公司于 2026 年 1 月 15 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募投项目结项 并将节余募集资金永久补流及注销募集资金专户的公告》（公告编号：2026-002）。 在董事会召开前，公司于 2026 年 1 月 12 日召开第二届董事会审计委员会第十 三次会议和第二届董事会独立董事专门会议第十七次会议，审议通过了该议案，并同 意将该议案提交董事会审议。 证券代码：603215 证券简称：比依股份 公告编号：2026-001 浙江比依电器股份有限公司 第二届董事会第二十九次会议决议公告 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"）第二届董事会第二十九次会 议于 2026 年 1 月 14 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 ...

AI and Digital Marketing - Company launched AI marketing tool eGenius, generating initial AI marketing revenue [2] - Liou Co. introduced a large model in marketing, providing a one-stop intelligent platform for advertising clients [2] - Company developed HochiGEO AI tool for monitoring AI search platforms, offering strategies for content distribution [2] - Company created "Lingxi AI" to assist in marketing processes, integrating various AI services [2] - Company partnered with universities to explore AI applications in intelligent communication [2] Healthcare and Medical Technology - Company implemented AI report interpretation in hospitals, enhancing patient experience and improving medical record quality [4] - Company collaborated with Huawei to develop a health management AI robot, aiming to lead the industry [4] - Company integrated advanced medical management experience with AI products to enhance healthcare information systems [4] Satellite and Communication Technology - Company is a major player in satellite internet, providing integrated baseband and RF chips [5] - Company launched innovative products for smart shipping and satellite internet platforms [4] - Company is involved in low-orbit satellite communication, developing relevant products [4] Financial Technology - Company is a leading provider of smart banking solutions, exploring AI applications in finance [7] - Company is a major shareholder in Tianhong Fund, enhancing its financial service capabilities [7] - Company utilizes blockchain technology to create a digital bill system [7] Consumer Goods and Retail - Company is a leading retail chain in Zhejiang, focusing on prepared food sales [8] - Company is a major player in outbound tourism, exploring "tourism + shopping" business models [8] - Company is a leading e-commerce platform for alcoholic beverages, managing various well-known brands [8]

Market Overview - On January 14, the AI glasses sector experienced a collective surge, with companies like Hanbo High-tech, Biyi Co., and Doctor Glasses hitting the daily limit up, while other firms such as Mingyue Lens and Rainbow Technology also saw significant gains [1] Company Highlights - Hanbo High-tech (301321.SZ) saw its stock price rise to 23.03, an increase of 20.01%, as it provides core components for MR/R terminal manufacturers [2] - Biyi Co. (603215.SS) reached a price of 22.90, up by 9.99%, with its subsidiary being the largest domestic producer of AR glasses waveguide modules, having launched a production line with a capacity of 100,000 units [2] - Doctor Glasses (300622.SZ) reported a stock price of 38.89, increasing by 19.99%, focusing on the last-mile fitting services for smart glasses and collaborating with various brands [2] - Mingyue Lens (301101.SZ) offers smart glasses with voice assistant features, achieving a price of 49.11, up by 13.37% [2] Industry Events - On January 13, Bloomberg reported that Meta suggested EssilorLuxottica SA increase its annual production capacity to 20 million units or more by the end of 2026, with discussions for further expansion to 30 million units if demand remains strong [3] - Major tech companies like Apple, Google, and ByteDance are accelerating their investments in the AI glasses market, with Apple planning to unveil Apple Glasses at WWDC 2026 and ByteDance expected to release its first AI glasses in Q1 2026 [3] Institutional Insights - The AI glasses market is projected to become a high-volume product, with global sales expected to reach 90 million units by 2030, reflecting a compound annual growth rate (CAGR) of 97.42% over six years [4] - The core innovation in AI glasses is driven by generative AI, transforming them from expensive accessories to interactive smart devices, with prices dropping to the consumer-friendly range of around 1,500 yuan [5] - The industry is entering a rapid growth phase, addressing previous issues of high pricing and limited functionality, with over 80% penetration of features like AI dialogue and AR navigation [5]

Group 1 - The core viewpoint of the article highlights the significant surge in the AI glasses concept, with companies like Biying Co., Ltd. hitting the daily limit up, and other firms such as Doctor Glasses and Mingyue Lens rising over 10% [1] - Meta Platforms is in discussions with EssilorLuxottica to double the production capacity of AI smart glasses by the end of this year, indicating a strong market interest and potential growth in this sector [1] - As sales of Ray-Ban Meta glasses increase, Meta has proposed to boost annual production capacity to 20 million units or more by the end of 2026, reflecting ambitious growth targets for the AI glasses market [1]

Core Viewpoint - Venture capital institutions are playing an irreplaceable role in empowering capital for technological innovation and industrial development, with Ningbo Dongyuan Venture Capital Co., Ltd. being a key player in this space since its establishment in 2005 [1][2]. Group 1: Company Overview - Ningbo Dongyuan Venture Capital Co., Ltd. is the first venture capital institution in Ningbo, having supported over 30 local enterprises and nurtured 8 companies to go public [1]. - The company has strategically invested in emerging industries such as advanced manufacturing, new energy, new materials, and semiconductors, becoming a hidden driver of Ningbo's new productivity [1][2]. Group 2: Investment Philosophy - The company emphasizes the concept of "patient capital," which includes not only financial investment but also value-added services such as supply chain integration and governance optimization [2]. - Dongyuan Venture Capital's investment strategy focuses on early-stage, small-scale, and technology-driven investments to provide comprehensive support during critical growth phases [2]. Group 3: Sector-Specific Investments - In the new energy sector, Dongyuan Venture Capital has successfully supported Jinlang Technology, which has become a global leader in photovoltaic string inverters, through multiple rounds of investment from 2007 to 2023 [1]. - The company has also enabled traditional home appliance firms like Deye and Biyi to pivot into new energy and smart manufacturing sectors, showcasing the advantages of Ningbo's manufacturing base [2]. Group 4: Future Outlook - Dongyuan Venture Capital plans to continue expanding its long-term capital supply and deepen its ties with Ningbo's industries, focusing on key segments of strategic emerging industries [3]. - The company aims to facilitate the transition from "manufacturing" to "intelligent manufacturing" by leveraging capital to integrate resources and support technological upgrades [2][3].

Core Viewpoint - The company, Biyi Co., focuses on smart home appliances, with its main products including air fryers, coffee machines, and water purifiers. The company confirmed that its proprietary brand, Lumo coffee machine, will benefit from the national subsidy until 2026, while the subsidy status for air fryers and water purifiers remains uncertain due to regional policy variations [1]. Group 1 - The main products of the company include smart home appliances such as air fryers, coffee machines, and water purifiers [1]. - The Lumo coffee machine is confirmed to receive national subsidies until 2026 [1]. - The subsidy status for air fryers and water purifiers is still under review due to differing regional policies [1].

Group 1 - The small home appliance sector increased by 0.43% on December 31, with Feike Electric leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Key stocks in the small home appliance sector showed varied performance, with notable gainers including Liao Electric (up 7.13%) and Bi Yi Co. (up 5.96%) [1] Group 2 - The small home appliance sector experienced a net inflow of 16.39 million yuan from institutional investors, while retail investors saw a net outflow of 59.34 million yuan [2] - The trading volume and turnover for key stocks in the sector varied, with Bi Yi Co. achieving a turnover of 460 million yuan [2] - The net inflow and outflow of funds for specific stocks indicated a mixed sentiment among investors, with Bi Yi Co. attracting significant institutional investment [3]

Core Viewpoint - The company, Zhejiang Biyi Electric Co., Ltd., is focusing on the development of smart home appliances and AI technology to enhance user experience and capitalize on market trends. Group 1: Company Overview - Zhejiang Biyi Electric Co., Ltd. was established on March 20, 2001, and went public on February 18, 2022. The company specializes in the design, manufacturing, and sales of home kitchen appliances [8] - The main revenue sources for the company include air fryers and air ovens (85.12%), coffee machines and others (9.43%), deep fryers (4.43%), and environmental appliances (1.03%) [8] - As of October 31, the number of shareholders is 16,600, a decrease of 4.28% from the previous period, while the average circulating shares per person increased by 4.47% [8] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.756 billion yuan, representing a year-on-year growth of 18.66%. However, the net profit attributable to the parent company was 72.2044 million yuan, a decrease of 29.00% year-on-year [8] - The company has distributed a total of 266 million yuan in dividends since its A-share listing, with 215 million yuan distributed over the past three years [9] Group 3: Market Position and Trends - The company has initiated the development of its own AI smart platform, aiming to enhance user experience through features like smart voice, visual control, remote control, and product simulation [2][4] - The company has entered the smart robotics sector with products such as smart vacuum cleaners and floor washers [3] - The overseas revenue accounted for 92.25% of total revenue, benefiting from the depreciation of the RMB [4]

Core Viewpoint - The company, Zhejiang Biyi Electric Co., Ltd., is focusing on enhancing its product offerings through the integration of AI technology and expanding its presence in the smart home and appliance sectors, while also benefiting from the depreciation of the RMB. Group 1: Company Overview - Zhejiang Biyi Electric Co., Ltd. was established on March 20, 2001, and went public on February 18, 2022. The company specializes in the design, manufacturing, and sales of home kitchen appliances [8] - The main revenue sources for the company include air fryers and air ovens (85.12%), coffee machines and others (9.43%), deep fryers (4.43%), and environmental appliances (1.03%) [8] - As of October 31, the number of shareholders is 16,600, a decrease of 4.28% from the previous period, with an average of 11,258 circulating shares per person, an increase of 4.47% [8] Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.756 billion yuan, representing a year-on-year growth of 18.66%. However, the net profit attributable to the parent company was 72.2044 million yuan, a decrease of 29.00% year-on-year [8] - The company has distributed a total of 266 million yuan in dividends since its A-share listing, with 215 million yuan distributed over the past three years [9] Group 3: Market Position and Trends - The company has initiated the development of its own AI smart platform, aiming to enhance user experience through features like smart voice, visual control, remote control, and product simulation [2][4] - The company has entered the smart robotics sector with products such as smart vacuum cleaners and floor washers [3] - The overseas revenue accounted for 92.25% of total revenue, benefiting from the depreciation of the RMB [4]

证券日报网讯12月17日晚间，比依股份（603215）发布公告称，公司2025年第五次临时股东会审议通过 《关于延长2024年度向特定对象发行A股股票股东会决议有效期及授权有效期的议案》。 ...