浙江比依电器股份有限公司 2024 年度审计报告 中国杭州市钱江新城新业路 8号 UDC 时代大厦 A 座 5-8 层、12 层、23 层 Floors5-8,12and23,Block A,UDC Times Building,No.8 Xinye Road, Qianjiang New City,Hangzhou Tel.0571-88879999 Fax.0571-88879000 www.zhepa.cn 更计报告是否由具有执业许可的会计师事务 您可使用手机"扫一扫"或进入"注册会 T 目 | | | | | 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 | 三、财务报表附注 20 ...

浙江比依电器股份有限公司 独立董事 2024 年度述职报告 作为浙江比依电器股份有限公司（以下简称公司）的现任独立董事，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等相关法律法规的要求和《公司章程》及《公司独立董事工作制度》 等有关规定，独立客观、勤勉尽责地独立履行职责，及时了解公司的生产经营及 发展情况，积极参加公司召开的相关会议，认真审议公司的各项议案，充分发挥 独立董事的作用，切实维护公司整体利益和全体股东，尤其是中小股东的合法权 益。现将 2024 年履职情况报告如下： （二）独立性的情况说明 2024 年度，本人作为独立董事出席了公司会议并参加相关表决，并利用自 身专业知识和能力作出独立判断，严谨、客观、公正地对相关重大事项提出合理 意见和建议。 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 陈海斌，男，1960 年 5 月出生，中国国籍，无永久境外居留权，中专学历， 1980 年至 1993 年任中国农业银行余姚支行信贷部副经理；1993 年至 2020 年 3 月任交通银行余姚支行信贷部经理。目前任公司第二届董事会独立董事。 任职 ...

浙江比依电器股份有限公司 章 程 | | | | | | 浙江比依电器股份有限公司 章程 第一章 总则 第一条 为维护浙江比依电器股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由宁波比依电器有限公司整 体变更设立的股份有限公司。公司在宁波市市场监督管理局注册登记，现持有统 一信用代码为 91330281726401735D 的《营业执照》。 第三条 公司于 2022 年 1 月 18 日经中国证券监督管理委员会（以下简称"中 国证监会"）批复，首次向社会公众发行人民币普通股 4,666.5 万股，于 2022 年 2 月 18 日在上海证券交易所上市。 第四条 公司注册名称：浙江比依电器股份有限公司 公司英文全称：Zhejiang Biyi Electric Appliance Co., Ltd. 第五条 公司住所：浙江省余姚市城区经济开发区城东新区俞赵江路 88 号 邮政编码：31540 ...

浙江比依电器股份有限公司 独立董事 2024 年度述职报告 作为浙江比依电器股份有限公司（以下简称公司）的现任独立董事，本人严 格按照相关法律法规的要求和《公司章程》及《公司独立董事工作制度》等有关 规定，忠实履行独立董事职责，积极参会，及时了解公司经营动态，为保证公司 的规范运作、完善公司治理等方面发挥了应有的作用。现将 2024 年履职情况报 告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 朱容稼，男，1971 年 12 月出生，中国国籍，无永久境外居留权，硕士学历， 历任大石桥经济开发区管委会副主任、杭州天目山药业股份有限公司总裁、辽宁 全禾投资股份有限公司董事长、绍兴兴欣新材料股份有限公司董事。目前任公司 第二届董事会独立董事。 （二）独立性的情况说明 任职期间，本人未在公司担任除独立董事以外的其他任何职务，也未在公司 主要股东中担任任何职务，与公司之间不存在交易关系、亲属关系。符合《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》《上市公司独立董事管 理办法》等相关法律法规规定的关于独立性的要求，不存在任何影响独立性的情 况。 （三）参加培训情况 报告期内，本人 ...

浙江比依电器股份有限公司 独立董事 2024 年度述职报告 作为浙江比依电器股份有限公司（以下简称公司）的现任独立董事，本人严 格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》等相关法律法规的要求和《公司章程》及《公司独立董事工作制度》 等有关规定，在 2024 年度工作中，忠实履行职责，充分发挥独立董事的作用， 维护了公司的整体利益和投资者尤其是中小投资者的合法权益。现将 2024 年履 职情况报告如下： 一、独立董事基本情况 （一）个人工作履历、专业背景以及兼职情况 徐群，女，1964 年 11 月出生，九三学社社员，中国国籍，无境外永久居留 权，大专学历，历任余姚中和信会计师事务所副所长，浙江德威会计师事务所有 限公司余姚分所所长，浙江天平会计师事务所有限责任公司宁波分所所长，浙江 天平会计师事务所（特殊普通合伙）宁波分所负责人，浙江天平会计师事务所（特 殊普通合伙）宁波分所合伙人。同时兼任浙江比依电器股份有限公司和浙江省围 海建设集团股份有限公司独立董事。 （二）独立性的情况说明 任职期间，本人未在公司担任除独立董事以外的其他任何职务，也未在公司 主要股东中担任任何 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥530,337,902.89, representing a 65.68% increase compared to ¥320,101,025.41 in the same period last year[3] - Net profit attributable to shareholders was ¥15,011,504.95, up 47.96% from ¥10,145,563.92 year-on-year[3] - The net cash flow from operating activities increased by 68.11%, amounting to ¥23,726,721.65, compared to ¥14,113,803.65 in the previous year[3] - Basic and diluted earnings per share both rose to ¥0.08, reflecting a 60.00% increase from ¥0.05[3] - The weighted average return on equity improved to 1.27%, an increase of 0.36 percentage points from 0.91%[3] - The increase in operating revenue and net profit was primarily driven by a rise in sales order volume[6] - Total revenue for Q1 2025 reached RMB 530,337,902.89, a significant increase of 65.7% compared to RMB 320,101,025.41 in Q1 2024[17] - The net profit for Q1 2025 was CNY 13,609,113.32, representing a 36.4% increase from CNY 9,981,928.01 in Q1 2024[18] - The total comprehensive income for Q1 2025 was CNY 13,794,715.50, an increase of 52.3% from CNY 9,061,944.88 in Q1 2024[19] - Net profit for Q1 2025 was ¥19,837,768.87, representing a 38.5% increase from ¥14,378,589.85 in Q1 2024[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,011,803,165.08, a 10.47% increase from ¥2,726,271,317.05 at the end of the previous year[4] - Current assets as of March 31, 2025, totaled RMB 1,715,395,892.06, up from RMB 1,562,925,413.43 at the end of 2024, reflecting a growth of 9.8%[12] - Non-current assets increased to RMB 1,296,407,273.02 as of March 31, 2025, compared to RMB 1,163,345,903.62 at the end of 2024, marking a growth of 11.4%[13] - Total liabilities as of March 31, 2025, were RMB 1,816,055,162.36, an increase from RMB 1,545,159,404.83 at the end of 2024, representing a rise of 17.5%[14] - The company's total liabilities rose to ¥1,424,667,944.39 as of March 31, 2025, compared to ¥1,268,533,236.74 at the end of 2024, indicating increased leverage[27] Cash Flow - The company's cash and cash equivalents rose to RMB 574,817,850.93 from RMB 500,060,149.56, indicating a growth of 14.9%[12] - The cash and cash equivalents at the end of Q1 2025 amounted to CNY 486,434,484.64, up from CNY 278,016,633.83 at the end of Q1 2024[23] - Cash inflows from operating activities totaled ¥520,747,105.89 in Q1 2025, up from ¥331,052,019.83 in Q1 2024, indicating strong operational cash generation[32] - The net cash flow from operating activities was $41,669,128.22, an increase of 46.5% compared to $28,429,180.76 in the previous period[33] - The total cash and cash equivalents at the end of the period reached $431,638,668.77, a significant increase from $223,377,559.54 at the end of the previous period[33] Shareholder Information - Shareholder equity attributable to shareholders was ¥1,191,004,969.88, up 1.34% from ¥1,175,216,487.75[4] - The total number of ordinary shareholders at the end of the reporting period was 19,384[8] - The company repurchased a total of 1,842,700 shares, accounting for 0.98% of the total share capital, as part of its share buyback plan completed by May 16, 2024[9] Costs and Expenses - The total operating costs for Q1 2025 were CNY 512,258,199.46, an increase of 64.8% compared to CNY 310,890,841.86 in Q1 2024[18] - The company reported a tax expense of CNY 865,921.07 for Q1 2025, significantly higher than CNY 48,121.69 in Q1 2024[18] - Research and development expenses for Q1 2025 were ¥14,378,110.85, slightly down from ¥14,568,065.74 in Q1 2024, reflecting a stable investment in innovation[29] Future Outlook - Future outlook includes continued focus on market expansion and potential new product development, although specific figures are not provided in the current report[10]

Financial Performance - The company's operating revenue for 2024 reached ¥2,058,688,089.55, representing a 32.01% increase compared to ¥1,559,517,744.04 in 2023[25]. - Net profit attributable to shareholders decreased by 30.84% to ¥139,556,856.93 in 2024 from ¥201,781,543.67 in 2023[25]. - The net cash flow from operating activities dropped by 64.21% to ¥158,560,549.92 in 2024, down from ¥443,020,489.70 in 2023[25]. - Total assets increased by 64.22% to ¥2,726,271,317.05 at the end of 2024, compared to ¥1,660,161,167.30 at the end of 2023[25]. - Basic earnings per share fell by 30.56% to ¥0.75 in 2024 from ¥1.08 in 2023[26]. - The weighted average return on net assets decreased by 6.99 percentage points to 12.28% in 2024 from 19.27% in 2023[27]. - The net profit after deducting non-recurring gains and losses was ¥135,438,420.68, down 29.82% from ¥192,990,999.28 in 2023[25]. - The company reported a significant increase in accounts receivable due to increased sales, impacting cash flow[27]. - The decline in net profit was attributed to increased investment in new product molds and adjustments in customer product structures[27]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.30 per share (including tax), totaling RMB 55,831,575.30, which accounts for 40.01% of the net profit attributable to shareholders for the year 2024[6]. - The cumulative cash dividend amount over the last three fiscal years is RMB 215,450,587.43, with an average net profit of RMB 173,123,075.31, resulting in a cash dividend ratio of 124.45%[160]. - The company's retained earnings as of the end of the last fiscal year amount to RMB 457,281,943.80[153]. - The cash dividend policy is designed to protect shareholder rights and is compliant with relevant regulations[155]. - The cash dividend distribution is subject to approval at the upcoming annual shareholders' meeting[154]. Corporate Governance - The board of directors and management have ensured the authenticity, accuracy, and completeness of the annual report[3]. - The company has established a sound internal control system to enhance governance and ensure compliance with relevant laws and regulations[114]. - The governance structure is in compliance with the requirements set by the China Securities Regulatory Commission and the Shanghai Stock Exchange[114]. - The company has not engaged in any related party transactions that would compromise its independence[116]. - The company plans to continue improving its governance system and investor relations management[114]. Market Strategy and Expansion - The company plans to continue expanding its market presence and investing in new technologies[27]. - The company is expanding its market presence through participation in major trade shows in various regions, including the US and Europe[38]. - The company is focusing on developing a multi-scenario product matrix to enhance its small home appliance ecosystem[39]. - The company aims to leverage its technological capabilities to capture market opportunities in the smart appliance sector[95]. - The company plans to expand its product matrix by introducing new categories such as ice makers, milk frothers, and environmental appliances, which have begun to enter customer supply chains[99]. Research and Development - The company has obtained a total of 353 patents, focusing on product innovation and development[39]. - The company’s R&D expenses increased by 7.01% to 69.45 million RMB[57]. - The number of R&D personnel is 286, accounting for 17.90% of the total workforce[74]. - Research and development expenses amounted to CNY 69,453,208.34, representing 3.37% of total revenue[73]. - The company is committed to innovation and is actively pursuing new product development initiatives[123]. Risk Management - The company has detailed the main operational risks in the report, advising investors to pay attention to investment risks[10]. - The company recognizes risks from global trade policy changes, which could impact production costs and market competition, and plans to enhance production flexibility[107]. - The company faces risks from fluctuations in raw material prices, which could affect profitability, and will monitor market conditions closely[109]. - The company acknowledges stock market volatility as a risk factor influenced by various economic and market conditions, impacting investor sentiment[112]. Environmental and Social Responsibility - The company invested 67.31 million yuan in environmental protection during the reporting period[169]. - The company reduced carbon emissions by 2,951 tons through clean energy initiatives and carbon reduction technologies[172]. - The company generated a total of 2.96 million kWh of electricity from solar energy projects during the reporting period[173]. - The company made a total donation of 360,000 yuan to various charitable organizations, including the Red Cross and local charities[174]. - The company has received environmental management certification in accordance with ISO standards[170]. Employee Management - The company has established a comprehensive human resources management system and regularly conducts professional training for employees[175]. - The total number of employees in the parent company is 1,503, while the main subsidiaries employ 95, resulting in a total of 1,598 employees[144]. - The company has a structured salary policy based on job evaluation, with salaries divided into 9 grades and 12 levels[146]. - The company emphasizes talent development through its training program, which includes various training formats to enhance employee skills[147]. - The company has a comprehensive remuneration structure that includes basic salary and annual bonuses, with additional incentives for sales and technical staff[146]. Financial Audit and Compliance - The company received a standard unqualified audit report from Zhonghui Certified Public Accountants[5]. - The internal control audit report for the 2024 fiscal year received a standard unqualified opinion[167]. - The company has proposed to hire an auditing firm for the 2024 fiscal year, which will be submitted for board approval[137]. - The company has not faced any delisting risk or related warnings during the reporting period[195]. - There are no significant lawsuits or arbitration matters reported for the current year[195].

前十大流通股东累计持有： 12725.86万股，累计占流通股比： 67.97%，较上期变化： 11209.41万股。 | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 比依集团有限公司 | 10499.63 | 56.08 | 新进 | | 比依集团(香港)有限公司 | 1119.96 | 5.98 | 新进 | | 宁波比依企业管理合伙企业(有限合伙) | 618.51 | 3.30 | -34.02 | | 全国社保基金六零四组合 | 100.81 | 0.54 | 44.83 | | 谢秉政 | 92.56 | 0.49 | 新进 | | 王菊芬 | 86.20 | 0.46 | -163.14 | | 广东省叁号职业年金计划-中国银行 | 80.00 | 0.43 | -20.00 | | BARCLAYS BANK PLC | 49.89 | 0.27 | 新进 | | 深圳能敬投资控股有限公司-能敬奔腾三号私募证券投资基 金 | 44.30 | 0.24 | 新进 | | 李红 | 34 ...

比依股份（603215）公告，2024年营业收入20.59亿元，同比增长32.01%。归属于上市公司股东的净利 润1.4亿元，同比下降30.84%。向全体股东每10股派发现金红利3元(含税)。 ...

Group 1 - The company held its 21st meeting of the second board on April 22, 2025, with all 9 directors present, and the meeting complied with relevant regulations [2][4]. - The board approved a proposal for an associated transaction to jointly invest with the controlling shareholder in establishing a private equity fund, which will utilize the company's own funds [2][21]. - The investment aims to broaden the company's industrial investment channels and support its multi-curve growth strategy, ensuring sustainable development without adversely affecting operations [2][42]. Group 2 - The total subscribed capital for the private equity fund is set at 500 million RMB, with the company contributing 80 million RMB, representing 16% of the fund [16][21]. - The fund will focus on strategic emerging industries, including artificial intelligence and smart manufacturing, leveraging partnerships with state-owned and private enterprises [22][42]. - The board's decision requires approval from the shareholders' meeting, with related parties abstaining from voting [43]. Group 3 - The company will convene its second extraordinary shareholders' meeting of 2025 on May 8, 2025, to discuss the approved proposals [47][49]. - The meeting will utilize both on-site and online voting methods, ensuring broad participation from shareholders [49][51]. - The company emphasizes that the transaction does not involve management changes or create new associated transactions, thus maintaining operational integrity [42][43].