Financial Performance - In 2023, Zhejiang Biyi Electric Co., Ltd. achieved a net profit of RMB 201,781,543.67, with a cash dividend distribution of RMB 3.75 per share, totaling RMB 70,746,787.13, which represents 35.06% of the net profit attributable to shareholders[5]. - The company's operating revenue for 2023 was CNY 1,559,517,744.04, representing a 4.02% increase compared to CNY 1,499,207,037.59 in 2022[22]. - Net profit attributable to shareholders for 2023 was CNY 201,781,543.67, reflecting a 13.34% increase from CNY 178,030,825.32 in 2022[22]. - The net cash flow from operating activities increased by 125.73% to CNY 443,020,489.70, primarily due to increased sales collections[23]. - Total assets at the end of 2023 amounted to CNY 1,660,161,167.30, a 9.29% increase from CNY 1,519,026,432.41 at the end of 2022[22]. - The company's basic earnings per share for 2023 was CNY 1.08, an 8.00% increase from CNY 1.00 in 2022[23]. - The weighted average return on equity for 2023 was 19.27%, a decrease of 1.97 percentage points from 21.24% in 2022[23]. - The company reported a total net asset of CNY 1,115,603,850.94 at the end of 2023, which is an 11.90% increase from CNY 996,973,316.39 at the end of 2022[22]. - The company achieved a quarterly revenue of CNY 472,844,099.61 in Q2 2023, which was the highest among the four quarters[25]. - The net profit attributable to shareholders in Q4 2023 was CNY 26,196,597.32, showing a decline compared to previous quarters[25]. Dividend Policy - The company plans to distribute a cash dividend of RMB 3.75 per 10 shares, totaling RMB 70,746,787.13, which represents 35.06% of the net profit attributable to shareholders for 2023[147]. - The net profit for 2023 is reported at RMB 201,781,543.67 after a 10% allocation to statutory surplus reserves, resulting in cumulative undistributed profits of RMB 382,921,631.76[146]. - The company aims to maintain a cash dividend policy where the cumulative cash distribution over any three fiscal years will not be less than 30% of the average distributable profit for those years[144]. - The cash dividend distribution is subject to conditions such as positive distributable profits and sufficient cash flow to ensure ongoing operations[145]. - The company has implemented a profit distribution plan based on the resolution from the 2022 annual general meeting, distributing RMB 4.80 per 10 shares, totaling RMB 89,596,800.00[146]. - The cash dividend policy is designed to protect shareholder rights and is compliant with relevant regulations from the China Securities Regulatory Commission[146]. - The company will not issue new shares or stock dividends in the current distribution plan, with any remaining undistributed profits carried forward to the next year[147]. - The company’s cash dividend ratio will vary based on its development stage and capital expenditure plans, with a minimum of 80% for mature stages without major expenditures[145]. - The board of directors will propose adjustments to the profit distribution policy if significant changes in business conditions occur[146]. Operational Strategy - The company plans to continue expanding its market presence and investing in new product development to drive future growth[22]. - The company has established a strong supplier relationship with Versuni (Philips), becoming a key supplier for their global strategic expansion[34]. - The company is focusing on AI-driven cooking algorithms for products like air fryers and ovens, aiming to improve cooking quality[35]. - The company has implemented a high degree of automation in production, enhancing self-sufficiency and efficiency[36]. - The company has expanded its market presence through participation in international trade shows and targeted marketing strategies across various regions[34]. - The company is actively expanding its production capacity and investing in new technologies, with a new smart kitchen appliance project in Italy, which has begun construction and aims to create a future smart factory model[37]. - The company has developed and mass-produced semi-automatic and fully automatic coffee machines, aiming to enter the supply chain of leading coffee machine brands[39]. - The company launched a new brand "Lumo" for coffee products and is leveraging social media influencers for brand promotion and sales[40]. - The company emphasizes continuous R&D innovation, focusing on functional, design, and technological advancements to meet market demands[50]. Risk Management - The company has detailed the main operational risks in the report, advising investors to pay attention to investment risks[6]. - The company acknowledges risks from global economic changes, which could impact market demand for small appliances[98]. - The company is aware of exchange rate fluctuation risks that could affect its profit margins and is taking measures to mitigate these risks[99]. - The company faces potential challenges in new product category expansions, which may increase operational costs and affect profitability[101]. Corporate Governance - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report[4]. - The company strictly adhered to legal and regulatory requirements in convening and conducting shareholder meetings, ensuring all procedures were lawful and effective[104]. - The company is committed to continuously improving its corporate governance structure and internal control systems to enhance operational standards[104]. - There were no significant differences between the company's governance practices and the regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange[105]. - The company has implemented measures to ensure the independence of its assets, personnel, and operations from its controlling shareholders[105]. - The company is focused on maintaining equal rights for all shareholders, particularly minority shareholders, in its governance practices[104]. - The company has established a stock incentive plan to align the interests of management and shareholders[108]. - The company will continue to fulfill its information disclosure obligations and enhance investor relations management[104]. Human Resources - The company has implemented a stock incentive plan granting 1,998,099 shares to 195 employees to attract and retain talent, enhancing long-term development[41]. - The company has a total of 2,127 staff, with 2,081 in the parent company and 46 in major subsidiaries[137]. - The company’s employee compensation structure includes basic salary, performance incentives, and year-end bonuses, with specific provisions for different employee categories[139]. - The company’s training program, managed by the Bi Yi Business School, focuses on employee development and skill enhancement[140]. - The company has established a comprehensive human resources management system and compensation welfare system to enhance employee rights[163]. Environmental Responsibility - The company invested 669,300 yuan in environmental protection during the reporting period, emphasizing its commitment to sustainable development and compliance with environmental standards[159]. - The company implemented carbon reduction measures, resulting in a reduction of 3,891 tons of CO2 equivalent emissions through the use of clean energy and carbon reduction technologies[161]. - The company has completed the construction of a solar photovoltaic project, generating a total of 320 KWH of electricity, contributing to its carbon reduction efforts[162]. - The company has actively engaged in environmental management, achieving certification under the ISO 14001:2015 standard, ensuring compliance with pollution discharge standards[160]. Financial Management - The company has a total of 170,000,000 RMB in bank wealth management products and 765,000,000 RMB in broker wealth management products, with no overdue amounts[186]. - The annualized return rate for the bank wealth management product is 2.3%, with an expected return of 50,000,000 RMB[186]. - The company has a total of 30,000,000 RMB in self-owned funds invested in bank wealth management products, with an annualized return rate of 2.65%[188]. - The company has a total of 100,000,000 RMB in broker wealth management products with an annualized return rate of 2.45%[187]. - The company has a total of 50,000,000 RMB in broker wealth management products with an annualized return rate of 2.2%[187]. - The company has no overdue amounts in its wealth management investments[186]. Legal Compliance - The company has not reported any non-operating fund occupations by controlling shareholders or related parties during the reporting period[180]. - The company has not faced any delisting risk or bankruptcy reorganization matters during the reporting period[182]. - The company has maintained a good integrity status, with no significant debts or court judgments unfulfilled[182]. - There were no major related party transactions reported during the fiscal year[184]. - The company has not made any changes to accounting policies or estimates that would impact financial reporting[180]. - The company has not disclosed any significant contracts or leasing matters during the reporting period[185].

浙江比依电器股份有限公司 章 程 | | | | | | 62 | | --- | --- | --- | | 第十二章 | 附则 | | 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。 公司英文全称：Ningbo 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：315400 第六条 公司注册资本为人民币 188,568,599 元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第九条 公司全部资产分为等额股份，股东以其认购的股份为限对公司承担 责任，公司以其全部资产对公司的债务承担责任。 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 ...

浙江比依电器股份有限公司 2023 年度董事会工作报告 2023 年，浙江比依电器股份有限公司（以下简称"公司"）董事会按照《公 司法》《证券法》《上海证券交易所股票上市规则》等有关法律法规及《公司章程》 《董事会议事规则》的规定和要求，勤勉履职。现就 2023 年度工作情况报告如 下： | | | | | | 议案二：《关于全资子公司投资建设相关 | | --- | --- | --- | --- | --- | --- | | | | | | | 项目的议案》； | | | | | | | 议案三：《关于修订<公司章程>并办理工 | | | | | | | 商变更登记的议案》； | | | | | | | 议案四：《关于修订<独立董事工作制度> | | | | | | | 的议案》； | | | | | | | 议案五：《关于修订公司若干治理制度的 | | | | | | | 议案》； | | | | | | | 议案六：《关于召开 2023 年第三次临时股 | | | | | | | 东大会的议案》。 | | 11 | 2023 | 年 | 11 | 第二届董事会 | 议案一：《关于拟对外投资设立子公司 ...

浙江比依电器股份有限公司 二、审计委员会年度会议召开情况 报告期内，公司审计委员会严格按照《中华人民共和国公司法》、《上市公 司治理准则》、《公司章程》、《审计委员会工作细则》及其他相关规定，积极 履行各项职责，情况如下：2023 年度，审计委员会共召开了 5 次会议。 | 序号 | 会议时间 | 会议届次 | 审议内容 | | --- | --- | --- | --- | | 1 | 2023.3.17 | 第一届审计委员 | 议案一：《关于公司使用部分闲置募集资金进行现金管理的 | | | | 会第九次会议 | 议案》 | | 2 | 2023.4.18 | 第一届审计委员 | 议案一：《关于公司 2022 年年度报告及摘要的议案》 | | | | 会第十次会议 | 议案二：《关于公司 年度财务决算报告的议案》 2022 | | | | | 议案三：《关于公司计提资产减值准备的议案》 | | | | | 议案四：《关于同意报出公司 年度财务报告的议案》 2022 | | | | | 议案五：《关于公司 年度内部控制评价报告的议案》 2022 | | --- | --- | --- | --- | | | ...

证券代码：603215 证券简称：比依股份 公告编号：2024-032 浙江比依电器股份有限公司 关于修订《公司章程》并办理工商变更登记事项的公告 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： 浙江比依电器股份有限公司（以下简称"公司"或"本公司"）于 2024 年 4 月 24 日召开 第二届董事会第十一次会议，审议通过了《关于修订<公司章程>并办理工商变更登记事 项的议案》，同时授权公司管理层办理工商变更登记等相关事项。 公司于 2023 年 4 月 6 日召开的 2023 年第一次临时股东大会审议通过了《关于提请 股东大会授权董事会办理公司 2023 年限制性股票激励计划相关事宜的议案》，根据授权 公司董事会有权就公司限制性股票激励计划的实施情况修改《公司章程》、办理公司注 册资本的变更登记等，该议案涉及的变更系公司 2023 年限制性股票激励计划回购注销所 致，属于公司 2023 年第一次临时股东大会的授权范围内，本次无需提交股东大会审议。 一、办理工商变更登记事项的相关情况 公司于2024年4月24 ...

证券代码：603215 证券简称：比依股份 公告编号：2024-022 浙江比依电器股份有限公司 关于计提及转回资产减值准备的公告 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、准确性和完整性依法承担法律责任。 浙江比依电器股份有限公司（以下简称"公司"）于2024年4月24日召开了第 二届董事会第十一次会议，审议通过了《关于公司计提及转回资产减值准备的议 案》。 为真实、准确和公允地反映公司资产和财务状况，根据《企业会计准则》及 公司会计政策的相关规定，公司对截至2023年12月31日存在减值迹象的资产进行 减值测试，并根据减值测试结果相应计提及转回资产减值准备。本次计提及转回 减值准备已经中汇会计师事务所（特殊普通合伙）审计并确认。具体情况如下： 一、本次计提及转回资产减值准备的基本情况 （一）本次计提及转回资产减值准备的资产范围和金额 2023 年度公司应收账款、其他应收款、长期应收款、一年内到期的非流动 资产信用减值损失转回金额为 5,151,291.76 元。 根据《企业会计准则第 22 号——金融工具确认和计量》：公司以预期信用 损失为基础， ...

浙江比依电器股份有限公司 关于提请股东大会授权董事会办理以简易程序 向特定对象发行股票的公告 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、准确性和完整性依法承担法律责任。 浙江比依电器股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 第二届董事会第十一次会议，审议通过了《关于提请股东大会授权董事会办理公 司以简易程序向特定对象发行股票相关事宜的议案》，根据《上市公司证券发行 注册管理办法》等相关规定，公司董事会拟提请 2023 年年度股东大会授权董事 会办理公司向特定对象发行融资总额不超过人民币 3 亿元且不超过最近一年末 净资产 20%的股票发行事宜（以下简称"本次发行"），授权期限为 2023 年年度 股东大会通过之日起至 2024 年年度股东大会召开之日止。 证券代码：603215 证券简称：比依股份 公告编号：2024-029 （一）发行股票的种类和面值 本次发行股票的种类为境内上市人民币普通股(A 股)，每股面值人民币 1.00 元。 （二）发行方式、发行对象 本次发行采用以简易程序向特定对象发行股票的方式，发行对象为符 ...

中信证券股份有限公司 关于浙江比依电器股份有限公司 2023 年度募集资金存放与使用情况的专项核查报告 中信证券股份有限公司（以下简称"中信证券"）作为浙江比依电器股份有限 公司（以下简称"比依股份""公司"）首次公开发行股票的保荐机构，根据《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等相关法律、法规、规范性文件规定，对公司 2023 年度募集资金存 放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 1、实际募集资金金额和资金到账时间 根据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 开发行股票的批复》（证监许可[2022]129号）核准，公司在上海证券交易所公开 发行人民币普通股（A股）股票4,666.5万股，发行价为每股人民币12.50元，募集 资金总额为人民币583,312,500.00元，扣除应支付的承销费用、保荐费用人民币 44,520,000.00元（含税）后，募集资金余额为人民币538,792,500.00元，并于2022 年2月15日汇入公司 ...

证券代码：603215 证券简称：比依股份 公告编号：2024-031 浙江比依电器股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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。 公司各债权人如要求公司清偿债务或提供相应的担保，应根据《中华人民共 和国公司法》等法律、法规的有关规定向公司提出书面要求，并随附有关证明文 件。债权申报具体如下： 1、申报时间：2024 年 4 月 25 日起 45 日内 2、登记地点：浙江省余姚市城区经济开发区城东新区俞赵江路 88 号 3、联系人：郑玲玲 4、联系电话：0574-58225758 一、通知债权人的原由 浙江比依电器股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开 了第二届董事会第十一次会议，会议审议通过《关于回购注销部分限制性股票的 议案》，鉴于公司 2023 年限制性股票激励计划（以下简称"激励计划"）首次授 予的 6 名激励对象、预留授予的 1 名激励对象因个人原因离职，已不再符合激励 条件，董事会按照公司 2023 年第一次临 ...

浙江比依电器股份有限公司 2023 年度对会计师事务所履职情况评估报告 一、资质条件 中汇会计师事务所（特殊普通合伙）于 2013 年 12 月转制为特殊普通合伙，管理 总部设立于杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事 证券服务业务。截至 2023 年末，中汇拥有合伙人 103 名、注册会计师 701 名、签署 过证券服务业务审计报告的注册会计师 282 名。 中汇 2023 年业务收入（经审计）108,764 万元，其中审计业务收入 97,289 万元， 证券业务收入 54,159 万元。2022 年度为 159 家上市公司提供年报审计服务，审计收 费 13,684 万元。 浙江比依电器股份有限公司（以下简称"公司"）聘请中汇会计师事务所（特殊普 通合伙）（以下简称"中汇"）作为公司 2023 年度年报审计机构。根据财政部、国资委 及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司对中汇 2023 年审计过程中的履职情况进行评估，具体情况如下： 二、执业记录 1、基本信息 | 项目 | 姓名 | 注册会计师 | 开始从事上市 | 开始在中汇 | 开始为公司提供 | ...