浙江比依电器股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 11 月 18 日 （星期二） 14:00-15:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第三季度的经 营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的 范围内就投资者普遍关注的问题进行回答。 证券代码：603215 证券简称：比依股份 公告编号：2025-067 浙江比依电器股份有限公司 关于召开 2025 年第三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： 投资者可于 2025 年 11 月 11 日 （星期二） 至 11 月 17 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 bydmb ...

证券代码：603215 证券简称：比依股份 公告编号：2025-062 浙江比依电器股份有限公司 第二届董事会第二十七次会议决议公告 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"）第二届董事会第二十七次会 议于 2025 年 10 月 29 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，公司高级管理人员列席了本次会议。 本次会议由公司董事长闻继望先生主持，本次董事会会议的召开符合有关法律、 行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 议案具体内容详见公司于 2025 年 10 月 30 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 2025 年第三季度 报告》。 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。 在董事会召开前，公司于 2025 年 10 月 19 日召开第二届审计委员会第十二 次会 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥598,085,627.19, a decrease of 3.40% compared to the same period last year[3] - Total profit for the quarter was ¥14,919,079.47, down 59.06% year-over-year[3] - Net profit attributable to shareholders was ¥18,492,198.30, reflecting a decline of 45.08% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses for the quarter was ¥17,241,711.17, a decrease of 47.15% year-over-year[3] - Basic earnings per share for the quarter were ¥0.10, down 44.44% from the same period last year[3] - Total operating revenue for the first three quarters of 2025 reached ¥1,755,522,383.79, an increase of 18.66% compared to ¥1,479,505,421.84 in the same period of 2024[18] - Net profit for the first three quarters of 2025 was ¥65,856,778.41, a decrease of 33.06% from ¥98,220,926.28 in 2024[19] - Operating profit for the first three quarters of 2025 was ¥71,777,750.90, down 35.36% from ¥110,933,717.77 in 2024[19] - Total comprehensive income attributable to the parent company decreased to ¥76,620,967.73 from ¥106,636,225.55, a decline of approximately 28.2% year-over-year[20] - Basic and diluted earnings per share decreased to ¥0.39 from ¥0.54, representing a decline of 27.8%[20] - The net profit for the first three quarters of 2025 was ¥87,810,169.86, a decrease of 22.8% from ¥113,675,334.87 in the first three quarters of 2024[26] Assets and Liabilities - Total assets at the end of the quarter were ¥3,167,872,462.21, an increase of 16.20% compared to the end of the previous year[4] - Total liabilities as of the reporting date amounted to ¥1,952,469,653.71, an increase of 26.38% from ¥1,545,159,404.83 in the previous year[16] - Total equity attributable to shareholders reached ¥1,214,741,790.46, up 3.45% from ¥1,175,216,487.75 in 2024[16] - The total liabilities increased to ¥1,325,055,405.39 in 2025 from ¥1,268,533,236.74 in 2024, indicating a rise in financial obligations[24] - The total equity of the company increased to ¥1,239,994,349.29 in 2025 from ¥1,189,279,844.45 in 2024, reflecting a strengthening of the financial position[24] Cash Flow - The company reported a net cash flow from operating activities of -¥8,475,950.56 for the year-to-date period[3] - The company's cash flow from operating activities showed improvement, contributing positively to the overall financial health[19] - Net cash flow from operating activities was negative at -¥8,475,950.56, an improvement from -¥35,390,318.28 in the previous year[21] - Cash inflow from operating activities increased to ¥1,680,182,089.21 from ¥1,175,809,080.07, a growth of approximately 43%[21] - Cash outflow from investing activities totaled ¥658,799,210.85, down from ¥780,232,595.42, indicating a reduction of about 15.5%[21] - Net cash flow from financing activities was positive at ¥335,579,976.78, compared to ¥383,799,333.75 in the previous year, a decrease of approximately 12.6%[21] - The company's cash and cash equivalents decreased to RMB 278,155,475.60 from RMB 500,060,149.56, representing a decline of about 44.2%[13] - The company's cash and cash equivalents at the end of the period were ¥101,890,174.95, down from ¥289,482,388.93 at the end of the same period last year[30] Investments and Expenses - The decline in profits is primarily attributed to increased investments in new molds and the expansion of subsidiaries in their initial stages[8] - Research and development expenses increased to ¥51,409,519.02 in 2025, compared to ¥45,153,665.39 in 2024, reflecting a growth of 13.00%[18] - Research and development expenses increased to ¥49,712,506.25 in the first three quarters of 2025, up from ¥44,923,400.04 in the same period of 2024, reflecting a focus on innovation[26] Shareholder Information - The company has a major shareholder, Bi Yi Group Limited, holding 55.86% of the shares, while Bi Yi Group (Hong Kong) Limited holds 5.96%[12] - The top 10 shareholders collectively hold significant stakes, with the largest being Bi Yi Group Limited at 104,996,250 shares[12] - The company has a repurchase account holding 1,842,700 shares as of the reporting period[12] Future Outlook - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[12] - The company plans to continue expanding its market presence and investing in new product development to drive future growth[19] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[31]

浙江比依电器股份有限公司 浙江比依电器股份有限公司 章 程 | | | | | | 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 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》。 第六条 公司注册资本为人民币 187,931,951 元。 第七条 公司为永久存续的股份有限公司。 第八条 公司的法定代表人由代表公司执行公司事务的董事担任。担任法定 代表人的董事辞任的，视为同时辞去法定代表人。法定代表人辞任的，公司应当 在法定代表人辞任之日起三十日内确定新的法定代表人。 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。 第三条 公司于 2022 年 1 月 18 日经中国证券监督管理委员 ...

Core Insights - The company reported a third-quarter revenue of 598 million, a decrease of 3.40% [1] - The net profit for the third quarter was 18.49 million, down 45.08% [1] - For the first three quarters, the revenue reached 1.756 billion, an increase of 18.66% [1] - The net profit for the first three quarters was 72.20 million, a decline of 29.00% [1] Financial Performance - Third-quarter revenue: 598 million, down 3.40% [1] - Third-quarter net profit: 18.49 million, down 45.08% [1] - Year-to-date revenue: 1.756 billion, up 18.66% [1] - Year-to-date net profit: 72.20 million, down 29.00% [1]

Core Viewpoint - The company, Zhejiang Biyi Electric Co., Ltd., specializes in the design, manufacturing, and sales of small household appliances, with a significant focus on smart home technology and artificial intelligence integration. Business Overview - The main products of the company include mechanical air fryers, air ovens, and frying pans, with a revenue composition of 85.12% from air ovens and air fryers, 9.43% from coffee machines and others, 4.43% from frying pans, and 1.03% from environmental appliances [2][8]. - As of October 20, the company had 17,400 shareholders, a decrease of 31.61% from the previous period, with an average of 10,776 circulating shares per shareholder, an increase of 46.23% [8]. Financial Performance - For the first half of 2025, the company achieved a revenue of 1.157 billion yuan, representing a year-on-year growth of 34.53%, while the net profit attributable to the parent company was 53.7122 million yuan, a decrease of 21.04% 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]. Market Position and Trends - The company has a significant overseas revenue share of 92.25%, benefiting from the depreciation of the Chinese yuan [4]. - The company is entering the smart robotics sector with products like smart vacuum cleaners and washing machines [3][4]. Technical Analysis - The average trading cost of the stock is 21.65 yuan, with the current stock price near a resistance level of 20.07 yuan, indicating potential for a price correction if the resistance is not broken [7].

Market Overview - The small home appliance sector increased by 0.51% on October 24, with Beiding Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Beiding Co., Ltd. (300824) closed at 12.40, up 4.03% with a trading volume of 92,300 shares and a turnover of 115 million yuan [1] - Liren Technology (001259) closed at 28.51, up 3.90% with a trading volume of 27,100 shares and a turnover of 76.47 million yuan [1] - Ousheng Electric (301187) closed at 26.83, up 2.68% with a trading volume of 25,800 shares and a turnover of 68.55 million yuan [1] - Other notable performers include Beikang (6610Z6) up 2.20%, and Lek Electric (603355) up 1.82% [1] Capital Flow - The small home appliance sector experienced a net outflow of 1.7073 million yuan from institutional investors, while retail investors saw a net outflow of 18.9792 million yuan [2] - Conversely, speculative funds recorded a net inflow of 20.6865 million yuan [2] Individual Stock Capital Flow - Ousheng Electric (301187) had a net inflow of 6.5022 million yuan from institutional investors, while retail investors faced a net outflow of 7.6842 million yuan [3] - Fuhua Co., Ltd. (603219) saw a net inflow of 6.2580 million yuan from institutional investors, with retail investors experiencing a net outflow of 756,600 yuan [3] - Other stocks like Kaineng Health (300272) and Delmar (301332) also showed varying capital flows, indicating mixed investor sentiment [3]

Market Overview - On October 23, the small home appliance sector rose by 0.02% compared to the previous trading day, with Rainbow Group leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Key stocks in the small home appliance sector showed varied performance, with Rainbow Group closing at 25.17, up 4.66%, and Lek Electric at 24.67, up 1.86% [1] - Other notable performers included Liren Technology at 27.44, up 1.70%, and Ousheng Electric at 26.13, up 0.85% [1] Trading Volume and Value - Rainbow Group had a trading volume of 156,000 shares and a transaction value of 386 million yuan [1] - Lek Electric recorded a trading volume of 130,000 shares with a transaction value of 316 million yuan [1] Capital Flow - The small home appliance sector experienced a net outflow of 101 million yuan from institutional investors, while retail investors saw a net inflow of approximately 89.85 million yuan [2] - The capital flow data indicates that retail investors were more active in the market compared to institutional investors [2] Individual Stock Capital Flow - Rainbow Group had a net inflow of 31.61 million yuan from institutional investors, while it faced a net outflow of 2.87 million yuan from retail investors [3] - Lek Electric saw a net inflow of 4.47 million yuan from institutional investors but a significant outflow of 19.97 million yuan from speculative funds [3]

Group 1 - The core viewpoint of the news is that Biyi Co., Ltd. has seen a stock price increase of 5.29%, reaching 20.90 CNY per share, with a total market capitalization of 3.928 billion CNY [1] - Biyi Co., Ltd. is primarily engaged in the design, manufacturing, and sales of household kitchen appliances, with major revenue contributions from air ovens and air fryers at 85.12%, coffee machines and others at 9.43%, deep fryers at 4.43%, and environmental appliances at 1.03% [1] Group 2 - Among the top ten circulating shareholders of Biyi Co., Ltd., a fund under Dacheng Fund ranks as a significant holder, with the Dacheng CSI 360 Internet + Index A fund newly entering the top ten in the second quarter, holding 754,100 shares, which is 0.4% of the circulating shares [2] - The Dacheng CSI 360 Internet + Index A fund has achieved a year-to-date return of 34.69%, ranking 1270 out of 4218 in its category, and a one-year return of 47.46%, ranking 528 out of 3869 [2]

Core Viewpoint - The company, Zhejiang Biyi Electric Co., Ltd., specializes in the design, manufacturing, and sales of small household appliances, with a significant focus on smart home technology and artificial intelligence integration. Business Overview - The main products of the company include mechanical air fryers, air ovens, and frying pans, with a revenue composition of 85.12% from air ovens and air fryers, 9.43% from coffee machines and others, 4.43% from frying pans, and 1.03% from environmental appliances [8]. - As of June 30, the company reported a total revenue of 1.157 billion yuan for the first half of 2025, representing a year-on-year growth of 34.53%, while the net profit attributable to shareholders decreased by 21.04% to 53.7122 million yuan [8]. Market Position and Financials - The company has a market capitalization of 3.674 billion yuan, with a trading volume of 88.9598 million yuan and a turnover rate of 2.43% on October 20 [1]. - The overseas revenue accounted for 92.25% of total revenue, benefiting from the depreciation of the Chinese yuan [4]. Technological Development - The company has initiated the development of its own AI smart platform, aiming to enhance user experience through features like smart voice, smart visualization, remote control, and product simulation [2][4]. - The company has also entered the smart robotics sector with products like smart vacuum cleaners and washing machines [3]. Shareholder and Market Activity - As of June 30, the number of shareholders increased by 31.06% to 25,400, while the average circulating shares per person decreased by 23.70% to 7,370 shares [8]. - The stock has seen a net outflow of 4.2542 million yuan from major investors, indicating a trend of reduced holdings over the past three days [5][6].