证券代码：603219 证券简称：富佳股份 公告编号：2026-010 宁波富佳实业股份有限公司 2026年第一次临时股东会决议公告 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 (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 | 123 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 448,523,594 | | 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（%） | 80.4249 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长王跃旦先生主持，会议采用现场投票 与网络投票相结合的表决方式进行表决。本次会议的召集、召开符合《公司法》 (一) 股东会召开的时间：2026 年 1 月 23 日 (二) 股东会召开的地点：浙江省余姚市阳明街道长安路 303 号公 ...

法律意见书 大成 DENTONS 大成 is Dentons' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dentons.cn 中国上海市世纪大道 100 号上海环球金融中心 9 层/24 层/25 层 (200120) 9th/24th/25th Floor, Shanghai World Financial Center, 100 Century Avenue, Shanghai 200120, P. R. China Tel: +86 21-58785888 Fax: +86 21-58786866 关于宁波富佳实业股份有限公司 2026 年第一次临时股东会的 北京大成(上海)律师事务所 关于宁波富佳实业股份有限公司 2026 年第一次临时股东会的法律意见书 致:宁波富佳实业股份有限公司 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《上市 公司股东会规则》等法律、法规和其他有关规范性文件的要求,北京大成(上海) 律师事务所(以下简称"本所")接受宁波富佳实业股份有限 ...

从资金流向上来看，当日小家电板块主力资金净流出4504.04万元，游资资金净流出3739.63万元，散户资 金净流入8243.67万元。小家电板块个股资金流向见下表： 证券之星消息，1月23日小家电板块较上一交易日上涨0.65%，ST德豪领涨。当日上证指数报收于 4136.16，上涨0.33%。深证成指报收于14439.66，上涨0.79%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002005 | ST德豪 | 3.14 | 5.02% | 34.76万 | 1.08亿 | | 6610Z6 | 倍益康 | 46.52 | 2.65% | 3.70万 | · 1.75亿 | | 300272 | 开能健康 | 7.98 | 2.31% | 21.35万 | 2697 | | 605555 | 德昌股份 | 19.16 | 2.30% | 13.05万 | 2.48亿 | | 002242 | 九阳股份 | 10.90 | 1.68% | 10.57万 | 1. ...

证券之星消息，1月21日小家电板块较上一交易日上涨0.5%，莱克电气领涨。当日上证指数报收于 4116.94，上涨0.08%。深证成指报收于14255.12，上涨0.7%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603355 | 莱克电气 | 36.60 | 4.30% | 5.27万 | 1.90亿 | | 603219 | 富佳股份 | 18.15 | 2.60% | 6.14万 | + 1.11亿 | | 920926 | 鸿智科技 | 17.98 | 1.87% | 1.48万 | 2690.81万 | | 001259 | 利仁科技 | 32.41 | 1.34% | 1.43万 | 4615.28万 | | 002959 | 小能电器 | 45.18 | 1.21% | 2.32万 | 1.05亿 | | 603486 | 科沃斯 | 83.39 | 1.01% | 4.93万 | 4.09亿 | | 003023 | 彩虹集团 | 24.08 | ...

证券日报网讯 1月19日，富佳股份在互动平台回答投资者提问时表示，公司有向欧盟成员国出口吸尘器 等清洁家电产品，2024年该区域业务收入占公司整体营业收入的比重为4.24%，占比相对较低。目前， 公司主要通过境内主体直接向欧盟客户出口。 （文章来源：证券日报） ...

宁波富佳实业股份有限公司 2026 年第一次临时股东会会议资料 宁波富佳实业股份有限公司 2026 年第一次临时股东会会议资料 浙江·余姚 二○二六年一月 宁波富佳实业股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 年第一次临时股东会会议须知 1 | | --- | | 年第一次临时股东会会议议程 3 2026 | | 议案一：关于公司符合向不特定对象发行可转换公司债券条件的议案..5 | | 议案二：关于公司向不特定对象发行可转换公司债券方案的议案 6 | | 议案三：关于公司向不特定对象发行可转换公司债券预案的议案 16 | | 议案四：关于公司向不特定对象发行可转换公司债券募集资金使用可行 | | 性分析报告的议案 17 | | 议案五：关于公司向不特定对象发行可转换公司债券的论证分析报告的 | | 议案 18 | | 议案六：关于公司向不特定对象发行可转换公司债券 摊薄即期回报与填 | | 补措施及相关主体承诺的议案 19 | | 议案七：关于公司《前次募集资金使用情况报告》的议案 20 | | 议案八：关于制定《可转换公司债券持有人会议规则》的议案 21 | | 议案九：关 ...

Core Viewpoint - Fuhua Co., Ltd. is expanding its overseas production base and focusing on energy storage and robotics, with a fundraising plan to raise up to 700 million yuan for these initiatives [1][3]. Group 1: Fundraising and Investment - The company plans to issue convertible bonds to raise a total of up to 700 million yuan, with approximately 3.28 billion yuan allocated for the construction of its second phase of the Vietnam production base, accounting for about 47% of the total fundraising [1][3][4]. - The net proceeds from the fundraising will also be used for the industrialization of commercial and household energy storage systems (2.39 billion yuan) and the industrialization of smart grain storage robots (1.33 billion yuan) [3][4]. Group 2: Overseas Revenue Growth - In the first half of 2025, Fuhua's overseas revenue reached 1.036 billion yuan, a year-on-year increase of 28.79%, making up about 70% of its main business revenue [2][5]. - The company has become a well-known ODM supplier for clean home appliances and is among the top ten vacuum cleaner exporters in China, with products distributed across North America, Europe, Asia, and Oceania [2][5]. Group 3: Business Development and Performance - Fuhua has seen significant growth in its energy storage business, which has become a second growth curve for the company, achieving revenue of 245 million yuan during the reporting period [6][7]. - The company is also advancing in the robotics sector, having established partnerships and launched innovative products like the intelligent grain storage robot [7][8]. - Despite revenue growth, the company has faced challenges with profitability, reporting a decline in net profit in recent years due to intense market competition and incomplete rollout of new industries [8][9].

Core Viewpoint - Fuhua Co., Ltd. is expanding its overseas production bases and focusing on energy storage and robotics, with a recent plan to raise up to 700 million yuan through convertible bonds to fund these initiatives [1][3]. Group 1: Fundraising and Investment Plans - The company plans to raise a total of up to 700 million yuan through the issuance of convertible bonds, with approximately 3.28 billion yuan (47% of total funds) allocated for the construction of its second phase of the Vietnam production base [1][3][4]. - The net proceeds from the fundraising will also be used for the industrialization of commercial and household energy storage systems (2.39 billion yuan) and the industrialization of smart grain storage robots (1.33 billion yuan) [3][4]. Group 2: Overseas Revenue Growth - In the first half of 2025, Fuhua's overseas revenue reached 1.036 billion yuan, a year-on-year increase of 28.79%, accounting for approximately 70% of its main business revenue [2][5]. - The company has become a well-known ODM supplier for clean home appliances and is among the top ten vacuum cleaner exporters in China, with products distributed across North America, Europe, Asia, and Oceania [2][5]. Group 3: Business Development and Diversification - Fuhua is actively developing its energy storage business, which has become a second growth curve, achieving significant revenue growth of 2.45 billion yuan [6][8]. - The company has made strategic investments in the energy storage sector, including acquiring a 51% stake in Ningbo Yongneng New Energy Technology Co., Ltd. and establishing partnerships for investment in related projects [8][9]. - Fuhua is also advancing its robotics business, having launched the world's first intelligent grain storage robot in collaboration with Xinhe Robotics [8][9]. Group 4: Financial Performance - Fuhua's revenue for 2023 and 2024 was 2.693 billion yuan and 2.702 billion yuan, respectively, showing a slight decline in growth rates of -1.87% and 0.34% [9][10]. - The net profit attributable to shareholders for the same years was 261 million yuan and 181 million yuan, reflecting a significant decrease of -24.73% and -30.59% [9][10]. - In the first three quarters of 2025, the company reported a revenue of 2.291 billion yuan, a year-on-year increase of 23.29%, but the net profit decreased by 19.19% [9][10].

Group 1 - The small home appliance sector increased by 0.55% on January 8, with ST Dehao leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - ST Dehao's closing price was 2.63, reflecting a rise of 5.20% [1] Group 2 - The small home appliance sector experienced a net outflow of 12.32 million yuan from main funds, while retail investors saw a net inflow of 21.18 million yuan [2] - The trading volume for ST Dehao was 270,400 shares, with a transaction amount of 17.01 million yuan [1] - The stock performance of other companies in the small home appliance sector included Rainbow Group at 23.11 with a 2.62% increase and Beikong at 56.69 with a 1.80% increase [1] Group 3 - Major net inflows were observed in companies like Fuhua Co. with 11.69 million yuan and Rainbow Group with 10.89 million yuan [3] - Conversely, significant net outflows were noted for companies like Lek Electric with -3.74% and Biyi Co. with -3.47% [2] - The overall market sentiment showed a mixed response, with retail investors actively participating despite the main funds' outflows [2][3]

Group 1 - The company plans to issue convertible bonds with a total fundraising amount not exceeding RMB 700 million, with the specific amount to be determined by the board of directors [1] - The net proceeds from the fundraising will be allocated to three main projects: the construction of the Vietnam production base (Phase II), the industrialization of commercial and household energy storage systems, and the industrialization of smart grain storage robots [1][2] - The total investment for the Vietnam production base (Phase II) is RMB 345.96 million, with RMB 327.96 million expected to be funded from the bond issuance [2] Group 2 - The company has announced a plan to use up to RMB 1 billion of its own funds for cash management, which will be subject to approval at the upcoming shareholders' meeting [2] - The company aims to invest in financial products that are high in safety and liquidity, although there are potential risks associated with market fluctuations and financial institution failures [3] - The company has experienced a decline in net profit for two consecutive years and three quarters, with projected net profits of RMB 347 million, RMB 261 million, and RMB 181 million for the years 2022 to 2024, respectively [4][5]