关于宁波富佳实业股份有限公司 2025 年第一次临时 股东大会的 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 太 : Dentons' Preferred Law Firm in China. 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 法律意见书 大成 DENTONS 2025 年第一次临时股东大会的法律意见书 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 ...

证券代码：603219 证券简称：富佳股份 公告编号：2025-046 宁波富佳实业股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《公司法》《公司章程》等有关规定，涂自群先生的辞职报告自送达公 司之日起生效。涂自群先生的辞职不会导致公司董事会成员人数低于法定人数， 不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利 影响。 涂自群先生已按照相关法律法规及公司有关制度做好工作交接。涂自群先生 将继续履行公开承诺，具体承诺事项履行情况详见公司《2025 年半年度报告》。 二、选举职工代表董事的情况 公司于 2025 年 9 月 12 日召开了 2025 年第一次临时股东会，审议通过了《关 于取消监事会、修订<公司章程>并办理工商变更登记事项的议案》。根据修订后 的《公司章程》规定，公司设职工代表董事 1 名，由职工代表大会选举产生。同 日，公司召开了 2025 年第三次职工代表大会，经全体与会职 ...

证券代码：603219 证券简称：富佳股份 公告编号：2025-045 宁波富佳实业股份有限公司 2025年第一次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 435,690,760 | | 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（%） | 78.1239 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (一) 股东大会召开的时间：2025 年 9 月 12 日 本次股东大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》 《公司章程》《公司股东大会议事规则》等法律、法规和规范性文件的规定。 (二) 股东大会召开的地点：浙江省余姚市阳明街道长安路 303 ...

Market Overview - The small home appliance sector experienced a decline of 1.47% on September 12, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers included: - Fuhua Co., Ltd. (603219) with a closing price of 18.72, up 2.80% [1] - Jizhi Technology (870726) at 21.19, up 0.95% [1] - Kaineng Health (300272) at 6.73, up 0.75% [1] - Major decliners included: - Ecovacs (603486) at 98.73, down 1.71% [2] - Dechang Co., Ltd. (605555) at 17.40, down 1.53% [2] - Xiaoxiong Electric (002959) at 54.90, down 1.38% [2] Capital Flow - The small home appliance sector saw a net outflow of 10.27 million yuan from institutional investors, while retail investors experienced a net outflow of 93.34 million yuan [2] - Conversely, speculative funds recorded a net inflow of 104 million yuan [2] Individual Stock Capital Flow - Fuhua Co., Ltd. (603219) had a net outflow of 38.21 million yuan from institutional investors, while it saw a net inflow of 24.31 million yuan from speculative funds [3] - Ecovacs (603486) had a net outflow of 38.1 million yuan from institutional investors [3] - Suo Boer (002032) recorded a net inflow of 10.76 million yuan from institutional investors [3]

9月12日，富佳股份涨5.33%，截至发稿，报19.18元/股，成交1.43亿元，换手率1.38%，总市值107.68亿 元。 广发养老指数A（000968）成立日期2015年2月13日，最新规模13.54亿。今年以来收益13.46%，同类排 名3399/4222；近一年收益39.8%，同类排名2784/3800；成立以来收益0.63%。 广发养老指数A（000968）基金经理为曹世宇。 截至发稿，曹世宇累计任职时间1年275天，现任基金资产总规模152.72亿元，任职期间最佳基金回报 96.92%， 任职期间最差基金回报9.42%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 资料显示，宁波富佳实业股份有限公司位于浙江省余姚市阳明街道长安路303号，成立日期2002年8月8 日，上市日期2021年11月22日，公司主营业务涉及公司主营吸尘器、扫地机器人等智能清洁类小家电产 品及无刷电机等重要零部件的研发、设计、生产与销售。主营业务收入构成为：无线 ...

Market Performance - On September 8, the small home appliance sector rose by 1.97%, with Fujia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Individual Stock Performance - Fujia Co., Ltd. (603219) closed at 18.82, up 6.75% with a trading volume of 199,800 shares and a transaction value of 373 million [1] - Ecovacs Robotics (603486) closed at 98.30, up 5.86% with a trading volume of 81,700 shares [1] - Yanshida (002403) closed at 17.42, up 4.75% with a trading volume of 578,600 shares and a transaction value of 984 million [1] - Other notable performers include Liren Technology (001259) up 2.27%, and Bear Electric (002959) up 2.07% [1] Capital Flow Analysis - The small home appliance sector experienced a net outflow of 56.41 million from institutional investors, while retail investors saw a net outflow of 7.10 million [2] - Conversely, speculative funds recorded a net inflow of 63.51 million [2] Detailed Capital Flow for Selected Stocks - Ecovacs Robotics (603486) had a net inflow of 25.76 million from institutional investors, while retail investors saw a net outflow of 64.13 million [3] - Fujia Co., Ltd. (603219) experienced a net inflow of 14.09 million from institutional investors, with a net outflow of 20.35 million from retail investors [3] - Stone Technology (688169) had a net inflow of 22.66 million from institutional investors, but a net outflow of 2.04 million from speculative funds [3]

Core Insights - The launch of the world's first intelligent cluster flat grain robot by China Grain Reserves Group's Chengdu Storage Research Institute marks a significant innovation in the grain storage sector, showcasing successful collaboration between state-owned and private enterprises [1][2] Group 1: Technological Advancements - The intelligent flat grain robot addresses four major pain points in the grain storage industry: high reliance on manual labor, low operational efficiency, significant safety risks, and high grain loss costs [2] - The system integrates advanced technologies such as laser radar modeling and multi-machine path planning, achieving an international leading level of flatness precision of ±10cm [2] - In practical applications, 3-5 robots can complete rough leveling of 1,400 square meters in one hour, improving efficiency by 168 times compared to traditional manual methods, while ensuring zero grain damage and precise control of grain pile height [2] Group 2: Industry Collaboration - The collaboration between China Grain Reserves Group, Xinhui Robotics, and Fujia Co., Ltd. exemplifies a "demand-driven + technological breakthrough + large-scale manufacturing" model, enhancing the integration capabilities within the industry [3] - China Grain Reserves Group's extensive management network of over one million grain warehouses directly influences technology development directions, positioning the company as a leader in the smart grain storage market [3] Group 3: Policy Alignment and Market Potential - The launch aligns with national strategies, particularly the "14th Five-Year Plan for Robot Industry Development," which emphasizes the promotion of special robot applications [4] - The smart flat grain robot is a representative of "new agricultural productivity," supported by the National Whole Grain Action Plan (2024-2035), accelerating the establishment of a nationwide smart grain storage network [4] - The market for smart grain storage transformation is projected to exceed 50 billion yuan by 2025, with China Grain Reserves Group leading this transformation through technological output [3] Group 4: Corporate Strategy and Growth - Fujia Co., Ltd., as a hidden champion in the clean home appliance sector, has strategically positioned itself in the grain storage field, marking a significant transition from traditional manufacturing to innovative smart manufacturing [5] - The company reported a 45.22% year-on-year revenue growth in the first half of the year, with new business segments contributing significantly to this increase [5] - The intelligent flat grain robot is expected to drive Fujia Co., Ltd.'s growth and lead the grain storage industry towards a higher quality of automation and intelligence [5]

Market Overview - The small home appliance sector experienced a decline of 1.93% on September 4, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the small home appliance sector included: - Chicken Wisdom Technology (Code: 870726) with a closing price of 28.37, up 21.92% and a trading volume of 167,600 shares, totaling a transaction value of 442 million yuan [1] - Yanshida (Code: 002403) closed at 16.35, up 10.03% with a trading volume of 114,100 shares, totaling 187 million yuan [1] - Conversely, Ecovacs (Code: 603486) saw a significant decline of 7.34%, closing at 89.37 with a trading volume of 107,000 shares and a transaction value of 972 million yuan [2] Capital Flow - The small home appliance sector experienced a net outflow of 80.12 million yuan from institutional investors, while retail investors saw a net inflow of 99.39 million yuan [2] - The capital flow for specific stocks showed: - Yanshida had a net inflow of 11.3 million yuan from institutional investors, but a net outflow of 57.35 million yuan from speculative funds [3] - Supor (Code: 002032) had a net inflow of 3.78 million yuan from institutional investors, while retail investors experienced a net outflow of 5.76 million yuan [3]

Core Viewpoint - Fuhua Co., Ltd. has officially launched the world's first intelligent grain leveling robot in collaboration with Xinhai Robotics, marking a strategic shift from the clean home appliance sector to special robotics [1] Group 1: Product Launch and Production Capacity - The intelligent grain leveling robot is currently preparing for mass production, with a monthly production capacity of 10,000 units, equating to approximately 500 units per day [1] - The robot utilizes advanced technologies such as laser radar modeling and multi-machine path planning, achieving a 168-fold efficiency increase compared to traditional manual operations [2] Group 2: Industry Pain Points and Solutions - The grain storage industry in China faces significant challenges, including high labor dependency, low operational efficiency, safety risks, and high grain loss costs [2] - The intelligent grain leveling robot addresses these issues by enabling fully automated operations, thus enhancing efficiency and safety in grain storage [3] Group 3: Strategic Transition and Market Potential - Fuhua Co., Ltd. is transitioning to the special robotics sector based on long-term strategic considerations, leveraging its 20 years of experience in clean home appliances [4] - The company aims to create a dual-wing development model combining clean home appliances and special robots, which will enhance technological innovation and production efficiency [4][5] Group 4: Policy Support and Market Growth - Recent government policies, including the "Artificial Intelligence +" initiative, are aimed at promoting the integration of AI across various sectors, including smart agriculture and robotics [6][7] - The Chinese service robot market, including special robots, is projected to reach 73.8 billion yuan in 2024 and 85 billion yuan in 2025, indicating significant growth potential [5]

Group 1 - The small home appliance sector experienced a decline of 1.38% on September 1, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the small home appliance sector showed varied performance, with Xiaoxiong Electric rising by 5.76% to a closing price of 55.48 [1] Group 2 - Ecovacs saw a significant decline of 4.01%, closing at 93.00, with a trading volume of 97,900 shares and a turnover of 932 million yuan [2] - The small home appliance sector experienced a net outflow of 448 million yuan from main funds, while retail investors contributed a net inflow of 160 million yuan [2] - The trading data indicates that the sector is experiencing mixed investor sentiment, with some stocks like Xiaoxiong Electric performing well while others like Ecovacs are underperforming [2]