证券代码：603219 证券简称：富佳股份 公告编号：2025-025 关于以集中竞价交易方式首次回购公司股份的公告 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： 回购方案首次披露日 2025/4/15，由控制人、董事长王跃旦提议 回购方案实施期限 2025/4/15~2026/4/14 预计回购金额 1,500万元~3,000万元 □减少注册资本 √用于员工持股计划或股权激励 回购用途 □用于转换公司可转债 □为维护公司价值及股东权益 累计已回购股数 16,100股 累计已回购股数占总股本比例 0.0029% 累计已回购金额 246,523.00元 实际回购价格区间 15.28元/股~15.40元/股 宁波富佳实业股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第 三届董事会第二次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司以自有资金及自筹资金通过上海证券交易所系统以集中竞价交易 方式回购公司股份。回购股份金额不低于人民币 1,500 万元（含本数）且不超过 ...

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： | 回购方案首次披露日 | 2025/4/15，由控制人、董事长王跃旦提议 | | --- | --- | | 回购方案实施期限 | 2025/4/15~2026/4/14 | | 预计回购金额 | 1,500万元~3,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 16,100股 | | 累计已回购股数占总股本比例 | 0.0029% | | 累计已回购金额 | 246,523.00元 | | 实际回购价格区间 | 15.28元/股~15.40元/股 | 一、回购股份的基本情况 宁波富佳实业股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第 三届董事会第二次会议，审议通过了《关于以集中竞价交易方式回购股份方案的 议案》，同意公司以自有资金及自筹资金通过上海证券交易所系统以集中竞价交易 方式回购公司股份。回购股 ...

证券代码：603219 证券简称：富佳股份 公告编号：2025-024 宁波富佳实业股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日（星 期 一 ） 10:00-11:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/），以网络互动的方式召开了公司 2024 年度暨 2025 年第一季度业绩说明会。关于本次业绩说明会的召开事项，公司已于 2025 年 4 月 26 日在上海证券交易所网站（www.sse.com.cn）披露的《宁波富佳实业股份 有限公司关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告》（公告编号： 2025-021）中进行了预告。 现将本次说明会召开情况公告如下： 一、 本次说明会召开情况 2025 年 5 月 19 日，公司董事长王跃旦先生,董事、总经理郎一丁先生,董事 会秘书陈昂良先生,财务总监彭海云女士以及独立董事于卫星先生出席了本次业 绩说明会，就公司 2024 年度暨 2025 年第一季度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，并在信息披露允许 ...

Core Points - The company will hold its 2024 Annual General Meeting on May 23, 2025, to discuss various proposals including the confirmation of director and supervisor remuneration for 2024 and the establishment of remuneration plans for 2025 [1][4] - The company reported a net profit of 181.28 million yuan for 2024, a decrease of 30.59% compared to the previous year, with total revenue slightly increasing by 0.34% to 2.70 billion yuan [10][31] - The company plans to implement an employee stock ownership plan for 2025 to enhance talent retention and align interests between shareholders and employees [10][26] Meeting Arrangements - The meeting will be conducted both in-person and via online voting, with specific procedures for registration and participation outlined [2][4] - Attendees must present identification and relevant documents for verification, and only authorized personnel will be allowed entry [2][3] Financial Performance - The company’s financial results for 2024 include a total revenue of 2.70 billion yuan and a net profit of 175.85 million yuan, reflecting a significant decline in profitability [31] - The company’s total assets increased by 7.90% year-on-year, reaching approximately 2.91 billion yuan, while the net assets slightly decreased by 0.31% [31] Remuneration Proposals - The proposed remuneration for directors in 2024 includes a total of 775,000 yuan for the chairman, with additional amounts for other directors based on their roles in subsidiaries [22][23] - The remuneration plan for supervisors in 2025 will also be discussed, with specific amounts to be determined based on company performance and industry standards [25] Employee Stock Ownership Plan - The draft for the 2025 Employee Stock Ownership Plan aims to create a long-term incentive mechanism to attract and retain talent, ensuring alignment of interests among stakeholders [10][26] - The plan has been reviewed and approved by the board and supervisory committee, and will be presented for shareholder approval [26][28] External Audit - The company proposes to reappoint Tianjian Accounting Firm for the 2024 audit, with the audit fees set at 800,000 yuan for regular audit services and 200,000 yuan for internal control audits [17][13] - The firm has a solid reputation and has complied with regulatory requirements regarding risk management and professional liability [15][17] Foreign Exchange Hedging - The company plans to engage in foreign exchange hedging activities using up to 1 billion yuan or equivalent foreign currency to mitigate risks associated with currency fluctuations [18][19] - The hedging strategy will focus on normal operational needs and will not involve speculative trading [21]

宁波富佳实业股份有限公司 2024 年年度股东大会会议资料 宁波富佳实业股份有限公司 2024 年年度股东大会会议资料 浙江·余姚 二○二五年五月 宁波富佳实业股份有限公司 2024 年年度股东大会会议资料 目 录 | 年年度股东大会会议须知 1 | | | 2024 | | --- | --- | --- | --- | | 年年度股东大会会议议程 3 | | | 2024 | | 议案一：关于 | 2024 | 年度董事会工作报告的议案 5 | | | 议案二：关于 | 2024 | 年度监事会工作报告的议案 6 | | | 议案三：关于 | 2024 | 年度财务决算报告的议案 7 | | | 议案四：关于 | 2024 | 年年度报告及其摘要的议案 8 | | | 议案五：关于 | 2024 | 年度利润分配方案的议案 9 | | | 议案六：关于续聘会计师事务所的议案 11 | | | | | 议案七：关于开展外汇套期保值业务的议案 | | 14 | | | 议案八：关于确认 | 2024 | 年度董事薪酬及制定 年度薪酬方案的议案17 2025 | | | 议案九：关于确认 | 2024 | 年度 ...

Summary of the Conference Call for 富佳股份 Company Overview - **Company**: 富佳股份 (Fujia Co., Ltd.) - **Industry**: Small household appliances, particularly vacuum cleaners Key Points and Arguments Production and Supply Chain - 富佳股份 has established a production base in Vietnam to mitigate the impact of U.S. tariffs on Chinese exports, with approximately 75% of vacuum cleaners exported to the U.S. produced in Vietnam [2][3] - The production efficiency in Vietnam is nearing that of domestic levels, but overall costs are similar due to logistics and material transportation expenses offsetting labor cost advantages [2][6] - The company is cautious about large-scale investments in Vietnam, preferring to maintain current operations to avoid high leasing costs [2][12] Market Dynamics and Competition - U.S. tariffs on Chinese exports may lead to overcapacity and challenges in shifting exports to domestic sales due to voltage standard differences [2][7] - Increased competition in non-U.S. markets, particularly Europe, may trigger price wars, significantly affecting profitability [2][8] - Southeast Asian production capacity is expected to meet most U.S. demand by Q2 2025, but price competition and RMB appreciation could negatively impact profitability [2][9] Strategic Development - The company employs a "one body, two wings" strategy, focusing on small appliances while diversifying into other products, aiming for a balanced domestic and international sales ratio [2][28] - Plans to expand into smart grain storage and energy storage sectors are underway, seeking new growth opportunities [2][15] Financial Outlook - Export constitutes about 80% of total sales, with the U.S. market accounting for approximately 70% of exports, highlighting its significance in the company's global operations [3] - The company maintains a conservative profit outlook for 2025 due to increased competition and RMB appreciation, with a focus on stabilizing existing operations rather than aggressive expansion [25][26] Tariff Implications - Recent commitments from the U.S. to modify tariffs by May 14, 2025, could significantly enhance China's export advantages, promoting domestic industry growth [4][29] - The company is adjusting to the external market environment by seeking to fill production gaps left by the shift from China to Vietnam [21] New Product Development - The company is actively expanding its product line in the cleaning appliance sector, including the production of robotic vacuum cleaners and exploring the market for lawn mowing robots [14][20] - Development in laser radar technology is ongoing, with potential applications in various robotic products [17][18] Challenges and Risks - Labor shortages and production capacity constraints in Vietnam are current challenges, with the company prioritizing existing customer relationships over new orders from competitors [5][10] - The company is cautious about expanding its footprint in Southeast Asia, considering the high risks associated with new investments [12][13] Additional Important Information - The company is not planning to transfer production of large energy storage systems to Southeast Asia, as the domestic market remains the primary focus [16] - The overall market for household appliances is expected to grow modestly, with potential risks from U.S. economic downturns affecting demand [25]

证券代码：603219 证券简称：富佳股份 公告编号：2025-023 宁波富佳实业股份有限公司股东提前终止减持计划 暨集中竞价减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 宁波富佳实业股份有限公司（以下简称"公司"）股东黄小平持有公司股份 219,230 股，包括重庆复晖企业管理合伙企业(有限合伙)（以下简称"重庆复晖"） 解散清算后通过非交易过户的方式取得 219,130 股和通过二级市场买入取得 100 股，占公司总股本的 0.0391%。 重庆复晖持有的公司股份全部来源于宁波富巨达企业管理合伙企业(有限合 伙)解散清算后，将其名下持有的公司股份通过非交易过户的方式登记至各合伙 人名下。 减持计划的实施结果情况 2025 年 3 月 24 日，公司披露了《宁波富佳实业股份有限公司股东集中竞价 减持股份计划公告》（公告编号：2025-003），股东黄小平因缴纳税费等个人资 金需求计划减持部分股份。 2025 年 5 月 7 日，公司收到股东黄小平出具的《股份 ...

| 回购方案首次披露日 | 2025/4/15，由控制人、董事长王跃旦提议 | | --- | --- | | 回购方案实施期限 | 2025/4/15~2026/4/14 | | 预计回购金额 | 1,500万元~3,000万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 0万股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0万元 | | 实际回购价格区间 | 0元/股~0元/股 | 一、回购股份的基本情况 证券代码：603219 证券简称：富佳股份 公告编号：2025-022 宁波富佳实业股份有限公司 关于股份回购进展公告 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： 宁波富佳实业股份有限公司董事会 2025 年 5 月 7 日 宁波富佳实业股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第 三届董事会第二次会议，审议通过了《关于 ...

Group 1 - The company reported a significant increase in revenue for Q1 2025, achieving 681 million yuan, a year-on-year growth of 60.07%, primarily driven by new business segments [1] - The net profit attributable to shareholders reached 53.19 million yuan, reflecting a year-on-year increase of 7.92% [1] - The company specializes in the research, design, production, and sales of smart cleaning appliances and brushless motors, with key products including wireless lithium battery vacuum cleaners and smart robotic vacuums [1] Group 2 - The company is one of the top ten vacuum cleaner exporters in China, with a strong reputation for product development and quality management, serving well-known brands like Shark and Electrolux [1] - In response to global trade challenges, the company has established a local supply chain in Vietnam to mitigate tariff risks and reduce production costs, supporting its international expansion [2] - The company is actively exploring the robotics sector, including partnerships for the development of special robots and the establishment of a joint laboratory with Fudan University [2] Group 3 - The company plans to invest between 15 million to 30 million yuan in a share buyback program, demonstrating confidence in its high-quality development [2]

此外，富佳股份切入具身智能机器人赛道。公开资料显示，富佳股份控股子公司宁波益佳电子有限公司 为乐聚机器人代工各类线路板。2025年，富佳股份与复旦大学签订了"具身智能校企联合实验室"合作协 议，共同探索能完成复杂环境中的生产操作的智能机器人技术。公司认为，随着"机器换人"与"具身智 能改造产品生产流水线"等自动化技术的不断推进，有望提高生产效率和产品质量，降低生产成本，为 富佳股份带来新的发展动能。 2024年，富佳股份深化践行"稳主业、拓赛道"战略布局，完成了从"单点突破"向"一体两翼"升级。展望 未来，公司表示将依托技术引领、品质为本、成本领先的三维优势，持续完善清洁电器、储能系统、智 能机器人三大产业矩阵，深化全球市场布局。（厉平） 校对：吕久彪 4月25日晚，富佳股份（603219.SH）披露2024年年报。年报显示，2024年公司实现营业收入27.02亿 元，同比增长0.34%；归母净利润与扣非净利润分别为1.81亿元、1.66亿元，经营活动产生的现金流量 净额为3.57亿元，拟向全体股东每10股派发现金红利2元。 （文章来源：证券时报网） 富佳股份在年报中表示，公司秉持"稳主业，拓赛道"的工作方针 ...