公司于 2026 年 3 月 20 日召开了第三届董事会第八次会议审议通过了《关于 开展外汇套期保值业务的议案》，该议案尚需提交公司 2025 年年度股东会审议。 特别风险提示 公司及子公司进行外汇套期保值业务遵循稳健原则，不进行以投机为目的的 外汇交易，所有外汇套期保值业务均以正常生产经营为基础，以具体经营业务为 依托，以规避和防范汇率风险为目的。但是进行外汇套期保值业务仍存在一定的 价格波动风险、流动性风险、履约风险和法律风险，敬请投资者注意投资风险。 一、交易情况概述 证券代码：603219 证券简称：富佳股份 公告编号：2026-015 宁波富佳实业股份有限公司 关于开展外汇套期保值业务的公告 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： 交易主要情况 | 交易目的 | □获取投资收益 ☑套期保值（合约类别：□商品；☑外汇；□其他：________） | | | --- | --- | --- | | | □其他：________ | | | 交易品种 | 远期结售汇、外汇掉期、外汇期权、利率掉期、利 ...

证券代码：603219 证券简称：富佳股份 公告编号：2026-016 宁波富佳实业股份有限公司 关于召开2025年年度股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年年度股东会 召开的日期时间：2026 年 4 月 10 日 14 点 00 分 召开地点：浙江省余姚市阳明街道长安路 303 号公司一楼研究院会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年4月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 4 月 10 日 至2026 年 4 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 ...

证券代码：603219 证券简称：富佳股份 公告编号：2026-012 宁波富佳实业股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 宁波富佳实业股份有限公司（以下简称"公司"）第三届董事会第八次会议于 2026 年 3 月 20 日（星期五）在浙江省余姚市阳明街道长安路 303 号三楼会议室以 现场结合通讯的方式召开。会议通知已于 2026 年 3 月 10 日通过邮件的方式送达各 位董事。会议由公司董事长王跃旦先生主持，本次会议应出席董事 9 人，实际出席 董事 9 人，高级管理人员列席会议。本次会议的召开符合有关法律、法规、规章和 《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 出席会议的董事对以下议案进行了认真审议并做出了如下决议： （一）审议通过《关于 2025 年度总经理工作报告的议案》 本议案已经公司董事会战略与 ESG 委员会审议通过。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于 2025 年度董事会工 ...

证券代码：603219 证券简称：富佳股份 公告编号：2026-013 宁波富佳实业股份有限公司 关于2025年度利润分配方案的公告 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： A 股每股派发现金红利 0.05 元（含税）。 本次利润分配方案以实施权益分派股权登记日的总股本扣除回购专用证 券账户中股份数为基数，具体股权登记日将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣除回购专用证券账户中股 份数发生变动的，拟维持每股分配比例不变，相应调整分配总额，并将另行公 告具体调整情况。 宁波富佳实业股份有限公司（以下简称"公司" ）未触及《上海证券交 易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警 示的情形。 一、利润分配方案内容 公司拟向全体股东每10股派发现金红利0.50元（含税），截至2026年3月 20日，以公司现有总股本561,400,000股扣除回购专用证券账户中股份1,180,820 股为基数，以此计算合计拟派发现金红利28,010,959.00 ...

宁波富佳实业股份有限公司2025 年年度报告 公司代码：603219 公司简称：富佳股份 宁波富佳实业股份有限公司 2025 年年度报告 1 / 220 宁波富佳实业股份有限公司2025 年年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证年度报告内容的真实性、准确性、完整性，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 天健会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人王跃旦、主管会计工作负责人彭海云及会计机构负责人（会计主管人员）赵月 儿声明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 根据《公司法》《证券法》《上海证券交易所股票上市规则》等相关法律法规和《公司章程 》 的规定，公司2025年度利润分配方案为：公司拟向全体股东每10股派发现金红利0.50元（含税 ），截至2026年3月20日，以公司现有总股本561,400,000股扣除回购专用证券账户中股份1,180,820 股为基数，以此计算合计拟派发现金红利28,010, ...

Group 1 - The company Fuhua Co., Ltd. (603219.SH) announced that shareholder Yu Shiguo plans to reduce his holdings by up to 5,614,000 shares through centralized bidding, which represents no more than 1% of the company's total shares [1] - Yu Shiguo also intends to reduce his holdings by up to 7,486,000 shares through block trading, accounting for no more than 1.3335% of the company's total shares, with specific limits on the types of shares being sold [1] - The total reduction across both methods will not exceed 13,100,000 shares, or 2.3335% of the company's total shares, with restrictions on the amount that can be sold within any 90-day period [1] Group 2 - Director and senior executive Lang Yiding plans to reduce his holdings by up to 2,711,300 shares through centralized bidding, along with an additional 497,500 shares from non-trading transfers, totaling a maximum of 3,208,800 shares, which is 0.5716% of the company's total shares [2] - Senior executive Tu Ziqun intends to reduce his holdings by up to 284,900 shares through centralized bidding, representing 0.0507% of the company's total shares [2] - Director and senior executive Luo Junbin plans to reduce his holdings by up to 228,000 shares through centralized bidding, accounting for 0.0406% of the company's total shares [2]

Group 1 - The company Fuhua Co., Ltd. (603219.SH) announced that shareholder Yu Shiguo plans to reduce his holdings by up to 5,614,000 shares through centralized bidding, which accounts for no more than 1% of the total shares [1] - Yu Shiguo also intends to reduce his holdings by up to 7,486,000 shares through block trading, representing no more than 1.3335% of the total shares, with specific limits on the types of shares being sold [1] - The total reduction across both methods will not exceed 13,100,000 shares, or 2.3335% of the total shares, with restrictions on the amount that can be sold within any 90-day period [1] Group 2 - Director and senior executive Lang Yiding plans to reduce his holdings by up to 3,208,800 shares through centralized bidding, which is 0.5716% of the total shares and not exceeding 25% of his total holdings [2] - Senior executive Tu Ziqun intends to reduce his holdings by up to 284,900 shares, accounting for 0.0507% of the total shares, also not exceeding 25% of his total holdings [2] - Director and senior executive Luo Junbin plans to reduce his holdings by up to 228,000 shares, which is 0.0406% of the total shares, and will not exceed 25% of his total holdings [2]

证券代码：603219 证券简称：富佳股份 公告编号：2026-011 宁波富佳实业股份有限公司 股东及董高减持股份计划公告 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： 股东及董高持股的基本情况 1 自 2026 年 3 月 23 日起 3 个月内，股东俞世国拟通过以集中竞价交易方式减 持其所持"首次公开发行前取得的股份及因资本公积金转增股本取得的股份"不 超过 5,614,000 股，即不超过公司股份总数的 1%；拟通过以大宗交易方式减持 其所持公司股份不超过 7,486,000 股，即不超过公司股份总数的 1.3335%，其中 减持"首次公开发行前取得的股份及因资本公积金转增股本取得的股份"不超过 3,844,326 股，减持"上海古韵琳非交易过户取得的股份"不超过 3,641,674 股； 合计减持不超过 13,100,000 股，即不超过公司股份总数的 2.3335%。且任意 90 日内，通过集中竞价交易方式减持股份的总数不超过公司股份总数的 1%，通过 大宗交易方式减持股份的总数不得超过 ...

Core Viewpoint - The stock price of Fujia Co., Ltd. (603219) experienced a decline on February 13, 2026, primarily due to slowing performance growth, outflow of main funds, and overall weak industry performance [1] Financial Performance - In the first three quarters of 2025, the company's revenue increased by 23.3% year-on-year, but the revenue for the third quarter saw a decline of 3.3% year-on-year [2] - The net profit attributable to the parent company decreased by 19.2% year-on-year, with the non-recurring net profit declining by 29.6% [2] - Concerns about insufficient growth momentum in the traditional business have intensified, linked to a slowdown in the export growth of the vacuum cleaner industry, which saw a year-on-year growth rate drop to 10.7% in Q3 2025 from 15.2% in Q2 2025 [2] Fund Flow Situation - On February 13, 2026, the net outflow of main funds from Fujia Co., Ltd. was 1.2622 million yuan, with main selling accounting for 13% and retail buying accounting for 38% of the total [3] - The trading volume for the day was 78.41 million yuan, reflecting a decrease in market participation compared to previous trading days [3] - The stock price fell below the 5-day and 10-day moving averages, both at 18.63 yuan, with a short-term resistance level around the 20-day moving average at approximately 18.50 yuan [3] Industry Performance - On the same day, the home appliance sector overall declined by 0.53%, while the small appliance sector fell by 0.46% [4] - The Shanghai Composite Index and Shenzhen Component Index dropped by 1.26% and 1.28%, respectively [4] - Fujia Co., Ltd.'s stock price fell by 3.23% in a single day, with a volatility of 3.44%, underperforming both the industry and the broader market [4] - Some investors may have reduced their holdings in high-valuation stocks due to increased market risk aversion, with the company's TTM price-to-earnings ratio at 66.79 times [4] Business Development - In August 2025, the company launched a smart grain robot with an annual production capacity planned at 100,000 units, but it is expected to start contributing revenue only in 2026 [5] - The market remains cautious about whether the cross-border business can effectively offset the weakness in traditional business [5] Summary - The decline in Fujia Co., Ltd.'s stock price is attributed to a combination of slowing performance growth, fund outflows, and overall industry weakness [6]

Market Performance - The small home appliance sector increased by 0.89% on February 4, with Fujia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4102.2, up 0.85%, while the Shenzhen Component Index closed at 14156.27, up 0.21% [1] Stock Performance - Fujia Co., Ltd. (603219) closed at 19.40, up 3.47% with a trading volume of 101,300 shares and a transaction value of 192 million [1] - Lek Electric (603355) closed at 34.10, up 3.30% with a trading volume of 45,800 shares and a transaction value of 154 million [1] - Joyoung Co., Ltd. (002242) closed at 10.69, up 2.49% with a trading volume of 83,600 shares and a transaction value of 88.37 million [1] - Other notable stocks include Stone Technology (688169) which closed at 147.32, up 1.53% with a transaction value of 486 million [1] Capital Flow - The small home appliance sector experienced a net outflow of 56.84 million from institutional investors, while retail investors saw a net outflow of 6.16 million [2] - Conversely, speculative funds recorded a net inflow of 63.01 million [2] Individual Stock Capital Flow - Fujia Co., Ltd. had a net inflow of 29.21 million from institutional investors, but a net outflow of 28.55 million from retail investors [3] - Joyoung Co., Ltd. saw a net inflow of 6.15 million from institutional investors, with a net outflow of 4.35 million from retail investors [3] - Lek Electric had a net inflow of 4.43 million from institutional investors and a net inflow of 9.39 million from speculative funds [3]