证券代码：603219 证券简称：富佳股份 公告编号：2025-047 宁波富佳实业股份有限公司 宁波富佳实业股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日（星 期 一 ） 13:00-14:00 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 2025 年半年度业 绩说明会。关于本次业绩说明会的召开事项，公司已于 2025 年 8 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 2025 年半年度业绩说明会的公告》（公告编号：2025-042）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 9 月 15 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沈宏建先生出席了本次业 绩说明会，就公司 2025 年上半年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，并在信息披露允许的范围内回答了投资者普遍关注的问 ...

Group 1 - The resignation of non-independent director Tu Ziqiun was due to internal work adjustments, and he will continue to serve as the deputy general manager [2][3] - Tu Ziqiun's resignation will not affect the normal operation of the board or the company's daily operations, as the board will still meet the legal member requirements [2][3] - The company has ensured a proper handover of responsibilities following Tu Ziqiun's resignation [2] Group 2 - On September 12, 2025, the company held its first extraordinary shareholders' meeting, where it approved the cancellation of the supervisory board and amendments to the articles of association [3][6] - The company elected Li Mingming as the employee representative director during the same meeting, with a term lasting until the end of the current board's term [3][5] - Li Mingming meets the qualifications required by the Company Law and will not exceed the limit of half of the total board members for employee representatives [3][5]

证券日报网讯 9月12日晚间，富佳股份发布公告称，公司于2025年9月12日收到公司非独立董事涂自群 先生的书面辞职报告，涂自群先生因公司内部工作调整，申请辞去公司第三届董事会非独立董事职务， 辞职后仍继续在公司担任副总经理职务。辞职报告自送达公司之日起生效。 （文章来源：证券日报） ...

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]

Group 1 - The core viewpoint of the news is that Fujia Co., Ltd. has seen a significant increase in its stock price, rising by 5.33% to reach 19.18 CNY per share, with a trading volume of 143 million CNY and a turnover rate of 1.38%, resulting in a total market capitalization of 10.768 billion CNY [1] - Fujia Co., Ltd. specializes in the research, design, production, and sales of smart cleaning appliances such as vacuum cleaners and robotic vacuums, as well as important components like brushless motors. The main revenue composition includes: wireless lithium battery vacuum cleaners (47.22%), wired vacuum cleaners (24.83%), energy storage products (16.55%), accessories and others (9.65%), other (supplement) (1.11%), motors (0.47%), and robotic vacuums (0.17%) [1] Group 2 - From the perspective of major circulating shareholders, GF Fund's Guangfa Pension Index A (000968) has increased its holdings by 22,200 shares in Fujia Co., Ltd., now holding 1.1871 million shares, which accounts for 0.21% of the circulating shares. The estimated floating profit today is approximately 1.1515 million CNY [2] - Guangfa Pension Index A (000968) was established on February 13, 2015, with a latest scale of 1.354 billion CNY. Year-to-date returns are 13.46%, ranking 3399 out of 4222 in its category; the one-year return is 39.8%, ranking 2784 out of 3800; and since inception, the return is 0.63% [2]

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]