Core Viewpoint - The report highlights the financial performance and strategic direction of Ningbo Fujia Industrial Co., Ltd. for the first half of 2025, emphasizing growth in revenue despite a decline in net profit due to various pressures, including tariffs and increased R&D investments. Financial Performance - The company's operating revenue for the first half of 2025 reached approximately 1.48 billion yuan, representing a year-on-year increase of 45.22% compared to 1.02 billion yuan in the same period last year [2][3] - Total profit for the period was approximately 86.25 million yuan, down 29.22% from 121.86 million yuan in the previous year [2][3] - Net profit attributable to shareholders was approximately 75.42 million yuan, a decrease of 29.70% from 107.29 million yuan year-on-year [2][3] - The net cash flow from operating activities was negative at approximately -83.87 million yuan, compared to a positive 63.77 million yuan in the previous year, marking a significant decline of 231.53% [2][3] Industry Overview - The clean appliance industry in China is experiencing robust growth, with the market size expected to exceed 50 billion yuan in 2025, driven by technological advancements in key products like robotic vacuum cleaners and floor washers [6][7] - Sales of cleaning appliances in the first half of 2025 saw a year-on-year increase of 30% in revenue and 22.1% in volume, with robotic vacuum cleaners leading the growth at 41.1% [6][7] - The penetration rate of cleaning appliances in China remains low, indicating potential for future market expansion as consumer acceptance increases [6][7] Business Strategy - The company is focusing on a "one body, two wings" strategy, with clean small appliances as the core and energy storage and robotics as the growth wings, aiming for high-quality development [18][19] - The energy storage business generated approximately 245 million yuan in revenue during the first half of 2025, reflecting significant growth [19] - The company is actively enhancing its product offerings in the robotics sector, including the development of specialized robots for grain storage, which are expected to improve operational efficiency [17][19] R&D and Innovation - The company invested approximately 59.18 million yuan in R&D during the first half of 2025, an increase of 28.12% year-on-year, to enhance its technological capabilities and product competitiveness [19][22] - The focus on digital transformation and the integration of 5G technology in production processes has improved operational efficiency and reduced costs [22][23] Market Position - The company is recognized as one of the top ten vacuum cleaner exporters in China, with a diverse customer base that includes well-known international brands [15][19] - The company is leveraging its ODM capabilities to strengthen its position in both domestic and international markets, ensuring a competitive edge through quality and innovation [15][19]

□适用 √不适用 宁波富佳实业股份有限公司2025 年半年度报告摘要 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 宁波富佳实业股份有限公司2025 年半年度报告摘要 第一节 重要提示 展规划，投资者应当到 www.sse.com.cn 网站仔细阅读半年度报告全文。 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。 无 第二节 公司基本情况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 A股 上海证券交易所 富佳股份 603219 无 联系人和联系方式 董事会秘书 证券事务代表 姓名 陈昂良 陈燎颖 电话 0574-62838000 0574-62838000 浙江省余姚市阳明街道长安路 浙江省余姚市阳明街道长安路 办公地址 电子信箱 furja@furja.com furja@furja.com 单位：元 币种：人民币 本报告期末比上年 本报告期末 上年度末 度末增减(%) 总资产 3,038,334,519.84 2,905,324,835.86 4.58 归属于上市公司股东的净资产 1,531,678,376.09 1,59 ...

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"）第三届董事会第五次会议于 室以现场结合通讯的方式召开。会议通知已于 2025 年 8 月 15 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，监事及部分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。 证券代码：603219 证券简称：富佳股份 公告编号：2025-038 宁波富佳实业股份有限公司 第三届董事会第五次会议决议公告 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 年半年度报告及摘要的议案》 待股东大会审议通过后，将由董事会或董事会委派的人士办理后续工商变更登 记、章程备案等相关事宜。《公司章程》条款的变更最终以登记机关核准登记内容 为准。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn ...

证券代码：603219 证券简称：富佳股份 公告编号：2025-039 （一）审议通过《关于 2025 年半年度报告及摘要的议案》 按照相关规定和要求，结合公司实际财务情况，公司编制了《宁波富佳实业股 份有限公司 2025 年半年度报告》及其摘要。 监事会认为：公司 2025 年半年度报告的编制和审议程序规范合法、有效，符合 法律、法规、《公司章程》和公司内部管理制度的各项规定，内容真实、准确、完整。 公司 2025 年半年度报告及其摘要的内容和格式符合中国证监会和上海证券交易所的 各项规定，所包含的信息真实客观反映了公司 2025 年上半年度的财务状况和经营成 果。未发现参与 2025 年半年度报告编制和审议的人员存在违反保密规定的行为。 宁波富佳实业股份有限公司 第三届监事会第四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 宁波富佳实业股份有限公司（以下简称"公司"）第三届监事会第四次会议于 以现场结合通讯的方式召开，会议通知已于 2025 年 8 月 15 日通过邮件的方式送达各 ...

证券代码：603219 证券简称：富佳股份 公告编号：2025-041 宁波富佳实业股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 12 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。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东类型 至2025 年 9 月 12 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 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回 ...

宁波富佳实业股份有限公司 2025 年第一次临时股东大会会议资料 宁波富佳实业股份有限公司 浙江·余姚 二○二五年九月 宁波富佳实业股份有限公司 2025 年第一次临时股东大会会议资料 目 录 议案一：关于取消监事会、修订《公司章程》并办理工商变更登记事项 宁波富佳实业股份有限公司 2025 年第一次临时股东大会会议资料 宁波富佳实业股份有限公司 为了维护广大投资者的合法权益，保证宁波富佳实业股份有限公司（以下简 称"公司"）股东在本次股东大会期间依法行使权利，根据《中华人民共和国公 司法》、中国证券监督管理委员会发布的《上市公司股东会规则》以及《宁波富 佳实业股份有限公司章程》《宁波富佳实业股份有限公司股东大会议事规则》等 相关法律法规和规定，特制定本须知，望出席股东大会的全体人员遵照执行。 特别提醒：鼓励各位股东优先通过网络投票方式参会。确需现场参会的，须 携带身份证明（股票证明文件、身份证等）及相关授权文件办理会议登记手续及 有关事宜。 六、本次股东大会会议采用现场会议投票和网络投票相结合的方式召开。公 司将通过上海证券交易所网络投票系统向公司股东提供网络形式的投票平台，股 东可以在网络投票规定的时间内 ...

Group 1 - The core viewpoint of the article is that Fujia Co., Ltd. (SH 603219) held its third fifth board meeting on August 25, 2025, to review the semi-annual report and summary for 2025 [1] - For the year 2024, Fujia Co., Ltd.'s revenue composition shows that the electrical machinery and equipment manufacturing industry accounts for 96.9%, while other businesses make up 3.1% [1] - As of the report, Fujia Co., Ltd. has a market capitalization of 11.7 billion yuan [1] Group 2 - The A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating strong market activity [1] - Major brokerage firms are actively recruiting for the autumn season, with 25 job positions available, highlighting the industry's demand for talent [1]

格隆汇8月25日丨富佳股份(603219.SH)发布2025年半年度报告，报告期实现营业收入14.79亿元，同比增 长45.22%；归属上市公司股东的净利润7541.76万元，同比下降29.70%；扣除非经常性损益后的归属于 上市公司股东的净利润6836.15万元，同比下降32.76%；基本每股收益0.13元。 ...

Core Viewpoint - The company has reported significant growth in revenue and is actively expanding its business in energy storage and robotics, indicating a strong market position and innovative capabilities [1][2][3] Group 1: Financial Performance - In the first half of 2025, the company achieved a revenue of 1.479 billion yuan, representing a year-on-year increase of 45.22%, marking the highest revenue for the same period since its listing [1] - The revenue growth is attributed to the continuous increase in orders from existing customers and the expansion into new business areas [1] - The company's energy storage products generated a revenue of 245 million yuan in the first half of 2025, which is 4.6 times the total revenue for the entire year of 2024 [2] Group 2: Research and Development - The company invested 59.1764 million yuan in R&D, reflecting a year-on-year increase of 28.12% [1] - As of June 30, 2025, the company holds 452 valid authorized patents, including 43 invention patents, 322 utility model patents, 69 design patents, and 18 international patents [1] Group 3: Business Expansion and Strategy - The company is actively developing its energy storage and robotics sectors, with a comprehensive product system being established in energy storage, covering battery modules to energy management systems [1] - The company has transitioned from a component supplier to a system integrator in the energy storage sector, establishing it as a second growth curve [2] - The upcoming launch of a smart grain leveling robot, developed in collaboration with a partner, is expected to enhance the company's competitive edge in the robotics market [2][3] Group 4: Market Potential - Market research indicates that there is a demand for equipment upgrades in over one million grain warehouses across the country, with a potential market size reaching hundreds of billions [3] - The company’s entry into the grain automation sector fills a market gap and supports traditional manufacturing transformation through a dual-driven model of "clean appliances + special robots" [3]

宁波富佳实业股份有限公司（代码：603219）发布2025年半年度报告摘要。报告未经审计，无本报告期 利润分配预案或公积金转增股本预案。财务数据显示，本报告期末总资产3,038,334,519.84元，较上年度 末增4.58%；归属于上市公司股东的净资产1,531,678,376.09元，降3.88%。本报告期营业收入 1,479,407,946.23元，同比增45.22%；利润总额86,253,419.07元，同比降29.22%；归属于上市公司股东的 净利润75,417,595.34元，同比降29.70%。截至报告期末股东总数20,488户，前两大股东为宁波富佳控股 有限公司和王跃旦。 ...