浙江阳明律师事务所 （ZHEJIANG YANGMING LAW FIRM） 浙江余姚市南雷南路 298 号合力大厦北楼 16 楼 315400 浙江阳明律师事务所 关于 浙江比依电器股份有限公司 2025 年第三次临时股东会的 法律意见书 电话：0574-6272 4297 传真：0574-6271 9499 http://www. yangminglf.com 浙江阳明律师事务所 关 于 浙江比依电器股份有限公司 2025 年第三次临时股东会的 法律意见书 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关于《上市 公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他有关规范 性文件的要求，浙江阳明律师事务所（以下简称"本所"）接受浙江比依电器股份 有限公司（以下简称"比依股份"或"公司"）的委托，指派律师出席公司 2025 年 第三次临时股东会（以下简称"本次股东会"），并出具本法律意见书。 本法律意见书仅为贵公司 2025 年第三次临时股东会之目的使用。本所律师 同意将本法律意见书随公司本次股东会其他信息披 ...

Group 1 - The small home appliance sector experienced a decline of 0.56% on August 14, with ST Dehao leading the drop [1] - The Shanghai Composite Index closed at 3666.44, down 0.46%, while the Shenzhen Component Index closed at 11451.43, down 0.87% [1] - Key stocks in the small home appliance sector showed varied performance, with Beizitang rising by 3.55% to a closing price of 49.02 [1] Group 2 - The small home appliance sector saw a net outflow of 107 million yuan from main funds, while retail investors contributed a net inflow of 95.18 million yuan [2] - Notable declines included ST Demon's drop of 4.27% to a closing price of 2.69, and Ousheng Electric's decline of 3.17% to 33.59 [2] - The trading volume for key stocks varied, with Beizitang achieving a transaction amount of 415 million yuan [1][2]

证券日报网讯 科力尔（002892）8月13日在互动平台回答投资者提问时表示，公司凭借优异的产品品质 和优质的服务成为海康威视（002415）、大华股份（002236）、石头科技、拓竹科技、创想三维、松下 （Panasonic）、美的、海信、宇视科技、广电运通（002152）、比依股份（603215）、新宝股份 （002705）、伊莱克斯（Electrolux）、小米、大疆、安克创新（300866）、美团、追觅、埃夫特等国 内外知名企业的重要供应商。具体业务信息属于公司商业秘密，不便在此透露，请关注公司定期报告。 ...

Core Points - Shanghai's market supervision authority conducted a quality inspection of electric ovens and baking appliances, testing 35 batches of products, with 1 batch found to be non-compliant [2][3] - The inspection revealed that 9 batches from physical sales were compliant, while 1 out of 26 batches from e-commerce sales failed the quality check [2][3] - The non-compliant product was an air fryer from Ningbo Mijia Electronics, which failed on input power, current, stability, and mechanical hazards [2][3] Summary by Category Inspection Results - Total of 35 batches inspected, with 1 batch non-compliant [2] - 9 batches from physical stores passed, while 1 batch from online sales failed [2] - Non-compliant product was identified and reported to local market supervision for further action [2] Product Details - Non-compliant product: Air fryer (model KS-068) from Ningbo Mijia Electronics, sold on 1688 platform [2] - Compliance was noted for products from various manufacturers including Zhejiang Aishida and Haier [3][4] - The inspection covered products from 5 provinces, including Shanghai, with 3 batches produced locally and 32 from other regions [2]

Group 1 - The small home appliance sector increased by 1.3% on August 11, with Ousheng Electric leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] - Key stocks in the small home appliance sector showed significant price increases, with Ousheng Electric rising by 6.07% to a closing price of 33.56 [1] Group 2 - The small home appliance sector experienced a net inflow of 478.63 million yuan from institutional investors, while retail investors contributed a net inflow of 6545.07 million yuan [2] - Major stocks like Covos and Fuhua shares saw varying levels of net inflow and outflow from different investor types, indicating mixed investor sentiment [3] - Covos had a net outflow of 36.59 million yuan from institutional investors, while Fuhua shares had a net inflow of 21.74 million yuan [3]

通过天眼查大数据分析，浙江比依电器股份有限公司共对外投资了13家企业，参与招投标项目17次，知 识产权方面有商标信息45条，专利信息673条，此外企业还拥有行政许可11个。 来源：金融界 比依股份最新一期业绩显示，截至2025一季报，公司营业总收入5.30亿元、同比增长65.68%，归属净利 润1501.15万元，同比增长47.96%，扣非净利润1193.86万元，同比增长26.00%，流动比率1.185、速动比 率0.988、资产负债率60.30%。 天眼查商业履历信息显示，浙江比依电器股份有限公司，成立于2001年，位于宁波市，是一家以从事橡 胶和塑料制品业为主的企业。企业注册资本18794.7951万人民币，实缴资本13999.5万人民币。公司法定 代表人为闻继望。 金融界消息 截至2025年8月8日收盘，比依股份（603215）报收于18.31元，下跌1.08%，换手率1.85%， 成交量3.46万手，成交金额6341.95万元。 资金流向方面，今日主力资金净流出1019.52万元，占比成交额16.08%。其中，超大单净流出306.88万 元、占成交额4.84%，大单净流出712.64万元、占成交额1 ...

证券之星消息，8月8日小家电板块较上一交易日下跌0.0%，ST德豪领跌。当日上证指数报收于3635.13， 下跌0.12%。深证成指报收于11128.67，下跌0.26%。小家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301187 | 欧圣电气 | 31.64 | 2.79% | 7.80万 | 2.45亿 | | 002705 | 新宝股份 | 15.53 | 2.17% | 15.91万 | 2.47亿 | | 003023 | 彩虹集团 | 25.02 | 1.75% | 12.27万 | 3.03亿 | | 870199 | 倍益康 | 42.58 | 1.38% | 11.34万 | 5.25亿 | | 002242 | 九阳股份 | 10.15 | 0.59% | 3.84万 | 3875.85万 | | 300272 | 开能健康 | 7.15 | 0.56% | 16.23万 | 1.16亿 | | 001259 | 利仁科技 | 27.50 | 0 ...

Core Insights - The report highlights that in 2024, the total salary of A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 712,300 yuan [1][2] - The report indicates that over 21% of secretaries earn more than 1 million yuan annually [1] Salary Overview - The average annual salary for secretaries in the small home appliance industry is 712,300 yuan, showing a year-on-year decrease of 4.68%, while the median salary dropped by 16.57% to 638,600 yuan [2] - The highest-paid secretary in the industry is Ma Jianjun from Ecovacs, earning 1.8564 million yuan, which is 417,100 yuan more than the second-highest, Sun Jia from Stone Technology, who earns 1.4393 million yuan [2] Demographics - The average age of secretaries in the small home appliance sector is 43.92 years, with the largest age group (40-50 years) accounting for 45.8% [1] - The educational background of secretaries shows a "double high" characteristic, with master's and bachelor's degrees each representing 45.8% of the total, while doctoral and vocational education holders each account for 4.2% [2] Tenure and Turnover - The majority of secretaries (41.7%) have a tenure of 5-10 years, followed by those with 1-3 years (25.0%) and 3-5 years (20.8%) [2] - There were 6 changes in secretarial positions during the reporting period, indicating some turnover within the industry [2] Engagement and Activity - 37.5% of secretaries conducted fewer than 10 investor meetings annually, while 33.3% engaged in 100 to 500 meetings [2]

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] Group 1: CFO Salary and Demographics - In 2024, the average salary for CFOs in the small home appliance sector reached 1.0338 million yuan, which is 92,400 yuan higher than the average salary in the home appliance industry, reflecting a year-on-year increase of 7.58% [7] - The gender distribution among CFOs shows that 41.2% are male with an average age of 48.14 years, while 58.8% are female with an average age of 50.90 years [1] - The age structure of CFOs in the small home appliance sector is characterized by a middle-aged demographic, with an overall average age of 49.76 years [1] Group 2: Tenure and Education - The majority of CFOs in the small home appliance sector have a tenure of 3-5 years and 5-10 years, each accounting for 35.3% of the total, while 17.6% have served for more than 10 years [3] - Among the 17 CFOs in the small home appliance sector, 58.8% hold a bachelor's degree, 23.5% have a master's degree, and 17.6% have an associate degree [5] Group 3: Salary Disparities and Changes - There is a notable gender pay gap, with male CFOs earning an average of 1.3063 million yuan, significantly higher than female CFOs' average of 843,000 yuan, a difference of 549,600 yuan [7] - In the salary distribution, 35.29% of CFOs earn over 1 million yuan, with the highest salary being 3.2427 million yuan for Suo Bo's CFO Xu Bo, nearly double that of the second highest [8] - Salary changes indicate that 12 CFOs received pay raises, while 5 experienced salary cuts, with the highest increase being 57.6% for Hongzhi Technology's Chen Ying [8]

Group 1 - Ningbo has established a strong foothold in the global supply chain, with significant contributions in various sectors such as optical lenses for Android phones, sewing machines, and precision cutting wires [1] - The Chinese government emphasizes the importance of the real economy and technological innovation to enhance the manufacturing sector's high-end, intelligent, and green development [1] - Ningbo is accelerating the creation of a global advanced manufacturing base, continuously improving its industrial capabilities [1] Group 2 - Ningbo Zhongke Xianglong Lightweight Technology Co., Ltd. reported a 100% year-on-year revenue growth in the first half of the year, with an expected annual growth of 220% [2] - The company has secured 27 commercial aerospace projects in 2024, positioning itself among the top in market share [2] - Ningbo has developed a gradient cultivation system for enterprises, promoting collaboration among large, medium, and small enterprises, with 104 national-level manufacturing champions currently [2] Group 3 - Ningbo's port has seen a significant increase in electric vehicle exports, with 107,000 units exported in the first half of the year, marking a 275% year-on-year growth [3] - Approximately 5,000 automotive parts companies in Ningbo have formed an efficient supply chain within a 50-kilometer radius, enhancing local supply rates [3] - The number of high-tech enterprises in Ningbo has exceeded 8,800, with high-tech industries accounting for over 60% of the industrial added value [3] Group 4 - Ningbo is exploring new transformation paths through the deep integration of digitalization and greening in advanced manufacturing [4] - The implementation of over 2,700 digital transformation projects for industrial enterprises is set for 2024, aiming for comprehensive coverage [4] - Ningbo has added 11 national-level 5G factories and 6 provincial-level future factory pilots, reinforcing its commitment to innovation and economic strength [4]