证券代码：603215 证券简称：比依股份 公告编号：2025-031 浙江比依电器股份有限公司 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）第二届董事会第二十三次会议决议 特此公告。 一、董事会会议召开情况 浙江比依电器股份有限公司（以下简称"公司"）第二届董事会第二十三次会 议于 2025 年 6 月 17 日以现场表决方式在公司会议室召开，应出席本次会议的董 事 9 人，实际出席本次会议的董事 9 人，公司监事和高级管理人员列席了本次会 议。本次会议由公司董事长闻继望先生主持，本次董事会会议的召开符合有关法 律、行政法规、部门规章、规范性文件以及《公司章程》的有关规定。 具 体 内 容 详 见 公 司 于 2025 年 6 月 18 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn/)披露的《浙江比依电器股份有限公司关于放弃对参股公 司的优先受让权和优先认购权暨关联交易的公告》（公告编号：2025-033）。 表决结果：同意 5 票，反对 0 票，弃权 0 票，回避 4 ...

Market Overview - The market experienced a rebound after a dip, with the three major indices showing slight increases: Shanghai Composite Index rose by 0.04%, Shenzhen Component Index increased by 0.24%, and ChiNext Index gained 0.23% [1] - A majority of individual stocks declined, with over 3,400 stocks falling. The total trading volume in the Shanghai and Shenzhen markets was 1.19 trillion yuan, a decrease of 16.1 billion yuan compared to the previous trading day [2] AI Glasses Sector - AI glasses concept stocks surged, with companies like Qingyue Technology hitting the daily limit, and Cheng Electronics rising by 19.14% [3][4] - Rokid announced the launch of the world's first payment-enabled smart glasses, Rokid Glasses, allowing users to complete payments directly through the glasses without using a mobile phone. This innovation significantly expands the use cases for smart glasses [6] - Rokid has received over 250,000 global orders for the Rokid Glasses, with deliveries set to begin at the end of June [6] Stablecoin Concept - The stablecoin concept continues to gain traction, with stocks like Xinyuan Energy achieving four consecutive trading limits, and Dongxin Peace hitting the daily limit as well [7][8] - Liu Qiangdong announced plans for JD.com to apply for stablecoin qualifications in major global economies, aiming to reduce cross-border payment costs by 90% and improve transaction efficiency to within 10 seconds [10] Financial Sector Developments - At the Lujiazui Forum, the Governor of the People's Bank of China announced eight significant financial opening measures, including the establishment of a trading report library and a digital RMB international operation center in Shanghai [12] - The banking sector saw a rise, with several banks, including Agricultural Bank of China and Beijing Bank, reaching historical highs in stock prices [13] Military Industry Activity - The military sector showed active trading, with stocks like Beifang Longchang and Jieqiang Equipment hitting daily limits, and several others experiencing significant gains [15][16] - The ongoing conflict in the Middle East has led to increased interest in military stocks, with the U.S. considering military action against Iran, which may further influence market dynamics [17] - The 55th Paris Air Show is currently taking place, showcasing China's new generation stealth fighter J-35A, which is expected to boost interest in the aerospace sector [18]

Market Overview - The A-share market experienced a slight increase on June 18, with the Shanghai Composite Index rising by 0.04%, the Shenzhen Component Index by 0.24%, and the ChiNext Index by 0.23% [2] - A total of 1,813 stocks rose, while 3,479 stocks fell, with 49 stocks hitting the daily limit up [3][4] Sector Performance - The computing hardware sector saw a collective surge, with PCB and CPO sectors leading the gains, and stocks like Yihua New Materials, Kexiang Co., and Hudian Co. hitting the daily limit up [4] - The banking sector showed strong performance, with several banks, including Agricultural Bank of China and Shanghai Pudong Development Bank, reaching historical highs [8][10] Technological Advancements - A significant breakthrough was reported by the Shanghai Institute of Optics and Fine Mechanics, where a team developed a high-parallel optical computing integrated chip, "Meteor No. 1," achieving a parallelism greater than 100 [5][6] - This advancement in optical computing is expected to enhance performance and open new avenues for low-power, low-latency, high-capacity optical computers, which are crucial for AI and large-scale data exchange [6] Policy Developments - The Chinese government issued an action plan to enhance Shanghai's status as an international financial center, focusing on attracting financial institutions and improving financial services [15][17] - The China Securities Regulatory Commission (CSRC) introduced new guidelines for the Sci-Tech Innovation Board, aimed at enhancing inclusivity and adaptability for high-quality technology enterprises [20][21]

Market Overview - The market experienced a rebound after hitting a low, with the three major indices showing slight increases. The Shanghai and Shenzhen stock exchanges had a total trading volume of 1.19 trillion, a decrease of 161 billion compared to the previous trading day [1][2]. Sector Performance - The computing hardware sector saw a strong performance, with multiple stocks, including Hu Dian Co., hitting the daily limit [1]. - The military industry stocks also showed an upward trend, with Bei Fang Chang Long reaching a 20% limit up [1]. - AI glasses concept stocks remained active, with Bi Yi Co. hitting the daily limit [1]. - In contrast, the rare earth permanent magnet sector experienced a decline, with Zhong Ke Magnetic Materials dropping over 10% [1]. Index Performance - The Shanghai Composite Index rose by 0.04%, closing at -3388.81 [2]. - The Shenzhen Component Index increased by 0.24%, closing at -10175.59 [2]. - The ChiNext Index gained 0.23%, closing at -2054.73 [2]. Trading Metrics - The limit-up rate was recorded at 70%, with 40 stocks hitting the limit and 17 stocks touching it [5]. - The performance of stocks that hit the limit yesterday was 0.84% today, with a high opening rate of 70% and a profit rate of 46% [5].

Market Overview - A-shares experienced a weak fluctuation on June 18, with over 4,100 stocks in the red. The Shanghai Composite Index fell by 0.20%, the Shenzhen Component Index by 0.15%, and the ChiNext Index by 0.36% [1] - Market sentiment remained weak, with various sectors declining. However, military-related concepts, AI hardware, and digital currency concepts showed strength, with several stocks hitting the daily limit [1] Sector Performance - **Military Sector**: Military electronics and related concepts saw a strong performance, with stocks like North Long Dragon and Great Wall Military hitting the daily limit [1] - **AI Hardware**: Concepts related to AI hardware, including PCB and optical modules, also performed well, with stocks like Zhongjing Electronics and Yihau New Materials reaching the daily limit [1] - **Digital Currency**: The digital currency sector was partially active, with stocks like Chutianlong hitting the daily limit [1] - **White Wine Sector**: The white wine sector rebounded, with stocks such as Huangtai Liquor and Jinzongzi Liquor seeing significant gains [3] - **AI Glasses**: The AI glasses concept continued to be strong, with stocks like Yingpais and Yidao Information hitting the daily limit [4] - **Stablecoin Concept**: The stablecoin sector rose, with stocks like Xiexin Nengke achieving a four-day limit increase [5] Institutional Insights - **Huaxi Securities**: The firm believes that the A-share market is still on the path to an upward trend, with the upcoming Lujiazui Forum expected to provide important policy insights [6] - **China Galaxy**: The firm notes that while external trade pressures are easing, geopolitical conflicts are impacting market sentiment. The Lujiazui Forum is anticipated to announce significant financial policies [7] - **Everbright Securities**: The firm suggests that the market is currently focused on existing stocks, and without major unexpected positive news, the market is likely to continue its recent trend of index fluctuations and sector rotations [8]

沪指6月17日下跌0.04%，申万所属行业中，今日上涨的有14个，涨幅居前的行业为煤炭、公用事业， 涨幅分别为0.89%、0.82%。家用电器行业今日上涨0.48%。跌幅居前的行业为医药生物、美容护理，跌 幅分别为1.44%、1.24%。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 000333 | 美的集团 | 1.12 | 0.47 | 29092.48 | | 603215 | 比依股份 | 6.13 | 17.67 | 9597.08 | | 600690 | 海尔智家 | 2.01 | 0.68 | 8985.90 | | 603579 | 荣泰健康 | 10.01 | 6.24 | 4534.79 | | 300342 | 天银机电 | 2.99 | 8.92 | 4486.90 | | 002402 | 和而泰 | 1.63 | 4.33 | 3637.89 | | 300403 | 汉宇集团 | 1.06 | 5.44 | 1730.93 | | 300911 | 亿田智能 | ...

证券代码：603215 证券简称：比依股份 公告编号：2025-033 浙江比依电器股份有限公司 关于放弃对参股公司的优先受让权和优先认购权暨关联交易的公告 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： ●本次交易主体为比依集团、振一和联优。其中，比依集团系公司控股股东， 本次交易系公司关联法人单方面向公司参股的企业投资，公司放弃相关优先权利， 本次交易构成关联交易。 ●本次交易未构成重大资产重组。 ●浙江比依电器股份有限公司（以下简称"公司"或"比依股份"）持有上 海理湃光晶技术有限公司（以下简称"理湃光晶"）4.9741%的股份，系公司的 参股公司。理湃光晶拟进行股权转让和增资（以下分别单称"本次转让"和"本 次增资"，合称"本次交易"），本次交易主体为比依集团有限公司（以下简称 "比依集团"）、苏州市振一商贸有限公司（以下简称"振一"）、联优投资有 限公司（以下简称"联优"），公司拟放弃本次转让的优先受让权和本次增资的 优先认购权。 ●本次交易已经公司董事会审议通过，无需提交股东会审议。 ●本次关联交易 ...

Core Viewpoint - Zhejiang Biyi Electric Co., Ltd. is proceeding with the repurchase and cancellation of a portion of its restricted stock as part of its 2023 incentive plan, following necessary approvals and legal compliance [1][11]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the repurchase and cancellation of restricted stock, including resolutions from the board and supervisory committee [3][8]. - Independent directors have provided opinions on the incentive plan and its amendments, ensuring compliance with relevant regulations [4][7]. Group 2: Repurchase Details - The repurchase involves 560,448 shares of restricted stock at a price of 7.0750 RMB per share, which is the grant price [10][11]. - The reason for the repurchase includes the departure of seven incentive plan participants, leading to the cancellation of their unvested shares [9][11]. Group 3: Performance Targets - The incentive plan includes performance targets based on revenue and net profit growth, with specific thresholds set for the 2024 fiscal year [9][10]. - If the company fails to meet these performance targets, all corresponding restricted stocks will be repurchased at the grant price [10]. Group 4: Procedural Requirements - The company is required to fulfill information disclosure obligations and apply for the necessary procedures with the China Securities Depository and Clearing Corporation [11][12]. - The repurchase process must adhere to the provisions of the Company Law and the company's articles of association [12].

浙江比依电器股份有限公司 关于部分限制性股票回购注销实施公告 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： 证券代码：603215 证券简称：比依股份 公告编号：2025-030 回购注销原因： 1、激励对象离职 根据公司《2023 年限制性股票激励计划（草案）》（以下简称"《激励计划 》"、 "本激励计划"）"第十三章 二、激励对象个人情况发生变化"之相关 规定："激 励对象离职的，包括主动辞职、因公司裁员而离职、劳动合同/聘用协 议到期不 再续约、因个人过错被公司解聘、协商解除劳动合同或聘用协议等，激 励对象 已解除限售的限制性股票继续有效，激励对象已获授予但尚未解除限售的 第一 类限制性股票不得解除限售，并由公司按授予价格回购注销。激励对象离职 前 需要向公司支付完毕已解除限售限制性股票所涉及的个人所得税。" 鉴于本激励计划中首次授予的 7 名激励对象已离职，公司决定对以上激励对 象已获授但尚未解除限售的限制性股票共计 20,770 股予以回购注销。 2、业绩考核不达标 根据《激励计划》"第八章 二、限 ...

北京金诚同达（上海）律师事务所 关于 浙江比依电器股份有限公司 2023 年限制性股票激励计划 回购注销部分限制性股票的 法律意见书 金沪法意[2025]第 112 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：021-3886 2288*1018 北京金诚同达（上海）律师事务所 法律意见书 释 义 在本法律意见书内，除非文意另有所指，下列词语具有下述涵义： | 比依股份、公司 | | 指 | 浙江比依电器股份有限公司 | | --- | --- | --- | --- | | 本激励计划、2023 | 年 | 指 | 浙江比依电器股份有限公司 2023 年限制性股票激励计划 | | 激励计划 | | | | | 《激励计划（草案）》 | | 指 | 《浙江比依电器股份有限公司 2023 年限制性股票激励计划（草 | | | | | 案）》 | | 限制性股票 | | 指 | 公司根据本激励计划规定的条件和价格，授予激励对象一定数量 的公司股票，该等股票设置一定期限的限售期，在达到本激励计 | | | | | 划规定的解除限售条件后，方可解除限售流通 | | 本次 ...