Meeting Details - The shareholders' meeting was held on August 15, 2025, at the company's conference room located in Yuyao City, Ningbo, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 66.1806% [1] - The meeting was convened by the board of directors and conducted through a combination of on-site and online voting, presided over by Chairman Wen Jiwang, in compliance with the Company Law and Articles of Association [1] Voting Results - Three ordinary resolutions were passed during the meeting, all receiving more than half of the votes from the shareholders present [2] - The first resolution regarding the employee stock ownership plan draft was approved with 99.8986% of A-share votes in favor [1] - The second resolution concerning the management measures of the employee stock ownership plan was also approved with 99.8903% of A-share votes in favor [2] - The third resolution related to authorizing the board of directors to handle matters concerning the plan was approved with 99.8927% of A-share votes in favor [2] Legal Compliance - The meeting's convening and procedures were verified by lawyers, confirming compliance with legal regulations and the company's Articles of Association [2]

全达电器集团控股(01750)发布公告，对比截至2024年6月30日止6个月的净亏损约300万港元，集团预期 将于截至2025年6月30日止6个月取得不少于70万港元的纯利。 与上期相比，中期期间预期盈利主要是可归因于(i)客户销售订单增加，(ii)毛利率提高。 ...

智通财经APP讯，全达电器集团控股(01750)发布公告，对比截至2024年6月30日止6个月的净亏损约300 万港元，集团预期将于截至2025年6月30日止6个月取得不少于70万港元的纯利。 与上期相比，中期期间预期盈利主要是可归因于(i)客户销售订单增加，(ii)毛利率提高。 ...

Group 1 - A new company, Shanghai Yiyu Fengze Electric Appliance Co., Ltd., has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Pan Yangju [1] - The business scope includes sales of household appliances, wholesale and retail of electronic components, and various technical services [1] Group 2 - The company is involved in the sale of machinery and electrical equipment, as well as instruments and meters [1] - It offers services such as technology development, consulting, and software development [1] - The company also engages in import and export activities, maintenance of electronic and mechanical equipment, and sales of lubricants [1]

Group 1 - The core objective of the company's commodity futures hedging business is to mitigate the impact of raw material price fluctuations on production costs, ensuring stable business operations and enhancing performance stability [1][2] - The company plans to conduct hedging activities with a maximum guarantee amount of up to RMB 40 million, which can be reused within the effective period [2] - The hedging will focus on futures related to copper and plastic, utilizing various trading tools including futures and options contracts, conducted in approved and compliant trading venues [2][3] Group 2 - The necessity and feasibility of the hedging business are supported by a well-established hedging mechanism in the domestic futures and derivatives market, particularly for non-ferrous metals, which are closely related to the company's raw material procurement [3][5] - The company will adhere to relevant laws and regulations, implementing internal controls and risk management measures to ensure prudent operations [3][4] - The company has established a clear organizational structure for the hedging business, defining responsibilities and enhancing the professional training of personnel involved [4][5] Group 3 - The company has identified various risks associated with the hedging business, including market risk, policy risk, liquidity risk, internal control risk, and technical risk [4][5] - To mitigate these risks, the company has developed a comprehensive risk control framework, including strict adherence to legal requirements, regular audits, and close monitoring of market conditions [5][6] - The accounting treatment for the hedging activities will comply with the relevant accounting standards issued by the Ministry of Finance of the People's Republic of China [5] Group 4 - The conclusion drawn is that the commodity futures hedging business is necessary and feasible for the company, aimed at risk avoidance and stable operations, ultimately optimizing raw material procurement costs [6]

Core Viewpoint - The company has a diversified product matrix, with a focus on kitchen appliances, home appliances, and other products, including maternal and infant products, which are expected to enhance market share and product variety in the future [1] Group 1: Product Categories - The company's products are categorized into three main types: kitchen appliances (68.42% of sales), home appliances (17.37% of sales), and other products (12.39% of sales) for the year 2024 [1] - Maternal and infant products include items such as milk warmers, formula dispensers, complementary food makers, and sterilizers [1] Group 2: Sales Performance - The sales revenue distribution for 2024 indicates a strong emphasis on kitchen appliances, which dominate the sales figures, while maternal and infant products are part of the smaller segment [1] - The company aims to consolidate its existing advantages in kitchen appliances while introducing innovative products to meet market demands and increase the variety of its offerings [1]

证券代码：603215 证券简称：比依股份 公告编号：2025-034 浙江比依电器股份有限公司 第二届董事会第二十四次会议决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 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"）于 2025 年 7 月 28 日向各位 董事发出了召开第二届董事会第二十四次会议的通知。2025 年 7 月 30 日，第二 届董事会第二十四次会议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。本次会议由董事长闻继望先生召集并主持，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。 二、 董事会会议审议情况 (一)审议通过《关于 <浙江比依电器股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计划" 草 ="草"> 案）>及其摘要的议案》 经全体董事讨论，为了建立公司或其下属公司与公司所有者利益共享、风险 共担的机制，吸引、激励 ...

证券代码：603215 证券简称：比依股份 公告编号：2025-037 浙江比依电器股份有限公司 关于召开2025年第三次临时股东会的通知 召开地点：浙江省宁波市余姚市城区经济开发区城东新区俞赵江路 88 号公 司会议室。 (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 8 月 15 日 至2025 年 8 月 15 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 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 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 8 月 15 日 13 点 30 分 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公 ...

证券简称：比依股份 证券代码：603215 浙江比依电器股份有限公司 （草案）摘要 声 明 本公司董事会及全体董事保证《浙江比依电器股份有限公司2025年员工持 股计划（草案）》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。 风险提示 否获得公司股东会批准，存在不确定性； 专业机构为本员工持股计划提供资产管理、咨询等服务；但能否达到计划规模、 目标存在不确定性； 果，能否完成实施，存在不确定性； 认购资金不足，本员工持股计划存在低于预计规模的风险； 意投资风险。 特别提示 由浙江比依电器股份有限公司依据《中华人民共和国公司法》《中华人民共和 国证券法》《关于上市公司实施员工持股计划试点的指导意见》《上海证券交 易所上市公司自律监管指引第1号——规范运作》及其他有关法律、法规、规范 性文件，以及《浙江比依电器股份有限公司章程》的规定制定。 派、强行分配等强制员工参加本员工持股计划的情形。 管理人员、核心管理人员及核心骨干员工。拟参与本员工持股计划的员工总人 数不超过78人，其中高级管理人员共10人，具体参与人数以实际自愿参加的员 工及其参与情况为准。 的其他方式。 ...

二、审议通过了《关于 <浙江比依电器股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计 划"> 管理办法>的议案》 公司《2025 年员工持股计划管理办法》的相关内容符合《公司法》 证券代码：603215 证券简称：比依股份 公告编号：2025-036 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、准确性和完整性依法承担法律责任。 浙江比依电器股份有限公司（以下简称"公司"）于 2025 年 7 月 30 日召开 工代表意见。本次会议的召集、召开符合《中华人民共和国公司法》的有关规定， 经决议通过如下事项： 一、审议通过了《关于 <浙江比依电器股份有限公司 ensp="ensp" 年员工持股计划="年员工持股计 划"> （草案）>及其摘要的议案》 实施本次员工持股计划有利于确保公司长期、健康、稳定可持续发展、提升 公司整体价值，不存在损害公司及全体股东利益的情形。本次员工持股计划遵循 公司自主决定、员工自愿参加的原则，不存在以摊派、强行分配等方式强制员工 参加的情形。 《证券法》 《关于上市公司实施员工持股计划试 ...