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]

Market Overview - The small home appliance sector experienced a decline of 1.93% on September 4, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the small home appliance sector included: - Chicken Wisdom Technology (Code: 870726) with a closing price of 28.37, up 21.92% and a trading volume of 167,600 shares, totaling a transaction value of 442 million yuan [1] - Yanshida (Code: 002403) closed at 16.35, up 10.03% with a trading volume of 114,100 shares, totaling 187 million yuan [1] - Conversely, Ecovacs (Code: 603486) saw a significant decline of 7.34%, closing at 89.37 with a trading volume of 107,000 shares and a transaction value of 972 million yuan [2] Capital Flow - The small home appliance sector experienced a net outflow of 80.12 million yuan from institutional investors, while retail investors saw a net inflow of 99.39 million yuan [2] - The capital flow for specific stocks showed: - Yanshida had a net inflow of 11.3 million yuan from institutional investors, but a net outflow of 57.35 million yuan from speculative funds [3] - Supor (Code: 002032) had a net inflow of 3.78 million yuan from institutional investors, while retail investors experienced a net outflow of 5.76 million yuan [3]

Core Viewpoint - Fuhua Co., Ltd. has officially launched the world's first intelligent grain leveling robot in collaboration with Xinhai Robotics, marking a strategic shift from the clean home appliance sector to special robotics [1] Group 1: Product Launch and Production Capacity - The intelligent grain leveling robot is currently preparing for mass production, with a monthly production capacity of 10,000 units, equating to approximately 500 units per day [1] - The robot utilizes advanced technologies such as laser radar modeling and multi-machine path planning, achieving a 168-fold efficiency increase compared to traditional manual operations [2] Group 2: Industry Pain Points and Solutions - The grain storage industry in China faces significant challenges, including high labor dependency, low operational efficiency, safety risks, and high grain loss costs [2] - The intelligent grain leveling robot addresses these issues by enabling fully automated operations, thus enhancing efficiency and safety in grain storage [3] Group 3: Strategic Transition and Market Potential - Fuhua Co., Ltd. is transitioning to the special robotics sector based on long-term strategic considerations, leveraging its 20 years of experience in clean home appliances [4] - The company aims to create a dual-wing development model combining clean home appliances and special robots, which will enhance technological innovation and production efficiency [4][5] Group 4: Policy Support and Market Growth - Recent government policies, including the "Artificial Intelligence +" initiative, are aimed at promoting the integration of AI across various sectors, including smart agriculture and robotics [6][7] - The Chinese service robot market, including special robots, is projected to reach 73.8 billion yuan in 2024 and 85 billion yuan in 2025, indicating significant growth potential [5]

Group 1 - The small home appliance sector experienced a decline of 1.38% on September 1, with Ecovacs leading the drop [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] - Key stocks in the small home appliance sector showed varied performance, with Xiaoxiong Electric rising by 5.76% to a closing price of 55.48 [1] Group 2 - Ecovacs saw a significant decline of 4.01%, closing at 93.00, with a trading volume of 97,900 shares and a turnover of 932 million yuan [2] - The small home appliance sector experienced a net outflow of 448 million yuan from main funds, while retail investors contributed a net inflow of 160 million yuan [2] - The trading data indicates that the sector is experiencing mixed investor sentiment, with some stocks like Xiaoxiong Electric performing well while others like Ecovacs are underperforming [2]

Group 1 - The core viewpoint of the article highlights the recognition of Chen Angliang, the Secretary of the Board of Fuhua Co., Ltd., who won the 11th Golden Kylin Outstanding Secretary Award for his exceptional professional capabilities and performance [1][2] - The Golden Kylin Outstanding Secretary selection has been held for eleven sessions, recognizing over 900 outstanding secretaries, and is regarded as a highly authoritative award in the industry [1] - The role of a company secretary is multifaceted, acting as a key link between the listed company and the capital market, ensuring compliance, and enhancing investor relations [1][2] Group 2 - Chen Angliang is recognized as an outstanding representative of company secretaries, demonstrating excellence in capital communication, compliance governance, and strategic collaboration [2] - The award reflects the market and investors' high recognition of Fuhua Co., Ltd.'s governance level and value growth [2]

Core Insights - The grain storage industry in China faces significant challenges, including high reliance on manual labor, low operational efficiency, safety risks, and high grain loss costs [2] - The launch of the intelligent grain leveling robot by Fujia Co., Ltd. and Xinhe Robotics represents a technological breakthrough aimed at addressing these industry pain points [2][3] Company Developments - Fujia Co., Ltd. has shifted its focus towards the special robotics sector while maintaining its core business in clean small appliances, seeking a second growth curve [3] - The intelligent grain leveling robot can operate various grain types, achieving a speed of 2m/s and a battery life of over 2 hours, with a positioning accuracy of 10-15cm [2] - The robot has demonstrated a 168-fold increase in efficiency compared to traditional manual methods, completing 1400m² of leveling work in one hour without damaging the grain [3] Industry Trends - The robotics industry is rapidly penetrating specialized fields, with a growing demand for customized solutions in professional scenarios like grain storage [4] - The Chinese government has set ambitious targets for the robotics industry, aiming for an annual revenue growth of over 20% by 2025, and has included grain storage automation in its agricultural modernization framework [4] - There are significant synergies between clean appliances and special robotics in terms of technology development, manufacturing, and supply chain management, which can enhance production efficiency and reduce costs [5]