Group 1 - The board of directors of Ningbo Fujia Industrial Co., Ltd. held its fifth meeting of the third session, where all nine directors attended, ensuring the meeting's legality and validity [1] - The board approved the 2025 semi-annual report and its summary, which was reviewed by the audit committee [2] - The board decided to cancel the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee [2][3] Group 2 - The board approved the formulation, revision, and abolition of certain corporate governance systems to comply with the latest legal requirements [3][4] - The board proposed to hold the first extraordinary general meeting of shareholders in 2025 on September 12, 2025 [5]

Group 1 - The third meeting of the supervisory board of Ningbo Fujia Industrial Co., Ltd. was held, and all procedures were compliant with legal regulations [1][2] - The supervisory board approved the 2025 semi-annual report, confirming its compliance with the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [2][3] - The voting results for the semi-annual report were unanimous, with all three supervisors in favor [2] Group 2 - The supervisory board also approved the proposal to abolish the supervisory board and amend the company's articles of association, transferring the supervisory powers to the audit committee of the board of directors [2][3] - The decision to abolish the supervisory board is based on business development needs and regulatory requirements, aiming to enhance corporate governance [2][3] - The proposal to abolish the supervisory board will be submitted for approval at the company's shareholders' meeting [3]

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 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [5][6]. Group 1: Meeting Procedures - The meeting will be conducted both in-person and via online voting, with specific time slots for each method [3]. - Only authorized personnel, including shareholders and their representatives, will be allowed to enter the meeting venue, ensuring order and protecting shareholder rights [2]. - Shareholders must register and confirm their attendance to participate in voting and discussions, with specific rules governing the conduct of the meeting [2][4]. Group 2: Agenda Items - The first agenda item involves the proposal to cancel the supervisory board, transferring its powers to the audit committee of the board of directors, and amending the articles of association accordingly [5][6]. - The second agenda item focuses on the revision, formulation, and repeal of certain governance systems to ensure compliance with the latest legal requirements [6][7].

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。 ...

宁波富佳实业股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为了加强宁波富佳实业股份有限公司（以下简称"公司"）内幕 信息管理，做好内幕信息保密工作，维护信息披露的公开、公平、公正原则，保 护广大投资者的合法权益，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人 登记管理制度》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 2 号——信息披露事务管理》等有关法律、法规、规范性文件及《宁 波富佳实业股份有限公司章程》（以下简称"《公司章程》"）有关规定，结合 公司实际情况，制定本制度。 第二条 公司董事会应当按照中国证监会及上海证券交易所（以下简称 "上交所"）相关规则要求及时登记和报送内幕信息知情人档案，并保证内幕信息 知情人档案真实、准确和完整，董事长为内幕信息管理主要责任人。董事会秘书 负责办理公司内幕信息知情人的登记入档和报送事宜。董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 第三条 ...

宁波富佳实业股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范宁波富佳实业股份有限公司（以下简称"公司"）募集资金 的使用与管理，保护投资者合法权益，根据《中华人民共和国公司法》(以下简 称"《公司法》")、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司募集资金监管规则》、《上海证券交易所股票上市规则》（以下简称 "《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》等法律法规、部门规章以及《宁波富佳实业股份有限公司章程》(以 下简称"公司章程")，结合公司实际情况，制定本制度。 第二条 本制度所称募集资金系指公司通过发行股票或者其他具有股权性质 的证券，向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 第四条 公司应当审慎使用募集资金，保证募集资金的使用与发行申请文件 的承诺 ...