Company Overview - Fujia Co., Ltd. is located in Yuyao City, Zhejiang Province, and was established on August 8, 2002. The company went public on November 22, 2021. Its main business involves 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 [1]. Financial Performance - As of September 18, Fujia Co., Ltd. experienced a decline of 5.04%, with a stock price of 20.36 yuan per share, a trading volume of 563 million yuan, a turnover rate of 4.67%, and a total market capitalization of 11.43 billion yuan [1]. - The revenue composition of Fujia Co., Ltd. is as follows: wireless lithium battery vacuum cleaners account for 47.22%, wired vacuum cleaners 24.83%, energy storage products 16.55%, accessories and others 9.65%, other (supplementary) 1.11%, motors 0.47%, and robotic vacuums 0.17% [1]. Shareholder Information - Among the top ten circulating shareholders of Fujia Co., Ltd., one fund under GF Fund ranks as a significant shareholder. The GF Pension Index A (000968) increased its holdings by 22,200 shares in the second quarter, holding a total of 1.1871 million shares, which represents 0.21% of the circulating shares. The estimated floating loss today is approximately 1.282 million yuan [2]. - The GF Pension Index A (000968) was established on February 13, 2015, with a latest scale of 1.354 billion yuan. Year-to-date returns are 12.44%, ranking 3,476 out of 4,222 in its category; the one-year return is 39.8%, ranking 2,909 out of 3,804; and since inception, it has a loss of 0.28% [2]. Fund Management - The fund manager of GF Pension Index A (000968) is Cao Shiyu. As of the latest update, Cao has served for 1 year and 281 days, with the total asset size of the fund being 15.272 billion yuan. The best fund return during his tenure is 106.01%, while the worst return is 9.69% [3].

Group 1 - The small home appliance sector rose by 3.72% on September 17, with Fujia Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Fujia Co., Ltd. saw a closing price of 21.44, with a significant increase of 10.01% and a trading volume of 199,100 shares [1] Group 2 - The small home appliance sector experienced a net outflow of 27.56 million yuan from institutional funds, while retail funds saw a net inflow of 68.74 million yuan [2] - The trading data indicates that Fujia Co., Ltd. had a net inflow of 94.25 million yuan from institutional investors, representing 23.17% of its trading volume [3] - Other notable companies included Ecovacs with a closing price of 105.00, up 7.02%, and Stone Technology with a closing price of 218.00, up 6.79% [1]

Group 1 - The core point of the news is that Fujia Co., Ltd. experienced a stock price increase of 5.85%, reaching 20.63 CNY per share, with a trading volume of 191 million CNY and a turnover rate of 1.73%, resulting in a total market capitalization of 11.582 billion CNY [1] - Fujia Co., Ltd. is based in Yuyao City, Zhejiang Province, and was established on August 8, 2002. The company went public on November 22, 2021, and 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 [1] - The revenue composition of Fujia Co., Ltd. includes: wireless lithium battery vacuum cleaners (47.22%), wired vacuum cleaners (24.83%), energy storage products (16.55%), accessories and others (9.65%), other (supplementary) (1.11%), motors (0.47%), and robotic vacuums (0.17%) [1] Group 2 - Among the top ten circulating shareholders of Fujia Co., Ltd., one fund under GF Fund ranks as a major shareholder. The GF Pension Index A (000968) increased its holdings by 22,200 shares in the second quarter, holding a total of 1.1871 million shares, which accounts for 0.21% of the circulating shares [2] - The GF Pension Index A (000968) was established on February 13, 2015, with a latest scale of 1.354 billion CNY. Year-to-date returns are 12.08%, ranking 3455 out of 4222 in its category; over the past year, returns are 39.35%, ranking 2876 out of 3804; since inception, it has a loss of 0.6% [2]

Market Overview - The small home appliance sector increased by 1.38% on September 16, with Bi Yi Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Top Performers - Bi Yi Co., Ltd. (603215) closed at 22.65, up 10.00% with a trading volume of 93,300 shares and a turnover of 204 million yuan [1] - Fu Jia Co., Ltd. (603219) closed at 19.49, up 6.50% with a trading volume of 189,400 shares and a turnover of 363 million yuan [1] - De Chang Co., Ltd. (605555) closed at 18.10, up 5.48% with a trading volume of 179,500 shares and a turnover of 319 million yuan [1] Market Capital Flow - The small home appliance sector saw a net inflow of 56.71 million yuan from institutional investors, while retail investors experienced a net inflow of 5.81 million yuan [2] - The sector faced a net outflow of 62.53 million yuan from speculative funds [2] Individual Stock Capital Flow - Bi Yi Co., Ltd. had a net inflow of 66.99 million yuan from institutional investors, but a net outflow of 32.30 million yuan from speculative funds [3] - De Chang Co., Ltd. experienced a net inflow of 30.21 million yuan from institutional investors, with a net outflow of 29.60 million yuan from speculative funds [3] - Fu Jia Co., Ltd. had a net inflow of 9.49 million yuan from institutional investors, but a net outflow of 12.61 million yuan from speculative funds [3]

Market Overview - On September 15, the small home appliance sector declined by 0.34% compared to the previous trading day, with Fujia Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the small home appliance sector included: - Hongzhi Technology: Closed at 21.99, up 4.12% with a trading volume of 41,500 shares and a turnover of 89.49 million yuan [1] - Stone Technology: Closed at 202.68, up 2.88% with a trading volume of 44,300 shares and a turnover of 891 million yuan [1] - Aishida: Closed at 16.99, up 1.86% with a trading volume of 121,100 shares and a turnover of 35.5 million yuan [1] - Notable decliners included: - Fujia Co., Ltd.: Closed at 18.30, down 4.24% with a trading volume of 92,900 shares and a turnover of 172 million yuan [2] - Ousheng Electric: Closed at 28.46, down 4.18% with a trading volume of 51,500 shares and a turnover of 149 million yuan [2] - ST Dehao: Closed at 2.27, down 3.40% with a trading volume of 213,500 shares and a turnover of 48.52 million yuan [2] Capital Flow - The small home appliance sector experienced a net outflow of 167 million yuan from institutional investors, while retail investors saw a net inflow of 46.52 million yuan [2] - The capital flow for specific stocks showed: - Xinbao Co., Ltd.: Net inflow of 7.78 million yuan from institutional investors, but a net outflow of 4.80 million yuan from retail investors [3] - Aishida: Net inflow of 5.10 million yuan from institutional investors and a net inflow of 7.51 million yuan from retail investors [3] - Li Ren Technology: Net inflow of 2.52 million yuan from institutional investors, but a net outflow of 3.49 million yuan from retail investors [3]

证券代码：603219 证券简称：富佳股份 公告编号：2025-047 宁波富佳实业股份有限公司 宁波富佳实业股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日（星 期 一 ） 13:00-14:00 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/），以网络互动的方式召开了公司 2025 年半年度业 绩说明会。关于本次业绩说明会的召开事项，公司已于 2025 年 8 月 26 日在上海 证券交易所网站（www.sse.com.cn）披露的《宁波富佳实业股份有限公司关于召 开 2025 年半年度业绩说明会的公告》（公告编号：2025-042）中进行了预告。 现将本次说明会召开情况公告如下： 一、 本次说明会召开情况 2025 年 9 月 15 日，公司董事长王跃旦先生,董事、总经理郎一丁先生,董事 会秘书陈昂良先生,财务总监彭海云女士以及独立董事沈宏建先生出席了本次业 绩说明会，就公司 2025 年上半年经营成果及财务指标的具体情况与投资者进行 互动交流和沟通，并在信息披露允许的范围内回答了投资者普遍关注的问 ...

Group 1 - The resignation of non-independent director Tu Ziqiun was due to internal work adjustments, and he will continue to serve as the deputy general manager [2][3] - Tu Ziqiun's resignation will not affect the normal operation of the board or the company's daily operations, as the board will still meet the legal member requirements [2][3] - The company has ensured a proper handover of responsibilities following Tu Ziqiun's resignation [2] Group 2 - On September 12, 2025, the company held its first extraordinary shareholders' meeting, where it approved the cancellation of the supervisory board and amendments to the articles of association [3][6] - The company elected Li Mingming as the employee representative director during the same meeting, with a term lasting until the end of the current board's term [3][5] - Li Mingming meets the qualifications required by the Company Law and will not exceed the limit of half of the total board members for employee representatives [3][5]

证券日报网讯 9月12日晚间，富佳股份发布公告称，公司于2025年9月12日收到公司非独立董事涂自群 先生的书面辞职报告，涂自群先生因公司内部工作调整，申请辞去公司第三届董事会非独立董事职务， 辞职后仍继续在公司担任副总经理职务。辞职报告自送达公司之日起生效。 （文章来源：证券日报） ...

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证券代码：603219 证券简称：富佳股份 公告编号：2025-046 宁波富佳实业股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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。 (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《公司法》《公司章程》等有关规定，涂自群先生的辞职报告自送达公 司之日起生效。涂自群先生的辞职不会导致公司董事会成员人数低于法定人数， 不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利 影响。 涂自群先生已按照相关法律法规及公司有关制度做好工作交接。涂自群先生 将继续履行公开承诺，具体承诺事项履行情况详见公司《2025 年半年度报告》。 二、选举职工代表董事的情况 公司于 2025 年 9 月 12 日召开了 2025 年第一次临时股东会，审议通过了《关 于取消监事会、修订<公司章程>并办理工商变更登记事项的议案》。根据修订后 的《公司章程》规定，公司设职工代表董事 1 名，由职工代表大会选举产生。同 日，公司召开了 2025 年第三次职工代表大会，经全体与会职 ...