| | | 主体等级 | 债项等级 评级展望 | | --- | --- | --- | --- | | 债券简称 火星转债 | 上一次评级时间 2025 年 6 月 9 日 | AA- | 上一次评级结果 AA- 稳定 | 根据公司 2025 年三季度报告，2025 年 1-9 月，公司实现营业收 入 5.77 亿元，同比下降 43.03%；归属于上市公司股东的净利润-2.18 亿元，同比大幅下滑 1,546.12%；经营活动产生的现金流量净额为 -1.99 亿元，同比下降 98.94%；截至 2025 年 9 月末，公司现金类资 产合计 5.35 亿元，总债务规模为 5.73 亿元，以本期可转债为主要构 成。 公司业绩下滑主要原因如下：一方面，受地产周期调整、消费者 信心欠佳等多重不利因素影响，2025 年以来集成灶行业市场需求仍 然疲弱，公司主要产品集成灶销量下降，规模效应随之减弱，2025 年 1-9 月公司销售毛利率较 2024 下降 3.83 个百分点；另一方面，为 保持市场份额，公司在销售人员激励、营销推广、广告宣传等方面保 持高投入，销售费用率高企，叠加研发费用、管理费用等固定开支， 公司利润 ...

备查文件：汤荣先生签署的《辞职报告》。 特此公告。 火星人厨具股份有限公司（以下简称"公司"）董事会于 2025 年 11 月 11 日收到非独立董事汤荣先生提交的书面辞职报告，汤荣先生因个人原因申请辞去 公司非独立董事职务，原定任期为 2025 年 10 月 15 日至 2028 年 10 月 14 日。根 据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等法律、法规及《公司章程》的相关规定，汤荣先生的辞职报告自送达公司董事 会之日起生效。辞职后汤荣先生将不再担任公司任何职务。 截至本公告披露日，汤荣先生未直接持有公司股份，亦不存在应当履行而未 履行的承诺事项。 汤荣先生的辞职不会导致董事会成员人数低于法定最低人数，不会影响董事 会的正常运作。目前，汤荣先生所负责的相关工作已完成有序交接，其辞职不会 对公司正常生产经营造成影响。公司将按照法定程序尽快完成非独立董事补选等 相关后续工作。 汤荣先生在担任公司董事期间恪尽职守、勤勉尽责，公司董事会对其所做出 的贡献表示衷心的感谢！ | 证券代码：300894 | 证券简称：火星人 | 公告编号：2025-069 | | --- | ...

Core Insights - The kitchen and bathroom appliance sector saw a rise of 0.71% on November 12, with Boss Electric leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Sector Performance - Boss Electric (002508) closed at 20.40, up 2.62% with a trading volume of 160,700 shares and a transaction value of 327 million yuan [1] - Wanhe Electric (002543) closed at 11.55, up 1.49% with a trading volume of 52,200 shares and a transaction value of 59.99 million yuan [1] - Sunrise Oriental (603366) closed at 10.00, up 0.60% with a trading volume of 250,100 shares and a transaction value of 252 million yuan [1] - Zhejiang Meida (002677) closed at 7.85, up 0.51% with a trading volume of 209,800 shares and a transaction value of 166 million yuan [1] - Other notable performances include Vatti (002035) at 6.50, up 0.15%, and Aopu Technology (603551) at 11.18, down 0.36% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 4.05 million yuan from main funds, while retail funds saw a net inflow of 21.31 million yuan [1] - Boss Electric had a main fund net inflow of 28.33 million yuan, while retail funds saw a net outflow of 18.06 million yuan [2] - Zhejiang Meida had a main fund net inflow of 2.87 million yuan, with retail funds experiencing a net outflow of 12.60 million yuan [2] - Other companies like Vatti and Aopu Technology also showed significant net outflows from main funds [2]

Group 1: Market Overview - The kitchen and bathroom appliance sector increased by 0.38% on November 11, with Shuaifeng Electric leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Group 2: Stock Performance - Shuaifeng Electric (code: 605336) closed at 16.74, up 3.72% with a trading volume of 159,600 shares and a transaction value of 262 million [1] - Other notable performers included Mars (code: 300894) with a 1.74% increase, and Sunrise Oriental (code: 603366) with a 0.91% increase [1] - Zhejiang Meida (code: 002677) and Vatti (code: 002035) showed minimal changes, with the former up 0.39% and the latter unchanged [1] Group 3: Capital Flow Analysis - The kitchen and bathroom appliance sector experienced a net outflow of 1.73 million from institutional investors and 13.48 million from retail investors, while individual investors saw a net inflow of 15.21 million [1] - Shuaifeng Electric had a net inflow of 11.10 million from institutional investors, while other companies like Daybreak Oriental and Aopu Technology also saw varying levels of net inflow and outflow [2] - Notably, Boss Electric (code: 002508) had a significant net outflow of 3.77 million from institutional investors, but a net inflow of 18.15 million from retail investors [2]

Core Insights - The kitchen and bathroom appliance sector experienced a 1.04% increase on November 10, with Zhejiang Meida leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - Zhejiang Meida (002677) closed at 7.78, up 2.77% with a trading volume of 142,700 shares and a turnover of 110 million yuan [1] - Boss Electric (002508) closed at 19.95, up 1.99% with a trading volume of 85,900 shares and a turnover of 170 million yuan [1] - Sunrise Oriental (603366) closed at 9.85, up 1.97% with a trading volume of 155,600 shares and a turnover of 152 million yuan [1] - Other notable stocks include Aopu Technology (603551) at 11.17, up 1.55%, and Mars Man (300894) at 12.66, up 1.52% [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 21.63 million yuan from institutional investors and 8.06 million yuan from retail investors, while individual investors contributed a net inflow of 29.69 million yuan [1] - Boss Electric had a net inflow of 15.60 million yuan from institutional investors, while experiencing a net outflow of 1.43 million yuan from retail investors [2] - Sunrise Oriental also saw a net inflow of 14.82 million yuan from institutional investors, with retail investors contributing a net outflow of 7.18 million yuan [2]

| 证券代码：300894 | 证券简称：火星人 | 公告编号：2025-068 | | --- | --- | --- | | 债券代码：123154 | 债券简称：火星转债 | | 火星人厨具股份有限公司 关于使用闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 火星人厨具股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开第 三届董事会第二十五次会议和第三届监事会第十九次会议，审议通过了《关于使 用部分闲置募集资金进行现金管理的议案》，同意公司使用不超过人民币 20,000.00 万元闲置募集资金进行现金管理，自董事会审议通过之日起 12 个月 内有效。在上述额度和期限内，资金可循环滚动使用。 公司保荐机构对上述事项发表了明确同意的意见。具体内容详见公司在巨潮 资讯网（www.cninfo.com.cn）上披露的《关于使用部分闲置募集资金进行现金管 理的公告》（公告编号：2025-030）。 （一）投资风险 1.虽然理财产品都经过严格的评估，但金融市场受宏观经济的影响较大，不 排除该项投资受到市场波动的 ...

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 0.31% on November 4, with Yitian Smart leading the drop [1] - The Shanghai Composite Index closed at 3960.19, down 0.41%, while the Shenzhen Component Index closed at 13175.22, down 1.71% [1] Stock Performance - Zhejiang Meida (002677) closed at 7.64, up 0.92% with a trading volume of 133,700 shares and a turnover of 102 million yuan [1] - Shuaifeng Electric (605336) closed at 15.80, up 0.64% with a trading volume of 31,600 shares and a turnover of 49.92 million yuan [1] - Sunrise Oriental (603366) closed at 10.23, up 0.39% with a trading volume of 335,000 shares and a turnover of 342 million yuan [1] - Mars Man (300894) closed at 12.56, up 0.08% with a trading volume of 33,100 shares and a turnover of 41.35 million yuan [1] - Aopu Technology (603551) closed at 10.92, unchanged with a trading volume of 20,800 shares and a turnover of 22.69 million yuan [1] - Boss Electric (002508) closed at 19.54, down 0.46% with a trading volume of 61,200 shares and a turnover of 120 million yuan [1] - Vatti (002035) closed at 6.37, down 0.78% with a trading volume of 109,200 shares and a turnover of 69.75 million yuan [1] - Wanhe Electric (002543) closed at 11.28, down 0.79% with a trading volume of 38,800 shares and a turnover of 44.02 million yuan [1] - Yitian Smart (300911) closed at 39.41, down 1.45% with a trading volume of 46,300 shares and a turnover of 181 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 5.57 million yuan from institutional investors, while retail investors contributed a net inflow of 8.99 million yuan [1] - However, there was a net outflow of 14.56 million yuan from speculative funds [1] Individual Stock Capital Flow - Sunrise Oriental (603366) had a net inflow of 13.20 million yuan from institutional investors, while it experienced a net outflow of 13.12 million yuan from speculative funds [2] - Zhejiang Meida (002677) saw a net inflow of 10.34 million yuan from institutional investors, with a net outflow of 6.22 million yuan from speculative funds [2] - Shuaifeng Electric (605336) had a net inflow of 2.40 million yuan from institutional investors, with a net outflow of 1.24 million yuan from speculative funds [2] - Yitian Smart (300911) experienced a net inflow of 1.66 million yuan from institutional investors, but a net outflow of 9.21 million yuan from retail investors [2] - Aopu Technology (603551) had a net outflow of 0.23 million yuan from institutional investors, while retail investors contributed a net inflow of 0.70 million yuan [2] - Boss Electric (002508) saw a net outflow of 2.73 million yuan from institutional investors, but a net inflow of 11.66 million yuan from retail investors [2] - Wanhe Electric (002543) experienced a net outflow of 3.75 million yuan from institutional investors, with a net inflow of 0.46 million yuan from retail investors [2] - Vatti (002035) had a significant net outflow of 14.91 million yuan from institutional investors, while retail investors contributed a net inflow of 11.78 million yuan [2]

Group 1 - The company Mars announced the repurchase and cancellation of 1,440,900 restricted shares, accounting for 0.35% of the total share capital before the repurchase, which was 407,722,965 shares [2] - The total amount involved in the repurchase was 17,783,667.67 yuan, including interest, and it affected 202 incentive recipients [2] - Following the cancellation, the company's total share capital will decrease from 407,722,965 shares to 406,282,065 shares, and the registered capital will reduce from 407,722,965 yuan to 406,282,065 yuan [2] Group 2 - After the completion of the repurchase and cancellation, the conversion price of the company's convertible bonds will be adjusted from 32.95 yuan per share to 33.03 yuan per share [2]

| 证券代码：300894 | 证券简称：火星人 | 公告编号：2025-066 | | --- | --- | --- | | 债券代码：123154 | 债券简称：火星转债 | | 火星人厨具股份有限公司 关于部分限制性股票回购注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、火星人厨具股份有限公司（以下简称"公司"）本次回购注销限制性股 票数量为 1,440,900 股，占回购注销前公司总股本 407,722,965 股的 0.35%，共 涉及 202 名激励对象，回购金额为 17,783,667.67 元（含利息）； 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成办理本次回购注销部分限制性股票事宜； 3、本次注销完成后，公司总股本由 407,722,965 股变更为 406,282,065 股， 注册资本由人民币 407,722,965 元减少至人民币 406,282,065 元； 4、本次回购注销部分限制性股票完成后，公司可转债转股价格将由 32.95 元/股调整为 33.03 元/股。 ...

| 证券代码：300894 | 证券简称：火星人 | 公告编号：2025-067 | | --- | --- | --- | | 债券代码：123154 | 债券简称：火星转债 | | 火星人厨具股份有限公司 关于部分限制性股票回购注销调整可转债转股价格的公告 一、转股价格调整依据 根据火星人厨具股份有限公司（以下简称"公司"）《向不特定对象发行 可转换公司债券募集说明书》（以下简称"《募集说明书》"），在"火星转债" 发行之后，当公司发生派送股票股利、转增股本、增发新股、配股以及派发现金 股利等情况时，转股价格相应调整。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：123154 2、债券简称：火星转债 3、调整前"火星转债"的转股价格：32.95 元/股 4、调整后"火星转债"的转股价格：33.03 元/股 5、转股价格调整生效日期：2025 年 11 月 4 日 6、"火星转债"的转股期：2023 年 2 月 13 日起至 2028 年 8 月 4 日止。 （二）调整后的转股价格 2025 年 4 月 21 日，公司召开第三届 ...