北京德恒（杭州）律师事务所 关于火星人厨具股份有限公司 2026 年第一次临时股东会的 法律意见 电话:0571-86508080 传真:0571-87357755 邮编:310020 杭州市上城区新业路 200 号华峰国际商务大厦 10 楼 关于火星人厨具股份有限公司 北京德恒（杭州）律师事务所 2026 年第一次临时股东会的法律意见 北京德恒（杭州）律师事务所 关于火星人厨具股份有限公司 2026 年第一次临时股东会的 法律意见 致：火星人厨具股份有限公司 北京德恒（杭州）律师事务所受火星人厨具股份有限公司（以下简称"公司"） 委托，指派李迎亚律师、杨洋律师（以下简称"本所律师"）出席公司 2026 年 第一次临时股东会（以下简称"本次股东会"），对本次股东会的合法性进行见 证并出具法律意见。 本法律意见根据《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》"）、《上市公司股东会规 则》以及《火星人厨具股份有限公司章程》（以下简称"《公司章程》"）等有 关法律、法规和规范性文件而出具。 为出具本法律意见，本所律师审查了本次股东会的有关文件和材料。本所律 师 ...

| 证券代码：300894 | 证券简称：火星人 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：123154 | 债券简称：火星转债 | | 火星人厨具股份有限公司 2026 年第一次临时股东会决议公告 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。 特别提示： 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、 召开时间：2026 年 01 月 06 日（星期二） （1） 现场会议召开时间：2026 年 01 月 06 日 14:30 （2） 网络投票时间：2026 年 01 月 06 日，其中：①通过深圳证券交易所系 统进行网络投票的具体时间为 2026 年 01 月 06 日 9:15-9:25，9:30-11:30， 13:00-15:00；②通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 01 月 06 日 9:15 至 15:00 的任意时间。 2、 召开地点：浙江省海宁市尖山新区新城路 366 号火星人厨具股份有限 公 ...

| 证券代码：300894 | 证券简称：火星人 | 公告编号：2026-001 | | --- | --- | --- | | 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 2025 年第四季度可转债转股情况的公告 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。 特别提示： 1、"火星转债"（债券代码：123154）转股期为 2023 年 2 月 13 日起至 2028 年 8 月 4 日止；最新有效的转股价格为 33.03 元/股。 2、2025 年第四季度，共有 10 张"火星转债"完成转股（票面金额共计 1,000 元人民币）,合计转成 30 股"火星人"股票（股票代码：300894）。 3、截至 2025 年第四季度末，"火星转债"剩余 5,288,860 张，剩余票面总 金额为 528,886,000 元人民币。 一、可转换公司债券发行上市概况 （一）可转换公司债券发行概况 中国证券监督管理委员会（以下简称"中国证监会"）《关于同意火星人厨 具股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可〔 ...

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.44% on January 6, with Zhejiang Meida leading the gains. The Shanghai Composite Index rose by 1.5%, while the Shenzhen Component Index increased by 1.4% [1]. Group 1: Market Performance - The closing price of Zhejiang Meida was 8.66, reflecting a rise of 2.85% with a trading volume of 227,200 shares and a transaction value of 194 million [1]. - Aopu Technology closed at 12.03, up by 2.65%, with a trading volume of 120,400 shares and a transaction value of 146 million [1]. - Shuaifeng Electric's closing price was 16.29, showing an increase of 1.62%, with a trading volume of 48,800 shares and a transaction value of approximately 79.55 million [1]. - The overall kitchen and bathroom appliance sector saw a net outflow of 790,000 yuan from main funds, while retail funds experienced a net inflow of 1.34 million yuan [1]. Group 2: Fund Flow Analysis - Boss Electric had a main fund net inflow of 16.92 million yuan, accounting for 6.01% of its total, while retail funds saw a net outflow of 25.42 million yuan [2]. - Wanhe Electric experienced a main fund net inflow of 8.23 million yuan, representing 12.19%, but had a retail net outflow of 3.86 million yuan [2]. - Aopu Technology faced a significant main fund net outflow of 20.38 million yuan, which is 13.99% of its total, while retail funds had a net inflow of 9.84 million yuan [2].

证券日报网讯1月5日，火星人（300894）在互动平台回答投资者提问时表示，截至2025年12月31日，公 司股东总户数21362户。 ...

1月5日，火星人收涨6.02%，收盘价为12.50元，发生1笔大宗交易，合计成交量30万股，成交金额350.1 万元。 第1笔成交价格为11.67元，成交30.00万股，成交金额350.10万元，溢价率为-6.64%，买方营业部为机构 专用，卖方营业部为中信证券股份有限公司海宁海昌南路证券营业部。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 责任编辑：小浪快报 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为350.1万元。该股近5个交易日累计 上涨9.17%，主力资金合计净流入301.78万元。 ...

1月5日，火星人大宗交易成交30万股，成交额350.1万元，占当日总成交额的1.11%，成交价11.67元， 较市场收盘价12.5元折价6.64%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | (万股/万份) | | | | | 2026-01-05 | 300894 | 火星人 | 11.67 | 30.00 | 350.10 | 机构专用 | 中信证券股份有限 | | | | | | | | | 公司海宁海昌南路 | | | | | | | | | 证券营业部 | ...

Group 1 - The kitchen and bathroom appliance sector increased by 0.95% on January 5, with Mars leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Mars reported a closing price of 12.50, with a rise of 6.02%, and a trading volume of 245,800 shares, amounting to 312 million yuan [1] Group 2 - The main capital flow in the kitchen and bathroom appliance sector showed a net outflow of 12.71 million yuan from institutional investors and 64.71 million yuan from speculative investors, while retail investors had a net inflow of 77.42 million yuan [1] - Specific stock flows indicated that Boss Electric had a net inflow of 12.82 million yuan from institutional investors, while it experienced a net outflow of 16.10 million yuan from speculative investors [2] - Mars had a net outflow of 24.68 million yuan from speculative investors, but a net inflow of 24.12 million yuan from retail investors [2]

Group 1 - The kitchen and bathroom appliance sector increased by 0.27% on December 31, with Mars Man leading the gains [1] - The Shanghai Composite Index closed at 3968.84, up 0.09%, while the Shenzhen Component Index closed at 13525.02, down 0.58% [1] - Mars Man's stock price rose by 4.61% to 11.79, with a trading volume of 115,200 shares and a transaction value of 134 million yuan [1] Group 2 - The main capital outflow from the kitchen and bathroom appliance sector was 12.37 million yuan, while retail investors saw a net inflow of 6.70 million yuan [1] - Zhejiang Meida had a main capital inflow of 6.01 million yuan, but retail investors had a net inflow of only 1.72 million yuan [2] - Mars Man experienced a main capital inflow of 5.42 million yuan, but retail investors had a net outflow of 15.93 million yuan [2]

Group 1 - The kitchen and bathroom appliance sector experienced a decline of 0.52% on December 30, with Zhejiang Meida leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing a slight decrease of 0.0%, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with notable declines in Zhejiang Meida (-3.03%) and Boss Electric (-1.18%) [1] Group 2 - The sector saw a net inflow of 36.39 million yuan from main funds, while retail investors experienced a net outflow of 28.32 million yuan [1] - Detailed fund flow data indicates that Boss Electric had a main fund net inflow of 22.99 million yuan, while Zhejiang Meida faced a net outflow of 9.18 million yuan from main funds [2] - Retail investors showed significant outflows across several stocks, with Boss Electric and Zhejiang Meida experiencing outflows of 9.61 million yuan and 15.00 million yuan, respectively [2]