Core Viewpoint - The kitchen and bathroom appliance sector experienced a 1.32% increase on October 31, with "Rising Sun" leading the gains, while the overall market indices saw declines [1] Market Performance - The Shanghai Composite Index closed at 3954.79, down 0.81% - The Shenzhen Component Index closed at 13378.21, down 1.14% [1] Individual Stock Performance - "Rising Sun" (603366) closed at 10.11, up 2.22% with a trading volume of 405,600 shares and a transaction value of 406 million yuan - "Yitian Intelligent" (300911) closed at 39.17, up 2.06% with a trading volume of 64,600 shares and a transaction value of 250 million yuan - "Boss Electric" (002508) closed at 19.55, up 1.98% with a trading volume of 125,900 shares and a transaction value of 244 million yuan - "Mars Man" (300894) closed at 12.53, up 1.70% with a trading volume of 62,600 shares and a transaction value of 77.93 million yuan - "Shuai Xing Electric" (605336) closed at 15.49, up 0.78% with a trading volume of 19,300 shares and a transaction value of 29.93 million yuan [1] Capital Flow Analysis - The kitchen and bathroom appliance sector saw a net inflow of 12.57 million yuan from main funds, while retail funds had a net inflow of 24.23 million yuan - However, speculative funds experienced a net outflow of 36.79 million yuan [1] Detailed Capital Flow for Individual Stocks - "Boss Electric" (002508) had a main fund net inflow of 35.73 million yuan, while speculative funds saw a net outflow of 29.83 million yuan - "Rising Sun" (603366) had a main fund net inflow of 2.80 million yuan, with speculative funds net inflow of 3.66 million yuan - "Wanhua Electric" (002543) experienced a main fund net outflow of 1.38 million yuan, while speculative funds had a net inflow of 1.16 million yuan - "Mars Man" (300894) had a main fund net outflow of 6.23 million yuan, with retail funds seeing a net inflow of 15.37 million yuan [2]

Market Overview - The kitchen and bathroom appliance sector increased by 0.45% compared to the previous trading day, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - "Rising Sun" (603366) closed at 68.6, up 2.91% with a trading volume of 485,300 shares and a turnover of 487 million yuan [1] - "Boss Electric" (002508) closed at 19.17, up 1.21% with a trading volume of 208,700 shares and a turnover of 40.5 million yuan [1] - "Mars Man" (300894) closed at 12.32, up 1.15% with a trading volume of 91,900 shares and a turnover of 114 million yuan [1] - "Yitian Smart" (300911) closed at 38.38, up 0.47% with a trading volume of 70,000 shares and a turnover of 27.3 million yuan [1] - "Vatti" (002035) closed at 6.39, up 0.16% with a trading volume of 93,600 shares and a turnover of 59.9 million yuan [1] - "Vanward" (002543) closed at 11.52, down 0.35% with a trading volume of 57,200 shares and a turnover of 6.6 million yuan [1] - "Shuaiyu Electric" (605336) closed at 15.37, down 0.90% with a trading volume of 19,200 shares and a turnover of 2.97 million yuan [1] - "Aopu Technology" (603551) closed at 11.01, down 1.26% with a trading volume of 26,800 shares and a turnover of 2.96 million yuan [1] - "Zhejiang Meida" (002677) closed at 7.46, down 3.62% with a trading volume of 195,700 shares and a turnover of 148 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 9.55 million yuan from institutional investors, while retail investors saw a net inflow of 9.32 million yuan [1] - "Mars Man" (300894) had a net inflow of 9.95 million yuan from institutional investors, while retail investors had a net outflow of 13.72 million yuan [2] - "Rising Sun" (603366) saw a net inflow of 4.05 million yuan from institutional investors, but retail investors had a net outflow of 2.70 million yuan [2] - "Boss Electric" (002508) experienced a significant net outflow of 24.69 million yuan from institutional investors, while retail investors had a net inflow of 32.38 million yuan [2] - "Zhejiang Meida" (002677) had a net outflow of 9.71 million yuan from institutional investors, but retail investors had a net inflow of 23.88 million yuan [2]

Core Viewpoint - Yitian Intelligent (300911) announced that the company has no overdue guarantees, is not involved in any lawsuits, and has not been ordered to bear losses due to guarantee-related judgments [1] Summary by Categories - Company Status - Yitian Intelligent confirmed the absence of overdue guarantees [1] - The company is not involved in any ongoing lawsuits [1] - There are no judgments against the company requiring it to bear losses related to guarantees [1]

Core Insights - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating financial distress [1] Financial Performance - The company achieved a revenue of 245 million yuan for the first three quarters, representing a year-on-year decrease of 45.51% [1] - The net profit for the same period was a loss of 111 million yuan, marking a staggering year-on-year decline of 904.67% [1] - In the third quarter alone, the revenue was 70.05 million yuan, down 33.95% year-on-year [1] - The net profit for the third quarter was a loss of 39.19 million yuan, which is a 36.79% decrease compared to the previous year [1]

| | | 浙江亿田智能厨电股份有限公司 关于子公司向银行等金融机构申请综合授信额度及 担保的进展公告 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。 一、担保情况概述 浙江亿田智能厨电股份有限公司(以下简称"公司"或"亿田智能")于 2025 年 6 月 12 日召开了第三届董事会第十八次会议、第三届监事会第十二次会议， 并于 2025 年 6 月 30 日召开了 2025 年第二次临时股东大会，审议通过了《关于 增加 2025 年度向金融机构及类金融企业申请综合授信额度暨担保额度预计的议 案》，同意公司在原审议通过的申请授信额度基础上增加授信额度人民币 40 亿 元，本次增加申请授信额度后，公司及公司全资子公司、控股子公司及其下属公 司可向金融机构及类金融企业申请总额不超过人民币 60 亿元（含本数）的综合 授信额度；同意公司在原审议通过的担保额度基础上增加人民币 40 亿元，本次 增加担保额度后，公司及公司全资子公司、控股子公司可为合并报表范围内的全 资子公司、控股子公司及其下属公司提供不超过人民币 50 亿元（含本数）的担 保 额 度 。 具 体 内 ...

Core Viewpoint - Yitian Intelligent (300911.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in its business operations [1] Financial Performance - The company achieved operating revenue of 245 million yuan, representing a year-on-year decrease of 45.51% [1] - The net profit attributable to shareholders of the listed company was -111 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -123 million yuan [1] - The basic earnings per share were -0.6124 yuan [1]

浙江亿田智能厨电股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范浙江亿田智能厨电股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，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》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》 《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》 等相关法律法规、规范性文件及《浙江亿田智能厨电股份有限公司章程》（以下 简称"《公司章程》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公 司法》及《公司章程》规定的应当召开临时股东会的情形 ...

浙江亿田智能厨电股份有限公司 募集资金管理制度 第一章 总 则 第一条 为规范浙江亿田智能厨电股份有限公司（以下简称公司）募集资金 管理，提高募集资金的使用效率，根据《中华人民共和国公司法》《中华人民共 和国证券法》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》（以 下简称《创业板上市规则》）、《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》（以下简称《创业板规范运作》）、《上市公司 募集资金监管规则》等相关法律法规、规范性文件以及《浙江亿田智能厨电股份 有限公司章程》的规定，制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金，但不包括上市公司实施股权激励计划募集的资 金。 第三条 公司的董事、高级管理人员应当勤勉尽责，督促公司规范使用募集 资金，自觉维护公司募集资金安全，不得参与、协助或纵容公司擅自或变相改变 募集资金用途。 第四条 募集资金投资项目通过公司的子公司或公司控制的其他企业实施 的，适用本制度。 第五条 保荐机构在持续督导期间对公司募集资金管理负有保荐责任，按照 《证券发行上市保荐业务管理办法》《创业板上 ...

浙江亿田智能厨电股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善浙江亿田智能厨电股份有限公司（以下简称公司）的 治理结构，促进公司的规范运作，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》《上市公司治理准则》《上市公司独立董 事管理办法》（以下简称《独董管理办法》）、《深圳证券交易所创业板股票上 市规则》《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》等相关法律、法规、规范性文件及《浙江亿田智能厨电股份有限公司公 司章程》（以下简称《公司章程》）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或者个人的影响。若发现所审议事项存在影响其独立性的情况，应当向公司申明 并实行回避。任职期间出现明显影响独立性情形的，应当及时通知公司，提出解 决措施，必要时应当提出辞职。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 ...

浙江亿田智能厨电股份有限公司 委托理财管理制度 第一章 总 则 第一条 为了加强与规范浙江亿田智能厨电股份有限公司（以下简称公司）委 托理财业务的管理，提高资金运作效率，保证公司资金、财产安全，有效防范、 控制委托理财决策与执行过程中的风险，提高投资收益，维护公司及股东利益， 依据《中华人民共和国证券法》（以下简称《证券法》）、《深圳证券交易所创业板 股票上市规则》《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》及《浙江亿田智能厨电股份有限公司章程》（以下简称《公司章程》） 等法律、法规、规范性文件的有关规定，结合公司的实际情况，特制定本制度。 第二章 理财产品的界定及管理原则 第七条 公司进行委托理财，在规范运作、风险可控的前提下应尽可能获得最 大收益，预期收益率原则上必须高于银行同期存款利率。 第八条 公司进行委托理财时，应当严格按照本制度规定的审批权限及实施、 核算管理、信息披露、风险控制等执行，并根据公司的风险承受能力确定投资规 模。 第九条 公司必须以公司名义设立理财产品账户，不得使用其他公司或个人账 户进行与理财业务相关的行为。 第二条 本制度所称的委托理财管理是指在国 ...