证券代码：300911 证券简称：亿田智能 公告编号：2024-063 债券代码：123235 债券简称：亿田转债 浙江亿田智能厨电股份有限公司 2024 年第三次临时股东大会决议公告 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、 本次股东大会不存在否决议案的情形。 2、 本次股东大会不涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 1、 召开时间： 二、 会议出席情况 （一）股东出席的总体情况 （1）现场会议：2024 年 9 月 18 日（星期三）14:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间：2024 年 9 月 18 日上午 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券 交易所互联网系统投票的具体时间为：2024 年 9 月 18 日上午 9:15 至下午 15:00 的任意时间。 2、 召开地点：浙江省绍兴市嵊州市浦口街道浙锻路 68 号公司会议室 3、 召开方式：现场表决结合网络投票 4、 召集人：公司董事会 5、 主持人：公司董事长孙伟勇先 ...

北京金杜（杭州）律师事务所 关于浙江亿田智能厨电股份有限公司 2024 年第三次临时股东大会 北京金杜（杭州）律师事务所（以下简称本所）接受浙江亿田智能厨电股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政 法规、规章和规范性文件和现行有效的《浙江亿田智能厨电股份有限公司章程》 （以下简称《公司章程》）有关规定，指派律师出席了公司于 2024 年 9 月 18 日 召开的 2024 年第三次临时股东大会（以下简称本次股东大会），并就本次股东大 会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1.经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2.公司 2024 年 8 月 30 日刊登于巨潮资讯网及深圳证券交易所网站的 ...

%% %% 丨证券研究报告丨 公司研究丨点评报告丨亿田智能（300911.SZ） [Table_Title] 需求不振致营收回落，Q2 经营利润环比扭亏 | --- | --- | |----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------| | 报告要点 | | | [Table_Summary] 2024H1 公司实现营业收入 3.43 亿元，同比下滑 44.42% ，实现归母净利润 1761 万元，同比 | | | 下滑 86.12% ，实现扣非归母净利润 990 万元，同比下滑 91.52% ，其中 2024Q2 实现营业收 入 2.16 亿元，同比下滑 44.39% ，实现归母净利润 1309 万元，同比下滑 84.82% ，实现扣非归 | | | 母净 ...

Investment Rating - The report maintains a "Buy" investment rating for the company [3]. Core Views - The company reported a significant decline in revenue and net profit for the first half of 2024, with total revenue of 343 million yuan, down 44.42% year-on-year, and a net profit of 18 million yuan, down 86.12% year-on-year [1]. - The decline in revenue is attributed to industry demand pressures, with integrated stove and other products generating revenues of 303 million yuan and 40 million yuan, respectively, both showing declines of 44.95% and 40.07% year-on-year [1]. - The company's gross margin decreased by 9.84 percentage points to 42.96% in Q2 2024, while the net profit margin fell by 16.15 percentage points to 6.06% [1]. - The company is focusing on product iteration and enhancing channel efficiency to combat market pressures, including developing high-end, intelligent, and integrated kitchen appliances [1]. - Profit forecasts for the company indicate a continued decline in net profit for 2024, with expected figures of 68 million yuan, 77 million yuan, and 83 million yuan for 2024, 2025, and 2026, respectively, reflecting year-on-year changes of -61.9%, 13.3%, and 7.8% [1][2]. Financial Summary - The company's total revenue for 2024 is projected to be 920 million yuan, a decrease of 25% year-on-year, with a net profit forecast of 68 million yuan [2]. - The latest diluted EPS is expected to be 0.49 yuan in 2024, with a projected P/E ratio of 42.6 [2]. - The net asset return rate is expected to drop to 4.6% in 2024, with a gradual recovery to 5.7% by 2026 [2]. Market Position - The company operates in the kitchen and bathroom appliance industry, which is currently facing significant challenges due to declining consumer demand and increased competition [1][3]. - The company's market capitalization is approximately 2.91 billion yuan, with a total share count of 138.4 million shares [3].

（三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第二章 舆情管理的组织体系及其工作职责 浙江亿田智能厨电股份有限公司 舆情管理制度 第一章 总则 第一条 为提高浙江亿田智能厨电股份有限公司（以下简称"公司"）应对 各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公 司股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据相关法律、法规和规范性文件的规定及《浙江亿田智能厨电股份有限公 司章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一 组织、快速反应、协同应对。 第四条 公司成立应对舆情管理工作领导小组（以下简称"舆情工作组"）， 由公司总经理任组长，董事会秘书任副组长，成员由公司其他高级管理人员及相 关职能部门负责人组成。 第五条 ...

浙江亿田智能厨电股份有限公司章程 浙江亿田智能厨电股份有限公司 章 程 二〇二四年八月 | 目录 | | --- | | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股 份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东会 6 | | 第一节 | 股东 6 | | 第二节 | 股东会的一般规定 9 | | 第三节 | 股东会的召集 12 | | 第四节 | 股东会的提案与通知 14 | | 第五节 | 股东会的召开 15 | | 第六节 | 股东会的表决和决议 18 | | 第五章 | 董事会 22 | | 第一节 | 董事 22 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 37 | | ...

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 司股东大会规则》《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》第一百一十三条及《公司章程》规定的应当召开 ...

浙江亿田智能厨电股份有限公司 独立董事专门会议制度 第一章 总则 第一条 浙江亿田智能厨电股份有限公司（以下简称"公司"）为进一步完 善法人治理结构，充分发挥独立董事在公司治理中的作用，保护公司及中小股东 的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司独立董事管理办法》等法律、法规、规范性文件和《浙江亿田智能厨电股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 本制度所称独立董事专门会议，是指全部由公司独立董事参加，为 履行独立董事职责专门召开的会议。 第二章 职责权限 （一）独立聘请中介机构，对公司具体事项进行审计、咨询或者核查； （二）向董事会提议召开临时股东会； （三）提议召开董事会会议； （四）依法公开向股东征集股东权利； （五）对可能损害公司或者中小股东权益的事项发表独立意见； （六）法律、行政法规、中国证监会规定和公司章程规定的其他职权。 独立董事行使前款第一项至第三项所列职权的，应当经独立董事专门会议审 议且全体独立董事过半数同意。 第三条 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 ...

Financial Performance - The company's revenue for the first half of 2024 was ¥342,739,358.83, a decrease of 44.42% compared to ¥616,714,146.84 in the same period last year[12]. - The net profit attributable to shareholders was ¥17,612,745.13, down 86.12% from ¥126,921,113.33 in the previous year[12]. - The basic earnings per share decreased to ¥0.1277, an 85.95% decline from ¥0.9090 in the same period last year[12]. - The company's total sales revenue for the reporting period reached CNY 22,331.63 million, with a year-on-year decrease of 49.19%[23]. - The gross profit margin for integrated stoves was 46.78%, down 6.42% from the previous year, with revenue from integrated stoves decreasing by 44.95%[32]. - The company reported a net profit of 990.27 million yuan for the current period, a decrease of 91.52% compared to the same period last year[104]. - The company's current ratio improved to 5.97, while the debt-to-asset ratio decreased to 34.45%[104]. - The total amount of convertible bonds issued was 520.21 million yuan, with no conversions completed as of the reporting date[100]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,140,688,415.18, representing a decrease of 9.88% from ¥2,375,458,814.91 at the end of the previous year[12]. - The company's total liabilities decreased to CNY 721,661,912.84 from CNY 830,164,303.01, reflecting a reduction of 13.1%[113]. - Owner's equity totaled CNY 1,439,483,589.94, down from CNY 1,566,887,763.26, indicating a decrease of 8.1%[113]. - The company's cash and cash equivalents decreased by 5.81%, totaling -¥460,332,399.64 compared to -¥488,704,005.52 in the previous year[31]. - The company's total liabilities decreased from CNY 843,398,831.56 to CNY 737,458,922.58, a reduction of approximately 12.55%[108]. Cash Flow - The company reported a net cash flow from operating activities of ¥9,902,671.44, a significant decline of 91.52% compared to ¥116,803,678.36 in the previous year[12]. - The company's operating cash flow net amount was -¥31,197,313.45, a decline of 141.60% compared to ¥74,989,156.17 in the previous year, influenced by reduced order volumes and market demand[31]. - The cash flow from operating activities showed a net outflow of CNY 31.20 million in the first half of 2024, contrasting with a net inflow of CNY 74.99 million in the same period of 2023[118]. - The company experienced a net cash outflow from financing activities of -147,003,235.88 CNY, compared to -63,894,155.37 CNY in the previous period, indicating increased financing costs[122]. Market Conditions - The real estate market's downturn has significantly suppressed new demand for kitchen appliances, with new residential sales area declining by 19.0% and residential sales area down by 21.9% in the first half of 2024[16]. - The company is facing various risks, which are detailed in the report, and emphasizes the importance of risk awareness for investors[2]. - The company is closely monitoring the real estate market, as its performance is significantly linked to housing renovations and new home sales[52]. - The company faces intensified market competition, which may lead to a decline in average profit margins due to the influx of new entrants into the integrated stove industry[51]. Research and Development - The company reported a 21.90% decrease in R&D investment, totaling ¥23,869,230.74, compared to ¥30,563,906.71 in the previous year[31]. - The company is committed to enhancing its R&D capabilities to strengthen its core competitiveness in response to market challenges[52]. - The company has established a strong R&D system and a comprehensive production line, positioning itself as a leading brand in the integrated stove market[17]. - The company categorizes R&D expenses into research and development phases, with research expenses recognized in the current period and development expenses capitalized if specific conditions are met[184]. Strategic Initiatives - The company is focusing on technological innovation and product upgrades to meet the increasing consumer demand for smart and high-performance integrated stoves[17]. - The company has adopted a multi-channel sales strategy, integrating online and offline sales to enhance market reach and brand visibility[19]. - The company aims to leverage policy support to capture new growth opportunities in the integrated stove industry despite current market challenges[17]. - The company has established strategic partnerships with leading home decoration companies and quality real estate developers to expand its market presence[22]. Corporate Governance - The company has not made any changes to its registered address or contact information during the reporting period[8]. - There were no changes in the board of directors, supervisors, or senior management during the reporting period[57]. - The company held two temporary shareholder meetings in January 2024, with investor participation rates of 60.60% and 64.45% respectively[56]. - The annual shareholder meeting in May 2024 had a participation rate of 60.59%[56]. Employee and Social Responsibility - The company emphasizes the importance of employee well-being and has established a talent reserve to build a professional and diverse workforce[21]. - The company actively participates in social welfare activities, including donations and educational support[61]. - The company has implemented measures to enhance employee safety and health, including signing labor contracts and providing benefits[60]. Compliance and Reporting - The half-year financial report has not been audited[62]. - The company follows the accounting standards issued by the Ministry of Finance, ensuring the financial statements are true and complete[140]. - The company has no recognized provisions for expected liabilities as of the reporting date[193].