浙江亿田智能厨电股份有限公司 关于"亿田转债"回售的第三次提示性公告 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、回售价格：100.314 元人民币/张（含息、税） 2、回售期申报期：2025 年 8 月 7 日起至 2025 年 8 月 13 日 3、发行人资金到账日：2025 年 8 月 18 日 4、回售款划拨日：2025 年 8 月 19 日 5、投资者回售款到账日：2025 年 8 月 20 日 | 证券代码：300911 | 证券简称：亿田智能 公告编号：2025-071 | | --- | --- | | 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（以下简称"公司"）于 2025 年 7 月 31 日 召开了 2025 年第三次临时股东大会及"亿田转债"2025 年第一次债券持有人会 议，会议审议通过了《关于终止募集资金投资项目并将剩余募集资金永久补充流 动资金的议案》，具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn） 上披露的相关公告（公告编号：2025- ...

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 2025 年第四次临时股东大会 之法律意见书 致：浙江亿田智能厨电股份有限公司 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《上市公司股东会规则》（以下简称《股东会规则》）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省）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 2025 年 8 月 11 日召开的 2025 年第四次临时 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 2025 年第一次临时股东大会审议通过的《公司章程》； 2.公司 2025 年 7 月 26 日刊登于巨潮资讯网 ...

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： 证券代码：300911 证券简称：亿田智能 公告编号：2025-072 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 2025 年第四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）现场会议：2025 年 8 月 11 日（星期一）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：2025 年 8 月 11 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：2025 年 8 月 11 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生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上 ...

Core Viewpoint - Yitian Intelligent (亿田智能) is experiencing notable trading activity and has announced a bond repurchase plan, which may impact investor decisions and the company's liquidity position [2][3][4]. Trading Information Summary - On August 8, 2025, Yitian Intelligent's stock closed at 52.3 yuan, with a slight increase of 0.52%. The turnover rate was 2.05%, with a trading volume of 34,700 shares and a transaction value of 183 million yuan [1]. - The capital flow on the same day indicated a net inflow of 4.1275 million yuan from institutional investors, a net inflow of 6.5938 million yuan from retail investors, while individual investors saw a net outflow of 10.7213 million yuan [2][4]. Company Announcement Summary - Yitian Intelligent announced the second notice regarding the repurchase of "Yitian Convertible Bonds" (亿田转债), with a repurchase price set at 100.314 yuan per bond (including interest and tax). The repurchase period is from August 7 to August 13, 2025 [2][3][4]. - The company held its third temporary shareholders' meeting and the first bondholders' meeting in 2025, where it approved the termination of certain fundraising investment projects and the permanent allocation of remaining funds to supplement working capital [3].

Group 1 - The core viewpoint of the news is the performance and characteristics of Yitian Convertible Bonds, which have seen a price increase and a specific conversion premium rate [1] - Yitian Convertible Bonds have a credit rating of "AA-" and a maturity period of 6 years with varying interest rates from 0.30% to 2.50% over the years [1] - The conversion price for the bonds is set at 21.31 yuan, with the conversion period starting on June 27, 2024 [1] Group 2 - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. was founded in 2003 and is located in Shengzhou, Zhejiang, focusing on high-end kitchen appliances and integrated kitchen solutions [2] - The company has received the highest quality award in Zhejiang Province and aims to create a healthy, open, and intelligent integrated kitchen for millions of families [2] - Recent financial data shows that for the first quarter of 2025, Yitian Intelligent reported a revenue of 57.58 million yuan, a year-on-year decline of 54.59%, and a net profit of -42.6 million yuan, a year-on-year decline of 1042.01% [2]

Core Viewpoint - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. has announced the activation of the additional repurchase clause for its convertible bonds due to the termination of certain fundraising investment projects and the decision to permanently supplement remaining funds into working capital [1][2] Summary by Sections Repurchase Clause Overview - The repurchase clause was activated following the approval of the termination of the "Environmental Integrated Stove Industrial Park (Phase II)" and "Brand Construction and Promotion Project" at the shareholder meeting held on July 31, 2025 [1][2] - The company is required to grant bondholders the right to repurchase their convertible bonds within twenty trading days after the shareholder meeting approval [2] Repurchase Price - The repurchase price for the "Yitian Convertible Bonds" is calculated to be 100.314 yuan per bond, which includes interest and tax [3] - After tax deductions, individual investors will receive 100.251 yuan per bond, while qualified foreign institutional investors will receive the full 100.314 yuan [4] Repurchase Procedure and Payment Method - The repurchase announcement will be made at least three times, including once within five trading days after the shareholder meeting resolution [5] - The repurchase application period is from August 7, 2025, to August 13, 2025, during which bondholders can submit their repurchase requests [5] - The payment for the repurchased bonds will be processed through the China Securities Depository and Clearing Corporation, with funds expected to be credited to investors by August 19, 2025 [5]

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-070 | | --- | --- | --- | | 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 关于"亿田转债"回售的第二次提示性公告 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、回售价格：100.314 元人民币/张（含息、税） 2、回售期申报期：2025 年 8 月 7 日起至 2025 年 8 月 13 日 8、风险提示：投资者选择回售等同于以人民币 100.314 元/张（含息、税） 卖出持有的"亿田转债"。截至本公告披露日的前一个交易日，"亿田转债"的 收盘价高于本次回售价格。投资者选择回售可能会带来损失，敬请投资者注意风 险。 浙江亿田智能厨电股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日 召开了 2025 年第三次临时股东大会及"亿田转债"2025 年第一次债券持有人会 议，会议审议通过了《关于终止募集资金投资项目并将剩余募集资金永久补充流 动资金的议案》，具体内容详见公司在巨潮资讯网（ ...

Core Viewpoint - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. plans to terminate its convertible bond fundraising projects and permanently supplement remaining funds into working capital due to adverse market conditions affecting the integrated stove market [2][3][4]. Group 1: Company Announcement - The company has decided to terminate the "Environmental Integrated Stove Industrial Park (Phase II)" and "Brand Construction and Promotion Project" due to ongoing adjustments in the real estate market and declining consumer confidence [2][3]. - The remaining raised funds, approximately 496 million yuan, will be redirected to support daily operations and business development [3][4]. - The decision was approved by the company's board, supervisory board, and shareholders' meeting [2][3]. Group 2: Financial Status - As of June 30, 2025, the company had utilized 515 million yuan of the raised funds, leaving a remaining balance of 32 million yuan [3]. - The company’s convertible bond balance as of August 1, 2025, is 450 million yuan, with a conversion price of 21.31 yuan per share [3][4]. Group 3: Credit Rating - The credit rating agency maintains the company's credit rating at AA- with a stable outlook, reflecting the company's current financial and operational status [4][5]. - The agency will continue to monitor the company's operational and financial changes and their potential impact on credit ratings [4][5].

中证鹏元资信评估股份有限公司 中证鹏元公告【2025】385 号 中证鹏元关于关注浙江亿田智能厨电股份有限公司 拟终止可转债募投项目并将剩余募集资金永久补充流动资 金事项的公告 中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对浙 江亿田智能厨电股份有限公司（以下简称"亿田智能"或公司，股票 代码：300911.SZ）及其发行的下述债券开展评级。除评级委托关系 外，中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 | 债券简称 | 上一次评级时间 | 上一次评级结果 | | | | --- | --- | --- | --- | --- | | | | 主体等级 | 债项等级 | 评级展望 | | 亿田转债 | 2025.06.19 | AA- | AA- | 稳定 | 根据公司近日相关公告，公司拟终止"亿田转债"募投项目"环 保集成灶产业园（二期）项目"和"品牌建设与推广项目"的建设， 并将剩余募集资金永久补充流动资金，该事项已于 2025 年 7 月 15 日 经公司董事会和监事会会议审议通过，已于 2025 年 7 月 31 日经公司 股东大会和债券持有人会议审议 ...

Core Insights - The 2024 A-share market report indicates that the total salary for board secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - In the home appliance sector, 103 companies disclosed their board secretary information, with 9 being kitchen and bathroom appliance companies [1] Group 1: Age Structure of Board Secretaries - The average age of board secretaries in the kitchen and bathroom appliance sector is 43.11 years, with the highest proportion (44.4%) being in the 30-40 age group [2] - The age group of 40-50 years accounts for 33.3%, while those over 50 years make up 22.2% [2] Group 2: Tenure and Changes - The most common tenure for board secretaries is 3-5 years and 5-10 years, each accounting for 33.3%, followed by 1-3 years at 22.2%, and those with over 10 years at 11.1% [2] - There were two changes in board secretaries during the reporting period, with one leaving due to work adjustments and another due to job relocation [2] Group 3: Educational Background - The educational background of board secretaries shows a high level of education, with 77.8% holding a master's degree, while bachelor's and associate degrees account for 11.1% each [2] Group 4: Research Engagement - 55.6% of board secretaries in the kitchen and bathroom appliance sector received fewer than 10 research inquiries annually, while 22.2% received between 50-100 inquiries [2] Group 5: Salary Trends - The average annual salary for board secretaries in the kitchen and bathroom appliance sector is 680,300 yuan, with a median of 655,100 yuan, indicating a concentrated salary distribution [2] - Compared to 2023, the average salary decreased by 3.61%, and the median salary saw a more significant drop of 18.03% [2] - The highest-paid board secretary is Wang Gang from Boss Electric, earning 1.0052 million yuan, while the lowest is Ding Wei from Sunrise Oriental, with a salary of 300,000 yuan [2]