财通证券股份有限公司 关于浙江亿田智能厨电股份有限公司 向控股股东借款暨关联交易的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为浙江 亿田智能厨电股份有限公司（以下简称"亿田智能"或"公司"）向不特定对象 发行可转换公司债券并在创业板上市的保荐机构，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所创业板股票上市规则》及《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、法规和规范 性文件的规定，对公司关于向控股股东借款暨关联交易事项进行了核查，具体核 查情况如下： 一、交易概述 1、关联交易主要内容 为满足公司资金需求，提高融资效率，降低融资成本，公司拟向控股股东浙 江亿田投资管理有限公司（以下简称"亿田投资"）申请借款额度人民币 50,000 万元，借款期限为 12 个月（自实际放款之日起算），利息自借款金额到账当日起 算，借款利率不高于中国人民银行规定的贷款市场报价利率，根据双方协商确定。 按实际借款天数支付，且可选择分批提款、提前还本付息。公司无需就本次借款 提供抵押、质押或担保措施。 2、关联关系说明 亿田投资目前持有公司 69,12 ...

关于签署《经销协议》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、合同的生效条件：自 2025 年 7 月 1 日起生效，有效期至 2028 年 6 月 30 日终止。除非双方另行达成书面协议，否则本协议不得续签。 | 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-062 | | --- | --- | --- | | 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 一、 合同签署情况 浙江亿田智能厨电股份有限公司（以下简称"公司"或"经销商"）于近日 与 SMEG S.p.A. 斯麦格股份公司（以下简称"SMEG"）在嵊州签署了《经销协 议》（以下简称"《合同一》"），合同有效期为 3 年；公司与思美科（深圳） 家用电器有限公司（以下简称"思美科"）于近日在嵊州签署了《经销协议》（以 下简称"《合同二》"），合同有效期为 3 年。公司同意在《合同一》《合同 二》项下的"区域"内进行产品的进口与分销业务；SMEG、思美科拟根据《合 同一》《合同二》条款指定经销商负责产品的 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-063 | | --- | --- | --- | | 债券代码：123235 | 债券简称：亿田转债 | | 具体内容详见公司于同日在巨潮资讯网（http://www.cninfo.com.cn）上披露 的《关于向控股股东借款暨关联交易的公告》。 浙江亿田智能厨电股份有限公司 第三届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 浙江亿田智能厨电股份有限公司（以下简称"公司"）第三届董事会第二十 二次会议于 2025 年 7 月 29 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 7 月 16 日以电话方式发出。会议由公司董事长孙伟勇先生召集并主持， 会议应出席董事 7 人，实际出席董事 7 人，其中董事孙吉先生、朱国庆先生、沈 海鸥先生、潘士远先生以通讯方式参加会议。公司监事及高级管理人员列席了会 议。本次董事会会议的召集、召开及表决程序符合《公司法》《公司章程》及《董 事会议事规则》等相关规定。 二、董事会会议审 ...

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 low conversion premium rate [1] - Yitian Convertible Bonds have a credit rating of "AA-" and a maturity period of 6 years with increasing interest rates from 0.30% in the first year to 2.50% in the sixth year [1] - The conversion price for the bonds is set at 21.31 yuan, with the conversion 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 a significant decline in revenue and net profit for the first quarter of 2025, with revenue down 54.59% year-on-year and net profit down 1042.01% year-on-year [2] - As of April 2025, the concentration of shareholders is high, with 10,800 shareholders and an average holding of 45.62 million yuan per person [2]

Major Events - Guotai Junan Asset Management will absorb Haitong Asset Management as approved by Guotai Haitong [1] - Shikong Technology's actual controller is planning a change in control, leading to continued suspension of trading [1] - Fushun Special Steel's Jincheng Shazhou intends to acquire 5% of the company's shares at 5.6 CNY per share [1] - Xibu Materials' Wang Libo resigned from the position of vice chairman due to job changes [1] - Yitian Intelligent plans to establish a private equity fund with a professional institution [1] Performance - Tapa Group reported a net profit of 435 million CNY for the first half of the year, a year-on-year increase of 92.47% [2] - Qilu Bank's net profit for the first half of the year was 2.734 billion CNY, up 16.48% year-on-year [2] - Western Mining's net profit for the first half of the year reached 1.869 billion CNY, a 15% increase year-on-year [2] - Funiang Co.'s net profit for the first half of the year was 1.337 billion CNY, reflecting a year-on-year growth of 12.48% [2] - China Duty Free Group reported a net profit of 2.6 billion CNY for the first half of the year, a year-on-year decrease of 20.81% [2] Shareholding Changes - Softcom Power's shareholder plans to transfer 3% of the company's shares through inquiry [2] - Hu Lixia, a shareholder of Guoguang Co., plans to reduce holdings by no more than 3% [3] - Taiyuan Heavy Industry's controlling shareholder plans to increase holdings by 80 million to 160 million CNY [2]

Group 1: Company Announcements - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan, including a reconstruction compensation investment of about 2.228 billion yuan [1] - Fushun Special Steel announced that Ningbo Meishan Bonded Port Area Jincheng Shazhou intends to make a partial tender offer to acquire 5% of the company's shares at a price of 5.6 yuan per share [2] - China Duty Free Group reported a net profit of 2.6 billion yuan for the first half of 2025, a year-on-year decrease of 20.81%, with total operating revenue of 28.151 billion yuan, down 9.96% [3] - Gaozheng Mining announced that its controlling shareholder, Cangjian Group, reduced its shareholding by 2.76 million shares, bringing its stake down to 57.6% [4] - Sanfeng Intelligent reported that its director Chen Wei is under investigation, but the company's operations remain normal [5] - Guangsheng Group's innovative hepatitis B treatment drug GST-HG141 has successfully enrolled its first participant in a Phase III clinical trial [6] - Western Gold announced plans to acquire 100% of Xinjiang Meisheng for 1.655 billion yuan, with a premium of 1421.66% over the book value [7] - Huqin Technology announced that shareholders holding more than 5% plan to reduce their holdings by up to 4% of the company's shares [8] - Dongshan Precision's subsidiary plans to invest up to 1 billion USD in a high-end printed circuit board project [10] - Yitian Intelligent plans to jointly invest in a private equity fund focusing on artificial intelligence and computing power, with a total subscription amount of 2 billion yuan [11] - *ST Wanfang is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [12] - Ruibeka and its controlling shareholder are also under investigation by the CSRC for similar reasons [13] - BioShares' subsidiary received clinical trial approval for a cat infectious peritonitis mRNA vaccine [14] - Ruipu Bio received the first clinical trial approval for an mRNA vaccine for economic animals in China [15] - Shengke Communication announced that a major fund plans to reduce its holdings by up to 3% of the company's shares [16] - ShenKai Co. announced a capital increase of 15 million yuan in Shandong Future Robotics, a deep-sea operation robot company [18] - Shouchuang Securities plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance capital strength [19] Group 2: Financial Performance - Western Mining reported a net profit of 1.869 billion yuan for the first half of the year, a year-on-year increase of 15% [20] - Digital Certification expects a loss of 80 million to 96 million yuan for the first half of the year [21] Group 3: Major Contracts and Share Buybacks - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [22] - Zhejiang Communications Technology's subsidiary won two projects totaling over 3.4 billion yuan [23] - Feilong Co. received a notification from SAIC Motor for a designated sales agreement, expecting sales revenue of over 400 million yuan during its lifecycle [24] - Liuyuan Group plans to repurchase shares worth 100 million to 200 million yuan [25] - Meikailong's shareholders plan to reduce their holdings by no more than 3.0011% of the company's shares [26]

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-060 | | --- | --- | --- | | 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 3、审批程序 公司于 2025 年 7 月 24 日召开第三届董事会第二十一次会议和第三届监事会 第十四次会议，审议通过《关于与专业投资机构共同投资的议案》。本议案尚需 提交股东大会审议。 关于与专业机构共同投资的公告 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。 一、与专业机构共同投资概述 1、基本情况 为促进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"） 长远发展，充分借助专业投资机构的力量及资源优势，进一步拓宽公司行业领域 及提升综合竞争力，在不影响公司日常经营发展、有效控制投资风险的前提下， 公司拟与劳埃德私募基金管理有限公司（以下简称"劳埃德"）、天津众汇诚智 能科技有限公司（以下简称"众汇诚智能"）签署《上海德数云私募基金合伙企 业（有限合伙）合伙协议》（以下简称：《合伙协议》），共同投资设立上海德 数云私募基金合伙 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-061 | | --- | --- | --- | | 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 关于召开2025年第四次临时股东大会的通知 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。 浙江亿田智能厨电股份有限公司（以下简称"本公司"或"公司"）于2025年7月24 日召开第三届董事会第二十一次会议，审议通过了《关于召开2025年第四次临时股东大 会的议案》，决定于2025年8月11日（星期一）召开公司2025年第四次临时股东大会， 现将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第四次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次会议的召集、召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开日期和时间： （1）现场会议召开时间：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 ...

证券代码：300911 证券简称：亿田智能 公告编号：2025-059 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 第三届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 浙江亿田智能厨电股份有限公司（以下简称"公司"）第三届监事会第十四 次会议于 2025 年 7 月 24 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 7 月 16 日以电话方式发出。会议由公司监事会主席郑芳娣女士召集并主持， 应出席监事 3 人，实际出席监事 3 人，其中监事郑芳娣女士、李柯娜女士以通讯 方式参加会议。本次监事会会议的召集、召开及表决程序符合《公司法》《公司 章程》及《监事会议事规则》等相关规定。 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： （一）审议通过了《关于与专业投资机构共同投资的议案》 经审议，监事会认为：公司拟以自有资金 99,800.6 万元与劳埃德私募基金管 理有限公司、天津众汇诚智能科技有限公司共同投资设立上海德数云私募基金合 伙企业（有限合伙），是 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-058 | | --- | --- | --- | | 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 第三届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 浙江亿田智能厨电股份有限公司（以下简称"公司"）第三届董事会第二十 一次会议于 2025 年 7 月 24 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 7 月 16 日以电话方式发出。会议由公司董事长孙伟勇先生召集并主持， 会议应出席董事 7 人，实际出席董事 7 人，其中董事孙吉先生、朱国庆先生、沈 海鸥先生、潘士远先生以通讯方式参加会议。公司监事及高级管理人员列席了会 议。本次董事会会议的召集、召开及表决程序符合《公司法》《公司章程》及《董 事会议事规则》等相关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）审议通过了《关于与专业投资机构共同投资的议案》 为促进公司长远发展，充分借助专业投资机构 ...