Company Overview - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. was founded in 2003 and is located in Shengzhou, Zhejiang, known as the capital of kitchenware in China [2] - The company specializes in high-end kitchen appliances and integrated kitchen solutions, aiming to create a healthy, open, and intelligent kitchen for millions of families [2] - Yitian is recognized as the first publicly listed company in the integrated stove industry on the Shenzhen Stock Exchange (stock code: 300911) and has received the Zhejiang Provincial Government Quality Award [2] Financial Performance - For the period from January to March 2025, Yitian reported operating revenue of 57.58 million yuan, a year-on-year decline of 54.59% [2] - The net profit attributable to shareholders was -42.6 million yuan, representing a year-on-year decrease of 1042.01% [2] - The non-recurring net profit was -45.8 million yuan, showing a year-on-year drop of 4533.1% [2] Convertible Bond Details - Yitian's convertible bond rose by 2.05% to 206.747 yuan per bond, with a trading volume of 242 million yuan and a conversion premium of 1.09% [1] - The bond has a credit rating of "AA-" and a maturity of 6 years, with interest rates increasing from 0.30% in the first year to 2.50% in the sixth year [1] - The conversion price for the bond is set at 21.31 yuan, with the conversion period starting on June 27, 2024 [1]

Core Points - The company reported a significant decline in revenue and profit for the year 2024, with total revenue of 703 million yuan, a decrease of 42.73% year-on-year, and a net profit attributable to shareholders of 26.54 million yuan, down 85.17% year-on-year [1][2] - The company also experienced a substantial drop in cash flow from operating activities, which amounted to 19.95 million yuan, reflecting an 86.89% decrease compared to the previous year [1][2] Financial Performance Summary - **2024 Financials**: - Total revenue: 703 million yuan, down 42.73% from 1.23 billion yuan in 2023 [2] - Net profit attributable to shareholders: 26.54 million yuan, down 85.17% from 179 million yuan in 2023 [2] - Net profit excluding non-recurring items: 11.25 million yuan, down 93.17% from 164.59 million yuan in 2023 [2] - Cash flow from operating activities: 19.95 million yuan, down 86.89% from 152.18 million yuan in 2023 [2] - **2023 Financials**: - Total revenue: 1.23 billion yuan, down 3.80% from 1.28 billion yuan in 2022 [3][4] - Net profit attributable to shareholders: 179 million yuan, down 14.64% from 209.72 million yuan in 2022 [3][4] - Net profit excluding non-recurring items: 164.59 million yuan, down 6.00% from 175.10 million yuan in 2022 [3][4] - Cash flow from operating activities: 152.18 million yuan, down 7.42% from 164.38 million yuan in 2022 [3][4] - **2022 Financials**: - Total revenue: 1.28 billion yuan, up 3.75% from 1.23 billion yuan in 2021 [5] - Net profit attributable to shareholders: 209.72 million yuan, up 0.08% from 209.55 million yuan in 2021 [5] - Net profit excluding non-recurring items: 175.10 million yuan, down 2.66% from 179.89 million yuan in 2021 [5] - Cash flow from operating activities: 164.38 million yuan, down 41.25% from 279.79 million yuan in 2021 [5] Recent Developments - The company announced a dividend distribution plan for 2024, proposing a cash dividend of 10 yuan per 10 shares and a bonus issue of 3 shares for every 10 shares held, with the record date set for May 30, 2025 [1][2][9] - In the first quarter of 2025, the company reported a revenue of 57.58 million yuan, a decline of 54.59% year-on-year, and a net loss attributable to shareholders of 4.26 million yuan [6][7]

关于 2025 年第二季度可转换公司债券转股情况公告 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、"亿田转债"（债券代码：123235）转股期为 2024 年 6 月 27 日至 2029 年 12 月 20 日；最新的转股价格为 21.31 元/股。 2、2025 年第二季度，共有 241,466 张"亿田转债"完成转股（票面金额共 计 24,146,600 元人民币），合计转成 1,103,902 股"亿田智能"股票（股票代码： 300911）。 3、截至 2025 年第二季度末，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"）剩余可转换公司债券（以下简称"可转债"）为 4,774,848 张，剩余票面总金额为人民币 47,748.48 万元。 | 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-052 | | --- | --- | --- | | 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 2、公司 2023 年年度股东大会审议通过了《关于公司 202 ...

证券代码：300911 证券简称：亿田智能 公告编号：2025-051 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 年第二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： （1）现场会议：2025 年 6 月 30 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 6 月 30 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 6 月 30 日上午 9:15 至下午 15:00 的任意时间。 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 49 人， 代表有表决权的公司股份数合计为 93,725,107 股，占公司有表决权股份总数（指 扣除回购专用证券账户内股份后的总股本 179,572,106 ...

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（2025 年修订）》（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 6 月 30 日召开的 2025 年第二次临时股大东会（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： 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 年第二次临时股东大会 之法律意见书 致：浙江亿田智能厨电股份有限公司 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 6 月 13 ...

Group 1 - Shenzhen enterprises are actively engaging in overseas markets, with 14 institutions established in South Africa by the end of 2024 [2] - The Gauteng province is recognized as a commercial and industrial hub in South Africa, attracting Shenzhen companies for investment [2] - The Shenzhen Overseas Chinese Economic and Trade Delegation organized a meeting to address the challenges faced by Shenzhen enterprises in South Africa [1][2] Group 2 - During the meeting, companies like Mindray Medical proposed solutions for building smart hospitals in South Africa, suggesting a pilot project [4] - Other companies expressed needs for faster visa processing and improved security measures to enhance operational efficiency [4][5] - The Gauteng Growth and Development Agency committed to providing one-on-one services to assist companies in overcoming challenges [5] Group 3 - The meeting highlighted the growing interest of Shenzhen companies in the South African market, with many already making significant investments [6][8] - ZTE has been involved in the South African telecommunications sector since 2003, contributing to network planning and construction [7] - The Gauteng province is inviting more Shenzhen technology companies to invest in key projects, including renewable energy and smart city initiatives [7]

Group 1 - The board of directors of Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. held its 19th meeting of the third session on June 27, 2025, where all directors were present and the meeting complied with relevant regulations [1][2] - The board unanimously decided not to exercise the early redemption rights for the "Yitian Convertible Bonds" due to the company's stock meeting specific price conditions, aiming to protect investor interests [1][2] - The decision includes a commitment not to redeem the bonds early for three months following the meeting, with a reassessment planned if the redemption conditions are triggered again after September 27, 2025 [1][2]

Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "Yitian Convertible Bonds," despite meeting the conditions for potential redemption, in order to protect investor interests and considering current market conditions [1][5][6] Group 1: Convertible Bond Details - The company issued 5,202,100 convertible bonds with a total value of RMB 520.21 million, each with a face value of RMB 100 [1][2] - The initial conversion price for the "Yitian Convertible Bonds" was set at RMB 38.08 per share, which has been adjusted to RMB 28.61 per share effective from May 23, 2024, and further adjusted to RMB 21.31 per share effective from June 3, 2025 [2][3] - The conversion period for the bonds starts on June 27, 2024, and ends on December 20, 2029 [2] Group 2: Redemption Conditions and Trigger - The bonds have conditional redemption clauses that allow the company to redeem them if the stock price remains above 130% of the conversion price for at least 15 trading days within any 30-day period [4] - The redemption conditions were triggered between June 9, 2025, and June 27, 2025, as the stock price met the required threshold [4] Group 3: Decision Against Early Redemption - The board of directors held a meeting on June 27, 2025, and decided not to exercise the early redemption rights, citing the short conversion period and the need to protect investor interests [5][6] - The decision will be re-evaluated after September 27, 2025, should the redemption conditions be triggered again [5] Group 4: Shareholder Transactions - The company's major shareholders, including the controlling shareholder and actual controller, have engaged in transactions involving the "Yitian Convertible Bonds" in the six months prior to the redemption conditions being met [6] - No plans for further reductions in holdings of the convertible bonds have been reported by major shareholders for the next six months [6]

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-050 | | --- | --- | --- | | 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 关于不提前赎回"亿田转债"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、自 2025 年 6 月 9 日至 2025 年 6 月 27 日，浙江亿田智能厨电股份有限 公司（以下简称"公司"）股票已满足任何连续三十个交易日中至少十五个交易 日的收盘价格不低于当期转股价格（21.31 元/股）的 130%（含 130%，即 27.71 元/股），根据《浙江亿田智能厨电股份有限公司向不特定对象发行可转债公司 债券募集说明书》（以下简称"《募集说明书》"）的约定，已触发"亿田转债" 有条件赎回条款。 2、公司于 2025 年 6 月 27 日召开第三届董事会第十九次会议审议通过了《关 于不提前赎回"亿田转债"的议案》，公司董事会决定本次不行使"亿田转债" 的提前赎回权利，且自本次董事会审议通过次一交易日起的未来三个月内（即 20 ...

（二）可转换公司债券上市情况 经深圳证券交易所（以下简称"深交所"）同意，公司可转债于 2024 年 1 月 12 日起在深交所挂牌上市交易，债券简称为"亿田转债"、债券代码为"123235"。 （三）可转换公司债券转股期限 "亿田转债"转股期限自可转债发行结束之日（2023 年 12 月 27 日，T+4 日）满六个月后的第一个交易日（2024 年 6 月 27 日）起至可转债到期日（2029 年 12 月 20 日）止（如遇法定节假日或休息日顺延至其后的第 1 个交易日；顺延 期间付息款项不另计息）。 （四）可转换公司债券转股价格调整情况 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 不提前赎回"亿田转债"的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）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人，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，对公司不提前赎 ...