智通财经7月25日电，亿田智能(300911.SZ)公告称，公司拟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），合伙企业总认缴出资额 为20亿元，其中公司及其关联方认缴出资额为9.98亿元。该投资事项尚需各方正式签署合伙协议并进行 工商登记等手续。 亿田智能：拟与专业机构共同投资设立私募基金合伙企业 ...

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 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 1.202 million shares per person [2]

Investment Rating - The report maintains a positive outlook on the home appliance sector, indicating a "Buy" rating for key companies in the industry [3][4]. Core Insights - The home appliance sector outperformed the CSI 300 index, with the Shenwan home appliance index rising by 1.9% compared to a 1.1% increase in the CSI 300 index [3][4]. - The issuance of 123 billion yuan in ultra-long-term special bonds is expected to support the "old-for-new" consumption policy, with a total of 300 billion yuan allocated for this initiative [9][62]. - Midea Group has become the official sponsor of the 2025 Africa Cup of Nations, indicating a strategic investment in the African market, which is seen as having strong consumer potential [10][11]. Summary by Sections 1. Market Performance - The home appliance sector has shown resilience, with key companies like Yitian Smart (up 25.0%), Ecovacs (up 20.9%), and Roborock (up 9.7%) leading the gains, while Huaxiang Co. (-4.8%) and Hisense Visual (-2.4%) faced declines [3][6]. 2. Industry Dynamics - The issuance of 123 billion yuan in ultra-long-term special bonds aims to bolster consumer spending through the "old-for-new" policy, with 3 billion yuan allocated for this purpose [9][62]. - Midea's partnership with the African Football Confederation marks a significant step in expanding its investment in Africa, with plans for new manufacturing facilities in Egypt [10][11]. 3. Data Observations - In June, the average retail price of white goods increased, with air conditioners seeing a 10.1% rise in retail volume and a 14.6% increase in retail value [28][30]. - The average price of refrigerators rose by 2.7% to 7,137 yuan, despite a 2.4% decline in retail volume [31][34]. - The kitchen appliance segment also saw growth, with range hoods and gas stoves experiencing retail volume increases of 18.4% and 9.9%, respectively [36][37]. 4. Economic Environment - As of July 18, 2025, the exchange rate of the US dollar against the Chinese yuan has decreased by 0.54% since the beginning of the year [39][40]. - The sales area of commercial housing in June 2025 increased by 11.84% year-on-year, indicating a recovery in the real estate market [41][42].

Group 1 - The core viewpoint of the news is the performance and characteristics of Yitian Convertible Bonds, which have seen a price increase and specific financial metrics related to their issuance [1] - Yitian Convertible Bonds have a credit rating of "AA-" and a maturity period of 6 years with varying 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 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] - As of April 2025, Yitian Intelligent has a highly concentrated shareholder structure with 10,800 shareholders and an average holding amount of 456,200 yuan [2]

Group 1 - The company held its 13th meeting of the 3rd Supervisory Board on July 15, 2025, with all three supervisors present, complying with relevant regulations [1][2]. - The Supervisory Board approved the proposal to terminate the fundraising investment project and permanently supplement the remaining funds into working capital, which aligns with the company's operational needs and enhances the efficiency of fund usage [1][2]. - The proposal will be submitted for review at the first bondholders' meeting of "Yitian Convertible Bond" in 2025 and the company's third extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The decision to change the use of raised funds was made following necessary approval procedures and complies with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]. - The voting result for the proposal was unanimous, with 3 votes in favor and no votes against or abstaining [2]. - The announcement regarding the termination of the fundraising project and the allocation of funds was disclosed on the company's official information platform [2].

Core Viewpoint - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. has successfully obtained approval for the issuance of convertible bonds, raising a total of RMB 520.21 million, which will be used to enhance its operational capabilities and financial stability [3][19]. Group 1: Convertible Bond Issuance - The company plans to issue 5,202,100 convertible bonds with a face value of RMB 100 each, totaling RMB 520,210,000, after deducting issuance costs of RMB 5,274,321.23 [3][4]. - The net proceeds from the bond issuance amount to RMB 514,935,678.77, which will be deposited into a designated account [4][19]. - The bonds will be listed on the Shenzhen Stock Exchange starting January 12, 2024, under the name "Yitian Convertible Bonds" with the code "123235" [4][19]. Group 2: Bond Terms and Conditions - The bonds have a maturity period of 6 years, from December 21, 2023, to December 20, 2029, with an annual interest rate that increases from 0.30% in the first year to 2.50% in the sixth year [5][6]. - The initial conversion price is set at RMB 38.08 per share, subject to adjustments based on various corporate actions [6][8]. - The bondholders have the right to convert their bonds into shares starting from June 27, 2024, until the maturity date [6][8]. Group 3: Use of Proceeds - The total investment amount for the projects funded by the bond proceeds is RMB 53,909 million, with the raised funds allocated primarily to the "Environmental Integrated Stove Industrial Park (Phase II)" project [19][24]. - The company plans to terminate the aforementioned projects and redirect the remaining funds to supplement working capital due to changes in market conditions [28][30]. Group 4: Market Context and Challenges - The kitchen appliance industry is facing challenges due to a downturn in the real estate market, which has led to a decline in demand for kitchen appliances [27][28]. - The retail sales of integrated stoves in China dropped by 30.6% in 2024, indicating a significant contraction in market demand [27][28]. - The company aims to adapt to the changing market landscape by focusing on high-quality development and improving profitability [28][30].

Group 1 - The company Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. is convening the first bondholders meeting for the "Yitian Convertible Bonds" on July 31, 2025 [2][3] - The meeting will require a quorum of bondholders holding more than half of the total outstanding bond value to make valid resolutions [1][2] - Bondholders can attend the meeting in person or by proxy, and must register with appropriate documentation [3][4] Group 2 - The agenda includes a proposal to terminate fundraising investment projects and permanently supplement remaining funds into working capital [7] - Voting will be conducted through a named ballot system, and votes must clearly indicate agreement, disagreement, or abstention [4][5] - The meeting's resolutions will be legally binding on all bondholders, including those who did not attend or express dissent [5][6]

证券代码：300911 证券简称：亿田智能 公告编号：2025-056 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"亿田转债"2025年第一次债券持有人会议的通知 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。 特别提示： 1、债券登记日：2025年7月24日（星期四） 2、会议召开时间：2025年7月31日（星期四）9:00 1、 债券持有人会议届次："亿田转债"2025年第一次债券持有人会议 2、 债券持有人会议的召集人：公司董事会 3、 会议召开的合法性及合规性：本次债券持有人会议的召开符合相关法律、行政 法规、部门规章、规范性文件和公司《募集说明书》《可转债持有人会议规则》的规 定。 4、 会议召开时间：2025年7月31日（星期四）9:00 5、 会议召开和投票方式：本次会议采用现场与通讯表决相结合的方式召开，投 票采取记名方式表决。 6、 会议的债权登记日：2025年7月24日（星期四） 7、 出席对象 3、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 ...

证券简称：亿田智能 证券代码：300911 债券简称：亿田转债 债券代码：123235 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 向不特定对象发行可转换公司债券 2025 年第一次临时受托管理事务报告 债券受托管理人 二〇二五年七月 声 明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《公司债券受托管理人执业行为准则》《浙江亿田智能厨电股份有限公司与财通 证券股份有限公司关于向不特定对象发行可转换公司债券之受托管理协议》（以 下简称"《受托管理协议》"）《浙江亿田智能厨电股份有限公司向不特定对象 发行可转换公司债券募集说明书》（（以下简称"《募集说明书》"）等公开信 息披露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人财通证 券股份有限公司（以下简称"财通证券"）编制。财通证券对本报告中所包含的 从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真 实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为财通证券所作的承诺 或 ...

一、可转换公司债券基本情况 经中国证券监督管理委员会证监许可[2023]2601 号《关于同意浙江亿田智能 厨电股份有限公司向不特定对象发行可转换公司债券注册的批复》同意注册，获 准向社会公开发行可转换公司债券 520.21 万张，每张面值 100 元，募集资金总 额为 520,210,000.00 元，扣除保荐承销费用不含税金额 3,301,886.80 元，扣减其 他发行费用不含税金额合计人民币 1,972,434.43 元，实际募集资金净额为人民币 514,935,678.77 元。上述资金到位情况已经立信会计师事务所（特殊普通合伙） 审验，并于 2023 年 12 月 27 日出具信会师报字[2023]第 ZF11374 号《验资报告》。 公司对募集资金采取了专户存储制度。 二、募集资金使用进展及剩余情况 截至 2025 年 6 月 30 日，公司可转债募集资金的具体使用情况如下： 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 ...