关于召开2025年第五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。 一、召开会议的基本情况 1、股东会届次：2025年第五次临时股东大会 2、股东会的召集人：董事会 | 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-091 | | --- | --- | --- | | 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、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025年11月17日14：00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年 11月17日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为2025年11月17日9:15至15:00的任意时间。 5、会议 ...

证券代码：300911 证券简称：亿田智能 公告编号：2025-088 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、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 五次会议于 2025 年 10 月 28 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 10 月 22 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，其中董事陈月华女士、沈海鸥先生及 孙吉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《中华人民共和国公司法》（以下简称《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： 第三届董事会第二十五次会议决议公告 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）审议通过了《关于公司<2025 年第三季度报告>的议案》 经审核，董事会认为，公司《2025 年第三季度报告》的编制符合法律、行 政 ...

浙江亿田智能厨电股份有限公司 2025 年第三季度报告 | | | 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 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 浙江亿田智能厨电股份有限公司 2025 年第三季度报告 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入（元） | 70,051,250.95 | -33.95% | 244,527,270.34 | -45.51% | | 归属于上市公司股东 | -39, ...

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight decline of 0.06% on October 28, with Aopu Technology leading the losses. The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1]. Group 1: Market Performance - Zhejiang Meida saw the highest increase in the sector, with a closing price of 7.93, up 9.99% and a trading volume of 271,300 shares, amounting to 212 million yuan [1]. - The overall trading volume for the kitchen and bathroom appliance sector was significant, with major stocks like Rishidongfang and Huoxingren also showing positive performance, increasing by 2.15% and 1.46% respectively [1]. - Aopu Technology, however, faced a notable decline, closing at 11.28, down 5.69% with a trading volume of 68,200 shares, totaling 77.73 million yuan [1]. Group 2: Capital Flow - The kitchen and bathroom appliance sector saw a net inflow of 88.5 million yuan from institutional investors, while retail investors experienced a net outflow of 61.83 million yuan [1]. - Zhejiang Meida attracted the most institutional investment, with a net inflow of 86.66 million yuan, accounting for 40.90% of the total [2]. - Aopu Technology had a net outflow of 13.39 million yuan from retail investors, indicating a negative sentiment among smaller investors [2].

Core Points - The company Yitian Intelligent announced that it will not exercise the early redemption rights for its "Yitian Convertible Bonds" during the specified period [1] - The board of directors decided that if the conditional redemption terms are triggered again within the next three months (from October 28, 2025, to January 27, 2026), the company will still not exercise the early redemption rights [1] - After January 27, 2026, if the conditional redemption terms are triggered again, the board will convene to decide on the early redemption rights [1]

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 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 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，对公司不提前赎回"亿田转债"事项进行了核查，具体核查情况如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《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》（证监许可〔2023〕2601 号）同意注 册，公司于 2023 年 12 月 21 日向不特定对象发行可转换公司债券（以下简称"可 转债" ...

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 9 月 29 日至 2025 年 10 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。 | 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-087 | | --- | --- | --- | | 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 2、公司于 2025 年 10 月 27 日召开第三届董事会第二十四次会议审议通过了 《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（ ...

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 四次会议于 2025 年 10 月 27 日在公司会议室以现场加通讯的方式召开，经全体 董事一致同意，本次董事会会议豁免通知时限要求，会议通知于 2025 年 10 月 27 日以电话方式发出。本次会议由公司董事长孙伟勇先生主持，会议应出席董 事 7 人，实际出席董事 7 人，其中董事陈月华女士、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《关于不提前赎回"亿田转债"的议案》 自 2025 年 9 月 29 日至 2025 年 10 月 27 日，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》的约定，公司已触发"亿田转债" 的 ...

Market Overview - The kitchen and bathroom appliance sector increased by 0.67% on October 27, with Yitian Intelligent leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Key stocks in the kitchen and bathroom appliance sector showed varied performance, with Yitian Intelligent (300911) closing at 39.49, up 1.83% [1] - Other notable performers included Wanhe Electric (002543) at 11.74, up 1.21%, and Aopu Technology (603551) at 11.96, up 1.10% [1] Capital Flow - The kitchen and bathroom appliance sector experienced a net outflow of 5.33 million yuan from institutional investors, while retail investors saw a net inflow of 3.66 million yuan [1] - The detailed capital flow for individual stocks indicates that Boss Electric (002508) had a net inflow of 8.47 million yuan from institutional investors, but a net outflow of 14.02 million yuan from retail investors [2]

Core Insights - The kitchen and bathroom appliance sector experienced a decline of 0.66% on October 24, with Zhejiang Meida leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The following companies in the kitchen and bathroom appliance sector showed varied performance: - Sunrise Oriental (603366) closed at 9.27, up 0.22% with a trading volume of 69,600 shares and a turnover of 64.63 million yuan - Baosheng Co. (002035) closed at 6.38, down 0.31% with a trading volume of 47,200 shares and a turnover of 30.12 million yuan - Shifeng Electric (605336) closed at 15.56, down 0.32% with a trading volume of 16,700 shares and a turnover of 25.60 million yuan - Mars Man (300894) closed at 12.32, down 0.40% with a trading volume of 40,100 shares and a turnover of 49.74 million yuan - Yitian Intelligent (300911) closed at 38.78, down 0.44% with a trading volume of 54,000 shares and a turnover of 208 million yuan - Boss Electric (002508) closed at 18.87, down 0.79% with a trading volume of 45,500 shares and a turnover of 85.94 million yuan - Wanhe Electric (002543) closed at 11.60, down 1.02% with a trading volume of 57,600 shares and a turnover of 67.04 million yuan - Aopu Technology (603551) closed at 11.83, down 1.09% with a trading volume of 21,700 shares and a turnover of 25.81 million yuan - Zhejiang Meida (002677) closed at 7.16, down 1.78% with a trading volume of 75,000 shares and a turnover of 54.03 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 17.41 million yuan from institutional investors, while retail investors contributed a net inflow of 13.38 million yuan [1] - The following capital flows were noted for specific companies: - Boss Electric (002508) had a net inflow of 7.70 million yuan from institutional investors, but a net outflow of 11.83 million yuan from retail investors - Wanhe Electric (002543) saw a net inflow of 6.38 million yuan from institutional investors, with a net outflow of 6.28 million yuan from retail investors - Shifeng Electric (605336) had a net inflow of 1.76 million yuan from institutional investors, but a net outflow of 3.05 million yuan from retail investors - Mars Man (300894) experienced a net outflow of 1.13 million yuan from institutional investors, while retail investors contributed a net inflow of 0.44 million yuan - Aopu Technology (603551) had a net outflow of 1.80 million yuan from institutional investors, but a net inflow of 0.44 million yuan from retail investors - Baosheng Co. (002035) saw a net outflow of 1.88 million yuan from institutional investors, with a net inflow of 0.35 million yuan from retail investors - Zhejiang Meida (002677) experienced a net outflow of 4.95 million yuan from institutional investors, while retail investors contributed a net inflow of 0.30 million yuan - Yitian Intelligent (300911) had a significant net outflow of 21.58 million yuan from institutional investors, with a net outflow of 18.38 million yuan from retail investors [2]