（以下无正文） （本页无正文，为《浙江亿田智能厨电股份有限公司独立董事关于第二届董事会 第二十一次会议相关事项的独立意见》之签字页） 独立董事签字： 浙江亿田智能厨电股份有限公司独立董事 关于第二届董事会第二十一次会议相关事项的独立意见 根据《公司法》《证券法》《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、法规和规范性文件，以及浙江亿田智能厨电股份有限公司（以下简称"公司"） 《公司章程》《独立董事工作制度》等有关规定，我们作为公司第二届董事会独 立董事，依照独立董事职责与权利，本着诚实信用、勤勉尽责精神，对公司第二 届董事会第二十一次会议相关事项发表如下意见： 一、关于 2023 年半年度募集资金存放与使用情况的专项报告的独立意见 经审阅《2023 年半年度募集资金存放与使用情况的专项报告》，我们认为： 公司 2023 年半年度募集资金的存放与使用符合相关法律、法规规定，不存在募 集资金存放和使用违规的情况，不存在改变或变相改变募集资金投向和损害股东 利益的情况。公司董事会编制的《2023 年半年度募集资金存放与使用情况的专 项报告 ...

证券代码：300911 证券简称：亿田智能 公告编号： 2023-049 浙江亿田智能厨电股份有限公司 第二届监事会第十九次会议决议公告 经与会监事认真审议，形成如下决议： 1、审议通过了《关于公司<2023 年半年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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《2023 年半年度报告》和《2023 年半年度报告摘要》。 表决结果：3 票同意、0 票反对，0 票弃权。 三、备查文件 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"）第二届监事会第十 九次会议于 2023 年 8 月 27 日在公司会议室以现场加通讯的方式召开，通知于 2023 年 8 月 15 日以电话方式发出。会议由监事会主席张燕飞女士 ...

浙江亿田智能厨电股份有限公司 2023 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | | | 占用方与上市 | 上市公司核 | | 2023 年半年度 | 2023年半年 | 2023 年半年 | 2023年6月 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 2023 年期初占 | 占用累计发生 | 度占用资金 | 度偿还累计 | 期末占用 | 占用形 | 占用性质 | | | | | | 用资金余额 | 金额（不含利 | 的利息(如 | | | 成原因 | | | | | 系 | 目 | | | | 发生金额 | 资金余额 | | | | | | | | | 息） | 有) | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | 非经营性占用 | | 属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | ...

2023 年半年度持续督导跟踪报告 | 保荐机构名称：财通证券股份有限公司 | 被保荐公司简称：亿田智能 | | --- | --- | | 保荐代表人姓名：孙江龙 | 联系电话：0571-87821394 | | 保荐代表人姓名：余东旭 | 联系电话：0571-87821394 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月查阅各期对账单 | | （2）公司募集资金项目进展是否与信息披露文件 一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股东大会次数 | ...

证券代码：300911 证券简称：亿田智能 公告编号： 2023-050 浙江亿田智能厨电股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《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》和《深圳证券交易所创业板上市公司第 21 号——上市公司募集资金年 度存放与使用情况的专项报告格式》的规定，浙江亿田智能厨电股份有限公司 （以下简称"公司"或"本公司"）编制的截至 2023 年 6 月 30 日的募集资金 存放与使用情况的专项报告如下： 一、 募集资金基本情况 (一) 实际募集资金金额、资金到位情况 经中国证券监督管理委员会出具的证监许可[2020]2397 号《关于同意浙江 亿田智能厨电股份有限公司首次公开发行股票注册的批复》同意注册，本公司 公开发行人民币普通股（A 股）2,666.67 万股，每股面值 1.00 元，发行价格 24.35 元/股，共募集资金 649,334,145.00 ...

证券代码：300911 证券简称：亿田智能 编号：2023004 | --- | --- | |----------------|-----------------------| | 投资者关系活动 | 特定对象调研 | | 类别 | □媒体采访 | | | □新闻发布会 | | | 现场参观 | | | □其他 | | 参与单位名称及 | | | 人员姓名 | | | | | | 时间 | 2023 年 6 月 28 日 13 | 地点 上海 上市公司接待人 员姓名 董事会秘书：沈海苹 董事会秘书向调研人员介绍调研相关注意事项、签署承诺书， 接待人员与投资者进行了沟通交流，主要内容如下： 1、问：公司产品规划如何？ 答：公司会根据客户需求和市场情况积极布局规划，加大研发 投入，增加产品品类。研发投入是产品竞争力和可持续发展的 投资者关系活动 核心和根本保证，公司在产品研发创新秉承"销售一代，储备 主要内容介绍 一代，研发一代，探索一代"的战略路径，重点关注技术提升 迭代、产品降本增效、工艺精益高效等。 2、问：第二个解除限售期业绩未达标的股票怎么处理？ 答：根据公司《2022 年年度报告》计算，公司未完成 ...

Dividend Distribution - The company plans to distribute a cash dividend of 6 RMB per 10 shares to all shareholders, based on a total of 107,398,200 shares[4]. - The company has a well-defined profit distribution policy that aligns with its articles of association and shareholder resolutions[164]. - The company has committed to a cash dividend policy, ensuring that at least 20% of the distributable profit will be allocated as cash dividends over the next three years[193]. - In the case of significant capital expenditures, the cash dividend proportion should be at least 40% for mature companies[194]. - The board of directors will propose a cash distribution plan based on the company's operational capacity and investor return expectations[195]. - The company will prioritize cash dividends when conditions allow, with specific criteria for cash distribution outlined[193]. - The company’s profit distribution plan must be approved by the board and then submitted to the shareholders' meeting for approval[195]. - The company’s retained earnings will be allocated according to a clear plan, ensuring transparency in the use of undistributed profits[195]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a year-over-year growth of 20%[196]. - The company achieved a net profit of RMB 209,719,891.21 for the fiscal year 2022, with a parent company net profit of RMB 168,499,400.72[165]. - The company reported a total revenue of 1,275.75 million yuan in 2022, representing a year-on-year growth of 3.75%[51]. - The net profit attributable to shareholders was 209.72 million yuan, showing a slight increase of 0.08% compared to the previous year[51]. - The company achieved a net profit of CNY 200 million, an increase of 10% compared to the previous year[119]. - The company plans to provide a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[198]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a market share increase of 10% within the next two years[200]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 200 million RMB allocated for this purpose[122]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's product offerings and customer base[196]. - The company aims to solidify its industry leadership position by deepening corporate culture and actively participating in the kitchen appliance industry's transformation[98]. - The company is actively exploring new retail business models and expanding its service network to tap into lower-tier markets[39]. Research and Development - Research and development expenses reached 60.08 million yuan, which is 4.71% of total revenue, marking an increase of 8.94% year-on-year[52]. - The company’s R&D investment amounted to ¥60,082,853.92 in 2022, representing 4.71% of total revenue, an increase from 4.49% in 2021[65]. - The number of R&D personnel increased by 23.49% from 166 in 2021 to 205 in 2022, with R&D personnel now accounting for 14.10% of the total workforce[65]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing product efficiency and user experience[122]. - New product development includes the introduction of smart kitchen appliances, with an expected contribution of 300 million RMB to the revenue in the upcoming year[199]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report, indicating potential risks in future plans[4]. - The company has established a comprehensive risk prevention system and is implementing a digital transformation strategy to enhance operational efficiency and safety management[39]. - The company faces risks from intensified market competition, with many new entrants potentially affecting profit margins[101]. - Fluctuations in raw material prices pose a risk to profitability, as key materials include various boards and gas components[101]. - The company will enhance procurement management and establish good relationships with suppliers to mitigate raw material price risks[102]. Governance and Compliance - The governance structure has been strengthened, ensuring compliance with all regulatory requirements and enhancing operational transparency[126]. - The company has established an independent financial department with a dedicated financial accounting system, ensuring no interference from controlling shareholders in financial decisions[132]. - The overall governance and management structure remains robust, ensuring compliance and strategic oversight[136]. - The company has actively communicated with investors through various channels, ensuring the protection of shareholder rights[183]. - The company is committed to compliance with relevant laws and regulations in its operations[153]. Product Development and Innovation - The company has established a strong R&D system for integrated stoves and has developed a comprehensive production line and extensive multi-channel sales network, making the "Yitian" brand well-regarded among consumers[32]. - The company aims to provide integrated kitchen solutions that address consumer needs for health, safety, and comfort, aligning with the trend of kitchen consumption upgrades[32]. - The company has launched a new single-chamber steam and bake integrated stove, improving user experience through remote control and voice activation features[64]. - The company is exploring partnerships with tech firms to integrate AI into its product offerings, aiming for a launch in late 2023[116]. Social Responsibility and Sustainability - The company donated 1.3 million yuan to the Shenzhou Red Cross and Charity Federation during the reporting period, fulfilling its social responsibility[185]. - The company has implemented energy-saving measures, including a production consumption quota system and paperless office practices, to improve resource utilization and reduce energy consumption[185]. - The management team emphasized a commitment to sustainability, aiming to reduce production waste by 15% over the next two years[146]. - The company emphasizes environmental protection and sustainable development, adhering to relevant laws and regulations[184].

Financial Performance - The company's operating revenue for 2020 was ¥716,349,407.78, representing a 9.38% increase compared to ¥654,940,632.35 in 2019[16] - The net profit attributable to shareholders for 2020 was ¥143,762,392.49, a significant increase of 46.20% from ¥98,336,008.88 in the previous year[16] - The net cash flow from operating activities reached ¥203,508,980.88, marking a 92.69% increase from ¥105,612,849.47 in 2019[16] - The basic earnings per share for 2020 was ¥1.75, up 42.28% from ¥1.23 in 2019[16] - Total assets at the end of 2020 amounted to ¥1,410,507,912.26, a 131.63% increase from ¥608,940,151.69 at the end of 2019[16] - The net assets attributable to shareholders increased by 258.78% to ¥1,025,998,153.90 from ¥285,970,090.57 in 2019[16] - The net profit after deducting non-recurring gains and losses for 2020 was ¥123,260,436.80, a 26.88% increase from ¥97,149,390.11 in 2019[16] - The company reported a weighted average return on equity of 35.23% for 2020, down from 43.36% in 2019[16] Dividend Distribution - The company plans to distribute a cash dividend of ¥5 per 10 shares, based on a total of 106,666,700 shares[5] - In 2020, the company distributed cash dividends amounting to 53,333,350, representing 37.10% of the net profit attributable to ordinary shareholders[106] - The cash dividend for 2020 represents 100% of the total profit distribution, reflecting the company's commitment to returning value to shareholders[99] - The cash dividend distribution plan for 2020 is in line with the company's articles of association, ensuring the protection of minority shareholders' rights[100] - The company plans to distribute at least 20% of its annual distributable profits as cash dividends over the next three years[114] Market and Product Development - The integrated stove segment saw retail sales of 18.2 billion yuan, with a year-on-year growth of 13.9%[33] - The company launched several innovative products in 2020, including the Tmall Genie model and integrated stainless steel kitchens, enhancing its market influence[48] - The company plans to deepen product innovation, focusing on kitchen scenarios and IoT technology to provide a one-stop kitchen solution for consumers[93] - New product development includes the introduction of smart kitchen appliances, with an expected contribution of 200 million yuan to the overall revenue in 2021[120] - The company aims to invest 100 million yuan in research and development for new technologies in the smart kitchen sector over the next three years[119] Risk Management - The company has outlined potential risks in its future development outlook, emphasizing the importance of investor awareness regarding these risks[5] - The company faces risks related to the emerging integrated stove industry, including competition from smaller firms and potential impacts from fluctuations in the real estate market[95] Corporate Governance - The company aims to enhance its governance structure to ensure shareholders can fully exercise their rights and to maintain the independence of the board of directors[142] - The company has committed to not abusing its controlling shareholder position and to protect the interests of the issuer[146] - The company will ensure that any stock incentive plans are linked to the execution of measures to compensate for diluted immediate returns[146] Shareholder Relations - The company has maintained good communication with investors, receiving hundreds of inquiries through various channels during the reporting period[171] - The actual controller and shareholders have fulfilled their commitments during the reporting period, including a lock-up period of 36 months for major shareholders[108] Initial Public Offering (IPO) - The company completed its initial public offering (IPO) of 26.67 million shares, increasing total shares from 80 million to 106.67 million[181] - The IPO was approved by the China Securities Regulatory Commission and listed on the Shenzhen Stock Exchange on December 3, 2020[181] - The issuance price for the new shares was set at 24.35 RMB per share[185] Research and Development - The company has developed 130 patents, with many applied to existing products, showcasing its strong R&D capabilities[43] - Research and development expenses amounted to ¥31,423,610.62, representing 4.39% of total revenue, with a slight increase from 4.79% in 2019[64] - The total number of R&D personnel increased to 122, representing 10.28% of the workforce, up from 10.78% in 2019[64] Financial Management - The company has committed to fulfilling its obligations and accepting supervision from regulatory bodies and the public[150] - The company emphasizes strict management of raised funds to improve their usage efficiency and ensure compliance with regulations[144] Social Responsibility - The company has actively participated in social welfare activities, donating a total of 110,000 yuan to various organizations in 2020, including 50,000 yuan for COVID-19 relief efforts[173] - The company has adhered to environmental protection regulations and has undertaken initiatives to improve resource utilization and reduce energy consumption[172]

Financial Performance - The company's operating revenue for 2021 was CNY 1,229,657,233.37, representing a 71.66% increase compared to CNY 716,349,407.78 in 2020[20]. - The net profit attributable to shareholders for 2021 was CNY 209,553,598.08, a 45.76% increase from CNY 143,762,392.49 in 2020[20]. - The net profit after deducting non-recurring gains and losses was CNY 179,887,381.44, up 45.94% from CNY 123,260,436.80 in 2020[20]. - The net cash flow from operating activities was CNY 279,791,550.47, an increase of 37.48% compared to CNY 203,508,980.88 in 2020[20]. - The total assets at the end of 2021 were CNY 1,809,223,929.28, a 28.27% increase from CNY 1,410,507,912.26 at the end of 2020[20]. - The company's weighted average return on equity for 2021 was 18.95%, down from 35.23% in 2020, indicating a decrease of 16.28%[20]. - The company's e-commerce business achieved a total transaction amount of 695.69 million yuan, with a year-on-year growth of 199%[42]. - The company achieved operating revenue of CNY 1,229,657,233.37, a year-on-year increase of 71.66%[52]. - Net profit attributable to shareholders reached CNY 20,955,360, a growth of 45.76% compared to the previous year[49]. - The company reported a total investment of 21,822,073.30 during the reporting period, a 16.15% increase compared to the previous year[79]. - The company reported a significant increase in revenue, achieving a total revenue of 1.5 billion RMB, representing a year-over-year growth of 20%[200]. Market Position and Strategy - The company focuses on the integrated kitchen appliance market, which combines multiple kitchen functions into one product[15]. - The company aims to expand its market presence and enhance product development in the smart kitchen appliance sector[6]. - The integrated stove market retail sales in China reached CNY 256 billion in 2021, with a year-on-year growth of 41%[31]. - The company aims to achieve a "hundred-year Yitian, hundred billion enterprise" vision, emphasizing sustainable growth and market expansion strategies[38]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by 2023[106]. - The company is exploring potential acquisitions to enhance its product portfolio and market reach[106]. - The company is actively expanding its e-commerce business across multiple platforms, including Tmall and JD.com, enhancing its online sales capabilities[40]. - The company aims to strengthen its brand influence and expand its channel layout to establish a leading position in the industry[101]. - The company is considering strategic acquisitions to enhance its supply chain efficiency, with a budget of 200 million RMB allocated for potential deals[132]. Research and Development - The company has developed a strong R&D system and a comprehensive production line, with a wide multi-channel sales network, making "Yitian" a popular brand among consumers[33]. - Research and development investment amounted to CNY 5,515,020, representing a 75.51% increase, accounting for 4.49% of operating revenue[49]. - The company holds 227 patents and has been recognized as a national high-tech enterprise, enhancing its R&D capabilities[45]. - The company is investing heavily in R&D, with a budget allocation of 150 million RMB for the development of smart kitchen technologies[113]. - The company aims to enhance its product development by focusing on integrated stove products and continuous technological innovation in 2022[101]. Corporate Governance and Management - The company has a robust governance structure, including a board of directors and an audit committee, ensuring compliance with legal regulations[124]. - The company has established an independent financial department with a standardized financial accounting system, ensuring no interference from controlling shareholders[124]. - The management team is experienced and stable, providing a solid foundation for the company's sustainable development[48]. - The company has a performance evaluation mechanism for senior management, focusing on innovation and performance improvement[163]. - The company has a dedicated internal audit department to oversee the effectiveness of internal controls and financial information accuracy[124]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and potential risks in future plans[6]. - The company’s future development outlook includes detailed risk assessments for investors[6]. - The company recognizes the potential impact of real estate market fluctuations on its performance and will adjust its strategies in response to policy changes[104]. - The fluctuation in raw material prices poses a risk to profitability, and the company intends to enhance procurement management to mitigate this risk[104]. Social Responsibility and Sustainability - The company donated 80,000 RMB to the Shengzhou Red Cross Society, demonstrating its commitment to social responsibility[176]. - The company emphasizes energy conservation and environmental protection, implementing measures to improve resource utilization and reduce energy consumption[176]. - The company has committed to not transferring or entrusting the management of shares held directly or indirectly for 36 months from the date of listing, which started on December 3, 2020[179]. Employee Relations - The company has implemented a stock incentive plan to boost employee motivation and strengthen value recognition, laying a solid foundation for long-term growth[38]. - The employee training program focuses on continuous development through various training opportunities, enhancing core competencies[152]. - The total number of employees at the end of the reporting period was 1,403, with 681 in production, 416 in sales, and 166 in technical roles[150].

Financial Performance - The company's revenue for Q1 2023 was CNY 228,414,228, a decrease of 7.40% compared to CNY 246,663,166 in the same period last year[5] - Net profit attributable to shareholders was CNY 40,695,378, down 8.67% from CNY 44,559,616 in the previous year[5] - Basic earnings per share decreased by 9.67% to CNY 0.3773 from CNY 0.4177 in the same quarter last year[5] - Total operating revenue for Q1 2023 was ¥228,414,228.25, a decrease of 7.3% compared to ¥246,663,166.49 in Q1 2022[22] - Net profit for Q1 2023 was ¥40,695,378.12, a decline of 8.5% from ¥44,559,616.23 in Q1 2022[23] - Earnings per share for Q1 2023 were ¥0.3773, compared to ¥0.4177 in Q1 2022, reflecting a decrease of 9.6%[23] Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 144.32%, reaching CNY 32,222,463.45, compared to a negative cash flow of CNY 72,702,549.98 in Q1 2022[5] - The cash flow from financing activities was not detailed in the report, indicating potential areas for future exploration[27] - The cash and cash equivalents decreased dramatically by 2907.67% to CNY -498,548,694.46, primarily due to investments in financial products[10] - The company's cash and cash equivalents decreased to CNY 513,312,511.19 from CNY 1,019,127,319.28 at the beginning of the year, indicating a significant reduction in liquidity[18] - The cash flow from operating activities is yet to be detailed in the report, indicating potential areas for future analysis[24] - The total cash outflow from operating activities was ¥236,915,119.23, compared to ¥382,659,176.22 in Q1 2022, indicating a reduction in cash outflow[26] - The cash and cash equivalents at the end of Q1 2023 stood at ¥498,033,858.88, a decrease from ¥978,875,072.80 at the end of Q1 2022[27] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,878,457,581.27, reflecting a 2.31% increase from CNY 1,836,124,659.09 at the end of the previous year[5] - Total liabilities as of the end of Q1 2023 amounted to ¥493,945,469.13, slightly up from ¥492,504,722.21 at the end of Q1 2022[22] - The total current assets were reported at CNY 1,196,265,801.93, slightly down from CNY 1,204,111,014.06, showing a stable asset base[18] - The non-current assets totaled CNY 682,191,779.34, up from CNY 632,013,645.03, indicating growth in long-term investments[18] Equity and Shareholder Information - The company's total equity attributable to shareholders increased by 3.04% to CNY 1,384,512,112.14 from CNY 1,343,619,936.88 at the end of the previous year[5] - The number of ordinary shareholders at the end of the reporting period was 8,468[11] - The company has a total of 65,472,710 restricted shares, with 90,000 shares released during the reporting period[15] Research and Development - Research and development expenses rose by 42.13% to CNY 12,759,607.89, indicating increased investment in R&D projects[10] - Research and development expenses for Q1 2023 were ¥12,759,607.89, up 42.5% from ¥8,977,600.45 in Q1 2022, indicating a focus on innovation[22] Other Financial Metrics - The company reported a significant increase in government subsidies, with other income rising by 399.99% to CNY 3,073,342.47[10] - The company reported a financial expense of -¥4,239,250.73, an improvement from -¥5,739,744.50 in the previous year[22] - The company experienced a negative impact of -¥33,358.65 from exchange rate fluctuations on cash and cash equivalents[27] Business Developments - The company completed the registration change and obtained a new business license as of January 5, 2023, following the approval of capital changes[16] - The company has not disclosed any new product developments or market expansion strategies in the current report[18] - The company continues to explore market expansion and new product development strategies, although specific details were not disclosed in the current report[24] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[28]