Core Viewpoint - The company, Yitian Intelligent Kitchen Appliances Co., Ltd., announced the approval of an asset disposal by its wholly-owned subsidiary, Gansu Yisuan Intelligent Technology Co., Ltd., during the 26th meeting of its third board of directors, indicating a strategic move aligned with its development goals [1] Group 1: Board Meeting Details - The board meeting was held on December 5, 2025, with all 7 directors present, including 3 participating via telecommunication [1] - The meeting adhered to the relevant regulations of the Company Law and the company's articles of association [1] Group 2: Asset Disposal - The board approved the proposal for the subsidiary to sell 600 units of Suiruan Cloud Intelligent Computing Machines for a total price of RMB 156,000,000 [1] - The board deemed the transaction to be legal, compliant, and fair in price, ensuring it aligns with the company's current status and development strategy [1] - The disposal is not expected to adversely affect the company's production operations or harm the interests of shareholders, particularly minority shareholders [1]

Group 1 - The core announcement is that Yitian Intelligent (300911.SZ) plans to sell 600 units of Suiyuan Cloud Sui Intelligent Computers to Huaqing Supercomputing for a total price of 156 million yuan [1] - The transaction does not involve related party transactions and does not constitute a major asset reorganization [1] - The deal is subject to approval by the company's shareholders, which introduces the possibility of risks related to implementation or completion within the contractually agreed timeframe [1]

Core Viewpoint - Yitian Intelligent announced that its wholly-owned subsidiary, Gansu Yisuan, plans to sell 600 units of Suiyuan Cloud Sui Intelligent Computers to Huaqing Supercomputing for a total price of 156 million yuan, which reflects an estimated value increase of 21.81% [1] Group 1 - The transaction has been approved by the company's 26th meeting of the third board of directors and is pending shareholder approval [1] - The book net value of the assets involved in the transaction is 100 million yuan [1] - The pricing of the transaction takes into account the market value of the assets and is expected to have a positive impact on the company's financials and operations [1] Group 2 - Gansu Yisuan will also transfer part of the future computing power revenue rights to Huaqing Supercomputing [1] - There are risks associated with the implementation or timely completion of the transaction [1]

本资产评估报告依据中国资产评估准则编制 甘肃亿算智能科技有限公司 拟资产转让涉及的单项资产评估项目 资产评估报告 中联评报字[2025]D-0101 号 (共一册,第一册) 天津中联房地产土地资产评估有限责任公司 二〇二五年十二月三日 天津市南开区红旗路 216 号 A 楼南门二层 2025/12/3 11:48 https://uimp.cas.org.cn/report/Report/AuthenticationAttachedPages?SnowflakeId=17643000393452544 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1212020002202500211 | | --- | --- | | 合同编号: | 资产评估公司-D约[2025]0141号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中联评报字[2025]D-0101号 | | 报告名称: | 甘肃亿算智能科技有限公司拟资产转让涉及的单项资产评估项目 | | 评估结论: | 122,010,000.00元 | | 评估报告日: | 2025年12月03日 | | 评估机构名 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-098 | | --- | --- | --- | | 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 关于全资子公司拟处置部分资产的公告 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、浙江亿田智能厨电股份有限公司（以下简称"公司"）全资子公司甘肃 亿算智能科技有限公司（以下简称"甘肃亿算"）拟将名下 600 台燧原云燧智算 机以人民币（含税）260,000.00 元/台，合计总价人民币（含税）156,000,000.00 元（大写：人民币壹亿伍仟陆佰万元整）的价格出售给华庆超算（甘肃）科技有 限公司（以下简称"华庆超算"）。 2、本次交易不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》 中规定的重大资产重组。 3、本次交易事项尚需提交公司股东会审议通过，可能存在交易无法实施或 无法按合同约定时间完成的风险，敬请投资者注意投资风险。 一、资产处置概述 公司于 2025 年 12 月 5 日召开了第三届董事会第二十六次会议， ...

浙江亿田智能厨电股份有限公司 未来三年股东分红回报规划 （2026 年-2028 年） 为了进一步规范浙江亿田智能厨电股份有限公司(以下简称"公司")科学、 持续、稳定的分红决策和监督机制，积极回报投资者，引导投资者树立长期投资 和理性投资理念，并形成稳定的回报预期，根据《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司监管指引第 3 号——上市公司现金分红》等相 关法律、法规、规范性文件及《公司章程》的规定，结合公司实际情况，制定《未 来三年股东分红回报规划（2026 年-2028 年）》（以下简称"本规划"）。 一、制定本规划考虑的因素 在制定本规划时，公司综合考虑未来盈利规模、现金流量状况、所处发展阶 段及规划、资金需求、社会资金成本等公司经营发展的实际情况及外部环境，平 衡股东的合理投资回报和公司的长远发展，对公司利润分配作出制度性安排，保 证利润分配的连续性和稳定性。 二、制定本规划的原则 本规划的制定应符合相关法律法规、规范性文件及《公司章程》有关利润分 配的相关规定，公司实行持续稳定的利润分配政策，重视对投资者的合理投资回 报并兼顾公司的实际经营情况和可持续发展。公司董事会、股东会在对 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-099 | | --- | --- | --- | | 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年第六次临时股东会的通知 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年第六次临时股东会 2、股东会的召集人：董事会 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12月24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 12月24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12月24日9:15至15:00的任意时间。 5、会议的召 ...

证券代码：300911 证券简称：亿田智能 公告编号：2025-097 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 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。 第三届董事会第二十六次会议决议公告 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 六次会议于 2025 年 12 月 5 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 11 月 26 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，其中董事朱国庆先生、沈海鸥先生及 潘士远先生以通讯方式参加会议。公司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： （一）审议通过了《关于全资子公司拟处置部分资产的议案》 经审核，董事会认为，本次交易合法合规、价格公允，符合公司现有状况及 发展战略，不会对公司 ...

Core Insights - The kitchen and bathroom appliance sector experienced a 0.76% increase on December 2, with "Rising Sun" leading the gains [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - "Rising Sun" (603366) closed at 10.00, up 5.15%, with a trading volume of 889,500 shares and a transaction value of 878 million [1] - "Boss Electric" (002508) closed at 20.64, up 2.08%, with a trading volume of 137,100 shares and a transaction value of 282 million [1] - "Aopu Technology" (603551) closed at 12.00, up 1.95%, with a trading volume of 98,600 shares and a transaction value of 120 million [1] - "Mars Man" (300894) closed at 12.35, up 0.32%, with a trading volume of 42,100 shares and a transaction value of 51.78 million [1] - "Weisheng Shares" (002035) closed at 6.27, up 0.16%, with a trading volume of 83,900 shares and a transaction value of 5.25 million [1] - "Wanhua Electric" (002543) closed at 10.73, down 0.74%, with a trading volume of 90,000 shares and a transaction value of 9.72 million [1] - "Zhejiang Meida" (002677) closed at 8.33, down 0.83%, with a trading volume of 56,200 shares and a transaction value of 4.68 million [1] - "Shuai Xing Electric" (605336) closed at 15.59, down 1.45%, with a trading volume of 28,400 shares and a transaction value of 4.43 million [1] - "Yitian Smart" (300911) closed at 34.15, down 4.95%, with a trading volume of 38,300 shares and a transaction value of 132 million [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 13.95 million from main funds, while retail funds experienced a net inflow of 21.71 million [1] - The detailed capital flow for key stocks shows varying trends in net inflows and outflows among main, retail, and speculative funds [2] - "Rising Sun" had a main fund net inflow of 53.23 million, while retail funds saw a net outflow of 45.92 million [2] - "Wanhua Electric" had a main fund net inflow of 2.97 million, with retail funds experiencing a net outflow of 8.89 million [2] - "Mars Man" had a main fund net outflow of 1.44 million, while speculative funds had a net inflow of 3.70 million [2] - "Zhejiang Meida" had a main fund net outflow of 2.38 million, with retail funds seeing a net inflow of 2.91 million [2] - "Boss Electric" had a main fund net outflow of 3.17 million, while retail funds had a net inflow of 7.85 million [2] - "Shuai Feng Electric" had a main fund net outflow of 4.94 million, with retail funds seeing a net inflow of 6.17 million [2] - "Weisheng Shares" had a main fund net outflow of 9.20 million, while speculative funds had a net inflow of 4.76 million [2] - "Aopu Technology" had a main fund net outflow of 14.43 million, with speculative funds seeing a net inflow of 10.58 million [2] - "Yitian Smart" had a main fund net outflow of 34.59 million, while speculative funds had a net inflow of 10.51 million [2]

| | | 法定代表人：孙伟勇 注册资本：壹亿捌仟叁佰叁拾叁万零玖佰柒拾叁元 浙江亿田智能厨电股份有限公司 关于完成工商变更登记的公告 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。 浙江亿田智能厨电股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开公司第三届董事会第二十五次会议，并于 2025 年 11 月 17 日召开 2025 年 第五次临时股东大会，审议通过了《关于变更注册资本及修订<公司章程>并办理 工商变更登记的议案》。具体内容详见公司于 2025 年 10 月 30 日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于变更注册资本及修订<公司章程>并 办理工商变更登记的公告》（公告编号：2025-090）。 近日，公司完成了上述事项的工商变更登记及章程备案手续，并取得了浙江 省市场监督管理局换发的《营业执照》，相关登记信息内容如下： 名称：浙江亿田智能厨电股份有限公司 统一社会信用代码：91330683768696455K 类型：股份有限公司（上市、自然人投资或控股） 批准后方可开展经营活动，具 ...