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]

| 投资者关系活 | □特定对象调研 □ 分析师会议 | | | | --- | --- | --- | --- | | 动类别 | □ 媒体采访 √ 业绩说明会 | | | | | □ 新闻发布会 □ 路演活动 | | | | | □ 现场参观 | | | | | □ 其他 （请文字说明其他活动内容） | | | | 参与单位名称 | 投资者网上提问 | | | | 及人员姓名 | | | | | 时间 | 2023 年 5 月 5 日 (周五) 下午 15:00-17:00 | | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待 | 董事长：孙伟勇先生 | | | | 人员姓名 | 董事、总经理：孙吉先生 | | | | | 独立董事：郑磊先生 | | | | | 财务总监：陈洪女士 | | | | | 董事会秘书：沈海苹女士 | | | | | 保荐代表人：戚淑亮先生 | | | | | 1、简单总结一下 2022 年公司财务状况？预估一下 2023 | 年公司 | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥228.41 million, a decrease of 7.40% compared to ¥246.66 million in the same period last year[5]. - Net profit attributable to shareholders was ¥40.70 million, down 8.67% from ¥44.56 million year-on-year[5]. - Total revenue for the first quarter was CNY 228,414,228.25, a decrease of 7.8% compared to CNY 246,663,166.49 in the previous period[21]. - The net profit for Q1 2023 was CNY 40.70 million, down from CNY 44.56 million in Q1 2022, reflecting a decrease of approximately 8.56%[22]. - The basic earnings per share for Q1 2023 was CNY 0.3773, compared to CNY 0.4177 in Q1 2022, indicating a decline of about 9.60%[22]. - The company reported a net profit margin of approximately 20.9% for the quarter[21]. - Operating profit for the period was CNY 47,702,063.65, down from CNY 51,081,844.80 in the previous period[21]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 144.32%, reaching ¥32.22 million, compared to a negative cash flow of ¥72.70 million in the previous year[5]. - The cash and cash equivalents at the end of Q1 2023 were CNY 498.03 million, down from CNY 978.88 million at the end of Q1 2022, a decrease of approximately 49.06%[26]. - The company reported cash outflows from investing activities of CNY 560.78 million in Q1 2023, compared to CNY 65.49 million in Q1 2022, indicating a substantial increase in investment expenditures[25]. - The company experienced a negative impact of CNY 33,358.65 from foreign exchange fluctuations on cash and cash equivalents[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1.88 billion, reflecting a 2.31% increase from ¥1.84 billion at the end of the previous year[5]. - Total assets increased to CNY 1,878,457,581.27 from CNY 1,836,124,659.09, representing a growth of 2.3%[19]. - Total liabilities amounted to CNY 493,945,469.13, slightly up from CNY 492,504,722.21, an increase of 0.3%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,468[12]. - The largest shareholder, Zhejiang Yitian Investment Management Co., Ltd., holds a 43.95% stake in the company[12]. - Major shareholders include Chen Yuehua with 3,266,720 shares (3.04%), Sun Ji with 3,200,000 shares (2.98%), and Sun Weiyong with 3,000,000 shares (2.79%)[13]. - The company has a total of 47,200,000 shares held by Yitian Investment, which are subject to restrictions until December 3, 2023[14]. - The company has 4,000,000 shares held by Yishun Investment, also restricted until December 3, 2023[14]. - The company has 4,000,000 shares held by Yiwan Investment, restricted until December 3, 2023[14]. - The company has 739,350 shares under an equity incentive plan, with 90,000 shares released from restriction during the quarter[14]. - The company’s major shareholders are related, with Sun Weiyong and Chen Yuehua being spouses, and Sun Ji being their son[13]. Research and Development - Research and development expenses rose by 42.13% to ¥12.76 million, indicating increased investment in R&D projects[10]. - Research and development expenses increased to CNY 12,759,607.89, up from CNY 8,977,600.45, indicating a growth of 42.5%[21]. Other Information - The company reported a significant increase in government subsidies, with other income rising by 399.99% to ¥3.07 million[10]. - The weighted average return on equity decreased to 2.98% from 3.66% year-on-year[5]. - The company has not disclosed any other shareholder relationships or concerted actions beyond those mentioned[13]. - The company has not reported any new product developments or market expansion strategies in the provided documents[17]. - The company has not undergone an audit for the Q1 2023 report, as indicated in the documentation[27].

Financial Performance - The company's operating revenue for 2022 was ¥1,275,749,590.13, representing a 3.75% increase compared to ¥1,229,657,233.37 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥209,719,891.21, a slight increase of 0.08% from ¥209,553,598.08 in 2021[18]. - The total assets at the end of 2022 were ¥1,836,124,659.09, reflecting a 1.49% increase from ¥1,809,223,929.28 at the end of 2021[18]. - The net assets attributable to shareholders increased by 12.91% to ¥1,343,619,936.88 at the end of 2022, compared to ¥1,190,005,991.51 at the end of 2021[18]. - The company reported a basic earnings per share of ¥1.96 for 2022, unchanged from 2021[18]. - The company achieved operating revenue of CNY 1,275.75 million in 2022, representing a year-on-year growth of 3.75%[53]. - The net profit attributable to shareholders was CNY 209.72 million, a slight increase of 0.08% compared to the previous year[53]. - The gross profit margin for integrated stoves was 48.39%, up by 1.45% year-on-year[58]. - The company reported a net profit of RMB 209,719,891.21 for the fiscal year 2022, with the parent company’s distributable profit amounting to RMB 168,499,400.72[165]. Market Trends and Strategy - The integrated stove market saw a retail revenue growth of 1.2% in 2022, despite a decline in the traditional stove market[30]. - The market size for integrated stoves has expanded significantly, with sales volume increasing from 570,000 units in 2015 to 2.9 million units in 2022[29]. - The company plans to leverage the ongoing urbanization and home renovation trends to capture further market share in the integrated kitchen appliance sector[30]. - The integrated stove market has seen an increase in the number of brands, with 246 online and 90 offline brands reported in 2022, marking an addition of 14 brands compared to the previous year[31]. - The market for integrated stoves is expected to grow as competition drives product standardization and performance optimization, increasing market share against traditional stoves[31]. - The company aims to maintain its leading position in the market by increasing R&D investments and continuously iterating on its smart kitchen solutions[66]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in international sales by 2023[109]. - The company is focusing on new product launches and technological advancements to drive future growth[141]. Research and Development - R&D investment reached CNY 60.08 million, up 8.94% year-on-year, accounting for 4.71% of operating revenue[54]. - The company holds a total of 347 patents, including 14 invention patents, leading the integrated stove industry in China[46]. - The company completed several R&D projects, including an integrated kitchen control system based on IoT technology, aimed at enhancing product differentiation and competitiveness[66]. - The company has invested 50 million RMB in R&D for new technologies aimed at improving product performance and user experience[117]. - Research and development expenses increased by 10% in 2022, reflecting the company's commitment to innovation[107]. Corporate Governance - The company has a well-defined corporate governance structure, including a board of directors, supervisory board, and management departments, ensuring compliance with relevant laws and regulations[132]. - The company has implemented a performance evaluation system linking the compensation of senior and middle management to the company's operational performance[128]. - The company has established a legal framework for shareholder meetings, ensuring equal treatment of all shareholders and protecting minority shareholder rights[126]. - The company has a dedicated internal audit department to oversee the implementation of internal control systems and ensure the accuracy of financial information[129]. - The company has established a comprehensive internal control system to ensure compliance, asset security, and the accuracy of financial reporting[176]. 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 improved internal control measures to ensure sustainable development[41]. - The company is actively improving procurement management and establishing good relationships with suppliers to mitigate risks associated with raw material price fluctuations[102]. - The company plans to enhance its R&D capabilities and strengthen product competitiveness to improve risk resistance against real estate market fluctuations[103]. Social Responsibility and Sustainability - The company donated 1.3 million yuan to the Red Cross Society of Shengzhou and other charitable organizations, fulfilling its social responsibility[185]. - The company has implemented measures to improve energy efficiency and reduce carbon emissions, including the adoption of energy-saving facilities and a paperless office initiative[185]. - The company is committed to sustainability initiatives, aiming for a 50% reduction in carbon emissions by 2025[191]. - The company has a commitment to sustainable development and continues to improve its waste management and resource utilization practices[185]. Shareholder Relations and Dividends - 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 profit distribution policy that involves thorough review and approval processes to protect shareholder interests[162]. - The company plans to distribute at least 20% of its annual distributable profits as cash dividends over the next three years[193]. - The company emphasizes the importance of considering small shareholders' reasonable demands in its profit distribution decisions[195]. - The company will provide online voting options for shareholders to participate in dividend decision-making processes[195].

证券代码：300911 证券简称：亿田智能 公告编号：2023-017 浙江亿田智能厨电股份有限公司 特此公告。 浙江亿田智能厨电股份有限公司 浙江亿田智能厨电股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布了 《2022 年年度报告》及其摘要，并披露于中国证监会指定的创业板信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）。 为便于广大投资者更深入全面地了解公司情况，公司定于2023年5月5日（星期 五）下午15:00至17:00在全景网举办2022年度业绩说明会，本次年度业绩说明会将采用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）参与本次年度业绩说明会或者直接进入浙江亿田智能厨电股份有限 公司路演厅（https://ir.p5w.net/c/300911.shtml）参与本次年度业绩说明会。 出席本次 2022 年度网上业绩说明会的人员有：公司董事长孙伟勇先生；董事、总 经理孙吉先生；董事会秘书沈海苹女士；财务总监陈洪女士；独立董事郑磊先生 ...