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]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002508 老板电器 | | 862.31万 | 11.09% | -427.90万 | -5.50% | -434.41万 | -5.59% | | 002543 万和电气 | | 270.81万 | 3.51% | 392.35万 | 5.08% | -663.15万 | -8.59% | | 002677 浙江美大 | | -110.21万 | -2.67% | 9.39万 | 4 0.23% | 100.82万 | 2.44% | | 603551 奥普科技 | | -114.30万 | -5.02% | -26.61万 | -1.17% | 140.91万 | 6.19% | | 605336 帅丰电器 | | -160.12万 | -3.45% | 123.21万 | 2.65% | 36.91万 | 0.80% | | 300894 | 火星人 | - ...

Group 1 - Yitian Intelligent experienced a decline of 5.01%, with a current stock price of 39.61 yuan per share and a trading volume of 1.10 billion yuan, resulting in a total market capitalization of 7.262 billion yuan [1] - The company, Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd., was established on September 25, 2003, and went public on December 3, 2020. Its main business involves the research, production, and sales of integrated stoves and other modern kitchen appliances [1] - The revenue composition of Yitian Intelligent is as follows: integrated stoves account for 58.38%, other products 33.32%, and computing power business 8.30% [1] Group 2 - Zhongyou Fund holds a significant position in Yitian Intelligent, with its fund "Zhongyou Consumption Upgrade Flexible Allocation Mixed A" (003513) owning 8,800 shares, representing 2.19% of the fund's net value, making it the seventh-largest holding [2] - The fund has a total scale of 16.9033 million yuan and has achieved a year-to-date return of 18.98%, ranking 4,330 out of 8,159 in its category [2] - The fund manager, Qi Zheng, has been in charge for 1 year and 181 days, with the best fund return during this period being 22.84% and the worst being 16.05% [3]

Core Viewpoint - The kitchen and bathroom appliance sector experienced a slight increase of 0.32% on October 22, with Yitian Intelligent leading the gains, while the overall market indices showed a decline [1]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - Yitian Intelligent (300911) closed at 41.70, up 2.76% with a trading volume of 66,100 shares and a transaction value of 277 million yuan - Aopu Technology (603551) closed at 12.00, up 1.27% with a trading volume of 17,200 shares and a transaction value of 20.61 million yuan - Boss Electric (002508) closed at 18.90, up 0.85% with a trading volume of 44,800 shares and a transaction value of 84.34 million yuan - Other stocks such as Vatti (002035) and Sunrise Oriental (603366) showed minor fluctuations, while Mars Man (300894) and Zhejiang Meida (002677) experienced declines [1]. Capital Flow Analysis - The kitchen and bathroom appliance sector saw a net outflow of 483,300 yuan from institutional investors and a net outflow of 30.50 million yuan from speculative funds, while retail investors had a net inflow of 30.99 million yuan [1]. - Specific stock capital flows indicated that Boss Electric had a net inflow of 10.24 million yuan from institutional investors, while Yitian Intelligent experienced a net outflow of 12.34 million yuan from speculative funds [2].

Core Viewpoint - The kitchen and bathroom appliance sector experienced a 0.76% increase on October 21, with Mars Man leading the gains, while the overall market indices also showed positive performance [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3916.33, up 1.36% [1] - The Shenzhen Component Index closed at 13077.32, up 2.06% [1] Group 2: Individual Stock Performance - Mars Man (300894) closed at 12.45, up 4.10% with a trading volume of 72,100 shares and a turnover of 88.74 million yuan [1] - Zhejiang Meida (002677) closed at 7.29, up 2.68% with a trading volume of 102,600 shares and a turnover of 74.04 million yuan [1] - Shuaifeng Electric (605336) closed at 15.67, up 1.95% with a trading volume of 33,700 shares and a turnover of 52.60 million yuan [1] - Wanhe Electric (002543) closed at 12.01, up 1.61% with a trading volume of 28,100 shares and a turnover of 33.57 million yuan [1] - Weisheng Co. (002035) closed at 6.37, up 1.11% with a trading volume of 60,900 shares and a turnover of 38.62 million yuan [1] - Sunrise Oriental (603366) closed at 9.27, up 0.98% with a trading volume of 81,200 shares and a turnover of 74.64 million yuan [1] - Boss Electric (002508) closed at 18.74, up 0.32% with a trading volume of 35,900 shares and a turnover of 67.29 million yuan [1] - Aopu Technology (603551) closed at 11.85, unchanged with a trading volume of 16,600 shares and a turnover of 19.68 million yuan [1] - Yitian Smart (300911) closed at 40.58, down 2.22% with a trading volume of 94,800 shares and a turnover of 382 million yuan [1] Group 3: Capital Flow Analysis - The kitchen and bathroom appliance sector saw a net outflow of 26.63 million yuan from institutional investors and 14.53 million yuan from speculative funds, while retail investors had a net inflow of 41.15 million yuan [1] - Shuaifeng Electric had a net inflow of 2.88 million yuan from institutional investors, while it experienced a net outflow of 2.43 million yuan from speculative funds [2] - Wanhe Electric had a net outflow of 2.69 million yuan from institutional investors, but a net inflow of 4.20 million yuan from retail investors [2] - Mars Man had a net inflow of 1.31 million yuan from institutional investors, with a significant net outflow of 8.51 million yuan from retail investors [2]

Core Viewpoint - Yitian Intelligent announced that from September 29, 2025, to October 20, 2025, its stock price has closed at or above 130% of the current conversion price of "Yitian Convertible Bonds," which is 21.31 CNY per share, equating to 27.71 CNY per share [1] Summary by Relevant Sections - Convertible Bonds Redemption Conditions - If the stock price triggers the conditional redemption clause of the "Yitian Convertible Bonds," the company has the right to redeem all or part of the unconverted convertible bonds at the face value plus accrued interest, as per the relevant provisions in the prospectus [1]

Core Points - Yitian Smart experienced a significant decline of 17.33% in its stock price, with a trading volume of 7.61 billion yuan and a turnover rate of 9.99% [2] - The stock's price fluctuation reached 27.79% during the trading day, indicating high volatility [2] Institutional Activity - Institutional investors net bought 13.03 million yuan, while the Shenzhen Stock Connect saw a net purchase of 21.57 million yuan [2] - The top five trading departments accounted for a total transaction volume of 251 million yuan, with a net selling amount of 37.05 million yuan [2] Trading Details - The leading buying department was an institutional special seat, purchasing 41.10 million yuan without any selling [2] - The second-largest buying department was the Shenzhen Stock Connect, with a net purchase of 21.57 million yuan [2] - Over the past five days, the main funds have seen a net outflow of 91.18 million yuan [2]