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 ...

| 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 | | 1920.96万 | 8.26% | -1583.62万 | -6.81% | -337.34万 | -1.45% | | 002677 浙江美大 | | 154.03万 | 1.76% | -481.56万 | -5.51% | 327.52万 | 3.75% | | 300911 亿田智能 | | 6.09万 | 0.04% | 609.72万 | 4.36% | -615.80万 | -4.40% | | 603551 奥普科技 | | -164.93万 | -3.63% | 153.07万 | 3.37% | 11.86万 | 0.26% | | 002035 华帝股份 | | -249.80万 | -6.04% | 448.32万 | 10.84% | -198.52万 | -4.80% | | 002543 万和电气 | | ...

Group 1: Company Overview and Business Strategy - Yitian Intelligent was established in 2003 and has over 20 years of technology accumulation in the integrated stove sector, holding a strong brand influence and industry position in the national market [2] - The company is transitioning into the computing power business, aiming to become a high-tech enterprise and explore opportunities in emerging technologies [2][3] - Yitian has become a distributor for the Italian high-end appliance brand SMEG, enhancing its brand positioning and expanding its product offerings [4] Group 2: Market Demand and Financial Outlook - The integrated stove business is closely linked to the real estate market and is currently in a "bottoming" phase, requiring time for inventory and demand recovery [4] - The company does not provide financial forecasts for annual revenue or net profit [4] Group 3: Investment and Collaboration Initiatives - Yitian is collaborating with Lloyd Private Equity to establish the Shanghai Deshu Cloud Private Equity Fund, focusing on investments in AI, big data, computing power, and advanced manufacturing [5][6] - The fund has completed the acquisition of 100% equity in Company X, specializing in AI computing services, with existing orders valued between 10 billion to 11 billion yuan, under a 5-year contract [6] Group 4: Partnerships and Technological Development - Yitian is partnering with domestic chip leader Suiyuan Technology to build a 10,000-card computing cluster, enhancing the local computing power ecosystem [6][7] - The collaboration aims to support the "East Data West Calculation" strategy and promote regional economic transformation [7]

Market Overview - The kitchen and bathroom appliance sector experienced a decline of 2.0% on November 21, with the leading stock, 日出东方 (Rizhi Dongfang), falling significantly [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Stock Performance - 奥普科技 (Aopu Technology) closed at 12.21, with an increase of 1.92% and a trading volume of 93,000 shares, amounting to 112 million yuan [1] - 帅丰电器 (Shuai Feng Electric) closed at 15.77, with a slight increase of 0.13% and a trading volume of 54,500 shares, totaling 87.65 million yuan [1] - 老板电器 (Boss Electric) closed at 19.91, with a minor decrease of 0.05% and a trading volume of 109,800 shares, amounting to 220 million yuan [1] - 日出东方 (Rizhi Dongfang) saw the largest decline of 8.15%, closing at 9.58 with a trading volume of 748,700 shares, totaling 74.2 million yuan [1] Capital Flow - The kitchen and bathroom appliance sector saw a net outflow of 121 million yuan from institutional investors, while retail investors contributed a net inflow of 92.18 million yuan [1] - The detailed capital flow for individual stocks indicates that 帅丰电器 (Shuai Feng Electric) had a net inflow of 7.96 million yuan from institutional investors, while 奥普科技 (Aopu Technology) experienced a net outflow of 23.47 million yuan from retail investors [2] - 日出东方 (Rizhi Dongfang) faced a significant net outflow of 70.07 million yuan from institutional investors, with retail investors contributing a net inflow of 67.62 million yuan [2]

从资金流向上来看，当日厨卫电器板块主力资金净流出1.23亿元，游资资金净流入2163.6万元，散户资金 净流入1.01亿元。厨卫电器板块个股资金流向见下表： 证券之星消息，11月20日厨卫电器板块较上一交易日下跌1.4%，日出东方领跌。当日上证指数报收于 3931.05，下跌0.4%。深证成指报收于12980.82，下跌0.76%。厨卫电器板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603551 | 奧普科技 | 11.98 | 2.48% | 3.29万 | 3895.90万 | | 002508 | 老板电器 | 19.92 | 0.91% | 7.06万 | + 1.41亿 | | 002677 | 浙江美大 | 8.43 | 0.48% | 15.87万 | 1.34亿 | | 300894 | 火星人 ▼ | 12.72 | 0.47% | - 5.56万 | 7099.01万 | | 002543 | 万和电气 | 10.98 | 0.37% | 3.47万 ...

证券之星消息，11月19日厨卫电器板块较上一交易日下跌2.89%，日出东方领跌。当日上证指数报收于 3946.74，上涨0.18%。深证成指报收于13080.09，下跌0.0%。厨卫电器板块个股涨跌见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日厨卫电器板块主力资金净流出1.49亿元，游资资金净流入4612.84万元，散户资 金净流入1.03亿元。厨卫电器板块个股资金流向见下表： | 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 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300911 | | = 588.71万 | 4.17% | -599.84万 | -4.24% | 11.13万 | 0.08% | | 002035 华帝股份 | | 312.93万 | 4.59% | 10.95万 | 0.16% | -323.87万 | -4.75% | | ...