证券代码：300911 证券简称：亿田智能 公告编号：2025-056 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"亿田转债"2025年第一次债券持有人会议的通知 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。 特别提示： 1、债券登记日：2025年7月24日（星期四） 2、会议召开时间：2025年7月31日（星期四）9:00 1、 债券持有人会议届次："亿田转债"2025年第一次债券持有人会议 2、 债券持有人会议的召集人：公司董事会 3、 会议召开的合法性及合规性：本次债券持有人会议的召开符合相关法律、行政 法规、部门规章、规范性文件和公司《募集说明书》《可转债持有人会议规则》的规 定。 4、 会议召开时间：2025年7月31日（星期四）9:00 5、 会议召开和投票方式：本次会议采用现场与通讯表决相结合的方式召开，投 票采取记名方式表决。 6、 会议的债权登记日：2025年7月24日（星期四） 7、 出席对象 3、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 ...

证券简称：亿田智能 证券代码：300911 债券简称：亿田转债 债券代码：123235 财通证券股份有限公司 关于 浙江亿田智能厨电股份有限公司 向不特定对象发行可转换公司债券 2025 年第一次临时受托管理事务报告 债券受托管理人 二〇二五年七月 声 明 本报告依据《公司债券发行与交易管理办法》（以下简称"《管理办法》"） 《公司债券受托管理人执业行为准则》《浙江亿田智能厨电股份有限公司与财通 证券股份有限公司关于向不特定对象发行可转换公司债券之受托管理协议》（以 下简称"《受托管理协议》"）《浙江亿田智能厨电股份有限公司向不特定对象 发行可转换公司债券募集说明书》（（以下简称"《募集说明书》"）等公开信 息披露文件、第三方中介机构出具的专业意见等，由本期债券受托管理人财通证 券股份有限公司（以下简称"财通证券"）编制。财通证券对本报告中所包含的 从上述文件中引述内容和信息未进行独立验证，也不就该等引述内容和信息的真 实性、准确性和完整性做出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相关 事宜做出独立判断，而不应将本报告中的任何内容据以作为财通证券所作的承诺 或 ...

一、可转换公司债券基本情况 经中国证券监督管理委员会证监许可[2023]2601 号《关于同意浙江亿田智能 厨电股份有限公司向不特定对象发行可转换公司债券注册的批复》同意注册，获 准向社会公开发行可转换公司债券 520.21 万张，每张面值 100 元，募集资金总 额为 520,210,000.00 元，扣除保荐承销费用不含税金额 3,301,886.80 元，扣减其 他发行费用不含税金额合计人民币 1,972,434.43 元，实际募集资金净额为人民币 514,935,678.77 元。上述资金到位情况已经立信会计师事务所（特殊普通合伙） 审验，并于 2023 年 12 月 27 日出具信会师报字[2023]第 ZF11374 号《验资报告》。 公司对募集资金采取了专户存储制度。 二、募集资金使用进展及剩余情况 截至 2025 年 6 月 30 日，公司可转债募集资金的具体使用情况如下： 财通证券股份有限公司 关于浙江亿田智能厨电股份有限公司终止募集资金 投资项目并将剩余募集资金永久补充流动资金的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐机构"）作为浙江 亿田智能厨电股份有限公司（以下简称 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于终止募集资金投资项目并将剩余募集资金永久补充流 动资金的公告 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。 重要内容提示： 本次拟终止的募集资金投资项目：环保集成灶产业园（二期）项目和品牌建 设与推广项目。 以上事项已经公司第三届董事会第二十次会议和第三届监事会第十三次会 议审议通过，尚需提交"亿田转债"2025 年第一次债券持有人会议和公司 2025 年第三次临时股东大会审议。 浙江亿田智能厨电股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日 召开的第三届董事会第二十次会议、第三届监事会第十三次会议，分别审议通过 了《关于终止募集资金投资项目并将剩余募集资金永久补充流动资金的议案》， 同意公司终止"环保集成灶产业园（二期）项目"和"品牌建设与推广项目"的 建设，并将剩余募集资金永久补充流动资金。 根据《深圳证券交易所创业 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-057 | | --- | --- | --- | | 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年第三次临时股东大会的通知 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。 （2）网络投票：本次股东大会通过深圳证券交易所交易系统和互联网投票系统 （http：//wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股权登记日登记在 册的公司股东可以在网络投票时间内通过上述系统行使表决权。 浙江亿田智能厨电股份有限公司（以下简称"本公司"或"公司"）于2025年7月15 日召开第三届董事会第二十次会议，审议通过了《关于召开2025年第三次临时股东大会 的议案》，决定于2025年7月31日（星期四）召开公司2025年第三次临时股东大会，现 将本次会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 3、会议召开的合法、合规性：本次会议 ...

第三届监事会第十三次会议决议公告 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。 证券代码：300911 证券简称：亿田智能 公告编号：2025-054 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 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《关于终止募集资金投资项目并将剩余募集资金永久补充流动资金的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交"亿田转债"2025 年第一次债券持有人会议和公司 2025 年 第三次临时股东大会审议。 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"）第三届监事会第十三 次会议于 2025 年 7 月 15 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 7 月 10 日以电话方式发出。会议由公司监事会主席郑芳娣女士召集并主持， 应出席监事 3 人，实际出席监事 3 人。本次监事会会议的召集、召开及表决程序 符合《公司法》《公司章程》及《监事会议事规则》等相关规定。 二、监事会会议 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2025-053 | | --- | --- | --- | | 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 第三届董事会第二十次会议决议公告 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 次会议于 2025 年 7 月 15 日在公司会议室以现场加通讯的方式召开，通知于 2025 年 7 月 10 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《关于终止募集资金投资项目并将剩余募集资金永久补 充流动资金的议案》 综合考虑公司实际经营状况和未来发展规划，基于谨慎性原则，为降低募集 资金投资风险，提高募集资金使用效率，公司拟终止向不特定对象发行可转换公 司债券募集资金投资 ...

Investment Rating - The report maintains an "Outperform" rating for the home appliance industry [4] Core Views - The home appliance industry is experiencing internal growth while external sales are under pressure, with a stable outlook for the second quarter [4][13] - Domestic sales are benefiting from national subsidy policies, leading to positive retail and shipment growth, while external sales face challenges due to high base effects and tariff disruptions [13][14] - The overall performance of listed home appliance companies is expected to remain stable with revenue growth driven by structural upgrades and efficiency improvements [13] Summary by Sections White Goods - Domestic sales growth is accelerating, while external sales are declining due to high base effects and tariff disruptions [2][14] - In April and May, air conditioner shipments increased by 2.6% year-on-year, with domestic sales up 9.5% and external sales down 6.3% [2][14] - Revenue growth for white goods companies is expected to be around double digits, with profit margins showing slight improvement [2][22] Kitchen Appliances - Kitchen appliance demand is improving due to national subsidy policies, with online retail sales growth for range hoods and gas stoves between 10%-20% [2][38] - However, the real estate sector continues to exert pressure, particularly on integrated stove companies [38] - Traditional kitchen appliance companies are expected to see improved profit margins due to declining raw material prices [38] Black Goods - The black goods segment is experiencing structural upgrades, with television sales and revenue increasing by 9.7% and 14.5% respectively during the 618 shopping festival [3][49] - Panel prices have begun to decline, which is expected to improve profitability for black goods companies [49] Small Appliances - The small appliance sector is seeing a recovery in kitchen small appliances, with online retail sales for kitchen small appliances growing by 25% during the 618 period [4][57] - However, external sales are facing short-term pressure due to tariffs and overseas factory setups [57] - Companies like Roborock and Ecovacs are expected to see significant revenue growth, with Roborock projected to grow by 40% [72]

Company Overview - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. was founded in 2003 and is located in Shengzhou, Zhejiang, known as the capital of kitchenware in China [2] - The company specializes in high-end kitchen appliances and integrated kitchen solutions, aiming to create a healthy, open, and intelligent kitchen for millions of families [2] - Yitian is recognized as the first publicly listed company in the integrated stove industry on the Shenzhen Stock Exchange (stock code: 300911) and has received the Zhejiang Provincial Government Quality Award [2] Financial Performance - For the period from January to March 2025, Yitian reported operating revenue of 57.58 million yuan, a year-on-year decline of 54.59% [2] - The net profit attributable to shareholders was -42.6 million yuan, representing a year-on-year decrease of 1042.01% [2] - The non-recurring net profit was -45.8 million yuan, showing a year-on-year drop of 4533.1% [2] Convertible Bond Details - Yitian's convertible bond rose by 2.05% to 206.747 yuan per bond, with a trading volume of 242 million yuan and a conversion premium of 1.09% [1] - The bond has a credit rating of "AA-" and a maturity of 6 years, with interest rates increasing from 0.30% in the first year to 2.50% in the sixth year [1] - The conversion price for the bond is set at 21.31 yuan, with the conversion period starting on June 27, 2024 [1]

Core Viewpoint - Moole Technology, often referred to as the "Chinese version of Nvidia," has made significant progress towards its IPO on the Sci-Tech Innovation Board, aiming to raise 8 billion RMB for various AI and GPU chip development projects [1][2]. Group 1: Company Overview - Moole Technology was established in October 2020 and focuses on providing comprehensive GPU products and accelerated computing infrastructure [2]. - The company is positioned as a leader in the domestic GPU sector, with plans to launch a product suite centered around the MTTS4000 model in December 2023 [2]. - The company's leadership includes individuals with significant experience from Nvidia, enhancing its credibility in the GPU market [2]. Group 2: Financial Performance - Moole Technology's projected revenues from 2022 to 2024 are 0.46 billion RMB, 1.24 billion RMB, and 4.38 billion RMB, reflecting a compound annual growth rate (CAGR) of 208.44% [3]. - The net profits for the same period are projected to be -1.84 billion RMB, -1.67 billion RMB, and -1.49 billion RMB, indicating ongoing losses [3]. - The company's R&D expenditures from 2022 to 2024 are 1.12 billion RMB, 1.33 billion RMB, and 1.36 billion RMB, totaling 3.81 billion RMB, which constitutes approximately 626.03% of its cumulative revenue over the same period [3]. Group 3: IPO and Market Context - Moole Technology's IPO application has been accepted under the second set of listing standards on the Sci-Tech Innovation Board, requiring a minimum market value of 1.5 billion RMB and a minimum revenue of 200 million RMB in the last year [1]. - The company aims to enhance its technological capabilities and accelerate the commercialization of new products through the funds raised from the IPO [3]. - The IPO trend among domestic GPU companies is gaining momentum, with another company, Muxi Co., also receiving approval for its IPO, indicating a growing interest in the sector [4][5]. Group 4: Market Outlook - The global GPU market is projected to grow significantly, with an expected market size of 246.5 billion USD by 2028, reflecting a CAGR of 32.82% [6]. - In the A-share market, several GPU-related stocks have seen positive performance, with notable increases in share prices for companies like Shenghong Technology and Hongxin Electronics [6]. - Institutional interest in GPU stocks is high, with many firms predicting substantial profit growth for companies in this sector by 2025 [7].