截至2025年8月8日收盘，亿田智能(300911)报收于52.3元，上涨0.52%，换手率2.05%，成交量3.47万 手，成交额1.83亿元。 当日关注点 交易信息汇总 8月8日，亿田智能的资金流向显示，主力资金净流入412.75万元；游资资金净流入659.38万元；散户资 金净流出1072.13万元。 公司公告汇总 浙江亿田智能厨电股份有限公司发布了关于"亿田转债"回售的第二次提示性公告。主要内容如下：- 回 售价格：100.314元人民币/张（含息、税）- 回售期申报期：2025年8月7日至2025年8月13日- 发行人资 金到账日：2025年8月18日- 回售款划拨日：2025年8月19日- 投资者回售款到账日：2025年8月20日- 回 售申报期内"亿田转债"暂停转股- 本次回售不具有强制性- 风险提示：投资者选择回售等同于以人民币 100.314元/张（含息、税）卖出持有的"亿田转债"。截至本公告披露日前一个交易日，"亿田转债"的收 盘价高于本次回售价格。投资者选择回售可能会带来损失，敬请投资者注意风险。 此外，公司还召开了2025年第三次临时股东大会及"亿田转债"2025年第一次债券持有人会议 ...

Group 1 - The company held its 13th meeting of the 3rd Supervisory Board on July 15, 2025, with all three supervisors present, complying with relevant regulations [1][2]. - The Supervisory Board approved the proposal to terminate the fundraising investment project and permanently supplement the remaining funds into working capital, which aligns with the company's operational needs and enhances the efficiency of fund usage [1][2]. - The proposal will be submitted for review at the first bondholders' meeting of "Yitian Convertible Bond" in 2025 and the company's third extraordinary general meeting of shareholders in 2025 [2]. Group 2 - The decision to change the use of raised funds was made following necessary approval procedures and complies with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [1]. - The voting result for the proposal was unanimous, with 3 votes in favor and no votes against or abstaining [2]. - The announcement regarding the termination of the fundraising project and the allocation of funds was disclosed on the company's official information platform [2].

Group 1 - The company Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. is convening the first bondholders meeting for the "Yitian Convertible Bonds" on July 31, 2025 [2][3] - The meeting will require a quorum of bondholders holding more than half of the total outstanding bond value to make valid resolutions [1][2] - Bondholders can attend the meeting in person or by proxy, and must register with appropriate documentation [3][4] Group 2 - The agenda includes a proposal to terminate fundraising investment projects and permanently supplement remaining funds into working capital [7] - Voting will be conducted through a named ballot system, and votes must clearly indicate agreement, disagreement, or abstention [4][5] - The meeting's resolutions will be legally binding on all bondholders, including those who did not attend or express dissent [5][6]

Group 1 - The board of directors of Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. held its 19th meeting of the third session on June 27, 2025, where all directors were present and the meeting complied with relevant regulations [1][2] - The board unanimously decided not to exercise the early redemption rights for the "Yitian Convertible Bonds" due to the company's stock meeting specific price conditions, aiming to protect investor interests [1][2] - The decision includes a commitment not to redeem the bonds early for three months following the meeting, with a reassessment planned if the redemption conditions are triggered again after September 27, 2025 [1][2]

Group 1: Company Overview and Recent Developments - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. has signed a strategic cooperation framework agreement with Suiruan Technology to build a domestic computing power cluster [2][3] - The cooperation includes purchasing computing power servers and providing related services, aiming to expand the "East Data West Calculation" scale [3][4] - The company is optimistic about the domestic computing power market and aims to enhance its service offerings through collaboration with Suiruan Technology [3][4] Group 2: Domestic vs. Overseas Computing Power Chips - Domestic computing power chips offer advantages in cost control, customization, and autonomous security, particularly in sensitive fields like smart cockpits and edge computing [4] - Overseas chips excel in performance, ecosystem maturity, and technological sophistication, making them suitable for high-end market demands [4] - The company adopts a dual strategy by collaborating with both domestic and overseas chip manufacturers to optimize solutions across various sectors [4] Group 3: International Market Expansion - The company is actively monitoring international market trends and exploring new business opportunities [5] - Plans include deepening existing market penetration and collaborating with international enterprises [5] - The company commits to transparent communication with investors regarding international market developments [5] Group 4: Smart Home Integration - The company is integrating kitchen appliances into the smart home ecosystem through AI and IoT technologies [5] - Features include AI voice control and remote operation via mobile apps, enhancing user experience and product value [5] - Innovative product designs, such as combined steam and baking modules, cater to diverse cooking needs while saving space [5] Group 5: Financial Strategy and Funding - The company has approved an increase in its credit limit by RMB 4 billion, allowing for a total credit limit of up to RMB 6 billion to support its computing power business [8] - This funding aims to meet production and operational financing needs while enhancing decision-making efficiency [8] - The company is also expanding partnerships with banks and financial leasing companies to optimize resource allocation [8]