| 证券代码：300911 | 证券简称：亿田智能 公告编号：2024-069 | | --- | --- | | 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 关于全资子公司签订日常经营重大合同的公告 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。 特别提示： 1、合同的生效条件：《算力服务项目合同》（以下简称"本协议"、"本 合同"）由甘肃亿算智能科技有限公司（以下简称"甘肃亿算"）和上海无问芯 穹智能科技有限公司（以下简称"无问芯穹"）法定代表人或授权代表签字并加 盖公章或合同专用章后生效。 2、重大风险及重大不确定性：合同双方均具有履约能力，但在合同履行过 程中可能存在因政策因素、市场环境、恶劣天气、客户需求等不可抗力因素影响 导致合同不能或部分不能执行的风险。公司将根据市场化运作原则，建立完善的 内部控制流程和有效的控制监督机制，积极防范和应对上述风险。敬请广大投资 者注意投资风险。 3、合同履行对公司经营成果的影响：本合同签订预计对公司 2024 年度经营 成果预计不会产生重大影响。若本合同能顺利实施，本合同的签 ...

Group 1 - The core point of the article indicates that Yitian Intelligent has seen a significant decrease in the number of shareholders, with a reduction of 1,834 shareholders, representing a 20.71% decline compared to the previous period [1] - As of November 20, the latest stock price of Yitian Intelligent is 26.87 yuan, showing a slight decrease of 0.07%, while the stock has increased by 9.49% since the concentration of shares began [1] - The company's third-quarter report reveals that it achieved a total operating income of 449 million yuan, a year-on-year decrease of 52.45%, and a net profit of -11.04 million yuan, reflecting a year-on-year decline of 106.30% [2] Group 2 - The basic earnings per share for the company is reported at -0.0802 yuan [2] - The stock has experienced four days of increases and four days of decreases in its trading performance [2]

关于实际控制人的一致行动人可转换公司债券解除质押的公告 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"）于近日接到公司实际 控制人的一致行动人嵊州市亿顺投资管理合伙企业（有限合伙）（以下简称"亿 顺投资"）及嵊州市亿旺投资管理合伙企业（有限合伙）（以下简称"亿旺投资"） 的通知，获悉亿顺投资及亿旺投资就其持有的公司可转换公司债券（以下简称"可 转债"）办理了解除质押业务，相关解除质押手续已办理完毕。具体事项如下： 一、股东可转债解除质押基本情况 | | | 浙江亿田智能厨电股份有限公司 | 股东名称 | 持有数量（张） | 持有可转债占 | 本次解除质 押前质押可 | 本次解除质押 | 剩余质押可转 | 剩余质押可 转债占公司 | | --- | --- | --- | --- | --- | --- | --- | | | | 公司可转债余 | | 后质押可转债 | 债占其所持可 | | | | | 额比例 | 转债数量 | 数量（张） | 转债比例 | 可转债余额 | | | | | （张） | | | 比例 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2024-067 | | --- | --- | --- | | 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 关于公司实际控制人的一致行动人股份减持计划的预披露 公告 公司实际控制人的一致行动人嵊州市亿顺投资管理合伙企业（有限合 伙）、嵊州市亿旺投资管理合伙企业（有限合伙）保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 浙江亿田智能厨电股份有限公司（以下简称"公司"或"本公司"）实际控 制人的一致行动人嵊州市亿顺投资管理合伙企业（有限合伙）（以下简称"亿顺 投资"）、嵊州市亿旺投资管理合伙企业（有限合伙）（以下简称"亿旺投资"） 计划在本公告披露之日起 15 个交易日后的 3 个月内（即 2024 年 11 月 21 日至 2025 年 2 月 20 日期间）以集中竞价和大宗交易方式减持公司股份，具体情况如 下： 1、持有公司股份 5,200,000 股（总股本为截至 2024 年 10 ...

Investment Rating - The investment rating for the company is "Accumulate" with a downward adjustment [3][6]. Core Views - The company has faced operational pressure due to the ongoing downturn in the real estate sector, impacting the kitchen appliance market. However, there is potential for improvement in Q4 driven by policy support and market recovery [2][3]. - The company's revenue for Q3 2024 was 110 million yuan, a year-on-year decrease of 67.57%, with a net loss attributable to shareholders of 28.65 million yuan, a year-on-year decline of 159.52% [1][3]. - The company is expected to see a gradual recovery in sales, particularly in the integrated stove category, as new policies encouraging trade-ins have been implemented since August [2][3]. Financial Summary - For the first three quarters of 2024, the company reported total revenue of 450 million yuan, down 52.45% year-on-year, and a net loss of 11.04 million yuan, a decline of 106.30% year-on-year [1][3]. - The gross margin for Q3 2024 decreased by 22.2 percentage points to 23.9%. The expense ratios for sales, management, R&D, and financial costs increased significantly due to the sharp decline in revenue [3]. - The projected net profit for 2024-2026 is expected to be -10.46 million yuan, 31.79 million yuan, and 74.17 million yuan respectively, reflecting a downward adjustment in revenue and profit expectations due to continued demand pressure [3][5]. Market Position - The company holds a market share of approximately 14% in online sales and 11% in offline sales for the integrated stove category, with sales figures of 0.7 million yuan online and 0.1 million yuan offline in Q3 2024 [2][3]. - The company has launched new products on major e-commerce platforms to participate in the trade-in program, offering discounts and subsidies to stimulate sales during the upcoming shopping events [2][3].

%% %% 丨证券研究报告丨 公司研究丨点评报告丨亿田智能（300911.SZ） [Table_Title] 营收同比下滑，业绩波动较大 | --- | --- | |----------------------------------------------------------------------------------------------------------------|-------| | | | | 报告要点 | | | [Table_Summary] 2024 年前三季度公司实现营业收入 4.49 亿元，同比下滑 52.45% ，实现归母净利润 -1103.59 | | | 万元，同比下滑 106.3% ，实现扣非归母净利润 -2071.23 万元，同比下滑 113.44% ；其中 2024Q3 | | | 公司实现营业收入 1.06 亿元，同比下滑 67.57% ，实现归母净利润 -2864.87 万元，同比下滑 | | | 159.52% ，实现扣非归母净利润 -3061.5 万元，同比下滑 182.01% | | | | | 分析师及联系人 [Table_Author] 陈亮 ...

证券研究报告 | 季报点评 gszqdatemark 2024 10 24 年 月 日 亿田智能（300911.SZ） 集成灶行业需求不足，公司经营承压 事件：公司发布 2024 年三季报。公司 2024Q1-Q3 实现营业总收入 4.49 亿元，同比-52.45%；实现归母净利润-0.11 亿元，同比-106.30%。其中， 2024Q3 单季营业总收入为 1.06 亿元，同比-67.57%；归母净利润为-0.29 亿元，同比-159.52%。 受地产环境变动影响，集成灶行业承压。全渠道零售额持续收缩，2024 年 前三季度集成灶行业线上、线下零售额规模分别同比下滑 41.8%、4%； 线上消费降级，线下均价仍在提升，2024 年前三季度集成灶行业线上、线 下均价分别同比-8.5%、+4.1%。 盈利能力大幅下滑。毛利率：2024Q3 公司毛利率同比-22.2pct 至 23.86%。 费 率 端 ： 2024Q3 销 售 / 管 理 / 研 发 / 财 务 费 率 为 30.83%/11.12%/10.02%/2.37% ， 同 比 变 动 7.31pct/5.1pct/5.44pct/4.04pct。财 ...

Financial Performance - The company's revenue for Q3 2024 was ¥106,057,704.91, a decrease of 67.57% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥28,648,652.30, representing a decline of 159.52% year-over-year[2]. - The total revenue for the first nine months of 2024 was ¥448,797,063.74, down 52.45% year-over-year[5]. - Total revenue for Q3 2024 was CNY 448,797,063.74, a decrease of 52.5% compared to CNY 943,774,052.90 in the same period last year[15]. - In Q3 2024, the company reported a net profit of -10,960,566.40 CNY, a significant decrease compared to a net profit of 175,053,535.54 CNY in the same period last year, representing a decline of approximately 106.25%[16]. - The operating profit for Q3 2024 was -12,315,717.48 CNY, compared to an operating profit of 200,989,600.75 CNY in Q3 2023, indicating a substantial drop[16]. - The company reported a total profit of -12,262,945.16 CNY for Q3 2024, compared to a total profit of 200,008,644.56 CNY in Q3 2023, indicating a significant decline in overall profitability[16]. Cash Flow and Assets - The net cash flow from operating activities was -¥6,104,467.08, down 103.37% from the previous year[6]. - Cash and cash equivalents decreased to CNY 1,006,482,034.01 from CNY 1,455,311,205.81, representing a decline of 30.8%[12]. - The company's cash flow from operating activities showed a net outflow of -6,104,467.08 CNY, down from a net inflow of 180,970,712.95 CNY in the previous year[19]. - The net cash flow from investing activities was -282,322,558.47 CNY, compared to -76,492,098.50 CNY in Q3 2023, indicating a worsening investment cash flow situation[19]. - The cash and cash equivalents net increase was -¥445,768,700.43, a significant decline of 1391.99% compared to the previous year[6]. - Total assets at the end of Q3 2024 were ¥2,085,456,049.11, a decrease of 12.21% from the end of the previous year[2]. - Total assets decreased to CNY 2,085,456,049.11 from CNY 2,375,458,814.91, a reduction of 12.2%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,317[7]. - Zhejiang Yitian Investment Management Co., Ltd. holds 44.32% of shares, totaling 61,360,000 shares[7]. - The top ten shareholders collectively hold significant stakes, with the largest shareholder holding over 44%[7]. - Chen Yuehua and Sun Ji, both individual shareholders, hold 3.07% and 3.00% respectively, with significant portions of their shares under lock-up[7]. - The total number of restricted shares at the beginning of the period was 7,100,040, with 2,130,012 shares added during the period[10]. Expenses and Costs - The company's financial expenses increased by 110.97% to ¥1,439,769.99 due to rising convertible bond interest expenses[5]. - The company reported a significant drop in sales expenses by 44.61% to ¥113,669,548.33, attributed to reduced marketing costs[5]. - Total operating costs for Q3 2024 were CNY 472,905,932.80, down 38.4% from CNY 769,051,509.17 year-over-year[15]. - Research and development expenses were CNY 33,741,515.45, a decrease of 26.0% compared to CNY 45,536,355.76 in the previous year[15]. Market Outlook and Strategy - The company maintains confidence in its long-term development and intrinsic value despite market fluctuations[11]. - The report highlights the importance of shareholder structure and management's strategic decisions regarding capital management[11]. - The company is focused on maintaining investor interests while navigating market conditions[11]. - The company plans to focus on market expansion and new product development in the upcoming quarters[13]. Stock and Bonds - The company decided not to adjust the conversion price of "Yitian Convertible Bonds" despite triggering conditions for a downward adjustment[11]. - The stock price has been below the conversion price for at least 15 trading days out of 30, indicating market pressure[11].

编号：2024009 1 证券代码：300911 证券简称：亿田智能 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投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | 特定对象调研 | 分析师会议 | | 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 | | | | | | | 参与单位名称及 | | 嘉实基金鲍强、富国基金樊博文、博道基金钱程、国盛证券徐 | | 人员姓名 | 程颖、国盛证券陈思琪 | | | 时间 | 2024 年 10 月 15 日 | 10:00-11:00 | | 地点 | 线上电话会议 | | | 上市公司接待人 | 董事会秘书：沈海苹女士 | | | 员姓名 | | | | | | 本次投资者关系活 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2024-065 | | --- | --- | --- | | 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 2024 年第三季度可转换公司债券转股情况公告 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。 特别提示： 1、"亿田转债"（债券代码：123235）转股期为 2024 年 6 月 27 日至 2029 年 12 月 20 日；最新的转股价格为 28.61 元/股。 2、2024 年第三季度，共有 18,970 张"亿田转债"完成转股（票面金额共计 1,897,000 元人民币），合计转成 66,304 股"亿田智能"股票（股票代码：300911）。 3、截至 2024 年第三季度末，公司剩余可转换公司债券为 5,183,130 张，剩 余票面总金额为人民币 51,831.30 万元。 根据《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 15 号——可转换公司债券》的有关规定，浙江亿田智能厨电股份 有限公司（以 ...