| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2026-014 | | --- | --- | --- | | 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 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动情况 浙江亿田智能厨电股份有限公司（以下简称"公司"）股票（证券代码：300911， 证券简称：亿田智能）交易连续两个交易日（2026 年 2 月 27 日、2026 年 3 月 2 日）收盘价格涨幅偏离值累计达到 32.43%（超过 30%），根据《深圳证券交易所 交易规则》相关规定，属于股票交易异常波动情形。 二、公司关注及核实情况的说明 针对公司股票异常波动，公司董事会进行了全面自查，并通过电话问询等方 式向控股股东、实际控制人及其一致行动人进行了核实，现就有关情况说明如下： 1、前期披露的信息不存在需要更正、补充之处； 2、除已披露的公告外，公司未发现近期公共媒体报道了可能或已经对公司 股票交易价格产生较大影响的未公开重大信息； 3、公司董 ...

2026 年 2 月 28 日 分评级来看，债项评级高评级券（评级为 AAA）、中高评级券（评级为 AA+）、 中评级券（评级为 AA）、中低评级券（评级为 AA-）和低评级券（评级为 AA- 及以下）本周涨跌幅分别为-0.76%、-0.25% 、-1.57%、-1.53%、-0.42%，中 高评级券跌幅最小。 分转债规模看，大规模转债（债券余额大于 20 亿元）、中大规模转债（余额在 15 至 20 亿元之间）、中规模转债（余额在 10 至 15 亿元之间）、中小规模转 债（余额在 5 至 10 亿元之间）、小规模转债（余额小于 5 亿元）本周涨跌幅分 别为-0.80%、+0.02%、-2.84%、-1.34%、-0.89%，中大规模转债上涨，其余 均有所下跌。 总量研究 本周有所下跌 ——可转债周报（2026 年 2 月 24 日至 2026 年 2 月 27 日） 要点 1、市场行情 本周（2026 年 2 月 24 日至 2026 年 2 月 27 日，共 4 个交易日）中证转债指数 涨跌幅为-0.23%（上周涨跌幅为+1.08%），中证全指变动为+2.74%（上周涨 跌幅为+1.07%）。2026 ...

数据显示，广发基金旗下1只基金位居亿田智能十大流通股东。广发创新升级混合（002939）三季度新 进十大流通股东，持有股数134.9万股，占流通股的比例为0.79%。根据测算，今日浮盈赚取约285.98万 元。 2月27日，亿田智能涨5.73%，截至发稿，报39.13元/股，成交8040.54万元，换手率1.24%，总市值71.74 亿元。 资料显示，浙江亿田智能厨电股份有限公司位于浙江省绍兴市嵊州市浦口街道浙锻路68号，成立日期 2003年9月25日，上市日期2020年12月3日，公司主营业务涉及集成灶等现代新型厨房电器产品的研发、 生产和销售。主营业务收入构成为：集成灶58.38%，其他33.32%，算力业务8.30%。 从亿田智能十大流通股东角度 吴远怡累计任职时间5年152天，现任基金资产总规模197.48亿元，任职期间最佳基金回报161.08%， 任 职期间最差基金回报-4.23%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com ...

每经头条（nbdtoutiao）——伤亡180万人！俄乌冲突四周年，陷入谈判死局、战场僵局、经济困局！谁 为战争买单 （记者 王瀚黎） 每经AI快讯，亿田智能2月25日晚间发布公告称，公司第三届第二十八次董事会会议于2026年2月25日 在公司会议室以现场加通讯的方式召开。会议审议了《关于不提前赎回"亿田转债"的议案》等文件。 ...

| 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2026-013 | | --- | --- | --- | | 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 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 2026 年 1 月 28 日至 2026 年 2 月 25 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。 2、公司于 2026 年 2 月 25 日召开第三届董事会第二十八次会议审议通过了 《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（即 ...

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 不提前赎回"亿田转债"的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为浙江亿 田智能厨电股份有限公司（以下简称"亿田智能"或"公司"）向不特定对象发 行可转换公司债券并在创业板上市的保荐人，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所创业板股票上市规则》及《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》等相关法律、法规和规范性文 件的规定，对公司不提前赎回"亿田转债"事项进行了核查，具体核查情况如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会《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》（证监许可〔2023〕2601 号）同意注 册，公司于 2023 年 12 月 21 日向不特定对象发行可转换公司债券（以下简称"可 转债"）5,202,100 张，每张面值为人民币 100 元，发行总额为人民币 52,021.00 万元。 （二）可转换公司债券上市情况 "亿田转债"的初始转股价格为 38.08 元/股，截至本核查意见 ...

浙江亿田智能厨电股份有限公司 第三届董事会第二十八次会议决议公告 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。 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 八次会议于 2026 年 2 月 25 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 2026 年 2 月 25 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，其中董事孙吉先生、裘玉芳女士、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。 | 证券代码：300911 | 证券简称：亿田智能 | 公告编号：2026-012 | | --- | --- | --- | | 债券代码：123235 | 债券简称：亿田转债 | | 表决结果：7 票同意，0 票反对，0 票弃权。 保荐机构财通证券股份有限公司对本议案发表了同意 ...

经济观察网亿田智能（300911）近期发布2025年业绩预亏公告，并披露算力资产出售、业务合作及股价 波动等多方面动态。 业绩经营情况 2026年1月23日，公司发布业绩预告，预计2025年全年归属于上市公司股东的净利润亏损1.52亿元至1.86 亿元，扣非净利润亏损1.67亿元至2.04亿元。主要原因包括房地产行业放缓导致需求下滑、消费降级影 响产品均价、算力业务未达规模效应、可转债利息支付及资产减值损失等。 公司项目推进 2025年12月19日，公司公告全资子公司甘肃亿算拟以1.56亿元总价向华庆超算出售600台燧原智算机。 交易采用分期付款，约定2026年3月20日前支付50%款项，剩余部分于2026年6月20日前结清，且款项付 清前设备所有权仍归属亿田智能，体现战略调整意图。 业务进展情况 2025年11月28日，公司在机构调研中透露算力业务订单规模约100亿至110亿元，合同期限5年；同时与 意大利高端品牌SMEG达成合作，切入高端厨电市场，试图通过"厨电+算力"双引擎模式应对行业挑 战。 股票近期走势 2026年2月6日，公司股价单日上涨5.18%，报37.78元/股，连续3个交易日累计涨幅7.1 ...

Core Viewpoint - The company emphasizes its commitment to serving the real economy and high-quality development through its "Four Types and Five Transformations" strategy, aiming to become an internationally leading investment bank while supporting national strategies and local economic growth [1][9]. Group 1: Four Types Strategy - The "Four Types" strategy includes innovation in service models, such as the introduction of the cornerstone client manager system and the establishment of a digital innovation system called "AI*(1+4+N)" [1][6]. - The company has achieved significant milestones, including being the top performer in equity fund returns over ten years and successfully launching multiple first-of-their-kind projects in the market [1][3]. - During the "14th Five-Year Plan" period, the "Four Types" framework has become a solid foundation for the company's high-quality development and has accelerated its service to the real economy [2][3]. Group 2: Service to the Real Economy - The company is focused on enhancing its investment banking services to support high-tech enterprises, aiming for a bond underwriting scale of 7.5 billion yuan by 2025, representing nearly a threefold increase [3]. - It has established a network of 20 technology financial service centers in key innovation areas to promote deep collaboration between technological and industrial innovation [3][4]. - The company has maintained a leading market share in IPO services for provincial state-owned enterprises in Zhejiang, supporting direct financing exceeding 500 billion yuan [4]. Group 3: Platform Development - The company is expanding its platform capabilities by building a comprehensive financial service ecosystem that covers both domestic and international markets [5][9]. - It has achieved full coverage of city cooperation within Zhejiang province and is accelerating the establishment of business headquarters in major cities like Beijing and Shanghai [5]. - The company has formed a collaborative research institute to enhance service capabilities for Zhejiang merchants and strengthen its national network [5]. Group 4: Globalization and Cross-Border Services - The company is developing a multi-layered cross-border financial service system, leveraging its Hong Kong subsidiary as a key hub for international operations [7][8]. - It has successfully assisted local enterprises in accessing international capital markets, including notable IPOs and bond issuances [8]. - The company aims to provide comprehensive support for enterprises looking to expand internationally, focusing on innovative financing solutions [8]. Group 5: Digital Transformation - The company is prioritizing digital transformation as a core driver of future growth, integrating AI into various business functions to enhance efficiency and service quality [6][11]. - It has developed a digital reform toolbox to facilitate the integration of technology into its operations, aiming for a comprehensive improvement in service delivery [6][11]. - The company is committed to building a robust governance framework to support its strategic objectives and ensure effective risk management [11].

Core Viewpoint - The article highlights the strategic initiatives and achievements of Caitong Securities in enhancing its role as a leading investment bank while focusing on serving the real economy and promoting high-quality economic development [1][2]. Group 1: Strategic Development - Caitong Securities aims to build a "Four-Type Caitong" model, focusing on being innovative, service-oriented, platform-based, and transformative to support high-quality economic growth [2][4]. - The company is committed to deepening the "Four-Type Caitong" construction during the 14th Five-Year Plan period, translating top-level financial design into practical actions in Zhejiang [3][4]. Group 2: Service to the Real Economy - The company is accelerating its "Science and Technology Innovation-Type Caitong" construction by enhancing investment banking services for innovative enterprises and expanding its bond financing capabilities [4][5]. - Caitong Securities has achieved significant milestones, including underwriting a total of 75 billion yuan in science and technology bonds by 2025, representing nearly a threefold increase [4]. Group 3: Financial Inclusion and Community Welfare - The company emphasizes its commitment to inclusive finance, having supported over 500 billion yuan in direct financing for local enterprises and maintaining a leading market share in IPO services in Zhejiang [5][6]. - Caitong Securities has implemented a "3510" common prosperity initiative to enhance wealth management capabilities for residents, targeting an 11% increase in customer numbers and a 28% increase in asset scale by 2025 [6]. Group 4: Platform Development - The company is expanding its "Platform-Type Caitong" framework by establishing a comprehensive financial service ecosystem that covers both domestic and international markets [6][7]. - Caitong Securities has achieved full coverage of city cooperation within Zhejiang and is accelerating the establishment of business headquarters in major cities like Beijing and Shanghai [7]. Group 5: Innovation and Digital Transformation - The company is focusing on green finance and digital transformation, having launched the first nationwide clean energy ABS and developed an "AI*(1+4+N)" digital innovation system [7][14]. - Caitong Securities aims to enhance operational efficiency through technology integration, targeting improvements in service effectiveness and management efficiency [14]. Group 6: Financial Performance - For the first three quarters of 2025, Caitong Securities reported a consolidated revenue of 5.063 billion yuan, a year-on-year increase of 13.99%, and a net profit of 2.038 billion yuan, up 38.42% [8]. - The company achieved a significant growth in brokerage fee income, with a year-on-year increase of 66.32% [8]. Group 7: Global Expansion - Caitong Securities is building a multi-layered cross-border financial service system, focusing on international investment banking and financing needs of domestic enterprises [9][10]. - The company has successfully facilitated several IPOs and bond issuances in international markets, enhancing its role as a bridge for local enterprises to access global capital [10][11]. Group 8: Future Vision - The company is committed to a "Five Transformation" strategy, aiming to enhance governance, service capabilities, and professional strength in alignment with national strategies [12][15]. - Caitong Securities plans to deepen its integration with local economic development while expanding its international presence, striving to become a first-class modern investment bank [15].