| | 技 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 600336 | 澳柯玛 | 3.1 1 | 3.02 | 7.09 | 7.30 | 2.96 | | 300133 | 华策影 | 3.39 | 6.36 | 7.73 | 7.94 | 2.66 | | | 视 | | | | | | | 002216 | 三全食 | 3.58 | 2.88 | 11.27 | 11.56 | 2.57 | | | 品 | | | | | | | 600084 | 中信尼 | 5.16 | 1.17 | 5.57 | 5.71 | 2.48 | | | 雅 | | | | | | | 920099 | 瑞华技 | 5.87 | 7.1 1 | 32.19 | 32.98 | 2.44 | | | 术 | | | | | | | 000676 | 智度股 | 2.63 | 3.22 | 9.14 | 9.36 | 2.38 | | | 份 | | | | | | | 600812 | 华北制 | 3.00 | 2.61 | 6.04 | 6.18 ...

Core Viewpoint - Yijiahe (SH 603666, closing price: 30.04 yuan) announced the convening of its fourth board meeting on October 30, 2025, to review various proposals, including the management system for senior executives' departure [1] Company Summary - For the fiscal year 2024, Yijiahe's revenue composition is as follows: 60.27% from the power industry, 24.7% from non-power industries, and 15.03% from other businesses [1]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-064 亿嘉和科技股份有限公司 第四届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 表决结果：6 票同意、0 票反对、0 票弃权。 本议案已经公司第四届董事会审计委员会第五次会议全体委员审议通过，并 同意提交董事会审议。 （二）审议通过《关于制定<董事、高级管理人员离职管理制度>的议案》 经审议，董事会同意根据有关法律法规、规范性文件的规定，结合《公司章 程》及公司实际情况，制定《董事、高级管理人员离职管理制度》。 表决结果：6 票同意、0 票反对、0 票弃权。 （一）亿嘉和科技股份有限公司（以下简称"公司"）第四届董事会第八次 会议于 2025 年 10 月 30 日以现场结合通讯方式召开，会议由董事长朱付云女士 主持。 （二）本次会议通知于 2025 年 10 月 25 日以邮件、电话送达方式向全体董 事发出。 （三）本次会议应出席董事 6 名，实际出席董事 6 名（其中：以通讯表决方 式出席会议的董事 3 名 ...

Financial Performance - The company's operating revenue for the third quarter was ¥88,206,729.43, a decrease of 65.97% compared to the same period last year[4] - The total profit for the third quarter was -¥19,120,514.48, reflecting a decline of 583.29% year-on-year[4] - The net profit attributable to shareholders was -¥22,528,563.75, a decrease of 569.05% compared to the previous year[4] - The net cash flow from operating activities for the year-to-date was -¥83,098,125.98, representing a decline of 223.83%[4] - Basic earnings per share for the third quarter were -¥0.11, a decrease of 650.00% year-on-year[5] - The total operating revenue for the first three quarters of 2025 was CNY 355,953,375.72, a decrease of 11.2% compared to CNY 401,015,451.48 in the same period of 2024[24] - The net profit for the first three quarters of 2025 was -45,747,607.94 RMB, compared to -84,159,958.77 RMB in the same period of 2024, showing an improvement of approximately 45.3%[25] - Operating profit for the first three quarters of 2025 was -37,763,742.32 RMB, a significant improvement from -103,357,153.83 RMB in the previous year[25] - Total revenue from operating activities in the first three quarters of 2025 was 489,898,717.78 RMB, down from 647,234,427.70 RMB in 2024, representing a decrease of about 24.4%[27] - Basic and diluted earnings per share for the first three quarters of 2025 were both -0.21 RMB, an improvement from -0.40 RMB in the same period of 2024[26] - The company recorded a total comprehensive loss of -45,747,607.94 RMB for the first three quarters of 2025, compared to -82,571,339.78 RMB in 2024[26] - Investment income for the first three quarters of 2025 was 2,275,461.33 RMB, a significant recovery from a loss of -19,623,015.54 RMB in the previous year[25] - The company's financial expenses decreased significantly to 331,277.48 RMB in 2025 from 11,286,848.56 RMB in 2024, indicating improved cost management[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,179,511,816.11, down 5.83% from the end of the previous year[5] - The total liabilities as of September 30, 2025, were CNY 1,057,824,232.76, compared to CNY 1,208,981,529.36 at the end of 2024, indicating a decrease of 12.5%[22] - The total assets as of September 30, 2025, were CNY 3,179,511,816.11, down from CNY 3,376,416,720.65 at the end of 2024[20] - As of September 30, 2025, the total current assets were CNY 1,712,042,555.22, slightly down from CNY 1,733,680,967.18 at the end of 2024[20] - The company's cash and cash equivalents were CNY 282,234,705.17 as of September 30, 2025, compared to CNY 289,513,342.59 at the end of 2024[20] - The long-term equity investments increased to CNY 3,276,709.20 as of September 30, 2025, from CNY 1,043,131.51 at the end of 2024[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,107[11] - The largest shareholder, Zhu Fuyun, holds 49,145,400 shares, representing 23.91% of total shares[11] - The company repurchased 960,396 shares, reducing total share capital from 206,490,816 shares to 205,530,420 shares[14] - The registered capital decreased from 20,649.0816 million RMB to 20,553.042 million RMB after the share repurchase[15] - The company plans to use 2,599,038 repurchased shares for employee stock ownership plans or equity incentives[16] - The top 10 shareholders hold a combined total of 103,000,000 shares, accounting for approximately 50% of total shares[11] - The company has not disclosed any changes in the participation of top shareholders in margin trading or securities lending[13] - The shareholder Nanjing Ruibei Venture Capital Management Center (Limited Partnership) is associated with Zhu Fuyun[12] - The company has not identified any other significant relationships among the top shareholders[12] Operational Insights - The decline in operating revenue was primarily due to fewer project deliveries and revenue recognition during the reporting period[9] - The company reported a significant increase in losses from investments in joint ventures, contributing to the overall net loss[9] - The company plans to focus on improving cash flow management and reducing operational costs in the upcoming quarters[9] - Cash flow from operating activities for the first three quarters of 2025 was -83,098,125.98 RMB, compared to a positive cash flow of 67,107,718.14 RMB in the same period of 2024[27] - Cash flow from investment activities generated a net inflow of 20,108,149.38 RMB in 2025, a recovery from a net outflow of -40,819,110.00 RMB in 2024[28] - The company reported cash and cash equivalents at the end of the period amounting to 277,457,593.86 RMB, an increase from 157,165,411.41 RMB at the end of the previous year[28] Accounting Changes - The company has implemented changes in accounting policies effective January 1, 2024, resulting in a retrospective adjustment of CNY 5,201,707.39 for quality assurance fees[18] - The company is actively advancing the banking procedures related to the equity restructuring of its subsidiary, Tadao Medical[17]

亿嘉和科技股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范亿嘉和科技股份有限公司（以下简称"公司"、"本公司"） 董事、高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司 及股东的合法权益，公司根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》和《亿嘉和科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（包括独立董事）及高级管理人员的辞 任、任期届满、解任等离职情形。 第二章 离职情形与程序 第三条 公司董事及高级管理人员离职包含任期届满未连任、主动辞职、退 休、被解除职务以及其他导致董事、高级管理人员实际离职等情形。 第五条 董事、高级管理人员辞任应当提交书面辞职报告。董事辞任的，自 公司收到辞职报告之日辞任生效。高级管理人员辞任的，自董事会收到辞职报告 之日生效。公司将在 2 个交易日内披露有关情况。 第六条 除法律、行政法规、中国证 ...

Core Viewpoint - The stock of Yijiahe has experienced fluctuations, with a year-to-date increase of 24.74% but a recent decline in the last 20 days by 12.80% [2][3] Company Overview - Yijiahe Technology Co., Ltd. is based in Nanjing, Jiangsu Province, established on April 6, 1999, and listed on June 12, 2018. The company specializes in the research, production, and sales of special robot products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [2] - The main business revenue composition includes: robot products 57.01%, smart grid equipment and automation devices 25.28%, other (supplementary) 15.33%, and drone inspection services 2.38% [2] Financial Performance - As of June 30, the number of shareholders for Yijiahe is 25,800, a decrease of 13.76% from the previous period, with an average of 8,003 circulating shares per person, an increase of 15.95% [3] - For the first half of 2025, Yijiahe achieved operating revenue of 268 million yuan, a year-on-year increase of 88.80%, while the net profit attributable to shareholders was -19.79 million yuan, a year-on-year increase of 76.73% [3] Shareholder and Dividend Information - Since its A-share listing, Yijiahe has distributed a total of 169 million yuan in dividends, with no dividends paid in the last three years [4] - As of June 30, 2025, among the top ten circulating shareholders, Huaxia CSI Robot ETF holds 2.7665 million shares, an increase of 523,600 shares from the previous period, while Tianhong CSI Robot ETF is a new shareholder with 1.1238 million shares [4]

Group 1 - The core viewpoint of the articles highlights the active performance of the Robot ETF (562500), which rose by 1.43% and showed a clear structural differentiation among its constituent stocks, with 62 stocks rising and 11 falling [1] - The trading volume of the Robot ETF reached approximately 9.04 billion yuan, with over 900 million shares traded, indicating a vibrant market activity [1] - A strategic cooperation framework agreement was signed between Yongmaotai and a leading domestic humanoid robot company to explore collaboration in the field of embodied intelligent robot actuators and joint components, aiming to set global industry standards [1] Group 2 - Open Source Securities predicts that humanoid robots will gradually achieve industrialization from 2024, with multiple global companies increasing their investments in this sector, thereby accelerating the industrialization process [2] - The humanoid robot industry shares significant overlaps with the smart electric vehicle sector, particularly in intelligent perception and motion control, which are similar to smart driving logic [2] - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion yuan, covering various sub-sectors such as humanoid robots, industrial robots, and service robots, facilitating investors' access to the entire robot industry chain [2]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-063 亿嘉和科技股份有限公司 关于使用部分闲置非公开发行股票募集资金委托理财 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 基本情况 | 投资金额 | 3,600 万元 | | --- | --- | | 投资种类 | 银行存款 | | 资金来源 | 募集资金 | 已履行的审议程序 亿嘉和科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 四届董事会第三次会议、第四届监事会第三次会议，审议通过了《关于使用部分 闲置非公开发行股票募集资金进行现金管理的议案》，同意公司在不影响非公开 发行股票募集资金投资项目正常进行和保证非公开发行股票募集资金安全的前 提下，使用总额不超过 17,000 万元人民币的闲置非公开发行股票募集资金进行 现金管理。 特别风险提示 公司本次购买的理财产品为保本固定收益的银行存款产品，但银行存款产品 亦受不可抗力、外部法律法规及监管政策调整、监管机构要求、市场利率定价自 律机制调整等因素影响。 ...

Core Points - The stock price of Yijiahe has declined by 3.35% to 30.90 CNY per share, with a total market capitalization of 6.351 billion CNY, marking a cumulative drop of 9.65% over the past four days [1] - Yijiahe Technology Co., Ltd. specializes in the research, production, and sales of special robot products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [1] - The company's main revenue sources include robot products (57.01%), smart grid equipment and automation devices (25.28%), other services (15.33%), and drone inspection services (2.38%) [1] Shareholder Insights - Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 523,600 shares, now owning 2.7665 million shares, representing 1.34% of the circulating shares [2] - The ETF has experienced a floating loss of approximately 2.9602 million CNY today and a total floating loss of 9.1295 million CNY during the four-day decline [2] - The Huaxia CSI Robot ETF has a total scale of 14.471 billion CNY, with a year-to-date return of 35.19% and a one-year return of 54.61% [2]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-062 关于使用非公开发行股票募集资金委托理财部分到期赎回 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 产品名称 | 利多多公司稳利 25JG3364 期(月月滚利特供款 C)人民币对公结 构性存款 | | --- | --- | | 受托方名称 | 上海浦东发展银行股份有限公司南京新街口支行 | | 购买金额 | 4,000 万元 | | 产品期限 | 29 天（2025/9/1-2025/9/30） | | 赎回金额 | 4,000 万元 | 本次赎回委托理财产品基本情况 一、委托理财基本情况 亿嘉和科技股份有限公司（简称"公司"）于 2025 年 4 月 25 日召开第四届 董事会第三次会议、第四届监事会第三次会议，审议通过了《关于使用部分闲置 非公开发行股票募集资金进行现金管理的议案》，同意公司在不影响非公开发行 股票募集资金投资项目正常进行和保证非公开发行股票募集资金安全的前提下， 使用总额不超过 17,000 万元人民币的 ...