Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss important matters including share repurchase, cancellation of the supervisory board, and the appointment of the auditing firm for the fiscal year 2025 [2][7][11]. Group 1: Shareholder Meeting Procedures - The meeting aims to maintain the legal rights of all shareholders and ensure orderly proceedings [2]. - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, are allowed to attend the meeting [3]. - Late attendees can participate in discussions but cannot vote if they arrive after voting has commenced [3][4]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures for raising questions and making statements [5][6]. Group 2: Share Repurchase and Capital Reduction - The company approved a share repurchase plan in May 2022, allocating between RMB 50 million and RMB 100 million for repurchasing shares at a maximum price of RMB 69 per share [7][15]. - As of August 16, 2022, the company repurchased a total of 960,396 shares, representing a certain percentage of the total share capital [7][15]. - The company plans to cancel these repurchased shares, reducing the total share capital from 206,490,816 shares to 205,530,420 shares, and the registered capital from RMB 20,649,081.6 to RMB 20,553,042.0 [10][15]. Group 3: Governance Changes - The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, in line with new regulations effective from July 1, 2024 [11][12]. - The company will revise its articles of association and related governance documents to reflect these changes [14][17]. - The proposed changes aim to enhance corporate governance and protect the interests of investors, particularly minority shareholders [17]. Group 4: Auditing Firm Appointment - The company recommends reappointing Tianheng Accounting Firm for the 2025 fiscal year, maintaining the audit fee at RMB 1.16 million, consistent with the previous year [12][13]. - The firm has demonstrated the necessary qualifications and experience in providing auditing services to listed companies [12]. Group 5: Other Proposals - The company will revise its internal regulations to improve operational standards and governance structures [17]. - The revisions will be comprehensive, addressing various aspects of corporate governance in accordance with relevant laws and regulations [17].

亿嘉和科技股份有限公司 2025 年第二次临时股东大会文件 亿嘉和科技股份有限公司 2025 年第二次临时股东大会会议资料 亿嘉和科技股份有限公司 2025 年第二次临时股东大会文件 目 录 | 2025 年第二次临时股东大会会议须知 | 1 | | | --- | --- | --- | | 2025 年第二次临时股东大会议程 | 3 | | | 关于注销回购股份并减少注册资本的议案 | | 4 | | 关于取消监事会的议案 | | 6 | | 关于续聘 2025 年度审计机构的议案 | | 7 | | 关于变更公司注册资本并修订《公司章程》的议案 | | 8 | | 关于修订公司制度的议案 | 10 | | 亿嘉和科技股份有限公司 2025 年第二次临时股东大会文件 亿嘉和科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率，保证会议 的顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人 民共和国证券法》（以下简称"《证券法》"）《上市公司股东大会规则》和《公司 章程》等有关规定，亿嘉和科技股份有限公司（以下简称"公司"） ...

Summary of Key Points Core Viewpoint - The announcement details the completion of a share reduction plan by a specific shareholder, Cheng Min, who reduced his holdings in Yijiahe Technology Co., Ltd. by 1,372,000 shares, representing 0.66% of the company's total share capital [1][2]. Group 1: Shareholder Information - Cheng Min held 1,372,000 shares before the reduction, which accounted for 0.66% of the total share capital of the company [1]. - The shares were acquired prior to the IPO and through capital reserve conversion after the company went public [2]. Group 2: Reduction Plan Implementation - The reduction plan was first disclosed on May 21, 2025, with the actual reduction occurring between June 19, 2025, and July 14, 2025 [2][3]. - Cheng Min successfully reduced his holdings by 1,372,000 shares through centralized bidding, with a price range of 33.10 to 35.60 yuan per share, totaling approximately 45,784,023 yuan [2][3]. - The actual reduction matched the previously disclosed plan, confirming that the entire planned reduction was executed [3].

证券代码：603666 证券简称：亿嘉和 公告编号：2025-042 亿嘉和科技股份有限公司 关于 5%以下特定股东减持股份结果的公告 本公司董事会、全体董事及相关股东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： 5%以下特定股东持股基本情况 本次减持计划实施前，程敏先生持有亿嘉和科技股份有限公司（以下简称"公 司"）股份 1,372,000 股，占公司当前总股本的 0.66%，上述股份来源于首次公 开发行前持有的股份及公司上市后以资本公积金转增股本方式取得的股份。 减持计划的实施结果情况 公司于 2025 年 5 月 21 日披露了《关于 5%以下特定股东减持股份计划的公 告》（公告编号：2025-024）。程敏先生计划于 2025 年 6 月 12 日至 2025 年 9 月 11 日期间，通过集中竞价交易、大宗交易方式分别及合计减持股份数量均不超 过其本人直接持有的公司全部股份，即不超过 1,372,000 股。 近日，公司收到程敏先生出具的《关于股份减持计划实施结果的通知》，截 至 2025 年 7 月 14 日，程敏先生 ...

Core Viewpoint - The performance of low-altitude economy companies in the first half of 2025 shows mixed results, with 12 companies reporting profits and 12 companies experiencing losses [3][5]. Group 1: Performance Overview - As of July 14, 2025, 24 companies in the low-altitude economy index disclosed their performance forecasts, revealing a split between profitable and loss-making entities [3]. - Among the 24 companies, 12 reported profits while the other 12 faced losses [3]. - Four companies are expected to see profit increases of over 50%: Zongshen Power (001696.SZ), Longxin General (603766.SH), Huijia Times (603101.SH), and Changyuan Donggu (603950.SH) [6]. Group 2: Profit and Loss Analysis - Companies such as Aerospace Development (000547.SZ) and Aerospace Rainbow (002389.SZ) reported losses, with the latter citing delays in delivery due to user demand plans [8]. - Aerospace Power (600893.SH) and Aerospace Electric (002025.SZ) achieved profitability but saw a decline in net profit compared to the previous year [6]. - North Navigation (600435.SH) turned a profit, expecting a net profit of 105 million to 120 million yuan in the first half of 2025 [7]. Group 3: Industry Challenges - Many companies in the low-altitude economy sector, particularly those in the aviation industry and low-altitude mainframe manufacturers, reported losses [5][8]. - The losses were attributed to various factors, including market environment impacts, product transformation challenges, and increased operational costs [9]. - Despite ongoing losses, some companies like Chuan University Zhisheng (002253.SZ) are actively pursuing low-altitude economy projects, indicating a commitment to future growth [9].

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, but the loss is significantly narrowed compared to the same period last year 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | Approximately -20.00 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | Approximately -26.00 million | [Operating Performance and Financial Status in the Same Period Last Year](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20in%20the%20Same%20Period%20Last%20Year) The report provides 2024 comparative financial data, indicating a more severe loss in the prior year 2024 Semi-Annual Performance Review | Metric (2024 Semi-Annual) | Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -85.0341 million | | Net Profit Attributable to Parent Company Shareholders After Non-Recurring Items | -92.2442 million | | Earnings Per Share | -0.4190 | [Main Reasons for the Current Period's Estimated Loss](index=2&type=section&id=III.%20Main%20Reasons%20for%20the%20Current%20Period%27s%20Estimated%20Loss) The company's loss significantly narrowed due to a substantial year-over-year increase in overall revenue and gross profit, with total expenses decreasing due to management optimization despite continued strategic investments in embodied AI and multi-industry robot applications - The significant year-over-year increase in the company's overall revenue and gross profit in the first half of 2025 is the primary reason for the narrowed loss[6](index=6&type=chunk) - The company continues to advance its "robot + industry" strategy, focusing on embodied AI technology and maintaining resource investment in sectors such as power grids, commercial cleaning, new energy charging, and rail transit[6](index=6&type=chunk) - Although total expenses decreased year-over-year due to management optimization, strategic investments kept expenses at a relatively high level, resulting in a net loss for the first half of the year[6](index=6&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is a preliminary, unaudited estimate subject to uncertainty, and investors should refer to the official 2025 semi-annual report for final accurate financial data and be aware of investment risks - This performance forecast is a preliminary calculation by the company's finance department based on its professional judgment and has not been audited by a certified public accountant[7](index=7&type=chunk) - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to pay attention to investment risks[8](index=8&type=chunk)

亿嘉和（603666）公告，预计2025年半年度实现归属于母公司所有者的净利润为-2000万元左右，归属 于母公司所有者的扣除非经常性损益后的净利润为-2600万元左右。 ...

Investment Rating - Industry investment rating is "Overweight" [1] Core Viewpoints - The report highlights a new round of market momentum driven by advancements in robotics, particularly in humanoid robots, with a projected global demand of approximately 2 million units by 2030 [4][19] - Key recommended stocks include Xinjie Electric, Beite Technology, Hanwei Technology, Zhaowei Electromechanical, Hengli Hydraulic, and Nuwei Co., among others [2][4] - The report emphasizes the importance of tracking the humanoid robot sector, which is entering a critical growth phase [3][4] Summary by Sections Humanoid Robots - The humanoid robot industry is expected to see significant growth, with major projects and partnerships emerging, such as the procurement project by China Mobile for humanoid biped robots worth 124 million [9][19] - Companies like Tesla and Figure are ramping up production, with Figure planning to increase its humanoid robot output by three times in the upcoming months [10][19] Photovoltaic Equipment - The report notes an accelerated penetration of N-type technology, enhancing the competitive edge of leading companies in the sector [20] - It suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [20] Energy Storage - The energy storage sector is poised for growth due to favorable policies and increasing demand from both generation and user sides [20] - Key players in this space include companies involved in lithium battery systems and integrated storage solutions [20] Semiconductor Equipment - The semiconductor equipment market is projected to reach 140 billion by 2030, with a growing share from domestic manufacturers [4][20] Automation - The automation market is expected to grow significantly, with a market size of approximately 40 billion, projected to reach 55.7 billion by 2026 [4][20] Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that have integrated hydrogen production capabilities [21] Engineering Machinery - The report suggests monitoring leading companies in the engineering machinery sector, emphasizing those with product, scale, and cost advantages [4][20]

Group 1 - The company held its fourth supervisory board meeting on July 11, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board approved the proposal to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [1][2] - The board will continue to fulfill its responsibilities until the shareholders' meeting votes on the proposal to cancel the supervisory board [1] Group 2 - The supervisory board approved the use of idle self-owned funds for cash management, allowing investments up to 500 million RMB in low-risk, high-liquidity financial products for a period of twelve months starting from August 25, 2025 [2][3] - The decision aims to enhance the efficiency of fund utilization and increase investment returns without harming the interests of the company and all shareholders, especially minority shareholders [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at Yijiahe Company, No. 5 Chuangsi Road, Yuhua District, Nanjing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Agenda Items - The meeting will review a non-cumulative voting proposal titled "Management System for Preventing Fund Occupation by Controlling Shareholders, Actual Controllers, and Other Related Parties," which has already been approved by the board [2] - There are no related shareholders that need to abstain from voting on this proposal [2] Attendance Requirements - Shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting [4] - Attendance can be in person or by proxy, with specific documentation required for both corporate and individual shareholders [4][6] Contact Information - For inquiries, shareholders can contact Yang Yun at 025-58520952 or via email at info@yijiahe.com [6]