证券代码：603666 证券简称：亿嘉和 亿嘉和科技股份有限公司 投资者关系活动记录表 编号：2024-005 特定对象调研 分析师会议 投资者关 媒体采访  业绩说明会 系活动类 新闻发布会 路演活动 别 现场参观 一对一沟通 其他（电话会议、网络会议） 参与机构 线上参与公司2023年度及2024年第一季度业绩说明会的投资者 及人员 时间 2024年5月17日（周五） 15:00-16:00 地点 价值在线（https://www.ir-online.cn/） 总经理：汪超先生 上市公司 副总经理、董事会秘书：张晋博先生 接待人员 财务总监：王立杰先生 独立董事：苏中一先生 交流内容： Q1：2024年订单金额说明。 ...

亿嘉和科技股份有限公司 2023 年年度股东大会文件 | 2023 年年度股东大会会议须知 1 | | --- | | 2023 年年度股东大会议程 3 | | 关于公司《2023 年度董事会工作报告》的议案 4 | | 关于公司《2023 年度监事会工作报告》的议案 14 | | 关于公司《2023 年年度报告》全文及其摘要的议案 17 | | 关于公司《2023 年度财务决算报告》的议案 18 | | 关于公司 2023 年度利润分配方案的议案 24 | | 关于 2023 年度董事薪酬的议案 25 | | 关于 2023 年度监事薪酬的议案 26 | | 关于公司及各子公司向银行申请综合授信额度的议案 27 | | 关于修订《公司章程》的议案 28 | | 关于修订《监事会议事规则》的议案 36 | | 关于修订《对外担保管理制度》的议案 37 | | 关于修订《关联交易管理制度》的议案 38 | | 关于修订《对外投资管理制度》的议案 39 | | 关于提请股东大会授权董事会全权办理以简易程序向特定对象发行股票相关事 | | 宜的议案 40 | 亿嘉和科技股份有限公司 2023 年年度股东大会文件 亿 ...

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： 亿嘉和科技股份有限公司（简称"公司"）已于 2024 年 04 月 30 日在上海证 券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》及其摘要和《2024 年第一季度报告》。为便于广大投资者更加全面深入地了解公司经营情况、发展 战略等情况，公司计划于 2024 年 05 月 17 日 15:00-16:00（星期五）在"价值 在线"（www.ir-online.cn）举办公司 2023 年度及 2024 年第一季度业绩说明会， 会议召开时间：2024 年 05 月 17 日（星期五）15:00-16:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2024 年 05 月 17 日 前 访 问 网 址 https://eseb.cn/1ehMMHYZu4o 或使用微信扫描下方小程序码进行会前提 问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍 关 ...

大家好欢迎大家参加一加和2023年年度报告以及一度报告的交流会现在我先做一下整体年报和一报的解读2023年一加和的年报我们在节前也做了一个发布整体的情况营业收入是7.48亿相对2022年增长了8000万规模净利润 是负的1000万左右相对2022年的数据增长了大概8800万扣非的净利润是负的3300万相对2022年的数据是增加了1.32亿左右主要的变化是来自于公司在2023年的电网以及智慧共享充电以及我们在轨销方面的产品 形成了规模性的增长所以带来了一些相关的营收和利润的增长另外一个就是利润的增长主要是和我们的订单的质量以及我们的提值增效向费用的效果相关我们在去年也做了非常多的在订单质量和费用的管控上做了非常多的努力 所以我们的这个费用下降也比较多我们再把这个所有的这个财务数据再进行一个拆分第一是我们从这个参股公司这个角度看去年我们两个参股公司一个是拓刀亏损大概是2700万左右瑞佳是亏损是1700万左右对我们金融的影响合计大概4400万如果把这两个因素去除掉的话公司的这个 净利润规模是大概挣了3400万扣费是大概挣了1100万当前之前也跟大家交流了头道整体的这个情况我们再做个简单的介绍头道是2023年就是去年 ...

| 委托理财受托方 | 委托理财金额 | 委托理财产品名 | | 履行的审议程 委托理财期限 | | --- | --- | --- | --- | --- | | | （万元） | 称 | | 序 | | 江苏银行股份有 限公司 | 5,000.00 | 对公人民币结构 性存款 2024 年第 | 2024 2024 | 年 5 月 6 日 第三届董事会 年 8 月 日 第二十次会议 | | | | 18 期 3 个月 Y 款 | | | | 苏州银行股份有 | 4,000.00 | 2024 年第 559 期 | 2024 | 年 5 月 6 日 第三届董事会 | | 限公司 | | 定制结构性存款 | 2024 | 年 11 月 日 第二十次会议 | | 江苏紫金农村商 | | 单位结构性存款 | 2024 | 年 5 月 日 第三届董事会 | | 业银行股份有限 公司 | 10,000.00 | 20240234 期 | 2024 | 年 11 月 5 日 第二十次会议 | | | | | | 6 6 7 | 一、本次委托理财概况 （一）委托理财目的 为充分合理利用公司闲置募集资金，提高募集资金使用效 ...

Financial Performance - The company reported a net loss attributable to shareholders for 2023, leading to a decision not to distribute profits for the year [7]. - The company's operating revenue for 2023 was approximately ¥748.28 million, representing an increase of 11.90% compared to ¥668.71 million in 2022 [25]. - The net profit attributable to shareholders of the listed company improved to approximately -¥10.06 million in 2023 from -¥97.97 million in 2022, indicating a significant recovery [25]. - The net cash flow from operating activities decreased by 78.61% to ¥25.42 million in 2023, primarily due to increased cash payments for goods and services [28]. - The basic earnings per share for 2023 was -¥0.05, compared to -¥0.48 in 2022, showing improvement in earnings performance [27]. - The weighted average return on equity increased by 3.41 percentage points to -0.42% in 2023 from -3.83% in 2022 [27]. - The company reported a total of ¥9.63 million in government subsidies related to normal business operations in 2023 [32]. - The company’s total liabilities decreased slightly, reflecting improved financial stability [26]. - The total assets at the end of 2023 were approximately ¥3.85 billion, a 3.45% increase from ¥3.72 billion at the end of 2022 [26]. Market Expansion and Product Development - The company continues to focus on market expansion and technological innovation as part of its strategic initiatives [8]. - The company plans to continue expanding its product offerings and market presence, particularly in the smart technology sector [27]. - In 2023, the company achieved a new contract order amount of approximately 1.248 billion, with a backlog of contracts amounting to about 832 million and pending framework contracts of approximately 201 million [41]. - The company expanded its market presence internationally, establishing sales channels in East Asia, Europe, and North America, significantly enhancing its operational potential [36]. - The company successfully entered the smart shared charging business, expanding its product coverage to multiple cities and obtaining operational qualifications for charging facilities [43]. - The company introduced new commercial cleaning robots and a cloud management platform, enhancing its market presence in the smart cleaning sector [45]. - The company is committed to a diversified development strategy, exploring applications of robotic products across various industries [41]. - The company plans to expand its market presence and enhance product offerings, particularly in smart grid and automation technologies [124]. Research and Development - The company maintained a high level of R&D investment, focusing on the development of key components and subsystems for robots, enhancing its technological capabilities [37]. - The company is focusing on technology innovation as a core competitive strategy, with ongoing research in AI data platforms and multimodal large models [109]. - The company has a high-quality talent team, with 75% of employees holding a bachelor's degree or above, which supports its competitive advantage [119]. - The proportion of R&D personnel in the company is 43.66%, with a total of 269 R&D staff [137]. - Total R&D investment reached 152.81 million RMB, which is 20.42% of the operating income [136]. Governance and Compliance - The company has not disclosed any significant changes in its governance structure or board composition during the reporting period [9]. - The company has maintained a stable governance structure, ensuring the protection of shareholders' rights and interests [186]. - The company held 2 shareholder meetings, 8 board meetings, and 7 supervisory board meetings during the reporting period, ensuring compliance with legal and regulatory requirements [186]. - The company revised multiple governance documents, including the Articles of Association and the Rules of Procedure for Shareholders' Meetings, to enhance operational standards and management levels [187]. - The total remuneration for the chairman, Zhu Fuyun, was 1.39 million yuan, while the total remuneration for general manager Wang Chao was 0.85 million yuan [190]. Risks and Challenges - The company faces significant policy risks in its electricity and shared charging businesses, which are influenced by national and local policies [173]. - The company acknowledges the risk of intensified market competition in the robotics industry due to increasing support and demand, necessitating ongoing innovation and market expansion [174]. - The company is aware of management risks associated with its expanding scale and complexity, emphasizing the need for timely organizational adjustments [177]. - The company is pursuing diversification in new markets, which may introduce operational risks related to product development and market judgment [178]. Strategic Initiatives - The company is actively involved in market expansion and new product development, as evidenced by the diverse backgrounds of its leadership team [194]. - The company aims to become a world-class robotics company, focusing on R&D and product innovation, particularly in AI and large model technologies, to enhance its competitive edge [164]. - The company plans to enhance its data accumulation advantages in the power industry and improve defect recognition capabilities through AI technology [167]. - The company will implement a strategic insight network to better understand industry trends and market demands, facilitating rapid growth across various business sectors in 2024 [169].

Financial Performance - The company's operating revenue for Q1 2024 was ¥40,307,066.45, representing a decrease of 73.06% compared to the same period last year[5] - The net profit attributable to shareholders was -¥34,459,571.63, a decline of 403.09% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥38,785,856.19, down 1,046.79% from the previous year[5] - The basic earnings per share were -¥0.17, reflecting a decline of 383.33% year-over-year[5] - Total revenue for Q1 2024 was ¥40.31 million, a decrease of 73.0% compared to ¥149.60 million in Q1 2023[20] - Net loss for Q1 2024 was ¥36.07 million, compared to a net profit of ¥11.37 million in Q1 2023, representing a significant decline[21] - Operating profit for Q1 2024 was -¥45.84 million, compared to an operating profit of ¥10.70 million in Q1 2023[21] Cash Flow - The net cash flow from operating activities was -¥1,446,528.09, a decrease of 101.68% compared to the same period last year[5] - Cash flow from operating activities for Q1 2024 was -¥1.45 million, a decrease from ¥85.91 million in Q1 2023[25] - Cash flow from investment activities for Q1 2024 was ¥17.09 million, compared to -¥148.61 million in Q1 2023, indicating a recovery[25] - Cash flow from financing activities for Q1 2024 was ¥347.00 million, significantly higher than ¥99.97 million in Q1 2023[25] - The net increase in cash and cash equivalents was -$19,135,408.60, an improvement from -$33,590,341.50 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,728,370,700.55, a decrease of 3.19% from the end of the previous year[6] - The company's current assets totaled RMB 2,151,312,768.14, slightly down from RMB 2,172,402,806.09 at the end of the previous year, indicating a decrease of about 1%[17] - The company's total liabilities decreased to RMB 1,382,095,383.31 from RMB 1,470,318,525.78, marking a reduction of about 6%[18] - The equity attributable to shareholders was ¥2,342,838,265.56, down 1.39% from the previous year[6] - The equity attributable to shareholders of the parent company decreased to RMB 2,342,838,265.56 from RMB 2,375,871,055.36, a decline of approximately 1.4%[19] Inventory and Receivables - The inventory increased significantly to RMB 381,811,484.37, up from RMB 198,352,558.73, representing an increase of approximately 92.2%[17] - The accounts receivable decreased to RMB 744,783,549.70 from RMB 815,928,888.97, reflecting a decrease of approximately 8.7%[16] Non-Recurring Gains and Other Income - The company reported non-recurring gains of ¥4,326,284.56 for the period, with government subsidies contributing ¥705,000.00[8] - Other comprehensive income after tax for Q1 2024 was ¥1.43 million, compared to ¥1.90 million in Q1 2023[22] Capital and Dividends - The company approved a capital reduction of RMB 60 million for its subsidiary, reducing its registered capital from RMB 25 million to RMB 19 million, with the company's shareholding decreasing to 21.05%[15] - The company distributed dividends and profits amounting to $12,987,279.66, a decrease from -$80,123,433.06 in the previous period[26] Research and Development - Research and development expenses for Q1 2024 were ¥24.50 million, slightly down from ¥26.44 million in Q1 2023[20] Accounting Standards - The company did not apply new accounting standards or interpretations starting in 2024[26]

Financial Forecast Revision - The company revised its 2023 annual net profit forecast to a loss of between -12 million and -8 million yuan, compared to the previous estimate of a profit between 35 million and 52 million yuan [2]. - The adjusted net profit excluding non-recurring gains and losses is expected to be between -35 million and -31 million yuan, a significant decline from the previous forecast [2]. - The revision is primarily due to the non-recognition of revenue from certain overseas robot sales contracts, which were not confirmed due to payment issues [4][5]. Previous Financial Performance - In 2022, the company reported a net profit of -97.95 million yuan and a net profit excluding non-recurring gains and losses of -165.62 million yuan [3]. Communication and Accountability - The company has communicated with its accounting firm regarding the forecast revision and confirmed there are no significant disagreements [5]. - The board of directors has apologized for the impact of the forecast revision on investors and committed to improving financial management practices [8].

亿嘉和科技股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日召开第 三届董事会第十四次会议、第三届监事会第十次会议，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 35,000 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，投资安全性高、流动性好的保本型产品，包括但不限于商业银行、 证券公司、资产管理公司等金融机构保本型理财产品、结构性存款、保本型收益 凭证等。有效期为十二个月，自 2023 年 4 月 27 日起至 2024 年 4 月 26 日。在上 述额度及有效期内，资金可循环滚动使用。同时授权公司总经理或总经理授权人 员在上述额度范围内行使投资决策并签署相关文件，具体事项由公司财务部组织 实施。具体内容详见公司于 2023 年 4 月 28 日披露的《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公告》（公告编号：2023-032）。 一、公司使用非公开发行股票募集资金进行现金管理的部分产品到期赎回 情况 公司分别于 2023 年 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2024-005 亿嘉和科技股份有限公司 关于 5%以下特定股东减持股份计划公告 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： 股东持股基本情况 截至本公告披露日，江苏华泰战略新兴产业投资基金（有限合伙）（以下简 称"华泰战新投"）持有亿嘉和科技股份有限公司（以下简称"公司"）股份 6,623,214 股，占公司当前总股本的 3.21%；南京道丰投资管理中心（普通合伙） （以下简称"道丰投资"）持有公司股份 21,598 股，占公司当前总股本的 0.01%。 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。 686,728 股，即不超过公司股份总数的 0.33%。 在减持计划实施期间，公司发生送股、转增股本、增发新股或配股等事项的， 减持股份数量及股份比例进行相应调整。 股东名称 股东身份 持股数量（股） 持股比例 当前持股股份来源 华泰战新投 5%以下股东 6,623,214 3.21% IPO 前取得：2 ...