证券代码：603666 证券简称：亿嘉和 公告编号：2025-029 关于控股股东部分股份解除质押的公告 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: 截至本公告披露日，亿嘉和科技股份有限公司（以下简称"公司"）控 股股东朱付云女士直接持有公司股份 4,914.54 万股，占公司当前总股本的 23.80%。 朱付云女士近日将质押于中信银行股份有限公司南京分行的 1,550 万股 公司股份办理了解除质押手续，本次解除质押的股份数量占其直接所持有公司股 份的 31.54%。 亿嘉和科技股份有限公司 | 占其所持股份比例 | 31.54% | | --- | --- | | 占公司总股本比例 | 7.51% | | 解除质押时间 | 2025 年 6 月 18 日 | | 持股数量（股） | 49,145,400 | | 持股比例 | 23.80% | | 剩余被质押股份数量（股） | 14,300,000 | | 剩余被质押股份数量占其所持股份比例 | 29.10% | | 剩余被质押股份数量占公司总股本比例 | ...

Group 1 - The nuclear robot industry chain includes upstream raw material supply, midstream production processing, and downstream application segments [3] - The domestic development of humanoid robots for nuclear power is accelerating, with significant support from national and local policies [1][2] - The first humanoid robot for nuclear power has been successfully deployed and is undergoing training in nuclear power scenarios [1] Group 2 - Nuclear robots are designed for the harsh environments of nuclear power plants, featuring high radiation resistance and intelligent decision-making capabilities [2] - These robots can be categorized by function into inspection, maintenance, and emergency response, enhancing operational efficiency and safety in nuclear power [2] - The market for nuclear robots is expanding due to the growth of the nuclear industry and increasing demand for spent fuel management [3] Group 3 - Several listed companies are actively investing in the nuclear humanoid robot sector, driving industry advancement [4] - Companies like Jingye Intelligent and Shanghai Electric are focusing on developing and deploying humanoid robots for nuclear applications [4] - The collaboration between Shenhao Technology and Yundong Technology aims to leverage their strengths in developing intelligent inspection robots for the nuclear industry [4]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-028 亿嘉和科技股份有限公司 关于控股股东部分股份质押的公告 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: 截至本公告披露日，亿嘉和科技股份有限公司（以下简称"公司"）控 股股东朱付云女士，直接持有公司股份 4,914.54 万股，占公司当前总股本 20,649.0816 万股的 23.80%。 朱付云女士近日将直接持有的公司 1,430 万股股份质押给华泰证券股份 有限公司（以下简称"华泰证券"），本次办理股份质押后，朱付云女士累计质押 公司股份 2,980 万股，占其直接所持有公司股份的 60.64%，占公司总股本比例 14.43%。 朱付云女士以及由其担任执行事务合伙人的南京瑞蓓创业投资管理中心 （有限合伙）（以下简称"南京瑞蓓"）合计持有公司股份 7,464.61 万股，占公 司总股本的 36.15%。本次办理股份质押手续后，朱付云女士及其实际控制企业 南京瑞蓓累计质押股份 2,980 万股，占合计所持公司股份总数的 39.92%，占公 ...

Group 1 - The concept of elderly care robots is gaining traction, with significant movements in related ETFs, particularly the largest robot ETF in the Shenzhen market, which saw a trading volume exceeding 1.1 billion yuan and a 0.34% increase [1] - The ETF has experienced a net inflow of nearly 120 million yuan over the past two days, indicating strong investor interest [1] - The Ministry of Industry and Information Technology and the Ministry of Civil Affairs have initiated a pilot program for intelligent elderly care service robots, requiring at least 200 household applications and deployments of 200 units [1] Group 2 - The humanoid robot industry chain is continuously evolving, with advancements in hardware, components, algorithms, and application scenarios, maintaining a high level of industry vitality [2] - The competition in the hardware segment is intensifying, leading to rapid cost reductions for components like screws and reducers, but also resulting in a deteriorating competitive landscape before the industry fully scales [2] - Investment opportunities in the "AI + robotics" sector are highlighted, focusing on areas such as sensors, dexterous hands, robotic dogs, exoskeletons, and specialized applications, which are not solely dependent on humanoid robots [2] - The humanoid robot industry is expected to open up broader market opportunities, potentially surpassing the automotive sector, marking a significant investment opportunity from "0 to 1" [2]

截至本公告披露日，亿嘉和科技股份有限公司（以下简称"公司"）控 股股东朱付云女士直接持有公司股份 4,914.54 万股，占公司当前总股本的 23.80%。 朱付云女士近日将质押于中信银行股份有限公司南京分行的 700 万股公 司股份办理了解除质押手续，本次解除质押的股份数量占其目前所持有公司股份 的 14.24%。 本次部分股份解除质押后，朱付云女士累计质押公司股份 1,550 万股， 占其所持有公司股份的 31.54%，占公司总股本比例 7.51%；朱付云女士以及由其 担任执行事务合伙人的南京瑞蓓创业投资管理中心（有限合伙）（以下简称"南 京瑞蓓"）累计质押股份 1,550 万股，占合计所持公司股份总数的 20.76%，占公 司总股本的 7.51%。 公司于近日收到控股股东朱付云女士通知，获悉其将质押于中信银行股份有 限公司南京分行的 700 万股公司股份办理了解除质押手续。具体情况如下： | 股东名称 | 朱付云 | | --- | --- | | 本次解质股份（股） | 7,000,000 | 证券代码：603666 证券简称：亿嘉和 公告编号：2025-027 亿嘉和科技股份有限公司 关于控股股东部 ...

Conference Overview - The 2025 China Robot Intelligence Conference will be held from June 13 to 15, 2025, in Haidian District, Beijing, focusing on "Technology Leading New Quality Productivity" [2] - The conference is organized by the Robotics Intelligence Professional Committee of the Chinese Automation Society, with participation from several prestigious institutions [2] - Expected attendance is over 200 people, including more than 60 national-level talents, featuring over 20 high-level reports [2] Conference Schedule - Keynote speeches will be delivered by prominent academicians, including Qian Feng and Wang Yaonan, on June 14 [6] - Parallel forums will cover various topics such as Control, Cognition, Bionic Robot Systems, Decision Making, and AI for Science, with multiple expert speakers [6][7] Registration and Sponsorship - Registration can be completed online, with a deadline for hotel reservations set for June 5, 2025 [9][13] - Sponsorship opportunities are available at four levels: Diamond (100,000), Platinum (50,000), Gold (30,000), and Silver (10,000) [17] - Different sponsorship levels offer various benefits, including free registrations, exhibition space, and promotional opportunities [21][18] Industry Participation - The conference will feature participation from various sectors, including industrial robots, service robots, medical robots, humanoid robots, and embodied intelligence companies [23][24] - Notable companies in the industrial robot sector include Estun Automation and Efort Robotics, while medical robot companies include Yuanhua Intelligent and Tianzhihang [23][24]

Group 1 - The "World Robot Carnival" held in Wuhan showcased nearly a hundred robots, highlighting the interaction between technology and culture [1] - The event featured various types of robots, including a robot band, robotic pets, and makeup robots, providing visitors with unique experiences [1] Group 2 - Human-shaped robot companies are experiencing a surge in orders, with significant growth expected in 2025, marking it as a pivotal year for mass production [4] - Companies like Yushutech and Leju Robot reported substantial order increases, with Leju's Q1 orders up 200% year-on-year [4] - The "human content" ranking of the E Fund ETF is the highest among all tracked indices, reflecting strong market demand for human-shaped robots [4][2] Group 3 - Shenzhen Ledong Robot Co., Ltd. submitted its IPO application to the Hong Kong Stock Exchange, focusing on visual perception technology for various robotic applications [7] - Ledong is positioned as the largest global company in visual perception technology for smart robots, with over 6 million units expected to be equipped with its technology by 2024 [7] Group 4 - Yijiahe established a new subsidiary focused on intelligent robotics and AI applications, indicating a strategic expansion into cutting-edge technology [10] - The new company aims to leverage Yijiahe's resources and brand influence to accelerate development in the intelligent technology sector [10] Group 5 - Chaojie Co., Ltd. is focusing on human-shaped robots, having received small batch orders from clients including Zhiyuan Robotics [11] - The company is optimistic about the future of the human-shaped robot sector and is actively developing related products [11]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-026 关于副董事长离任的公告 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。 亿嘉和科技股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 30 日 日收到副董事长姜杰先生递交的辞职信，姜杰先生因个人工作调整原因，申请辞 去公司第四届董事会董事（副董事长）职务，同时辞去董事会战略委员会委员职 务。辞职后，姜杰先生将专注于公司轨道交通领域管理事务，继续担任公司控股 子公司江苏宁和智能交通科技有限公司（简称"江苏宁和"）董事、总经理。具 体情况如下： 一、董事提前离任的基本情况 是否存在 | | | | 是否继续在上 | | | | --- | --- | --- | --- | --- | --- | | | | 原定任期 | | 未履行完 | | | 姓名 | 离任职务 | 离任时间 | 离任原因 | 市公司及其控 | 具体职务 | | | | 到期日 | | 毕的公开 | | | | | | 股子公司任职 | | | 亿嘉和科技股份有限公司 承诺 会 ...

江苏世纪同仁律师事务所 关于亿嘉和科技股份有限公司 的法律意见书 致：亿嘉和科技股份有限公司 根据《公司法》《证券法》和《上市公司股东会规则》等法律、法规和规范 性文件以及《公司章程》的规定，本所受贵公司董事会的委托，指派本所律师出 席公司 2024 年年度股东大会，并就本次股东大会的召集、召开程序、出席会议 人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意 见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东大会的召集和召开程序 于提请召开 2024 年年度股东大会的议案》，决议于 2025 年 5 月 30 日以现场结 合网络投票的方式召开 2024 年年度股东大会。公司已于 2025 年 4 月 26 日在指 定信息披露网站上刊登了《关于召开 2024 年年度股东大会的 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-025 亿嘉和科技股份有限公司 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东会召开的时间：2025 年 5 月 30 日 (二) 股东会召开的地点：南京市雨花台区创思路 5 号亿嘉和公司 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 份总数的比例（%） 25.01 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 表决情况： 本次会议由公司董事会召集，董事长朱付云女士担任本次股东大会的主持人。 本次会议以现场投票和网络投票相结合的方式进行了投票表决。本次股东大会的 召集、召开及表决方式符合《公司法》《公司章程》等法律、法规及规范性文件 的规定。 (五) 公司董事和董事会秘书的出席情况 生、独立董事苏中一先生、独立董事谢世朋先生现场出席本次会议，董事江辉女 士以视频通讯方式出席本次会议；副董事长姜杰先生因其他公务原因未出席本次 ...