关于非公开发行股票募集资金项目结项并将节余募集资金 永久补充流动资金的公告 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： ,证券代码：603666 证券简称：亿嘉和 公告编号：2025-074 亿嘉和科技股份有限公司 本次结项的募投项目名称：特种机器人研发及产业化项目 本次节余金额为 13,716.86 万元(含理财、利息收入净额以及尚未结算支 付的项目款，最终转出金额以资金转出当日银行结算余额为准)，下一步使用安 排是永久补充流动资金，用于公司日常经营及业务发展需要。 本事项已经公司第四届董事会第九次会议审议通过，尚需提交公司股东 会审议。 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准亿嘉和科技股份有限公司非公开发行 股票的批复》（证监许可〔2021〕96 号）核准，亿嘉和科技股份有限公司（以下 简称"公司"）于 2021 年 4 月非公开发行人民币普通股（A 股）股票 9,130,922 股，每股发行价格为 77.51 元，募集资金总额为 707,737,764.22 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-076 亿嘉和科技股份有限公司 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年12月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 召开地点：南京市雨花台区创思路 5 号亿嘉和公司 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-075 （二）本次会议通知于 2025 年 11 月 28 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，分别为董事江辉女士、独立董事苏中一先生、独立董事 谢世朋先生）。公司总经理汪超先生、副总经理郝俊华先生、副总经理江辉女士、 副总经理兼董事会秘书张晋博先生、财务总监王立杰先生、副总经理严宝祥先生 列席了会议（其中副总经理江辉女士以通讯方式列席会议）。 （四）本次会议的召集、召开符合《公司法》《公司章程》及其他相关法律 法规的规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于非公开发行股票募集资金项目结项并将节余募集资 金永久补充流动资金的议案》 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）及《中 国证券报》《上海证券报》《证券时报》的《亿嘉和科技股份有限公司关于非公开 发行股票募集资金项目结项并将节余募集资金永久补充流动资金的公告》（公告 编号：2025-074）。 亿嘉和科技股份有限公司 第四届 ...

Core Points - The company has completed its non-public stock issuance fundraising project, resulting in a surplus of 137 million yuan intended for permanent replenishment of working capital for daily operations and business development [1] - The total amount raised from the fundraising was 708 million yuan, with a net amount of 697 million yuan [1] - The project reached its intended usable status by June 2025, generating a cumulative net income of approximately 45 million yuan [1] - The matter has been approved by the board of directors and is pending submission for shareholder meeting approval [1]

Core Viewpoint - The company Yijiahe has signed a strategic cooperation agreement with the rehabilitation enterprise Mairande to explore the integration of "brain-computer interface + embodied intelligent robots" technology in the smart health and care sector [1] Group 1: Strategic Cooperation - Yijiahe and Mairande will focus on the health and care assistance field to create a new user experience [1] - The collaboration aims to integrate Yijiahe's subsidiary Lindong Technology's health care robot platform with Mairande's multimodal brain-computer interface technology [1] Group 2: Technological Innovations - The partnership will lead to innovative technological upgrades for robots, including real-time emotional monitoring for more effective emotional companionship [1] - The brain-computer interface will enable robotic motion control, allowing disabled elderly individuals or patients to regain mobility [1] - A more comprehensive health monitoring system will be developed as part of this collaboration [1]

Core Insights - The Jiangsu humanoid robot "Thirteen Guardians" was launched during the 2025 World Intelligent Manufacturing Conference, showcasing 13 local companies with advanced technology in the field of embodied intelligent robots [1] - The event aimed to promote industry collaboration, expand application scenarios, and drive innovation in Jiangsu's embodied intelligent robot industry [1] Company Highlights - Estun's "Rock C05-L" robot features dynamic height adjustment, a 7-degree-of-freedom dexterous arm, and multi-scenario interaction capabilities, demonstrating its strength in intelligent operations across various environments [1] - Magic Atom's humanoid robot "Xiaomai" is designed for versatility, capable of performing tasks from factory settings to home environments [1] - Softcom Tianqing's A2 series robots can perform tasks such as poetry and painting while also excelling in flexible manufacturing tasks like graphics card sorting [2] - Tianchuang Intelligent's integrated humanoid robot boasts full autonomous operation capabilities, significantly enhancing operational precision and flexibility [2] - Yuliqi's Wanda series robots are showcased for their abilities in tea-making and room cleaning [2] - Yunmu Zhizao's YMBot E-type educational humanoid robot performed a dance, designed to meet educational and research needs [2] - Luming's full-size humanoid robot LUS2 is the first in the world to achieve "1-second ejection" and won a silver medal in the first World Humanoid Robot Sports Competition [2] - GeminiBot A1 from Twin Intelligence demonstrates "dual-engine" collaboration and high-precision dynamic path planning capabilities [2] - Jicui Zhizao's "Jizhi A1" robot supports multi-scenario applications in industrial, service, and medical fields [2] - Wuxi Wujie Exploration's full-size bipedal robot "Gangbeng B-001" delivered a professional presentation [2] - Zhujing Intelligent's humanoid robot "Xiaozhu" can track human movements and perform various actions with its 23 flexible joints [2] Industry Events - The National Embodied Intelligent Robot Application Scenario Challenge was held during the conference, attracting 105 teams from universities and over 500 participants, with 12 teams winning awards across four categories [3]

2024 年 10 月 30 日，亿嘉和科技股份有限公司（简称"公司"）召开第三届 董事会第二十三次会议、第三届监事会第十九次会议，审议通过了《关于签订参 股子公司股权重组相关补充协议暨关联交易的议案》，同意：公司与 Tuodao Medical （HK）Limited［以下简称"香港佗道"，为 Tuodao Medical Limited（以 下简称"开曼佗道"）的全资孙公司］签订股权转让补充协议，将佗道医疗科技 有限公司于 2021 年底搭建境外红筹架构进行股权重组时所涉股权转让对价由 0 元/1 元注册资本变更为 1.50 元/1 元注册资本。上述股权转让对价调整后，香港 佗道需向公司补充支付股权转让价款人民币 7,650 万元。同时，本次会议经审议 同意：为满足上述香港佗道支付股权转让款的资金需求，公司将向全资子公司 Yijiahe (BVI) Limited（以下简称"BVI 亿嘉和"）相应增加投资人民币 7,650 万 元，BVI 亿嘉和将该资金用于向开曼佗道增加投资，开曼佗道收到投资款后，再 由其全资孙公司香港佗道支付股权转让款。 亿嘉和科技股份有限公司 关于参股子公司股权重组相关补充协议暨关联 ...

Core Points - The company held its first holder meeting for the 2025 Employee Stock Ownership Plan on November 27, 2025, with full attendance of 60 holders representing 33.21 million shares, which is 100% of the total initial grant [2][4] - The meeting approved the establishment of a management committee for the 2025 Employee Stock Ownership Plan to oversee daily management and represent holders' rights [3][6] - The committee consists of three members, with a term lasting for the duration of the employee stock ownership plan [5][6] - The meeting also authorized the management committee to handle various matters related to the employee stock ownership plan, including convening holder meetings, managing rights distribution, and executing agreements [6][7][8]

Group 1 - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) of Yijiahe Technology Co., Ltd. was held on November 27, 2025, with full attendance of 60 participants representing 33.21 million shares, which is 100% of the total initial grant [2][4] - The meeting approved the establishment of a management committee for the 2025 ESOP to ensure smooth operation and protect the rights of the participants [3][5] - The management committee consists of three members, with a term lasting for the duration of the ESOP [5][6] Group 2 - The meeting also elected Cheng Ling, Zhu Hongyang, and Zou Peng as committee members, with Cheng Ling appointed as the committee chair [6][7] - The committee was authorized to handle various matters related to the ESOP, including convening meetings, managing daily operations, and representing participants in shareholder rights [7][8] - The authorization is effective from the date of the meeting until the termination of the ESOP [8][9]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-072 亿嘉和科技股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 亿嘉和科技股份有限公司（以下简称"公司"）2025 年员工持股计划（以下 简称"本次员工持股计划"）第一次持有人会议于 2025 年 11 月 27 日以现场结合 通讯的方式召开。本次会议应出席持有人 60 人，实际出席持有人 60 人，代表本 次员工持股计划份额为 3,321.08 万份，占本次员工持股计划首次授予总份额的 100%。本次会议由公司董事会秘书张晋博先生召集和主持。会议的召集、召开和 表决程序符合相关法律法规、规范性文件及本次员工持股计划的有关规定，会议 决议合法有效。 二、持有人会议审议情况 经与会持有人审议，本次会议表决通过了如下议案： （一）审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 为保证本次员工持股计划的顺利进行，保障持有人的合法权益，根据公司 《2025 年员工持股 ...