Group 1 - The core viewpoint of the article highlights the active performance of the robotics sector in the A-share market, with a notable increase in the robotics ETF (159770) and significant capital inflow [1] - As of September 30, the robotics ETF (159770) rose by 0.7% with a trading volume of 187 million yuan and a net subscription of 37.5 million units [1] - The component stocks of the robotics ETF saw substantial gains, with Yuntian Lifei-U increasing over 6%, and other stocks like Yijiahe and Keda Xunfei also showing strong performance [1] Group 2 - Data from Wind Financial Terminal indicates that the robotics ETF (159770) has experienced three consecutive days of net capital inflow, totaling nearly 470 million yuan [1] - The robotics ETF (159770) tracks the CSI Robotics Index, selecting securities from listed companies related to robotics as index samples [1] - The Ministry of Industry and Information Technology, along with five other departments, released the "Mechanical Industry Stabilization and Growth Work Plan (2025-2026)" [1] Group 3 - CITIC Securities anticipates a comprehensive bullish trend in the humanoid robotics sector for Q4, driven by optimistic business communication volumes for Tesla's humanoid robots and active shipments of domestic humanoid robots [1] - Recommendations include focusing on the T-chain and suggesting attention to sectors with better industrial trends, faster growth in sensors, dexterous hands, vertical applications, and domestic supply chains [1]

Group 1 - The core viewpoint of the news is that Yijiahe Technology Co., Ltd. has seen a stock price increase of 5.54%, reaching 34.30 CNY per share, with a total market capitalization of 7.05 billion CNY [1] - Yijiahe 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 business revenue composition includes: robot products 57.01%, smart grid equipment and automation devices 25.28%, other supplementary services 15.33%, and drone inspection services 2.38% [1] Group 2 - Guotai Fund has a significant holding in Yijiahe, with the Guotai Jinma Stable Return Mixed A Fund reducing its holdings by 394,700 shares, now holding 590,900 shares, which accounts for 2.6% of the fund's net value [2] - The Guotai Jinma Stable Return Mixed A Fund has achieved a year-to-date return of 45.25%, ranking 1544 out of 8167 in its category, and a one-year return of 48.7%, ranking 2095 out of 8010 [2]

Core Viewpoint - Yijiahe Technology Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong market performance and growth potential in the robotics sector [1][2]. Financial Performance - As of September 30, Yijiahe's stock price increased by 35.85% year-to-date, with a recent price of 33.16 CNY per share and a market capitalization of 6.815 billion CNY [1]. - For the first half of 2025, Yijiahe reported a revenue of 268 million CNY, representing a year-on-year growth of 88.80%, while the net profit attributable to shareholders was -19.79 million CNY, an increase of 76.73% compared to the previous period [2]. Business Overview - Yijiahe, established in April 1999 and listed in June 2018, specializes in the research, development, production, and sales of special robot products, integrating various technologies such as AI and data analysis [2]. - The company's revenue composition includes 57.01% from robot products, 25.28% from smart grid and automation equipment, 15.33% from other services, and 2.38% from drone inspection services [2]. Shareholder Information - As of June 30, 2025, Yijiahe had 25,800 shareholders, a decrease of 13.76% from the previous period, with an average of 8,003 circulating shares per shareholder, an increase of 15.95% [2]. - The company has distributed a total of 169 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, the sixth largest circulating shareholder is Huaxia CSI Robotics ETF, holding 2.7665 million shares, an increase of 523,600 shares from the previous period [3]. - Tianhong CSI Robotics ETF is the ninth largest circulating shareholder, holding 1.1238 million shares as a new shareholder [3].

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 26, 2025, at the company's location in Nanjing [2] - The total number of shares eligible for voting at the meeting was 202,931,382, after excluding repurchased shares without voting rights [2] Attendance - Five out of six current directors attended the meeting, with one participating via video [4] - The meeting was attended by the company's vice president and board secretary, along with other executives [4] Voting and Resolutions - All proposed resolutions regarding the 2025 employee stock ownership plan and its management were approved [5][6] - The voting process complied with the Company Law and the company's articles of association [3] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, which confirmed that the meeting's procedures and resolutions were legally valid [6]

证券代码：603666 证券简称：亿嘉和 亿嘉和科技股份有限公司 2025 年员工持股计划 亿嘉和科技股份有限公司 2025 年 9 月 亿嘉和科技股份有限公司 2025 年员工持股计划 声 明 本公司及董事会全体成员保证本次员工持股计划及其摘要不存在虚假记载、 误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律 责任。 1 一、有关本次员工持股计划的具体资金来源、出资金额、实施方案等属初步 结果，能否完成实施，存在不确定性。 二、员工遵循依法合规、自愿参与、风险自担原则参与本次员工持股计划。 若员工认购金额较低时，本次员工持股计划存在不成立或者低于预计规模的风险。 三、公司后续将根据规定披露相关进展情况，敬请广大投资者谨慎决策，注 意投资风险。 2 亿嘉和科技股份有限公司 2025 年员工持股计划 特别提示 亿嘉和科技股份有限公司 2025 年员工持股计划 风险提示 一、亿嘉和科技股份有限公司（以下简称"亿嘉和"或"公司"）2025 年员 工持股计划（以下称"本次员工持股计划"）系公司依据《中华人民共和国公司 法》《中华人民共和国证券法》《关于上市公司实施员工持股计划试点的指导意 见》《 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-061 亿嘉和科技股份有限公司 2025年第三次临时股东会决议公告 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。 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 2、公司副总经理、董事会秘书张晋博先生现场出席本次会议；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、副总经理严宝祥先生、财 务总监王立杰先生列席本次会议（其中江辉女士、严宝祥先生、王立杰先生线上 列席）。 本次会议由公司董事会召集，经半数以上董事共同推举，由公司董事郝俊华 先生担任本次股东会的主持人。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 1、公司在任董事6人，出席5人，董事郝俊华先生、职工董事王谦先生、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 (一) 股东会召开的时间：2025 年 ...

江苏世纪同仁律师事务所 关于亿嘉和科技股份有限公司 2025 年第三次临时股东会的 法律意见书 2025 年 9 月 10 日，公司召开了第四届董事会第七次会议，审议通过了《关 于提请召开 2025 年第三次临时股东会的议案》，决议于 2025 年 9 月 26 日以现 场结合网络投票的方式召开 2025 年第三次临时股东会。公司已于 2025 年 9 月 11 日在指定信息披露网站上刊登了《关于召开 2025 年第三次临时股东会的通知》。 上述会议通知中除载明了本次股东会的召集人、投票方式、召开日期、时间、 地点、股权登记日、会议审议事项、会议出席对象和会议登记办法等事项外，还 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 2025 年第三次临时股东会，并就本次股东会的召集、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 ...

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（维权）科技股份有限公司（以下简称"公司"）分别于2025年7月11日召开第四届董事会第四次 会议，于2025年7月28日召开2025年第二次临时股东大会，审议通过了《关于注销回购股份并减少注册 资本的议案》、《关于变更公司注册资本并修订〈公司章程〉的议案》，同意公司将存放于回购专用证 券账户的960,396股股份进行注销，并相应减少公司注册资本。具体详见公司披露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第 四届董事会第四次会议决议公告》（公告编号：2025-032）、《亿嘉和科技股份有限公司关于注销回购 股份、减少注册资本并修订〈公司章程〉的公告》（公告编号：2025-038）、《亿嘉和科技股份有限公 司2025年第二次临时股东大会决议公告》（公告编号：2025-043）。 公司已于近日完成了上述事项的行政变更登记手续，并取得了南京市市场监督管理局换发的营业执照， 相关登记信息如下： 法定代表 ...

Group 1 - The company Yijiahe (603666) announced the convening of the fourth meeting of the fourth board of directors on July 11, 2025, and the second interim shareholders' meeting on July 28, 2025 [1] - The company approved the proposal to cancel repurchased shares and reduce registered capital, agreeing to cancel 960,396 shares held in the repurchase special securities account [1] - The company has completed the administrative change registration procedures and obtained a new business license from the Nanjing Market Supervision Administration [1]

Group 1 - The provincial technology department and development reform commission announced the "2025 Frontier Technology Application Scenario Construction Demonstration List," increasing the total to 93 scenarios, with 49 new additions across 15 technology fields [1] - The artificial intelligence sector has the highest number of new scenarios, totaling 14, followed by hydrogen and new energy storage with 5, and future networks and low-altitude economy with 4 each [1] - The increase in recommended application scenarios to 140, a rise of 44.3% from the previous year, indicates a growing commitment to future industrial development across various regions [1] Group 2 - The selected application scenarios demonstrate significant effects in promoting frontier technology research and major product development, such as the "Intelligent Robot for Live-Line Maintenance in Hazardous Environments" led by Yijiahe Technology Co., Ltd. [2] - Among the 49 new scenarios, 42 are led by enterprises, accounting for 85.7%, showcasing the active role of companies in driving technological advancements [2] - 31 scenarios are led by innovative entities within provincial-level high-tech zones, representing 63.2%, highlighting the effectiveness of organized research and transformation in supporting major technological achievements [2]