证券代码：603666 证券简称：亿嘉和 公告编号：2023-065 亿嘉和科技股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求》《上海证券交易所上市公司自律监管指引第 1 号—规 范运作》及相关格式指引的要求，亿嘉和科技股份有限公司（以下简称"亿嘉和" 或"本公司"或"公司"）董事会编制了截至 2023 年 6 月 30 日的《2023 年半度 募集资金存放与实际使用情况的专项报告》。 一、募集资金基本情况 （一）募集资金到位情况 1、首次公开发行股票募集资金 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首次公开发 行股票的批复》（证监许可〔2018〕827 号）核准，本公司向社会公开发行人民币 普通股(A 股)17,543,900 股，每股面值 1.00 元，每股发行价 34.46 元，共募集 资金人民币 604,562,794.00 元，扣除 ...

（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、监事会会议审议情况 证券代码：603666 证券简称：亿嘉和 公告编号：2023-064 亿嘉和科技股份有限公司 第三届监事会第十二次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 （一）亿嘉和科技股份有限公司（以下简称"公司"）第三届监事会第十二 次会议于 2023 年 8 月 25 日以现场结合通讯方式召开，会议由监事会主席唐丽萍 女士主持。 （二）本次会议通知于 2023 年 8 月 15 日以邮件、电话方式向全体监事发 出。 （三）本次会议应出席监事3名，实际出席监事3名（其中：以通讯表决方式 出席会议的监事1名）。公司副总经理兼董事会秘书张晋博先生、财务总监王立杰 先生列席了会议。 1、审议通过《关于公司<2023 年半年度报告>及其摘要的议案》 监事会认为： （1）公司《2023 年半年度报告》及其摘要的编制和审议程序符合法律法规、 《公司章程》和公司内部管理制度的各项规定； ...

证券代码：603666 证券简称：亿嘉和 公告编号：2023-067 重要内容提示： 亿嘉和科技股份有限公司（简称"公司"）已于 2023 年 08 月 26 日在上海证 券交易所网站（www.sse.com.cn）披露了《2023 年半年度报告》及其摘要。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 2023 年 09 月 04 日（星期一）15:00-16:00 在"价值在线"（www.ir-online.cn） 举办公司 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 09 月 04 日（星期一）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 2023 年 09 月 04 日 前 访 问 网 址 https://eseb.cn/17niva6HGs8 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 关注的问题进行回答。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2023-062 亿嘉和科技股份有限公司 关于使用部分闲置非公开发行股票募集资金进行现金 管理的进展公告 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： 一、本次委托理财概况 （一）委托理财目的 （三）资金来源 1、资金来源：部分闲置非公开发行股票募集资金 2、非公开发行股票募集资金基本情况： 委托理财受托方：江苏银行股份有限公司 本次委托理财金额：10,900 万元 委托理财产品名称：对公人民币结构性存款 2023 年第 34 期 3 个月 E 款 委托理财期限：2023 年 8 月 24 日-2023 年 11 月 24 日 履行的审议程序：第三届董事会第十四次会议审议通过 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，公司非公开发行 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 元，扣除发行 费用（不含税）10,27 ...

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 证券代码：603666 证券简称：亿嘉和 公告编号：2023-061 亿嘉和科技股份有限公司 关于使用非公开发行股票闲置募集资金进行现金管理 部分到期赎回的公告 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"）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 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2023-041 亿嘉和科技股份有限公司 关于召开 2022 年度及 2023 年第一季度业绩说明会的公告 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： 亿嘉和科技股份有限公司（简称"公司"）已于 2023 年 4 月 28 日在上海证 券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》及其摘要和《2023 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 2023 年 05 月 16 日（星期二）14:00-15:00 在"价值 会议召开时间：2023 年 05 月 16 日（星期二）14:00-15:00 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 2023 年 05 月 16 日 前 访 问 网 址 https://eseb.cn/14qRTU4KLde 或使用微信扫描下方小程序码进行会前提 问，公司将通 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥149,603,182.46, representing a decrease of 22.66% compared to the same period last year[4]. - The net profit attributable to shareholders was ¥11,369,375.62, down 69.04% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,096,584.41, a decline of 82.24% compared to the previous year[4]. - Basic and diluted earnings per share were both ¥0.06, down 66.67% from the same period last year[4]. - Total operating revenue for Q1 2023 was ¥149,603,182.46, a decrease of 22.7% compared to ¥193,442,178.51 in Q1 2022[15]. - Net profit for Q1 2023 was ¥11,369,375.62, a decline of 69.0% from ¥36,727,389.30 in Q1 2022[17]. - Other comprehensive income after tax for Q1 2023 was ¥1,901,670.85, down from ¥8,159,358.77 in Q1 2022[17]. - The company reported a total profit of ¥12,355,652.83 for Q1 2023, significantly lower than ¥41,499,224.63 in Q1 2022[15]. Cash Flow - The net cash flow from operating activities was ¥85,908,935.09, reflecting a decrease of 72.20% year-on-year[4]. - In Q1 2023, the net cash flow from operating activities was $85,908,935.09, a decrease of 72.1% compared to $309,008,789.44 in Q1 2022[19]. - Cash inflow from operating activities totaled $276,721,724.22, down 46.0% from $512,240,849.18 in Q1 2022[19]. - The net cash flow from investment activities was -$148,606,649.65, an improvement from -$595,010,327.47 in Q1 2022[20]. - Cash received from the recovery of investments was $660,000,000.00, a substantial increase from $290,000,000.00 in Q1 2022[19]. - Cash paid for the purchase of fixed assets and other long-term assets was $119,766,197.71, up from $95,181,398.08 in the same quarter last year[19]. - The ending balance of cash and cash equivalents was $337,657,643.41, compared to $241,268,248.58 at the end of Q1 2022, reflecting a year-over-year increase of 40%[20]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,682,654,848.31, a decrease of 1.00% from the end of the previous year[5]. - The equity attributable to shareholders was ¥2,398,673,404.28, down 0.31% from the previous year-end[5]. - Total liabilities as of Q1 2023 amounted to ¥1,283,981,444.03, a slight decrease from ¥1,313,749,215.78 in the previous year[13]. - The total liabilities decreased to RMB 1,853,486,626.00 from RMB 1,877,000,000.00, indicating a reduction of approximately 1.26%[12]. - The company's current assets totaled RMB 2,153,486,625.62, down from RMB 2,294,269,976.96 at the end of 2022, indicating a decline of approximately 6.14%[11]. - Cash and cash equivalents were reported at RMB 350,090,492.40, a decrease from RMB 381,612,194.88, reflecting a decline of about 8.06%[11]. - Accounts receivable stood at RMB 770,240,885.05, slightly down from RMB 778,432,841.45, showing a decrease of approximately 1.54%[11]. - The company's non-current assets increased to RMB 1,529,168,222.69 from RMB 1,425,668,386.75, representing an increase of about 7.26%[12]. - Short-term borrowings were reported at RMB 521,229,096.94, down from RMB 550,273,304.54, reflecting a decrease of about 5.28%[12]. - The company’s inventory decreased to RMB 169,029,816.11 from RMB 179,779,224.72, indicating a decline of approximately 5.94%[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,343[9]. - Total equity attributable to shareholders was ¥2,398,673,404.28, compared to ¥2,406,189,147.93 in Q1 2022, indicating a minor decrease[13]. Research and Development - Research and development expenses for Q1 2023 were ¥26,435,527.91, an increase from ¥25,447,594.65 in Q1 2022[15]. - The company has not reported any significant new product launches or technological advancements during this quarter[10]. Market Activity - There are no updates on market expansion or mergers and acquisitions in the current report[10].

Financial Performance - In 2022, Yijiahe Technology Co., Ltd. repurchased a total of 3,039,854 shares for a total amount of approximately RMB 130.66 million, which is treated as cash dividends due to the negative net profit for the year[4]. - The company reported a negative net profit for 2022, leading to a decision not to distribute cash dividends or increase capital reserves[4]. - The net profit attributable to shareholders was a loss of CNY 97.95 million in 2022, down 120.28% from a profit of CNY 483.08 million in 2021[23]. - The basic earnings per share (EPS) for 2022 was -0.48 CNY, a decrease of 120.08% from 2.39 CNY in 2021[24]. - The company achieved operating revenue of CNY 668.71 million, a decrease of 47.96% year-on-year[99]. - The company reported a net cash flow from operating activities of CNY 118.83 million in 2022, a significant improvement from a negative cash flow of CNY 10.71 million in 2021[23]. - The total assets increased by 10.30% to CNY 3,719.94 million at the end of 2022, compared to CNY 3,372.48 million at the end of 2021[23]. - The weighted average return on equity (ROE) decreased to -3.83% in 2022, down 25.73 percentage points from 21.90% in 2021[25]. - The company reported a total revenue of 1.5 billion in 2022, representing a year-over-year growth of 15%[158]. - The company reported a net profit margin of 12% for 2022, slightly down from 13% in 2021[158]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the annual report, with no false records or misleading statements[8]. - The company has not faced any penalties from securities regulatory agencies in the past three years[173]. - The company has engaged in various partnerships and collaborations with other firms, enhancing its market presence[169]. - The company is focused on maintaining a competitive edge through strategic management and governance practices[170]. - The company has a differentiated cash dividend policy based on its development stage, with a minimum cash dividend proportion of 80% for mature stages without major capital expenditures[190]. - The independent directors and supervisory board must provide opinions on any proposed adjustments to the profit distribution policy before submission to the board for review[191]. - The company ensures that minority shareholders have sufficient opportunities to express their opinions and that their legal rights are fully protected[194]. Research and Development - The company maintained high R&D and operational expenses to support its "robot + industry" development strategy despite lower-than-expected sales of robotic products[25]. - The company’s R&D investment for 2022 was 192.52 million RMB, accounting for 28.79% of operating revenue, which is a significant increase compared to previous years[36]. - The company has developed and launched several new products, including commercial cleaning robots and smart shared charging systems, expanding into new market sectors[39]. - The company aims to enhance its technological capabilities by focusing on the development of core components and subsystems for robots[35]. - The company has a mature R&D system and a strong team, aiming to increase R&D investment and explore cutting-edge technologies to ensure ongoing innovation capabilities[147]. - The company is investing 50 million in R&D for new technologies aimed at enhancing product efficiency and user experience[164]. Market Strategy - The company is actively pursuing a strategy of "Robots + Industry," targeting sectors such as commercial cleaning, new energy charging, and rail transportation[42]. - The company plans to continue upgrading products related to the power industry and expand into new markets such as commercial cleaning and new energy charging[136]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[158]. - The company plans to pursue strategic acquisitions to enhance its product offerings, with a budget of 500 million allocated for potential deals in 2023[158]. - The company plans to deepen its focus on the power grid market while expanding into new industries to diversify its revenue sources and reduce concentration risks[143]. Operational Efficiency - The company has implemented a flexible production model that allows for rapid adjustments based on order demands, enhancing production efficiency and product quality[88]. - The company is enhancing its management capabilities to address the complexities arising from its expanding scale and product lines[144]. - The company is actively improving its internal confidentiality systems to protect its core technologies and intellectual property from potential leaks[148]. - The company reported a 10% reduction in operational costs due to improved efficiency measures implemented in 2022[167]. Risk Management - The company recognizes the risk of intensified market competition and aims to maintain its competitive edge through continuous innovation and deep customer collaboration[141]. - The company is monitoring accounts receivable closely, as the amount has increased with business growth, and is taking measures to ensure timely collection to avoid bad debt losses[151]. - The company faces risks related to the loss of core technical personnel and the need for a larger talent pool as it expands its services and product lines[149]. - The company will actively monitor national policies and market dynamics to mitigate potential policy risks affecting its business development[140]. Shareholder Engagement - The company has implemented a stock incentive plan, with the repurchase and cancellation of 178,164 shares of restricted stock completed in February 2022[197]. - The company approved a cash dividend of RMB 1.60 per 10 shares (including tax) at the 2022 third extraordinary general meeting, with a total share capital of 207,940,700 shares, resulting in an actual distribution base of 206,980,304 shares after excluding repurchased shares[192]. - The total cash dividend amount distributed was RMB 130,656,371.53, which is not applicable for the ratio of total dividends to the net profit attributable to ordinary shareholders in the consolidated financial statements[196]. - The company will provide online voting options for public shareholders to participate in the general meeting, reflecting their demands and intentions[191]. - The company’s profit distribution policy prioritizes cash dividends over stock dividends, reflecting a commitment to shareholder returns[189].

编号：2022-004 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：2022-005 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 | --- | --- | --- | |-------------------|------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------| | | | 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 参加公司 2021 年度业绩暨现金分红说明会的投资者 | | | 时间 2022 年 5 月 17 ...