证券代码：603666 证券简称：亿嘉和 公告编号：2025-060 法定代表人：汪超 注册资本：20553.042万元整 亿嘉和科技股份有限公司 关于完成工商变更登记并换发《营业执照》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"）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 202 ...

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"）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， ...

Group 1 - The core viewpoint of the article emphasizes the importance of power robots in liberating humans from hazardous live electrical environments, aligning with the direction encouraged by policies [1] - The application of robots in power operation and inspection is gradually deepening, indicating a trend towards increased automation in the industry [1] - The company is recognized as an early pioneer and market leader in the field of power robots, actively developing embodied intelligent humanoid robots [1] Group 2 - The humanoid robots developed by the company integrate operation and inspection capabilities, featuring full automation for standardized operations, emergency tasks, and inspection duties [1] - These robots are suitable for various industries, including power, generation, rail transportation, petrochemicals, and mining, indicating a broad market potential [1] - The company aims to seize market opportunities, continuously enhance product competitiveness, and promote the rapid development of its power robot business [1] Group 3 - The company has launched a humanoid robot prototype, RK100, which has been trialed in high-voltage power scenarios, showcasing its commitment to practical applications [1] - Future plans include accelerating the deployment of humanoid robots in the energy sector, reflecting a strategic focus on innovation and market expansion [1]

9月19日，亿嘉和（维权）盘中上涨2.27%，截至10:59，报35.09元/股，成交1.67亿元，换手率2.37%， 总市值72.12亿元。 亿嘉和今年以来股价涨43.75%，近5个交易日涨2.48%，近20日涨8.37%，近60日涨3.21%。 分红方面，亿嘉和A股上市后累计派现1.69亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年6月30日，亿嘉和十大流通股东中，华夏中证机器人ETF（562500）位居第 六大流通股东，持股276.65万股，相比上期增加52.36万股。天弘中证机器人ETF（159770）位居第九大 流通股东，持股112.38万股，为新进股东。 责任编辑：小浪快报 资金流向方面，主力资金净流入624.92万元，特大单买入821.49万元，占比4.91%，卖出617.78万元，占 比3.69%；大单买入3391.55万元，占比20.25%，卖出2970.34万元，占比17.74%。 今年以来亿嘉和已经1次登上龙虎榜，最近一次登上龙虎榜为2月13日。 资料显示，亿嘉和科技股份有限公司位于江苏省南京市雨花台区创思路5号，成立日期1999年4月6日， 上市日期2018年6月12 ...

9月18日，亿嘉和（维权）盘中下跌2.00%，截至13:46，报34.71元/股，成交2.83亿元，换手率3.90%， 总市值71.34亿元。 资金流向方面，主力资金净流出3623.89万元，特大单买入1120.50万元，占比3.96%，卖出2126.03万 元，占比7.50%；大单买入5449.64万元，占比19.24%，卖出8068.00万元，占比28.48%。 亿嘉和今年以来股价涨42.20%，近5个交易日涨2.78%，近20日涨8.16%，近60日涨1.17%。 亿嘉和所属申万行业为：机械设备-自动化设备-机器人。所属概念板块包括：小盘、人形机器人、新型 工业化、电力物联网、机器人概念等。 截至6月30日，亿嘉和股东户数2.58万，较上期减少13.76%；人均流通股8003股，较上期增加15.95%。 2025年1月-6月，亿嘉和实现营业收入2.68亿元，同比增长88.80%；归母净利润-1978.74万元，同比增长 76.73%。 分红方面，亿嘉和A股上市后累计派现1.69亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年6月30日，亿嘉和十大流通股东中，华夏中证机器人ETF（5625 ...

亿嘉和科技股份有限公司 2025 年第三次临时股东会文件 亿嘉和科技股份有限公司 2025 年第三次临时股东会会议资料 二〇二五年九月 亿嘉和科技股份有限公司 2025 年第三次临时股东会文件 目 录 | 2025 | 年第三次临时股东会会议须知 | 1 | | --- | --- | --- | | 2025 | 年第三次临时股东会议程 | 3 | | 关于《亿嘉和科技股份有限公司 | 2025 | 年员工持股计划（草案）》及其摘要的议案 | | | | 4 | | 关于《亿嘉和科技股份有限公司 | 2025 | 年员工持股计划管理办法》的议案 5 | | 关于提请股东会授权董事会办理公司 | | 2025 年员工持股计划相关事宜的议案 .. 6 | 四、个人股东亲自出席会议的，应出示本人身份证或其他能够表明其身份的 有效证件或证明、股票账户卡；代理他人出席会议的，该代理人还应出示其本人 有效身份证件、股东授权委托书。机构股东应由法定代表人或者法定代表人委托 的代理人出席会议。法定代表人出席会议的，应出示本人身份证、能证明其具有 法定代表人资格的有效证明；委托代理人出席会议的，代理人应出示本人身份证、 机构 ...

关 于 亿 嘉 和 科 技 股 份 有 限 公 司 2025年 员 工 持 股 计 划 的 法 律 意 见 书 苏同律证字2025第210号 南京市建邺区贤坤路江岛智立方 C座 4层 邮编： 2 10019 电话： +86 25 - 86633108 传真： +86 25 - 83329335 亿嘉和2025年员工持股计划 法律意见书 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 年员工持股计划的 法 律 意 见 书 苏同律证字2025第210号 致：亿嘉和科技股份有限公司 根据《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》（以下简称"《指导意见》"）、《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号——规 范运作》（以下简称"《自律监管指引第1号》"）、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等有关法律、 法规和规范性文件的规定，本所接受亿嘉和科技股份有限公司（以下简称"亿嘉 和"或"公司"）委托，担任公司2025年员工持股计划（以下简称"本次员工持 股计划"）的专项法律顾 ...

Company Overview - Yijiahe Technology Co., Ltd. is located in Nanjing, Jiangsu Province, and was established on April 6, 1999. The company went public on June 12, 2018. Its main business involves the research, development, production, sales, and related services of special robot products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [2] - The revenue composition of Yijiahe includes: 57.01% from robot products, 25.28% from smart grid equipment and automation devices, 15.33% from other services, and 2.38% from drone inspection services [2] - The company is classified under the mechanical equipment - automation equipment - robotics industry and is associated with concepts such as small-cap, fire protection, new industrialization, ultra-high voltage, and humanoid robots [2] Financial Performance - As of June 30, 2025, Yijiahe achieved an operating income of 268 million yuan, representing a year-on-year growth of 88.80%. The net profit attributable to the parent company was -19.79 million yuan, with a year-on-year increase of 76.73% [2] - Since its A-share listing, Yijiahe has distributed a total of 169 million yuan in dividends, with no dividends paid in the last three years [3] Stock Performance - On September 16, Yijiahe's stock price increased by 2.03%, reaching 35.26 yuan per share, with a trading volume of 320 million yuan and a turnover rate of 4.48%. The total market capitalization is 7.247 billion yuan [1] - Year-to-date, Yijiahe's stock price has risen by 44.45%, with a 7.66% increase over the last five trading days, a 6.40% increase over the last 20 days, and a 2.56% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on February 13 [1] Shareholder Information - As of June 30, 2025, Yijiahe had 25,800 shareholders, a decrease of 13.76% from the previous period. The average number of circulating shares per person increased by 15.95% to 8,003 shares [2] - Among the top ten circulating shareholders, the Huaxia CSI Robotics ETF (562500) is the sixth largest, holding 2.7665 million shares, an increase of 523,600 shares from the previous period. The Tianhong CSI Robotics ETF (159770) is the ninth largest, holding 1.1238 million shares as a new shareholder [3]

Core Viewpoint - Yijiahe's stock price has shown significant growth this year, with a notable increase in trading activity and a positive outlook on its business performance in the robotics sector [1][2][3]. Company Overview - Yijiahe Technology Co., Ltd. is based in Nanjing, Jiangsu Province, and was established on April 6, 1999. It was listed on June 12, 2018. The company specializes in the research, production, and sales of special robotic products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [3]. - The company's main business revenue composition includes: robotic products (57.01%), smart grid equipment and automation devices (25.28%), other services (15.33%), and drone inspection services (2.38%) [3]. Financial Performance - As of June 30, 2025, Yijiahe achieved a revenue of 268 million yuan, representing a year-on-year growth of 88.80%. The net profit attributable to shareholders was -19.79 million yuan, with a year-on-year increase of 76.73% [3]. - The company has distributed a total of 169 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [4]. Stock Performance - Yijiahe's stock price has increased by 36.42% year-to-date, with a recent 11.15% rise over the last five trading days. However, it has seen a decline of 4.45% over the past 60 days [2]. - As of September 11, the stock was trading at 33.30 yuan per share, with a market capitalization of 6.844 billion yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 13.76% to 25,800, with an average of 8,003 circulating shares per person, an increase of 15.95% [3]. - Notable institutional holdings include Huaxia CSI Robotics ETF and Tianhong CSI Robotics ETF, with the former increasing its holdings by 52,360 shares [4].

证券日报网讯 9月10日晚间，亿嘉和发布公告称，变更前回购股份用途：用于股权激励。变更后回购股 份用途：用于实施员工持股计划或股权激励。 （文章来源：证券日报） ...