Financial Performance - The company's operating revenue for 2024 was CNY 585,164,647.52, a decrease of 21.80% compared to CNY 748,278,448.88 in 2023[25]. - The net profit attributable to shareholders for 2024 was a loss of CNY 218,127,646.29, compared to a loss of CNY 10,056,413.64 in 2023[25]. - The net cash flow from operating activities decreased by 85.89% to CNY 3,587,441.55 in 2024 from CNY 25,417,483.36 in 2023[25]. - The total assets at the end of 2024 were CNY 3,376,416,720.65, down 12.33% from CNY 3,851,234,585.64 at the end of 2023[26]. - The net assets attributable to shareholders decreased by 9.11% to CNY 2,159,373,564.93 at the end of 2024 from CNY 2,375,871,055.36 at the end of 2023[26]. - The revenue from core business activities, after excluding unrelated income, was CNY 497,195,943.76, a decrease of 12.34% from CNY 567,178,642.96 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 213,830,035.74 in 2024, compared to a loss of CNY 33,155,207.94 in 2023[25]. - The basic earnings per share for 2024 is -1.07 CNY, a decrease from -0.05 CNY in 2023[27]. - The company's operating revenue for 2024 decreased by 21.80% compared to the previous year, primarily due to lower investment and demand in the robotics sector[27]. - The net profit attributable to shareholders for 2024 decreased significantly, with a net loss of 137.90 million CNY in Q4 2024[30]. - The weighted average return on equity for 2024 was -9.62%, a decrease of 9.20 percentage points from the previous year[27]. - The company reported a total of 1.79 million CNY in government subsidies for 2024, down from 9.63 million CNY in 2023[32]. - The company recorded a total of -4.30 million CNY in non-recurring losses for 2024, reflecting various financial impacts[33]. Business Strategy and Development - The company plans not to distribute profits for the 2024 fiscal year due to a net loss, aiming to ensure sustainable development[8]. - The company has outlined various risks faced in its operations, detailed in the management discussion and analysis section[10]. - The company has not engaged in any non-operating fund occupation by controlling shareholders or related parties[10]. - Research and development expenses increased as the company advanced its strategy of "embodied intelligent robots + industry applications," impacting overall profitability[28]. - The company is committed to AI technology development, focusing on deep research and application of "AI platform" and "data management platform" to enhance technical capabilities[38]. - The company is expanding its "embodied intelligence + industry application" strategy, exploring new application scenarios through AI technology to meet diverse market demands[40]. - The company is optimizing its organizational structure and management system to enhance operational efficiency and reduce costs[49]. - The company has established a comprehensive quality management system, focusing on quality training and special improvement activities to shorten development cycles, reduce operational costs, and enhance product quality[50]. - The company has made significant advancements in technology research and development, focusing on AI data platforms and multi-modal large models, enhancing product competitiveness[146]. - The company emphasizes an open talent strategy, continuously attracting high-end technical talent to strengthen its R&D capabilities and maintain a competitive edge in the industry[149]. Product Development and Innovation - The YJH-LM multimodal super-converged model achieved significant breakthroughs in architecture, function deployment, and model optimization, improving image generation efficiency and quality[39]. - The company has launched a comprehensive inspection system integrating various robotic technologies, which enhances inspection efficiency and emergency response capabilities[91]. - The company has upgraded its vehicle detection robot, which is now being piloted in Nanjing and Wuxi, improving inspection efficiency[46]. - The company launched the RK100 humanoid robot prototype, entering the testing phase, and developed motion capture and virtual reality technologies for training[47][48]. - The company has achieved significant results in the field of embodied intelligence, launching a humanoid robot prototype that has entered the product testing and trial phase[51]. - The company has developed a humanoid robot capable of fully automated operations for standardized tasks and inspections in high-risk environments, enhancing operational safety and efficiency in sectors like power, rail, and petrochemicals[111]. Market Trends and Industry Insights - The Chinese robot industry is projected to grow at an annual rate of over 20% by 2025, with a focus on high-end manufacturing and core technology breakthroughs[51]. - By 2025, the service and special robot industry applications are expected to significantly enhance their depth and breadth, promoting high-quality economic development[52]. - The commercial cleaning robot industry is experiencing rapid growth, driven by technological advancements and increasing market demand, with a focus on automation and efficiency[61]. - The company provides a diverse range of robotic products and intelligent services across various sectors, including electric power, commercial cleaning, new energy charging, and rail transportation[65]. - The smart operation robots are designed for automated tasks in high-risk environments, suitable for sectors like electric power and rail transportation[72]. Financial Management and Operations - The company employs a flexible procurement model, combining "just-in-time procurement" with strategic inventory to match production plans with actual demand, minimizing inventory risks[139]. - A comprehensive supplier management system has been established, focusing on quality, delivery, cost, and service, ensuring a robust supplier resource pool[140]. - The production model is based on "sales-driven production," allowing for quick adjustments to production plans in response to market demand, optimizing inventory structure and enhancing operational efficiency[142]. - The company has a diverse marketing strategy, targeting different customer segments through competitive bidding, direct sales, and service offerings in various business areas[143]. - The company has accumulated 363 authorized patents, including 136 invention patents, providing a solid foundation for continuous innovation and legal protection[148]. Investment and Infrastructure - The company is investing approximately RMB 300 million in the Yangzhou Intelligent Manufacturing Center project, with 54.76 acres of land acquired for development[199]. - As of the report date, the company has invested approximately RMB 25 million in the Yangzhou project, with ongoing construction activities[199]. - The company established a joint investment in Shenzhen Aiweike Technology Co., Ltd. with Jiang Hui and Zhang Jing, holding 55% of the shares after a restructuring in March 2025[194]. - The company exited its 21.05% stake in State Grid Ruijia (Tianjin) Intelligent Robot Co., Ltd., reducing its registered capital from RMB 190 million to RMB 150 million[197]. - The company holds a 16.20% stake in Tuodao Medical Limited, which was diluted after a financing round in early 2025[198].

（二）独立性说明 亿嘉和科技股份有限公司 2024 年度独立董事述职报告 本人（苏中一）作为亿嘉和科技股份有限公司(以下简称"公司"或"本公 司")独立董事，2024 年度严格按照《公司法》《证券法》《上市公司治理准则》 《上市公司独立董事管理办法》等法律法规、规范性文件，以及《公司章程》《独 立董事制度》等相关规定，认真、勤勉、谨慎履行独立董事的职责，积极出席相 关会议，发挥自身专业优势，对公司发展及经营提出相关建议和意见，充分发挥 了独立董事及各专门委员会委员的作用，有效保证了公司的规范化运作，切实维 护了全体股东尤其是广大中小股东的合法权益。现将本人 2024 年度的履职情况 报告如下： 一、基本情况 （一）个人履历 本人苏中一，于 1957 年 5 月出生，中国国籍，无境外永久居留权。博士研 究生学历，财务专业，高级经济师。曾担任国务院发展中心宏观部咨询研究员， 财政部办公厅主任科员、财政部信息处副处长、综合处处长，中国平安保险（集 团）股份有限公司投资决策委员，平安证券有限责任公司咨询部总经理，西南证 券股份有限公司研发中心总经理，中嘉会计师事务所及北京中嘉德投资管理咨询 有限公司副总经理、江苏立霸 ...

亿嘉和科技股份有限公司 2024 年度独立董事述职报告 本人（张骁）作为亿嘉和科技股份有限公司(以下简称"公司"或"本公司") 独立董事，2024 年度严格按照《公司法》《证券法》《上市公司治理准则》《上市 公司独立董事管理办法》等法律法规、规范性文件，以及《公司章程》《独立董 事制度》等相关规定，认真、勤勉、谨慎履行独立董事的职责，积极出席相关会 议，发挥自身专业优势，对公司发展及经营提出相关建议和意见，充分发挥了独 立董事及各专门委员会委员的作用，有效保证了公司的规范化运作，切实维护了 全体股东尤其是广大中小股东的合法权益。现将本人 2024 年度的履职情况报告 如下： 一、基本情况 （一）个人履历 本人张骁，1978 年 1 月出生，中国国籍，无境外永久居留权，管理学博士， 2007 年 7 月至今在南京大学商学院任教，曾任工商管理系副主任等职务，现任 南京大学商学院工商管理系主任、教授、博士生导师，山东新能泰山发电股份有 限公司、南京证券股份有限公司独立董事。本人于 2022 年 9 月起担任公司独立 董事，于 2025 年 1 月公司董事会换届后离任。 （二）独立性说明 在担任公司独立董事期间，本人 ...

亿嘉和科技股份有限公司 经核查独立董事苏中一先生、张骁先生（已于 2025 年 1 月 9 日换届离任） 的任职经历以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不 存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立 董事独立性的情形。因此，报告期内在任的公司独立董事符合《上市公司独立董 事管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 规范性文件对独立董事独立性的相关要求。 董事会对 2024 年度独立董事独立性情况的专项评估意见 2025 年 4 月 25 日 根据《上市公司独立董事管理办法》《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》等要求，亿嘉和科技股 份有限公司（以下简称"公司"）董事会就公司报告期内在任的独立董事苏中一 先生、张骁先生（已于 2025 年 1 月 9 日换届离任）的独立性情况进行评估并出 具如下专项意见: 亿嘉和科技股份有限公司董事会 ...

Group 1 - The core point of the article indicates that Yijiahe (603666) reported a revenue of 585 million yuan for 2024, representing a year-on-year decrease of 21.80% [1] - The net loss attributable to shareholders of the listed company for 2024 is 218 million yuan, compared to a net loss of 10.06 million yuan in the same period last year [1] - The company plans not to distribute profits for the fiscal year 2024 [1]

Core Insights - The international standard for elderly care robots, IEC 63310, has been officially released, led by China, providing benchmarks for design, manufacturing, testing, and certification of various elderly care robots, which is expected to guide the healthy development of the global elderly care robot industry [1][2][3] - The aging population and rising consumer spending create a vast market potential for elderly care robots, prompting companies in Nanjing to focus on this niche sector and invest in technological research and development [1][4] - Companies like 康尼智能 and 亿嘉和 are developing innovative solutions such as rehabilitation robots and humanoid robots that cater to the needs of the elderly, enhancing their quality of life and independence [2][3][5] Market Overview - The elderly care robot market is experiencing significant growth, with companies like 亿嘉和 collaborating with partners in Japan to address challenges such as labor shortages and rising costs in elderly care [4][5] - The World Health Organization projects that by 2050, the global population aged 60 and above will reach 2.1 billion, including 426 million aged 80 and above, driving more companies to enter the elderly care robot sector [5][6] Industry Developments - Technological advancements in artificial intelligence, machine learning, and computer vision are enhancing the performance and functionality of humanoid robots, making them suitable for applications in elderly care, home services, and healthcare [7][8] - Companies are focusing on developing key components and realistic humanoid features to improve user acceptance and facilitate natural human-robot interaction [7][8][9] - 亿嘉和 is leveraging its technological expertise to reduce service costs in elderly care scenarios by 60% by 2027, while also exploring applications in rehabilitation training through brain-machine interface technology [9]

流动性方面，机器人ETF盘中换手8.19%，成交8.64亿元。拉长时间看，截至4月8日，机器人ETF近1月 日均成交10.55亿元，居可比基金第一。 机器人ETF(562500)所跟踪指数成分股中工业机器人占大头，工业机器人出口占全国50%的长三角地 区，对美出口占比相对较低（主要面向亚太、欧洲），因此关税直接冲击有限。 从资金净流入方面来看，资金持续看好机器人板块，机器人ETF近3天获得连续资金净流入，最高单日 获得3.34亿元净流入，合计"吸金"7.11亿元，日均净流入达2.37亿元。规模方面，机器人ETF近3月规模 增长62.85亿元，实现显著增长，新增规模位居可比基金1/6。份额方面，机器人ETF最新份额达142.59 亿份，创近1年新高，位居可比基金1/6。数据显示，杠杆资金持续布局中。 在连续三个交易日调整后，机器人板块今日开启反攻。截至10:24，机器人ETF(562500)上涨1.99%，持 仓股亿嘉和10cm涨停，科远智慧中大力德、科德数控、绿的谐波等个股跟涨。拉长时间看，截至2025 年4月8日，机器人ETF近1年累计上涨8.97%。 机构认为，机器人产业正经历 "蜕变期"，短期波动是市场 ...

Core Viewpoint - The robotics concept stocks are experiencing a rebound, with significant gains observed in several companies, indicating a potential recovery in the sector [1] Group 1: Stock Performance - Wanma Co., Ltd. (002276) and Yijiahe (603666) have reached the daily limit up, showcasing strong investor interest [1] - Other companies such as Wanda Bearings (601177), Hangzhou Gear (601177), Keli Sensor (603662), and Meige Intelligent (002881) are also seeing upward movement in their stock prices [1] Group 2: Market Activity - There is a notable influx of dark pool funds into these stocks, suggesting increased trading activity and potential investor confidence in the robotics sector [1]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-013 亿嘉和科技股份有限公司 亿嘉和科技股份有限公司董事会 2025年4月2日 关于参股子公司股权重组相关补充协议暨关联交易的进展公告 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。 一、关联交易概述 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（开曼佗道的全资孙公司，简称"香港佗道"）签订股权转 让补充协议，将佗道医疗科技有限公司（简称"佗道医疗"）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 (B ...

具体内容详见公司于 2024 年 10 月 31 日披露的《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公告》（公告编号：2024-046）。 二、相关进展情况 证券代码：603666 证券简称：亿嘉和 公告编号：2025-013 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交易的进展 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。 一、关联交易概述 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（开曼佗道的全资孙公司，简称"香港佗道"）签订股权 转让补充协议，将佗道医疗科技有限公司（简称"佗道医疗"）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 ...