公司未触及《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 证券代码：603666 证券简称：亿嘉和 公告编号：2025-016 亿嘉和科技股份有限公司 一、利润分配方案内容 关于 2024 年度利润分配方案的公告 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（以下简称"公司"）2024 年度利润分配预案 为：不进行现金分红，也不进行资本公积金转增股本和其他形式的利润分配。 本次利润分配预案已经公司第四届董事会第三次会议、第四届监事会第 三次会议审议通过，尚需提交公司股东大会审议。 （一）董事会会议的召开、审议和表决情况 公司于 2025 年 4 月 25 日召开第四届董事会第三次会议，以 6 票同意、0 票 反对、0 票弃权的表决结果审议通过了《关于公司 2024 年度利润分配方案的议 案》，本方案符合《公司章程》规定的利润分配政策和公司已披露的股东回报规 划。 （一）利润分配方案的具体内容 经天衡 ...

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 朱付云 | 4914.54 | 23.80 | -1218.30 | | 南京瑞蓓创业投资管理中心(有限合伙) | 2550.07 | 12.35 | 不变 | | 浙江君弘资产管理有限公司-君弘钱江二十六期私募证券投 | | | | | 资基金 | 1218.30 | 5.90 | 新进 | | 张静 | 897.60 | 4.35 | 不变 | | 江苏华泰战略新兴产业投资基金(有限合伙) | 662.32 | 3.21 | 不变 | | 兰新力 | 492.94 | 2.39 | -89.10 | | 南京诗洁创业投资管理中心(有限合伙) | 320.83 | 1.55 | -97.00 | | 程敏 | 137.20 | 0.66 | 不变 | | 朱晴 | 109.87 | 0.53 | 新进 | | 伟星资产管理(上海)有限公司-宁波梅山保税港区星棋道和股 | | | | | 权投资合伙企业(有限合伙) | 104.37 | 0.51 | ...

亿嘉和科技股份有限公司 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.maint = (http:/ 型· 苏25 审计报告 天衡审字(2025)01235 号 亿嘉和科技股份有限公司全体股东: 一、审计意见 财务报表审计报告 天衡审字(2025)01235 号 天衡会计师事务所 (特殊普通合伙) 三、关键审计事项 关键审计事项是我们根据职业判断,认为对本期财务报表审计最为重要的事项。这些 事项的应对以对财务报表整体进行审计并形成审计意见为背景,我们不对这些事项单独发 表意见。 (一) 收入确认 1. 事项描述 如合并财务报表附注五、42所示,2024年度亿嘉和公司营业收入为58,516. 46万元,较 上年度下降21.80%。关于收入确认的会计政策详见合并财务报表附注三、31。营业收入是 亿嘉和公司的关键业绩指标之一,对财务报表影响重大,存在管理层为了达到特定目标或 期望而操纵收入确认的固有风险。因此,我们将收入确认作为关键审计事项。 2. 审计应对 我们了解和评价了亿嘉和公司与营业收入确认有关的关键内部控制设计的有效性,并对 客户验收及收入确认等关键控制执行的有效性进行测 ...

亿嘉和科技股份有限公司 2024 年度募集资金存放与实际使用情况审核报告 天衡专字(2025) 00628 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 进行查验 报告编码:苏2 亿嘉和科技股份有限公司 2024 年度募集资金存放与实际使用情况审核报告 天衡专字(2025) 00628 号 亿嘉和科技股份有限公司全体股东: 我们接受委托,对后附的亿嘉和科技股份有限公司(以下简称"亿嘉和")管理层编制的截至 2024 年 12 月 31 日止的《2024 年度募集资金存放与实际使用情况的专项报告》(以下简称"募集资 金专项报告")进行了审核。 一、管理层的责任 按照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《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》等相 关规定的要求编制募集资金专项报告,提供真实、合法、完整的实物证据、原始书面材料、副本材 料、口头证言以及我们认为必要的其他审核资料,涉及、执行和维护与募集资金专项报告编制相关 的 ...

关于亿嘉和科技股份有限公司 2024 年度营业收入扣除情况的审核报告 天衡专字(2025)00629 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 台 (http://acc 报告编码:苏2 关于亿嘉和科技股份有限公司 2024 年度营业收入扣除情况的审核报告 天衡专字(2025)00629 号 亿嘉和科技股份有限公司全体股东： 我们接受委托，审计了亿嘉和科技股份有限公司（以下简称"贵公司"）2024 年 12 月 ់ 31 日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合并及母公司现金流 量表、合并及母公司所有者权益变动表,以及财务报表附注,并出具了天衡审字(2025)01235 号审计报告。 根据《上海证券交易所股票上市规则》及《上海证券交易所上市公司自律监管指南第 2 号—业务办理》的有关要求,贵公司编制了后附的《亿嘉和科技股份有限公司 2024 年度营 业收入扣除情况表》(以下简称"情况表")。如实编制和对外披露上述情况表,并确保其 真实性、合法性及完整性是贵公司的责任,我们的责任是对上述情 ...

关于亿嘉和科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 委托单位：亿嘉和科技股份有限公司 审计单位：天衡会计师事务所（特殊普通合伙） 关于亿嘉和科技股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况的专项说明 天衡专字(2025)00627 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或速入"往现会计算行业第一直销平台（http://se.msl.google.com】"进行了 "在 关于亿嘉和科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的专项说明 天衡专字(2025)00627 号 亿嘉和科技股份有限公司全体股东: 我们接受委托,审计了亿嘉和科技股份有限公司(以下简称"亿嘉和公司")财务报表, 包括 2024年12月31日的合并及母公司资产负债表,2024年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司股东权益变动表以及相关财务报表附注,并出具了天 衡审字(2025)01235号 审计报告。 根据中国证券监督管理委员会联合公安部、国务院国有资产监督管理委员会及中国银行 保险监督管理委员会公布的《上市 ...

亿嘉和科技股份有限公司 2024 年度内控审计报告 天衡专字(2025)00626 号 天衡会计师事务所(特殊普通合伙) 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zc.cngf.gov.cn）" 我行生 "在" 内部控制审计报告 天衡专字(2025)00626 号 亿嘉和科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了亿 嘉和科技股份有限公司（以下简称"亿嘉和公司"）2024 年 12 月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指 引》的规定,建立健全和有效实施内部控制,并评价其有效性是亿嘉和公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, ...

核查意见 （一）委托理财目的 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为亿嘉和科技股份有限公司（以下简称"亿嘉和"或"公司"）非公开发行股票 的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市 规则》《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》等有关规定，对 亿嘉和使用部分闲置非公开发行股票募集资金进行现金管理的事项进行了审慎 核查，核查情况及核查意见如下： 一、委托理财概况 华泰联合证券有限责任公司 关于亿嘉和科技股份有限公司 使用部分闲置非公开发行股票募集资金 进行现金管理的核查意见 为充分合理利用公司闲置募集资金，提高募集资金使用效率，增加公司资金 收益，在不影响公司非公开发行股票募集资金投资项目正常进行和保证募集资金 安全的前提下，公司拟使用部分闲置非公开发行股票募集资金进行现金管理。 （二）资金来源及相关情况 1、资金来源：部分闲置非公开发行股票募集资金 2、募集资金基本情况 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 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥127,720,520.80, a significant increase of 216.87% compared to ¥40,307,066.45 in the same period last year[3] - Net profit attributable to shareholders was ¥7,516,208.51, a turnaround from a loss of ¥34,459,571.63 in the previous year[3] - The net profit after deducting non-recurring gains and losses was ¥5,248,890.79, improving from a loss of ¥38,785,856.19 year-over-year[3] - The basic and diluted earnings per share were both ¥0.04, compared to a loss of ¥0.17 per share in the same period last year[3] - Operating profit for Q1 2025 was ¥14,294,228.68, a turnaround from a loss of ¥45,837,206.61 in Q1 2024[18] - Net profit for Q1 2025 was ¥10,920,096.20, compared to a net loss of ¥36,067,524.45 in Q1 2024, indicating a substantial recovery[18] - Earnings per share for Q1 2025 were ¥0.04, compared to a loss per share of ¥0.17 in Q1 2024[19] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,306,679,994.55, a decrease of 2.07% from ¥3,376,416,720.65 at the end of the previous year[4] - Total assets decreased to ¥3,306,679,994.55 in Q1 2025 from ¥3,376,416,720.65 in Q1 2024, a decline of 2.1%[15] - Total liabilities decreased to ¥1,128,324,707.06 in Q1 2025 from ¥1,208,981,529.36 in Q1 2024, a reduction of 6.6%[15] - Total equity increased to ¥2,178,355,287.49 in Q1 2025 from ¥2,167,435,191.29 in Q1 2024, reflecting a growth of 0.5%[15] Cash Flow - The net cash flow from operating activities was -¥38,074,636.78, compared to -¥1,446,528.09 in the same period last year[3] - In Q1 2025, the cash inflow from operating activities was CNY 140,418,824.30, a decrease of 38.7% compared to CNY 229,279,997.34 in Q1 2024[20] - The cash inflow from financing activities was CNY 284,258,186.67, compared to CNY 347,000,000.00 in Q1 2024, with a net cash inflow of CNY 96,436,923.01[21] - The total cash and cash equivalents at the end of Q1 2025 were CNY 171,196,201.25, down from CNY 436,572,100.92 at the end of Q1 2024[21] Shareholder Information - The company had a total of 29,915 common shareholders at the end of the reporting period[8] - The largest shareholder, Zhu Fuyun, holds 23.8% of the shares, amounting to 49,145,400 shares, with 22,500,000 shares pledged[8] - The top shareholder, Zhu Fuyun, holds 49,145,400 shares, representing a significant portion of the company's equity[10] - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending activities[11] - The company has not identified any significant related party transactions among its major shareholders[10] Costs and Expenses - Total operating costs for Q1 2025 were ¥125,274,608.00, up from ¥88,592,227.42 in Q1 2024, reflecting a year-over-year increase of 41.5%[17] - Research and development expenses for Q1 2025 were ¥18,430,695.97, down from ¥24,496,258.52 in Q1 2024, a decrease of 24.7%[18] - The company reported a significant increase in cash paid for purchasing goods and services, totaling CNY 80,716,816.64, compared to CNY 139,770,127.55 in the previous year[20] - Cash paid to employees decreased to CNY 40,359,309.62 from CNY 47,481,768.56 year-over-year[21] Non-Recurring Items - Non-recurring gains and losses totaled ¥2,267,317.72, with significant contributions from asset disposal and government subsidies[6] - The company reported investment income of ¥1,810,033.48 in Q1 2025, a significant improvement from a loss of ¥5,291,152.02 in Q1 2024[18] Accounting Standards - The company did not apply new accounting standards for the first time in 2025[22]

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].