证券代码：603666 证券简称：亿嘉和 公告编号：2025-068 关于使用部分闲置非公开发行股票募集资金委托理财 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： 基本情况 | 投资金额 | 10,000 万元 | | --- | --- | | 投资种类 | 银行理财 | | 资金来源 | 募集资金 | 已履行的审议程序 亿嘉和科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 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 17,000 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。 特别风险提示 亿嘉和科技股份有限公司 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非公开发 行股票募集资金安全的 ...

Core Insights - The article emphasizes the global competition centered around "embodied intelligence" that has fully commenced by 2025, highlighting advancements in robotics and AI integration across various countries and companies [1][2] - It notes that 2025 marks a pivotal year for China's robotics industry, showcasing the growth of leading Chinese companies and innovative startups that are making significant contributions to the global supply chain [1][2] Industry Trends - The concept of "embodied intelligence" is becoming mainstream, transitioning from laboratory research to practical applications in various industries, indicating a shift from "software intelligence" to "embodied intelligence" [2] - The demand in the robotics market is evolving from "scale application" to "high-quality development," with a focus on collaborative intelligent agents capable of multi-scenario decision-making [2] Event Highlights - The Sixth China Robotics Industry Annual Conference is scheduled for December 18-19, 2025, in Hangzhou, aiming to serve as a critical gathering for the industry to mobilize towards the "embodied intelligence" era [3] - The conference will feature discussions on the strategic needs of companies, providing a platform for listed companies to enhance their market value and for pre-IPO companies to accelerate their listing processes [6][7] Strategic Insights - The event will release authoritative rankings such as "Top 50 Leading Chinese Robotics Companies," which will serve as a credibility booster for listed companies and a significant asset for those seeking to go public [6][7] - The conference will address the balance between specialized and general-purpose robotics, exploring how companies can position themselves in the evolving landscape of embodied intelligence [9][10] Value Proposition - The conference aims to not only witness industry changes but also actively shape the future of the robotics sector through resource allocation and ecosystem integration [11][13] - It will facilitate direct interactions between companies and key decision-makers from government, large enterprises, and investment institutions, promoting strategic partnerships and investments [13] Agenda Overview - The two-day agenda will include expert reports on technological breakthroughs and discussions on practical methodologies for industry leaders, ensuring a comprehensive understanding of the current and future landscape [14][15] - Interactive sessions and exhibitions will provide opportunities for showcasing cutting-edge technologies and fostering collaboration among industry participants [15]

Core Insights - The company Yijiahe has announced that its next-generation embodied intelligent humanoid robots have entered the stage of on-site application testing [1] Group 1 - The humanoid robots are designed to be utilized in real-world scenarios, indicating a significant advancement in their development [1] - This testing phase suggests that the company is moving closer to commercial deployment of its robotic technology [1] - The focus on embodied intelligence highlights the industry's trend towards creating more interactive and capable robotic systems [1]

Core Viewpoint - Yijiahe's stock price has shown volatility, with a year-to-date increase of 27.98% but a recent decline of 6.24% over the past five trading days, indicating potential market fluctuations and investor sentiment changes [1] Group 1: Company Overview - Yijiahe Technology Co., Ltd. is located in Nanjing, Jiangsu Province, established on April 6, 1999, and listed on June 12, 2018 [2] - The company primarily engages in 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] - Main business revenue composition includes: robot products 57.01%, smart grid equipment and automation devices 25.28%, others 15.33%, and drone inspection services 2.38% [2] - Yijiahe belongs to the machinery equipment - automation equipment - robot industry and is associated with concepts such as charging piles, smart grids, specialized and innovative enterprises, Huawei concepts, and power IoT [2] Group 2: Financial Performance - As of September 30, 2025, Yijiahe reported a revenue of 356 million yuan, a year-on-year decrease of 11.24%, while the net profit attributable to shareholders was -42.32 million yuan, an increase of 47.26% year-on-year [2] - 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 [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 2.68% to 25,100, with an average of 8,186 circulating shares per person, an increase of 2.28% [2] - Major shareholders include Huaxia CSI Robot ETF, holding 3.40 million shares, and Hong Kong Central Clearing Limited, a new shareholder with 3.05 million shares [3]

Core Points - The company announced a change in the continuous supervision sponsor representative for its non-public stock issuance project due to personal work changes of the previous representative [1][2] - The new representatives are Chen Qinlei and Wang Rui, with Wang Rui taking over the responsibilities from Meng Chao [2] - The company expressed gratitude for Meng Chao's contributions during his tenure [2] Summary of Non-Public Issuance Fund Management - The company approved the use of up to 170 million RMB of idle funds from the non-public stock issuance for cash management, investing in safe and liquid principal-protected products [5] - The investment period is set for twelve months, from April 30, 2025, to April 29, 2026, with the funds allowed to be rolled over within this period [5] - As of November 12, 2025, the remaining balance of the idle funds in principal-protected financial products is 56 million RMB, with no overdue funds reported [6]

Core Points - Yijiahe Technology Co., Ltd. announced a change in the continuous supervision representative for its non-public stock issuance project [2] - Huatai United Securities continues to fulfill its supervisory obligations regarding the use of raised funds, as the funds have not yet been fully utilized [2] - Wang Rui has been appointed to replace Meng Chao as the continuous supervision representative due to Meng Chao's personal work changes [2]

公司于近日收到华泰联合证券出具的《关于更换亿嘉和科技股份有限公司非 公开发行股票持续督导保荐代表人的函》，孟超先生因个人工作变动原因，不再 继续履行持续督导职责。 为保证持续督导工作的有序进行，根据相关规定，华泰联合证券委派王睿先 生（简历见附件）接替孟超先生担任公司非公开发行股票项目持续督导保荐代表 人，继续履行持续督导职责。 本次变更后，公司持续督导保荐代表人为陈沁磊先生、王睿先生。公司董事 会对原保荐代表人孟超先生在持续督导期间所做出的工作表示衷心感谢！ 证券代码：603666 证券简称：亿嘉和 公告编号：2025-067 亿嘉和科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 华泰联合证券有限责任公司（以下简称"华泰联合证券"）作为亿嘉和科技 股份有限公司（以下简称"公司"）非公开发行股票项目的保荐机构，原委派陈 沁磊先生、孟超先生担任持续督导保荐代表人。 公司非公开发行股票项目的持续督导期已于 2022 年 12 月 31 日届满，鉴于 非公开发行股票募集资金尚未使用 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-066 关于使用非公开发行股票募集资金委托理财部分到期赎回 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。 重要内容提示： | 产品名称 | 中国建设银行江苏省分行单位人民币定制型结构性存款 | | --- | --- | | 受托方名称 | 中国建设银行股份有限公司南京城南支行 | | 购买金额 | 10,000 万元 | | 产品期限 | 90 天（2025/8/13-2025/11/11） | | 赎回金额 | 10,000 万元 | 根据上述授权，公司使用闲置非公开发行股票募集资金滚动购买了银行理财 产品。具体内容详见公司披露的如下公告： 2025 年 5 月 7 日披露的《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》（公告编号：2025-022）； 2025 年 8 月 6 日披露的《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》（公告编号：2025-046）； 2025 年 8 月 8 日披露的《关于使用 ...

Core Insights - Yijiahe (603666) has signed a deep cooperation agreement with Huawei Cloud to develop cloud-native robotic products and solutions in various sectors including healthcare, energy, and property management [1][2] - The collaboration aims to leverage Yijiahe's experience in embodied intelligent robots and Huawei Cloud's advanced multi-modal models to promote the application of intelligent robotics in real-world scenarios [1][2] Group 1 - The agreement was signed on November 10, 2023, and marks Yijiahe as Huawei Cloud's first global partner in the field of embodied intelligence [1] - A joint innovation team will be established to advance the development and implementation of embodied intelligent robots in healthcare and energy sectors [1] - Yijiahe plans to launch its first embodied nursing robot as part of this collaboration [1] Group 2 - The joint solution for embodied intelligent robots will be launched on Huawei Cloud's marketplace, targeting industries such as healthcare, energy, and property management [2] - Yijiahe has developed a new generation of embodied intelligent nursing robots called "Hubao," which aims to create a comprehensive health chain from hospitals to homes [2] - The strategic upgrade represents a fusion of technological advantages and a forward-looking practice based on ecological symbiosis, aiming to scale the application of embodied intelligence in people's lives [2]

Market Overview - The automation equipment sector experienced a decline of 0.85% on November 11, with Yijiahe leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Stock Performance - Notable gainers in the automation equipment sector included: - Delong Laser (688170) with a closing price of 38.00, up 15.71% on a trading volume of 116,800 shares and a turnover of 417 million [1] - Haixi Communications (920405) closed at 24.29, up 6.68% with a trading volume of 61,100 shares and a turnover of 147 million [1] - Anda Intelligent (688125) closed at 68.20, up 4.92% with a trading volume of 11,900 shares and a turnover of 8.03 million [1] - Conversely, Yijiahe (603666) saw a significant decline, closing at 32.91, down 7.43% with a trading volume of 188,000 shares and a turnover of 633 million [2] - Other notable decliners included: - Huagong Technology (000988) down 3.90% [2] - Aopute (688686) down 3.59% [2] Capital Flow - The automation equipment sector experienced a net outflow of 829 million from institutional investors, while retail investors saw a net inflow of 437 million [2] - The capital flow for specific stocks showed: - Delong Laser had a net inflow of 57.73 million from institutional investors, but a net outflow of 5.35 million from retail investors [3] - Yijiahe had a net inflow of 39.67 million from institutional investors, with significant outflows from both retail and speculative investors [3]