作为国内具身智能领域的高新技术企业，亿嘉和近期的战略动作频频，公司与华为云在深圳正式签署 《CloudRobo具身智能机器人深化合作协议》，成为华为云具身智能领域全球首家深化合作伙伴。双方 在具身智能机器人技术研发和市场推广开展深度合作，形成"场景龙头+技术底座"的强强联合，打造端 云协同的具身智能新生态。 当前，具身智能产业正处于技术迭代与场景拓展的关键期，亿嘉和的实践为行业提供了可借鉴的路径： 依靠电力、康养等场景的深度理解，在具身智能云底座基础上，联合打造能够商业化落地，并且对客户 产生经济价值的具身智能机器人。亿嘉和与华为云的合作正让具身智能技术走进千行百业、千家万户， 双方也有望在具身智能的产业浪潮中持续领跑，为产业转型升级与民生福祉提升注入持久的科技动力。 生态核心：首家华为云具身智能深化合作伙伴，构建具身智能生态圈 亿嘉和始终坚持"让机器人走进千行百业，让机器人走进千家万户"，聚焦真实场景落地能力。站在具身 智能时代的潮头，亿嘉和将继续推进技术突破与生态融合，让具身智能真正服务于社会。（齐和宁） 双方正在联创的具身智能机器人联合解决方案，在正式发布并入驻华为云云市场后，将启动联合运营与 推广，未 ...

Industry Overview - The distribution room inspection robot is designed to replace or assist human operators in inspecting equipment within indoor distribution rooms, which are critical for supplying electricity to buildings [2] - These robots can perform functions such as infrared temperature measurement, meter reading, switch status recognition, and abnormal alarm, while also providing real-time data upload and analysis [2] - The industry is experiencing rapid growth, with the market size reaching 421 million yuan in 2024, reflecting a year-on-year increase of 15.33% [8] Market Demand and Growth - The traditional manual inspection methods face challenges such as inefficiency, high safety risks, and the potential for missed inspections, creating a strong demand for automated solutions [8] - The integration of advanced technologies like artificial intelligence and the Internet of Things is expected to further enhance the capabilities of distribution room inspection robots [8] Policy Support - The Chinese government has issued several policies to promote the development of the distribution room inspection robot industry, focusing on high-quality development and the advancement of new production capabilities [4] - Specific measures have been introduced to support the research and manufacturing of special robots for various applications, including electricity [4] Industry Chain - The upstream of the industry chain includes raw materials and components such as steel, aluminum alloys, and various sensors [4] - The midstream involves the production and manufacturing of distribution room inspection robots, while the downstream encompasses application fields like power systems and data centers [4] Key Companies - Major listed companies in the industry include Yijiahe (亿嘉和), Keda Intelligent (科大智能), and Shenhao Technology (申昊科技), which leverage their technological advantages and capital strength to lead in large-scale deployments [8][9] - Innovative companies like Shenzhen Langchixin and Beijing Fuxing Intelligent focus on specific technologies to establish core advantages in niche markets [8] Future Trends - The future of distribution room inspection robots will see advancements in multi-dimensional perception and data fusion, enabling more comprehensive monitoring and predictive maintenance capabilities [12] - Autonomous decision-making and collaborative operation among multiple robots will become standard, enhancing operational efficiency and emergency response [13] - The integration of digital twin technology will create a closed-loop lifecycle maintenance system, allowing for real-time updates and predictive maintenance planning [14]

Group 1 - The elderly care concept is experiencing a strong upward trend in the market, with significant gains observed in various companies as of December 25 [1] - Yimin Group reached the daily limit increase, while Mailand saw an increase of over 7%, and both Xiangyu Medical and Leike Defense rose by more than 5% [1][2] Group 2 - Yimin Group's stock price increased by 10.02% to 5.16, with a gain of 0.47 [2] - Mailand's stock price rose by 7.02% to 38.56, with a gain of 2.53 [2] - Xiangyu Medical's stock price increased by 5.56% to 56.80, with a gain of 2.99 [2] - Leike Defense's stock price rose by 5.47% to 9.44, with a gain of 0.49 [2]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 12月23日，亿嘉和（维权）收跌0.87%，收盘价为29.47元，发生1笔大宗交易，合计成交量164万股，成 交金额4388.64万元。 第1笔成交价格为26.76元，成交164.00万股，成交金额4,388.64万元，溢价率为-9.20%，买方营业部为华 安证券股份有限公司黄山延安路证券营业部，卖方营业部为华泰证券股份有限公司绍兴府山证券营业 部。 进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为5393.64万元。该股近5个交易日累 计上涨0.14%，主力资金合计净流出2061.09万元。 责任编辑：小浪快报 ...

Core Insights - Yijiahe (603666) won the "Embodied Intelligence Scene Pioneer Award" and was listed in the "Top 50 Leading Enterprises" at the 6th China Robotics Industry Annual Conference, highlighting its advanced technology strategy and practical capabilities in the industry [1] Group 1: Company Achievements - Yijiahe's commitment to integrating robots into various industries and households is evident, focusing on real-world application capabilities [1] - The company’s subsidiary, Lindong Technology, has developed humanoid care robots that enhance hospitals, nursing homes, and home environments with features like intelligent health monitoring and proactive emotional interaction [1] - Yijiahe launched its consumer brand YoooTek, set to debut the AI One smart home companion [1] Group 2: Industry Recognition - Yijiahe's ecosystem partner, Tadao Medical, received the "Leading Medical Robot Market Award" and was also listed in the Top 50 [1] - Tadao Medical plans to launch its core products, the Tadao® Trinity orthopedic surgical robot and Tadao® laparoscopic surgical robot, in 2025, aiming for large-scale commercial application in precision medicine [1] - The successful execution of complex surgeries in fields like digital orthopedics and minimally invasive surgery demonstrates Tadao Medical's technological leadership [1] Group 3: Future Vision - The company aims to continue improving human life through intelligent technology, ensuring that embodied intelligence serves people and enriches everyday life [2]

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： 1、公司在任董事6人，列席6人，董事长朱付云女士、职工董事王谦先生、独立董事谢世朋先生现场列 席本次会议，董事郝俊华先生、董事江辉女士、独立董事苏中一先生以视频通讯方式列席本次会议。 (一)股东会召开的时间：2025年12月19日 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (二)股东会召开的地点：南京市雨花台区创思路5号亿嘉和公司 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 注：截至本次股东会股权登记日（2025年12月15日），公司总股本为205,530,420股，公司回购专用账户 中已回购的股份569,038股没有表决权，故本次股东会有表决权的股份总数为204,961,382股。 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长朱付云女士担任本次股东会的主持人。本次会议以现场投票和 网络投票相结合的方式进行了投票表决。本次股东会的召集、召开及表决方式符合《公 ...

Group 1 - The meeting focused on promoting the high-quality development of the robotics industry, with participation from key enterprises in the field [1] - Eight companies, including Estun, Huichuan Technology, and Yijiahe, shared their development status and industry trends, discussing various aspects such as supply chain ecosystems and talent development [1] - The atmosphere of the meeting was lively, with participants exchanging ideas and seeking collaboration opportunities [1] Group 2 - The robotics industry is seen as a crucial support for building a modern industrial system, with the current period identified as a strategic opportunity for rapid development [2] - Emphasis was placed on creating an innovative ecosystem, optimizing policies, and enhancing talent development to strengthen the role of enterprises in innovation [2] - The need to accelerate market expansion and support companies in international markets was highlighted, along with the importance of creating a conducive environment for young talent [2]

证券日报网讯 12月19日晚间，亿嘉和发布公告称，公司2025年第四次临时股东会审议通过《关于非公 开发行股票募集资金项目结项并将节余募集资金永久补充流动资金的议案》。 （文章来源：证券日报） ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-080 亿嘉和科技股份有限公司 2025年第四次临时股东会决议公告 | 1、出席会议的股东和代理人人数 | 216 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 64,881,425 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 31.66 | | 份总数的比例（%） | | 注：截至本次股东会股权登记日（2025 年 12 月 15 日），公司总股本为 205,530,420 股， 公司回购专用账户中已回购的股份 569,038 股没有表决权，故本次股东会有表决权的股份总 数为 204,961,382 股。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情 况等。 本次会议由公司董事会召集，公司董事长朱付云女士担任本次股东会的主持 人。本次会议以现场投票和网络投票相结合的方式进行了投票表决。本次股东会 的召集、召开及表决方式符合《公司法》《公司章程》等法律、法规及规范性文 件的规定。 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 ...

致：亿嘉和科技股份有限公司 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 年第四次临时股东会的 法律意见书 根据《公司法》《证券法》和《上市公司股东会规则》等法律、法规和规范 性文件以及《公司章程》的规定，本所受贵公司董事会的委托，指派本所律师出 席公司 2025 年第四次临时股东会，并就本次股东会的召集、召开程序、出席会 议人员资格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律 意见。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查， 查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本 法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次股东会的召集和召开程序 1.本次股东会的召集 2025 年 12 月 3 日，公司召开了第四届董事会第九次会议，审议通过了《关 于提请召开 2025 年第四次临时股东会的议案》，决议于 2025 年 12 月 19 日以现 场结合网络投票的方式召 ...