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亿嘉和(603666) - 亿嘉和科技股份有限公司第四届董事会第六次会议决议公告
2025-08-25 12:00
证券代码:603666 证券简称:亿嘉和 公告编号:2025-051 亿嘉和科技股份有限公司 第四届董事会第六次会议决议公告 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、董事会会议召开情况 具体内容详见公司同日刊登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关于 2025 年半年度募集资金存放与实际使用情况的专项报告》(公告编号:2025-052)。 (一)亿嘉和科技股份有限公司(以下简称"公司")第四届董事会第六次 会议于 2025 年 8 月 25 日以现场结合通讯方式召开,会议由董事长朱付云女士主 持。 (二)本次会议通知于 2025 年 8 月 15 日以邮件、电话送达方式向全体董事 发出。 (三)本次会议应出席董事 6 名,实际出席董事 6 名(其中:以通讯表决方 式出席会议的董事 3 名,分别为董事江辉女士、独立董事苏中一先生、独立董事 谢世朋先生)。公司总经理汪超先生、公司副总经理郝俊华先生、副总经理江辉 女士、副总经理兼董事会 ...
亿嘉和(603666) - 2025 Q2 - 季度财报
2025-08-25 11:55
[Section I Definitions](index=4&type=section&id=Section%20I%20Definitions) [Definitions of Common Terms](index=4&type=section&id=Definitions%20of%20Common%20Terms) This chapter defines common terms, company entities, and key industry terminology used throughout the report, including the reporting period - Company full name is Yijiahe Technology Co., Ltd., abbreviated as **Yijiahe**[13](index=13&type=chunk) - Controlling shareholder and actual controller is **Zhu Fuyun**[13](index=13&type=chunk) - Reporting period is from **January 1, 2025 to June 30, 2025**[13](index=13&type=chunk) [Section II Company Profile and Key Financial Indicators](index=4&type=section&id=Section%20II%20Company%20Profile%20and%20Key%20Financial%20Indicators) [I. Company Information](index=4&type=section&id=I.%20Company%20Information) This section introduces the company's basic registration details, confirming its name as Yijiahe Technology Co., Ltd. and legal representative as Wang Chao - The company's Chinese name is Yijiahe Technology Co., Ltd., abbreviated as **Yijiahe**[15](index=15&type=chunk) - The company's legal representative is **Wang Chao**[15](index=15&type=chunk) [II. Contact Person and Information](index=5&type=section&id=II.%20Contact%20Person%20and%20Information) This section provides contact details for the Board Secretary and Securities Affairs Representative, facilitating communication with stakeholders - Board Secretary is **Zhang Jinbo**, and Securities Affairs Representative is **Yang Yun**[16](index=16&type=chunk) - Company contact address is No. 5 Chuangsi Road, Yuhuatai District, Nanjing, phone number is **025-58520952**, and email is **info@yijiahe.com**[16](index=16&type=chunk) [III. Brief Introduction to Changes in Basic Information](index=5&type=section&id=III.%20Brief%20Introduction%20to%20Changes%20in%20Basic%20Information) This section outlines the company's registered address change to No. 5 Chuangsi Road, Yuhuatai District, Nanjing, and provides its website and email - The company's registered address changed to No. 5 Chuangsi Road, Yuhuatai District, Nanjing in **October 2023**[17](index=17&type=chunk) - The company's website is **http://www.yijiahe.com**, and email is **info@yijiahe.com**[17](index=17&type=chunk) [IV. Brief Introduction to Changes in Information Disclosure and Document Custody Locations](index=5&type=section&id=IV.%20Brief%20Introduction%20to%20Changes%20in%20Information%20Disclosure%20and%20Document%20Custody%20Locations) This section lists the company's designated information disclosure channels and report custody location, ensuring transparency and accessibility - The company's designated newspapers for information disclosure are **"Shanghai Securities News"**, **"China Securities Journal"**, and **"Securities Times"**[18](index=18&type=chunk) - The semi-annual report is published on **http://www.sse.com.cn**[18](index=18&type=chunk) - The company's semi-annual report is kept at the **company's Securities Legal Department**[18](index=18&type=chunk) [V. Company Stock Overview](index=5&type=section&id=V.%20Company%20Stock%20Overview) This section provides essential information about the company's stock, including its type, listing exchange, abbreviation, and code - The company's stock is **A-shares**, listed on the **Shanghai Stock Exchange**[19](index=19&type=chunk) - Stock abbreviation is **"Yijiahe"**, stock code is **"603666"**[19](index=19&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=5&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section presents the company's key financial performance for H1 2025, showing significant revenue growth and reduced net loss 2025年上半年主要会计数据 | 指标 | 本报告期(1-6月) | 上年同期 | 本报告期比上年同期增减(%) | | :--- | :--- | :--- | :--- | | 营业收入 | 267,746,646.29 yuan | 141,811,997.93 yuan | 88.80 | | 利润总额 | -18,808,743.92 yuan | -107,398,133.84 yuan | Not applicable | | 归属于上市公司股东的净利润 | -19,787,383.90 yuan | -85,034,075.48 yuan | Not applicable | | 归属于上市公司股东的扣除非经常性损益的净利润 | -24,748,753.03 yuan | -92,244,174.73 yuan | Not applicable | | 经营活动产生的现金流量净额 | -19,337,467.57 yuan | -7,514,554.15 yuan | Not applicable | | **期末指标** | **本报告期末** | **上年度末** | **本报告期末比上年度末增减(%)** | | 归属于上市公司股东的净资产 | 2,139,586,181.03 yuan | 2,159,373,564.93 yuan | -0.92 | | 总资产 | 3,147,400,808.88 yuan | 3,376,416,720.65 yuan | -6.78 | 2025年上半年主要财务指标 | 指标 | 本报告期(1-6月) | 上年同期 | 本报告期比上年同期增减(%) | | :--- | :--- | :--- | :--- | | 基本每股收益(元/股) | -0.0958 yuan/share | -0.4190 yuan/share | Not applicable | | 稀释每股收益(元/股) | -0.0958 yuan/share | -0.4190 yuan/share | Not applicable | | 扣除非经常性损益后的基本每股收益(元/股) | -0.1199 yuan/share | -0.4546 yuan/share | Not applicable | | 加权平均净资产收益率(%) | -0.77 | -3.64 | Increase by 2.87 percentage points | | 扣除非经常性损益后的加权平均净资产收益率(%) | -0.97 | -3.95 | Increase by 2.98 percentage points | - Operating revenue increased by **88.80%** year-on-year, primarily due to increased sales revenue from robot products and smart grid equipment[22](index=22&type=chunk) - Net profit loss significantly decreased year-on-year, mainly due to increased gross profit from higher operating revenue[23](index=23&type=chunk) [IX. Non-recurring Gains and Losses Items and Amounts](index=6&type=section&id=IX.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) This section details the company's non-recurring gains and losses for H1 2025, totaling 4,961,369.13 yuan, primarily from asset disposal, government grants, and financial asset fair value changes 2025年上半年非经常性损益项目和金额 | 非经常性损益项目 | 金额 (yuan) | | :--- | :--- | | 非流动性资产处置损益 | 645,668.26 | | 计入当期损益的政府补助 | 74,180.00 | | 非金融企业持有金融资产和金融负债产生的公允价值变动损益以及处置损益 | 4,670,099.45 | | 除上述各项之外的其他营业外收入和支出 | -135,748.73 | | 其他符合非经常性损益定义的损益项目 | 226,862.67 | | 减:所得税影响额 | 515,310.09 | | 少数股东权益影响额(税后) | 4,382.43 | | 合计 | 4,961,369.13 | [Section III Management Discussion and Analysis](index=8&type=section&id=Section%20III%20Management%20Discussion%20and%20Analysis) [I. Description of the Company's Industry and Main Business Operations during the Reporting Period](index=8&type=section&id=I.%20Description%20of%20the%20Company's%20Industry%20and%20Main%20Business%20Operations%20during%20the%20Reporting%20Period) This section details the company's intelligent robot and smart equipment industry, including policy support, market trends, and its core businesses and products - The company's core business is the R&D, production, sales, and intelligent services of intelligent robots and smart equipment, with a focus on special robots for the power industry[27](index=27&type=chunk) - The company has launched a humanoid robot prototype and invested in Shenzhen Lindong Embodied Intelligence Technology Co., Ltd., focusing on innovative applications of embodied intelligence technology[27](index=27&type=chunk) - National policies such as the "14th Five-Year Plan for Robot Industry Development", "Robot+ Application Action Implementation Plan", and "Guidance on Innovation and Development of Humanoid Robots" strongly support the robot industry, with an expected annual growth of over **20%** in robot industry revenue by 2025[27](index=27&type=chunk)[28](index=28&type=chunk) [(I) Industry Status of the Company](index=8&type=section&id=(I)%20Industry%20Status%20of%20the%20Company) The company operates in the intelligent robot and smart equipment industry, with strong policy support and significant market potential in embodied intelligence and humanoid robots [1. Power Industry](index=9&type=section&id=1.%20Power%20Industry) The power industry is advancing smart grid construction with substantial investments, where the company's robot products for inspection and live-line operations are industry-leading - State Grid plans to invest **350 billion USD** (approximately **2.23 trillion yuan**) during the "14th Five-Year Plan" to promote grid transformation and upgrading[31](index=31&type=chunk) - China Southern Power Grid plans to invest approximately **670 billion yuan** during the "14th Five-Year Plan" to accelerate digital grid construction and modernization[31](index=31&type=chunk) - The company is a leader in live-line operation robots, helping the power grid transition from "smart sensing" to "smart operation"[33](index=33&type=chunk) [2. New Energy Charging Industry](index=10&type=section&id=2.%20New%20Energy%20Charging%20Industry) Rapid growth in new energy vehicles drives charging infrastructure development, with the company actively developing innovative shared charging solutions to address market needs - As of the end of June 2025, the national new energy vehicle ownership reached **36.89 million units**, accounting for **10.27%** of total vehicles[34](index=34&type=chunk) - In the first half of 2025, **5.622 million** new energy vehicles were registered, a year-on-year increase of **27.86%**[34](index=34&type=chunk) - Since 2022, the company has been engaged in the R&D, production, and promotion of shared charging robots and adjacent parking space shared charging solutions[36](index=36&type=chunk) [3. Commercial Cleaning Industry](index=11&type=section&id=3.%20Commercial%20Cleaning%20Industry) The commercial cleaning industry is shifting towards intelligence due to labor shortages, with significant market potential for robots driven by AI and SLAM navigation advancements - Traditional manual cleaning models face issues such as labor shortages, an aging workforce, management difficulties, and high costs[38](index=38&type=chunk) - The commercial cleaning robot industry is developing towards efficient intelligence, specialization, unattended operation, low maintenance, and low-cost operation[38](index=38&type=chunk) - Breakthroughs in key technologies such as AI, SLAM navigation, and multi-sensor fusion have enhanced product competitiveness[38](index=38&type=chunk) [4. Rail Transit Industry](index=11&type=section&id=4.%20Rail%20Transit%20Industry) The rail transit industry is undergoing smart transformation with significant investments, where AI technology and the company's vehicle inspection robots enhance operational efficiency and safety - In 2024, national railway fixed asset investment reached **850.6 billion yuan**, a year-on-year increase of **11.26%**[40](index=40&type=chunk) - As of December 31, 2024, **325** urban rail transit lines were operating in **54** cities nationwide, with an operating mileage of **10,945.6 kilometers**[40](index=40&type=chunk) - AI technology has broad application prospects in the rail transit sector, capable of improving operational efficiency and safety[41](index=41&type=chunk) [(II) Company's Main Business and Main Products](index=12&type=section&id=(II)%20Company's%20Main%20Business%20and%20Main%20Products) The company's core business involves R&D, production, sales, and intelligent services for smart robots and equipment, with a diverse product line for various industries - The company continues to advance the "embodied intelligent robot + industry application" development strategy, exploring cutting-edge technologies[42](index=42&type=chunk) - Products are mainly categorized into operational, inspection, commercial cleaning, embodied intelligent humanoid, intelligent systems and solutions, and fire-fighting robots[44](index=44&type=chunk) [1. Operational Robots](index=13&type=section&id=1.%20Operational%20Robots) The company's operational robots, including outdoor live-line and intelligent operation robots, enhance safety and efficiency in high-risk environments through dual-arm collaboration and integrated functions - Outdoor live-line operation robots are applied in complex **10kV** distribution network scenarios, performing complex live-line operations such as high-voltage wire stripping, threading, connecting, and tightening clamps, enhancing personal safety and operational efficiency[44](index=44&type=chunk)[46](index=46&type=chunk) - The new generation outdoor live-line operation robot's business scope extends to complex operations like double-circuit line connection and bypass cable connection, also featuring automatic shake control and quick human-bucket exchange[46](index=46&type=chunk) - Intelligent operation robots integrate operation and inspection, suitable for unattended environments across industries like power, generation, and rail transit, with continuous optimization of anti-misoperation system connectivity and modular operation platforms during the reporting period[47](index=47&type=chunk)[50](index=50&type=chunk) [2. Inspection Robots](index=14&type=section&id=2.%20Inspection%20Robots) The company offers a comprehensive range of inspection robots, utilizing advanced AI and multi-sensor technologies for precise, all-weather unmanned inspections across diverse industrial settings - Outdoor inspection robots are applied in substations, industrial parks, and other scenarios, performing equipment defect detection, meter data recognition, and environmental monitoring[51](index=51&type=chunk)[52](index=52&type=chunk) - The new generation indoor wheeled inspection robot features a fully modular design, zero turning radius, high-precision positioning, and high-resolution data acquisition, allowing rapid replication to industries such as steel, petroleum, and coal mining[57](index=57&type=chunk)[58](index=58&type=chunk) - Vehicle inspection robots have been mass-applied in Nanjing Metro, using AI deep learning algorithms to identify equipment faults and defects on train bodies, improving train maintenance efficiency and safety[75](index=75&type=chunk)[76](index=76&type=chunk) [3. Commercial Cleaning Robots](index=20&type=section&id=3.%20Commercial%20Cleaning%20Robots) The company's commercial cleaning robots, including indoor Kunpeng and outdoor Qilin series, integrate robotics, AI, and big data to provide intelligent, automated cleaning solutions for various commercial clients globally - The company's commercial cleaning robots are divided into indoor Kunpeng series (**J20, J30, J40**) and outdoor Qilin series (**J110**)[79](index=79&type=chunk) - Products target domestic and international commercial customers including supermarkets, office buildings, hotels, transportation hubs, parks, and scenic spots[79](index=79&type=chunk) - The **J20** cleaning robot is designed for compact spaces, integrating sweeping, vacuuming, and mopping functions, and supports multi-device collaborative operation[81](index=81&type=chunk) [4. Embodied Intelligent Humanoid Robots](index=21&type=section&id=4.%20Embodied%20Intelligent%20Humanoid%20Robots) The company's embodied intelligent humanoid robots integrate operation and inspection for fully automatic tasks in high-risk environments, with a focus on healthcare and elder care applications through its subsidiary Lindong Technology - Embodied intelligent humanoid robots integrate operation and inspection, possessing fully automatic operation capabilities, suitable for unattended work environments across industries and scenarios such as power, generation, rail transit, petrochemical, and coal mining[84](index=84&type=chunk) - In early 2025, the company invested in Shenzhen Lindong Embodied Intelligence Technology Co., Ltd., focusing on innovative applications of embodied intelligence technology[84](index=84&type=chunk) - Lindong Technology's embodied intelligent humanoid robots prioritize hospital and nursing home scenarios, achieving functions such as intelligent drug delivery, medical advice dissemination, and emotional companionship[84](index=84&type=chunk) [5. Intelligent Systems and Solutions](index=22&type=section&id=5.%20Intelligent%20Systems%20and%20Solutions) The company offers smart shared charging and intelligent inspection systems, enhancing charging convenience and power grid management through robotic solutions and integrated smart terminals - The smart shared charging system has been deployed in over **10** cities including Suzhou, Wuxi, Beijing, and Nanjing, using robots to move idle charging piles to designated parking spaces, achieving "pile-to-car" service[88](index=88&type=chunk) - The adjacent parking space smart shared charging system deploys a network of smart interconnected charging piles to enable flexible charging sharing between adjacent parking spaces, improving charging pile utilization efficiency[92](index=92&type=chunk) - The intelligent inspection system integrates various environmental sensing systems, cameras, robots, and UAVs to achieve data collection, real-time monitoring, automatic inspection, and intelligent analysis within substations[93](index=93&type=chunk) [6. Firefighting Robots](index=24&type=section&id=6.%20Firefighting%20Robots) The company's firefighting robots, including high-spray and autonomous navigation models, provide advanced fire suppression capabilities for emergency rescue in high-risk industrial environments, enhancing safety and efficiency - The company's firefighting robot products mainly include high-spray intelligent firefighting robots, autonomous navigation firefighting robots, and energy storage station firefighting robots[98](index=98&type=chunk) - Products target the emergency firefighting and rescue sector, with customer groups including emergency management departments, power grid system customers, and large chemical enterprises[98](index=98&type=chunk) - High-spray intelligent firefighting robots adopt a "self-navigation + remote control" dual mode, integrating multi-source sensors to real-time perceive fire environments, precisely locate fire sources, and support various extinguishing agents such as water, foam, and dry powder[101](index=101&type=chunk) [(III) Business Model](index=25&type=section&id=(III)%20Business%20Model) The company's business model integrates flexible procurement, make-to-order production with strategic stocking, and diversified marketing strategies tailored to specific business segments - The procurement model adopts a flexible "on-demand procurement + strategic inventory" approach, with a strict supplier selection and evaluation mechanism established[102](index=102&type=chunk)[103](index=103&type=chunk) - The production model primarily follows "make-to-order", combined with strategic stocking based on market forecasts, utilizing ERP and MES systems for full process control[106](index=106&type=chunk) - Marketing models are diversified: power business mainly through public bidding; shared charging business through bidding, direct sales, and providing technical services and operation agency services; commercial cleaning robot business uses key account direct sales and channel sales; rail transit business is handled by the joint venture Ninghe Intelligent[107](index=107&type=chunk) [II. Discussion and Analysis of Operations](index=26&type=section&id=II.%20Discussion%20and%20Analysis%20of%20Operations) During the reporting period, the company advanced its "robot + industry" strategy, focusing on AI and embodied intelligence, leading to significant revenue growth and reduced net loss - In the first half of 2025, the company's overall revenue and gross profit significantly increased compared to the same period last year, and net profit attributable to parent company owners was negative but the loss significantly narrowed[108](index=108&type=chunk)[109](index=109&type=chunk) - The company's R&D focus upgraded from "AI platform" and "data management platform" to a collaborative development model of "AI large model platform" and "embodied intelligence platform"[109](index=109&type=chunk) - The company continuously optimized the multi-modal hyper-fusion technology large model YJH-LM, enhancing functions such as voice interaction, image recognition, and fine-grained control of module joints, and collaborated with universities to advance the large model towards higher reasoning capabilities[110](index=110&type=chunk) [1. Continuous Focus on R&D and Application of AI Technology](index=27&type=section&id=1.%20Continuous%20Focus%20on%20R%26D%20and%20Application%20of%20AI%20Technology) The company upgraded its R&D to a collaborative "AI large model" and "embodied intelligence" platform, optimizing its YJH-LM model for enhanced computing and inference capabilities - R&D focus upgraded to a collaborative development model of **"AI large model platform"** and **"embodied intelligence platform"**[109](index=109&type=chunk) - Continuously optimized the multi-modal hyper-fusion technology large model YJH-LM, enhancing computing power, voice interaction, image recognition, and fine-grained control of module joints[110](index=110&type=chunk) - Collaborated with universities to develop model logical inference, pushing the large model towards higher reasoning capabilities, integrating imitation learning and reinforcement learning[110](index=110&type=chunk) [2. Deepening the "Embodied Intelligence + Industry Application" Development Strategy](index=27&type=section&id=2.%20Deepening%20the%20%22Embodied%20Intelligence%20%2B%20Industry%20Application%22%20Development%20Strategy) The company is expanding AI application boundaries through a dual-wheel strategy of "embodied intelligent robot + industry digitalization", enhancing product iteration and market competitiveness across various sectors - Actively expanded the application boundaries of AI technology, exploring new application scenarios under multi-modal fusion, and solving industry pain points through AI technology[111](index=111&type=chunk) - Promoted cooperation with universities and research institutions, integrating resources from joint ventures and industry technologies, to accelerate the development and implementation of embodied intelligence technology[111](index=111&type=chunk) [(1) Power Business Sector](index=27&type=section&id=(1)Power%20Business%20Sector) In the power sector, the company advanced its "embodied intelligent robot + industry digitalization" strategy, optimizing core product lines like outdoor live-line operation and intelligent inspection robots, and expanding multi-industry applications - Focused on five core product lines: outdoor live-line operation, indoor intelligent operation, intelligent inspection, UAVs, and intelligent inspection systems[112](index=112&type=chunk) - Completed product optimization and upgrade of outdoor live-line operation robots, launched a new generation of indoor wheeled inspection robots and indoor UAV inspection systems[113](index=113&type=chunk) - Optimized equipment detection and defect recognition algorithms for intelligent inspection systems, enhancing adaptability to various types of robots[113](index=113&type=chunk) [(2) Smart Shared Charging Business Sector](index=28&type=section&id=(2)Smart%20Shared%20Charging%20Business%20Sector) The company continuously upgraded its smart shared charging systems, centered on an "integrated smart management platform", deploying solutions in over **15** cities to enhance user experience - Built a comprehensive system centered on an **"integrated smart management platform"**, covering equipment monitoring, charging management, fee clearing, and data analysis[114](index=114&type=chunk) - Shared charging system user mobile app functions integrate charging station query, convenient charging, reservation services, and mobile payment[114](index=114&type=chunk) - As of the end of the reporting period, the company has deployed shared charging business-related products or solutions in over **15** cities, covering residential buildings, hotels, and comprehensive office buildings[114](index=114&type=chunk) [(3) Commercial Cleaning Business Sector](index=28&type=section&id=(3)Commercial%20Cleaning%20Business%20Sector) Since 2023, the company has aggressively expanded its commercial cleaning robot business, achieving product delivery in over **20** countries and establishing a comprehensive global sales and service network - Since the launch of commercial cleaning robots in 2023, the company has actively expanded domestic and international customer and channel resources, establishing domestic and overseas sales channels and after-sales service systems[115](index=115&type=chunk) - Enhanced brand and market awareness by participating in major domestic and international exhibitions[115](index=115&type=chunk) - As of the end of the reporting period, the company's commercial cleaning robots have been delivered in over **20** countries globally[115](index=115&type=chunk) [(4) Rail Transit Business Sector](index=29&type=section&id=(4)Rail%20Transit%20Business%20Sector) The company's joint venture, Ninghe Intelligent, continues to optimize large model algorithms and multi-laser navigation for vehicle inspection robots, enhancing their accuracy and efficiency in metro applications - The company launched vehicle inspection robots in 2023, which have been piloted and applied in metro companies such as Nanjing and Wuxi[116](index=116&type=chunk) - Ninghe Intelligent continuously optimized large model intelligent algorithms for rail transit metro vehicle inspection scenarios, enhancing the robot's autonomous image target recognition, autonomous judgment, and warning information output capabilities[116](index=116&type=chunk) - Optimized and upgraded the product's multi-laser positioning and navigation technology, improving positioning accuracy and stability, and extending the robot's navigation and positioning fault-free mileage[116](index=116&type=chunk) [(5) Embodied Intelligent Humanoid Robots](index=29&type=section&id=(5)Embodied%20Intelligent%20Humanoid%20Robots) The company is committed to the rapid development and commercialization of embodied intelligence, launching the RK100 humanoid robot prototype and establishing Lindong Technology to focus on innovative applications, particularly in healthcare - The company is committed to promoting the rapid development of embodied intelligence technology, achieving commercialization and large-scale application of embodied intelligent humanoid robot products[117](index=117&type=chunk) - In 2024, the company launched the **RK100** humanoid robot prototype, which entered the product testing and trial phase[117](index=117&type=chunk) - In early 2025, the company invested in Lindong Technology, focusing on innovative applications of embodied intelligence technology, and actively engaging in in-depth discussions with customer groups such as medical institutions and elderly care communities[117](index=117&type=chunk) [3. Steadily Advancing Organizational Structure Adjustment, Management System Optimization, and Quality and Efficiency Improvement](index=29&type=section&id=3.%20Steadily%20Advancing%20Organizational%20Structure%20Adjustment%2C%20Management%20System%20Optimization%2C%20and%20Quality%20and%20Efficiency%20Improvement) The company continuously optimized its operating system and organizational structure, enhancing management capabilities and operational efficiency through streamlined processes and resource allocation - The company continuously optimized its operating system, organizational structure, and processes, streamlining operational processes and optimizing resource allocation mechanisms[118](index=118&type=chunk) - By promoting organizational structure reform, the company enhanced organizational management capabilities and operational efficiency, strengthened cross-business unit resource collaboration, and reduced operating costs[118](index=118&type=chunk) [4. Continuously Improving the Company's Comprehensive Quality Management System](index=29&type=section&id=4.%20Continuously%20Improving%20the%20Company's%20Comprehensive%20Quality%20Management%20System) The company continuously upgraded its quality management system, focusing on product development, manufacturing, and supply chain to reduce costs, shorten cycles, and enhance product quality - The company continuously upgraded its quality management system, conducting quality training and special quality improvement activities in product development, manufacturing, delivery, operation and maintenance, and supply chain systems[119](index=119&type=chunk) - Through an integrated business management platform, the company achieved unified management of marketing, R&D, engineering, and production, enhancing its process optimization and management levels[119](index=119&type=chunk) - Continuously carried out quality improvement, efficiency enhancement, and cost reduction efforts, improved manufacturing system processes, strengthened manufacturing capabilities, and enhanced product competitiveness and service quality[120](index=120&type=chunk) [III. Analysis of Core Competitiveness during the Reporting Period](index=30&type=section&id=III.%20Analysis%20of%20Core%20Competitiveness%20during%20the%20Reporting%20Period) The company's core competitiveness stems from its strong R&D, extensive technology reserves, leading products, industry experience, robust marketing, stringent quality control, and high-caliber talent [1. Technology R&D Advantage](index=30&type=section&id=1.%20Technology%20R%26D%20Advantage) The company maintains its core competitiveness through continuous technological innovation in intelligent robotics, investing heavily in AI data platforms and multi-modal large models to enhance integration and development capabilities - The company has long been deeply involved in the intelligent robot field, building a systematic and forward-looking technology standard system and talent architecture[121](index=121&type=chunk) - Independently built a robot product technology R&D platform, possessing excellent new product design and development capabilities[121](index=121&type=chunk) - Continuously increased investment in cutting-edge technologies such as AI data platforms and multi-modal large models, completing deep optimization and iterative upgrades of "AI platform" and "data management platform", achieving a technological breakthrough in text-to-image functionality[122](index=122&type=chunk) [2. Technology Reserve Advantage](index=30&type=section&id=2.%20Technology%20Reserve%20Advantage) The company possesses extensive core technologies, including AI algorithms and embodied intelligence, holding **367** authorized patents and **154** software copyrights, while continuously attracting high-end technical talent - The company has accumulated core technologies such as vision technology, autonomous navigation, multi-modal environmental perception, AI algorithms, deep learning, robot drive control, embodied intelligence technology, and the independently developed YJH-LM large model technology system[123](index=123&type=chunk) Intellectual Property Rights (as of June 30, 2025) | 知识产权类型 | 数量 | | :--- | :--- | | Authorized Patents | 367 items | | - Invention Patents | 140 items | | Software Copyrights | 154 items | - The company continuously introduces high-end core technical talents and experienced R&D management talents, solidifying its core talent resource advantage[124](index=124&type=chunk) [3. Product Advantage](index=31&type=section&id=3.%20Product%20Advantage) Driven by innovation, the company's product strategy emphasizes specialization and systematized solutions, extending core robot technologies to diverse sectors with leading performance and reliability - The company's product strategy is "single product specialization, solution systematization", extending core robot technologies to key areas such as power, commercial cleaning, new energy charging, and rail transit[125](index=125&type=chunk) - Operational robots have achieved a significant technological leap from "fault detection and diagnosis" to "autonomous operation and problem solving"[125](index=125&type=chunk) - New energy smart shared charging system, through intelligent charging management algorithms, achieves "ordered, off-peak charging", reducing power capacity expansion costs and grid load pressure[126](index=126&type=chunk) [4. Industry Experience and Brand Influence](index=32&type=section&id=4.%20Industry%20Experience%20and%20Brand%20Influence) With years of industry experience, the company's teams are adept at meeting customer needs, fostering strong client relationships, and building a reputable brand for business expansion - The company's management team, technical team, and service team possess years of industry experience and project experience, familiar with industry equipment standardization systems, user implementation processes, and specifications[129](index=129&type=chunk) - Through years of market development and exploration, the company has established a good customer base, forming a certain market reputation and brand effect[129](index=129&type=chunk) - The company adheres to the "customer-centric" philosophy, establishing relatively stable cooperative relationships with numerous customers, forming strong customer stickiness[129](index=129&type=chunk) [5. Marketing and After-Sales Service Advantage](index=32&type=section&id=5.%20Marketing%20and%20After-Sales%20Service%20Advantage) The company has expanded its sales and service network nationwide and internationally, providing comprehensive pre-sales, in-sales, and after-sales support through dedicated teams and a customer manager responsibility system - The company's sales and service scope has expanded from Jiangsu, Zhejiang, and Shanghai to all provinces nationwide, and it entered international markets in 2023 with commercial cleaning robot products[130](index=130&type=chunk) - Relying on stable customer resources, the company continuously strengthens its marketing service network, deploying an efficient team of marketing, engineering, and product professionals to provide comprehensive pre-sales, in-sales, and after-sales services[130](index=130&type=chunk) - Established a customer manager responsibility system, collaborating with technical engineers to comprehensively and continuously track customer needs, respond to customer feedback, and close the loop on customer suggestions[131](index=131&type=chunk) [6. Product Standards and Quality Control Advantage](index=33&type=section&id=6.%20Product%20Standards%20and%20Quality%20Control%20Advantage) The company maintains a comprehensive quality management system, implementing a "zero defect" philosophy across all stages, and actively promotes industry standards to ensure product quality and reliability - The company has established a comprehensive full-process quality management system, covering R&D, production, inspection, and after-sales stages, implementing a "zero defect" quality management philosophy[132](index=132&type=chunk) - The company has formulated a series of enterprise standards for intelligent products and intelligent services and actively promotes the development of industry standards[132](index=132&type=chunk) [7. Talent Advantage](index=33&type=section&id=7.%20Talent%20Advantage) The company prioritizes talent acquisition, development, and retention through competitive compensation and career planning, with over **77%** of its workforce holding a bachelor's degree or higher - The company has established a competitive compensation system and welfare policies, comprehensively planning employees' career development and growth paths[133](index=133&type=chunk) - As of June 30, 2025, over **77%** of the company's employees hold a bachelor's degree or higher[133](index=133&type=chunk) [IV. Main Operating Conditions during the Reporting Period](index=34&type=section&id=IV.%20Main%20Operating%20Conditions%20during%20the%20Reporting%20Period) This section analyzes the company's operating performance, including significant changes in revenue, costs, expenses, and cash flows, alongside asset and liability shifts [(I) Main Business Analysis](index=34&type=section&id=(I)%20Main%20Business%20Analysis) This section analyzes key financial statement changes, noting significant increases in revenue and costs due to robot sales, reduced selling and R&D expenses, and a substantial decrease in financial expenses 财务报表相关科目变动分析 | 科目 | 本期数 (yuan) | 上年同期数 (yuan) | 变动比例 (%) | | :--- | :--- | :--- | :--- | | 营业收入 | 267,746,646.29 | 141,811,997.93 | 88.80 | | 营业成本 | 159,525,039.40 | 83,445,541.71 | 91.17 | | 销售费用 | 23,644,738.26 | 27,822,939.92 | -15.02 | | 管理费用 | 49,793,402.80 | 54,615,097.34 | -8.83 | | 财务费用 | 43,554.72 | 10,071,543.64 | -99.57 | | 研发费用 | 38,957,110.88 | 50,245,672.40 | -22.47 | | 经营活动产生的现金流量净额 | -19,337,467.57 | -7,514,554.15 | Not applicable | | 投资活动产生的现金流量净额 | 68,959,692.28 | 27,870,452.28 | 147.43 | | 筹资活动产生的现金流量净额 | -50,739,779.27 | -136,159,676.86 | Not applicable | - Operating revenue and operating costs significantly increased, primarily due to increased sales revenue from robot products and smart grid equipment[135](index=135&type=chunk)[136](index=136&type=chunk) - Financial expenses decreased by **99.57%** year-on-year, mainly due to reduced loan size, lower loan interest rates, and increased unrecognized financing income[136](index=136&type=chunk) [(III) Analysis of Assets and Liabilities](index=34&type=section&id=(III)%20Analysis%20of%20Assets%20and%20Liabilities) This section analyzes changes in the company's assets and liabilities, highlighting a significant increase in fixed assets due to project capitalization and corresponding decreases in construction in progress and certain liabilities 资产及负债状况变动(截至报告期末) | 项目名称 | 本期期末数 (yuan) | 上年期末数 (yuan) | 金额较上年期末变动比例 (%) | | :--- | :--- | :--- | :--- | | 应收票据 | 6,188,032.83 | 52,981,312.52 | -88.32 | | 应收款项融资 | 1,484,167.00 | 41,003,090.49 | -96.38 | | 预付款项 | 18,541,816.44 | 12,142,347.19 | 52.70 | | 一年内到期的非流动资产 | 109,230,956.67 | 185,765,106.28 | -41.20 | | 长期股权投资 | 2,481,734.98 | 1,043,131.51 | 137.91 | | 固定资产 | 1,034,454,340.30 | 510,836,550.17 | 102.50 | | 在建工程 | 18,450,995.64 | 560,893,022.13 | -96.71 | | 应付职工薪酬 | 14,856,966.25 | 39,811,062.29 | -62.68 | | 应交税费 | 12,469,852.78 | 6,474,502.67 | 92.60 | | 一年内到期的非流动负债 | 2,436,731.25 | 89,410,315.04 | -97.27 | - Fixed assets increased by **102.50%**, primarily due to the special robot R&D and industrialization project reaching its intended usable state and being transferred to fixed assets[138](index=138&type=chunk) - Construction in progress decreased by **96.71%**, primarily due to the transfer out of the special robot R&D and industrialization project[139](index=139&type=chunk) [(IV) Investment Status Analysis](index=37&type=section&id=(IV)%20Investment%20Status%20Analysis) This section analyzes the company's investment activities, including new wholly-owned subsidiaries, associate companies, the Yangzhou Intelligent Manufacturing Center project, and financial assets measured at fair value 对外股权投资总体分析(部分子公司) | 子公司名称 | 持股比例 | 报告期内实际投资额 (yuan) | 投资额增减变动数 (yuan) | | :--- | :--- | :--- | :--- | | 億嘉和(香港)有限公司 | 100% | 2,894,640.00 | 1,591,854 | | Essential Machines Inc | 100% | 48,620.75 | 48,620.75 | | 苏州亿嘉和机器人科技有限公司 | 100% | 4,200,000.00 | 4,200,000.00 | | イ-ジアへジャパン株式会社(亿嘉和日本株式会社) | 100% | 323,086.40 | 323,086.40 | | 亿嘉和(扬州)智能科技有限公司 | 100% | 4,050,000.00 | 4,050,000.00 | 参股企业情况 | 参股企业 | 认缴比例 | 报告期内实际投资额 (yuan) | | :--- | :--- | :--- | | 江苏智博酿造科技有限公司 | 10% | 1,000,000.00 | | 深圳麟动具身科技有限公司 | 43% | 430,000.00 | - The company plans to invest in the Yangzhou Intelligent Manufacturing Center project in Gaoyou City, Yangzhou, through its wholly-owned subsidiary Yijiahe (Yangzhou) Intelligent Technology Co., Ltd., with an estimated total investment of approximately **300 million yuan**; as of the end of the reporting period, approximately **25 million yuan** of self-owned funds have been cumulatively invested[149](index=149&type=chunk) 以公允价值计量的金融资产 | 资产类别 | 期末数 (yuan) | 期初数 (yuan) | | :--- | :--- | :--- | | 结构性存款 | 230,519,555.56 | 231,051,416.67 | | 货币基金 | 59,800,328.61 | 41,330,395.08 | | 合计 | 290,319,884.17 | 272,381,811.75 | [(VI) Analysis of Major Holding and Associate Companies](index=41&type=section&id=(VI)%20Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) This section provides financial information for the company's major subsidiaries and associate companies, noting the establishment of new subsidiaries during the reporting period 主要子公司财务信息(部分) | 公司名称 | 总资产 (yuan) | 净资产 (yuan) | 营业收入 (yuan) | 净利润 (yuan) | | :--- | :--- | :--- | :--- | :--- | | 广东亿嘉和科技有限公司 | 167,401,296.71 | 56,859,135.79 | 39,958,915.83 | -2,285,341.56 | | 深圳亿嘉和科技研发有限公司 | 97,993,211.04 | -8,823,800.62 | 26,486,371.80 | 2,126,936.01 | | 南京亿嘉和国际贸易有限公司 | 97,238,224.82 | -2,863,071.05 | 1,034,722.59 | 727,664.25 | | 江苏兆嘉科技有限公司 | 34,423,184.04 | 24,908,260.26 | 6,176,206.17 | -145,034.98 | | 南京辉煌智行科技有限公司 | 28,372,611.66 | -5,298,838.66 | 0.00 | -2,596,730.24 | - During the reporting period, the company established Yijiahe Technology (Suqian) Co., Ltd., Yijiahe (Shenzhen) Intelligent Technology Co., Ltd., and Shenzhen Lindong Embodied Intelligence Technology Co., Ltd., with no significant impact for now[154](index=154&type=chunk) [(V) Potential Risks](index=42&type=section&id=(V)%20Potential%20Risks) The company faces diverse risks, including policy changes, rapid technological iteration, market competition, international trade, and operational challenges from expansion and R&D - Policy risks: Power, shared charging, and rail transit businesses are significantly affected by national policies, macroeconomic environment, and power grid companies' operating strategies[155](index=155&type=chunk)[156](index=156&type=chunk) - Technological iteration and intensified market competition risks: The robot industry is experiencing accelerated technological iteration, emergence of new technologies, and rapid growth in the number of new manufacturers[157](index=157&type=chunk) - Diversified business expansion risks: Different market segments have varying requirements for technology and talent, which may lead to extended R&D cycles, products not meeting expectations, or ineffective market expansion[160](index=160&type=chunk) - Accounts receivable bad debt loss risk: High accounts receivable amounts, if customers delay or refuse payment, may put pressure on the company's cash flow[165](index=165&type=chunk) [Section IV Corporate Governance, Environment, and Society](index=47&type=section&id=Section%20IV%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) [I. Changes in Directors and Senior Management](index=47&type=section&id=I.%20Changes%20in%20Directors%20and%20Senior%20Management) During the reporting period, the company underwent board and supervisory board re-elections, with changes in independent directors, vice chairman, and the abolition of the supervisory board 董事、高级管理人员变动情况 | 姓名 | 担任的职务 | 变动情形 | | :--- | :--- | :--- | | 张骁 | Independent Director | Resigned | | 谢世朋 | Independent Director | Elected | | 姜杰 | Vice Chairman | Resigned | - The company completed the re-election of the board of directors and supervisory board in **January 2025**, with Xie Shipeng elected as an independent director of the new board[168](index=168&type=chunk)[169](index=169&type=chunk) - Mr. Jiang Jie resigned as Vice Chairman on **May 30, 2025**, to focus on the company's rail transit management affairs[170](index=170&type=chunk) - The company abolished the supervisory board, and its functions are now exercised by the board's audit committee; Mr. Wang Qian was elected as an employee representative director[173](index=173&type=chunk) [II. Profit Distribution or Capital Reserve to Share Capital Increase Plan](index=48&type=section&id=II.%20Profit%20Distribution%20or%20Capital%20Reserve%20to%20Share%20Capital%20Increase%20Plan) This section states that the company will not carry out profit distribution or capital reserve to share capital increase for the first half of 2025 - The company's proposed profit distribution plan or capital reserve to share capital increase plan for the semi-annual period is **"none"**[174](index=174&type=chunk) [III. Status and Impact of Company Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=48&type=section&id=III.%20Status%20and%20Impact%20of%20Company%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) This section confirms no changes or progress in the company's equity incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period [Section V Significant Matters](index=50&type=section&id=Section%20V%20Significant%20Matters) [I. Fulfillment of Commitments](index=50&type=section&id=I.%20Fulfillment%20of%20Commitments) This section details the timely and strict fulfillment of all commitments by the company, its actual controller, and shareholders related to IPO and refinancing, including share lock-up and related party transaction standardization 承诺事项履行情况 | 承诺背景 | 承诺类型 | 承诺方 | 是否及时严格履行 | | :--- | :--- | :--- | :--- | | Related to Initial Public Offering | Share Lock-up | Note 1 | Yes | | Related to Initial Public Offering | Other | Note 2 | Yes | | Related to Initial Public Offering | Avoidance of Horizontal Competition | Note 3 | Yes | | Related to Initial Public Offering | Standardization of Related Party Transactions | Note 4 | Yes | | Related to Refinancing | Avoidance of Horizontal Competition | Note 5 | Yes | | Other Commitments | Avoidance of Horizontal Competition | Note 6 | Yes | - The company's controlling shareholder and actual controller, Zhu Fuyun, committed that during his tenure, the annual transfer of shares would not exceed **25%** of the total shares directly held by him[179](index=179&type=chunk) - The company's controlling shareholder and actual controller, Zhu Fuyun, and other shareholders holding over **5%** of shares, all committed to avoiding horizontal competition and standardizing related party transactions[186](index=186&type=chunk)[190](index=190&type=chunk) [IX. Explanation of the Integrity Status of the Company, its Controlling Shareholder, and Actual Controller during the Reporting Period](index=57&type=section&id=IX.%20Explanation%20of%20the%20Integrity%20Status%20of%20the%20Company%2C%20its%20Controlling%20Shareholder%2C%20and%20Actual%20Controller%20during%20the%20Reporting%20Period) This section confirms that the company and its controlling shareholder maintained good integrity during the reporting period, with no unfulfilled court judgments or large overdue debts - During the reporting period, neither the company nor its controlling shareholder had unfulfilled effective court judgments or large overdue debts[198](index=198&type=chunk) [X. Significant Related Party Transactions](index=57&type=section&id=X.%20Significant%20Related%20Party%20Transactions) This section discloses the company's significant related party transactions, including property leases with Tuodao Medical and equity restructuring supplementary agreements, with some payments delayed due to administrative procedures [(I) Related Party Transactions Related to Daily Operations](index=57&type=section&id=(I)%20Related%20Party%20Transactions%20Related%20to%20Daily%20Operations) This section confirms that daily related party transactions were disclosed in temporary announcements, with no significant undisclosed changes or progress [(III) Significant Related Party Transactions for Joint External Investment](index=58&type=section&id=(III)%20Significant%20Related%20Party%20Transactions%20for%20Joint%20External%20Investment) In November 2024, the company co-founded Shenzhen Aiwake Technology Co., Ltd., and despite an equity structure change in March 2025 reducing its stake from **67%** to **55%**, it remains a controlling subsidiary - In November 2024, the company jointly invested with related natural persons Ms. Jiang Hui and Ms. Zhang Jing to establish the controlling subsidiary Shenzhen Aiwake Technology Co., Ltd., with the company initially subscribing **6.7 million yuan**, accounting for **67%**[200](index=200&type=chunk) - In March 2025, Aiwake's equity structure changed, with the company's shareholding changing to **55%**, Ms. Jiang Hui holding **23%**, and Shenzhen Aiwake Venture Capital Partnership (Limited Partnership) and other investors collectively holding **22%**, with Aiwake remaining a controlling subsidiary of the company[202](index=202&type=chunk) [(VII) Other](index=59&type=section&id=(VII)%20Other) The company's property lease with Tuodao Medical saw increased area and rent from April 2025, while a **76.5 million yuan** equity transfer payment from Hong Kong Tuodao was delayed due to overseas investment and foreign exchange procedures - The company leases property to associate company Tuodao Medical, with the leased area increasing to **26,935.34 square meters** from April 2025, for a lease term of **1 year**, with total rent of **22,399,428.72 yuan**[205](index=205&type=chunk) - The company signed a supplementary agreement for equity restructuring with Hong Kong Tuodao, requiring Hong Kong Tuodao to pay an additional equity transfer price of **76.5 million yuan** to the company[206](index=206&type=chunk) - Due to deferred overseas investment filing and foreign exchange procedures, Hong Kong Tuodao did not pay the first installment of the equity transfer payment (**45.9 million yuan**) by the agreed date of March 31, 2025[207](index=207&type=chunk)[208](index=208&type=chunk) [XII. Explanation of Progress in Use of Raised Funds](index=62&type=section&id=XII.%20Explanation%20of%20Progress%20in%20Use%20of%20Raised%20Funds) This section details the company's raised funds utilization, with **568.6429 million yuan** invested, reaching **81.53%** completion, and the special robot R&D project now operational, though funds remain due to cash management and unsettled payments 募集资金整体使用情况 | 指标 | 金额 (10,000 yuan) | | :--- | :--- | | Net Raised Funds (1) | 69,746.56 | | Total Committed Investment of Raised Funds (2) | 69,746.56 | | Cumulative Total Investment of Raised Funds as of Period End (4) | 56,864.29 | | Cumulative Investment Progress as of Period End (%) (6) | 81.53 | | Amount Invested This Year | 3,241.72 | | Percentage of Amount Invested This Year (%) (9) | 4.65 | - The special robot R&D and industrialization project - indoor wheeled intelligent inspection robot R&D and industrialization project, indoor intelligent inspection operation robot R&D and industrialization project, and firefighting search and rescue robot R&D and industrialization project have reached their intended usable state in **June 2025**[214](index=214&type=chunk) - The raised funds have not yet been fully utilized, mainly because the raised funds generated income through cash management, and some engineering payments, quality assurance deposits, etc., have not yet been settled[214](index=214&type=chunk) [(I) Overall Use of Raised Funds](index=62&type=section&id=(I)Overall%20Use%20of%20Raised%20Funds) As of the reporting period end, the company's net raised funds totaled **697.4656 million yuan**, with **568.6429 million yuan** cumulatively invested, achieving **81.53%** progress 募集资金整体使用情况 | 指标 | 金额 (10,000 yuan) | | :--- | :--- | | Net Raised Funds (1) | 69,746.56 | | Total Committed Investment of Raised Funds (2) | 69,746.56 | | Cumulative Total Investment of Raised Funds as of Period End (4) | 56,864.29 | | Cumulative Investment Progress as of Period End (%) (6) | 81.53 | | Amount Invested This Year | 3,241.72 | | Percentage of Amount Invested This Year (%) (9) | 4.65 | [(II) Details of Investment Projects](index=62&type=section&id=(II)Details%20of%20Investment%20Projects) The company's raised fund projects, including special robot R&D and industrialization, reached operational status in June 2025, with remaining funds attributed to cash management and unsettled payments - The special robot R&D and industrialization project - indoor wheeled intelligent inspection robot R&D and industrialization project, indoor intelligent inspection operation robot R&D and industrialization project, and firefighting search and rescue robot R&D and industrialization project have reached their intended usable state in **June 2025**[214](index=214&type=chunk) - The raised funds have not yet been fully utilized, mainly because the raised funds generated income through cash management, and some engineering payments, quality assurance deposits, etc., have not yet been settled[214](index=214&type=chunk) [(IV) Other Circumstances of Raised Funds Use during the Reporting Period](index=65&type=section&id=(IV)Other%20Circumstances%20of%20Raised%20Funds%20Use%20during%20the%20Reporting%20Period) During the reporting period, the company utilized idle non-public offering raised funds for cash management, with an approved limit of **170 million yuan** and a balance of **160 million yuan** at period end 闲置募集资金现金管理情况 | 董事会审议日期 | 募集资金用于现金管理有效审议额度 (10,000 yuan) | 报告期末现金管理余额 (10,000 yuan) | | :--- | :--- | :--- | | April 25, 2025 | 17,000 | 16,000 | - On **April 25, 2025**, the company approved the use of idle non-public offering raised funds totaling no more than **170 million yuan** for cash management, valid for twelve months[217](index=217&type=chunk) [XIII. Explanation of Other Significant Matters](index=65&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company's non-public offering raised funds investment project became operational in June 2025, with a remaining balance of **172.1592 million yuan** due to cash management income and unsettled payments - The company's non-public offering raised funds investment project reached its intended usable state in **June 2025**[218](index=218&type=chunk) - As of **June 30, 2025**, the balance of raised funds was **172.1592 million yuan**, mainly because the raised funds generated income through cash management, and some engineering payments, quality assurance deposits, etc., have not yet been settled[218](index=218&type=chunk) [Section VI Share Changes and Shareholder Information](index=66&type=section&id=Section%20VI%20Share%20Changes%20and%20Shareholder%20Information) [I. Share Capital Changes](index=66&type=section&id=I.%20Share%20Capital%20Changes) While the company's share capital remained unchanged during the reporting period, a post-period cancellation of **960,396** repurchased shares in August 2025 altered the total share capital and slightly impacted per-share metrics - During the reporting period, the company's total share capital and share structure remained unchanged[220](index=220&type=chunk) - After the reporting period, the company cancelled **960,396** repurchased shares on **August 13, 2025**, changing the total share capital from **206,490,816 shares** to **205,530,420 shares**[222](index=222&type=chunk) - After cancellation, the 2025 semi-annual earnings per share changed from **-0.0958 yuan** to **-0.0963 yuan**, and net assets per share changed from **12.3978 yuan** to **12.4510 yuan**[222](index=222&type=chunk) [II. Shareholder Information](index=66&type=section&id=II.%20Shareholder%20Information) As of the reporting period end, the company had **25,799** ordinary shareholders, with Zhu Fuyun as the controlling shareholder and Nanjing Ruibei as the second largest - As of the end of the reporting period, the total number of ordinary shareholders was **25,799 households**[223](index=223&type=chunk) 前十名股东持股情况(截至报告期末) | 股东名称 | 期末持股数量 (shares) | 比例 (%) | 持有有限售条件股份数量 (shares) | 股份状态 | 数量 (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhu Fuyun | 49,145,400 | 23.80 | 0 | Pledged | 14,300,000 | | Nanjing Ruibei Venture Capital Management Center (Limited Partnership) | 25,500,700 | 12.35 | 0 | None | 0 | | Zhejiang Junhong Asset Management Co., Ltd. - Junhong Qianjiang Phase 26 Private Securities Investment Fund | 12,183,000 | 5.90 | 0 | None | 0 | | Zhang Jing | 8,976,000 | 4.35 | 0 | None | 0 | | Jiangsu Huatai Strategic Emerging Industry Investment Fund (Limited Partnership) | 6,623,214 | 3.21 | 0 | Unknown | - | - Zhu Fuyun is the company's controlling shareholder and actual controller; Nanjing Ruibei is an enterprise actually controlled by Zhu Fuyun; Zhang Jing and Cheng Min are spouses[226](index=226&type=chunk) [Section VII Bond-Related Information](index=70&type=section&id=Section%20VII%20Bond-Related%20Information) [I. Corporate Bonds (Including Enterprise Bonds) and Non-Financial Enterprise Debt Financing Instruments](index=70&type=section&id=I.%20Corporate%20Bonds%20(Including%20Enterprise%20Bonds)%20and%20Non-Financial%20Enterprise%20Debt%20Financing%20Instruments) This section states that the company had no corporate bonds or non-financial enterprise debt financing instruments during the reporting period [II. Convertible Corporate Bonds](index=70&type=section&id=II.%20Convertible%20Corporate%20Bonds) This section states that the company had no convertible corporate bonds during the reporting period [Section VIII Financial Report](index=71&type=section&id=Section%20VIII%20Financial%20Report) [I. Audit Report](index=71&type=section&id=I.%20Audit%20Report) This section states that the company's semi-annual report has not been audited - This semi-annual report has not been audited[6](index=6&type=chunk) [II. Financial Statements](index=71&type=section&id=II.%20Financial%20Statements) This section provides the company's consolidated and parent company financial statements for H1 2025, offering a comprehensive view of its financial position, operating results, and cash flows [Consolidated Balance Sheet](index=71&type=section&id=Consolidated%20Balance%20Sheet) As of June 30, 2025, the company's consolidated total assets were **3,147,400,808.88 yuan**, with total liabilities of **999,639,910.56 yuan**, and owners' equity attributable to the parent company totaling **2,139,586,181.03 yuan** 合并资产负债表主要数据(截至2025年6月30日) | 项目 | 期末余额 (yuan) | 期初余额 (yuan) | | :--- | :--- | :--- | | Monetary Funds | 277,619,200.71 | 289,513,342.59 | | Financial Assets Held for Trading | 290,319,884.17 | 272,381,811.75 | | Accounts Receivable | 693,652,714.71 | 583,876,715.11 | | Fixed Assets | 1,034,454,340.30 | 510,836,550.17 | | Construction in Progress | 18,450,995.64 | 560,893,022.13 | | Short-term Borrowings | 394,266,383.33 | 343,770,026.75 | | Accounts Payable | 323,277,458.69 | 442,011,195.17 | | Total Owners' Equity Attributable to Parent Company | 2,139,586,181.03 | 2,159,373,564.93 | | Total Assets | 3,147,400,808.88 | 3,376,416,720.65 | | Total Liabilities | 999,639,910.56 | 1,208,981,529.36 | [Consolidated Income Statement](index=75&type=section&id=Consolidated%20Income%20Statement) In H1 2025, the company's consolidated total operating revenue was **267,746,646.29 yuan**, resulting in a net loss of **-19,674,292.97 yuan**, with basic earnings per share at **-0.0958 yuan/share** 合并利润表主要数据(2025年1-6月) | 项目 | 本期发生额 (yuan) | 上期发生额 (yuan) | | :--- | :--- | :--- | | 营业总收入 | 267,746,646.29 | 141,811,997.93 | | 营业总成本 | 276,443,006.80 | 228,839,352.36 | | 利润总额 | -18,808,743.92 | -107,398,133.84 | | 净利润 | -19,674,292.97 | -87,724,640.20 | | 归属于母公司股东的净利润 | -19,787,383.90 | -85,034,075.48 | | 基本每股收益(元/股) | -0.0958 | -0.4190 | [Consolidated Cash Flow Statement](index=78&type=section&id=Consolidated%20Cash%20Flow%20Statement) In H1 2025, the company reported negative net cash flow from operating activities, positive from investing activities, and negative from financing activities, with a period-end cash and cash equivalents balance of **268,422,266.94 yuan** 合并现金流量表主要数据(2025年1-6月) | 项目 | 本期发生额 (yuan) | 上期发生额 (yuan) | | :--- | :--- | :--- | | 经营活动产生的现金流量净额 | -19,337,467.57 | -7,514,554.15 | | 投资活动产生的现金流量净额 | 68,959,692.28 | 27,870,452.28 | | 筹资活动产生的现金流量净额 | -50,739,779.27 | -136,159,676.86 | | 现金及现金等价物净增加额 | -857,161.49 | -116,514,642.31 | | 期末现金及现金等价物余额 | 268,422,266.94 | 339,192,867.21 | [III. Company Basic Information](index=90&type=section&id=III.%20Company%20Basic%20Information) This section outlines the company's history, from its 1999 founding as Shanghai Gude Communication Electronics to its 2018 listing, detailing its current share capital and core business in intelligent robotics - The company was formerly Shanghai Gude Communication Electronics Co., Ltd., established on **April 6, 1999**[260](index=260&type=chunk) - The company's shares were listed and traded on the Shanghai Stock Exchange on **June 12, 2018**[260](index=260&type=chunk) - As of **June 30, 2025**, the company's total issued share capital was **206,490,816.00 shares**, with a registered capital of **206,490,816.00 yuan**[260](index=260&type=chunk) - The company's main business activities: the R&D, production, sales, and intelligent services of intelligent robots and smart equipment[261](index=261&type=chunk) [IV. Basis of Financial Statement Preparation](index=90&type=section&id=IV.%20Basis%20of%20Financial%20Statement%20Preparation) This section confirms that the company's financial statements are prepared on a going concern basis, with no significant matters affecting its ability to continue operations for at least **12 months** - The company's financial statements are prepared on a **going concern basis**[262](index=262&type=chunk) - The company has the ability to continue as a going concern for at least **12 months** from the end of this reporting period, with no significant matters affecting its going concern ability[263](index=263&type=chunk) [V. Significant Accounting Policies and Estimates](index=90&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Estimates) This section details the company's accounting policies and estimates, including compliance with accounting standards, financial instrument classification, revenue recognition, and the impact of new accounting interpretations from 2024 - The financial statements prepared by the company comply with the requirements of enterprise accounting standards, truly and completely reflecting the company's financial position and operating results[265](index=265&type=chunk) - Based on business models and contractual cash flow characteristics, the company classifies financial assets into three categories: measured at amortized cost, measured at fair value through other comprehensive income, and measured at fair value through profit or loss[292](index=292&type=chunk) - Revenue recognition principle is to recognize revenue when performance obligations in the contract are satisfied, i.e., when the customer obtains control of the related goods or services[374](index=374&type=chunk) - Effective **January 1, 2024
亿嘉和: 亿嘉和科技股份有限公司关于5%以下特定股东减持股份计划的公告
Zheng Quan Zhi Xing· 2025-08-21 16:28
证券代码:603666 证券简称:亿嘉和 公告编号:2025-050 亿嘉和科技股份有限公司 关于 5%以下特定股东减持股份计划的公告 本公司董事会、全体董事及相关股东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: ? 股东持股基本情况 截至本公告披露日,江苏华泰战略新兴产业投资基金(有限合伙)(以下简 称"华泰战新投")持有亿嘉和科技股份有限公司(以下简称"公司")股份 中心(普通合伙)(以下简称"道丰投资")持有公司股份 21,598 股,占公司当 前总股本的 0.01%。上述股份来源于首次公开发行前持有的股份及公司上市后以 资本公积金转增股本方式取得的股份 ? 减持计划的主要内容 华泰战新投拟自本减持公告披露之日起满 15 个交易日后的 3 个月内,减持 公司股份不超过 4,097,246 股,即不超过公司股份总数的 1.994%;其中通过集 中竞价交易方式减持公司股份不超过 2,048,623 股,即不超过公司股份总数的 份总数的 0.997%。 道丰投资拟自本减持公告披露之日起满 15 个交易日后的 3 个月内,减持公 司 ...
8月21日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-21 10:21
Group 1 - Xiamen Tungsten's revenue for the first half of 2025 reached 19.178 billion yuan, an increase of 11.75% year-on-year [1] - Xiamen Tungsten's net profit attributable to shareholders decreased by 4.37% year-on-year to 972 million yuan [1] - Xiamen Tungsten plans to distribute a cash dividend of 1.84 yuan per 10 shares [1] Group 2 - Sinopec's revenue for the first half of 2025 was 1.41 trillion yuan, a decrease of 10.6% year-on-year [1][2] - Sinopec's net profit attributable to shareholders fell by 39.8% year-on-year to 21.483 billion yuan [1][2] - Sinopec's basic earnings per share were 0.177 yuan [1] Group 3 - Xinhua Department Store's revenue for the first half of 2025 was 3.254 billion yuan, a decrease of 0.99% year-on-year [3][4] - Xinhua Department Store's net profit attributable to shareholders decreased by 2.52% year-on-year to 86.08 million yuan [3][4] - Xinhua Department Store plans to distribute a cash dividend of 1 yuan per 10 shares [3] Group 4 - Huaqin Technology's revenue for the first half of 2025 reached 516 million yuan, an increase of 6.44% year-on-year [5][6] - Huaqin Technology's net profit attributable to shareholders decreased by 32.45% year-on-year to 146 million yuan [5][6] - Huaqin Technology plans to distribute a cash dividend of 1.3 yuan per 10 shares [5] Group 5 - Tianhao Energy's revenue for the first half of 2025 was 1.372 billion yuan, a decrease of 32.15% year-on-year [7] - Tianhao Energy's net profit attributable to shareholders decreased by 32.08% year-on-year to 69.01 million yuan [7] - Tianhao Energy's basic earnings per share were 0.0798 yuan [7] Group 6 - Wanliyang's revenue for the first half of 2025 reached 2.812 billion yuan, an increase of 2.69% year-on-year [8][9] - Wanliyang's net profit attributable to shareholders increased by 50.24% year-on-year to 277 million yuan [8][9] - Wanliyang's basic earnings per share were 0.21 yuan [8] Group 7 - Kede CNC's revenue for the first half of 2025 was 295 million yuan, an increase of 15.24% year-on-year [10] - Kede CNC's net profit attributable to shareholders increased by 1.27% year-on-year to 49.06 million yuan [10] - Kede CNC's basic earnings per share were 0.4582 yuan [10] Group 8 - Saifutian's revenue for the first half of 2025 reached 1.06 billion yuan, an increase of 62.41% year-on-year [11] - Saifutian achieved a net profit of 3.08 million yuan, recovering from a loss of 12.49 million yuan in the previous year [11] - Saifutian's basic earnings per share were 0.01 yuan [11] Group 9 - Funeng's revenue for the first half of 2025 was 6.369 billion yuan, a decrease of 4.44% year-on-year [13][14] - Funeng's net profit attributable to shareholders increased by 12.48% year-on-year to 1.337 billion yuan [13][14] - Funeng plans to distribute a cash dividend of 0.73 yuan per 10 shares [13] Group 10 - Ningbo Shipping reported a net loss of 39.23 million yuan for the first half of 2025 [15][16] - Ningbo Shipping's revenue for the first half of 2025 was 1.157 billion yuan, an increase of 11.33% year-on-year [15][16] - Ningbo Shipping's basic earnings per share were a loss of 0.0325 yuan [15] Group 11 - Samsung Medical's revenue for the first half of 2025 reached 7.972 billion yuan, an increase of 13.93% year-on-year [17][18] - Samsung Medical's net profit attributable to shareholders increased by 6.93% year-on-year to 1.23 billion yuan [17][18] - Samsung Medical plans to distribute a cash dividend of 4.85 yuan per 10 shares [17] Group 12 - Huiding Technology's revenue for the first half of 2025 was 2.251 billion yuan, a decrease of 0.20% year-on-year [20] - Huiding Technology's net profit attributable to shareholders increased by 35.74% year-on-year to 431 million yuan [20] - Huiding Technology plans to distribute a cash dividend of 0.15 yuan per share [20] Group 13 - Baihua Pharmaceutical's revenue for the first half of 2025 reached 202 million yuan, an increase of 2.95% year-on-year [21] - Baihua Pharmaceutical's net profit attributable to shareholders increased by 12.45% year-on-year to 25.48 million yuan [21] - Baihua Pharmaceutical's basic earnings per share were 0.0663 yuan [21] Group 14 - Stanley's revenue for the first half of 2025 was 6.391 billion yuan, an increase of 12.66% year-on-year [22][23] - Stanley's net profit attributable to shareholders increased by 18.9% year-on-year to 607 million yuan [22][23] - Stanley plans to distribute a cash dividend of 0.45 yuan per 10 shares [22] Group 15 - Duoli Technology's revenue for the first half of 2025 reached 1.734 billion yuan, an increase of 13.15% year-on-year [24] - Duoli Technology's net profit attributable to shareholders decreased by 28.13% year-on-year to 157 million yuan [24] - Duoli Technology's basic earnings per share were 0.51 yuan [24] Group 16 - Datang Telecom reported a net loss of 81.17 million yuan for the first half of 2025 [25][26] - Datang Telecom's revenue for the first half of 2025 was 275 million yuan, a decrease of 3.32% year-on-year [25][26] - Datang Telecom's basic earnings per share were a loss of 0.0623 yuan [25] Group 17 - Niuwei Co.'s revenue for the first half of 2025 reached 3.404 billion yuan, an increase of 19.96% year-on-year [27][28] - Niuwei Co.'s net profit attributable to shareholders increased by 30.44% year-on-year to 637 million yuan [27][28] - Niuwei Co. plans to distribute a cash dividend of 5.8 yuan per 10 shares [27] Group 18 - ST Zhiyun reported a net loss of 106 million yuan for the first half of 2025 [29][30] - ST Zhiyun's revenue for the first half of 2025 was 89.13 million yuan, a decrease of 63.59% year-on-year [29][30] - ST Zhiyun's basic earnings per share were a loss of 0.37 yuan [29] Group 19 - Huace Testing's revenue for the first half of 2025 reached 2.96 billion yuan, an increase of 6.05% year-on-year [31] - Huace Testing's net profit attributable to shareholders increased by 7.03% year-on-year to 467 million yuan [31] - Huace Testing plans to distribute a cash dividend of 0.5 yuan per 10 shares [31] Group 20 - Taixiang's revenue for the first half of 2025 was 219 million yuan, an increase of 6.57% year-on-year [32] - Taixiang's net profit attributable to shareholders increased by 16.12% year-on-year to 25.30 million yuan [32] - Taixiang's basic earnings per share were 0.2533 yuan [32] Group 21 - Huayi Technology applied for a credit line of up to 165 million yuan from HSBC [33][34] - Huayi Technology will use real estate as collateral for the credit line [33][34] Group 22 - Hengong Precision plans to use up to 70 million yuan of idle raised funds for cash management [35][36] - Hengong Precision will invest in high-security, high-liquidity products with a term not exceeding 12 months [35][36] Group 23 - Tianhe's financial assistance to its associate company has not been repaid [37] - Tianhe provided 243,200 yuan in financial assistance to its associate company [37] Group 24 - Spring and Autumn Electronics' revenue for the first half of 2025 reached 1.926 billion yuan, an increase of 2.62% year-on-year [38] - Spring and Autumn Electronics' net profit attributable to shareholders increased by 248.44% year-on-year to 93.31 million yuan [38] - Spring and Autumn Electronics' basic earnings per share were 0.21 yuan [38] Group 25 - Kingsoft Office's revenue for the first half of 2025 was 2.657 billion yuan, an increase of 10.12% year-on-year [39][40] - Kingsoft Office's net profit attributable to shareholders increased by 3.57% year-on-year to 747 million yuan [39][40] Group 26 - Yanjinpuzi's revenue for the first half of 2025 reached 2.941 billion yuan, an increase of 19.58% year-on-year [41] - Yanjinpuzi's net profit attributable to shareholders increased by 16.70% year-on-year to 373 million yuan [41] Group 27 - Muyuan's revenue for the first half of 2025 was 76.463 billion yuan, an increase of 34.46% year-on-year [43][44] - Muyuan's net profit attributable to shareholders increased by 1169.77% year-on-year to 10.53 billion yuan [43][44] - Muyuan plans to distribute a cash dividend of 9.32 yuan per 10 shares [43][44] Group 28 - Tianwei Food is planning to issue H-shares and apply for listing on the Hong Kong Stock Exchange [45][46] Group 29 - Alloy Investment's shareholder plans to reduce their stake by no more than 3% [47] - Alloy Investment's shareholder plans to sell up to 11.5531 million shares [47] Group 30 - Rongzhi Rixin's controlling shareholder plans to reduce their stake by no more than 3% [48] - Rongzhi Rixin's controlling shareholder plans to sell up to 1.2318 million shares [48] Group 31 - Yijiahe's shareholders plan to reduce their stake by no more than 2% [49] - Yijiahe's shareholders plan to sell up to 409.72 million shares [49] Group 32 - Dongfeng Group adjusted the upper limit of its share repurchase price to 6.28 yuan per share [50] Group 33 - Jingu's revenue for the first half of 2025 reached 2.123 billion yuan, an increase of 10.04% year-on-year [51] - Jingu's net profit attributable to shareholders increased by 45.36% year-on-year to 30.27 million yuan [51] Group 34 - Yibai Pharmaceutical reported a net loss of 19.9 million yuan for the first half of 2025 [52] - Yibai Pharmaceutical's revenue for the first half of 2025 was 999 million yuan, a decrease of 14.99% year-on-year [52] Group 35 - Yonghui Supermarket reported a net loss of 241 million yuan for the first half of 2025 [53] - Yonghui Supermarket's revenue for the first half of 2025 was 29.948 billion yuan, a decrease of 20.73% year-on-year [53] Group 36 - Suotong Development's net profit increased by 1568.52% year-on-year to 523 million yuan [54] - Suotong Development's revenue for the first half of 2025 was 8.306 billion yuan, an increase of 28.28% year-on-year [54]
亿嘉和科技股份有限公司关于5%以下特定股东减持股份计划的公告
Core Viewpoint - The announcement details a share reduction plan by specific shareholders of Yijiahe Technology Co., Ltd., including the number of shares to be reduced and the methods of reduction [2][3][4]. Shareholder Holding Situation - As of the announcement date, Jiangsu Huatai Strategic Emerging Industry Investment Fund holds 6,623,214 shares, accounting for 3.22% of the total share capital of 205,530,420 shares [2]. - Nanjing Daofeng Investment Management Center holds 21,598 shares, representing 0.01% of the total share capital [2]. Reduction Plan Details - Huatai Strategic Emerging Investment Fund plans to reduce its holdings by up to 4,097,246 shares within three months after a 15 trading day period from the announcement, which is 1.994% of the total shares [2]. - The reduction will occur through two methods: up to 2,048,623 shares via centralized bidding (0.997%) and up to 2,048,623 shares via block trading (0.997%) [2]. - Daofeng Investment plans to reduce its holdings by up to 13,360 shares, which is 0.006% of the total shares, with a similar split between centralized bidding and block trading [3]. Additional Conditions - If the company undergoes capital reduction, stock distribution, or other changes during the reduction period, the number of shares to be reduced will be adjusted accordingly [3][5]. - The shareholders have made commitments regarding their shareholding and reduction intentions, including a lock-up period and adherence to regulations [6][7][9]. Compliance with Regulations - The reduction plan complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [12].
8月20日增减持汇总
Xin Lang Cai Jing· 2025-08-20 14:35
Core Viewpoint - A total of 22 A-share listed companies disclosed share reduction plans, with no companies announcing share increases on the same day [1] Group 1: Companies and Their Reduction Plans - Dongfang Ocean plans to reduce its holdings by no more than 3% [2] - Nanmin Group's two shareholders intend to reduce their holdings by no more than 3.63% [2] - Xinhai Optoelectronics' shareholders Gao Zhan and Zhou Xuan plan to reduce their shares [2] - Yiming Food's shareholders will collectively reduce their holdings by no more than 3% [2] - Yingshi Sheng's shareholders plan to reduce their holdings by no more than 2% [2] - Jereh's vice chairman Wang Jili plans to reduce no more than 723,000 shares [2] - Hengyu Xintong's shareholders intend to reduce their holdings by no more than 2% [2] - Ruoyuchen's shareholder Langjing's shareholding will drop below 2% [2] - Zhongchumei's shareholder Wang Jing plans to reduce no more than 1% [2] - Jiangbolong's five employee shareholding platforms plan to reduce no more than 1.31% [2] - Puyuan Information's actual controller and its concerted actors plan to reduce their holdings by no more than 2.9951% [2] - Botuo Biological's actual controller Yu Xiuping plans to reduce no more than 3% [2] - Sanbo Brain Science's shareholder TBP plans to reduce no more than 3% [2] - Yijiahe's Huatai Zhanxin Investment and Daofeng Investment plan to reduce no more than 2% [2] - Rongzhirixin's controlling shareholder and concerted parties plan to reduce no more than 3% [2] - Taijin Investment's shareholders plan to reduce no more than 3% [2] - Xidian New Energy's shareholder Changjiang Chen Dao plans to reduce no more than 2% [2] - Huoshan's two shareholders plan to reduce a total of 5.45% [2] - Dongfang Zhaoye's chairman Feng Liming plans to reduce no more than 131,500 shares [2] - Nanjing New Hundred plans to reduce no more than 6 million shares of repurchased stock [2] - Xagong's shareholder Xiamen Kouhang plans to reduce no more than 1% [2] - Jinhongshun's shareholder Gaode Investment plans to reduce no more than 3% [2]
8月21日A股投资避雷针︱博拓生物:实际控制人于秀萍拟减持合计不超过3%股份
Ge Long Hui A P P· 2025-08-20 14:14
Shareholder Reduction - Shareholders Gao Zhan and Zhou Xuan of Xinhau Optoelectronics plan to reduce their holdings by a total of no more than 1.0176 million shares [1] - Shareholders Xinyue Investment, Mingniu Investment, and Chengyue Investment of Yiming Food plan to reduce their holdings by a total of no more than 12.03 million shares [1] - The consistent action party of shareholders holding more than 5% of Yingshisheng plans to reduce their holdings by no more than 2% [1] - Chairman and General Manager Nie Weihua of Rongzhi Rixin plans to reduce his holdings by no more than 1.40% [1] - Major shareholder Wang Jing of Zhongchumei plans to reduce his holdings by no more than 1.76 million shares [1] - Shareholder Huatai Zhanzheng Investment of Yijiahe plans to reduce their holdings by no more than 4.0972 million shares [1] - Actual controller Yu Xiuping of Botuo Biological plans to reduce his holdings by no more than 3% [1] Other Financial Information - Electric Science Cybersecurity reported a net loss of 170 million yuan in the first half of the year [1] - Ziaotai reported a net loss of 125 million yuan in the first half of the year [1]
亿嘉和:华泰战新投拟减持不超过409.72万股
Ge Long Hui· 2025-08-20 12:23
格隆汇8月20日丨亿嘉和(603666.SH)公布,华泰战新投拟自本减持公告披露之日起满15个交易日后的3 个月内,减持公司股份不超过409.72万股,即不超过公司股份总数的1.994%;其中通过集中竞价交易方 式减持公司股份不超过204.86万股,即不超过公司股份总数的0.997%;通过大宗交易方式减持公司股份 不超过204.86万股,即不超过公司股份总数的0.997%。 道丰投资拟自本减持公告披露之日起满15个交易日后的3个月内,减持公司股份不超过13,360股,即不 超过公司股份总数的0.006%;其中通过集中竞价交易方式减持公司股份不超过6,680股,即不超过公司 股份总数的0.003%;通过大宗交易方式减持公司股份不超过6,680股,即不超过公司股份总数的 0.003%。 ...
亿嘉和(603666.SH):华泰战新投拟减持不超过409.72万股
Ge Long Hui A P P· 2025-08-20 12:18
格隆汇8月20日丨亿嘉和(维权)(603666.SH)公布,华泰战新投拟自本减持公告披露之日起满15个交易 日后的3个月内,减持公司股份不超过409.72万股,即不超过公司股份总数的1.994%;其中通过集中竞 价交易方式减持公司股份不超过204.86万股,即不超过公司股份总数的0.997%;通过大宗交易方式减持 公司股份不超过204.86万股,即不超过公司股份总数的0.997%。 道丰投资拟自本减持公告披露之日起满15个交易日后的3个月内,减持公司股份不超过13,360股,即不 超过公司股份总数的0.006%;其中通过集中竞价交易方式减持公司股份不超过6,680股,即不超过公司 股份总数的0.003%;通过大宗交易方式减持公司股份不超过6,680股,即不超过公司股份总数的 0.003%。 ...
亿嘉和:股东拟合计减持公司不超2%股份
人民财讯8月20日电,亿嘉和(维权)(603666)8月20日晚间公告,股东江苏华泰战略新兴产业投资基金 (有限合伙)(简称"华泰战新投")、南京道丰投资管理中心(普通合伙)(简称"道丰投资")拟15个 交易日后的3个月内,减持公司股份合计不超过411.06万股,即不超过公司股份总数的2%。 转自:证券时报 ...