2020 年半年度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 Yijiahe Technology Co., Ltd. 2020 年半年度报告 1 / 165 2020 年半年度报告 重要提示 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在报告中详细阐述生产经营过程中可能面临的各种风险，详见第四节"经营情况的讨 论与分析"之可能面对的风险。 十、 其他 □适用 √不适用 2 / 165 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人姜杰、主管会计工作负责人王立杰及会计机构负责人（会计 ...

[Important Notice](index=3&type=section&id=Important%20Notice) The board, supervisory board, and senior management guarantee the report's truthfulness, accuracy, and completeness, confirming it is unaudited - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, with no false records, misleading statements, or major omissions, and bear individual and joint legal liabilities[9](index=9&type=chunk) - All directors attended the board meeting to review the quarterly report[9](index=9&type=chunk) - This company's first quarterly report is unaudited[9](index=9&type=chunk) [Company Profile](index=3&type=section&id=Company%20Profile) This section details the company's key financial data, non-recurring gains/losses, and shareholder information at the reporting period end [Key Financial Data](index=3&type=section&id=Key%20Financial%20Data) Company assets and net assets grew, operating cash flow turned positive, revenue increased, but net profit slightly declined due to non-recurring items Main Financial Data Overview | Indicator | End of Current Reporting Period/Year-to-date | End of Previous Year/Year-to-date Previous Year | Change (%) | | :--- | :--- | :--- | :--- | | **Balance Sheet** | | | | | Total Assets | 1,593,838,750.04 CNY | 1,554,914,779.32 CNY | 2.50 | | Net Assets Attributable to Shareholders | 1,248,826,613.00 CNY | 1,202,681,278.73 CNY | 3.84 | | **Cash Flow Statement** | | | | | Net Cash Flow from Operating Activities | 20,456,528.02 CNY | -43,922,744.18 CNY | 146.57 | | **Income Statement** | | | | | Operating Revenue | 144,158,740.09 CNY | 103,947,667.89 CNY | 38.68 | | Net Profit Attributable to Shareholders | 34,616,282.81 CNY | 35,529,538.90 CNY | -2.57 | | Net Profit Attributable to Shareholders (Excluding Non-recurring Gains/Losses) | 30,214,102.02 CNY | 27,263,786.06 CNY | 10.82 | | Weighted Average Return on Net Assets (%) | 2.84 | 3.54 | Decreased by 0.70 percentage points | | Basic Earnings Per Share (CNY/share) | 0.3496 | 0.3616 | -3.32 | Non-recurring Gains and Losses Items and Amounts | Item | Amount (CNY) | | :--- | :--- | | Government subsidies recognized in current profit/loss | 2,778,405.05 | | Gains/losses from entrusted investments or asset management | 581,230.92 | | Gains/losses from fair value changes and investment income from disposal of trading financial assets | 2,034,082.19 | | Other non-operating income and expenses apart from the above | -192,543.00 | | Impact on minority interests (after tax) | -798,994.37 | | **Total** | **4,402,180.79** | [Shareholding Information](index=4&type=section&id=Shareholding%20Information) The company had 6,053 shareholders, with key individuals and their affiliates holding significant restricted shares among the top ten - As of the end of the reporting period, the company had a total of **6,053 shareholders**[12](index=12&type=chunk) Top Ten Shareholders' Shareholding | Shareholder Name | Shares Held at Period End (10k shares) | Proportion (%) | Restricted Shares Held (10k shares) | Pledge or Freeze Status | Shareholder Nature | | :--- | :--- | :--- | :--- | :--- | :--- | | Zhu Fuyun | 3,129 | 31.60 | 3,129 | None | Domestic Natural Person | | Nanjing Ruibei Investment Management Center (Limited Partnership) | 1,512 | 15.27 | 1,512 | None | Other | | Nanjing Shijie Investment Management Center (Limited Partnership) | 630 | 6.36 | 630 | None | Other | | Zhang Jing | 560 | 5.65 | 560 | None | Domestic Natural Person | | Xu Chunshan | 462 | 4.67 | 462 | None | Domestic Natural Person | | Lan Xinli | 462 | 4.67 | 462 | None | Domestic Natural Person | | Jiangsu Huatai Strategic Emerging Industry Investment Fund (Limited Partnership) | 367.3191 | 3.71 | 0 | Unknown | Other | | National Social Security Fund 604 Portfolio | 198.6124 | 2.01 | 0 | Unknown | Unknown | | Industrial and Commercial Bank of China - E Fund Value Growth Mixed Securities Investment Fund | 149.2681 | 1.51 | 0 | Unknown | Unknown | | Caitong Securities Co., Ltd. | 102.7724 | 1.04 | 0 | Unknown | Other | - Nanjing Ruibei Investment Management Center (Limited Partnership) is an enterprise actually controlled by Zhu Fuyun, and Zhang Jing is a person acting in concert with Zhu Fuyun[14](index=14&type=chunk) [Preferred Shareholder Information](index=6&type=section&id=Preferred%20Shareholder%20Information) The company had no preferred shareholders at the end of the reporting period - The company has no preferred shareholders[14](index=14&type=chunk) [Significant Events](index=6&type=section&id=Significant%20Events) This chapter analyzes major changes in financial statement items and confirms no significant event progress, overdue commitments, or net profit warnings [Significant Changes and Reasons in Key Financial Statement Items and Indicators](index=6&type=section&id=Significant%20Changes%20and%20Reasons%20in%20Key%20Financial%20Statement%20Items%20and%20Indicators) Multiple balance sheet, income statement, and cash flow items experienced significant changes due to operational activities and accounting standard adjustments [Balance Sheet Item Changes](index=6&type=section&id=Balance%20Sheet%20Item%20Changes) Trading financial assets and development expenditures increased, while accounts receivable financing and advances from customers decreased due to reclassification and operations Balance Sheet Item Changes Overview | Item | March 31, 2020 (CNY) | December 31, 2019 (CNY) | Change (%) | Reason | | :--- | :--- | :--- | :--- | :--- | | Trading Financial Assets | 539,412,164.38 | 393,052,163.62 | 37.24 | Increase due to purchase of structured deposits | | Accounts Receivable Financing | 1,686,770.03 | 138,401,888.64 | -98.78 | Bank acceptance bill discounting | | Contract Assets | 46,180,263.96 | - | Not applicable | Reclassification of contract quality assurance deposits under new revenue standards | | Development Expenditures | 20,105,804.41 | 14,334,539.17 | 40.26 | Increase in capitalized R&D expenses | | Other Non-current Assets | 4,226,707.60 | 2,667,975.41 | 58.42 | Increase in payments made for assets not yet in intended use | | Notes Payable | 100,000,000.00 | 500,000.00 | 19,900.00 | Increase due to issuance of bank acceptance bills | | Advances from Customers | - | 33,707,213.16 | -100.00 | Reclassification to contract liabilities under new revenue standards | | Contract Liabilities | 33,428,684.06 | - | Not applicable | Reclassification of advance contract payments under new revenue standards | | Employee Compensation Payable | 19,715,675.21 | 44,244,806.40 | -55.44 | Payment of year-end bonuses accrued at previous year-end | | Taxes Payable | 8,266,121.76 | 44,048,799.29 | -81.23 | Payment of corporate income tax and VAT accrued at previous year-end | | Other Comprehensive Income | -13,229.97 | -3,973,070.16 | -99.67 | Due to bank acceptance bill discounting | [Income Statement Item Changes](index=7&type=section&id=Income%20Statement%20Item%20Changes) Operating revenue and costs significantly increased, while financial expenses rose due to bill discounting, and other income increased from tax refunds Income Statement Item Changes Overview | Item | Q1 2020 (CNY) | Q1 2019 (CNY) | Change (%) | Reason | | :--- | :--- | :--- | :--- | :--- | | Total Operating Revenue | 144,158,740.09 | 103,947,667.89 | 38.68 | Business revenue growth | | Operating Costs | 66,498,126.61 | 36,324,356.63 | 83.07 | Increased in line with revenue growth | | Taxes and Surcharges | 1,328,032.03 | 564,244.51 | 135.36 | Increased invoicing to customers, leading to higher related tax accruals | | Administrative Expenses | 20,100,466.27 | 12,987,991.57 | 54.76 | Increased expenses related to subsidiaries | | Financial Expenses | 1,620,161.83 | -2,384,379.25 | 167.95 | Increased expenses from bank acceptance bill discounting | | Other Income | 2,657,417.85 | - | Not applicable | Received VAT immediate refund | | Investment Income | 590,565.11 | 6,702,657.41 | -91.19 | Implementation of new financial instrument standards | | Fair Value Change Gains | 2,034,082.19 | - | Not applicable | Implementation of new financial instrument standards | | Credit Impairment Losses | -2,614,578.26 | -1,813,864.51 | 44.14 | Increase in accounts receivable | | Asset Disposal Gains | - | -20,814.01 | -100.00 | No asset disposals during the reporting period | | Non-operating Expenses | 200,000.00 | 75,000.00 | 166.67 | Increased external donations | | Net Other Comprehensive Income After Tax | 3,959,840.19 | - | Not applicable | Implementation of new financial instrument standards | [Cash Flow Statement Item Changes](index=8&type=section&id=Cash%20Flow%20Statement%20Item%20Changes) Operating cash flow turned positive, sales-related cash increased, and investing activities saw higher capital expenditures for projects Cash Flow Statement Item Changes Overview | Item | Q1 2020 (CNY) | Q1 2019 (CNY) | Change (%) | Reason | | :--- | :--- | :--- | :--- | :--- | | Cash Received from Sales of Goods and Provision of Services | 196,564,385.09 | 90,835,108.87 | 116.40 | Increase due to bank acceptance bill discounting | | Tax Refunds Received | 2,657,417.85 | - | Not applicable | Received VAT immediate refund | | Other Cash Received Related to Operating Activities | 4,615,374.82 | 13,774,319.45 | -66.49 | Decrease in government subsidies | | Cash Paid to and for Employees | 51,267,725.10 | 32,460,600.40 | 57.94 | Payment of year-end bonuses accrued at previous year-end | | Taxes Paid | 40,251,450.86 | 21,547,524.31 | 86.80 | Payment of corporate income tax and VAT accrued at previous year-end | | Cash Received from Investment Recovery | 290,000,000.00 | 522,000,000.00 | -44.44 | Decrease in structured deposits recovered | | Cash Received from Investment Income | 3,264,646.54 | 6,702,657.41 | -51.29 | Decrease in structured deposits recovered | | Cash Paid for Construction of Fixed Assets, Intangible Assets, and Other Long-term Assets | 39,520,410.51 | 4,853,959.12 | 714.19 | Increase in payments for fundraising projects | | Cash Received from Borrowings | 98,671,111.12 | - | Not applicable | Obtained bank loans | [Progress of Significant Events](index=8&type=section&id=Progress%20of%20Significant%20Events) No significant event developments requiring disclosure occurred during the reporting period - No analysis or explanation of the progress, impact, and solutions of significant events during the reporting period[20](index=20&type=chunk) [Overdue Unfulfilled Commitments](index=9&type=section&id=Overdue%20Unfulfilled%20Commitments) The company had no overdue unfulfilled commitments during the reporting period - No overdue unfulfilled commitments during the reporting period[21](index=21&type=chunk) [Warning of Significant Net Profit Changes](index=9&type=section&id=Warning%20of%20Significant%20Net%20Profit%20Changes) The company did not issue a warning for potential cumulative net profit loss or significant change for the next reporting period - The company did not forecast a potential loss in cumulative net profit from the beginning of the year to the end of the next reporting period, or a significant change compared to the same period last year[21](index=21&type=chunk) [Appendix](index=9&type=section&id=Appendix) This section includes unaudited consolidated and parent company financial statements and details adjustments for the first adoption of new revenue standards [Financial Statements](index=9&type=section&id=Financial%20Statements) Unaudited consolidated and parent company financial statements for Q1 2020 are presented, covering balance sheet, income statement, and cash flow [Consolidated Balance Sheet](index=9&type=section&id=Consolidated%20Balance%20Sheet) Consolidated total assets increased by 2.50% to CNY 1.59 billion, with total liabilities at CNY 345 million and owners' equity at CNY 1.25 billion - As of March 31, 2020, the company's consolidated total assets were **CNY 1,593,838,750.04**, an increase of **2.50%** from December 31, 2019[22](index=22&type=chunk) - Consolidated current assets totaled **CNY 1,315,432,285.46**, and non-current assets totaled **CNY 278,406,464.58**[23](index=23&type=chunk) - Consolidated total liabilities were **CNY 345,012,137.04**, and total owners' equity was **CNY 1,248,826,613.00**[24](index=24&type=chunk) [Parent Company Balance Sheet](index=12&type=section&id=Parent%20Company%20Balance%20Sheet) Parent company total assets increased by 2.54% to CNY 1.57 billion, with total liabilities at CNY 305 million and owners' equity at CNY 1.26 billion - As of March 31, 2020, the parent company's total assets were **CNY 1,568,847,797.78**, an increase of **2.54%** from December 31, 2019[26](index=26&type=chunk) - Parent company current assets totaled **CNY 1,255,807,322.60**, and non-current assets totaled **CNY 313,040,475.18**[25](index=25&type=chunk)[26](index=26&type=chunk) - Parent company total liabilities were **CNY 305,558,205.93**, and total owners' equity was **CNY 1,263,289,591.85**[26](index=26&type=chunk)[27](index=27&type=chunk) [Consolidated Income Statement](index=14&type=section&id=Consolidated%20Income%20Statement) Consolidated operating revenue grew by 38.68% to CNY 144 million, while net profit attributable to parent company shareholders decreased by 2.57% - In the first quarter of 2020, the company achieved consolidated total operating revenue of **CNY 144,158,740.09**, a year-on-year increase of **38.68%**[28](index=28&type=chunk) - Net profit attributable to parent company shareholders was **CNY 34,616,282.81**, a year-on-year decrease of **2.57%**[29](index=29&type=chunk) - Consolidated total comprehensive income was **CNY 38,576,123.00**[29](index=29&type=chunk) [Parent Company Income Statement](index=16&type=section&id=Parent%20Company%20Income%20Statement) Parent company operating revenue reached CNY 141 million, with net profit increasing by 19.74% to CNY 43 million - In the first quarter of 2020, the parent company achieved operating revenue of **CNY 141,875,952.48**[31](index=31&type=chunk) - Parent company net profit was **CNY 43,038,880.08**, a year-on-year increase of **19.74%**[31](index=31&type=chunk) - Parent company total comprehensive income was **CNY 46,998,720.27**[32](index=32&type=chunk) [Consolidated Cash Flow Statement](index=17&type=section&id=Consolidated%20Cash%20Flow%20Statement) Net cash flow from operating activities significantly improved to CNY 20 million, while investing activities showed a net outflow of CNY 183 million - In the first quarter of 2020, net cash flow from operating activities was **CNY 20,456,528.02**, a significant improvement from **CNY -43,922,744.18** in the same period last year[33](index=33&type=chunk) - Net cash flow from investing activities was **CNY -183,255,763.97**, primarily due to increased expenditures for the construction of fixed assets[33](index=33&type=chunk) - Net cash flow from financing activities was **CNY 98,671,111.12**, primarily due to obtaining bank loans[33](index=33&type=chunk) - Cash and cash equivalents at period end were **CNY 179,480,234.52**[33](index=33&type=chunk) [Parent Company Cash Flow Statement](index=18&type=section&id=Parent%20Company%20Cash%20Flow%20Statement) Parent company operating cash flow significantly improved to CNY 26 million, with investing activities showing a net outflow of CNY 85 million - In the first quarter of 2020, parent company net cash flow from operating activities was **CNY 26,687,415.38**, a significant improvement from **CNY -41,807,802.37** in the same period last year[35](index=35&type=chunk) - Parent company net cash flow from investing activities was **CNY -85,804,593.23**[35](index=35&type=chunk) - Cash and cash equivalents at period end were **CNY 170,491,359.32**[35](index=35&type=chunk) [Adjustments for New Revenue Standards](index=20&type=section&id=Adjustments%20for%20New%20Revenue%20Standards) The company adopted new revenue standards from January 1, 2020, reclassifying accounts receivable, contract assets, advances from customers, and contract liabilities [Consolidated Balance Sheet Adjustments](index=20&type=section&id=Consolidated%20Balance%20Sheet%20Adjustments) Consolidated balance sheet adjustments for new revenue standards involved reclassifying accounts receivable and advances from customers, without impacting total assets or equity - Effective January 1, 2020, new revenue standards were adopted, leading to adjustments in the consolidated balance sheet[39](index=39&type=chunk) Consolidated Balance Sheet Key Adjustments | Item | December 31, 2019 (CNY) | January 1, 2020 (CNY) | Adjustment (CNY) | | :--- | :--- | :--- | :--- | | Accounts Receivable | 174,729,111.21 | 124,440,907.26 | -50,288,203.95 | | Contract Assets | - | 50,288,203.95 | 50,288,203.95 | | Advances from Customers | 33,707,213.16 | - | -33,707,213.16 | | Contract Liabilities | - | 33,707,213.16 | 33,707,213.16 | - The adjustments only involve reclassification between accounts receivable and contract assets, and advances from customers and contract liabilities, without affecting total assets, liabilities, and owners' equity[40](index=40&type=chunk) [Parent Company Balance Sheet Adjustments](index=22&type=section&id=Parent%20Company%20Balance%20Sheet%20Adjustments) Parent company balance sheet adjustments for new revenue standards involved reclassifying accounts receivable and advances from customers, without impacting total assets or equity - Effective January 1, 2020, new revenue standards were adopted, leading to adjustments in the parent company balance sheet[45](index=45&type=chunk) Parent Company Balance Sheet Key Adjustments | Item | December 31, 2019 (CNY) | January 1, 2020 (CNY) | Adjustment (CNY) | | :--- | :--- | :--- | :--- | | Accounts Receivable | 174,730,183.21 | 124,441,979.26 | -50,288,203.95 | | Contract Assets | - | 50,288,203.95 | 50,288,203.95 | | Advances from Customers | 33,707,213.16 | - | -33,707,213.16 | | Contract Liabilities | - | 33,707,213.16 | 33,707,213.16 | - The adjustments only involve reclassification between accounts receivable and contract assets, and advances from customers and contract liabilities, without affecting the parent company's total assets, liabilities, and owners' equity[45](index=45&type=chunk) [Explanation of Retrospective Adjustments for New Revenue Standards](index=25&type=section&id=Explanation%20of%20Retrospective%20Adjustments%20for%20New%20Revenue%20Standards) The company did not retrospectively adjust prior comparative data for the first adoption of new revenue and lease standards from 2020 - The company did not retrospectively adjust prior comparative data for the first adoption of new revenue standards and new lease standards from 2020[46](index=46&type=chunk) [Audit Report](index=25&type=section&id=Audit%20Report) This quarterly report is unaudited and therefore does not include an audit report - This quarterly report is unaudited and does not include an audit report[46](index=46&type=chunk)

致股东的一封信 尊敬的各位股东和所有关心亿嘉和的朋友们： 您好！ 在过去的一年中，亿嘉和秉承"诚信、创新、专注、极致"的核心价 值观，坚定公司战略布局，稳扎稳打，通过公司各级管理层和广大员工的 付出与贡献，实现了自身的成长与突破，为股东和客户创造了价值。2019 年，公司实现主营业务收入 7.23 亿元，同比增长 43.29%；归属上市公司 股东净利润 2.56 亿元，同比增长 39.20%。 这一年，公司遵循"应用智能科技改善人类生活"的使命，继续加大 研发资源投入，持续创新、不断迭代。2019 年，公司不断加大研发投入， 年度研发投入占营业收入比例达到 13%，研发人员占比达到 35%。公司重 点引进人工智能、机器人领域的各类高端软硬件研发人才；深圳研发中心、 美国研发中心正式投入运营，逐步构建起全球化的研发体系；带电作业机 器人重磅推出、室内巡检操作机器人精彩亮相，公司产品已实现从数据采 集到自主作业的重大跨越。 这一年，市场拓展有的放矢，省外市场增长显著。全年新区域订单额 与新行业订单额双双跨入数千万元级。 古语有云"日行千里不言其路之遥，夜跃八百不语其道之艰。志刚如 磐石，静默守星月之变。"2020 ...

| 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 11 | 2019 年第三季度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 Yijiahe Technology Co., Ltd. 2019 年第三季度报告 1 / 30 | 目录 | | --- | 2.1 主要财务数据 单位：元 币种：人民币 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 | | 本报告期末 | 上年度末 | 本报告期末比上年度 末增减(%) | | --- | --- | --- | --- | | 总资产 | 1,289,851,274.62 | 1,133,467,714.37 | 13.80 | | 归属于上市公司股东的 | 1,084,143,218.83 | 984,736,170.55 | 10.09 | | 净资产 | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | （1-9 月） | （1-9 月） | | ...

2019 年半年度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 Yijiahe Technology Co., Ltd. 2019 年半年度报告 1 / 158 2019 年半年度报告 重要提示 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在报告中详细阐述生产经营过程中可能面临的各种风险，详见第四节"经营情况的讨 论与分析"之可能面对的风险。 十、 其他 □适用 √不适用 2 / 158 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人姜杰、主管会计工作负责人王立杰及会计机构负责人（会计主管人员）金玉敏声 明：保证半年度报告中财务报告的真实、准确 ...

2019 年第一季度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 2019 年第一季度报告 1 / 21 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人姜杰、主管会计工作负责人王立杰及会计机构负责人（会计主管人员）金玉敏保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 10 | 2019 年第一季度报告 一、 重要提示 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 增减(%) | | | --- | --- | --- | --- | --- | | 总资产 | 1,153,802,769.91 | 1,133,467,714.37 | | 1.79 ...

2018 年年度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 2018 年年度报告 1 / 177 2018 年年度报告 致股东的一封信 尊敬的各位股东： 2018 年，亿嘉和在上海证券交易所成功上市。公司始终践行"以客户为中心、以 奋斗者为本"的理念，不断努力为客户创造价值。2018 年，公司实现主营业务收入 5.05 亿元，同比增长 35.10%，归属上市公司股东净利润 1.84 亿元，同比增长 32.40%。 在过去的一年，公司继续加大研发投入，在产品和技术上不断寻求突破创新，陆 续推出隧道智能灭火机器人、消防机器人、物流机器人以及填补国内空白的室外带电 作业机器人等新产品。同时我们在机器人关键技术及核心零部件等方面进行了研发布 局，期待 2019 年实现新的技术突破。 人才是公司最宝贵的财富，"文化认可、人岗匹配、业绩优先、兼顾公平、人尽 其用、多重发展"是公司的用人宗旨。2018 年，公司积极开展各类人才的引进和培养 工作，并重点引进人工智能、机器人相关的高端软硬件研发人才。截至 2018 年 12 月 31 日，公司研发人员共 132 名，占员工总数的 37.50%，研发 ...

2018 年第三季度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 2018 年第三季度报告 1 / 20 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 8 | 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 991,948,011.88 510,908,142.59 94.15% 归属于上市公司 股东的净资产 900,353,877.29 309,871,579.33 190.56% 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减(%) 经营活动产生的 现金流量净额 -20,282,775.02 -98,106,050.14 79.33% 年初至报告期末 （1-9 月） 上年初至上年报告期末 （1-9 月） 比上年同期增减 （%） 营业收入 280,427,196.93 204,078,959.83 37.41% 归属于上市公司 股东的净利润 89, ...

2018 年半年度报告 公司代码：603666 公司简称：亿嘉和 亿嘉和科技股份有限公司 2018 年半年度报告 1 / 125 2018 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 中天运会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人姜杰、主管会计工作负责人王少劼及会计机构负责人（会计主管人员）王立杰声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 根据公司2018年8月22日召开的第一届董事会第23次会议决议，拟以公司总股本70,175,479 股为基数，向全体股东每10股派发现金红利1.40元（含税），合计拟派发现金红利人民币 9,824,567.06元（含税），同时以总股本70,175,479股为基数，以资本公积金转增股本的方式， 向公司全体股东每10股转增4股，合计转增28,070,191股，转增后公司总股本将增加至9 ...