Core Viewpoint - Yijiahe Technology Co., Ltd. reported significant growth in revenue for the first half of 2025, driven by increased sales of robotic products and smart grid equipment, despite a net loss [2][3]. Company Overview and Financial Indicators - The company achieved a revenue of approximately 267.75 million yuan, an increase of 88.80% compared to the same period last year [2][3]. - The total profit for the period was a loss of approximately 18.81 million yuan, an improvement from a loss of 107.40 million yuan in the previous year [2][3]. - The net profit attributable to shareholders was approximately -19.79 million yuan, compared to -85.03 million yuan in the previous year [2][3]. - The company's total assets decreased by 6.78% to approximately 3.15 billion yuan compared to the end of the previous year [2][3]. Industry Context - The company operates in the smart robotics and intelligent equipment sector, focusing on the development and application of robotic products in various industries, including power, commercial cleaning, new energy charging, and rail transportation [4][14]. - The robotics industry in China is experiencing rapid growth, with an annual revenue increase of over 20% and significant advancements in core technologies and high-end products [4][5]. - The government is promoting the integration of robotics in energy infrastructure, emphasizing the development of robots for inspection, operation, and maintenance tasks in complex environments [5][6]. Product Development and Innovation - The company has launched several robotic products, including outdoor live working robots, intelligent operation robots, and various inspection robots, which are designed to enhance safety and efficiency in high-risk environments [15][17]. - The introduction of the new generation of outdoor live working robots allows for complex tasks to be performed without power outages, significantly improving operational safety [16][20]. - The company is also focusing on the development of commercial cleaning robots, which are increasingly in demand due to labor shortages and the need for efficient cleaning solutions in urban environments [11][25]. Market Trends and Challenges - The rapid growth of the new energy vehicle market is driving the demand for charging infrastructure, with a notable increase in the number of electric vehicles and charging stations across the country [8][9]. - Despite the growth, challenges remain in the charging infrastructure sector, including uneven development and the need for improved user experience [9][10]. - The commercial cleaning robot market is expanding, driven by technological advancements and increasing demand for automated cleaning solutions in various sectors [11][12].

Group 1 - The board meeting of Yijiahe Technology Co., Ltd. was held on August 25, 2025, with all six directors present, including three who attended via telecommunication [1][2] - The meeting reviewed and approved the company's 2025 semi-annual report and its summary, with a unanimous vote of 6 in favor [2] - The board also approved a special report on the storage and actual use of raised funds for the first half of 2025, again with a unanimous vote of 6 in favor [2] - The board decided to revise certain company regulations to enhance governance and compliance with relevant laws and regulations, with all votes in favor [2]

Core Points - The article outlines the regulations for the temporary suspension and exemption of information disclosure by Yijiahe Technology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2] - The company and related parties must disclose information truthfully, accurately, completely, and timely, and cannot misuse the suspension or exemption to evade disclosure obligations or mislead investors [1][2] - The company has obligations to protect state secrets and commercial secrets, and can temporarily suspend or exempt disclosure under specific conditions [2][3] Summary by Sections - **Regulations Overview**: The regulations are established to standardize the temporary suspension and exemption of information disclosure, ensuring compliance with the Securities Law and other relevant rules [1] - **Conditions for Exemption**: Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - **Disclosure Procedures**: The company must follow internal review procedures before deciding to suspend or exempt disclosure, and must document the reasons and processes involved [3][4][5] - **Obligations of Insiders**: Company insiders must maintain confidentiality regarding undisclosed information and are restricted from trading or advising on the company's stock until the information is publicly disclosed [6][7]

General Principles - The fundraising management system of the company aims to standardize fundraising activities, reduce capital costs, minimize fundraising risks, and improve the efficiency of fund operations [1] - The system applies to the company and its subsidiaries, including wholly-owned and controlled subsidiaries [1] - Fundraising refers to both equity financing and debt financing, with equity financing involving activities such as issuing stocks and convertible bonds, while debt financing includes borrowing from banks or issuing corporate bonds [1] Fundraising Management Structure and Responsibilities - The finance department is responsible for borrowing from financial institutions, while the securities legal department and finance department handle stock and bond issuance activities [2] - No subsidiary or department may raise funds externally without company approval [2] - The company must comply with national laws and regulations regarding fundraising and adjust financial and tax handling methods in response to changes in laws [2] Equity Financing - The company must propose equity financing plans based on strategic development and operational needs, considering indicators like return on net assets [3] - The securities legal department coordinates with intermediaries to prepare issuance application documents, following legal and regulatory requirements [3] - Funds raised for specific purposes must be managed according to the company's fundraising management regulations [3] Debt Financing - Debt issuance plans must also be based on strategic and operational needs, requiring approval from the board and regulatory authorities [4] - The finance department manages all borrowing from financial institutions and must establish a comprehensive credit limit annually [4] - The company must maintain detailed records of fund collection, usage, and repayment to avoid penalties and ensure timely repayments [4] Fundraising Supervision - The company must effectively control and supervise the entire process of fund usage, ensuring funds are used according to the approved plan [5] - The finance department is responsible for accounting for fundraising activities and ensuring timely repayment of debts [5] - The audit and supervision department monitors fundraising activities, focusing on compliance with authorization procedures and the legality of fundraising plans [6] Additional Provisions - Any matters not covered by the system will follow national laws, regulations, and the company's articles of association [7] - The system becomes effective upon approval by the board of directors [7] - The board of directors is responsible for interpreting and revising the system [7]

亿嘉和科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了进一步提高亿嘉和科技股份有限公司（以下简称"公司"）的规范 运作水平，增强信息披露的真实性、准确性、完整性和及时性，提高年度报告（以 下简称"年报"）信息披露的质量和透明度，强化信息披露责任意识，加大对年报信 息披露责任人的问责力度，根据《中华人民共和国公司法》 （简称"《公司法》"）、 《中 （二）违反《上市公司信息披露管理办法》 华人民共和国证券法》（简称"《证券法》"）、《上市公司信息披露管理办法》等有关 法律、法规、规范性文件以及《公司章程》等规定，结合公司实际情况，制定本制 度。 第二条 本制度所指重大差错是指足以影响年报使用人对公司财务状况、经营成 果和现金流量以及年报的其它内容做出正确判断的重大差错，包括但不限于年报内 容不真实、不准确、不完整和虚假记载、误导性陈述或者重大遗漏。 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行或者不正确 履行职责、义务或其他个人原因，对公司造成重大经济损失或造成不良社会影响时 的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、各职能部门负责人、各分子公 ...

亿嘉和科技股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范亿嘉和科技股份有限公司（以下简称"公司"）的内幕信息管理， 做好内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，有效防范内 幕交易等证券违法违规工作，维护广大投资者的合法权益，根据《中华人民共和国 证券法》（简称"《证券法》"）、《上市公司信息披露管理办法》、《上市公司监管指引 第 5 号——上市公司内幕信息知情人登记管理制度》、《上海证券交易所上市公司自 律监管指引第 2 号——信息披露事务管理》等有关法律、法规及规范性文件的规定， 结合《亿嘉和科技股份有限公司章程》（以下简称"《公司章程》"），特制定本制度。 第二条 未经批准或授权，公司任何部门和个人不得向外界泄露、报道、传送有 关公司内幕信息的相关内容。需对外传送涉及内幕信息的文件时，须经董事会秘书 审核同意，并视重要程度呈报董事长审批。 第三条 本制度的适用范围包括公司及各分公司、控股子公司以及公司能够对其 实施重大影响的参股公司。 第二章 内幕信息及内幕信息知情人 第四条 本制度所指内幕信息，是指证券交易活动中，涉及公司的经营、财务或 者对公司证券的市场价格 ...

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人民财讯8月25日电，亿嘉和（603666）8月25日晚间披露2025年半年报，上半年实现营业收入2.68亿 元，同比增长88.8%；归母净利润-1978.74万元；基本每股收益-0.0958元。 ...

亿嘉和科技股份有限公司 信息披露暂缓与豁免管理规定 第一条 为规范亿嘉和科技股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，确保公司依法合规履行信息披露义务，根据《证券法》、《上海证券 交易所股票上市规则》（以下简称"上市规则"）、《上市公司信息披露管理办法》、 《上市公司信息披露暂缓与豁免管理规定》、《上海证券交易所上市公司自律监管 指引第 2 号——信息披露事务管理》以及公司《信息披露管理办法》等规定，制 定本规定。 第二条 公司和其他相关信息披露义务人暂缓、豁免披露临时报告，在定期 报告、临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者 要求披露的内容，适用本规定。 第三条 公司和其他相关信息披露义务人应当真实、准确、完整、及时、公 平地披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不 得实施内幕交易、操纵市场等违法行为。 第四条 公司和其他相关信息披露义务人应当审慎确定信息披露暂缓、豁免事 项，履行内部审核程序后实施。 第五条 公司和其他相关信息披露义务人有确实充分的证据证明拟披露的信 息涉及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 ...

内幕信息知情人登记管理制度 第一章 总 则 第一条 为规范亿嘉和科技股份有限公司（以下简称"公司"）的内幕信息管理， 做好内幕信息保密工作，维护公司信息披露的公开、公平、公正原则，有效防范内 幕交易等证券违法违规工作，维护广大投资者的合法权益，根据《中华人民共和国 证券法》（简称"《证券法》"）、《上市公司信息披露管理办法》、《上市公司监管指引 第 5 号——上市公司内幕信息知情人登记管理制度》、《上海证券交易所上市公司自 律监管指引第 2 号——信息披露事务管理》等有关法律、法规及规范性文件的规定， 结合《亿嘉和科技股份有限公司章程》（以下简称"《公司章程》"），特制定本制度。 第二条 未经批准或授权，公司任何部门和个人不得向外界泄露、报道、传送有 关公司内幕信息的相关内容。需对外传送涉及内幕信息的文件时，须经董事会秘书 审核同意，并视重要程度呈报董事长审批。 亿嘉和科技股份有限公司 第三条 本制度的适用范围包括公司及各分公司、控股子公司以及公司能够对其 实施重大影响的参股公司。 第二章 内幕信息及内幕信息知情人 第四条 本制度所指内幕信息，是指证券交易活动中，涉及公司的经营、财务或 者对公司证券的市场价格 ...