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 在本次股份减持计划实施期间，公司发生减资、送股、转增股本、增发新股 或配股等事项的，上述拟减持主体将按减持股份数量占公司总股本比例不变的原 则对减持股份数量进行相应调整。 1 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 6,623,214 股，占公司当前总股本 205,530,420 股的 3.22%；南京道丰投资管理 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 ...

一名身穿南京队队服的小观众被"杜杜"手中设计精美的文创足球吸引了，询问"这个足球能送给我 吗？""杜杜"思考了一下说："这是我的小玩具，你喜欢的话可以买一个新的呢。"面对小观众的追 问，"杜杜"告诉他可以去红山森林动物园购买。 初登"苏超"赛场，"杜杜"很快成为现场"明星"。"妈妈，它和动物园里的'杜杜'一样可爱！"跟随母亲来 观赛的孟同学兴奋不已，"杜杜"的每次精彩回答都赢得他拍手"点赞"。 □ 南京日报/紫金山新闻记者 徐宁 上周日晚，"苏超"南京队与盐城队的比赛给很多南京人留下了难忘的记忆，不过，大家的朋友圈里除了 圆滚滚的足球外，还有圆滚滚的它—— "请问看台26区怎么走？"在南京奥体中心东入口检录区，带着女儿来观赛的盐城市民李女士蹲下身提 问，憨态可掬的"杜杜"立即调出场馆地图，用清脆的语音指引。 8月17日晚，南京奥体中心灯火璀璨，"苏超"南京队主场迎战盐城队，吸引大批观众到场。一进入场 馆，观众就被两台智慧服务机器人"圈粉"，纷纷上前合影，这是由南大电子智慧型服务机器人研究院联 合红山森林动物园以网红白面僧面猴"杜杜"的形象联合开发的。只见"杜杜"圆滚滚的身体，模样憨态可 掬，对球迷们的问题更是 ...

Core Viewpoint - The company has approved the use of idle funds from a non-public stock issuance for cash management, aiming to enhance fund efficiency and returns while ensuring the safety of the raised funds [1][8]. Investment Overview - The investment purpose is to utilize idle raised funds effectively to increase returns without affecting ongoing investment projects [2]. - The total amount for the entrusted financial management is 140 million RMB [3]. - The funds are sourced from idle non-public issuance funds, which raised a net amount of approximately 697.47 million RMB after deducting issuance costs [4]. Investment Details - The company will invest 100 million RMB in a structured deposit with China Construction Bank and 40 million RMB in a structured deposit with Shanghai Pudong Development Bank [7]. - The investment periods are 90 days for the China Construction Bank product and 7 days for the Shanghai Pudong Development Bank product [7]. Approval Process - The board and supervisory committee approved the cash management proposal on April 25, 2025, allowing up to 170 million RMB for investment in low-risk financial products [8]. - The investment decision-making is authorized to the company's general manager or authorized personnel within the approved limits [8]. Risk Management - The financial products purchased are low-risk, principal-protected products, ensuring that the investment does not alter the intended use of raised funds [6][10]. - The company will maintain close contact with the trustees to monitor fund operations and strengthen risk control [6]. Impact on the Company - The cash management of idle funds is expected to improve fund efficiency and increase returns for the company and its shareholders [13]. - The accounting treatment of cash management products will comply with the "New Financial Instruments Standards," potentially affecting various financial statement items [14].

证券代码：603666 证券简称：亿嘉和 公告编号：2025-049 亿嘉和科技股份有限公司 已履行的审议程序 亿嘉和科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第 四届董事会第三次会议、第四届监事会第三次会议，审议通过了《关于使用部分 闲置非公开发行股票募集资金进行现金管理的议案》，同意公司在不影响非公开 发行股票募集资金投资项目正常进行和保证非公开发行股票募集资金安全的前 提下，使用总额不超过 17,000 万元人民币的闲置非公开发行股票募集资金进行 现金管理。 特别风险提示 公司本次购买的理财产品为保证本金的低风险产品，但结构性存款产品不同 于一般存款，可能面临多重风险因素。敬请广大投资者谨慎决策，注意防范投资 风险。 一、投资情况概述 （一）投资目的 关于使用部分闲置非公开发行股票募集资金委托理财 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 基本情况 | 投资金额 | 14,000 万元 | | --- | --- | | 投资种类 | 银行理财 | | 资金来 ...

Market Overview - The Shanghai Composite Index is at 3701.99 points, with a change of +0.50% [1] - The total trading volume of A-shares is 103.51 billion yuan [1] Technical Analysis - 96 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Dengyun Co., Ltd. (002715) with a distance of -1.02% [1] - United Chemical (301209) with a distance of -0.93% [1] - Guangsheng Nonferrous (600259) with a distance of -0.79% [1] Individual Stock Performance - Dengyun Co., Ltd. (002715) has decreased by 2.88% with a latest price of 16.87 yuan [1] - United Chemical (301209) has decreased by 0.17% with a latest price of 92.78 yuan [1] - Guangsheng Nonferrous (600259) has decreased by 0.81% with a latest price of 58.82 yuan [1] - Other notable stocks with declines include: - Guoneng Rixin (301162) down 2.29% [1] - Daqian Energy (688303) down 2.44% [1] - Yijiahe (603666) down 0.43% [1] Additional Stock Data - Stocks with minor declines include: - Ningbo Bank (002142) up 0.25% with a latest price of 28.25 yuan [2] - Huayang New Materials (600281) down 0.59% with a latest price of 6.75 yuan [2] - The overall trend indicates a cautious market sentiment with several stocks experiencing downward pressure [1][2]

金融界消息 截至2025年8月13日收盘，亿嘉和（603666）报收于32.23元，上涨0.09%，换手率2.42%， 成交量4.96万手，成交金额1.59亿元。 资金流向方面，今日主力资金净流出3155.29万元，占比成交额19.79%。其中，超大单净流出599.71万 元、占成交额3.76%，大单净流出2555.58万元、占成交额16.03%，中单净流出流入507.31万元、占成交 额3.18%，小单净流入2647.98万元、占成交额16.6%。 亿嘉和最新一期业绩显示，截至2025一季报，公司营业总收入1.28亿元、同比增长216.87%，归属净利 润751.62万元，同比增长121.81%，扣非净利润524.89万元，同比增长113.53%，流动比率1.543、速动比 率1.409、资产负债率34.12%。 天眼查商业履历信息显示，亿嘉和科技股份有限公司，成立于1999年，位于南京市，是一家以从事通用 设备制造业为主的企业。企业注册资本20649.0816万人民币，实缴资本5000万人民币。公司法定代表人 为汪超。 通过天眼查大数据分析，亿嘉和科技股份有限公司共对外投资了17家企业，参与招投标项目57 ...

Investment Rating - The report rates the industry as "Overweight," indicating that it is expected to outperform the overall market [8]. Core Insights - The demand for health and wellness service robots is driven by aging population trends, technological advancements, and supportive policies [3]. - By 2024, the population aged 60 and above in China is projected to exceed 300 million, accounting for 22% of the total population, creating a significant service gap in rehabilitation and care [3]. - The Ministry of Industry and Information Technology has issued policies to promote the application of intelligent elderly care robots, facilitating industry implementation [3]. - Rapid advancements in both hardware and software technologies are making the deployment of health and wellness robots feasible [3]. Summary by Sections Demand Side - The aging population is creating a pressing need for health and wellness robots, which are seen as key solutions to labor shortages in care settings [3]. Policy Support - The government is actively promoting the integration of robots in elderly care through various policies, enhancing the industry's growth prospects [3]. Technological Development - Significant progress in relevant technologies, including sensors, batteries, and algorithms, is enabling the practical application of health and wellness robots across various scenarios [3]. Market Opportunities - The health and wellness robot market is vast, with rigid demand. Key companies to watch include: - Ousheng Electric, focusing on intelligent care services for bedridden patients [3]. - Zhongjian Technology, which is developing humanoid robots for elderly care [3]. - Madi Technology and Ubtech, collaborating on AI services in healthcare [3]. - Songlin Technology, planning to expand into health robots and AI companionship [3]. - Rongtai Health, launching smart health and therapy robots for home use [3]. - Sanhui Electric, investing in intelligent therapy robots [3]. - Beiqing Song, establishing a subsidiary for massage robots [3]. - Yijiahe, accelerating its presence in high-end health and smart home markets [3]. - Meihu Co., providing core components for elderly care robots [3].

证券代码：603666 证券简称：亿嘉和 公告编号：2025-048 亿嘉和科技股份有限公司 一、本次注销回购股份的来源 公司于 2022 年 5 月 17 日召开第三届董事会第五次会议，审议通过了《关于 以集中竞价交易方式回购股份的议案》，同意公司使用不低于人民币 5,000 万元 （含本数）且不超过人民币 10,000 万元（含本数）的自有资金以集中竞价交易 方式回购部分公司股份，回购价格不超过人民币 69 元/股（含本数），回购期限 为自董事会审议通过之日起 3 个月内。截至 2022 年 8 月 16 日，公司上述股份回 购计划实施完毕，公司以集中竞价交易方式累计回购股份数量为 960,396 股，占 公司当前总股本 206,490,816 股的 0.4651%。 根据回购方案，本次回购的股份将在披露回购结果暨股份变动公告 12 个月 后采用集中竞价交易方式予以出售，并在披露回购结果暨股份变动公告后三年内 完成出售。若公司未能将本次回购的股份在回购结果暨股份变动公告后三年内转 让完毕，则依法履行减少注册资本的程序，未转让股份将被注销。 二、本次注销回购股份履行的决策程序及信息披露情况 鉴于前述已回购股 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-048 亿嘉和科技股份有限公司 关于部分回购股份注销实施暨股份变动的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 亿嘉和科技股份有限公司（以下简称"公司"）本次将注销回购专用证券 账户中的 960,396 股股份，占注销前公司总股本 206,490,816 股的 0.4651%。本 次注销完成后，公司总股本将由 206,490,816 股变更为 205,530,420 股。 回购股份注销日：2025 年 8 月 13 日 一、本次注销回购股份的来源 公司于 2022 年 5 月 17 日召开第三届董事会第五次会议，审议通过了《关于 以集中竞价交易方式回购股份的议案》，同意公司使用不低于人民币 5,000 万元 （含本数）且不超过人民币 10,000 万元（含本数）的自有资金以集中竞价交易 方式回购部分公司股份，回购价格不超过人民币 69 元/股（含本数），回购期限 为自董事会审议通过之日起 3 个月内。截至 2022 年 8 月 16 日，公 ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the machinery and automation equipment industry is approximately 830,100 yuan, with the highest salary being 6.2217 million yuan for Sun Feng of Saiteng Co., and the lowest being 152,500 yuan for Chen Zhen of Oke Technology [1]. - The overall salary distribution shows that the majority of secretaries earn between 500,000 and 1 million yuan, totaling 34 individuals, which accounts for 50% of the total [1]. Salary Changes - The average salary in 2024 increased by 13,100 yuan compared to 2023, representing an 8% increase [3]. - Zhang Yong from Inno Laser saw a significant salary increase to 1.0507 million yuan in 2024, up from 445,100 yuan in 2023, marking a 136% increase, the highest in both amount and percentage [3]. Age Structure - The average age of secretaries is approximately 43.54 years, with the largest age group being 40-49 years, comprising about 50% of the total [3]. - The oldest secretary is Wu Qiunong from Haide Control, aged 59, earning 1.0475 million yuan in 2024, while the youngest is Chen Zhen from Oke Technology, aged 29 [3]. Educational Background - The distribution of educational qualifications among secretaries includes 1 PhD, 32 Master's degrees, 29 Bachelor's degrees, and 5 with vocational or lower education, with corresponding average salaries of 857,300 yuan, 930,700 yuan, 572,400 yuan, and 666,100 yuan respectively [5]. - Lei Sai Intelligent's Xiang Shaohua holds a PhD and earns 857,300 yuan, while Xu Xuhua from Changfu Co. has a vocational education and earns 591,800 yuan [5]. Compliance Issues - A total of 6 secretaries received warnings, public notifications, or internal communications regarding compliance issues during 2024-2025 [7]. Company-Specific Data - A table lists specific companies, their secretaries, ages, educational backgrounds, 2024 salaries, and instances of warnings or criticisms received [8].