证券代码：603666 证券简称：亿嘉和 公告编号：2025-081 亿嘉和科技股份有限公司 关于非公开发行股票募集资金专户销户完成的公告 为规范公司募集资金的管理和使用，保护投资者的权益，根据相关法律法规 以及中国证监会、上海证券交易所关于募集资金管理的规定，结合公司实际情况， 公司制定了《募集资金管理办法》，并在日常募集资金管理中严格执行上述有关 法律法规及公司规定。 根据《募集资金管理办法》，公司对募集资金实行专户存储管理，在银行分 别开设募集资金专项账户，并与保荐机构、开户银行签署募集资金专项账户三方 监管协议，明确了各方的权利和义务。三方监管协议与上海证券交易所《募集资 金专户存储三方监管协议（范本）》不存在重大差异。公司在使用募集资金时均 严格按照上述三方监管协议执行。 | 序号 | 开户银行 | 银行账号 | 状态 | | --- | --- | --- | --- | | 1 | 上海浦东发展银行股份有限 | 93040078801900001141 | 本次销户 | | | 公司南京新街口支行 | | | | 2 | 中国建设银行股份有限公司 | 32050159503600001525 | ...

Group 1 - The core viewpoint is that Yijiahe has become the first deep cooperation partner of Huawei Cloud in the field of embodied intelligence, aiming to create a new ecosystem of embodied intelligence through collaboration in technology research and market promotion [1][2]. - Yijiahe and Huawei Cloud have established a joint innovation team to advance the development and implementation of embodied intelligent robots in industries such as healthcare and electricity [2]. - The collaboration leverages Huawei Cloud's CloudRobo platform, which provides comprehensive capabilities for data generation, simulation training, model compression, and end-cloud collaboration, enhancing robots' cognitive abilities [2][3]. Group 2 - The embodied intelligence industry is currently at a critical stage of technological iteration and scene expansion, with Yijiahe's practices offering a replicable path for commercializing embodied intelligent robots [3]. - The partnership aims to integrate embodied intelligence technology into various sectors, potentially leading to significant economic value for clients and contributing to industry transformation and public welfare [3]. - Yijiahe is committed to making robots accessible across various industries and households, focusing on real-world application capabilities and continuing to drive technological breakthroughs and ecosystem integration [3].

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

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

Group 1 - The stock of Yijiahe (亿嘉和) closed down by 0.87% on December 23, with a closing price of 29.47 yuan [1] - A significant block trade occurred, totaling 1.64 million shares and an amount of 43.8864 million yuan, with a transaction price of 26.76 yuan per share, reflecting a premium rate of -9.20% [1] - The buyer was Huashan Securities Co., Ltd., and the seller was Huatai Securities Co., Ltd. [1] Group 2 - Over the past three months, Yijiahe has recorded three block trades, with a total transaction amount of 53.9364 million yuan [1] - In the last five trading days, the stock has seen a cumulative increase of 0.14%, while the net outflow of main funds amounted to 20.6109 million yuan [1]

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

Meeting Details - The shareholders' meeting was held on December 19, 2025, at the company's location in Nanjing [1] - The total number of shares as of the registration date (December 15, 2025) was 205,530,420, with 569,038 shares repurchased and not entitled to vote, resulting in 204,961,382 shares eligible for voting [1] Attendance and Voting - Six directors attended the meeting, including the chairman Zhu Fuyun and other board members, with some participating via video [2] - The meeting was conducted with a combination of on-site and online voting, complying with relevant laws and regulations [1][2] Resolutions - A key resolution was passed regarding the non-public issuance of shares to conclude fundraising projects and permanently supplement working capital with surplus funds [2] - No resolutions were rejected during the meeting [1] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, confirming that the procedures followed were in accordance with applicable laws and regulations [3] - The lawyers concluded that the meeting's resolutions were legally valid [3]

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

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

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