亿嘉和科技股份有限公司 董事、高级管理人员离职管理制度 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"、"本公司"） 董事、高级管理人员离职程序，确保公司治理结构的稳定性和连续性，维护公司 及股东的合法权益，公司根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号—— 规范运作》和《亿嘉和科技股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司全体董事（包括独立董事）及高级管理人员的辞 任、任期届满、解任等离职情形。 第二章 离职情形与程序 第三条 公司董事及高级管理人员离职包含任期届满未连任、主动辞职、退 休、被解除职务以及其他导致董事、高级管理人员实际离职等情形。 第五条 董事、高级管理人员辞任应当提交书面辞职报告。董事辞任的，自 公司收到辞职报告之日辞任生效。高级管理人员辞任的，自董事会收到辞职报告 之日生效。公司将在 2 个交易日内披露有关情况。 第六条 除法律、行政法规、中国证 ...

Core Viewpoint - The stock of Yijiahe has experienced fluctuations, with a year-to-date increase of 24.74% but a recent decline in the last 20 days by 12.80% [2][3] Company Overview - Yijiahe Technology Co., Ltd. is based in Nanjing, Jiangsu Province, established on April 6, 1999, and listed on June 12, 2018. The company specializes in the research, production, and sales of special robot products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [2] - The main business revenue composition includes: robot products 57.01%, smart grid equipment and automation devices 25.28%, other (supplementary) 15.33%, and drone inspection services 2.38% [2] Financial Performance - As of June 30, the number of shareholders for Yijiahe is 25,800, a decrease of 13.76% from the previous period, with an average of 8,003 circulating shares per person, an increase of 15.95% [3] - For the first half of 2025, Yijiahe achieved operating revenue of 268 million yuan, a year-on-year increase of 88.80%, while the net profit attributable to shareholders was -19.79 million yuan, a year-on-year increase of 76.73% [3] Shareholder and Dividend Information - Since its A-share listing, Yijiahe has distributed a total of 169 million yuan in dividends, with no dividends paid in the last three years [4] - As of June 30, 2025, among the top ten circulating shareholders, Huaxia CSI Robot ETF holds 2.7665 million shares, an increase of 523,600 shares from the previous period, while Tianhong CSI Robot ETF is a new shareholder with 1.1238 million shares [4]

Group 1 - The core viewpoint of the articles highlights the active performance of the Robot ETF (562500), which rose by 1.43% and showed a clear structural differentiation among its constituent stocks, with 62 stocks rising and 11 falling [1] - The trading volume of the Robot ETF reached approximately 9.04 billion yuan, with over 900 million shares traded, indicating a vibrant market activity [1] - A strategic cooperation framework agreement was signed between Yongmaotai and a leading domestic humanoid robot company to explore collaboration in the field of embodied intelligent robot actuators and joint components, aiming to set global industry standards [1] Group 2 - Open Source Securities predicts that humanoid robots will gradually achieve industrialization from 2024, with multiple global companies increasing their investments in this sector, thereby accelerating the industrialization process [2] - The humanoid robot industry shares significant overlaps with the smart electric vehicle sector, particularly in intelligent perception and motion control, which are similar to smart driving logic [2] - The Robot ETF (562500) is the only robot-themed ETF in the market with a scale exceeding 20 billion yuan, covering various sub-sectors such as humanoid robots, industrial robots, and service robots, facilitating investors' access to the entire robot industry chain [2]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-063 亿嘉和科技股份有限公司 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 | 3,600 万元 | | --- | --- | | 投资种类 | 银行存款 | | 资金来源 | 募集资金 | 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本固定收益的银行存款产品，但银行存款产品 亦受不可抗力、外部法律法规及监管政策调整、监管机构要求、市场利率定价自 律机制调整等因素影响。 ...

Core Points - The stock price of Yijiahe has declined by 3.35% to 30.90 CNY per share, with a total market capitalization of 6.351 billion CNY, marking a cumulative drop of 9.65% over the past four days [1] - Yijiahe Technology Co., Ltd. specializes in the research, production, and sales of special robot products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [1] - The company's main revenue sources include robot products (57.01%), smart grid equipment and automation devices (25.28%), other services (15.33%), and drone inspection services (2.38%) [1] Shareholder Insights - Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 523,600 shares, now owning 2.7665 million shares, representing 1.34% of the circulating shares [2] - The ETF has experienced a floating loss of approximately 2.9602 million CNY today and a total floating loss of 9.1295 million CNY during the four-day decline [2] - The Huaxia CSI Robot ETF has a total scale of 14.471 billion CNY, with a year-to-date return of 35.19% and a one-year return of 54.61% [2]

证券代码：603666 证券简称：亿嘉和 公告编号：2025-062 关于使用非公开发行股票募集资金委托理财部分到期赎回 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： | 产品名称 | 利多多公司稳利 25JG3364 期(月月滚利特供款 C)人民币对公结 构性存款 | | --- | --- | | 受托方名称 | 上海浦东发展银行股份有限公司南京新街口支行 | | 购买金额 | 4,000 万元 | | 产品期限 | 29 天（2025/9/1-2025/9/30） | | 赎回金额 | 4,000 万元 | 本次赎回委托理财产品基本情况 一、委托理财基本情况 亿嘉和科技股份有限公司（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 ...

Group 1 - The core viewpoint of the article highlights the active performance of the robotics sector in the A-share market, with a notable increase in the robotics ETF (159770) and significant capital inflow [1] - As of September 30, the robotics ETF (159770) rose by 0.7% with a trading volume of 187 million yuan and a net subscription of 37.5 million units [1] - The component stocks of the robotics ETF saw substantial gains, with Yuntian Lifei-U increasing over 6%, and other stocks like Yijiahe and Keda Xunfei also showing strong performance [1] Group 2 - Data from Wind Financial Terminal indicates that the robotics ETF (159770) has experienced three consecutive days of net capital inflow, totaling nearly 470 million yuan [1] - The robotics ETF (159770) tracks the CSI Robotics Index, selecting securities from listed companies related to robotics as index samples [1] - The Ministry of Industry and Information Technology, along with five other departments, released the "Mechanical Industry Stabilization and Growth Work Plan (2025-2026)" [1] Group 3 - CITIC Securities anticipates a comprehensive bullish trend in the humanoid robotics sector for Q4, driven by optimistic business communication volumes for Tesla's humanoid robots and active shipments of domestic humanoid robots [1] - Recommendations include focusing on the T-chain and suggesting attention to sectors with better industrial trends, faster growth in sensors, dexterous hands, vertical applications, and domestic supply chains [1]

Group 1 - The core viewpoint of the news is that Yijiahe Technology Co., Ltd. has seen a stock price increase of 5.54%, reaching 34.30 CNY per share, with a total market capitalization of 7.05 billion CNY [1] - Yijiahe specializes in the research, production, and sales of special robot products, integrating technologies such as mobility, perception, operation, artificial intelligence, and data analysis [1] - The company's main business revenue composition includes: robot products 57.01%, smart grid equipment and automation devices 25.28%, other supplementary services 15.33%, and drone inspection services 2.38% [1] Group 2 - Guotai Fund has a significant holding in Yijiahe, with the Guotai Jinma Stable Return Mixed A Fund reducing its holdings by 394,700 shares, now holding 590,900 shares, which accounts for 2.6% of the fund's net value [2] - The Guotai Jinma Stable Return Mixed A Fund has achieved a year-to-date return of 45.25%, ranking 1544 out of 8167 in its category, and a one-year return of 48.7%, ranking 2095 out of 8010 [2]

Core Viewpoint - Yijiahe Technology Co., Ltd. has shown a significant increase in stock price and revenue, indicating strong market performance and growth potential in the robotics sector [1][2]. Financial Performance - As of September 30, Yijiahe's stock price increased by 35.85% year-to-date, with a recent price of 33.16 CNY per share and a market capitalization of 6.815 billion CNY [1]. - For the first half of 2025, Yijiahe reported a revenue of 268 million CNY, representing a year-on-year growth of 88.80%, while the net profit attributable to shareholders was -19.79 million CNY, an increase of 76.73% compared to the previous period [2]. Business Overview - Yijiahe, established in April 1999 and listed in June 2018, specializes in the research, development, production, and sales of special robot products, integrating various technologies such as AI and data analysis [2]. - The company's revenue composition includes 57.01% from robot products, 25.28% from smart grid and automation equipment, 15.33% from other services, and 2.38% from drone inspection services [2]. Shareholder Information - As of June 30, 2025, Yijiahe had 25,800 shareholders, a decrease of 13.76% from the previous period, with an average of 8,003 circulating shares per shareholder, an increase of 15.95% [2]. - The company has distributed a total of 169 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Institutional Holdings - As of June 30, 2025, the sixth largest circulating shareholder is Huaxia CSI Robotics ETF, holding 2.7665 million shares, an increase of 523,600 shares from the previous period [3]. - Tianhong CSI Robotics ETF is the ninth largest circulating shareholder, holding 1.1238 million shares as a new shareholder [3].

Meeting Overview - The third extraordinary general meeting of shareholders was held on September 26, 2025, at the company's location in Nanjing [2] - The total number of shares eligible for voting at the meeting was 202,931,382, after excluding repurchased shares without voting rights [2] Attendance - Five out of six current directors attended the meeting, with one participating via video [4] - The meeting was attended by the company's vice president and board secretary, along with other executives [4] Voting and Resolutions - All proposed resolutions regarding the 2025 employee stock ownership plan and its management were approved [5][6] - The voting process complied with the Company Law and the company's articles of association [3] Legal Verification - The meeting was witnessed by Jiangsu Century Tongren Law Firm, which confirmed that the meeting's procedures and resolutions were legally valid [6]