证券代码：603666 证券简称：亿嘉和 公告编号：2025-078 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： 本次赎回委托理财产品基本情况 | 产品名称 | 7 | 天通知存款 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 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 | 3,600 | 万元 | | | | | | | | | | 赎回金额 | 3,600 | 万元 | | | | | | | | | | 产品期限 | 2025 | 年 10 | 月 | 日-2025 | 年 12 | 月 10 | 日（7 | 15 | | 天到期自动滚存） | 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 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-077 亿嘉和科技股份有限公司 关于 5%以下特定股东减持股份结果公告 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 本次减持计划实施前，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 3.2225%；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 0.0105%。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 减持计划的实施结果情况 公司于 2025 年 8 月 21 日披露了《关于 5%以下特定股东减持股份计划的公 告》（公告编号：2025-050）。减持计划主要内容如下： 华泰战新投拟自减持公告披露之日起满 15 个交易日后的 3 个月内，减持公 司股份不超过 4,097 ...

Summary of Key Points Core Viewpoint - Yijiahe (603666.SH) announced the completion of its share reduction plan, with significant reductions in shareholding by major investors [1] Group 1: Share Reduction Details - Huatai Zhanshin Investment reduced its holdings by a total of 2.3836 million shares, representing 1.1597% of the company's total share capital [1] - The reduction included 2.0486 million shares sold through centralized bidding, accounting for 0.9967% of the total share capital, and 335,000 shares sold via block trading, representing 0.1630% of the total share capital [1] - Daofeng Investment also participated in the reduction, selling 6,600 shares through centralized bidding, which is 0.0032% of the total share capital [1]

Core Viewpoint - The announcement indicates that Huatai Zhanzheng Investment has reduced its stake in the company by a total of 2.3836 million shares, representing 1.1597% of the company's current total share capital [1] Group 1 - Huatai Zhanzheng Investment has cumulatively reduced its shares through centralized bidding by 2.0486 million shares, which is 0.9967% of the company's current total share capital [1] - The reduction through block trading amounts to 335,000 shares, accounting for 0.1630% of the company's current total share capital [1] - Daofeng Investment has reduced its stake by 6,600 shares through centralized bidding, which is 0.0032% of the company's current total share capital [1]

亿嘉和科技股份有限公司 2025 年第四次临时股东会文件 亿嘉和科技股份有限公司 2025 年第四次临时股东会文件 亿嘉和科技股份有限公司 2025 年第四次临时股东会会议资料 二〇二五年十二月 目 录 | 2025 | 年第四次临时股东会会议须知 1 | | --- | --- | | 2025 | 年第四次临时股东会议程 3 | | 关于《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》 | 4 | 亿嘉和科技股份有限公司 2025 年第四次临时股东会文件 亿嘉和科技股份有限公司 2025 年第四次临时股东会会议须知 为维护全体股东合法权益，确保股东会的正常秩序和议事效率，保证会议的 顺利进行，根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民 共和国证券法》（以下简称"《证券法》"）《上市公司股东会规则》和《公司章程》 等有关规定，亿嘉和科技股份有限公司（以下简称"公司"）特制定如下会议须 知，请出席本次股东会的全体人员遵照执行： 一、本次股东会召开期间，全体出席人员应以维护股东的合法权益、保证会 议的正常秩序和议事效率为原则。 二、为保持本次股东会 ...

Group 1 - Huawei's founder Ren Zhengfei emphasized that the future will see an excess of computing power, stating that building numerous large models is a correct exploration [2][3] - Ren highlighted that AI's true value lies in its application rather than invention, asserting that AI could contribute significantly to various industries, such as coal washing and steel production [2][3] - SoftBank's Masayoshi Son expressed regret over selling Nvidia shares, indicating that the sale was driven by the need for capital to invest in AI projects like OpenAI [3] Group 2 - Google CEO Sundar Pichai called for a national AI regulatory framework in the U.S. to avoid regulatory chaos and maintain competitive advantage [4] - Elon Musk predicted that AI could resolve the U.S. debt crisis within three years, suggesting that productivity gains from AI will soon outpace inflation [4] - The gap between China and the U.S. in AI capabilities has reportedly narrowed, with fewer doubts expressed about this disparity in the current market [4] Group 3 - Nvidia's CFO refuted claims of an AI bubble, stating that the current phase is an early stage of transitioning to AI-required data center infrastructure [5] - Nvidia's CEO Jensen Huang noted that AI will not directly eliminate jobs but will create new, unconventional roles [6] - UBS reported that the likelihood of an AI bubble in China is low, citing limited financing and a pragmatic approach to AI investments by leading internet companies [7] Group 4 - AMD's CEO Lisa Su downplayed concerns about an AI bubble, asserting that the demand for chips will continue to grow as AI technology develops [8] - Morgan Stanley projected explosive growth in Google's TPU production, raising estimates significantly for the coming years [9][10] - SemiAnalysis indicated that Google's advantage lies in its AI infrastructure rather than chip performance, suggesting a competitive threat to Nvidia [11] Group 5 - DeepSeek announced the release of two official model versions, aiming to enhance reasoning capabilities and support various applications [12] - The first domestic GPU company, Moore Threads, saw a significant stock price increase upon its debut, raising substantial funds for AI chip development [13] - HSBC partnered with Mistral AI to integrate generative AI tools across its operations, enhancing efficiency and customer service [13] Group 6 - The Ministry of Industry and Information Technology reported that China's software business revenue reached 125.1 billion yuan, reflecting a 13.2% year-on-year growth [16] - The first AI crop "genetic scientist" in China is set to launch globally next year, showcasing advancements in agricultural research [17] - Alibaba released an updated image generation model, Qwen-Image, which has been integrated into its app for user access [18]

Suspension and Resumption - Wanlong Optoelectronics is planning to acquire control of Zhongkong Information, leading to a suspension of its stock trading [1] Share Buyback - Zhihong Home intends to repurchase company shares with a budget of 80 million to 110 million yuan [2] Investment Cooperation and Operational Status - Taigang Stainless Steel plans to sign a framework agreement for the supply of raw materials worth 9.2 billion yuan with Taigang Group [3] - Glinda is participating in the subscription of 764,400 shares of Muxi Co., with an investment amount of approximately 80 million yuan [4] - Saiwei Electronics' wholly-owned subsidiary plans to jointly invest in Chuxin Technology and Lv Pengzhao to establish Chuxin Micro Technology [4] - Chalco International's subsidiary has jointly won a bid for an electrolytic aluminum project valued at 3.03 billion yuan [5] - Suihengyun A is investing 2.751 billion yuan in the construction of a coal-fired power unit at Hengyun Power Plant [6] - Bohui Paper Industry plans to invest 1.701 billion yuan in a chemical wood pulp expansion project [7] - ST Songfa's subsidiary has signed a shipbuilding contract worth between 70 million to 100 million US dollars [8] - Zhejiang Rongtai's production base in Thailand aims to achieve stable production and supply capabilities for robot-related products by the first quarter of 2026 [9] - Samsung Medical is expected to win a bid for a State Grid project worth approximately 152 million yuan [10] - Yijiahe will collaborate with Huawei Cloud's CloudRobo team to establish a joint innovation team for developing cloud-native robotic products and solutions [10] - Yunnan Energy Holdings and its subsidiaries have been allocated construction indicators for a 650,000-kilowatt wind power project [11] - Hongrun Construction made a strategic investment in Jingzhi Technology in the first half of the year and plans to directly invest in Matrix Super Intelligence in the second half, which is developing bipedal humanoid robots [11]

核查意见 华泰联合证券有限责任公司 关于亿嘉和科技股份有限公司 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核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为亿嘉和科技股份有限公司（以下简称"亿嘉和"或"公司"）非公开发行股票 的保荐人，根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规 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》等有关规定，对亿嘉和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事项进行了审慎核查，核查情况及核查意 见如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准亿嘉和科技股份有限公司非公开发行 股票的批复》（证监许可〔2021〕96 号）核准，公司于 2021 年 4 月非公开发行 人民币普通股（A 股）股票 9,130,922 股，每股发行价格为 77.51 元，募集资金 总额为 707,737,764.22 元，扣除发行费用人民币 10,272,176.56 元（不含税）后， 募集资金净额为人民币 697,465 ...

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： ,证券代码：603666 证券简称：亿嘉和 公告编号：2025-074 亿嘉和科技股份有限公司 本次结项的募投项目名称：特种机器人研发及产业化项目 本次节余金额为 13,716.86 万元(含理财、利息收入净额以及尚未结算支 付的项目款，最终转出金额以资金转出当日银行结算余额为准)，下一步使用安 排是永久补充流动资金，用于公司日常经营及业务发展需要。 本事项已经公司第四届董事会第九次会议审议通过，尚需提交公司股东 会审议。 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于核准亿嘉和科技股份有限公司非公开发行 股票的批复》（证监许可〔2021〕96 号）核准，亿嘉和科技股份有限公司（以下 简称"公司"）于 2021 年 4 月非公开发行人民币普通股（A 股）股票 9,130,922 股，每股发行价格为 77.51 元，募集资金总额为 707,737,764.22 ...

证券代码：603666 证券简称：亿嘉和 公告编号：2025-076 亿嘉和科技股份有限公司 关于召开2025年第四次临时股东会的通知 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： 股东会召开日期：2025年12月19日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 (二) 股东会召集人：董事会 召开地点：南京市雨花台区创思路 5 号亿嘉和公司 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 19 日 至2025 年 12 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资 ...