证券代码：603666 证券简称：亿嘉和 公告编号：2025-047 亿嘉和科技股份有限公司 关于使用非公开发行股票闲置募集资金进行现金管理 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。 公司于 2025 年 4 月 30 日使用非公开发行股票募集资金 4,000 万元向上海浦 东发展银行股份有限公司南京新街口支行认购了理财产品，具体详见公司于 2025 年 5 月 7 日披露的《关于使用部分闲置非公开发行股票募集资金进行现金 管理的进展公告》（公告编号：2025-022）。公司已于 2025 年 8 月 6 日赎回上 述到期理财产品，具体情况如下： 单位：万元 | 受托人 | 产品名称 | 产品类 | 认购金 | 理财 | 起息日 | 到期日 | 赎回本 | 实际年 化收益 | 实际收 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 型 | 额 | 币种 | | | 金 | | 益 | | | | | | | | ...

公司于2025年5月6日使用非公开发行股票募集资金12,000万元向中国建设银行股份有限公司南京城南支 行购买了理财产品，具体详见公司于2025年5月7日披露的《关于使用部分闲置非公开发行股票募集资金 进行现金管理的进展公告》（公告编号：2025-022）。公司已于2025年8月4日赎回上述到期理财产品， 具体情况如下： 单位：万元 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。 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，投资安全性 高、流动性好的保本型产品，包括但不限于商业银行、证券公司、资产管理公司等金融机构保本型理财 产品、结构性存款、保本型收益凭证等。有效期为十二个月，自2025年4月30日起至20 ...

Core Viewpoint - The company has approved the use of idle funds from a non-public stock issuance for cash management, with a total amount not exceeding 170 million RMB, focusing on safe and liquid investment products [2]. Group 1: Cash Management Approval - The company held its third board and supervisory meetings on April 25, 2025, where it approved the proposal to use idle funds for cash management [2]. - The cash management will involve investments in safe, liquid principal-protected products from financial institutions, with a validity period from April 30, 2025, to April 29, 2026 [2]. Group 2: Investment and Redemption Details - On May 6, 2025, the company invested 120 million RMB in a wealth management product from China Construction Bank [2]. - The company redeemed the aforementioned wealth management product on August 4, 2025, with no overdue funds reported [2]. Group 3: Current Cash Management Status - As of the announcement date, the company has an unexpired balance of 40 million RMB from the idle funds used for cash management [2].

单位：万元 证券代码：603666 证券简称：亿嘉和 公告编号：2025-046 亿嘉和科技股份有限公司 关于使用非公开发行股票闲置募集资金进行现金管理 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。 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，投资安全性高、流动性好的保本型产品，包括但不限于商业银行、证 券公司、资产管理公司等金融机构保本型理财产品、结构性存款、保本型收益凭 证等。有效期为十二个月，自 2025 年 4 月 30 日起至 2026 年 4 月 29 日。在上述 额度及有效期内，资金可循环滚动使用。同时授权公司总经理或总经理授权人员 在上述额度范围内行使 ...

2025年年初，该公司投资成立了深圳麟动具身科技有限公司，专注具身智能技术的创新应用。具身智能 康养人形机器人以"具身智能控制器"和"康养大模型"技术为重点，能够提供情绪陪伴、智能送药、医嘱 宣导、陪护照料、个性化健康建议等服务，守护病人和老年人的安全与健康。 公司表示，商用清洁场景面临人力成本高、从业人员老龄化严重、清洁质量管控难等问题，目前正迎来 从传统人力密集型模式向智能化、无人化转型的关键拐点。亿嘉和清洁机器人采用自主导航和AI识别 技术，能够高效、智能地完成清洁任务。目前公司在室内物业场景，商业清扫机器人已向日本 Familymart等大客户批量销售；在室外园区场景，无人环卫机器人已向南京地铁、苏州莲池湖生态公园 等客户批量销售。 在回答投资者关于公司的技术优势相关问题时，公司表示自2014年起专注于机器人领域研发，已经构建 了完整的机器人技术体系，在导航定位、多模态环境感知、深度学习、视觉技术、运动控制、具身智能 技术等核心技术上形成了深厚的积累。通过自主研发的通用机器人技术平台，直接赋能电力、商用清 洁、轨道交通等不同场景的机器人产品，实现技术的跨场景复用。 公司一直保持着较高水平的研发投入规模 ...

截至2025年8月4日15时，亿嘉和股价报32.38元，较前一交易日上涨0.78元。当日成交量为46528手，成 交金额达1.49亿元。 资金流向方面，8月4日主力资金净流出614.95万元，近五日累计净流出7775.87万元。 风险提示：股市有风险，投资需谨慎。 来源:金融界 亿嘉和主营业务为特种机器人研发、生产和销售，产品主要应用于电力、石化、市政等领域。公司参股 子公司佗道医疗专注于手术机器人领域，近期其腔镜手术机器人产品获批上市，应用于普外、泌尿外科 及妇科手术领域。 消息面上，亿嘉和在7月份接待了农银汇理基金等多家机构调研。公司披露的投资者活动记录显示，佗 道医疗已取证产品包括腔镜手术机器人、骨科手术机器人等五类产品。此外，佗道医疗的胸外科手术机 器人正在审批过程中。 ...

Core Insights - The core point of the article is that Yijiahe (603666) has achieved a significant breakthrough in minimally invasive surgery with its subsidiary, Tadao Medical, receiving approval for its endoscopic surgical robot, which will be used in general surgery, urology, and gynecology [1] Group 1 - Yijiahe disclosed its investor activity record for July 2025 on August 4 [1] - Tadao Medical's endoscopic surgical robot has recently been approved for market launch [1] - The approval marks a major advancement for Tadao Medical in the minimally invasive surgery sector [1] Group 2 - Tadao Medical has obtained certification for several products, including endoscopic surgical robots, orthopedic surgical robots, two types of C-arm X-ray machines, puncture surgical robots, and a carbon fiber surgical table specifically for orthopedic robots [1]

天眼查资料显示，深圳亿嘉和科技研发有限公司，成立于2020年，位于深圳市，是一家以从事软件和信 息技术服务业为主的企业。企业注册资本10000万人民币。通过天眼查大数据分析，深圳亿嘉和科技研 发有限公司专利信息110条，此外企业还拥有行政许可7个。 金融界2025年8月2日消息，国家知识产权局信息显示，深圳亿嘉和科技研发有限公司取得一项名为"一 种变压器异常检测模型训练和部署方法及装置"的专利，授权公告号CN114999527B，申请日期为2022年 05月。 ...

Group 1 - The "AI·Mirror" Nanjing Artificial Intelligence Ecological Street officially launched on August 1, marking a significant step in the city's "Artificial Intelligence+" industry development [2] - Nanjing has introduced several policies to promote AI innovation, including the "Nanjing City Further Promote Artificial Intelligence Innovation Development Action Plan (2024-2026)" and "Several Policy Measures to Promote Artificial Intelligence Innovation Development" [2][3] - The new ecological street is strategically located near the China (Nanjing) Software Valley, which is a key area for software and AI enterprises, housing 328 AI-related companies and 50,000 AI professionals [3] Group 2 - The ecological street covers an area of 1.9 square kilometers and is designed with a layout of "one ring, two axes, three cores, and four districts," focusing on smart production, intelligent living, commercial support, and low-carbon ecology [3] - The goal is to create an integrated AI ecosystem that combines research and development, industry incubation, and application demonstration, aiming to be a leading area for AI and software industry integration [3][4] - By 2030, the street aims to gather 1,000 AI upstream and downstream enterprises, 100,000 AI talents, and launch 500 representative vertical intelligent products, with core industry output exceeding 100 billion and related industry output surpassing 300 billion [4] Group 3 - The AMD ROCm laboratory, a global innovation hub, will be established in the street, focusing on expanding the ROCm open-source ecosystem and creating comprehensive scene optimization solutions [4] - Twelve companies have signed agreements to settle in the AI-related industry projects, including Jiangsu Zhongxie Intelligent Technology Co., which plans to invest 100 million yuan in an "AI + Acoustics" integrated model project [5] - Shanghai Kuangfan Technology Co., a high-performance computing and industry empowerment service provider, will also invest 100 million yuan to establish its regional headquarters in Nanjing, promoting localized AI computing products in education, research, and healthcare [5]

Group 1 - The total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 700,000 yuan [1] - In the machinery and equipment industry, the average salary of secretaries in 2024 is approximately 642,500 yuan, with the highest salary being 6.2217 million yuan for Sun Feng, the secretary of Saiteng Co., Ltd. [1] - The average age of secretaries in the machinery and equipment industry is about 47.77 years, with the majority (44%) aged between 40-49 years [1] Group 2 - Among the secretaries in the machinery and equipment industry, 41 individuals received regulatory warnings or criticisms for violations in 2024-2025 [2] - Five individuals had three violations, including Ye Xingbo from Xianheng International and Zhang Xinhai from Dongjie Intelligent [2] - Serious violations were noted for certain secretaries, such as Xiao Yonglin from Haoshi Electromechanical, who was fined 2 million yuan for market manipulation [2]