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].

Core Insights - The report highlights that in 2024, the total salary for A-share listed company secretaries reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1][3] - The mechanical equipment-automation equipment sector had the highest average salary for secretaries at approximately 830,100 yuan [1] - The report indicates a significant increase in salaries, with an average rise of 13,100 yuan, or 8%, compared to 2023 [3] Salary Distribution - A total of 1,144 secretaries earned over 1 million yuan, accounting for over 21% of the total [1] - The most common salary range was between 500,000 and 1 million yuan, with 34 individuals, representing 50% of the total [1] - The highest salary recorded was 6.2217 million yuan for Sun Feng from Saiteng Co., while the lowest was 152,500 yuan for Chen Zhen from Oke Technology [1] Age and Educational Background - The average age of secretaries is approximately 43.54 years, with the majority (50%) aged between 40 and 49 [3] - The oldest secretary is Wu Qiunong from Haide Control, aged 59, earning 1.0475 million yuan, while the youngest is Chen Zhen from Oke Technology, aged 29 [3] - In terms of educational qualifications, there is 1 PhD, 32 Master's degrees, 29 Bachelor's degrees, and 5 with lower qualifications, with corresponding average salaries of 857,300 yuan, 930,700 yuan, 572,400 yuan, and 666,100 yuan respectively [5] Compliance and Violations - There were 6 secretaries who received warnings, public notifications, or internal communications regarding violations during 2024-2025 [7]

从薪酬变化情况来看，2024年薪酬较2023年平均上涨1.31万元，平均涨幅为8%。英诺激光张勇2024年薪酬为105.07万元，较2023年薪酬 44.51万元增加60.56万元，涨幅达136%，其薪酬增加金额与涨幅比例均居首位。 从年龄结构来看，董秘的年龄平均数约为43.54岁，其中40-49岁最多，人数共34人，占比约50%。其中，年龄最大的为海得控制吴秋农，年 龄为59岁，2024年薪酬为104.75万元；年龄最小的为欧克科技陈真，年龄为29岁。 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年 A股上市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，机械设备-自动化设备行业（申万二级行业）上市公司董秘2024年薪酬平均数约为83.01万元。其中薪酬最高为赛腾股份孙丰， 2024年薪酬高达622.17万元；薪酬最低为欧克科技陈真，2024年薪酬为15.25万元（统计剔除了未完整领取2024年全年薪酬的董秘）。从整体 ...

Summary of Key Points Core Viewpoint - The report highlights the compensation trends of CFOs in A-share listed companies for 2024, indicating a total salary pool of 4.27 billion yuan and an average salary of 814,800 yuan, with significant variations across industries and individual companies [1]. Group 1: Compensation Overview - The total compensation for CFOs in A-share listed companies in 2024 is 4.27 billion yuan, with an average salary of 814,800 yuan [1]. - In the machinery and automation equipment sector, the average salary for CFOs is approximately 779,700 yuan, with the highest being 2.37 million yuan for Wang Xia from Huagong Technology and the lowest being 152,500 yuan for Chen Zhen from Oke Technology [1]. - The majority of CFOs (59%) earn between 500,000 and 1 million yuan, totaling 44 individuals [1]. Group 2: Age Structure - The average age of CFOs is approximately 47.16 years, with the largest age group being 40-49 years, comprising 32 individuals (about 43%) [3]. - The oldest CFO is Wang Xuxia from Ruisheng Intelligent at 61 years old, earning 269,300 yuan, while the youngest is Chen Zhen from Oke Technology at 29 years old, earning 152,500 yuan [3]. Group 3: Educational Background - The educational distribution of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5]. - Tian Huachen from Yingweiting, holding a PhD, earns 1.97 million yuan, while Xu Xuhua from Changfu shares a secondary vocational education and earns 591,800 yuan [5]. Group 4: Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, indicating a disconnect between compensation and performance [7]. - For example, Wang Lijie from Yijiahe saw a salary increase of 66% to 789,400 yuan, while the company's net profit plummeted by 2069% [7]. - Similar trends are observed with other companies, such as Tianzhong Precision and Aiston, where CFOs received salary increases despite drastic profit declines [7]. Group 5: Compliance and Violations - A total of 8 CFOs received warnings or public notifications for compliance issues in 2024-2025 [7]. - Specific cases include Zhang Lu from Dongjie Intelligent, who received 3 warnings and earned 602,000 yuan, and Yu Yonghua from Chuangshiji, who received 2 warnings with a salary of 1.59 million yuan [8][9]. - Violations included inaccurate financial disclosures and improper accounting practices, affecting the integrity of financial reporting [9].

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and automation equipment sector is approximately 779,700 yuan, with the highest being 2.37 million yuan and the lowest at 152,500 yuan [1] - The age distribution shows an average age of 47.16 years for CFOs, with the majority aged between 40-49 years [3] Salary and Education - The educational background of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with corresponding average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5] - The highest-paid CFO with a PhD is Tian Huachen from Invt, earning 1.97 million yuan [5] Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, such as Wang Lijie from Yijiahe, whose salary rose by 66% while the company's net profit plummeted by 2,069% [7] - Eight CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7] Compliance Issues - Specific CFOs faced multiple warnings, such as Zhang Lu from Dongjie Intelligent, who received three warnings and earned 602,000 yuan in 2024 [8] - Yuyonghua from Chuangshiji received two warnings, with a salary of 1.59 million yuan, due to inaccuracies in revenue recognition and disclosure [9]

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average salary of 814,800 yuan [1] - The average salary for CFOs in the machinery and automation equipment sector is approximately 779,700 yuan, with the highest being 2.37 million yuan and the lowest at 152,500 yuan [1] - The age distribution shows an average age of 47.16 years for CFOs, with the majority aged between 40-49 years [3] Salary and Education - The educational background of CFOs includes 1 PhD, 25 Master's degrees, 38 Bachelor's degrees, and 10 with lower qualifications, with corresponding average salaries of 1.97 million yuan, 953,000 yuan, 683,000 yuan, and 598,400 yuan respectively [5] - The highest-paid CFO with a PhD is Tian Huachen from Invt, earning 1.97 million yuan [5] Performance and Compensation Relationship - There are instances of salary increases for CFOs despite significant declines in company profits, such as Wang Lijie from Yijiahe, whose salary rose by 66% while the company's net profit plummeted by 2069% [7] - Eight CFOs received warnings or public notifications regarding compliance issues in 2024-2025 [7] Compliance Issues - Specific CFOs faced multiple warnings, such as Zhang Lu from Dongjie Intelligent, who received three warnings and had a salary of 602,000 yuan [8] - Yuyonghua from Chuangshiji received two warnings, with a salary of 1.59 million yuan, due to inaccuracies in revenue recognition and disclosure [9]