603666 亿嘉和
已收盘 08-13 15:00:00
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自动化设备行业财务总监CFO观察：田中精机刘广涛薪酬与公司业绩倒挂 薪酬74万元涨11% 归母净利润下滑1655%
新浪证券 · 08-11 06:58
自动化设备行业财务总监CFO观察：田中精机刘广涛薪酬与公司业绩倒挂 薪酬74万元涨11% 归母净利润下滑1655%
亿嘉和：赎回1.2亿元理财产品并实现58.35万元收益
公司公告 · 08-05
亿嘉和：赎回1.2亿元理财产品并实现58.35万元收益
亿嘉和：参股子公司佗道医疗腔镜手术机器人近期获批上市
e公司 · 08-04
亿嘉和：参股子公司佗道医疗腔镜手术机器人近期获批上市
每周股票复盘：亿嘉和（603666）召开股东大会并通过多项议案
证券之星 · 08-02
每周股票复盘：亿嘉和（603666）召开股东大会并通过多项议案
亿嘉和取得变压器异常检测模型训练和部署相关专利
金融界 · 08-02
亿嘉和取得变压器异常检测模型训练和部署相关专利
机械设备行业董秘观察：41位董秘近年出现违规 亿嘉和张晋博出现1次违规 薪酬仍高达103万元
新浪证券 · 07-31
机械设备行业董秘观察：41位董秘近年出现违规 亿嘉和张晋博出现1次违规 薪酬仍高达103万元
机械设备行业董秘观察：41位董秘近年出现违规 凌云光顾宝兴共违规2次 薪酬仍高达166万元
新浪证券 · 07-31
机械设备行业董秘观察：41位董秘近年出现违规 凌云光顾宝兴共违规2次 薪酬仍高达166万元
亿嘉和中标国网江苏电力项目 智能电网业务有望持续受益
自选股中标信息 · 07-30
亿嘉和中标国网江苏电力项目 智能电网业务有望持续受益
亿嘉和：选举王谦为职工代表董事并调整董事会专门委员会委员
公司公告 · 07-28
亿嘉和：选举王谦为职工代表董事并调整董事会专门委员会委员
亿嘉和：2025年第二次临时股东大会通过多项议案审议
公司公告 · 07-28
亿嘉和：2025年第二次临时股东大会通过多项议案审议
亿嘉和中标19.50万元 金额占比小对业绩影响有限
自选股中标信息 · 07-23
亿嘉和中标19.50万元 金额占比小对业绩影响有限
每周股票复盘：亿嘉和（603666）股东程敏完成减持，上半年预计亏损2000万元
证券之星 · 07-19
每周股票复盘：亿嘉和（603666）股东程敏完成减持，上半年预计亏损2000万元
7月15日亿嘉和发布公告，股东减持134.85万股
证券之星 · 07-15
7月15日亿嘉和发布公告，股东减持134.85万股
亿嘉和：程敏本次股份减持计划已实施完毕，期间减持公司股份约137万股
每日经济新闻 · 07-15
亿嘉和：程敏本次股份减持计划已实施完毕，期间减持公司股份约137万股
亿嘉和：上半年预亏2000万元
格隆汇资讯 · 07-14
亿嘉和：上半年预亏2000万元
每周股票复盘：亿嘉和（603666）召开股东大会审议多项重要议案
证券之星 · 07-12
每周股票复盘：亿嘉和（603666）召开股东大会审议多项重要议案
亿嘉和：拟使用不超过5亿元闲置自有资金进行现金管理
公司公告 · 07-11
亿嘉和：拟使用不超过5亿元闲置自有资金进行现金管理
亿嘉和：将于2025年7月28日召开2025年第二次临时股东大会
公司公告 · 07-11
亿嘉和：将于2025年7月28日召开2025年第二次临时股东大会
亿嘉和：续聘天衡会计师事务所（特殊普通合伙）为2025年度审计机构
公司公告 · 07-11
亿嘉和：续聘天衡会计师事务所（特殊普通合伙）为2025年度审计机构
国产机器狗打破世界纪录，这些公司透露布局进展
数据宝 · 07-07
国产机器狗打破世界纪录，这些公司透露布局进展
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公司概况
公司名称：
亿嘉和科技股份有限公司
所属行业：
专用设备制造业
上市日期：
2018-06-12
主营业务：
亿嘉和科技股份有限公司的主营业务是智能机器人及智能设备等产品的研发、生产、销售。公司的主要产品是机器人产品、智能电网及智能自动化设备、无人机巡检服务。
发行价格：
34.46
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结构性存款产品，现已到期赎回，收回本金1.2亿元，实际收益58.35万元。此外，公司当前未到期的现金管理余额为4,000万元。本次理财事项在第四届董事会第三次会议授权范围内。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250805173608a476504e&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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19:10","pubTimestamp":1754305800,"startTime":"0","endTime":"0","summary":"亿嘉和于8月4日披露的2025年7月份投资者活动记录表显示，公司参股子公司佗道医疗腔镜手术机器人近期获批上市，应用于普外、泌尿外科以及妇科手术领域，标志着佗道医疗在微创外科新赛道上实现重大突破。佗道医疗专注于手术机器人领域，布局骨科、腔镜、经皮穿刺、经自然腔道和医学影像设备五大手术机器人赛道。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202508041911389732a97a&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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01:50","pubTimestamp":1754157015,"startTime":"0","endTime":"0","summary":"截至2025年8月1日收盘，亿嘉和报收于31.6元，较上周的33.15元下跌4.68%。亿嘉和科技股份有限公司将注销存放于回购专用证券账户中的960396股股份，相应减少注册资本，并修订《公司章程》相关条款。亿嘉和科技股份有限公司于2025年7月28日召开2025年第三次职工代表大会，选举王谦先生为第四届董事会职工代表董事，任期至第四届董事会届满。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025080300000229.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0259","603666","BK0251"],"gpt_icon":0},{"id":"2556847017","title":"亿嘉和取得变压器异常检测模型训练和部署相关专利","url":"https://stock-news.laohu8.com/highlight/detail?id=2556847017","media":"金融界","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2556847017?lang=zh_cn&edition=full","pubTime":"2025-08-02 12:50","pubTimestamp":1754110259,"startTime":"0","endTime":"0","summary":"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。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。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250802130157972e70ed&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250802130157972e70ed&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["603666","BK0259","BK0251"],"gpt_icon":0},{"id":"2556830752","title":"机械设备行业董秘观察：41位董秘近年出现违规 亿嘉和张晋博出现1次违规 薪酬仍高达103万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2556830752","media":"新浪证券","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2556830752?lang=zh_cn&edition=full","pubTime":"2025-07-31 17:44","pubTimestamp":1753955040,"startTime":"0","endTime":"0","summary":"登录新浪财经APP 搜索查看更多考评等级 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%. 分行业来看，机械设备行业上市公司董秘2024年薪酬平均数约为64.25万元。在机械设备上市公司董秘中，共有41位在2024-2025年出现过违规，并收到监管警示函或通报批评。昊志机电的董秘肖泳林的违规情节严重，被处以200万元罚款。最终，朱孟勇因内幕交易行为被监管部门认定违法，被没收违法所得54.16万元，并处以162.48万元罚款，合计罚没216.64万元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://finance.sina.com.cn/stock/observe/2025-07-31/doc-infikers7382091.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"sina","symbols":["BK0259","603666","BK0251"],"gpt_icon":0},{"id":"2555113885","title":"机械设备行业董秘观察：41位董秘近年出现违规 凌云光顾宝兴共违规2次 薪酬仍高达166万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2555113885","media":"新浪证券","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2555113885?lang=zh_cn&edition=full","pubTime":"2025-07-31 17:42","pubTimestamp":1753954962,"startTime":"0","endTime":"0","summary":"分行业来看，机械设备行业上市公司董秘2024年薪酬平均数约为64.25万元。30岁以下董秘共3位，其中凯格精机邱靖琳2024年薪酬为76万元，超过行业平均水平。在机械设备上市公司董秘中，共有41位在2024-2025年出现过违规，并收到监管警示函或通报批评。昊志机电的董秘肖泳林的违规情节严重，被处以200万元罚款。最终，朱孟勇因内幕交易行为被监管部门认定违法，被没收违法所得54.16万元，并处以162.48万元罚款，合计罚没216.64万元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN202507311749109729d1bd&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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18:40","pubTimestamp":1753872007,"startTime":"0","endTime":"0","summary":"2025年07月30日，据天眼查数据，国网江苏省电力有限公司淮安供电分公司2025年第四次非物资授权竞争性谈判采购项目成交结果公告显示，中标方为亿嘉和，招标方为国网江苏省电力有限公司淮安供电分公司。亿嘉和主营业务涵盖机器人产品，智能电网及智能自动化设备，无人机巡检服务，其他收入之和。中标数据由天眼查提供，由程序或算法识别中标信息页面生成，可能与实际存在差异，不作为决策依据。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250730184008a6c991f3&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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21:21","pubTimestamp":1753708861,"startTime":"0","endTime":"0","summary":"亿嘉和公告，公司选举王谦先生为第四届董事会职工代表董事，并调整董事会专门委员会委员。审计委员会和战略委员会均新增王谦先生为委员，其任期自2025年7月28日起至第四届董事会任期届满之日止。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025072821290794bf6db3&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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18:56","pubTimestamp":1753700162,"startTime":"0","endTime":"0","summary":"亿嘉和公告，2025年第二次临时股东大会于7月28日召开，出席会议股东持有表决权股份5061.273万股，占公司有表决权股份总数的24.94%。会议审议通过《关于注销回购股份并减少注册资本的议案》《关于取消监事会的议案》等9项议案，涉及公司制度修订及续聘审计机构等内容，各议案同意比例均超过99%，审议结果合法有效。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250728185904a6c5dc01&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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18:35","pubTimestamp":1753266938,"startTime":"0","endTime":"0","summary":"2025年07月23日，据天眼查数据，红沿河核电核岛中压断路器、接触器智能转运小车研发项目采购项目谈判采购成交结果公示显示，中标方为亿嘉和，招标方为辽宁红沿河核电有限公司，金额19.50万元。财务影响方面，可参考公司2024年营收总额5.85亿元，本次中标金额占比较少。亿嘉和主营业务涵盖机器人产品，智能电网及智能自动化设备，无人机巡检服务，其他收入之和。截至发稿，亿嘉和股价报32.95元，下跌0.33%，成交额至1.38亿元。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20250723183541a6bd2819&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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03:00","pubTimestamp":1752951636,"startTime":"0","endTime":"0","summary":"截至2025年7月18日收盘，亿嘉和报收于33.72元，较上周的33.16元上涨1.69%。本周关注点股本股东变化：股东程敏完成减持134.85万股，占公司总股本的0.6531%业绩披露要点：预计2025年1-6月归属净利润亏损约2000万元股本股东变化股东程敏于2025年6月20日至2025年7月14日间合计减持134.85万股，占公司目前总股本的0.6531%，变动期间该股股价下跌3.93%，截止7月14日收盘报33.48元。本次减持计划已实施完毕，程敏先生当前持股数量为0股，持股比例为0%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025072000000681.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0259","BK0251","603666"],"gpt_icon":0},{"id":"2551819303","title":"7月15日亿嘉和发布公告，股东减持134.85万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2551819303","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2551819303?lang=zh_cn&edition=full","pubTime":"2025-07-15 23:01","pubTimestamp":1752591663,"startTime":"0","endTime":"0","summary":"证券之星消息，7月15日亿嘉和发布公告《亿嘉和: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的公告》，其股东程敏于2025年6月20日至2025年7月14日间合计减持134.85万股，占公司目前总股本的0.6531%，变动期间该股股价下跌3.93%，截止7月14日收盘报33.48元。股东增减持详情见下表：根据亿嘉和2025年一季报公布的十大股东详情如下：以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025071500041121.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["603666","BK0259","BK0251"],"gpt_icon":0},{"id":"2551269160","title":"亿嘉和：程敏本次股份减持计划已实施完毕，期间减持公司股份约137万股","url":"https://stock-news.laohu8.com/highlight/detail?id=2551269160","media":"每日经济新闻","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2551269160?lang=zh_cn&edition=full","pubTime":"2025-07-15 21:42","pubTimestamp":1752586964,"startTime":"0","endTime":"0","summary":"每经AI快讯，亿嘉和 7月15日晚间发布公告称，近日，公司收到程敏先生出具的《关于股份减持计划实施结果的通知》，截至2025年7月14日，程敏先生本次股份减持计划已实施完毕，其通过集中竞价交易方式减持公司股份约137万股，占公司总股本的0.66%。2024年1至12月份，亿嘉和的营业收入构成为：电力行业占比60.27%，非电力行业占比24.7%，其他业务占比15.03%。截至发稿，亿嘉和市值为68亿元。中介“一条龙”造假，何以瞒过银行？","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025071521432897a71dc6&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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18:07","pubTimestamp":1752487625,"startTime":"0","endTime":"0","summary":"格隆汇7月14日丨亿嘉和(603666.SH)公布2025年半年度业绩预告，预计2025年半年度实现归属于母公司所有者的净利润为-2,000.00万元左右。公司预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-2,600.00万元左右。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2025071418072197a587a2&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, 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02:31","pubTimestamp":1752345068,"startTime":"0","endTime":"0","summary":"截至2025年7月11日收盘，亿嘉和报收于33.16元，较上周的33.21元下跌0.15%。本周关注点公司公告汇总：亿嘉和召开2025年第二次临时股东大会，审议多项重要议案，包括注销回购股份、减少注册资本、取消监事会等。在股东大会审议通过前，第四届监事会将继续履行职责。股本股东变化亿嘉和科技股份有限公司将注销存放于回购专用证券账户的960,396股股份，并相应减少注册资本。注销后公司总股本将由206,490,816股减少至205,530,420股，注册资本由20,649.0816万元变更为20,553.0420万元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025071300000346.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0259","BK0251","603666"],"gpt_icon":0},{"id":"2550957975","title":"亿嘉和：拟使用不超过5亿元闲置自有资金进行现金管理","url":"https://stock-news.laohu8.com/highlight/detail?id=2550957975","media":"公司公告","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2550957975?lang=zh_cn&edition=full","pubTime":"2025-07-11 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