证券代码：835670 证券简称：数字人 公告编号：2025-040 山东数字人科技股份有限公司 第三届董事会第二十四次会议决议公告 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 6 月 20 日以电话、即时通讯 方式发出 5.会议主持人：徐以发 6.会议列席人员：监事、高级管理人员 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 6 月 30 日 2.会议召开地点：公司会议室 具体内容详见公司同日在北京证券交易所官网（http://www.bse.cn）上披露 的《证券事务代表任命公告》（公告编号：2025-041）。 2.议案表决结果：同意 9 票；反对 0 票；弃权 0 票。 3.回避表决情况： 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开符合《公司法》、《公司章程》等有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事李承润因工作原因以通讯 ...

Group 1 - The recent 618 shopping festival showcased the increasing appeal of live-streaming sales, with former top streamers either attempting to transition or exploring comebacks [1] - Notably, the digital persona of Luo Yonghao, in collaboration with Baidu, generated significant sales, achieving a GMV of 50 million in just four hours during a live stream [1] - The AI-generated script for the live stream was extensive, totaling 97,000 words, and the digital persona executed 8,300 actions, demonstrating advanced capabilities in content delivery [1] Group 2 - Viewers reported that the digital persona effectively replicated Luo Yonghao's style, providing a natural interaction experience during the live stream [4] - The rise of digital personas is prompting live-streaming teams to consider their implementation, as they can mitigate risks associated with human hosts, such as emotional instability and unpredictable behavior [4] - Innovations in AI, such as Google's NotebookLM and the AI podcast feature from Doubao, are enhancing content creation efficiency, allowing for more cost-effective presentation methods [4] Group 3 - The use of digital personas may reduce the workload for live-streaming teams, as noted by industry professionals [5] - However, there is a belief that AI's impact will primarily affect those who lack substantial content and personal expression, while dedicated content creators will remain unaffected [5] - Luo Yonghao's unique selling point lies in his spontaneous humor and live interaction, which may not be replicated by the digital version of himself [5]

数字人民币再度更新,这次带来了"可视卡"功能。最近,央行数字货币研究所正式推出数字人民币硬钱包 可视卡新版本,已有14万用户率先体验。这款指甲盖大小的电子设备,将彻底改变我们的支付习惯。 央行数据显示,截至2025年3月,数字人民币试点地区已扩展至全国31个省份,覆盖人口达9.86亿,累计交易 金额突破5.7万亿元。在这庞大的用户基础上,可视卡功能的加入,将进一步提升数字人民币的普及率。 这款硬钱包采用低功耗OLED显示屏,厚度仅为1.8毫米,重量约2.5克,内置超薄锂电池,可支持连续使用2-3 年。整个设备完全防水、防尘,IP68防护等级,能够承受水下1.5米深度30分钟的浸泡而不受损。 集成多项黑科技,断网也能用 可视卡集成了多项黑科技。指纹识别芯片面积仅为4平方毫米,却能存储5组不同指纹,识别准确率达到 99.7%。E-ink电子墨水屏幕在阳光下清晰可见,能显示余额、交易记录和收款码。所有数据均存储在内 置安全芯片中,即使离线也能完成小额支付,真正做到"断网也能用"。 可视卡支持"甩一甩"唤醒显示余额,双击查看最近交易记录,长按显示收款码。特别是针对老年人设计的 大字体模式,数字显示高度达到8毫米,在任 ...

Core Insights - The digital persona of Luo Yonghao achieved significant success in a live-streaming event, with 13 million views and a GMV exceeding 550 million yuan, surpassing previous performances by the real Luo Yonghao [1][6] - The technology behind this success is based on the advancements of Wenxin 4.5 Turbo, which enabled the digital persona to engage in a nearly 7-hour live stream with high interaction and humor replication [2][4] - The digital persona's performance indicates a shift in e-commerce, where AI can enhance traditional sales methods and create new opportunities for businesses [1][11] Group 1: Digital Persona Performance - The digital Luo Yonghao's live stream featured 40% AI-generated actions and 100% AI-generated scripts, showcasing a high level of interaction and humor replication [4][9] - The live stream saw a 150% increase in order volume compared to previous real-person streams, with a 30% increase in average viewing time [6][11] - The dual digital persona setup allowed for natural interaction and complex scene management, enhancing the overall viewer experience [7][9] Group 2: Technological Advancements - The transition from digital personas 1.0 to 3.0 reflects significant improvements in realism, script generation, and decision-making capabilities [15][16] - The AI's ability to generate scripts and manage multiple intelligent agents in the live stream environment represents a major leap in digital persona technology [9][12] - Future developments may lead to digital personas that surpass real individuals in knowledge and multitasking capabilities [18][20] Group 3: E-commerce Impact - The integration of digital personas in e-commerce has shown to reduce live streaming costs by up to 80%, making it more accessible for mid-tier brands [21][23] - The use of digital personas has led to substantial increases in GMV for various merchant categories, with some reporting growth rates of 375% for top merchants [20][26] - The introduction of initiatives like the Dream Butterfly and Starry Sky plans aims to expand the use of digital personas among ordinary streamers and small businesses [25][27]

Core Viewpoint - The "Guangxin Yu" platform for digital RMB prepayment consumption guarantee service was launched, marking a collaboration between Guangzhou Digital Technology Group and state-owned banks to explore new applications of digital RMB in the prepaid consumption sector [1] Group 1: Platform Overview - The "Guangxin Yu" platform is developed and operated by Guangzhou Digital Technology Group, utilizing the digital RMB APP "Yuan Manager" template provided by the People's Bank of China [1] - The platform employs digital RMB smart contract technology to create a closed-loop management mechanism for prepaid funds, performance behavior, and payment settlement [1] Group 2: Strategic Partnerships - Strategic agreements were signed with Agricultural Bank of China and China Construction Bank to jointly explore new models for the application of digital RMB in the prepaid consumption field [1]

Core Viewpoint - The recent policy document issued by the Central Committee and the State Council emphasizes the innovation and expansion of digital RMB applications, particularly in cross-border finance, signaling a significant boost for the digital currency and the financial reforms in the Guangdong-Hong Kong-Macao Greater Bay Area [2] Group 1: Digital RMB Development - Shenzhen has established a comprehensive digital RMB ecosystem over two years, with Agricultural Bank of China (ABC) Shenzhen Branch leading the efforts in promoting digital economy development [3] - As of May 2025, ABC Shenzhen Branch has integrated digital RMB into over 500,000 acceptance scenarios, enhancing its use in daily life [3] Group 2: Innovative Applications - ABC Shenzhen Branch has pioneered the "digital RMB + smart contract" model for housing fund withdrawals, improving efficiency and expanding application scenarios [4] - The "Smart Payment Assurance" platform was launched to regulate prepaid funds, addressing consumer concerns and ensuring fund security, with over 15 billion RMB regulated for nearly 930,000 consumers by February 2025 [5] Group 3: Consumer Engagement and Promotion - ABC Shenzhen Branch has organized educational activities and promotional events to enhance public awareness and usage of digital RMB, with significant participation in various campaigns [6] - The bank has distributed nearly 1.5 billion RMB in subsidies to citizens through red envelope initiatives, effectively boosting engagement and adoption of digital RMB in various sectors [6] Group 4: Cross-Border Transactions - The bank has upgraded its digital RMB acceptance capabilities for foreign visitors, facilitating seamless transactions and addressing currency exchange concerns [7] - A successful pilot of cross-border transactions using the central bank's digital currency bridge was completed, optimizing payment processes and reducing costs for international trade [10] Group 5: Future Outlook - ABC Shenzhen Branch aims to continue innovating in the digital RMB space, focusing on scene innovation and application promotion to enhance financial services and contribute to the high-quality development of digital finance in Shenzhen [11]

Group 1 - The core viewpoint of the article highlights the significant impact of AI-driven digital human live streaming on e-commerce sales during the 2025 "618" shopping festival, showcasing its potential as a commercial tool [1][2] - The digital human live stream attracted over 13 million viewers and generated a total transaction amount exceeding 55 million yuan, outperforming traditional live streams in terms of sales efficiency [2] - The integration of AI in the live streaming process involved 13,000 knowledge base calls and the generation of 97,000 words of professional commentary, indicating a high level of automation and interaction [2] Group 2 - Live streaming e-commerce is identified as a major contributor to consumer growth, with a reported retail sales figure of 4.3 trillion yuan from January to November 2024, accounting for 80% of the e-commerce sector's growth [3] - The user base for live streaming e-commerce reached 469 million in 2024, with a penetration rate nearing 45%, and is expected to surpass 600 million by 2025 [3] - The government is actively promoting live streaming e-commerce as a means to stimulate consumption, as evidenced by the successful hosting of the "2025 Beijing Live Streaming E-commerce Shopping Festival" [5] Group 3 - The overall consumer market in China is experiencing a strong recovery, with retail sales in May 2025 showing a year-on-year growth of 6.4%, marking the highest increase since the beginning of the year [7] - Factors contributing to this recovery include holiday consumption boosts and the emergence of new consumption trends such as the silver economy and pet economy, which are expected to drive further growth [9] - The Hong Kong stock market is seen as a potential investment opportunity in the consumer sector, particularly in e-commerce and new consumption trends, reflecting the current consumption recovery driven by policy support [9]

Group 1 - The allocation efficiency of digital talent is crucial for the integration of urban and rural development, emphasizing the need to break down institutional barriers to facilitate equal exchange and flow of resources [1] - The 2025 Central Document No. 1 encourages urban talent to serve rural areas and aims to establish an incentive mechanism for talent evaluation and appointment [1] - There is a structural imbalance in the distribution of digital talent between urban and rural areas, necessitating the creation of a dual-flow incentive mechanism to promote talent mobility [1] Group 2 - Establishing an online and offline collaborative platform for sharing digital economic talent information can enhance interaction between urban and rural areas [2] - The 2025 Government Work Report highlights the need to eliminate barriers in market access and resource allocation to facilitate the flow of digital talent [2] - A salary incentive mechanism is essential to stimulate the intrinsic motivation for digital talent to move between urban and rural areas [2] Group 3 - The 2024-2026 Action Plan for Accelerating Digital Talent Cultivation emphasizes the establishment of a benchmark salary system for digital talent, ensuring that compensation aligns with economic and social developments [3] - Targeted policies, such as direct subsidies for returning or relocating digital talent, are necessary to meet the actual needs of the workforce [3] - Exploring profit-sharing models can enhance the treatment of digital farmers and reduce income disparities between urban and rural digital talent [3] Group 4 - There is a need to develop rural digital industries by enhancing the digitalization of traditional agricultural sectors and promoting smart agricultural practices [4] - Supporting collaboration between urban digital technology and rural resources can address challenges in digital economic development [4] Group 5 - Establishing a universal digital skills certification system can facilitate the cross-regional transfer of technical capabilities and encourage more digital talent to participate in rural development [5] - Increasing policy awareness and promoting a positive environment for digital talent growth are essential for fostering talent development [5]

Core Insights - The company "交个朋友" achieved impressive results during the 618 shopping festival, with a total GMV of 2.1 billion yuan, a year-on-year increase of 17.2%, and over 6 million orders [1] - The success of the digital human live streaming, supported by advanced AI technology, highlights the strategic value of AI in driving future growth [1][4] - The collaboration with Baidu's digital human technology set new records in live streaming sales, with total GMV reaching 55 million yuan and over 13 million views [2][5] Company Performance - During the 618 event, "交个朋友" helped 13 partner brands achieve GMV exceeding 10 million yuan, while over 400 brands reached 1 million yuan in GMV [6] - The company established a leading "five-round selection mechanism" to ensure high-quality products and services for consumers [6] - The "朋友云" live streaming platform supported over 5,000 live streams, processing 820,000 product selection processes and completing 870,000 compliance reviews [6] Technological Innovation - The digital human live streaming technology includes five core modules, enhancing the realism and interactivity of the broadcasts [5] - The AI technology applied in various business processes significantly improved user experience and conversion rates [6] - Digital human live streaming offers advantages over traditional live streaming, such as 24/7 operation and reduced costs during non-peak hours [7] Industry Trends - The live streaming e-commerce industry is shifting from scale expansion to quality improvement and technology-driven development [6] - The strategic partnership between Baidu and "交个朋友" is expected to facilitate the rapid implementation of new applications, such as 24-hour live streaming and cross-border real-time translation [7] - The innovative collaboration between human and digital hosts is anticipated to unlock new growth opportunities and reshape the value of the live streaming e-commerce sector [7]

Important Market News - Federal Reserve Chairman Jerome Powell indicated that a weak labor market and declining inflation could lead to early interest rate cuts, with most policymakers favoring a rate cut later this year if inflation is controlled [1] - U.S. stock markets opened higher, with all three major indices closing up over 1%. The Dow Jones reached a new closing high since early March, while the S&P 500 and Nasdaq achieved their highest closing levels since late February [1] - Major tech stocks saw significant gains, with Intel rising over 6% and other companies like Nvidia, Netflix, and Amazon increasing by more than 2% [1] - Chinese stocks also performed well, with the Nasdaq Golden Dragon China Index rising 3.31%, marking its largest single-day gain since May 13 [1] Industry Insights - The People's Bank of China and six other departments issued guidelines to enhance financial support for consumption, focusing on key areas such as food, housing, travel, and entertainment, while promoting digital payment methods [3] - The Ministry of Commerce announced the launch of a campaign to boost electric vehicle consumption in 2025, encouraging local reforms in automotive circulation and promoting smart connected vehicles [4] - The commercial space industry in China is experiencing significant growth, with a reported financing of 140 million yuan for the company Orbit Chuang, which focuses on satellite constellation development [5][6] - The market for commercial space is expected to exceed 2.8 trillion yuan this year, driven by increased demand for satellite communication and remote sensing applications [6]