证券代码：835670 证券简称：数字人 公告编号：2025-037 山东数字人科技股份有限公司 2024 年年度股东会决议公告 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 5 月 20 日 2.会议召开地点：山东数字人科技股份有限公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：徐以发 6.召开情况合法合规的说明： 本次股东会的召集、召开程序符合《公司法》等相关法律、法规及《公司 章 程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 15 人，持有表决权的股份总数 53,870,372 股，占公司有表决权股份总数的 50.7338%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 195,487 股，占公司有表决权股份总数的 0.1841%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 ...

Core Insights - JD.com has launched a new 750B deep thinking model and the first commercially viable digital humans in the industry, showcasing advancements in AI cognitive capabilities and commercial applications [1][3] - The company emphasizes the importance of integrating large models into industries to maximize their value, as stated by He Xiaodong, Vice President of JD Group Exploration Research Institute [1] Model Development - JD.com has developed a full-size large model that meets diverse industry needs, with models of 3B, 10B, and 81B providing varying levels of response efficiency and performance [3] - The newly introduced 750B model features dual-channel capabilities for "instant response" and "deep reasoning," utilizing innovative techniques like dynamic hierarchical distillation and cross-domain data governance to reduce training and deployment costs while maintaining model effectiveness [3][4] Efficiency Improvements - Recent research published in a Nature journal addresses the efficiency of large model development in open environments, proposing four core innovative methods: model distillation, data governance, training optimization, and cloud-edge collaboration, which enhance inference efficiency by 30% and reduce training costs by 70% [4] Digital Human Applications - JD.com has commercialized digital humans based on its general digital human model 2.0, offering features like fine-tuned audio and precise lip-syncing, enabling them to adapt to various streaming scenarios [7] - During the 618 shopping festival, JD.com provided six industry-specific digital humans for free to merchants, enhancing their ability to engage in live streaming and drive sales [7][9] Integration with Physical World - JD.com is exploring the integration of its large models into physical devices through the Joy Inside initiative, allowing robots to develop personality traits and emotional connections with users [11] - The Joy Inside platform leverages over 10 million daily intelligent conversations to imbue hardware like robots and AI toys with emotional intelligence and long-term memory [11]

Group 1: Industry Overview - The digital human industry in China has seen significant growth, with 1.144 million related enterprises as of 2024, and over 174,000 new registrations in the first five months of the year [2] - The market size driven by digital humans is expected to reach 640.27 billion by 2025, indicating a shift from concept to large-scale application [2] - Digital humans are becoming a crucial vehicle for the integration of advanced technologies such as artificial intelligence, big data analysis, and generative AI, injecting new momentum into digital transformation [2] Group 2: Company Initiatives - New New Technology Co., Ltd. (09600.HK) is actively investing in the research and development of digital human products and services, aiming to integrate innovative technologies like graphic computing and AIGC for high-quality solutions [1] - The company seeks to mature its digital human products and solutions for service industry clients, enhancing their application scenarios [1] Group 3: Challenges and Considerations - Current digital human technologies face issues with integration and responsiveness, leading to delays and unnatural interactions, which negatively impact user experience [3] - Ethical and regulatory challenges, including issues related to portrait rights and copyright, need to be addressed as digital humans move towards commercialization [3] - Companies in the digital human sector must find a balance between technological innovation and market compliance to elevate their products from mere technical showcases to value-creating solutions [3]

Group 1 - The launch of the Laozi digital human at the historical site of Hangu Pass aims to utilize AI technology for a dialogue between technology and classic philosophy, enhancing the dissemination of Laozi's thoughts [1][2] - The digital human was created using over 2 million high-precision models to accurately represent Laozi's image and attire, allowing visitors to engage in discussions about his philosophy through smart terminals [2] - The initiative reflects a broader strategy in Sanmenxia to integrate cultural resources with tourism and technology, promoting innovative expressions of cultural heritage [2]

Core Viewpoint - The collaboration between Luo Yonghao and Baidu focuses on the e-commerce sector, specifically creating a digital avatar for Luo to engage in live-streaming sales, rather than AI projects as initially speculated [4]. Group 1: Collaboration Details - Luo Yonghao's team aims to leverage Baidu's technological resources to enhance his AI project, which has faced challenges in the past [9]. - The partnership will involve developing a digital human image for live-streaming, a concept Baidu has previously explored with AI hosts capable of continuous streaming and real-time interaction [9]. - The collaboration represents an opportunity for both parties: Luo can utilize Baidu's technology to overcome current project limitations, while Baidu seeks to enhance its presence in the e-commerce space [12]. Group 2: Market Context and Challenges - Luo Yonghao has shifted his focus from AR to AI due to market competition and technological hurdles, with his AI project Jarvis launching a demo version earlier this year [5][9]. - The digital human concept faces challenges, including user acceptance and technical limitations that may affect the realism of the avatar's expressions and movements [9][11]. - The success of the digital avatar in replicating Luo's unique personal brand and engagement style remains uncertain, as audience connection is crucial in live-streaming sales [11].

Group 1 - The Industrial and Commercial Bank of China (ICBC) Fangchenggang Branch has launched the first self-designed "Digital RMB Border City Themed Hard Wallet" in Fangchenggang City, integrating local cultural elements and cross-border financial functions [1][3] - The hard wallet features iconic elements of Fangchenggang, such as "National Gate," "Golden Camellia," and "Egrets," showcasing the city's openness and ecological philosophy, serving as a financial tool and a cultural ambassador [3] - The hard wallet aims to enhance cross-border payment experiences, focusing on high-frequency needs like cross-border RMB settlement and border trade, thereby improving the efficiency of cross-border capital flow in the region [3] Group 2 - The hard wallet utilizes Digital RMB's "dual offline" technology, allowing transactions to be completed quickly even without internet access, and will be issued through all branches and an online platform [3] - It can be applied for using valid personal identification documents, covering various public services and creating an inclusive financial service network for all demographics and scenarios [3]

Group 1: Investor Relations Activities - The company held an earnings briefing on May 16, 2025, from 15:00 to 17:00 at the China Securities Roadshow Center [3] - Key attendees included the Chairman, Vice Chairman, and other senior executives [3] Group 2: Overseas Market Expansion - The company has successfully applied its products in over 40 countries, focusing on the Middle East and Southeast Asia [4] - Trade policy changes have not significantly impacted overall operations [4] Group 3: Financial Performance and Measures - The company recorded a credit impairment loss and asset impairment loss of 5.32 million yuan due to uncertainties in receivables from Wuhan Jinmao Engineering Technology Co., Ltd. [5] - Legal actions have been initiated to recover funds, with 5,334,725.00 yuan frozen as part of the litigation process [10] Group 4: Stock Price and Investor Confidence - The company is focused on enhancing core competitiveness and maintaining sustainable development to support stock price stability [4] - It aims to strengthen communication with investors and improve return mechanisms [4] Group 5: Project Delays and Funding - The "High-definition Digital Human R&D and Industrialization Project" has seen slow funding progress, with 25.79 million yuan (34.66%) of the planned investment not yet utilized [6] - The company plans to increase international market promotion while ensuring domestic market efforts continue [6] Group 6: Market Position and Competition - The company’s products have a market penetration rate exceeding 60% in over 500 domestic medical schools [6] - Major competitors include Anatomage and 3Dbody, with the company recognized for its innovative products [9] Group 7: Internal Control and Audit Issues - The company received a qualified audit opinion and is implementing measures to enhance internal controls and receivables management [7] - A special team has been established to manage overdue receivables and improve collection efficiency [7] Group 8: Future Industry Outlook - The company is aligned with national education strategies and aims to innovate and expand its market presence [11] - It plans to leverage digital solutions to enhance educational resource allocation and support the transition to smarter, personalized education [11]

Core Viewpoint - Quwan Technology has been recognized as one of the top 50 AI technology companies in China by Forbes, highlighting its significant contributions to the AI sector [6][15]. Company Overview - Quwan Technology has invested 1.9 billion yuan over five years in AI and other cutting-edge technology research, establishing a comprehensive AI interaction technology ecosystem [6][15]. - The company emphasizes the importance of intelligentization over mere digitalization, viewing it as the largest growth opportunity for Chinese enterprises in the next decade [6]. AI Short Drama Market - The short drama market in China is expected to experience explosive growth in 2024, with total downloads reaching 370 million and in-app purchases amounting to 570 million USD [7]. - Quwan Technology's short drama "I Am a Stepmom in the 80s" has successfully entered international markets, demonstrating the demand for localized content [6][7]. AI Translation Efficiency - Quwan Technology's AI translation platform, Qianyin, significantly reduces translation costs and time, with AI translation being 15 times cheaper than human translation and capable of processing a full drama in one day [8][10]. - The platform utilizes specialized models to enhance translation quality, making it more human-like and contextually relevant [9][10]. Digital Human Technology - Quwan Technology has developed a digital human technology that can generate high-quality digital avatars in 10 seconds, achieving a market-leading position in e-commerce [10][15]. - The company has successfully integrated digital humans into various sectors, including e-commerce and government services, with total transaction volume exceeding 1 billion yuan [10][15]. AI Music Generation - Quwan Technology's Tianpu Music is the world's first multimodal music generation model, capable of creating songs from text, audio, images, and videos, achieving professional quality [13][15]. - The model aims to preserve traditional music heritage and enhance artistic expression through AI [13]. Talent and Innovation - Quwan Technology prioritizes talent development, with over 62% of its workforce dedicated to research and development, fostering a dual-driven innovation ecosystem [15].

Group 1 - The second "Education Digital Human Competition" was held at Hubei Second Normal University, showcasing various intelligent agents from universities and educational technology companies [1][3] - The competition aimed to promote innovation in education through the theme "Human-Machine Coexistence to Optimize the Digital Education Ecosystem," featuring six categories including "Assistance in Learning," "Teaching," "Management," "Evaluation," "Research," and "Service" [3][5] - The event provided a platform for educators and researchers to explore cutting-edge educational technologies and showcase innovative achievements, highlighting the transformative potential of digital human technology in reshaping educational models [3][7] Group 2 - Participants demonstrated the capabilities of digital humans by taking on roles such as virtual teachers, teaching assistants, research assistants, and management service personnel, emphasizing the application potential of AI in education [5] - The development of educational digital humans is seen as a technological innovation that requires the construction of a more empathetic and intelligent digital education ecosystem, indicating a future direction for educational development [7]