深圳市亿道信息股份有限公司 投资者关系活动记录表 编号：2025-014 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | 现场参观 | | |  其他 | | 活动参与人员 | 国泰海通、人保资产 | | 时间 | 2025 年 6 月 10 日 | | 地点 | 上海 JW 万豪侯爵酒店 | | 上市公司接待 | 副总经理、董事会秘书：乔敏洋 | | 人员姓名 | 投资者关系专员：谢蝶 | | | 1、什么是三防加固类产品？ | | | 答：三防加固类产品是指具备防水、防尘、防摔三种防护特性的 | | | 电子产品，这类产品专为应对恶劣环境和复杂工况而设计，能够在极 | | | 端条件下稳定运行，具有可靠的性能和稳定性等特点。公司的加固智 | | | 能终端的形态包括加固笔记本电脑、加固平板和加固类手持终端及各 | | | 式各样的加固类工控产品。目前已成功应用于智能制造、交通运输、 | | | 能源勘探、公共事业等丰富多样的应用场景。公司旗下一站式加固计 | | 交流内容及具 ...

Group 1 - The company, Shenzhen Yidao Information Co., Ltd., has approved a share repurchase plan to buy back a minimum of 1.5 million shares and a maximum within 12 months using its own and raised funds for employee stock ownership plans [1][2] - As of May 31, 2025, the company has not yet implemented the share repurchase, which complies with relevant laws and regulations [1][2] - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in accordance with applicable laws and regulations [2]

证券代码：001314 证券简称：亿道信息 公告编号：2025-034 深圳市亿道信息股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市亿道信息股份有限公司（以下简称"公司"）于 2025 年 4 月 21 日召开 第四届董事会第三次会议及第四届监事会第三次会议，审议通过了《关于回购公 司股份方案的议案》，同意公司以自有资金及自筹资金以集中竞价交易方式回购 公司股份，用于实施股权激励或员工持股计划，回购数量不低于 150 万股且不超过 300 万股，回购价格不超过人民币 73.77 元/股，回购期限为自公司董事会审议通 过回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 22 日在巨潮 资讯网(http://www.cninfo.com.cn)披露的《关于回购公司股份方案的公告暨回 购报告书》（公告编号：2025-021）。 一、实施回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关规定，上市公司在回购期间应当在每个月的前 3 个 ...

Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition and R&D design [2] - The company’s main business segments include rugged smart terminals and consumer smart terminals, with applications in smart manufacturing, transportation, energy exploration, and public utilities [2] - Consumer products include PCs, tablets, AIoT, and XR/AI wearable products, serving leading regional brands and enterprises globally [2] R&D Investment - In 2024, the company invested CNY 239 million in R&D, representing a year-on-year increase of 36.16% [3] - As of the end of 2024, R&D personnel accounted for over 46% of the workforce, with a year-on-year growth of 28.15% [3] - The Yidao Research Institute focuses on artificial intelligence, perception technology, and spatial intelligence, aiming to enhance human-computer interaction paradigms and cultivate innovative talent [3]

Group 1: Core Advantages - Platform-based R&D advantage: The company has developed a comprehensive product development design system covering industrial design, structural design, hardware design, and software design, effectively meeting customized client needs [2] - Industry resource integration advantage: The company leverages its platform-based R&D to offer diverse component selection solutions and a wide supplier network, achieving significant scale effects in procurement [2] - Digital and flexible manufacturing capabilities: The company has established a flexible manufacturing system through a digital smart factory, enhancing management efficiency and customer response speed by integrating data across the production process [2][3] - Quality customer resource advantage: The company has invested in R&D over the years, continuously launching innovative products to meet personalized and differentiated customer demands [3] - Talent team advantage: The company has built a mature talent training system, creating a stable management structure with a team that possesses rich market experience and professional technical skills [3] Group 2: Distinction from Traditional ODM - The company focuses on product definition and R&D design, differentiating itself from traditional manufacturing-oriented ODMs by outsourcing major production processes to external partners while maintaining quality control and supervision [3] - The company employs a light asset operation model, allowing more resources to be allocated to front-end R&D design, thus enhancing flexible manufacturing capabilities and risk resistance [3] - The company serves over 80 countries and regions globally, adapting to emerging trends in the electronics industry such as personalization, differentiation, and flexible manufacturing, which strengthens its competitive edge [3]

Group 1: Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition and R&D design [2] - The company’s main business segments include rugged smart terminals and consumer smart terminals [2] - Rugged smart terminals encompass rugged laptops, tablets, handheld devices, and various industrial control products, applied in diverse fields such as smart manufacturing and public utilities [2] Group 2: Product Categories and Revenue Distribution - In 2024, the revenue distribution for the company’s product categories is as follows: - Smart hardware products: 75.04% - Rugged smart terminals: 9.39% - XR and AIoT products: 11.58% - Other businesses: 3.99% [3] Group 3: Profit Impact Factors - The fluctuation in profits for 2024 is attributed to three main factors: 1. Transitioning from a technology consumer to a technology provider, requiring increased R&D investment [3] 2. Depreciation and amortization costs from the newly operational "Pingshan R&D and Industrialization Base" affecting profit margins [3] 3. Enhanced internationalization efforts and brand optimization to improve market penetration and competitiveness [3] Group 4: Future Strategy - The company aims to continue driving innovation through R&D, focusing on core business operations to enhance sustainable development and improve operational performance [3]

证券代码：001314 证券简称：亿道信息 公告编号：2025-033 基金名称：上海华科致芯创业投资合伙企业（有限合伙） 备案编号：SAYM62 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 深圳市亿道信息股份有限公司（以下简称"公司"）的全资子公司深圳市亿 泓投资有限公司（以下简称"亿泓投资"）以自有资金参与上海华科致远咨询管 理合伙企业（有限合伙）（以下简称"华科致远"）发起设立的投资基金，基金 名称为上海华科致芯创业投资合伙企业（有限合伙）（以下简称"合伙企业"或 "本基金"）。合伙企业初始规模为 30,900.00 万元人民币，普通合伙人为华科致 远，基金管理人为上海华登高科私募基金管理有限公司。亿泓投资作为有限合伙 人认缴人民币 3,000.00 万元，占合伙企业认缴出资总额的 9.71%。具体内容详见 公司于 2025 年 4 月 2 日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关于 与专业投资机构共同投资设立有限合伙企业的公告》（公告编号：2025-010）。 二、基金备案情况 近日，公司收到基金管 ...

Group 1: Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition and R&D design [2] - The company’s main business segments include rugged smart terminals and consumer smart terminals, with applications in various fields such as smart manufacturing and public utilities [2] Group 2: Core Advantages - Platform-based R&D advantage: The company has developed a comprehensive product development system that meets customized client needs [3] - Resource integration advantage: Strong supply chain management capabilities with diverse component selection and a broad supplier network [3] - Digital and flexible manufacturing capabilities: The company utilizes a digital smart factory model, enhancing production transparency and efficiency [3] - Quality customer resource advantage: Long-term market presence and continuous R&D investment allow the company to meet personalized customer demands [3] - Talent team advantage: A well-established talent cultivation system supports a stable management structure [3] Group 3: Profit Impact Factors for 2024 - Increased R&D investment to support the transition from technology consumer to technology provider, impacting short-term profits [4] - Depreciation and amortization costs from the newly operational "Pingshan R&D and Industrialization Base" affecting profit margins [4] - Enhanced internationalization efforts and brand optimization leading to increased channel expansion costs [4] Group 4: Future Outlook - The company aims to continue driving innovation through R&D, focusing on core business operations to enhance sustainable development and shareholder returns [4]

Group 1: Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition and R&D design [2] - The company’s main business is divided into rugged smart terminals and consumer smart terminals, with applications in various sectors such as smart manufacturing, transportation, energy exploration, and public utilities [2] - Consumer products include PCs, tablets, AIoT, and XR products, serving leading global brands with comprehensive services from design to delivery [2] Group 2: Localization Demand - The trend for localization is positive, with the "2+8" system indicating key sectors: "2" for government and "8" for critical industries including finance, electricity, telecommunications, oil, transportation, education, healthcare, and aerospace [3] - The localization process in government started earlier, while sectors like finance and telecommunications are catching up, presenting significant market opportunities [3] - In 2024, the company expects a 136.1% year-on-year increase in revenue from localization products, aiming to enhance R&D and meet diverse customer needs [3]

Group 1: Company Advantages - Comprehensive R&D platform advantage: The company has developed a full-spectrum product development design system covering industrial design, structural design, hardware design, and software design, effectively meeting customized client needs [2] - Resource integration advantage: The company leverages its platform-based R&D advantage to offer diverse component selection solutions and a broad supplier network, achieving significant scale effects in procurement [2] - Digital and flexible manufacturing capability: The company has established a flexible manufacturing system through a digital smart factory, enhancing management efficiency and customer response speed by integrating data across the production process [2][3] - Quality customer resource advantage: The company has deep market penetration and continuously invests in R&D, enabling it to meet personalized and differentiated customer demands [3] - Talent team advantage: The company has built a mature talent training system, creating a stable management structure with a team that possesses rich market experience and professional technical skills [3] Group 2: Employee and Financial Metrics - Employee count: As of December 31, 2024, the company has 1,487 employees, with over 46% being R&D personnel [4] - Quick payment cycle: The company primarily operates on a cash-on-delivery basis, ensuring liquidity and security, while offering short payment terms to long-term stable clients [5] Group 3: Domestic Product Development - Positive trend in domestic product development: The company’s domestic product business revenue grew by 136.1% year-on-year in 2024, driven by the "2+8" system focusing on key industries such as finance, telecommunications, and healthcare [6]