Core Viewpoint - The company aims to make cutting-edge technology more accessible and promote digital and intelligent transformation across various industries, focusing on integrating technology with demand [1][3]. Group 1: Company Development and Strategy - The founders of the company recognized opportunities in the consumer electronics sector in 2002, leading to its establishment and subsequent focus on smart terminal solutions [4]. - The company transitioned from providing basic terminal solutions to customized industry solutions, achieving significant breakthroughs in 2014, which established its leadership in the smart terminal industry [4]. - The company has evolved from a single product line to a diversified ecosystem, becoming a key player in the global "AI + terminal" application ecosystem [4]. Group 2: Product Features and Innovations - The company's products are designed to be user-friendly, allowing for natural interaction without requiring extensive user training, thus lowering barriers for various industries [5]. - The company is developing a complete technical system with its AESOF framework, aiming to create a "neural hub" for intelligent systems that efficiently empower various devices across industries [6][9]. - The company has introduced AI glasses that incorporate its intelligent system, enabling real-time voice translation and image recognition while ensuring data privacy by processing information locally [6][7]. Group 3: Market Trends and Future Outlook - The consumer electronics industry is rapidly evolving, with significant investments from capital and industry giants, indicating a shift from the "App economy" to a more powerful "AI intelligent economy" [9]. - The company is focusing on designing intelligent terminal products that can perceive, decide, and evolve, targeting six major scenarios including personal, family, enterprise, industrial, wearable, and robotics [9]. - The company plans to expand its smart mobile application scenarios and collaborate with partners to create industry-specific intelligent solutions, facilitating a transition from point digitalization to comprehensive intelligence [9].

Core Insights - The company aims to transform AI technology from a "tool" to a "partner" by integrating it into various industries, enhancing digitalization and efficiency [1][2] - AI is becoming a fundamental resource in daily life, similar to electricity and water, and companies must adapt to avoid falling behind [2][7] Company Development - Founded in 2002, the company has evolved from providing basic terminal solutions to becoming a leader in the smart terminal industry, focusing on customized solutions [2] - The company has transitioned from a single product line to a diversified ecosystem, becoming a key player in the global "AI + terminal" application ecosystem [2][4] Product Features - The company's products are designed to be user-friendly, allowing for natural interaction without requiring extensive user training [3] - The AI Edge Server Open Framework (AESOF) is developed to create a comprehensive technical system that supports AI applications across various industries [4] Strategic Initiatives - The company is building its own smart factories to ensure quality and delivery speed, which is crucial for the engineering and large-scale delivery of AI products [5] - The focus is on creating a "neural hub" for smart systems, enabling efficient and low-cost AI technology integration across various devices [4][5] Market Trends - The consumer electronics industry is rapidly evolving, with a shift from "App economy" to a more powerful "AI intelligent economy" expected in the next decade [7] - The company is expanding its product matrix to include AI PCs, AR/VR, and smart wearables, targeting multiple scenarios such as personal, family, enterprise, and industrial applications [7]

证券代码：001314 证券简称：亿道信息 公告编号：2026-001 1 公司将严格按照《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》等规范性文件的要求及公司回购股份方案的规定，在 回购期限内根据市场情况择机做出回购决策并予以实施，并根据相关法律、法规和 规范性文件的规定及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 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 ...

亿道信息公告称，公司于2025年4月21日审议通过回购股份方案，拟回购150 - 300万股，回购价不超 73.77元/股，用于股权激励或员工持股计划。截至2025年12月31日，公司累计回购股份503,500股，占总 股本的0.35%，最高成交价45.99元/股，最低成交价44.70元/股，成交总金额2299.98万元，符合相关规定 及方案要求。公司将按规定在回购期择机回购并及时披露信息。 ...

证券日报网讯12月26日，亿道信息（001314）发布公告称，截至本公告披露日，公司及其控股子公司的 担保额度总金额为203500.00万元，本次担保提供后，公司及其控股子公司对外担保总余额为130908.60 万元，占公司2024年度经审计归属于上市公司股东净资产的63.52%。前述担保为公司对全资子公司以 及子公司之间提供的担保，公司及子公司无对合并报表外单位提供担保的情况。公司及子公司无逾期担 保、涉及诉讼的担保及因担保被判决败诉而应承担的损失。 ...

证券代码：001314 证券简称：亿道信息 公告编号：2025-104 深圳市亿道信息股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，公司及控股子公司对外担保额度总金额为 203,500.00 万元，占公司 2024 年度经审计归属于上市公司股东的净资产的比例为 98.74%， 为公司对子公司的担保以及子公司之间提供的担保，公司及子公司不存在对合 并报表外单位提供担保的情况。请投资者充分关注担保风险。 一、担保情况概述 深圳市亿道信息股份有限公司（以下简称"公司"或"担保人"）于 2025 年 10 月 29 日召开第四届董事会第九次会议和第四届监事会第九次会议，审议通 过了《关于为子公司提供担保额度的议案》，公司于 2025 年 11 月 14 日召开 2025 年第三次临时股东大会审议通过该议案，为提高公司及控股子公司融资决策效率， 统筹安排融资事务，提高审批效率，保证公司正常资金周转，同意公司为控股子 公司（包括新增子公司）提供不超过人民币 170,000 万元的担保额度（包 ...

证券代码：001314 证券简称：亿道信息 公告编号：2025-103 深圳市亿道信息股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、本次进行现金管理进展的主要情况 | 投资 受托 产品名称 | 产品 | 金额 | 起始日 | （预计） | 预计 年化 | 资金 | 是否 到期 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | （万元） | | 到期日 | 收益 | 来源 | 赎回 | | | | | | | 率 | | | | 南粤 企业大额存单 | 保本固 | 5,000.00 | 2024/04 | 2026/04 | 2.60% | 自有 | 否 | | 信息 银行 | 定收益 | | /23 | /23 | | 资金 | | | 南粤 企业大额存单 | 保本固 | 8,000.00 | 2024/05 | 2026/05 | 2.60% | 自有 | 否 | | 信息 银行 | 定收益 | | /10 | /10 ...

格隆汇12月24日丨亿道信息(001314.SZ)在投资者互动平台表示，公司当前没有AI手机业务。 （原标题：亿道信息(001314.SZ)：公司当前没有AI手机业务） ...

Core Viewpoint - The company, Shenzhen Yidao Information Co., Ltd., has approved the use of idle self-owned funds for cash management, with a limit of up to RMB 100 million for a period of 12 months starting from November 14, 2025 [1] Group 1: Cash Management Progress - The company has initiated cash management using part of its idle self-owned funds, with details on the status of cash management products yet to be disclosed [2] - The company has subsidiaries involved in this cash management process, including Yidao Digital Technology Co., Ltd. and others [2] Group 2: Decision-Making Process - The decision to use idle self-owned funds for cash management was approved by the company's fourth board of directors and supervisory board meetings, with the sponsor institution providing a non-objection opinion [4] Group 3: Impact on the Company - Utilizing self-owned funds for cash management is expected to enhance the efficiency of fund usage, increase returns, and lower financial costs, all while ensuring that the company's main business operations remain unaffected [9] - As of the announcement date, the company has RMB 51.96 million in cash management products that have not yet matured, which is within the approved limits [9]

证券代码：001314 证券简称：亿道信息 公告编号：2025-102 深圳市亿道信息股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"或"亿道信息"）于 2025 年 10 月 29 日召开第四届董事会第九次会议和第四届监事会第九次会议，审议通 过了《关于使用闲置自有资金进行现金管理的议案》，同意公司使用额度不超过 人民币 100,000.00 万元的闲置自有资金进行现金管理，使用期限自 2025 年 11 月 14 日（前次审议额度有效期届满之日）起 12 个月内有效。在上述额度和期限 内，资金可循环滚动使用。 | 投资 | 受托 | | 产品 | 金额 | | | 预计 年化 | 资金 | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 | 方 | 产品名称 | 类型 | （万元） | 起始日 | 到期日 | 收益 率 | 来源 | 到期 赎回 | | 信息 ...