Core Viewpoint - The company aims to become a leading global provider of AI product solutions, emphasizing the vast potential of AI and its integration into various sectors [1][2]. Group 1: AI Strategy Implementation - The company has elevated its "AI+" strategy to a top-level corporate strategy, focusing on deep integration of AI technology in product design and application [2]. - By December 2025, the company plans to launch the "Yidao AI Intelligent Computing Solution Matrix," marking a strategic shift from being a product provider to a scene-based intelligent computing system builder [2]. - The company is committed to investing more resources into the "AI+" strategy, including establishing a corporate research institute to explore foundational AI technologies [3]. Group 2: Industry Chain Integration - The signing of the Yifeng Zhixin advanced packaging project represents a significant step in the company's integration within the semiconductor industry, enhancing its technological capabilities [4]. - The company is pursuing vertical business expansion through collaborations, aiming to strengthen its core technology and resource integration within the industry chain [4]. - The company is also planning strategic acquisitions to enter the smart interactive display and RFID sectors, enhancing its competitive edge in the "AI+" application and terminal markets [5]. Group 3: Expansion into Emerging Business Areas - The company is actively expanding its AIoT business, leveraging AI technology to innovate and create new commercial opportunities [7]. - AI glasses are a key focus area, with the company’s subsidiary, Yijing Virtual, developing a comprehensive product matrix and achieving full-chain customization capabilities [7]. - The company has also initiated a robotics team targeting the commercial cleaning sector, with the launch of its flagship A10 cleaning robot [7].

Core Insights - The company aims to become a leading global provider of AI product solutions, emphasizing the vast potential of AI technology and its integration into various sectors [1][2] - The "AI+" strategy has been elevated to a top-level strategy, focusing on deep integration of AI technology in product design and application scenarios [1][2] AI Strategy Implementation - The company has launched the "Yidao AI Intelligent Computing Solution Matrix," marking its strategic shift from a product provider to a scene-based intelligent computing system builder [2] - The strategy encompasses six major scenarios: personal, family, enterprise, industrial, wearable, and robotics, utilizing a three-in-one infrastructure of hardware computing power, AESOF platform, and AI atomic capabilities [2] - The company is investing more resources to implement the "AI+" strategy, including establishing a corporate research institute to focus on foundational AI technologies [2][3] Industry Chain Integration - The signing of the Yifeng Zhixin advanced packaging project represents a significant step in the company's integration within the semiconductor industry chain [3] - The company is extending its business from consumer electronics to advanced semiconductor packaging, enhancing collaboration across the industry chain [3] - Plans for mergers and acquisitions are underway to enter the smart interactive display and RFID sectors, aiming to enhance the company's competitive edge in AI applications and terminals [3][4] Emerging Business Expansion - The company is actively pursuing the expansion of the AIoT ecosystem, which is expected to generate diverse scene innovations and commercial growth opportunities [4] - AI glasses are a key focus area, with the company’s subsidiary, Yijing Virtual, developing a product matrix that includes AI audio glasses, AI camera glasses, and AI display glasses [5] - The company has also initiated a robotics team targeting the commercial cleaning sector, with the launch of the A10 cleaning robot as part of its new business expansion [5]

证券日报网讯12月17日，亿道信息（001314）在互动平台回答投资者提问时表示，公司若有增持等相关 事项，将按相关法律法规履行信息披露义务。 ...

证券日报网讯12月16日晚间，亿道信息（001314）发布公告称，公司董事会于2025年12月16日收到非独 立董事邓见鼎先生提交的书面辞职报告，因公司治理结构调整，邓见鼎先生申请辞去公司第四届董事会 非独立董事职务，同时一并辞去公司第四届董事会专门委员会的职务，辞职后将不在公司担任任何职 务；同日，公司召开了2025年第一次职工代表大会，经与会职工代表表决，选举马保军先生为公司第四 届董事会职工代表董事，任期自职工代表大会选举之日起至公司第四届董事会任期届满之日止。 ...

证券日报网讯12月16日晚间，亿道信息（001314）发布公告称，公司2025年第四次临时股东大会审议通 过《关于修订〈公司章程〉的议案》《关于制定及修订公司治理相关制度的议案》《关于修订〈董事会 议事规则〉的议案》等多项议案。 ...

格隆汇12月16日丨亿道信息(001314.SZ)公布，公司董事会于2025年12月16日收到非独立董事邓见鼎先 生提交的书面辞职报告，因公司治理结构调整，邓见鼎先生申请辞去公司第四届董事会非独立董事职 务，同时一并辞去公司第四届董事会专门委员会的职务，辞职后将不在公司担任任何职务。邓见鼎先生 原定任期至第四届董事会届满之日止。 ...

Investment Rating - The report maintains a "Recommended" investment rating for the consumer electronics industry [1]. Core Insights - The global consumer electronics market is experiencing structural differentiation, with traditional categories slowing down and new AI-driven products like AI smartphones, AI PCs, and AI glasses accelerating their market entry. The competition is shifting from individual product comparisons to ecosystem building focused on overall user experience [17]. - In Q3 2025, global smartphone shipments reached approximately 323 million units, a year-on-year increase of 2.6%. The Chinese smartphone market saw a slight decline of 0.5%, with major players like Vivo and Apple maintaining significant market shares [4][6]. - The wearable watch market is showing a clear trend towards high-end products, with global shipments stable at 54.6 million units, reflecting a 3% year-on-year growth. The average selling price increased by 9%, indicating a shift towards premium offerings [9][10]. Summary by Sections Industry Tracking: Wearable Watch High-End Trend - In Q3 2025, global smartphone shipments were approximately 323 million units, with a 2.6% year-on-year growth. Samsung and Apple remained the top two players, while Vivo held the third position. The Chinese market showed a slight decline, influenced by seasonal factors and policy changes [6][7]. - The global PC market saw a 9.4% year-on-year increase in shipments, reaching 76 million units, driven by the end of Windows 10 support and the transition to AI PCs [8]. - The global tablet market reached 40.04 million units in Q3 2025, marking a 5.1% year-on-year growth, with Apple leading the market [9]. Industry News: Exploring Technology Boundaries with Foldable Screens and AI Glasses - Major advancements in foldable screens and AI glasses were reported, including the launch of Samsung's Galaxy Z TriFold and Alibaba's Quark AI glasses S1, showcasing the industry's push towards innovative technology [13][14]. Sector Tracking: AI as the Core Engine Driving the Industry - The consumer electronics index outperformed the CSI 300 index by 0.74 percentage points over the past month, with a year-on-year performance exceeding the CSI 300 by 20.93 percentage points [16].

证券代码：001314 证券简称：亿道信息 公告编号：2025-100 深圳市亿道信息股份有限公司 2025 年第四次临时股东大会决议公告 （1）现场会议时间：2025 年 12 月 16 日（星期二）下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 12 月 16 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统进行投票的时间为 2025 年 12 月 16 日 9:15-15:00 的任意时间。 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： 1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议通知情况 公司分别于 2025 年 11 月 29 日、12 月 16 日在《证券时报》《中国证券报》 《上海证券报》《证券日报》《经济参考报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《关于召开 2025 年第四次临时股东大会的通知》《关于召开 2025 年 ...

亿道信息公告，公司非独立董事邓见鼎先生因公司治理结构调整，申请辞去第四届董事会非独立董事职 务及董事会专门委员会职务。辞职后，邓见鼎先生将不再担任公司任何职务。邓见鼎先生直接持有公司 股份28305股。公司于2025年12月16日召开职工代表大会，选举马保军先生为第四届董事会职工代表董 事。 ...

深圳市亿道信息股份有限公司 公司章程 深圳市亿道信息股份有限公司 章程 二〇二五年十二月 深圳市亿道信息股份有限公司 公司章程 目 录 | 第一章 | 总则………………………………………………………………………1 | | --- | --- | | 第二章 | 经营宗旨和范围…………………………………………………………2 | | 第三章 | 股份………………………………………………………………………2 | | 第一节 | 股份发行…………………………………………………………………2 | | 第二节 | 股份增减和回购…………………………………………………………3 | | 第三节 | 股份转让…………………………………………………………………4 | | 第四章 | 股东和股东会……………………………………………………………5 | | 第一节 | 股东………………………………………………………………………5 | | 第二节 | 控股股东和实际控制人…………………………………………………8 | | 第三节 | 股东会的一般规定………………………………………………………10 | | 第四节 | 股东会的召集…………… ...