证券代码：001314 证券简称：亿道信息 公告编号：2025-101 深圳市亿道信息股份有限公司 关于董事辞职暨选举职工代表董事的公告 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。 马保军先生当选职工代表董事后，公司第四届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相 关法律法规的要求。 三、备查文件 一、董事辞职情况 深圳市亿道信息股份有限公司（以下简称"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。邓见鼎先生原定 任期至第四届董事会届满之日止。 邓见鼎先生辞去董事职务不会导致公司董事会成员低于法定最低人数，不会 影响公司董事会的正常运作，根据有关法律法规及《公司章程》的规定，辞职报 告自送达公司董事会时生效。截至本公告披露日，邓见鼎先生直接持有公司股份 28,305 股，不存在应当履行而未履行的承诺事项。邓 ...

广东华商律师事务所 关于深圳市亿道信息股份有限公司 2025 年第四次临时股东大会的 法律意见书 二〇二五年十二月 本法律意见书仅供本次股东大会之目的而使用，未经本所书面同意，任何人不 得将其用作其他任何目的。本所律师同意将本法律意见书随公司本次股东大会决议 一并公告，并对本法律意见书承担相应的责任。 CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道4011号香港中旅大厦21-26层 邮政编码(P.C.)：518048 21-26/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所 关于深圳市亿道信息股份有限公司 2025 年第四次临时股东大会的 法律意见书 致：深圳市亿道信息股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市亿道信息股份有限公司 （ ...

证券日报网讯 12月15日，亿道信息在互动平台回答投资者提问时表示，公司持续围绕"AI+终 端"与"AI+应用"战略进行投入与布局。截至目前，公司的AIPC与AI眼镜已量产，此外暂未涉及AI手机 业务。关于客户合作方面，因公司主要服务于全球各区域的知名品牌客户，基于与客户签订的保密协议 约定，具体客户名称及合作细节不便披露，敬请理解。 （编辑 任世碧） ...

证券日报网讯12月15日晚间，亿道信息（001314）发布公告称，公司定于2025年12月16日召开2025年第 四次临时股东大会。 ...

证券代码：001314 证券简称：亿道信息 公告编号：2025-099 深圳市亿道信息股份有限公司 关于召开 2025 年第四次临时股东大会的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、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于 2025 年 11 月 29 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 (http://www.cninfo.com.cn)上刊登了《关于召开 2025 年第四次临时股东大会 的通知》，定于 2025 年 12 月 16 日（星期二）以现场表决和网络投票相结合的 方式召开公司 2025 年第四次临时股东大会，现将会议有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第四次临时股东大会 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律、行政法规、部门规章、规范性文 ...

Core Insights - The core theme of the event was "Edge AI Collaborative Cloud," showcasing the company's AI strategic layout from foundational technology to full-scene applications [1] Group 1: Strategic Vision - The company emphasized "Edge-Cloud Collaboration" as a key pathway for the large-scale implementation of AI, with a clear division of labor where edge devices handle real-time, high-frequency, and privacy-sensitive tasks, while the cloud manages complex computations and model training [1] - The company announced a strategic transformation from being a "product provider" to a "scene intelligence computing system builder," introducing an "AI Intelligence Computing Solution Matrix" covering six core scenarios: personal, family, enterprise, industrial, wearable, and robotics [1] Group 2: Application Solutions - In the personal computing sector, the company demonstrated an edge AI assistant capable of executing complex cross-application workflows through natural language commands, with its AI PC product featuring high computing power and ultra-thin design [1] - The AI BOX solution targets industrial pain points by significantly reducing the defect detection customization cycle from weeks to hours, facilitating a shift towards intelligent decision-making in industrial manufacturing [2] - In the enterprise market, the company showcased its full-stack AI computing products and "AI Intelligent Engine," which lowers deployment barriers through drag-and-drop development, accelerating digital transformation for enterprises [2] - Collaborative innovations with IDEA Research Institute in areas such as edge voice large models and federated learning frameworks aim to advance personalized edge intelligence towards a "one model per person" era [2]

（记者 王晓波） 每经AI快讯，亿道信息发布公告称，2025年12月3日，亿道信息接受中信证券调研，公司董事会秘书乔 敏洋等人参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——让"铁疙瘩"从数万米高空精准"踩刹车"，中国商业航天"降本复用"只差"最 后一公里"！朱雀之后，同行排队接力 ...

Group 1: Company Overview - Shenzhen Yidao Information Co., Ltd. is a leading provider of intelligent interactive control solutions, focusing on smart interactive flat panel control modules and related products [2]. - The company is involved in the design, research, development, production, and sales of smart interactive flat panel control modules, smart commercial display control modules, and smart meeting terminals [2]. Group 2: Strategic Asset Restructuring - The company is planning a significant asset restructuring involving Langguo Technology, which specializes in interactive control and device interconnection [2]. - This transaction aims to create complementary advantages in product forms, technical capabilities, application scenarios, sales channels, and supply chain management [3]. Group 3: Market Expansion and Competitive Advantage - The restructuring is expected to enhance the company's industrial layout in the smart interactive display sector, solidify its existing market position, and broaden its product chain [3]. - The initiative will open new business growth opportunities and improve the company's overall competitiveness and sustainable development capabilities [3].

Core Viewpoint - The company is transitioning from being a "product provider" to a "scene intelligence system builder," focusing on the integration of AI capabilities across various industries and applications [1][2]. Group 1: Strategic Focus - The annual "Yidao Technology Day" highlighted the company's core strategy of "Edge AI and Cloud Collaboration," showcasing breakthroughs from foundational technology architecture to a comprehensive product matrix [1]. - The company aims to leverage AI computing power to enhance productivity across multiple sectors, marking the beginning of a new era of accessible intelligent applications [1]. Group 2: AI Solutions and Product Matrix - The launch of the "Yidao AI Intelligent Computing Solution Matrix" represents a significant step in the company's AI strategic transformation, targeting six key scenarios: personal, family, enterprise, industrial, wearable, and robotics [1]. - The AI solution matrix is built on the AESOF (AI Edge Server Open Framework), integrating self-developed language, speech, vision, and multimodal large model capabilities, creating a flexible computing power spectrum from AI glasses to enterprise-level AI servers [1]. Group 3: Market Positioning and Ecosystem - The company emphasizes a full-stack layout to provide one-stop AI implementation services, transforming general tools into exclusive assets while empowering partners across technology, channels, and ecosystems [2]. - The event showcased various products, including the Xiaoyi AI Assistant, AI BOX solutions, and AI computing product matrix, reflecting the company's commitment to an "All in AI" transformation [2]. - The company aims to ensure that every device becomes an AI carrier and every scenario yields intelligent outcomes, collaborating with chip giants, storage partners, algorithm vendors, ISVs, and developer communities to promote the democratization of AI technology [2].

Core Insights - The event "Yidao Technology Day" showcased the company's focus on "Edge AI and Cloud Collaboration," highlighting its AI+ hardware matrix and full-scene application solutions [1] Group 1: AI Terminal Matrix and Value Proposition - The company adheres to the principle of "scenes define products," creating an AI terminal product matrix that spans key areas such as industrial, personal computing, and smart wearables, aiming to empower partners through technology, channels, and ecosystem [2] - The newly launched AI BOX solution addresses core pain points in industrial edge intelligence, achieving a millisecond-level closed loop for "perception-decision-execution," significantly reducing the custom development cycle from weeks to hours [2] - The flagship AI PC features up to 180 TOPS of edge computing power and a lightweight design, equipped with the "Xiao Yi AI Assistant" for natural language command execution [2] Group 2: Full-Scene Penetration and AI Accessibility - The company utilizes the "AESOF framework + AI atomic capabilities" to deeply integrate AI applications into six core scenarios, facilitating breakthroughs from technical demonstrations to large-scale implementations [3] - The AI PC's innovative features, such as "one-sentence photo editing," transform creative workflows, while the AI NAS solution provides a private, intelligent family data system [3] - The deployment threshold for the "Yidao Supercomputing AI Engine" has been reduced by over 70%, enabling business personnel to quickly establish dedicated AI workflows [3] Group 3: Strategic Partnerships and Ecosystem Development - The company emphasizes an open and collaborative ecosystem, working with chip giants like Intel and Qualcomm to enhance NPU performance and promote AISSD standards [4] - The development of a personalized federated learning framework in collaboration with IDEA Research Institute aims to explore personalized experiences [4] - The company is committed to making advanced intelligent technologies accessible and fostering a prosperous intelligent future through global partnerships [4]