证券代码：001314 证券简称：亿道信息 公告编号：2025-056 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。 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 个交易日 内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2025 年 8 月 31 日，公司尚未实施股份回购。前述进展符合相关法律法规 的规定及公司回购股份方案的要求。 二、其他事项说明 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 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， ...

Group 1 - The company, Shenzhen Yidao Information Co., Ltd., has not yet implemented its share repurchase plan as of August 31, 2025 [1] - The board of directors approved the share repurchase plan on April 21, 2025, with a target to repurchase between 1.5 million and 3 million shares at a maximum price of 73.77 yuan per share [1] - The repurchase period is set for 12 months from the date of board approval, starting from April 21, 2025 [1] Group 2 - The company is required to disclose the progress of the share repurchase within three trading days before the end of each month during the repurchase period [1] - The announcement indicates that the company will strictly adhere to relevant regulations while advancing the repurchase matters [1]

证券代码：001314 证券简称：亿道信息 公告编号：2025-057 深圳市亿道信息股份有限公司 2025 年第二次临时股东大会决议公告 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： 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 公司于 2025 年 8 月 19 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 年第二次临时股东大会的通知》。 二、会议召开和出席情况 1、会议召集人：公司董事会。 2、会议召开日期和时间： （1）现场会议时间：2025 年 9 月 3 日（星期三）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 9 月 3 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 9 月 3 日 9:15~15: ...

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 年第二次临时股东大会的 2025 年第二次临时股东大会的 法律意见书 法律意见书 二〇二五年九月 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 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 （以下简称"公司"）的委托，指派本所吕军旺律师、王腾洲律师（以下简称"本所 律师"）见证公司2025年第二次临时股东大会（以下简称"本次股东大会"）。本所 律师依据《中华人民共和国证券法》《中 ...

Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and the list of initial grant recipients during the board and supervisory meetings held on August 18, 2025 [1] - The company publicly disclosed the incentive plan and the list of recipients on its internal bulletin board and through the official website, with a public notice period from August 19 to August 28, 2025 [1][2] - The supervisory board conducted a verification of the proposed recipients, ensuring they meet the qualifications set forth in relevant laws and regulations, as well as the company's articles of association [2][3] Group 2 - The supervisory board confirmed that the proposed recipients do not include any individuals disqualified under the relevant laws, such as those recognized as inappropriate candidates by the stock exchange or the China Securities Regulatory Commission [2][3] - The verification process included checking the recipients' identities, employment contracts, and positions within the company [2] - The supervisory board received no objections regarding the proposed list of recipients during the public notice period [1][2]

证券代码：001314 证券简称：亿道信息 公告编号：2025-055 深圳市亿道信息股份有限公司 监事会关于 2025 年限制性股票激励计划 激励对象名单的审核及公示情况说明 本公司及监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 8 月 18 日召开 第四届董事会第四次会议、第四届监事会第四次会议，审议通过了《关于公司 〈2025 年限制性股票激励计划（草案）〉及摘要的议案》等相关议案。 公司根据《公司法》《证券法》《上市公司股权激励管理办法》（以下简称 "《管理办法》"）等有关法律、法规及规范性文件及《公司章程》的相关规定， 对《2025 年限制性股票激励计划（草案）》（以下简称"《激励计划》"或"本 次激励计划"）中所确定的首次授予激励对象的姓名和职务在公司内部进行了公示。 公司监事会结合公示情况对首次授予激励对象名单进行了核查，相关公示情况及核 查情况如下： 一、公司对拟激励对象的公示情况 公司除在巨潮资讯网（www.cninfo.com.cn）上公告了《激励计划》及其摘要、 《2025 年限制 ...

Group 1 - A new company, Shenzhen Yizhong Optoelectronic Technology Co., Ltd., has been established with a registered capital of 80 million yuan [1] - The company's business scope includes manufacturing and sales of semiconductor lighting devices, as well as manufacturing and sales of lighting fixtures [1] - The company is jointly held by Yidao Information (001314) and other stakeholders [1]

亿道信息分析师会议 调研日期：2025年08月26日 调研行业： 参与调研的机构：通过东方财富路演平台 (http://roadshow.eastmoney.com)参与亿道信息2025年半年 度网上业绩说明会的全体投资者等 | Gallia | | | --- | --- | | 11 2 12 200 2 110 | | | 1:给我们 = 影片面临官 = | | | 阿里巴巴佩尼 | | | 钢铁机之题。 8 | 图纸制图: 23 | | 20GB Millio Aller 19 | | | 海双集团 | | | 1 1 80.0 0 | 总机构建 23 | | LOGA: REGH, KETA: 1986 | | | 小麦具日 | | | 的研究次数:8 | 上机构馆:23 | | 定年代的:用者点击:我要的中:主要原因 | | | START SHILL CARD | | | 颜的集团 | | | 例体位次数 4 | 24/40 33 | | FININ EXIAN, BENN, LEWI | | | 極力集团 | | | · 例计以上的 8 | 品机构管 23 | 构市场到断信记 / 机构调研pr ...

Core Insights - The company held a half-year online performance briefing on August 26, 2025, to engage with investors and discuss business developments [1][2] Group 1: Business Performance - The company's rugged intelligent industry terminal business saw significant growth in the first half of 2025, achieving revenue of 173.46 million yuan, a year-on-year increase of 24.71%. This growth was driven by global industrial digitalization, logistics automation, and smart manufacturing upgrades, along with enhanced product competitiveness and brand influence [3] - The company successfully attracted new clients in sectors such as smart retail, automotive, fleet management, and smart manufacturing [3] Group 2: Research and Development - Increased investment in R&D led to a rise in the number of new patents and projects, resulting in breakthroughs such as AI industry terminals, AI enterprise workstations, AI glasses, AI edge computing models, AI digital humans, and AI servers, catering to diverse customer needs [3] - The establishment of the Yidao Research Institute in January 2024 aims to collaborate with various academic and research institutions to advance cutting-edge technologies like artificial intelligence, perception technology, cloud computing, and native hardware [3] Group 3: Share Buyback Plan - The company's share buyback plan is progressing smoothly, with intentions to actively advance it based on market conditions and company development, while ensuring compliance with legal disclosure obligations [3]

Group 1: Business Performance - The company's rugged intelligent industry terminal business achieved revenue of 173.46 million yuan in the first half of 2025, representing a year-on-year growth of 24.71% [2] - Growth is attributed to four main factors: ongoing global industrial digitalization, enhanced product competitiveness of the "ONERugged" series, increased brand influence and effective sales channel expansion, and successful acquisition of new clients in key sectors such as smart retail and fleet management [2] Group 2: Research and Development - The company has increased its R&D investment, resulting in a rise in the number of R&D projects and new patent applications [3] - Breakthrough R&D outcomes include AI industry terminals, AI enterprise workstations, AI glasses, AI edge computing models, AI digital humans, and AI servers, enhancing the company's ability to meet diverse customer needs [3] - The establishment of the Yidao Research Institute in January 2024 aims to collaborate with major universities and research institutions to advance research in cutting-edge technologies such as AI and cloud computing [3] Group 3: Share Repurchase Plan - The company's share repurchase plan is progressing in an orderly manner, with plans to actively advance the buyback project based on market conditions and company development [3]