Core Viewpoint - Yidao Information has disclosed a restructuring plan, with its stock set to resume trading on October 20, 2025, following the acquisition of 100% equity in two companies, Guangzhou Langguo Electronic Technology Co., Ltd. and Shenzhen Chengwei Information Co., Ltd. [2][4] Group 1: Acquisition Details - Yidao Information plans to acquire 100% equity of Langguo Technology and Chengwei Information through a combination of issuing shares and cash payments to various stakeholders [4][5] - The final transaction price will be determined through negotiations among the parties involved [5] - Post-transaction, both Langguo Technology and Chengwei Information will become wholly-owned subsidiaries of Yidao Information, enhancing its presence in the smart interactive display and RFID sectors [5][6] Group 2: Strategic Intent - The transaction aims to expand Yidao Information's industrial layout in the AIoT (Artificial Intelligence of Things) field, strengthening its competitive position and sustainable development capabilities [5][6] - The two target companies have previously undergone IPO counseling, indicating their potential for independent listing [7] Group 3: Financial Aspects - Yidao Information intends to raise supporting funds by issuing shares to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price for the asset acquisition [9] - The company has experienced a decline in net profit for two consecutive years, with a year-on-year decrease of 34.67% in 2023 and 73.54% in 2024 [9]

交易预案显示，亿道信息拟收购广州朗国电子科技股份有限公司（以下简称朗国科技）100%股权以及 深圳市成为信息股份有限公司（以下简称成为信息）100%股权。 其中，亿道信息拟以发行股份及支付现金的方式向朗源控股、詹明学、吴小瑶、朗诚合伙等13名交易对 方购买其合计持有的朗国科技100%股权；向汪涛、张红梅、成为科技、蒋松林、杨海波等9名交易对方 购买其合计持有的成为信息100%股权。 此次交易完成后，朗国科技和成为信息将成为亿道信息的全资子公司，最终交易价格将由交易各方协商 确定。 对于上述交易，亿道信息在公告中表示，此次交易旨在进一步拓展上市公司在智能交互显示和RFID领 域（无线射频识别）的产业布局，巩固其在AloT（人工智能物联网）领域的行业地位，提升综合竞争 力与可持续发展能力。 需要指出的是，本次交易前，交易对方与上市公司不存在关联关系。本次交易完成后，朗国科技原实际 控制人詹明学及其控制的主体，预计持有上市公司的股权比例将超过5%，因此本次交易预计构成关联 交易。 公告显示，本次交易预计构成重大资产重组，预计构成关联交易；不会导致公司实际控制人发生变更， 不构成重组上市。 【导读】亿道信息披露重组预 ...

Core Viewpoint - Yidao Information (001314) announced plans to acquire 100% equity of Langguo Technology and Chengwei Information, marking a strategic move towards AIoT, aiming to transform into a full-chain solution provider from "perception-interaction-scenario" [1][3] Group 1: Acquisition Details - The transaction is expected to constitute a major asset restructuring for the listed company, although the audit and evaluation work is not yet completed, and the transaction price remains undetermined [1] - The acquisition will not constitute a restructuring listing, and Yidao Information is set to resume trading on October 20 [1] Group 2: Target Companies Overview - Langguo Technology focuses on smart display and interaction, with products covering smart education, smart office, smart business, and home IoT, establishing long-term strategic partnerships with leading companies like BenQ and Hisense [3] - Chengwei Information is one of the few domestic manufacturers mastering ultra-high frequency RFID core technology, with applications in logistics, retail, healthcare, and more, already holding market shares in regions like India and Europe [3] Group 3: Strategic Benefits - The acquisition is expected to inject quality assets from the smart interaction display and RFID fields into Yidao Information, enhancing revenue and profit, and improving sustainable profitability [3][6] - The collaboration among the three companies in the AIoT field is anticipated to create deeper industrial synergies beyond mere scale [4] Group 4: Industry Trends - As a smart electronic product and solution provider, Yidao Information's product offerings include consumer computers, rugged smart industry terminals, and AIoT products, reflecting a shift from single hardware procurement to systematic solutions [5] - The integration of Yidao Information's terminal design capabilities, Langguo Technology's interaction platform technology, and Chengwei Information's RFID data collection is expected to form a closed-loop technology system from "scene perception-data collection-intelligent decision-making-terminal realization" [5] Group 5: Governance and Cost Efficiency - Both target companies have undergone listing guidance, demonstrating governance standardization and business maturity [6] - Yidao Information anticipates that resource integration in R&D, supply chain, and channels will effectively reduce marginal costs [6]

Core Viewpoint - Yidao Information (001314) announced a major asset restructuring plan, intending to acquire 100% equity of Langguo Technology and Chengwei Information, with the stock resuming trading on October 20 [1] Group 1: Transaction Details - The company plans to acquire the total equity of Langguo Technology from 13 parties, including Langyuan Holdings, and Chengwei Information from 9 parties, including Wang Tao and Zhang Hongmei, through a combination of share issuance and cash payment [1] - The transaction is expected to constitute a major asset restructuring and related party transactions, but will not result in a restructuring listing [1] - Upon completion, both Langguo Technology and Chengwei Information will become wholly-owned subsidiaries of Yidao Information [1] Group 2: Financial Impact - Both target companies are reported to have certain revenue and asset scales, good profitability, and operational prospects, which will enhance the income and profit of the listed company [1] - The transaction will not change the main business scope of Yidao Information [1]

Core Viewpoint - The company plans to acquire 100% equity of Langguo Technology and Chengwei Information through a combination of issuing shares and cash payments, while also raising supporting funds, which will enhance its capabilities in various technology sectors [1][2]. Group 1: Acquisition Details - The company intends to purchase the total equity of Langguo Technology from 13 parties and Chengwei Information from 9 parties [1]. - The share issuance price for the asset acquisition is set at 38.55 yuan per share, with the fundraising price not lower than 80% of the average trading price over the previous 20 trading days [1]. Group 2: Strategic Benefits - Post-transaction, the company will achieve complementary advantages and deep collaboration with the acquired companies in product forms, technical capabilities, application scenarios, sales channels, and supply chain management [2]. - Langguo Technology's expertise in interactive control and device interconnection will enhance the company's terminal product interaction experience and intelligence level, particularly in smart education and smart office solutions [2]. - Chengwei Information's leading position in RFID intelligent data collection will strengthen the company's key layout in the industrial IoT perception layer, facilitating expansion into smart manufacturing, smart logistics, and warehouse management [2]. Group 3: Financial Impact - Both acquired companies possess significant revenue and asset scales, along with good profitability and operational prospects, which will contribute to increasing the company's revenue and profit [2]. - The company's stock is set to resume trading on October 20, 2025 [2].

Core Viewpoint - The company plans to acquire 100% equity of Langguo Technology and Chengwei Information through a combination of share issuance and cash payment, which will enhance its capabilities in various technology and market segments [1][2] Group 1: Acquisition Details - The company intends to purchase 100% equity of Langguo Technology from 13 parties, including Longyuan Holdings and others, and 100% equity of Chengwei Information from 9 parties, including Wang Tao and others [1] - Following the completion of the transaction, both Langguo Technology and Chengwei Information will become wholly-owned subsidiaries of the company [1] Group 2: Strategic Benefits - The acquisition will create synergies in product forms, technical capabilities, application scenarios, sales channels, and supply chain management [2] - Langguo Technology's expertise in interactive control and device interconnection will enhance the company's product experience and intelligence, particularly in smart education and smart office sectors [2] - Chengwei Information's leadership in RFID smart data collection will strengthen the company's position in the industrial IoT sensing layer, facilitating expansion into smart manufacturing, logistics, and warehouse management [2] Group 3: Financial Impact - Both target companies have substantial revenue and asset scales, along with good profitability and operational prospects, which will contribute positively to the company's income and profit [2] - The transaction will not alter the company's main business scope, and there will be no reliance on investment income outside the consolidated financial statements for net profit [2]

Group 1 - The company Yidao Information (SZ 001314) announced on October 19 that its fourth board meeting was held on October 17, 2025, to discuss the postponement of the shareholders' meeting regarding certain transaction matters [1] - For the first half of 2025, Yidao Information's revenue composition was entirely from the manufacturing of computers, communications, and other electronic devices, accounting for 100.0% [1] - As of the report date, Yidao Information's market capitalization was 7.3 billion yuan [1]

Core Viewpoint - The company plans to acquire 100% equity of Langguo Technology and Chengwei Information through a combination of share issuance and cash payment, while also raising supporting funds. This transaction aims to create synergies in product forms, technical capabilities, application scenarios, sales channels, and supply chain management [1] Group 1: Acquisition Details - The acquisition will enhance the company's interactive experience and intelligence level of terminal products, leveraging Langguo Technology's expertise in interactive control and device interconnection [1] - The deal will enable the company to further expand into niche markets such as digital signage and smart home IoT [1] Group 2: Strategic Benefits - Chengwei Information's leading position in RFID smart data collection will improve the company's critical layout in the industrial IoT perception layer [1] - This acquisition will bolster the company's overall delivery capabilities in industrial digitalization, facilitating expansion into smart manufacturing, smart logistics, and warehouse management [1] Group 3: Stock Information - The company's stock will resume trading on October 20 [1]

国泰海通证券股份有限公司 关于深圳市亿道信息股份有限公司 发行股份及支付现金购买资产协议 涉及关联交易的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 深圳市亿道信息股份有限公司（以下简称"亿道信息"、"公司"）首次公开发 行股票并上市持续督导的保荐机构，根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，对亿道信息签署发行股份及支付现金购买资产协议涉 及关联交易相关事项进行了专项核查，具体情况如下： 一、关联交易概述 公司拟以发行股份及支付现金的方式向（1）广州朗源投资控股有限公司、 詹明学、吴小瑶等 13 名交易对方购买其合计持有的广州朗国电子科技股份有限 公司（以下简称"朗国科技"）100%股权；向（2）汪涛、张红梅、蒋松林、 杨海波等 9 名交易对方购买其合计持有的深圳市成为信息股份有限公司（以下简 称"成为信息"）100%股权；同时拟募集配套资金（以下简称"本次交易"）。 本次交易的交易对方在交易前与公司不 ...

2025 年第二次独立董事专门会议审核意见 深圳市亿道信息股份有限公司（以下简称"亿道信息""公司"或"上市公 司"）2025 年第二次独立董事专门会议通知于 2025 年 10 月 14 日以邮件方式发 出，并于 2025 年 10 月 17 日 10:30 以通讯形式召开。本次会议由全体独立董事 共同推举的赵仁英女士召集和主持，会议应出席独立董事 3 人，实际出席独立董 事 3 名。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》《上市公 司独立董事管理办法》及《深圳市亿道信息股份有限公司独立董事专门会议工作 制度》等有关规定，所作决议合法有效。 经与会独立董事审议，本次会议通过了拟提交公司第四届董事会第七次会议 审议的《关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易方案 的议案》等相关议案，独立董事本着实事求是、认真负责的态度，公正、公平、 诚实信用的原则，基于独立判断的立场，对相关事项进行了认真审核，并发表审 核意见如下： 1、上市公司拟通过发行股份及支付现金购买交易对方持有的朗国科技 100% 股权及成为信息 100%股权，并向不超过 35 名特定投资者发行股份募集配套资金。 ...