监事会认为，公司董事会编制和审核的《2025年半年度报告》全文及其摘要的 程序符合法律、行政法规、中国证监会和深交所的规定，报告的内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见同日披露于巨潮资讯网（www.cninfo.com.cn）的《2025年半年 度报告》及《2025年半年度报告摘要》（公告编号：2025-049），《2025年半年度 报告摘要》同时刊登于《证券时报》《中国证券报》《上海证券报》《证券日报》 《经济参考报》。 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。 一、监事会会议召开情况 深圳市亿道信息股份有限公司（以下简称"公司"）第四届监事会第五次会议 于 2025 年 8 月 12 日发出会议通知，于 2025 年 8 月 21 日以现场方式召开。本次会 议由监事会主席马保军先生主持，应出席监事 3 人，实际出席监事 3 人，公司董事 会秘书乔敏洋女士列席了本次会议。监事会会议的举行和召开符合国家有关法律法 规及《公司章程》的规定。经充分讨论和审议，会议形成决议如下： 二、监事会会议 ...

（一）会议以9票同意、0票反对、0票弃权，审议通过了《2025年半年度报告 全文及摘要》 本议案已经公司审计委员会审议通过。具体内容详见同日披露于巨潮资讯网 (www.cninfo.com.cn)的《2025 年半年度报告》及《2025 年半年度报告摘要》（公 告编号：2025-049），《2025 年半年度报告摘要》同时刊登于《证券时报》《中 国证券报》《上海证券报》《证券日报》《经济参考报》。 （二）会议以9票同意、0票反对、0票弃权，审议通过了《2025年半年度募集 资金存放、管理与使用情况的专项报告》 证券代码：001314 证券简称：亿道信息 公告编号：2025-053 深圳市亿道信息股份有限公司 第四届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市亿道信息股份有限公司（以下简称"公司"）第四届董事会第五次会议 于 2025 年 8 月 11 日发出会议通知，于 2025 年 8 月 21 日以现场结合通讯方式召开。 本次会议由董事长张治宇先生主持，应出席董事 9 名，实际出席董事 9 名，其 ...

亿道信息公告，2025年上半年营业收入15.2亿元，同比增长19.24%。净利润1141.36万元，同比增长 96.02%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=%E7%AC%AC%E4%B8%80%E8%8A%82%20%E9%87%8D%E8%A6%81%E6%8F%90%E7%A4%BA%E3%80%81%E7%9B%AE%E5%BD%95%E5%92%8C%E9%87%8A%E4%B9%89) The board, supervisory board, and senior management ensure the report's accuracy and completeness, while forward-looking statements are not commitments and carry investment risks - The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of this semi-annual report, bearing corresponding legal responsibilities; forward-looking statements in the report do not constitute substantive commitments, reminding investors of risks[3](index=3&type=chunk) - The company plans no cash dividends, bonus shares, or capital increase from capital reserves for the first half of 2025[4](index=4&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=%E7%AC%AC%E4%BA%8C%E8%8A%82%20%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B%E5%92%8C%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) This section provides an overview of the company's identity and presents its key financial performance metrics for the reporting period [Company Profile](index=6&type=section&id=%E4%B8%80%E3%80%81%E5%85%AC%E5%8F%B8%E7%AE%80%E4%BB%8B) Shenzhen Emdoor Information Co., Ltd. (stock code: 001314) is a company listed on the Shenzhen Stock Exchange, with Zhang Zhiyu as its legal representative Company Basic Information | Stock Abbreviation | Emdoor Information | | :--- | :--- | | **Stock Code** | 001314 | | **Listing Exchange** | Shenzhen Stock Exchange | | **Company Name** | Shenzhen Emdoor Information Co., Ltd. | | **Legal Representative** | Zhang Zhiyu | [Key Accounting Data and Financial Indicators](index=7&type=section&id=%E5%9B%9B%E3%80%81%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) In H1 2025, revenue grew 19.24% to **RMB 1.52 billion**, net profit attributable to shareholders surged 96.02% to **RMB 11.41 million**, and total assets increased 19.99%, despite a 48.35% decline in net cash flow from operating activities Key Financial Performance Indicators | Indicator | Current Period (RMB) | Prior Year Period (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,519,685,586.55 | 1,274,479,200.60 | 19.24% | | **Net Profit Attributable to Shareholders** | 11,413,641.24 | 5,822,804.44 | 96.02% | | **Net Profit Attributable to Shareholders (Excl. Non-recurring)** | 12,068,333.23 | -2,371,912.15 | 608.80% | | **Net Cash Flow from Operating Activities** | -317,717,067.50 | -214,161,918.09 | -48.35% | | **Basic Earnings Per Share (RMB/share)** | 0.08 | 0.04 | 100.00% | | **Total Assets (Period-end)** | 3,733,442,593.24 | 3,111,518,102.16 | 19.99% | | **Net Assets Attributable to Shareholders (Period-end)** | 2,066,811,163.22 | 2,060,930,462.40 | 0.29% | [Non-recurring Gains and Losses and Amounts](index=7&type=section&id=%E5%85%AD%E3%80%81%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%8F%8A%E9%87%91%E9%A2%9D) Non-recurring gains and losses totaled **RMB -0.65 million**, primarily due to a **RMB -4.11 million** share-based payment expense from a canceled equity incentive plan, offset by **RMB 2.26 million** in fair value changes from financial assets and **RMB 1.69 million** in government subsidies Non-recurring Gains and Losses | Item | Amount (RMB) | | :--- | :--- | | Government Subsidies | 1,691,917.13 | | Fair Value Change Gains/Losses from Financial Assets | 2,259,911.12 | | Share-based Payment Expense from Canceled Equity Incentive Plan | -4,112,500.00 | | **Total** | **-654,691.99** | [Management Discussion and Analysis](index=9&type=section&id=%E7%AC%AC%E4%B8%89%E8%8A%82%20%E7%AE%A1%E7%90%86%E5%B1%82%E8%AE%A8%E8%AE%BA%E4%B8%8E%E5%88%86%E6%9E%90) This section provides an in-depth analysis of the company's operational performance, financial condition, and future outlook, highlighting key business segments and strategic initiatives [Overview of Main Business](index=9&type=section&id=%E4%B8%80%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E5%85%AC%E5%8F%B8%E4%BB%8E%E4%BA%8B%E7%9A%84%E4%B8%BB%E8%A6%81%E4%B8%9A%E5%8A%A1) In H1 2025, the company achieved **RMB 1.52 billion** in revenue (up **19.24%**) and **RMB 11.41 million** in net profit (up **96.02%**) as an intelligent electronic product and solution provider, driven by AI innovation and market recovery, with varied performance across its four business segments Key Business Performance (H1 2025) | Indicator | H1 2025 (Million RMB) | Year-on-Year Growth | | :--- | :--- | :--- | | **Operating Revenue** | 1,519.6856 | 19.24% | | **Net Profit Attributable to Shareholders** | 11.4136 | 96.02% | | **Net Profit Attributable to Shareholders (Excl. Non-recurring)** | 12.0683 | 608.80% | [Intelligent Hardware Business](index=9&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E6%99%BA%E8%83%BD%E7%A1%AC%E4%BB%B6%E4%B8%9A%E5%8A%A1) Benefiting from global PC market recovery and AI PC trends, intelligent hardware revenue reached **RMB 1.08 billion**, growing **16.27%**, with the company consolidating its market position through channel deepening, an 'AI+' strategy, and product line expansion - During the reporting period, intelligent hardware business revenue reached **RMB 1,078.7978 million**, a year-on-year increase of **16.27%**[27](index=27&type=chunk) - The company firmly implements an 'AI+' strategy, leveraging cutting-edge technologies like AI and spatial computing to empower smart terminals and enhance product value[27](index=27&type=chunk) - According to Canalys, AI-enabled PC shipments are projected to exceed **100 million units** in 2025, accounting for **40%** of total PC shipments, indicating vast market potential[28](index=28&type=chunk) [Rugged Smart Industry Terminal Business](index=9&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%8A%A0%E5%9B%BA%E6%99%BA%E8%83%BD%E8%A1%8C%E4%B8%9A%E7%BB%88%E7%AB%AF%E4%B8%9A%E5%8A%A1) Driven by global industrial digitalization and logistics automation, rugged smart industry terminal revenue grew **24.71%** to **RMB 173.46 million**, with its 'ONERugged' brand seeing a **69.35%** increase, as the company expands into new application scenarios and explores edge AI integration - During the reporting period, rugged smart industry terminal business revenue reached **RMB 173.46 million**, a year-on-year increase of **24.71%**[33](index=33&type=chunk) - The company's brand 'ONERugged' achieved revenue of **RMB 29.9301 million** in the first half, a year-on-year increase of **69.35%**[33](index=33&type=chunk) [XR and AIoT Business](index=10&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89XR%20%E5%8F%8A%20AIoT%20%E4%B8%9A%E5%8A%A1) XR business faced short-term pressure due to market demand decline but holds approximately **RMB 140 million** in orders, while AIoT business grew **65.94%** driven by major client expansion, with the company optimistic about 'AI+XR' and edge AI opportunities, especially in the AI smart glasses market - XR business faced short-term pressure, but as of the end of the reporting period, outstanding orders amounted to approximately **RMB 140 million**, with potential for accelerated growth in the second half[38](index=38&type=chunk) - AIoT business achieved a year-on-year revenue growth of **65.94%**, primarily due to efforts in smart health, smart central control, and major client expansion[40](index=40&type=chunk) - According to Wellsenn XR, global AI smart glasses sales are projected to reach **5.5 million units** in 2025, indicating significant market potential[39](index=39&type=chunk) [Localization Business](index=11&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89%E5%9B%BD%E4%BA%A7%E5%8C%96%E4%B8%9A%E5%8A%A1) Localization business revenue slightly decreased to **RMB 91.6792 million** due to local fiscal expenditure adjustments, as the company focuses on integrating open-source HarmonyOS and AI into localized products for smart cities and education, aiming to capitalize on market and policy-driven growth opportunities - During the reporting period, localization business revenue reached **RMB 91.6792 million**, showing a slight decrease compared to last year[47](index=47&type=chunk) - The company continues to increase innovative applications of open-source HarmonyOS + AI in localized products, supporting the 'AI+HarmonyOS' ecosystem and fostering new growth points for the business[47](index=47&type=chunk) [Core Competitiveness Analysis](index=13&type=section&id=%E4%BA%8C%E3%80%81%E6%A0%B8%E5%BF%83%E7%AB%9E%E4%BA%89%E5%8A%9B%E5%88%86%E6%9E%90) The company's core competitiveness remained unchanged, maintaining its five key advantages: platform-based R&D, industrial resource integration, digital flexible manufacturing, high-quality customer resources, and talent team - The company's core competitiveness has not undergone significant changes; specific details can be found in the '2024 Annual Report'[50](index=50&type=chunk) [Main Business Analysis](index=13&type=section&id=%E4%B8%89%E3%80%81%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) In H1 2025, total revenue grew **19.24%**, but a **22.48%** increase in operating costs led to a **2.26 percentage point** decline in overall gross margin to **14.40%**; while intelligent hardware and rugged terminals saw slight gross margin drops, XR and AIoT products improved, and overseas business revenue grew faster (**26.66%**) with a significantly higher gross margin (**19.95%**) than domestic business (**12.12%**) Key Financial Performance Changes | Item | Current Period (RMB) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | | **Operating Revenue** | 1,519,685,586.55 | 19.24% | - | | **Operating Cost** | 1,300,896,937.40 | 22.48% | - | | **Financial Expenses** | -8,808,549.77 | -465.35% | Primarily due to increased deposit interest income in this period | | **Net Cash Flow from Operating Activities** | -317,717,067.50 | -48.35% | Primarily due to increased cash payments for purchases in this period | | **Net Cash Flow from Investing Activities** | -251,648,315.13 | 65.00% | Primarily due to reduced purchases of wealth management products in this period | | **Net Cash Flow from Financing Activities** | 388,432,145.08 | 2,459.33% | Primarily due to increased cash received from borrowings in this period | Revenue and Gross Margin by Product/Region | Product/Region | Operating Revenue (RMB) | Gross Margin | YoY Operating Revenue Change | YoY Gross Margin Change | | :--- | :--- | :--- | :--- | :--- | | **Intelligent Hardware Products** | 1,078,797,792.53 | 11.24% | 16.27% | -2.17% | | **Rugged Smart Industry Terminals** | 173,460,018.98 | 39.93% | 24.71% | -0.38% | | **XR and AIoT Products** | 184,431,166.90 | 14.67% | 27.60% | 0.21% | | **Domestic** | 1,078,176,839.03 | 12.12% | 16.45% | -3.38% | | **International** | 441,508,747.52 | 19.95% | 26.66% | 0.22% | [Non-Main Business Analysis](index=14&type=section&id=%E5%9B%9B%E3%80%81%E9%9D%9E%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E5%88%86%E6%9E%90) Non-main business significantly impacted total profit, with asset impairment losses of **RMB -18.28 million** being a major negative factor, while government subsidies (**RMB 3.27 million**) and wealth management investment income (**RMB 1.26 million**) provided positive contributions, though these items are not sustainable Impact of Non-Main Business on Profit | Item | Amount (RMB) | % of Total Profit | Explanation | | :--- | :--- | :--- | :--- | | **Investment Income** | 1,257,656.83 | 109.54% | Primarily investment gains/losses from wealth management products | | **Asset Impairment** | -18,277,942.27 | -1,591.94% | Provision for asset impairment and write-downs | | **Other Income** | 3,267,678.44 | 284.60% | Government subsidies | [Asset and Liability Status Analysis](index=15&type=section&id=%E4%BA%94%E3%80%81%E8%B5%84%E4%BA%A7%E5%8F%8A%E8%B4%9F%E5%80%BA%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) As of the end of the reporting period, total assets reached **RMB 3.73 billion**, up **19.99%** from the beginning of the year, primarily driven by a **70%** increase in inventory and a corresponding **110%** rise in accounts payable, reflecting expanded production, while short-term borrowings increased **176%** due to increased bill financing, maintaining a stable overall asset structure Major Changes in Assets and Liabilities | Item | Period-end Amount (RMB) | % of Total Assets | Year-start Amount (RMB) | % of Total Assets | Significant Change Explanation | | :--- | :--- | :--- | :--- | :--- | :--- | | **Inventory** | 1,065,823,140.61 | 28.55% | 628,100,049.35 | 20.19% | Expanded production scale, increased raw material and finished goods inventory | | **Short-term Borrowings** | 424,619,943.31 | 11.37% | 153,591,427.63 | 4.94% | Increased bill financing amount | | **Accounts Payable** | 833,607,718.83 | 22.33% | 395,745,871.25 | 12.72% | Expanded production scale and increased purchases | [Investment Status Analysis](index=17&type=section&id=%E5%85%AD%E3%80%81%E6%8A%95%E8%B5%84%E7%8A%B6%E5%86%B5%E5%88%86%E6%9E%90) Total investment in the reporting period was **RMB 1.30 billion**, a **54.16%** decrease year-on-year, mainly due to reduced wealth management investments; **RMB 34.2551 million** of raised funds were used, with a cumulative **RMB 1.029 billion** utilized, and the 'Pingshan R&D and Industrialization Base Construction Project' was closed, with remaining funds permanently supplementing working capital - Investment amount for the reporting period was **RMB 1.30 billion**, a year-on-year decrease of **54.16%**[64](index=64&type=chunk) - The company closed the raised fund investment projects 'Pingshan R&D and Industrialization Base Construction Project' and 'Supplement Working Capital Project', and the remaining raised funds were permanently used to supplement working capital[74](index=74&type=chunk) [Analysis of Major Holding and Participating Companies](index=20&type=section&id=%E5%85%AB%E3%80%81%E4%B8%BB%E8%A6%81%E6%8E%A7%E8%82%A1%E5%8F%82%E8%82%A1%E5%85%AC%E5%8F%B8%E5%88%86%E6%9E%90) During the reporting period, key subsidiary Emdoor Digital, a core provider of consumer electronic products and solutions, generated **RMB 1.338 billion** in revenue but incurred a net loss of **RMB 16.394 million**, with other subsidiaries like Emdoor Digital, Yuanzhizao, and Emdoor Property also reporting losses Performance of Major Subsidiaries | Company Name | Main Business | Operating Revenue (Million RMB) | Net Profit (Million RMB) | | :--- | :--- | :--- | :--- | | **Emdoor Digital** | Consumer Electronics Products | 1,338.4612 | -16.3940 | | **Emdoor Digital** | AI Technology R&D | 6.1163 | -3.9521 | | **Yuanzhizao** | Manufacturing | 27.7196 | -4.0549 | | **Emdoor Property** | Property Management | 23.3779 | -1.7202 | [Risks and Countermeasures](index=21&type=section&id=%E5%8D%81%E3%80%81%E5%85%AC%E5%8F%B8%E9%9D%A2%E4%B8%B4%E7%9A%84%E9%A3%8E%E9%99%A9%E5%92%8C%E5%BA%94%E5%AF%B9%E6%8E%AA%E6%96%BD) The company faces key risks including technological upgrades, macroeconomic changes, raw material price volatility and supply, and customer cooperation stability, which it addresses through increased R&D, new business development, supply chain management, and strengthened customer relationships - The company identified four major risks: technological upgrades and iterations, changes in the macroeconomic environment, raw material price fluctuations and supply, and customer cooperation stability[81](index=81&type=chunk)[82](index=82&type=chunk) [Corporate Governance, Environment, and Society](index=22&type=section&id=%E7%AC%AC%E5%9B%9B%E8%8A%82%20%E5%85%AC%E5%8F%B8%E6%B2%BB%E7%90%86%E3%80%81%E7%8E%AF%E5%A2%83%E5%92%8C%E7%A4%BE%E4%BC%9A) This section outlines the company's governance practices, environmental initiatives, and social responsibility efforts, including equity incentive plans and community engagement [Implementation of Equity Incentive Plans](index=22&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E6%9D%83%E6%BF%80%E5%8A%B1%E8%AE%A1%E5%88%92%E3%80%81%E5%91%98%E5%B7%A5%E6%8C%81%E8%82%A1%E8%AE%A1%E5%88%92%E6%88%96%E5%85%B6%E4%BB%96%E5%91%98%E5%B7%A5%E6%BF%80%E5%8A%B1%E6%8E%AA%E6%96%BD%E7%9A%84%E5%AE%9E%E6%96%BD%E6%83%85%E5%86%B5) During the reporting period, the company terminated its 2023 restricted stock incentive plan, repurchased and canceled **1,000,300** unvested restricted shares, and additionally repurchased and canceled **42,560** restricted shares due to employee departures - The company terminated the 2023 restricted stock incentive plan and repurchased and canceled **1,000,300** restricted shares[88](index=88&type=chunk) - Due to some incentive recipients no longer meeting eligibility, the company repurchased and canceled **42,560** restricted shares held by them[87](index=87&type=chunk) [Social Responsibility](index=23&type=section&id=%E4%BA%94%E3%80%81%E7%A4%BE%E4%BC%9A%E8%B4%A3%E4%BB%BB%E6%83%85%E5%86%B5) The company actively fulfills its social responsibilities by opening a **3,000-square-meter** cultural social center to the public, continuously investing in talent development, and fostering employee cohesion through diverse cultural and sports activities - The company built and opened the Pingshan Cultural Social Center · Emdoor Cultural Parlor to the public, covering approximately **3,000 square meters** and featuring facilities such as a library and gym[91](index=91&type=chunk) - The company highly values talent development, increasing training investment and improving the employee career development system[92](index=92&type=chunk) [Significant Matters](index=24&type=section&id=%E7%AC%AC%E4%BA%94%E8%8A%82%20%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) This section details major events and disclosures during the reporting period, including significant contracts, guarantees, and other material announcements [Significant Contracts and Their Performance](index=26&type=section&id=%E5%8D%81%E4%BA%8C%E3%80%81%E9%87%8D%E5%A4%A7%E5%90%88%E5%90%8C%E5%8F%8A%E5%85%B6%E5%B1%A5%E8%A1%8C%E6%83%85%E5%86%B5) The company had no major entrustment or contracting matters during the reporting period, but provided several joint liability guarantees for its subsidiary Shenzhen Emdoor Digital Technology Co., Ltd., with an actual guarantee balance totaling **RMB 414.34 million** at the end of the period Guarantee Information | Guarantee Situation | Amount (Million RMB) | | :--- | :--- | | **Total Actual Guarantees for Subsidiaries in Reporting Period** | 414.3401 | | **Total Actual Guarantee Balance for Subsidiaries at Period-end** | 414.3401 | | **Total Approved Guarantee Limit for Subsidiaries at Period-end** | 1,285.00 | [Explanation of Other Significant Matters](index=30&type=section&id=%E5%8D%81%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E5%A4%A7%E4%BA%8B%E9%A1%B9%E7%9A%84%E8%AF%B4%E6%98%8E) During the reporting period, the company disclosed several important announcements, including the 2024 annual performance forecast, closure of raised fund projects, termination of the 2023 equity incentive plan, a share repurchase plan, and guarantees for wholly-owned subsidiaries - The company announced in March 2025 its decision to close the IPO raised fund investment projects and permanently use the remaining raised funds to supplement working capital[121](index=121&type=chunk) - The company announced in April 2025 the termination of the 2023 equity incentive plan and the repurchase and cancellation of restricted shares, while also disclosing a new share repurchase plan[121](index=121&type=chunk) [Share Changes and Shareholder Information](index=32&type=section&id=%E7%AC%AC%E5%85%AD%E8%8A%82%20%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E5%8F%8A%E8%82%A1%E4%B8%9C%E6%83%85%E5%86%B5) This section details changes in the company's share capital and provides an overview of its shareholder structure, including major shareholders and actual controllers [Share Changes](index=32&type=section&id=%E4%B8%80%E3%80%81%E8%82%A1%E4%BB%BD%E5%8F%98%E5%8A%A8%E6%83%85%E5%86%B5) Due to the repurchase and cancellation of restricted shares for certain incentive recipients, the company's total share capital decreased by **1,042,860 shares**, from **141,488,860 shares** to **140,446,000 shares**, with a corresponding reduction in restricted shares and a slight increase in unrestricted shares - During the reporting period, the company's total share capital decreased by **1,042,860 shares**, primarily due to the repurchase and cancellation of restricted shares that became invalid due to resignations or termination of the incentive plan[128](index=128&type=chunk)[129](index=129&type=chunk) - In April 2025, the company approved a new share repurchase plan to repurchase shares ranging from **1.5 million to 3 million shares**, but it had not been implemented as of the end of the reporting period[131](index=131&type=chunk) [Number of Shareholders and Shareholding Status](index=34&type=section&id=%E4%B8%89%E3%80%81%E5%85%AC%E5%8F%B8%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5) As of the end of the reporting period, the company had **28,368** common shareholders, with controlling shareholder Shenzhen Emdoor Holdings Co., Ltd. holding **41.44%**, indicating a relatively concentrated equity structure among the top ten shareholders, and Zhang Zhiyu, Shi Qing, and Zhong Jingwei as the actual controllers Top Shareholders | Shareholder Name | Shareholding Percentage | Number of Shares Held | | :--- | :--- | :--- | | **Shenzhen Emdoor Holdings Co., Ltd.** | 41.44% | 58,194,734 | | **Shi Qing** | 3.64% | 5,111,233 | | **Zhong Jingwei** | 3.45% | 4,845,517 | | **Zhang Zhiyu** | 3.45% | 4,845,517 | | **Liu Yuangui** | 2.77% | 3,891,982 | - As of the end of the reporting period, the total number of common shareholders was **28,368**[134](index=134&type=chunk) [Bond-Related Information](index=37&type=section&id=%E7%AC%AC%E4%B8%83%E8%8A%82%20%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) This section confirms that the company had no bond-related matters during the reporting period [Bond-Related Information](index=37&type=section&id=%E5%80%BA%E5%88%B8%E7%9B%B8%E5%85%B3%E6%83%85%E5%86%B5) The company had no bond-related matters during the reporting period - During the reporting period, the company had no bond-related matters[140](index=140&type=chunk) [Financial Report](index=38&type=section&id=%E7%AC%AC%E5%85%AB%E8%8A%82%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E5%91%8A) This section presents the company's unaudited financial statements for the first half of 2025, including balance sheets, income statements, cash flow statements, and notes [Financial Statements](index=38&type=section&id=%E4%BA%8C%E3%80%81%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section provides the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for H1 2025, showing growth in total assets and liabilities, increased revenue but low net profit margin, and negative operating cash flow - The company's semi-annual financial report is unaudited[142](index=142&type=chunk) [Notes to Consolidated Financial Statements](index=82&type=section&id=%E4%B8%83%E3%80%81%E5%90%88%E5%B9%B6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E9%A1%B9%E7%9B%AE%E6%B3%A8%E9%87%8A) This section details key items in the consolidated financial statements, including cash and cash equivalents of **RMB 1.202 billion** (with **RMB 499.87 million** restricted), a significant increase in inventory to **RMB 1.066 billion**, accounts payable rising to **RMB 834 million** due to business expansion, and R&D expenses of **RMB 111 million**, consistent with the prior period Cash and Cash Equivalents | Item | Period-end Balance (RMB) | Period-start Balance (RMB) | | :--- | :--- | :--- | | **Cash and Cash Equivalents** | 1,201,566,542.64 | 1,295,581,986.32 | | Of which: Restricted Cash | 499,874,691.64 | 413,238,098.50 | Inventory | Item | Period-end Book Value (RMB) | Period-start Book Value (RMB) | | :--- | :--- | :--- | | **Inventory** | 1,065,823,140.61 | 628,100,049.35 | Research and Development Expenses | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | **R&D Expenses** | 110,695,091.99 | 107,773,846.47 | [Other Submitted Data](index=133&type=section&id=%E7%AC%AC%E4%B9%9D%E8%8A%82%20%E5%85%B6%E4%BB%96%E6%8A%A5%E9%80%81%E6%95%B0%E6%8D%AE) This section includes additional data submitted by the company, specifically detailing investor relations activities conducted during the reporting period [Investor Relations Activities](index=133&type=section&id=%E4%BA%8C%E3%80%81%E6%8A%A5%E5%91%8A%E6%9C%9F%E5%86%85%E6%8E%A5%E5%BE%85%E8%B0%83%E7%A0%94%E3%80%81%E6%B2%9F%E9%80%9A%E3%80%81%E9%87%87%E8%AE%BF%E7%AD%89%E6%B4%BB%E5%8A%A8%E7%99%BB%E8%AE%B0%E8%A1%A8) During the reporting period, the company actively engaged with the capital market, hosting various institutional investors including Haitong Securities, Penghua Fund, CITIC Securities, and Bosera Asset Management through on-site visits and online communications to discuss its operations and development strategy - The company frequently conducted investor relations activities during the reporting period, hosting numerous institutions including brokerages, public funds, and private funds[597](index=597&type=chunk)[598](index=598&type=chunk)[599](index=599&type=chunk)

Market Overview - On August 21, the consumer electronics sector declined by 1.77%, with Hongfu Han leading the drop [1] - The Shanghai Composite Index closed at 3771.1, up 0.13%, while the Shenzhen Component Index closed at 11919.76, down 0.06% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Zhuoman Technology (002369) with a closing price of 10.56, up 10.00% [1] - Kosen Technology (603626) at 13.87, up 9.99% [1] - Laimu Co., Ltd. (603633) at 10.81, up 9.97% [1] - Other significant performers included: - Lixun Precision (002475) at 42.19, up 5.34% with a trading volume of 200.68 million shares [1] - Lens Technology (300433) at 28.34, up 4.92% with a trading volume of 166.06 million shares [1] Capital Flow - The consumer electronics sector experienced a net outflow of 3.368 billion yuan from institutional investors, while retail investors saw a net inflow of 2.901 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lixun Precision (002475) had a net inflow of 796 million yuan from institutional investors, but a net outflow of 339 million yuan from retail investors [3] - Zhuoman Technology (002369) saw a net inflow of 284 million yuan from institutional investors, with a net outflow of 126 million yuan from retail investors [3] - Kosen Technology (603626) had a net inflow of 181 million yuan from institutional investors, while retail investors experienced a net outflow of 683.57 million yuan [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001314 证券简称：亿道信息 公告编号：2025-046 深圳市亿道信息股份有限公司 第四届董事会第四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 深圳市亿道信息股份有限公司（以下简称"公司"）第四届董事会第四次会议于2025年8月15日发出会议 通知，于2025年8月18日以现场结合通讯方式召开。本次会议由董事长张治宇先生主持，应出席董事9 名，实际出席董事9名，其中赵仁英女士、林国辉先生、饶永先生、邓见鼎先生以通讯表决方式出席会 议，公司监事、高级管理人员列席了本次会议。董事会会议的举行和召开符合国家有关法律法规及《公 司章程》的规定。经充分讨论和审议，会议形成决议如下： 二、董事会会议审议情况 （一）会议以8票同意、0票反对、0票弃权，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》 具体内容详见与本公告同日披露于巨潮资讯网(http://www.cninfo.com.cn)的《深圳市亿道信息股份有限 公司2025年限制性 ...

Investment Rating - The report maintains a "Buy" rating for the companies mentioned, indicating a positive outlook for their performance in the market [2][52]. Core Insights - The computer industry has shown strong relative performance, with a 12-month increase of 84.9%, significantly outperforming the CSI 300 index, which only increased by 26.7% [3]. - The release of the GLM-4.5V multimodal model by Zhipu AI marks a significant advancement in AI capabilities, achieving top performance in 41 multimodal benchmark tests [4][17]. - Kunlun Wanwei has launched the industry's first multimodal deep research agent, enhancing research capabilities by integrating multimodal retrieval and understanding [5][26]. - Cohere, a Canadian AI startup, completed a $500 million Series D funding round, raising its valuation to $6.8 billion, indicating strong investor confidence in enterprise-level AI solutions [6][41]. Summary by Sections 1. Computing Power Dynamics - The rental prices for computing power remain stable, with specific configurations priced at 5.73 RMB/hour for Tencent Cloud and 31.58 RMB/hour for Alibaba Cloud [16]. - Zhipu AI's GLM-4.5V model, with 106 billion total parameters, has set new records in multimodal benchmarks, showcasing its advanced capabilities in visual reasoning [17][20]. 2. AI Application Dynamics - QuillBot's weekly traffic increased by 4.44%, indicating growing user engagement [25]. - The new multimodal deep research agent from Kunlun Wanwei can process images and generate comprehensive reports, enhancing research efficiency [26][28]. 3. AI Financing Trends - Cohere's recent funding round highlights the growing interest in enterprise AI, with expectations of annual revenue exceeding $200 million by 2025 [41][42]. 4. Investment Recommendations - The report suggests focusing on companies like Jiahe Meikang, Yida Information, and Weike Technology, which are positioned for growth in the AI and robotics sectors [50][51].

Core Points - The company announced a restricted stock incentive plan for 2025, proposing to grant a total of 2.6 million shares, which accounts for 1.85% of the company's total share capital of 140.446 million shares at the time of the announcement [1] - The initial grant will consist of 2.293 million shares, representing 1.63% of the total share capital and 88.19% of the total equity to be granted, with a reserved portion of 307,000 shares, accounting for 0.22% of the total share capital and 11.81% of the total equity [1] - The grant price for the restricted stock is set at 26.27 yuan per share [1] Summary of the Incentive Plan - The incentive plan is valid from the completion of the restricted stock grant registration until the restrictions are lifted or the shares are repurchased, with a maximum duration of 48 months [2] - The initial grant of restricted stock will be released in three phases after a 12-month period, with the release proportions being 30%, 40%, and 30% respectively [2]

深圳市亿道信息股份有限公司 2025 年限制性股票激励计划（草案） 证券简称：亿道信息 证券代码：001314 深圳市亿道信息股份有限公司 2025 年限制性股票激励计划 （草案） 深圳市亿道信息股份有限公司 二〇二五年八月 1 深圳市亿道信息股份有限公司 2025 年限制性股票激励计划（草案） 声 明 本公司及全体董事、监事保证本激励计划及其摘要不存在虚假记载、误导性 陈述或重大遗漏，并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、《深圳市亿道信息股份有限公司 2025 年限制性股票激励计划（草案）》 （以下简称"本激励计划"）依据《中华人民共和国公司法》《中华人民共和国 证券法》《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第 1 号——业务办理》等有关法律、法规、规范性文件及深圳市亿道信息股份 有限公司（以下简称"亿道信息"或"本公司""公司"）《公司章程》制定。 （二）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （三）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； （四）具有《公司法》规定的不得担 ...

上市公司股权激励计划自查表 2 深圳市亿道信息股份有限公司 公司简称：亿道信息 股票代码：001314 | | | 是否存在 该事项 | | | --- | --- | --- | --- | | 序号 | 事项 | （是/否/ | 备注 | | | | 不适用） | | | | 上市公司合规性要求 | | | | 1 | 最近一个会计年度财务会计报告是否未被注册会计师 出具否定意见或者无法表示意见的审计报告 | 是 | | | 2 | 最近一个会计年度财务报告内部控制是否未被注册会 | 是 | | | | 计师出具否定意见或无法表示意见的审计报告 | | | | 3 | 上市后最近 36 个月内是否未出现过未按法律法规、 公司章程、公开承诺进行利润分配的情形 | 是 | | | 4 | 是否不存在其他不适宜实施股权激励的情形 | 是 | | | 5 | 是否已经建立绩效考核体系和考核办法 | 是 | | | 6 | 是否未为激励对象提供贷款以及其他任何形式的财务 资助 | 是 | | | | 激励对象合规性要求 | | | | 7 | 是否未包括单独或合计持有上市公司 5%以上股份的股 东或实际控制人及其配 ...