Core Points - The company Shenzhen Yidao Information Co., Ltd. has approved its 2024 annual equity distribution plan at the shareholders' meeting held on May 12, 2025 [1] - The total cash dividend distribution amounts to 12,730,167.00 yuan, with a base of 141,446,300 shares [1][2] - The actual cash dividend per share is calculated to be 0.0906410 yuan (including tax), and for every 10 shares, the distribution is 0.906410 yuan (including tax) [1][2] Equity Distribution Plan - The equity distribution plan involves distributing 0.906410 yuan in cash for every 10 shares held, with specific tax implications for different types of shareholders [1][2] - The record date for the equity distribution is set for June 27, 2025, and the ex-dividend date is June 30, 2025 [2] Share Buyback Plan - The company has approved a share buyback plan using its own funds, with a buyback quantity between 1.5 million and 3 million shares, at a maximum price of 73.77 yuan per share [1][3] - Following the equity distribution, the maximum buyback price will be adjusted to 73.67 yuan per share [3] Tax Implications - Different tax rates apply based on the holding period of shares, with specific amounts to be paid for different durations [2]

证券代码：001314 证券简称：亿道信息 公告编号：2025-036 深圳市亿道信息股份有限公司 2024 年年度权益分派实施公告 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（以下简称"公司"或"亿道信息"）2024 年年度权益分派方案已获 2025 年 5 月 12 日召开的 2024 年年度股东大会审议通 过，本次股东大会决议公告已于 2025 年 5 月 13 日发布在中国证监会指定的信 息披露网站上。现将权益分派事宜公告如下： 一、股东大会审议通过的权益分派方案 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 12 日召开的 2024 年年 度股东大会审议通过，具体为：以股本 141,446,300 股为基数，向全体股东每 10 股派发现金股利人民币 0.90 元（含税），不以资本公积金转增股本，不送 红股，合计分配现金股利 12,730,167.00 元。 2、若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励 行权、再融资新增股份上市等原因而发生变化的，分配比例将按分派总额不变 的原则 ...

Core Viewpoint - The company has completed the repurchase and cancellation of restricted stock options due to the termination of the 2023 restricted stock incentive plan, which was deemed ineffective in achieving its intended motivational goals [2][8]. Summary by Sections 1. Announcement of Repurchase and Cancellation - The company announced the completion of the repurchase and cancellation of 1,000,300 restricted shares, representing 0.7072% of the total share capital prior to the repurchase [2][11]. - Following the cancellation, the total number of shares decreased from 141,446,300 to 140,446,000 [2][11]. 2. Overview of the 2023 Restricted Stock Incentive Plan - The plan was initially approved in June 2023, aiming to attract and retain talent [3][8]. - The plan included adjustments to the number of participants and shares granted, with the final number of participants reduced from 201 to 174 and shares from 1,957,000 to 1,553,100 [5]. 3. Reasons for Termination of the Incentive Plan - The decision to terminate the plan was influenced by changes in macroeconomic conditions and market environments, which hindered the plan's effectiveness [8]. - The company aims to ensure effective employee motivation aligned with its operational realities and strategic goals [8]. 4. Details of the Repurchase - The repurchase involved 1,000,300 shares at a price of 23.09 yuan per share, totaling approximately 23,728,137.54 yuan, including interest [11]. - The funds for the repurchase were sourced from the company's own capital [11]. 5. Impact of the Repurchase on Company Structure - The cancellation of shares is compliant with relevant laws and regulations, and it is not expected to adversely affect the company's daily operations or shareholder interests [12]. - The management team remains committed to achieving the company's strategic objectives and creating shareholder value [12]. 6. Future Arrangements - The company will proceed with necessary legal registrations and disclosures following the completion of the share repurchase [12].

证券代码：001314 证券简称：亿道信息 公告编号：2025- 035 深圳市亿道信息股份有限公司 关于限制性股票回购注销完成的公告 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。 特别提示： 1、本次回购注销的限制性股票数量为 1,000,300 股，占回购前公司股本总 额的 0.7072%。 2、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公 司深圳分公司完成回购注销手续。本次回购注销后，公司股份总数由 141,446,300 股变更为 140,446,000 股。 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，并于 2025 年 5 月 12 日 召开 2024 年年度股东大会，审议通过了《关于终止实施 2023 年限制性股票激励 计划暨回购注销限制性股票的议案》，同意终止实施 2023 年限制性股票激励计 划（以下简称"激励计划"），并回购注销已授予尚未解除限售的限制性股票， 同时一并终止与之相关的《2023 年限制性股票激励计划实施考核管理办法》 ...

编号：2025-016 | | 同时，公司旗下一站式加固计算机品牌"ONERugged"，2024 年取 | | --- | --- | | | 得阶段性突破，同比增长超 6 倍。在加固业务布局上，公司未来将持 | | | 续聚焦工业自动化、智能制造、零售、仓储物流、车载、公共事业等 | | | 重点领域，线上线下渠道多元化布局，携手合作伙伴以产品、技术、 | | | 服务布局全球市场。 | | 关于本次活动是 | | | 否涉及应披露重 无 | | | 大信息的说明 | | | 活动过程中所使 | | | 用的演示文稿、 | | | 提供的文档等附 无 | | | 件（如有，可作 | | | 为附件） | | | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | 现场参观  | | | 其他（线上交流） | | 活动参与人员 | 中泰证券、兴证全球基金 | | 时间 | 2025 年 6 月 16 日 | | 地点 | 公司会议室 | | 上市公司接待 | 副总经理、董事会秘书：乔敏 ...

Group 1: Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition, research, and design [2] - The company's main business segments include rugged smart terminals and consumer smart terminals [2] - Rugged smart terminals include rugged laptops, tablets, handheld devices, and various industrial control products, successfully applied in diverse sectors such as smart manufacturing, transportation, energy exploration, and public utilities [2] Group 2: Consumer Products - Consumer products encompass PCs, tablets, AIoT, and XR/AI wearable devices, primarily serving brand and enterprise clients [2] - The company collaborates with several well-known domestic and international clients, leveraging years of R&D and quality accumulation [2] - Yidao provides comprehensive services from solution design to product development and complete machine services [2] Group 3: Research and Development Focus - Yidao Digital (Yidao Research Institute) focuses on long-term technological investment to build core competitiveness, specializing in artificial intelligence, perception technology, and spatial intelligence [2] - The aim is to advance the paradigm of human-computer interaction and cultivate innovative talent in research and product integration [2] Group 4: Rugged Products - Rugged products are designed with waterproof, dustproof, and drop-resistant features, suitable for harsh environments and complex working conditions [3] - The company's rugged computing brand "ONERugged" offers innovative, efficient, and reliable products and services to global users [3] - Future focus areas include industrial automation, smart manufacturing, retail, warehousing logistics, vehicle-mounted applications, and public utilities, with a diversified online and offline channel strategy [3]

深圳市亿道信息股份有限公司 投资者关系活动记录表 编号：2025-014 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | 现场参观 | | |  其他 | | 活动参与人员 | 国泰海通、人保资产 | | 时间 | 2025 年 6 月 10 日 | | 地点 | 上海 JW 万豪侯爵酒店 | | 上市公司接待 | 副总经理、董事会秘书：乔敏洋 | | 人员姓名 | 投资者关系专员：谢蝶 | | | 1、什么是三防加固类产品？ | | | 答：三防加固类产品是指具备防水、防尘、防摔三种防护特性的 | | | 电子产品，这类产品专为应对恶劣环境和复杂工况而设计，能够在极 | | | 端条件下稳定运行，具有可靠的性能和稳定性等特点。公司的加固智 | | | 能终端的形态包括加固笔记本电脑、加固平板和加固类手持终端及各 | | | 式各样的加固类工控产品。目前已成功应用于智能制造、交通运输、 | | | 能源勘探、公共事业等丰富多样的应用场景。公司旗下一站式加固计 | | 交流内容及具 ...

Group 1 - The company, Shenzhen Yidao Information Co., Ltd., has approved a share repurchase plan to buy back a minimum of 1.5 million shares and a maximum within 12 months using its own and raised funds for employee stock ownership plans [1][2] - As of May 31, 2025, the company has not yet implemented the share repurchase, which complies with relevant laws and regulations [1][2] - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations in accordance with applicable laws and regulations [2]

证券代码：001314 证券简称：亿道信息 公告编号：2025-034 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。 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，回购数量不低于 150 万股且不超过 300 万股，回购价格不超过人民币 73.77 元/股，回购期限为自公司董事会审议通 过回购股份方案之日起 12 个月内。具体内容详见公司于 2025 年 4 月 22 日在巨潮 资讯网(http://www.cninfo.com.cn)披露的《关于回购公司股份方案的公告暨回 购报告书》（公告编号：2025-021）。 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 ...

Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition and R&D design [2] - The company’s main business segments include rugged smart terminals and consumer smart terminals, with applications in smart manufacturing, transportation, energy exploration, and public utilities [2] - Consumer products include PCs, tablets, AIoT, and XR/AI wearable products, serving leading regional brands and enterprises globally [2] R&D Investment - In 2024, the company invested CNY 239 million in R&D, representing a year-on-year increase of 36.16% [3] - As of the end of 2024, R&D personnel accounted for over 46% of the workforce, with a year-on-year growth of 28.15% [3] - The Yidao Research Institute focuses on artificial intelligence, perception technology, and spatial intelligence, aiming to enhance human-computer interaction paradigms and cultivate innovative talent [3]