Core Viewpoint - Yida Information (001314.SZ) has not implemented any share buybacks as of October 31, 2025, which aligns with relevant laws and regulations as well as the company's share repurchase plan [1] Summary by Category - Company Actions - Yida Information has not executed any share buyback program to date [1]

Group 1 - Yidao Information announced that it will accept research from Dongxing Securities on November 5, 2025, with the company's investor relations officer, Xie Die, participating in the reception and answering investor questions [1] Group 2 - The U.S. federal government has experienced a record 36-day shutdown, leading to potential airline closures, difficulties in military payroll disbursement, and an increase in debt exceeding $600 billion [1]

Group 1: Company Overview - Shenzhen Yidao Information Co., Ltd. is planning a major asset restructuring involving Langguo Technology, a leading provider of intelligent device technology solutions focused on interactive control and device interconnection [2] - Langguo Technology specializes in the design, research and development, production, and sales of intelligent interactive flat panel control modules and related products, catering to various smart scenarios such as education, office, and commercial applications [2] Group 2: Strategic Goals - The transaction aims to create synergies in product forms, technical capabilities, application scenarios, sales channels, and supply chain management between the companies [2] - This collaboration is expected to enhance the company's position in the AIoT and RFID sectors, extend the existing product chain, broaden market boundaries, and open new business growth opportunities [3] Group 3: Market Positioning - The company is recognized as one of the few manufacturers with independent capabilities in ultra-high frequency RFID core technology, focusing on smart data collection terminals and components [2] - The strategic move is designed to improve overall competitiveness and sustainable development capabilities of the enterprise [3]

Core Viewpoint - The company has completed the technical reserves for FPV glasses and related immersive panoramic near-eye display and low-latency head-tracking technology, and has begun shipping these products. However, the revenue from these products currently constitutes a small proportion of the company's overall revenue and has not significantly impacted its performance [1]. Group 1 - The company has made advancements in FPV glasses and related technologies [1] - The company has started shipping products related to immersive panoramic near-eye display technology [1] - Revenue from these new products is currently minor in the context of overall company revenue [1]

Core Viewpoint - The company has completed the technical reserves for FPV glasses and related immersive near-eye display and low-latency head-tracking technology, and has begun shipping products. However, the revenue from these products currently constitutes a small proportion of the company's overall revenue and has not significantly impacted its performance [1]. Group 1 - The company has made advancements in FPV glasses and related technologies [1] - The company has started shipping products related to these technologies [1] - Revenue from these products is currently minor in the context of overall company revenue [1]

Group 1 - The company has completed the technical reserves for FPV glasses and related immersive near-eye display and low-latency head-tracking technology [2] - The company has begun shipping related products, although the revenue from these products constitutes a small proportion of the overall revenue [2] - The impact of these products on the company's performance has not been significant [2]

深圳市亿道信息股份有限公司 公司章程 深圳市亿道信息股份有限公司章程 二〇二五年十月 深圳市亿道信息股份有限公司 公司章程 目 录 | 第一章 | 总则………………………………………………………………………1 | | --- | --- | | 第二章 | 经营宗旨和范围…………………………………………………………2 | | 第三章 | 股份………………………………………………………………………2 | | 第一节 | 股份发行…………………………………………………………………2 | | 第二节 | 股份增减和回购…………………………………………………………3 | | 第三节 | 股份转让…………………………………………………………………4 | | 第四章 | 股东和股东大会…………………………………………………………5 | | 第一节 | 股东………………………………………………………………………5 | | 第二节 | 股东大会的一般规定……………………………………………………7 | | 第三节 | 股东大会的召集…………………………………………………………9 | | 第四节 | 股东大会的提案与通知………… ...

证券代码：001314 证券简称：亿道信息 公告编号：2025-084 深圳市亿道信息股份有限公司 关于使用闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、投资种类：使用闲置自有资金进行现金管理的投资品种为安全性较高、流 动性较好的理财产品，包括但不限于理财产品（银行理财、信托计划、资产管理计 划等）、债券（国债、公司债、企业债、政府债券等）、货币型基金以及其他根据 公司内部决策程序批准的理财对象及理财方式。 2、投资金额：本次使用不超过人民币 100,000.00 万元的闲置自有资金进行现 金管理。 3、特别风险提示：本次以闲置自有资金进行现金管理将按照相关规定严格控 制风险，购买安全性较高、流动性较好的理财产品，不做投机性、套利性的交易操 作，但金融市场受宏观经济的影响较大，不排除该项投资受到市场波动的影响，敬 请投资者注意投资风险。 深圳市亿道信息股份有限公司（以下简称"公司"或"亿道信息"）于 2025 年 10 月 29 日召开第四届董事会第九次会议和第四届监事会第九次会议，审议通过 了《关于使用闲 ...

证券代码：001314 证券简称：亿道信息 公告编号：2025-082 深圳市亿道信息股份有限公司 关于为子公司提供担保额度的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、截至本公告披露日，公司及控股子公司对外担保额度总金额为 136,500.00 万元，占公司 2024 年度经审计归属于上市公司股东的净资产 206,093.05 万元的 比例为 66.23%。 一、担保情况概述 为提高公司及控股子公司融资决策效率，统筹安排融资事务，提高审批效率， 保证公司正常资金周转，公司拟为控股子公司（包括新增子公司）提供不超过人民 币 170,000 万元的担保额度（包含对子公司新增担保和原有担保的展期或续保）， 1 其中公司为资产负债率大于等于 70%的子公司提供担保额度不超过人民币 20,000 万元，为资产负债率小于 70%的子公司提供担保额度不超过人民币 150,000 万元。 上述担保的额度，可在各子公司之间进行担保额度调剂，但调剂发生时资产负债率为 70%以上的子公司仅能从股东大会审议时资产负债率为 70%以上的子公司处获得担 保额度 ...

公司于 2025 年 9 月 8 日召开第四届董事会第六次会议和第四届监事会第六次会 议，审议通过了《关于向激励对象授予限制性股票的议案》，同意以 2025 年 9 月 8 日为授予日，向符合条件的 198 名激励对象授予 2,188,000 股限制性股票。本次向 激励对象定向发行的限制性股票已于 2025 年 9 月 24 日上市，公司总股本由 140,446,000 股增加至 142,634,000 股。 二、《公司章程》修订情况 证券代码：001314 证券简称：亿道信息 公告编号：2025-081 深圳市亿道信息股份有限公司 关于变更注册资本、修订《公司章程》 并办理工商登记的公告 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。 深圳市亿道信息股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召 开第四届董事会第九次会议，审议通过了《关于变更注册资本、修订〈公司章程〉 并办理工商登记的议案》。具体情况如下： 一、变更注册资本的相关情况 2 根据《中华人民共和国证券法》《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 ...