证券代码：001314 证券简称：亿道信息 公告编号：2025-079 （二）会议以9票同意、0票反对、0票弃权，审议通过了《关于2025年前三季 度计提资产减值准备的议案》 本议案已经公司董事会审计委员会审议通过。具体内容详见同日披露于《证券 时报》《中国证券报》《上海证券报》《证券日报》《经济参考报》和巨潮资讯网 1 深圳市亿道信息股份有限公司 第四届董事会第八次会议决议公告 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"）第四届董事会第八次会议 于 2025 年 10 月 17 日发出会议通知，于 2025 年 10 月 28 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9票同意 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥1,330,807,151.59, representing a 30.46% increase compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥4,431,461.99, a decline of 129.19% year-on-year[5] - Total operating revenue for the current period reached ¥2,850,492,738.14, an increase of 24.2% compared to ¥2,294,583,235.07 in the previous period[21] - Net profit for the current period was ¥4,382,058.16, a decrease of 78.3% from ¥20,216,388.37 in the previous period[22] - The company recorded a total comprehensive income of ¥4,623,501.52, down from ¥20,129,479.87 in the previous period[22] - Basic and diluted earnings per share were both 0.05 yuan, down from 0.15 yuan in the previous period, reflecting a decrease of 66.67%[23] Cash Flow - The net cash flow from operating activities was negative at ¥-423,054,291.19, a decrease of 198.67% compared to the previous year[5] - The net cash flow from operating activities was -423,054,291.19 yuan, compared to -141,646,539.31 yuan in the previous period, indicating a decline in operational cash flow[23] - Total cash inflow from operating activities was 2,854,109,980.38 yuan, up from 2,692,358,359.52 yuan year-over-year, reflecting a growth of approximately 6.03%[23] - Cash outflow for purchasing goods and services increased to 2,897,736,391.50 yuan from 2,480,470,145.03 yuan, representing a rise of about 16.83%[23] - The net cash flow from investing activities was -287,904,860.57 yuan, an improvement from -813,684,160.94 yuan in the previous period[24] - Cash inflow from investment activities totaled 1,590,068,252.23 yuan, down from 2,804,177,295.80 yuan, indicating a decrease of approximately 43.3%[24] - The net cash flow from financing activities was 462,368,188.26 yuan, compared to 208,939,408.94 yuan in the previous period, showing an increase of about 121.5%[24] - The ending cash and cash equivalents balance was 630,916,885.25 yuan, slightly up from 594,153,988.32 yuan year-over-year[24] Assets and Liabilities - Total assets increased by 25.20% to ¥3,895,670,256.91 compared to the end of the previous year[5] - The company's total assets increased to ¥3,895,670,256.91, compared to ¥3,111,518,102.16 in the previous year, reflecting a growth of 25.2%[20] - Total liabilities rose to ¥1,817,056,093.67, up from ¥1,049,002,553.74, representing a 73.3% increase[20] - The equity attributable to shareholders of the parent company was ¥2,066,265,842.69, slightly up from ¥2,060,930,462.40[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 23,778[12] - The largest shareholder, Shenzhen Yidao Holdings Co., Ltd., holds 40.80% of the shares, totaling 58,194,734 shares[12] Inventory and Receivables - Accounts receivable rose by 102.19% to ¥596,818,470.51, driven by increased revenue[9] - Inventory increased by 56.79% to ¥984,773,798.82, reflecting expanded business operations[9] - Accounts receivable increased to ¥596,818,470.51 from ¥295,171,278.48, indicating a significant rise in credit sales[18] - Inventory at the end of the period is ¥984,773,798.82, up from ¥628,100,049.35, reflecting increased stock levels[18] Government Subsidies and Expenses - The company received government subsidies amounting to ¥351,603.85 during the quarter, down from previous periods[7] - Research and development expenses for the current period were ¥170,020,915.61, compared to ¥165,099,063.40 in the previous period, indicating a 3.5% increase[21] - The company reported a financial expense of -¥11,881,040.34, an improvement from -¥4,026,798.83 in the previous period[21] Stock and Incentive Plans - The company plans to terminate the 2023 restricted stock incentive plan and will repurchase and cancel 1,000,300 shares[15] - The total number of shares after the cancellation of restricted stocks will be adjusted from 141,446,300 to 140,446,000 shares[15] - The company has approved the adjustment of the 2025 restricted stock incentive plan, reducing the number of participants from 209 to 198 and the number of shares from 2,293,000 to 2,188,000[16] - The company is planning to issue shares and pay cash for asset acquisition, which has led to a temporary suspension of trading[17] - The company has completed the repurchase and cancellation of restricted stocks by June 2025[15] Borrowings - The company reported a significant increase in short-term borrowings, which rose by 180.74% to ¥431,185,551.56[9]

Investment Rating - The report maintains a "Buy" rating for several companies in the computer industry, including Yida Information, Weike Technology, Honglin Electric Power, Tax Friend Co., Jiahe Meikang, and Maixinlin [11]. Core Insights - The computer industry has shown a performance increase of 27.0% over the past 12 months, outperforming the CSI 300 index, which increased by 19.2% [4]. - The DeepSeek team has open-sourced the DeepSeek-OCR model, which redefines OCR performance and challenges traditional paradigms of text as the core input for AI [6][17]. - OpenAI launched ChatGPT Atlas, an AI-integrated browser that aims to transform user interaction with web content by embedding AI functionalities directly into the browsing experience [33][45]. - OpenEvidence, a medical AI startup, raised $200 million in Series C funding, increasing its valuation from $3.5 billion to $6 billion, reflecting the growing demand for AI in clinical decision support [46][49]. Summary by Sections 1. Computing Power Dynamics - The rental prices for computing power remain stable, with specific pricing for various configurations such as Tencent Cloud and Alibaba Cloud [16][19]. - The DeepSeek-OCR model utilizes "contextual optical compression," allowing for efficient decoding of text information from visual tokens, significantly enhancing OCR capabilities [17][18]. 2. AI Application Dynamics - The weekly traffic for Wenxin Yiyan increased by 11.02%, indicating growing user engagement [32]. - OpenAI's ChatGPT Atlas integrates AI into web browsing, featuring a built-in ChatGPT assistant, a memory mechanism for user history, and an AI agent that can perform tasks directly on web pages [33][37]. 3. AI Financing Trends - OpenEvidence's recent funding round highlights the increasing investment in AI-driven healthcare solutions, with a focus on providing real-time clinical decision support [46][47]. - The platform's user growth has surged, with monthly clinical consultations doubling from 7.5 million to 15 million since July [47]. 4. Market Review - The AI computing index and AI application index showed positive performance trends, with notable gains in specific companies within the sector [52][53].

Core Viewpoint - The company has successfully iterated its AI glasses solution to SW3035, gaining recognition from multiple brand clients and beginning to ship in bulk [1] Group 1: Product Development - The AI glasses solution has reached its latest iteration, SW3035 [1] - The company has received acknowledgment from several brand clients for its AI glasses [1] - Bulk shipments of the AI glasses solution have commenced [1] Group 2: AI and IoT Integration - The AI edge computing small model has practical applications in various AIoT products, including AI glasses and AIPC [1]

Core Viewpoint - The company has successfully iterated its AI glasses solution to SW3035, gaining recognition from multiple brand clients and gradually ramping up bulk shipments [1] Group 1: Product Development - The AI glasses solution has reached its SW3035 iteration, indicating advancements in technology and product offerings [1] - The company has received acknowledgment from several brand clients, suggesting a positive reception in the market [1] Group 2: Market Application - The AI edge computing small model has practical applications across various AIoT products, including AI glasses and AIPC [1] - The company emphasizes the importance of real-world implementation scenarios for its AIoT products [1] Group 3: Investor Communication - The company encourages stakeholders to follow its regular reports for more detailed information regarding its operations and product developments [1]

北京商报讯（记者 陶凤 王天逸）10月27日，亿道信息在深交所互动易平台回复投资者称，目前公司的 AI眼镜解决方案已迭代至SW3035，已得到多家品牌客户的认可并已逐步批量出货。AI边缘计算小模型 与包括AI眼镜、AIPC等在内AIoT产品都有实践落地场景。 ...

Core Viewpoint - The company has successfully launched its AI glasses solution, which has reached mass production, although its revenue contribution remains relatively small [2] Group 1: Product Development - The AI glasses solution has been iterated to SW3035 and has received recognition from multiple brand clients, leading to gradual bulk shipments [2] - The AI edge computing small model has practical applications across various AIoT products, including AI glasses and AIPC [2] Group 2: Market Engagement - The company encourages stakeholders to monitor its regular reports for more detailed information regarding its operations and product developments [2]

（记者 胡玲） 每经AI快讯，有投资者在投资者互动平台提问：请问公司说2025年内发行的AI眼镜进展怎么样了，现 在已经10月底了，还有希望完成吗？ 亿道信息（001314.SZ）10月27日在投资者互动平台表示，公司AI眼镜方案已得到多家品牌客户的认可 并已开始批量出货。 ...

证券日报网讯亿道信息（001314）10月24日在互动平台回答投资者提问时表示，公司的信息披露工作遵 循公平原则，为保证所有投资者平等获取公司信息，公司在定期报告中披露对应时点的股东人数相关信 息。 ...

证券日报网讯亿道信息（001314）10月23日在互动平台回答投资者提问时表示，具体业绩情况敬请关注 公司后续披露的定期报告。 ...