智通财经7月14日电，亿道信息(001314.SZ)发布2025年半年度业绩预告，预计归属于上市公司股东的净 利润为1100万元–1300万元，比上年同期增长88.91%–123.26%。报告期内，公司强化业务拓展与创新， 深化成本管控，释放经营效能，同时受益于汇率环境改善，财务费用下降，进一步增厚利润空间。 亿道信息：上半年净利同比预增88.91%-123.26% ...

Investment Rating - The industry investment rating is "Positive" (maintained) [2] Core Views - The return of everyday dining and the rise of home-cooked meals are significant trends, with the market for casual dining exceeding 1.2 trillion RMB, emphasizing high cost-performance [5][58] - The creator economy, particularly in the music streaming sector, is experiencing stable growth, with platforms enhancing their bargaining power through non-music content [22][24] - The casual dining market is projected to grow at a compound annual growth rate (CAGR) of 9.1% from 2023 to 2028, reaching 55.87 billion RMB by 2028 [56][58] Summary by Sections 1. Trend in Casual Dining - The average spending on Chinese dining has decreased from 87.6 RMB in 2023 to 79.2 RMB in 2024, a decline of 9.6% [53][55] - The casual dining market is characterized by a shift towards high cost-performance and practicality, with a significant increase in home cooking frequency [53][56] - The market for affordable casual dining (under 100 RMB per meal) is the largest segment, accounting for 88.7% of the total dining market, with a current size of 36.18 billion RMB [56][58] 2. Creator Economy and Music Streaming - The global music streaming market is projected to reach over 20.4 billion USD in 2024, with a year-on-year growth of 7.3% [27][30] - Subscription users in the music streaming sector are expected to grow to 263 million in 2024, reflecting an increase of 11% year-on-year [30] - Spotify's market penetration in emerging markets is driving user growth, with a CAGR of 35% from 2021 to 2025 [26][30] 3. Trends in Toy and Creator Economy - The online sales of trendy toys in June 2025 reached 1.348 billion RMB, with a year-on-year growth of 16% [12][14] - The sales of blind boxes and plush toys showed strong performance, with blind boxes growing by 109% year-on-year [12][13] - The creator economy is bolstered by the growth of non-music content, enhancing platforms' bargaining power [22][24] 4. Beauty and Personal Care Market - The skincare market on Tmall has seen a concentration increase, with the top 20 brands accounting for 46.2% of the total GMV [66] - Domestic brands have seen a decline in both quantity and market share, while international brands have experienced double-digit growth [66][67]

证券代码：001314 证券简称：亿道信息 公告编号：2025-040 深圳市亿道信息股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 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 万元， 占公司 2024 年度经审计归属于上市公司股东的净资产的比例为 66.23%，为公司 对子公司的担保以及子公司之间提供的担保，公司及子公司不存在对合并报表 外单位提供担保的情况。请投资者充分关注担保风险。 一、担保情况概述 深圳市亿道信息股份有限公司（以下简称"公司"或"保证人"）于 2024 年10月29日召开第三届董事会第二十六次会议和第三届监事会第二十一次会议， 审议通过了《关于为子公司提供担保额度的议案》，公司于 2024 年 11 月 14 日 召开 2024 年第二次临时股东大会审议通过该议案，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，同意 公司分别为全资子公司深圳市亿道数码技术有限公司（以下简称"亿道数码"或 "被保证人"）、 ...

Core Viewpoint - Shenzhen Yidao Information Co., Ltd. plans to continue using idle raised funds and self-owned funds for cash management, with a total amount not exceeding 1.6 billion RMB for raised funds and 1.5 billion RMB for self-owned funds [1]. Group 1: Cash Management Progress - The company held a board meeting on October 29, 2024, to approve the continued use of idle funds for cash management [1]. - The cash management products currently in use include various fixed-income products with different maturity dates and expected annualized returns ranging from 2.10% to 2.60% [2][3]. Group 2: Details of Cash Management Products - The company has invested 1.6 billion RMB in fixed-income products, including large deposits and structured deposits, with expected annualized returns of 2.60% and 2.50% [2][3]. - Specific products include large deposits with South Guangdong Bank and structured deposits with Bohai Bank, with maturity dates ranging from December 2025 to April 2026 [4][5]. Group 3: Financial Performance Indicators - The expected annualized return for some products is 2.00% to 2.25%, while others have shown negative returns, such as -3.00% for certain floating income products [6][7]. - The company is actively managing its cash flow through these financial instruments to optimize returns on idle funds [1][2].

证券代码：001314 证券简称：亿道信息 公告编号：2025-039 深圳市亿道信息股份有限公司 关于使用部分闲置募集资金及自有资金 进行现金管理的进展公告 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"或"亿道信息"）于 2024 年10月29日召开第三届董事会第二十六次会议和第三届监事会第二十一次会议、 2024 年 11 月 14 日召开 2024 年第二次临时股东大会，审议通过了《关于公司继 续使用闲置募集资金及闲置自有资金进行现金管理的议案》，同意公司继续使用 额度不超过 16,000.00 万元人民币的闲置募集资金和额度不超过 150,000.00 万 元人民币的闲置自有资金进行现金管理，使用期限自股东大会审议通过之日起 12 个月内有效。在上述额度和期限内，资金可循环滚动使用。 公司近期使用部分闲置募集资金及自有资金进行现金管理的情况如下： 一、本次进行现金管理进展的主要情况 （一）尚未到期现金管理产品的基本情况 | 投资 | 受托 | 产品名称 | 产品 | 金额 | 起始日 | （预计） | 预 ...

证券代码：001314 证券简称：亿道信息 公告编号：2025-038 二、其他事项说明 公司将严格按照《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》等规范性文件的要求及公司回购股份方案的规定，在 1 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、 ...

关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：001314 证券简称：亿道信息 公告编号：2025-037 深圳市亿道信息股份有限公司 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 万元， 占公司 2024 年度经审计归属于上市公司股东的净资产的比例为 66.23%，为公司 对子公司的担保以及子公司之间提供的担保，公司及子公司不存在对合并报表 外单位提供担保的情况。请投资者充分关注担保风险。 三、被担保人基本情况 1、公司名称：深圳市亿道数码技术有限公司 一、担保情况概述 深圳市亿道信息股份有限公司（以下简称"公司"或"保证人"）于 2024 年10月29日召开第三届董事会第二十六次会议和第三届监事会第二十一次会议， 审议通过了《关于为子公司提供担保额度的议案》，公司于 2024 年 11 月 14 日 召开 2024 年第二次临时股东大会审议通过该议案，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，同意 公司分别为全资子公司深圳 ...

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].