Core Viewpoint - The company conducted a self-examination regarding insider trading related to its 2025 Restricted Stock Incentive Plan, confirming that no insider trading occurred among the relevant parties during the specified period [1][3]. Group 1: Self-Examination Process - The self-examination covered the period from February 18, 2025, to August 18, 2025, focusing on stock trading activities of insider information personnel and incentive recipients [1]. - The examination was conducted in accordance with the relevant laws and regulations, with verification from the China Securities Depository and Clearing Corporation [1]. Group 2: Trading Activities of Insiders - During the self-examination period, only one entity, Guotai Junan Securities Co., Ltd., was found to have engaged in stock trading, while other insider information personnel did not engage in any trading activities [2]. - A total of 25 incentive recipients were identified to have traded the company's stock, but they acted based on publicly available information and independent judgment [2][3]. Group 3: Conclusion of Self-Examination - The company confirmed that appropriate confidentiality measures were in place during the planning and discussion of the incentive plan, and no insider trading was detected among the relevant parties [3]. - The findings align with the regulations set forth in the Management Measures for Equity Incentives, indicating no violations of insider trading laws [3].

证券代码：001314 证券简称：亿道信息 公告编号：2025-058 深圳市亿道信息股份有限公司 关于 2025 年限制性股票激励计划内幕信息知情人员 及激励对象买卖公司股票情况的自查报告 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。 3、公司通过中国证券登记结算有限责任公司深圳分公司就核查对象在激励计 划公布前 6 个月（即 2025 年 2 月 18 日至 2025 年 8 月 18 日）买卖公司股票情况进 1 行了查询确定，并由中国证券登记结算有限责任公司深圳分公司出具了《信息披露 义务人持股及股份变更查询证明》《股东股份变更明细清单》。 二、核查对象买卖公司股票情况说明 1、内幕信息知情人买卖股票的情况 根据中国证券登记结算有限责任公司深圳分公司出具的《信息披露义务人持股 及股份变更查询证明》及《股东股份变更明细清单》，在本次激励计划自查期间， 除国泰海通证券股份有限公司（以下简称"国泰海通"）的自营账户存在买卖公司 股票的行为，其他内幕信息知情人均不存在买卖公司股票的行为，不存在利用内幕 信息进行交易的情形。经核查，国泰海通建立了信息隔离墙制度并 ...

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] Financial Performance - In the first half of 2025, the company achieved a revenue growth of 19.24% year-on-year [3] - Business segment growth rates: - Rugged smart terminals: 24.71% - Smart hardware: 16.27% - XR and AIoT: 27.60% [3] - R&D expenses increased by 2.71% year-on-year [3] Profitability Insights - The company's gross margin fluctuates due to the diverse product range, with a stable gross margin maintained between 14% and 20%, higher than the industry average [3] Future Development Directions - The company aims to make cutting-edge technology more accessible, focusing on competitive product solutions and services [3] - Plans to deepen customer engagement and expand product offerings to enhance operational scale [3] - Establishment of Yidao Digital (Research Institute) to invest in AI, perception technology, and spatial computing, fostering innovation and talent development [3] - Emphasis on adapting R&D for XR, AIoT, and domestically controlled products to seize opportunities in digital China and Industry 4.0 [3]

Group 1 - The company Yidao Information announced that its second extraordinary general meeting of shareholders for 2025 was held on September 3, 2025 [1] - The meeting approved the proposal regarding the company and its summary [1]

Core Viewpoint - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders of Shenzhen Yidao Information Co., Ltd. in 2025 comply with relevant laws, regulations, and the company's articles of association [2][8]. Group 1: Meeting Procedures - The meeting was announced in accordance with the relevant laws and regulations, detailing the time, location, and voting methods [3][4]. - The meeting was held on September 3, 2025, at the company's headquarters, combining on-site and online voting [3][4]. Group 2: Attendance and Qualifications - A total of 150 participants attended the meeting, representing 81,228,031 shares, which is 57.8358% of the total voting shares [5]. - The meeting was convened by the company's board of directors, which is in compliance with legal and regulatory requirements [4][5]. Group 3: Voting Procedures and Results - The voting process included both on-site and online methods, with results verified by the legal representatives and monitoring personnel [6]. - The voting results showed overwhelming support for the proposed resolutions, with over 99.89% approval from attending shareholders [7][8].

Meeting Notification - The company announced a meeting scheduled for September 3, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1] Meeting Attendance - Overall attendance was 57.6736% of the total voting shares [2] - 143 minority shareholders participated, representing 1,657,119 shares, which is 1.1799% of the total voting shares [2] - Among minority shareholders, 1 voted in person representing 1,429,419 shares (1.0178%), and 142 voted online representing 227,700 shares (0.1621%) [2] Voting Results - The meeting passed the resolutions with 81,141,631 shares in favor, accounting for 99.8936% of the valid votes [3] - A total of 83,700 shares were against the resolutions (0.1030%), and 2,700 shares were abstained [3] - For minority shareholders, 1,570,719 shares voted in favor, representing 99.8934% of their valid votes [3] Legal Opinion - The meeting was witnessed by lawyers from Guangdong Huashang Law Firm, confirming that the meeting complied with legal and regulatory requirements [4] - The lawyers validated the legitimacy of the meeting's procedures and voting results [4]

证券代码：001314 证券简称：亿道信息 公告编号：2025-056 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。 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 个交易日 内披露截至上月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至 2025 年 8 月 31 日，公司尚未实施股份回购。前述进展符合相关法律法规 的规定及公司回购股份方案的要求。 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 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， ...

Group 1 - The company, Shenzhen Yidao Information Co., Ltd., has not yet implemented its share repurchase plan as of August 31, 2025 [1] - The board of directors approved the share repurchase plan on April 21, 2025, with a target to repurchase between 1.5 million and 3 million shares at a maximum price of 73.77 yuan per share [1] - The repurchase period is set for 12 months from the date of board approval, starting from April 21, 2025 [1] Group 2 - The company is required to disclose the progress of the share repurchase within three trading days before the end of each month during the repurchase period [1] - The announcement indicates that the company will strictly adhere to relevant regulations while advancing the repurchase matters [1]

证券代码：001314 证券简称：亿道信息 公告编号：2025-057 深圳市亿道信息股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情形。 一、会议通知情况 公司于 2025 年 8 月 19 日在《证券时报》《中国证券报》《上海证券报》《证 券日报》《经济参考报》及巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2025 年第二次临时股东大会的通知》。 二、会议召开和出席情况 1、会议召集人：公司董事会。 2、会议召开日期和时间： （1）现场会议时间：2025 年 9 月 3 日（星期三）下午 15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 3 日上午 9:15~9:25，9:30~11:30，下午 13:00~15:00；通过深圳证券 交易所互联网投票系统进行投票的时间为 2025 年 9 月 3 日 9:15~15: ...

广东华商律师事务所 关于深圳市亿道信息股份有限公司 2025 年第二次临时股东大会的 2025 年第二次临时股东大会的 法律意见书 法律意见书 二〇二五年九月 CHINA COMMERCIAL LAW FIRM. GUANG DONG 深圳市福田区深南大道4011号香港中旅大厦21-26层 邮政编码(P.C.)：518048 21-26/F, China Travel Service Tower, 4011 Shennan Avenue, Futian District, Shenzhen, CHINA 电话(Tel)：0086-755-83025555 传真(Fax)：0086-755-83025068 网址 http://www.huashang.cn 法律意见书 广东华商律师事务所 关于深圳市亿道信息股份有限公司 致：深圳市亿道信息股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市亿道信息股份有限公司 （以下简称"公司"）的委托，指派本所吕军旺律师、王腾洲律师（以下简称"本所 律师"）见证公司2025年第二次临时股东大会（以下简称"本次股东大会"）。本所 律师依据《中华人民共和国证券法》《中 ...