Group 1 - The company held its 11th meeting of the 4th Board of Directors on January 13, 2026, with all 9 directors present, including 3 participating via telecommunication [2] - The board unanimously approved the proposal to elect Ma Baojun as a member of the Strategic Committee, ensuring the committee can perform its duties effectively [2][6] - The election of Ma Baojun as a representative director was previously confirmed during the employee representative meeting on December 16, 2025, following the resignation of former director Deng Jianding [6][7] Group 2 - The company guarantees the accuracy and completeness of the information disclosed in the announcements [1][6] - The decision to elect Ma Baojun is in accordance with the company's articles of association and relevant regulations [2][7] - The term for Ma Baojun as a member of the Strategic Committee will last until the end of the current board's term [2][6]

Core Viewpoint - Yidao Information announced the approval of the proposal to supplement the members of the Strategic Committee of the Fourth Board of Directors during its 11th meeting of the Fourth Board of Directors [2] Group 1 - The company held its 11th meeting of the Fourth Board of Directors on January 13 [2] - The meeting resulted in the approval of a proposal regarding the election of new members to the Strategic Committee [2]

Core Viewpoint - Yidao Information is focusing on the development of artificial intelligence (AI) products, particularly in the voice interaction sector, which includes smart speakers, AIoT smart home control systems, and educational robots. The company maintains an open attitude towards relevant technologies and applications, although the revenue from these products currently represents a small portion of the overall business performance [2]. Group 1 - The company’s AI product offerings primarily consist of voice interaction AI products [2] - Current revenue from related products is relatively small and does not significantly impact overall business performance [2] - The company is attentive to advancements in technology and applications within the AI sector [2]

Core Viewpoint - Yidao Information announced the convening of its 11th meeting of the 4th Board of Directors on January 13, 2026, to elect a new member to the Strategic Committee [1] Group 1 - The company approved the election of employee representative director Mr. Ma Baojun as a member of the Strategic Committee [1] - The term for the newly elected member will last until the end of the current Board's term [1]

每经AI快讯，亿道信息1月13日晚间发布公告称，公司第四届第十一次董事会会议于2026年1月13日以 现场结合通讯方式召开。会议审议了《关于补选第四届董事会战略委员会委员的议案》等文件。 （记者 张明双） 每经头条（nbdtoutiao）——"春节也要加班，抢在4月1日前交货"！有光伏企业在抢出口，也有企业很 纠结：白银等原材料成本激增，决策困难 ...

证券代码：001314 证券简称：亿道信息 公告编号：2026-002 深圳市亿道信息股份有限公司 关于补选第四届董事会战略委员会委员的公告 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。 深圳市亿道信息股份有限公司（以下简称"公司"）原董事邓见鼎先生因公 司治理结构调整，申请辞去公司第四届董事会非独立董事职务，同时一并辞去公 司第四届董事会专门委员会的职务。为完善公司治理结构，根据《中华人民共和 国公司法》《公司章程》等有关规定，公司于 2025 年 12 月 16 日召开 2025 年第 一次职工代表大会，经与会职工代表表决，选举马保军先生为公司第四届董事会 职工代表董事，任期自公司职工代表大会选举之日起至公司第四届董事会任期届 满 之 日 止 。 具 体 内 容 详 见 公 司 于 2025 年 12 月 17 日 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露的《关于董事辞职暨选举职工代表董事的公 告》（公告编号：2025-101）。 为保证公司董事会战略委员会依法行使职权和有序开展工作，根据《公司章 程》和《董事会战 ...

深圳市亿道信息股份有限公司（以下简称"公司"）第四届董事会第十一次会 议于 2026 年 1 月 9 日发出会议通知，于 2026 年 1 月 13 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、饶永先生以通讯表决方式出席会议，公司高级管理人 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： 证券代码：001314 证券简称：亿道信息 公告编号：2026-003 深圳市亿道信息股份有限公司 第四届董事会第十一次会议决议公告 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 二、董事会会议审议情况 1、公司第四届董事会第十一次会议决议。 特此公告。 深圳市亿道信息股份有限公司 董事会 二〇二六年一月十四日 （一）会议以9票同意、0票反对、0票弃权，审议通过了《关于补选第四届董 事会战略委员会委员的议案》 为保证公司董事会战略委员会依法行使职权和有序开展工作，根据《公司章 程》和《董事会 ...

21智讯01月12日电，亿道信息在投资者关系活动中表示，当前公司产品结构中，笔记本电脑系列产品的 销售收入在整体营业收入中占比较高，是公司目前的主要收入来源之一。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——年产量是传统大田120倍以上，1个人管理1栋楼！实探中国"植物工厂"：水 稻生产期从120天减到60天，没有虫害不用打农药 每经AI快讯，亿道信息发布公告称，2026年1月12日，亿道信息接受申万宏源证券有限公司等投资者调 研，公司副总经理、董事会秘书乔敏洋，投资者关系专员谢蝶参与接待，并回答了投资者提出的问题。 ...

Group 1: Company Overview - Yidao Information is a provider of smart electronic products and solutions, focusing on product definition and R&D design [2] - The 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 globally [2] Group 2: Product Performance - The sales revenue from the notebook computer series constitutes a significant portion of the overall business revenue [3] Group 3: Research and Development - Yidao Digital (Yidao Research Institute) focuses on long-term technological investment to build core competitiveness, specializing in AI, perception technology, and spatial intelligence [3]