一、本期业绩预计情况 证券代码：001314 证券简称：亿道信息 公告编号：2026-006 深圳市亿道信息股份有限公司 2025 年度业绩预告 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。 三、业绩变动原因说明 2025 年，公司营业收入实现较快增长，利润同步提升。主要原因如下： （一）业绩预告期间：2025 年 1 月 1 日–2025 年 12 月 31 日 （二）预计的业绩：√同向上升 | 项目 | | 本报告期 | | | | 上年同期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司 股东的净利润 | 盈利：6,000 | 万元–7,800 | 万元 | 盈利 | 3,408.30 | | | | 万元 | | | 比上年同期增长 | 76.04%–128.85% | | | | | | | | | 扣除非经常性损 | 盈利：5,500 | 万元-7,100 | 万元 | 盈利 | 1,868.61 | | | | 万元 | | 益后的净 ...

证券代码：001314 证券简称：亿道信息 公告编号：2026-005 深圳市亿道信息股份有限公司 关于使用部分闲置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 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《关于使用闲置自有资金进行现金管理的议案》，同意公司使用额度不超过 人民币 100,000.00 万元的闲置自有资金进行现金管理，使用期限自 2025 年 11 月 14 日（前次审议额度有效期届满之日）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 | 投资 | 受托 | 产品名称 | 产品 | 金额 | 起始日 | （预计） | 预计 年化 | 资金 | 是否 到期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主体 ...

Investment Rating - The report maintains a positive investment rating for the industry, highlighting a favorable outlook for the tourism and leisure sectors due to government policies aimed at boosting domestic consumption and service spending [1][35]. Core Insights - The report emphasizes the recovery of domestic tourism, with expected growth rates of 12% in revenue and 18% in visitor numbers for Q1-Q3 2025, driven by sustained leisure travel demand and the rise of experiential consumption [1][35]. - The overall tourism market is projected to grow by over 10% for the year, supported by government initiatives such as promoting spring and autumn travel and issuing cultural tourism consumption vouchers [1][35]. - Key companies recommended for investment include China Duty Free Group, Jin Jiang Hotels, Shouqi Group, Tongcheng Travel, and Ctrip Group, alongside high-growth tea beverage stocks like Gu Ming and low-valuation restaurant growth stocks like Green Tea Group [1][35]. Summary by Sections 1. Restaurant Sector - Offline consumption is gradually recovering, with Q4 restaurant revenue showing steady growth, achieving 519.9 billion and 605.7 billion yuan in October and November 2025, respectively, with year-on-year growth of 4.99% and 4.40% [7][10]. - Leading restaurant companies are recovering faster than the industry average, with significant revenue increases noted for major players [10][14]. 2. Tea Beverage Sector - The tea beverage sector has seen a surge in same-store sales growth due to delivery subsidies, with leading brands like Gu Ming and Hu Shang A Yi maintaining high growth rates of 15-20% [7][10][14]. - The number of new store openings has doubled compared to 2024, indicating aggressive expansion strategies among top brands [16]. 3. OTA (Online Travel Agency) - The recovery of outbound travel demand is evident, with strong performance in Southeast Asia routes and a notable increase in visitor numbers to Japan and South Korea [20][24]. - The report highlights the long-term profit potential of leading OTA companies like Ctrip and Tongcheng Travel, driven by the ongoing recovery in leisure travel demand and improved commission rates [24][25]. 4. Hotel Sector - The hotel industry is expected to see a stable RevPAR (Revenue per Available Room) in Q4, with a year-on-year growth of 6-8% in room supply [29][30]. - Major hotel chains like Shouqi and Jin Jiang are projected to maintain or improve their performance, benefiting from cost reductions and increased guest traffic during holiday periods [29][30][31]. 5. Investment Recommendations - The report suggests focusing on the travel sector, particularly companies involved in OTA, hotels, and scenic spots, as they are likely to benefit from favorable government policies [1][35]. - Additionally, it recommends investing in high-growth tea beverage stocks and undervalued restaurant growth stocks, indicating a diversified approach to capitalizing on the recovery in consumer spending [1][35].

Core Viewpoint - The company aims to make cutting-edge technology more accessible by integrating AI technology, smart hardware, and vertical scenarios [1] Group 1: Company Mission and Focus - The company adheres to the mission of "making cutting-edge technology more accessible" [1] - The company is focused on the deep integration of AI technology, smart hardware, and vertical scenarios [1] Group 2: Research and Development - The company's subsidiary, Yidao Digital (Research Institute), specializes in artificial intelligence, perception technology, and spatial computing [1] - The research institute aims to accumulate core technologies and explore future products [1] Group 3: Human-Computer Interaction and Talent Development - The company is dedicated to advancing the development of human-computer interaction paradigms [1] - The company seeks to cultivate and attract outstanding research and product innovation talents [1] - These efforts are intended to empower the company's future development [1]

Group 1 - The core viewpoint of the article is that Yidao Information (001314) is actively promoting its "AI+" strategy to enhance intelligent transformation across various industries through technological innovation [1] Group 2 - The company is expanding its AI+ terminal and AI+ application scenarios to empower a wide range of industries [1]

Group 1 - The core viewpoint of the article is that Yidao Information (001314) positions itself as a provider of smart electronic products and solutions, focusing on product definition and research and design [1] - The company primarily serves well-known brand clients across various global regions [1]

Group 1 - The company is focusing on multimodal AI and spatial computing as key future directions [2] - The self-developed AESOF inference platform aims to achieve efficient localized inference across different models including language, speech, and vision [2] - The company is conducting model training for applications in AI PCs, AI glasses, and AI NAS, with a focus on terminal applications [2] Group 2 - The subsidiary, Yijing Virtual, specializes in the research and production services of XR/AI wearable products [2] - The offerings include lightweight AI glasses, near-eye displays, and three-dimensional spatial display and computing solutions [2]

证券代码：001314 证券简称：亿道信息 公告编号：2026-004 深圳市亿道信息股份有限公司 关于使用部分闲置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 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《关于使用闲置自有资金进行现金管理的议案》，同意公司使用额度不超过 人民币 100,000.00 万元的闲置自有资金进行现金管理，使用期限自 2025 年 11 月 14 日（前次审议额度有效期届满之日）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 | | | | | | | | 预计 | | 是否 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 投资 | 受托 | 产品名称 | 产品 | 金额 | 起始日 | （预计） ...

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]