证券代码：002230 证券简称：科大讯飞 公告编号：2025-025 科大讯飞股份有限公司（下称"公司"）第六届董事会第十四次会议于 2025 年 8 月 10 日以书面和电子邮件形式发出会议通知，2025 年 8 月 20 日以现场与视频会议相结合的 方式召开。应参会董事 10 人，实际参会董事 10 人。其中陈洪涛先生、赵旭东先生、赵锡 军先生以通讯表决（视频会议）的方式出席会议。会议由董事长刘庆峰先生主持，全体监 事及高级管理人员列席会议。本次会议的召开与表决程序符合《公司法》和《公司章程》 等的有关规定。 二、董事会会议审议情况 （一）以 10 票赞成，0 票反对，0 票弃权审议通过了《2025 年半年度报告全文及摘 要》。 《2025 年半年度报告全文》详见巨潮资讯网 http://www.cninfo.com.cn，《2025 年半 年度报告摘要》刊登在 2025 年 8 月 22 日的《证券时报》《中国证券报》《上海证券报》 《证券日报》及巨潮资讯网 http://www.cninfo.com.cn。 本议案已经董事会审计委员会会议审议，并取得了明确同意的意见。 （二）以 10 票赞成，0 票 ...

二、会议审议情况 以 4 票赞成，0 票反对，0 票弃权审议通过了《关于公司与特定对象签订附条件生效 的<股票认购协议>暨本次向特定对象发行 A 股股票构成关联交易的议案》。 经核查，独立董事认为： 根据中国证监会《上市公司独立董事管理办法（2025 年修正）》、《深圳证券交易所股 票上市规则》及《公司章程》《关联交易决策制度》等有关规定，作为公司独立董事，本 着对公司及全体股东负责的态度，我们就公司与特定对象签订附条件生效的《股票认购协 议》暨本次向特定对象发行 A 股股票构成关联交易的事项进行了审议，形成意见如下： 科大讯飞股份有限公司 第六届董事会第六次独立董事专门会议决议 一、会议召开情况 科大讯飞股份有限公司（下称"公司"或"科大讯飞"）第六届董事会第六次独立董 事专门会议于 2025 年 8 月 10 日以书面和电子邮件形式发出会议通知，2025 年 8 月 20 日 以现场表决的方式召开。应参会独立董事 4 人，实际参会独立董事 4 人，会议经推举由独 立董事张本照先生主持。 1、在召开董事会审议上述议案之前，公司向我们提交了 2025 年度向特定对象发行股 票构成关联交易的事项有关的详尽资料和 ...

科大讯飞股份有限公司 科大讯飞股份有限公司 2025 年半年度报告全文 1 2025 年半年度报告 【披露时间】 科大讯飞股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘庆峰、主管会计工作负责人蔡尚及会计机构负责人(会计主 管人员)赵林悦声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对 措施"，分析了公司可能面临的风险及应对措施，提请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第二节 | 公司简介和主要财务指标 | 6 | | --- | --- | --- | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | 公司治理、环境和社会 43 | | | 第五节 | 重要事项 47 | | | 第六节 | 股份变动及股东情况 | 56 | | 第七节 | ...

Suspension - Feilu Co., Ltd. is planning a change in company control, leading to the suspension of its stock [1] Capital Increase and Mergers - Yunnan Copper Industry has submitted an application to acquire 40% of Liangshan Mining, which has been accepted by the Shenzhen Stock Exchange [2] - Zhenghe Industrial plans to raise no more than 818 million yuan through a private placement for agricultural machinery component expansion, garden tool chain saw system project, micro chain system software and hardware integration R&D, and to supplement working capital [2] - iFlytek intends to raise no more than 4 billion yuan through a private placement for the Spark Education large model and typical products, and to supplement working capital; a shareholder, Yanzhi Technology, plans to subscribe for no less than 250 million yuan and no more than 350 million yuan [2] External Investment and Daily Operations - Wantai Biological Pharmacy's nine-valent human papillomavirus vaccine has received its first batch release certificate [3] - Hanyu Pharmaceutical's acetic acid atoziban injection has obtained marketing approval in Vietnam [4] - Zai Jian Pharmaceutical has received clinical trial approval for injectable ZG005, injectable ZGGS18, and the combination with hydrochloride gikaixin tablets [5] - Changchun High-tech's subsidiary has had its clinical trial application for injectable GenSci143 accepted [6] - Jinbo Co., Ltd. has received a notification from a leading OEM, selecting the company as a designated supplier for developing and supplying carbon-ceramic brake disc products [6] - Greeenmei has signed a strategic cooperation agreement with Weilan Lithium Core to create a high-energy battery materials and solid-state battery innovation consortium [7] - Anyuan Coal Industry plans to change its stock name to "Jiang Tung Equipment" [8] Performance Changes - Qianfang Technology reported a net profit of 170 million yuan in the first half of the year, a year-on-year increase of 1287.12% [9] - Sainuo Medical's net profit in the first half of the year increased by 296.54% year-on-year [10] - Jin Qilin reported a net profit of 108 million yuan in the first half of the year, a year-on-year increase of 226.14% [11] - Qianzhao Optoelectronics reported a net profit of 69.23 million yuan in the first half of the year, a year-on-year increase of 88.04% [12] - Miaokelando reported a net profit of 133 million yuan in the first half of the year, a year-on-year increase of 86.27% [12] - Hudian Co., Ltd. reported a net profit of 1.683 billion yuan in the first half of the year, a year-on-year increase of 48% [12] - GoerTek reported a net profit of 1.417 billion yuan in the first half of the year, a year-on-year increase of 15.65% [12] - Yunnan Ge Industry reported a net profit of 22.15 million yuan in the first half of the year, returning to profitability [12]

风险提示及免责条款 市场有风险，投资需谨慎。本文不构成个人投资建议，也未考虑到个别用户特殊的投资目标、财务状况或需要。用户应考虑本文中的任何 意见、观点或结论是否符合其特定状况。据此投资，责任自负。 科大讯飞：拟定增募资不超过40亿元，用于星火教育大模型及典型产品、补充流动资金；其中，公司股 东言知科技拟认购金额不低于2.5亿元且不超过3.5亿元。 ...

Group 1: Core Themes of the Conference - The integration of artificial intelligence (AI) and science education is becoming a central topic in the digital education sector, emphasizing a collaborative approach across all educational levels [1][3] - The conference theme "Human-Machine Collaboration to Foster a New Educational Ecosystem" highlights the exploration of innovative paths for deep integration of new technologies in education [1][2] - The Ministry of Education has initiated a nationwide scientific education diagnostic and established a scientific education alliance to support the development of a robust educational ecosystem [1][7] Group 2: AI's Role in Education - AI is creating a "dual empowerment" loop in education, where AI tools enhance teaching and learning while educational scenarios provide feedback for AI improvement [3][4] - The digital transformation in education is seen as an inevitable global trend, with AI and big data technologies rapidly evolving and reshaping educational practices [3][4] - The Ministry of Education's guidelines for AI education in primary and secondary schools aim to implement systematic AI education starting from the 2025 academic year, with a minimum of 8 hours of AI general education per year [7][9] Group 3: Challenges and Solutions in AI Education - There is a significant shortage of qualified teachers in STEM education, with only 27.5% of science teachers having a background in science and engineering [9] - The "1+X" AI general education model developed by a collaboration between companies and educational institutions has been successfully implemented in various schools, addressing the challenges of AI education [9][10] - Ethical considerations and regulatory frameworks for AI applications in education are increasingly becoming focal points in discussions about digital education reform [4][8]

Core Viewpoint - The establishment of the iFlytek Robot Super Brain Platform Application Center in Mianyang aims to drive digital transformation and support local technological collaboration and innovation in the AI sector [1] Group 1 - The event titled "Digital Economy Industrial Park Promotion" was successfully held in Mianyang, Sichuan on August 19 [1] - The iFlytek Robot Super Brain Platform Application Center will utilize a self-controlled "intelligent computing platform + large model" to create an AI + industry demonstration center [1] - The initiative is expected to enhance the high-quality development of Mianyang's strategic emerging industries, particularly in artificial intelligence [1] Group 2 - The project aims to aggregate upstream and downstream enterprises in leading industries, fostering collaboration and innovation [1] - The establishment of the center is positioned as a strong support for local technology cooperation and industry-academia-research collaboration [1] - The initiative is designed to inject strong momentum into the development of Mianyang's AI sector [1]

Group 1 - Software concept stocks rose in early trading, with China Software up over 5%, and other companies like Hengsheng Electronics and Zhinan Compass rising over 4% [1] - The ETF tracking the CSI Software Index increased by approximately 2% due to market influence [1] Group 2 - The CSI Software Index selects listed companies involved in software development to reflect the overall performance of this sector [2] - Institutions indicate that the need for self-controllable basic software is essential for national security and sustainable industrial development amid increasing global tech competition [2] - Basic software companies are expected to face higher technical requirements and stronger competitive pressure, but this also presents more market opportunities [2] - With the ongoing push for domestic substitution and the deepening of financial services in the industrial chain, basic software companies are likely to transition from "catching up" to "keeping pace" and eventually to "leading," providing solid technical support for China's new industrialization and high-quality development [2]

Core Viewpoint - The article highlights the significant role of smart water management systems in disaster prevention and response, particularly in the context of recent flooding in Guangxi, China, showcasing the effectiveness of technology in enhancing water safety and resource management [1][2]. Group 1: Smart Water Management Applications - The smart water management system developed by iFlytek successfully issued 114 real-time warning messages to 57 responsible individuals during a flood event, leading to the safe evacuation of 361 people from danger zones [1]. - Smart water management is defined as the use of IoT, big data, cloud computing, and AI to enhance water safety, resource management, and ecological protection [2]. - iFlytek's comprehensive solution includes a platform that integrates various water management data, facilitating better decision-making and management across different levels of water governance [2][3]. Group 2: Industry Development and Challenges - The smart water management sector in China is experiencing rapid growth, with a projected market size of 10.23 billion yuan by 2024, driven by increased investment in water infrastructure [4]. - Despite advancements, challenges remain, including insufficient monitoring coverage for smaller rivers and reservoirs, and a lack of standardized data integration across different regions and departments [3][4]. - The industry is moving towards a phase of deep application, focusing on digital twin technology and AI to enhance decision-making and operational efficiency in water management [6]. Group 3: Future Opportunities - Future developments will focus on enhancing monitoring systems, integrating data across various departments, and leveraging AI technologies to improve water management services [5][6]. - The construction of a unified data standard and the establishment of a comprehensive data-sharing mechanism are seen as critical for maximizing the value of water management data [5]. - The emphasis on "AI + water management" initiatives is expected to drive innovation and improve operational capabilities within the sector [5][6].

Group 1: Industry Overview - The artificial intelligence agency industry is an emerging sector in China, with extensive downstream demand and a strong correlation between development stages and R&D investment intensity [1] - Key players in the industry include Keda Xunfei (002230), Fourth Paradigm (06682), Tuolisi (300229), and others, focusing on various applications and solutions [2][3] Group 2: Company Comparisons - Keda Xunfei leads with a significant R&D investment of 4.58 billion yuan in 2024, representing a 19.37% increase year-on-year, with revenue reaching 23.343 billion yuan [4][5] - Fourth Paradigm reported a revenue of 5.261 billion yuan in 2024, a 25.1% increase, with a gross margin of 41.2% [14] - Companies like SenseTime and CloudWalk face challenges with high R&D costs and low revenue, with SenseTime's R&D expense ratio reaching 106% in 2024 [5][6] Group 3: Business Layout and Performance - The industry exhibits a dual pattern of "vertical deepening" and "cross-domain expansion," covering sectors such as finance, education, and healthcare [10][11] - Keda Xunfei's AI education products generated 7.229 billion yuan in revenue, while Fourth Paradigm focuses on risk management in the financial sector [10][14] - CloudWalk's revenue fell by 36.69% to 398 million yuan in 2024, despite a 136% growth in its AI business [14][15] Group 4: Strategic Planning and Future Directions - Keda Xunfei aims to deepen its industry model strategy, focusing on education and healthcare [18] - Fourth Paradigm plans to enhance its AI Agent platform and expand into energy and finance sectors [18] - Companies like CloudWalk are transitioning to become AI service providers, focusing on smart home scenarios [18]