内部控制审计报告 科大讯飞股份有限公司 容诚审字[2024]230Z1449 号 容诚会计师事务所(特殊普通合伙) 中国·北京 1 内部控制审计报告 容诚审字[2024]230Z1449 号 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 科大讯飞股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了科大讯飞股份有限公司（以下简称"科大讯飞"）2023 年 12 月 31 日的财 务报告内部控制的有效性。 一、企业对内部控制的责任 2 （此页无正文，为科大讯飞股份有限公司容诚审字[2024]230Z1449 号审计报 告之签字盖章页。） 容诚会计师事务所 （特殊普通合伙） 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2024-021 科大讯飞股份有限公司 关于为融资租赁业务提供担保的公告 1、合作融资租赁公司 2、担保额度 公司通过与融资租赁公司合作，为购买本公司产品而申请融资租赁服务的客户提供 担保，担保额度不超过人民币 5 亿元，上述额度可滚动使用。 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 科大讯飞股份有限公司（以下简称"公司"或"科大讯飞"）第六届董事会第七次会 议审议通过了《关于为融资租赁业务提供担保的议案》，同意公司通过与融资租赁公司合 作，为购买本公司产品而申请融资租赁服务的客户提供担保，担保额度不超过人民币 5 亿 元，担保的主债权发生期间自董事会审议通过之日起 12 个月。 根据《股票上市规则》《公司章程》《重大经营决策制度》等相关规定，此次对外担保 事项属于公司董事会决策权限，无需提交股东大会审议批准。 一、担保情况概述 当前，融资租赁销售模式已为国内企业所普遍采用。通过与融资租赁公司合作，为购 买本公司产品而申请融资租赁服务的客户提供担保，引入新的商业模式，系适应市场需求、 进一步开拓业务空 ...

科大讯飞股份有限公司 2023年度内部控制评价报告 科大讯飞股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合科大讯飞股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基 础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效 性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导公司内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制变得不恰当，或 ...

AI Model Development and Upgrades - The company launched the "iFlytek Spark Cognitive Model" (iFlytek Spark) in 2023, aiming to "liberate productivity and unleash imagination," marking a significant step in the era of general artificial intelligence[2] - iFlytek Spark has been upgraded four times throughout the year, reflecting the company's 24-year commitment to advancing cognitive intelligence, including semantic understanding since 2011 and the iFlytek Brain project since 2014[3] - The company's AI model "Spark" has seven core capabilities including text generation and logical reasoning[11] - The "Xunfei Superbrain 2030 Plan" aims to develop a self-evolving AI system with capabilities surpassing human perception[10] - iFlytek Spark V3.5 model's language understanding, math, and voice interaction capabilities surpass GPT-4 Turbo, with code reaching 96% of GPT-4 Turbo and multimodal understanding reaching 91% of GPT-4V[33] - iFlytek Spark V3.5 model's multilingual speech recognition outperforms OpenAI Whisper V3 in 37 mainstream languages, with an average MOS score improvement of 0.25 in 40 languages and a MOS score of 4.5 for ultra-realistic speech synthesis[33] - The company officially launched the Spark Cognitive Large Model on May 6, 2023, which has become the foundational platform for AI industrialization[31] - The Spark Cognitive Large Model follows a "1+N" layout, with "1" representing the general cognitive intelligence model and "N" representing industry-specific models applied in education, healthcare, automotive, office, industrial, and smart hardware sectors[32] Industry Applications of AI - In the automotive industry, the "Spark Smart Cockpit" has been applied to over 60 overseas models, supporting 23 languages to enhance the competitiveness of Chinese cars in international markets[4] - In the energy sector, iFlytek Spark has been implemented at China National Coal Group, significantly improving procurement efficiency and quality through intelligent solutions[4] - The company's AI programmers have been deployed in over 100 enterprises, including JD.com and SoftStone, enhancing code development efficiency and accelerating digital transformation[4] - In the healthcare sector, the "Smart Medical Assistant" powered by iFlytek Spark has provided over 700 million diagnostic aids across 426 districts in 31 provinces, detecting 54 million unreasonable prescriptions[5] - The company's education products have served over 130 million teachers and students across 32 provinces, promoting educational equity and quality improvement[5] - The company's AI applications span across industries including education, healthcare, and customer service[10] - The company's AI technology includes speech recognition, synthesis, and machine translation[11] - The company's AI technology has been integrated into smart home, smart customer service, mobile terminals, and automotive terminals, among other fields[77] - The company's AI technology has been widely applied in education, healthcare, and urban sectors, with significant market success and profitability[79] - The company's AI products and solutions have been scaled in key national economic sectors such as automotive, finance, and consumer goods[79] Financial Performance - Revenue for 2023 reached 19.65 billion yuan, a 4.41% increase compared to 2022[19] - Net profit attributable to shareholders was 657.31 million yuan, up 17.12% year-over-year[19] - Operating cash flow decreased by 44.55% to 349.76 million yuan in 2023[19] - Total assets grew by 15.13% to 37.83 billion yuan at the end of 2023[19] - Q4 2023 revenue was 7.04 billion yuan, the highest among all quarters[25] - Q4 2023 net profit attributable to shareholders was 557.95 million yuan, significantly higher than previous quarters[25] - The company plans to distribute a cash dividend of RMB 229,317,822.40, with a dividend of RMB 1 per 10 shares, based on a total share capital of 2,293,178,224 shares[7] - Non-current asset disposal gains in 2023 amounted to RMB 22,292,562.80, a significant increase from RMB 4,460,160.01 in 2022 and a reversal from a loss of RMB 7,253,207.50 in 2021[26] - Government subsidies recognized in 2023 totaled RMB 403,935,002.59, a decrease from RMB 473,121,321.03 in 2022 but higher than RMB 438,785,803.74 in 2021[26] - Gains from fair value changes and disposal of financial assets and liabilities in 2023 were RMB 230,342,367.48, a significant improvement from a loss of RMB 216,461,724.78 in 2022 and lower than RMB 338,818,986.25 in 2021[26] - Total non-recurring gains and losses for 2023 were RMB 539,251,197.09, a substantial increase from RMB 143,394,267.19 in 2022 and slightly lower than RMB 577,724,427.75 in 2021[26] Open Platform and Developer Ecosystem - Since the release of iFlytek Spark on May 6, 2023, the iFlytek Open Platform has added 1.676 million developer teams, with the international platform attracting 270,000 overseas developers[6] - The company provides 647 AI capabilities and one-stop AI solutions through its open platform, continuously building the AI industry ecosystem[31] - iFlytek Open Platform added 1.676 million developer teams, a 229% YoY increase, with over 350,000 large model developers and 2.775 million assistant developers creating 49,000 assistant applications[36] - The AI open platform has opened 647 leading AI capabilities and solutions, with over 5.78 million developer teams, a 52% year-on-year increase, and 1.676 million new developers added since the release of the Spark Big Model[57] - The industrial internet platform based on the Spark Big Model saw a 59% increase in total users and an 88% increase in service frequency within a month of its release[57] Education Sector - The company's education products have served over 130 million teachers and students across 32 provinces, promoting educational equity and quality improvement[5] - The "Tailored Teaching" solution has been implemented in 18 regions, including Tianjin, Jiangxi, Tibet, Zhejiang, Shandong, Hunan, and Sichuan, and has been applied in over 55 cities and districts, significantly improving regional teaching quality[39] - The intelligent grading technology has been officially applied in the college entrance examinations of 14 provinces and cities, covering 20 provincial-level college entrance examinations and 108 city-level high school entrance examinations[40] - The "Spark Teacher Assistant" has served over 400 schools, with 90% of teachers reporting improved efficiency in lesson preparation, reducing lesson design time by over 50% and courseware production time by over 60%[41] - The "Spark Cognitive Model" has been integrated into the English subject of the personalized learning handbook, leading to a 40% year-on-year increase in product sales[44] - The AI learning machine has been upgraded to the world's first cognitive model AI learning machine, introducing 8 new features and maintaining the highest Net Promoter Score (NPS) in the industry[44] - The "AI·LH Psychological Partner" has increased the coverage of personalized psychological counseling for students from less than 5% to 52%, reducing the detection rate of depression by 8% and anxiety by 4%[42] - The "Smart Sports" solution has been applied in approximately 1,400 schools in Beijing, Zhejiang, and Anhui, and has been used for intelligent physical education entrance examinations in Hebei, Shandong, and Anhui[43] - The company's AI learning machine T20 series, equipped with the Spark cognitive model, has been developed and is expected to enhance the company's influence in the education sector[101] - The company's AI learning machine T20 series is the first in the industry to receive TÜV Rheinland's natural light display certification, solidifying its leadership in the education tablet market[102] - Developed the Lumie 10 AI learning machine, focusing on "academic + literacy" improvement under the new curriculum standards, enhancing market competitiveness and driving revenue growth[105] - Established partnerships with 45,000 primary and secondary schools nationwide, completing regional base construction and achieving project sales targets[114] - Launched the "Smart Classroom" product, focusing on terminal application value, and effectively improving product market competitiveness and market share[105] - Developed a digital homework system integrated with AI technology, achieving automatic error collection and consolidation exercises, leading competitors[110] - Built a learner-centered academic evaluation system, helping teachers improve teaching precision and students enhance self-learning effectiveness[115] - Completed the development of the after-school service management platform, maintaining the top market share in the sector and expanding brand influence[118] Healthcare Sector - In the healthcare sector, the "Smart Medical Assistant" powered by iFlytek Spark has provided over 700 million diagnostic aids across 426 districts in 31 provinces, detecting 54 million unreasonable prescriptions[5] - The "Smart Medical Assistant" covers over 1,600 diseases and has provided over 740 million AI-assisted diagnostic suggestions, standardized over 280 million electronic medical records, and corrected over 1.3 million diagnostic cases[46] - The "Smart Medical Assistant" has been implemented in over 400 districts and counties across 30 provinces, providing AI-assisted diagnostic suggestions and electronic medical record standardization[46] - The "Spark Medical Model" has passed the national medical health field model application technology standard evaluation, providing AI diagnostic assistance for doctors and personalized post-diagnosis management[45] - The number of diseases that the AI medical assistant can assist in diagnosing has increased from about 1,100 in 2021 to over 1,600 in 2023, with the reliability of initial diagnosis recommendations improving from about 96% to 98% and prescription review reliability increasing from about 93% to 96%[47] - The AI chronic disease management system has been successfully implemented in several regions, including Wuxi Economic Development Zone in Jiangsu, Puyang County in Henan, and Linzi District in Zibo, Shandong[47] - The smart hospital solution at West China Hospital of Sichuan University supports over 13,000 symptoms and 5,000 diseases for pre-diagnosis triage, accurately matching patients to the appropriate departments[48] - The specialized CDSS covers over 50 diseases, and the VTE system has achieved intelligent assessment of over 170 VTE-related evaluation items, with an AI and expert assessment consistency rate exceeding 90%. It serves over 40 of China's top 100 public hospitals, including all top 5 public hospitals[48] - The Anhui Medical Imaging Cloud Platform connects over 1,900 hospitals and has gathered more than 2,700 experts, serving nearly 70 million cases in Anhui with a monthly average online activity of nearly 20,000 cases[50] - The infectious disease monitoring and emergency command information platform in Hefei, Anhui, monitors 41 statutory infectious diseases, 15 non-statutory infectious diseases, and 6 major syndrome surveillance signals, based on data from over 1,400 primary medical institutions and about 20 hospitals[51] - The company has initiated four smart medical insurance pilot projects in Shanxi, Anhui, Jiangsu, and Yunnan, following its first prize in the National Medical Insurance Bureau's Smart Medical Insurance Solution Competition in 2022[52] Smart City and Government Solutions - The smart city business leverages the Spark Cognitive General Model to build industry-specific models and applications, expanding into smart agriculture, smart parks, smart buildings, and smart water conservancy, forming a robust and comprehensive smart city business ecosystem[53] - The digital government business achieved significant breakthroughs, with the "Government Big Model" supporting 22 departments and 30 projects, reducing development cycles by up to 75%[54] - The legal industry big model, compliant with the "Legal Big Model Evaluation Indicators and Methods (Trial Version)", was released, improving case handling efficiency in courts, with judges in Hefei High-Tech Court handling 991 cases per capita, ranking first in the province[55] Automotive Sector - The smart car business saw a record high of over 7.5 million units of pre-installed intelligent products shipped, with a cumulative shipment of 53.6 million units and annual online interactions exceeding 10 billion, a 229% year-on-year increase[74] - The company's FlyFish in-car intelligent audio management system has been applied in over 30 mass-produced models from more than 10 mainstream domestic and joint-venture automakers[73] - The smart cockpit solution has secured platform-level vehicle projects with Chery and Jiangling, with mass production of models equipped with the company's self-developed cockpit domain controller expected in 2024[74] - The company's in-car interaction products support over 20 overseas languages, covering dozens of overseas models from leading automakers such as Chery and SAIC, with mass production in regions including Europe, South America, and Southeast Asia[73] - The company has developed a 100K computing power cockpit domain controller hardware and system based on domestic chips, optimizing the integration of AI algorithms such as voice, vision, and audio effects[73] - The company's intelligent driving solutions achieved their first project win and are expected to enter mass production in 2024, with advanced perception algorithms developed based on the BEV framework[74] Consumer Hardware and AI Products - The smart hearing aid released in 2022 and its upgraded version in 2023 ranked first in sales on JD.com and Tmall during the 2023 "618 Shopping Festival" and has over 55,000 registered users as of January 19, 2024[50] - The "Xunfei Xiaoyi" APP and mini-program, launched in October 2023, significantly improves consultation efficiency and supports standardized medication, reducing potential irrational drug use[50] - Consumer hardware GMV increased by 84% year-on-year, with sales during the 618 and Double 11 shopping festivals growing by 125% and 126% respectively[60] - The company's AI marketing business achieved significant growth during the 618 and Double 11 shopping festivals, with overseas marketing beginning to assist Chinese companies in going global[59] - The company's consumer hardware products gained international recognition at events such as the AI TechDay in Singapore and the Budapest World Athletics Championships[60] - The company's AI marketing business received industry recognition, including the "Best Digital Marketing Platform of the Year" at the Golden Mouse Awards and the "Best Intelligent Marketing Platform of the Year" at the Tiger Roar Awards[59] - iFlytek Smart Office Book series maintains a market share of over 30% and achieved an online comprehensive praise rate of over 97%[61] - The new X3 series of iFlytek Smart Office Book features a 10.65-inch flexible e-ink screen with 300PPI clarity and an eight-microphone array, with sales increasing by over 50% compared to the previous generation[62] - iFlytek Smart Recorder has been the sales champion on JD.com and Tmall for six consecutive years during the Double 11 shopping festival[63] - iFlytek Hearing SaaS service ecosystem has surpassed 100 million users, with paid users increasing by 28.5% year-over-year[64] - iFlytek Hearing's smart briefing system achieved a speech transcription accuracy rate of 96.28% during the 14th National People's Congress[65] - iFlytek Input Method's daily active users increased by 10% year-over-year, with AIGC-driven content value-added revenue growing by 81%[67] - iFlytek Translator's sales increased by over 300% year-over-year, with a market share of over 80% on JD.com and Tmall[68] - iFlytek Translator supported over 200 countries and regions, with sales in overseas markets growing by over 200% year-over-year[69] - iFlytek AI Sweeping Robot X3 Pro received a 100% positive rating on JD.com and won multiple international design awards[70] R&D and Innovation - The company has built a complete and efficient R&D team, which is considered its greatest advantage in the research field[32] - The number of R&D personnel decreased by 4.02% from 9,281 in 2022 to 8,908 in 2023[141] - R&D personnel accounted for 62.05% of the total workforce in 2023, up 0.37% from 61.68% in 2022[141] - R&D investment increased by 14.36% to RMB 3,836,822,735.77 in 2023 from RMB 3,355,146,722.67 in 2022[143] - R&D investment as a percentage of revenue rose to 19.53% in 2023, up 1.70% from 17.83% in 2022[143] - Capitalized R&D investment increased by 13.45% to RMB 1,602,462,883.60 in 2023 from RMB 1,412,519,566.40 in 2022[143] - The AI interactive kit project has been completed, aiming to enhance brand influence and expand the intelligent automotive product matrix[140][149] - The international version of the voice assistant is in the development stage, targeting global automotive users and expanding market size[140] - The intelligent driving assistance system is in the development stage, focusing on L2+ level software and domain controller products[140][142] - The Lumie 10 AI learning machine project has been completed, integrating Spark cognitive model capabilities for educational applications[145][146] - The personalized learning handbook project is in the development stage, leveraging Spark model capabilities for personalized learning solutions[151] Financial and Operational Metrics - The company's core business in software and information technology services accounted for 98.27% of total revenue, with a year-on-year growth of 4.27%[84] - Revenue from the education sector decreased by 9.70% to 5.56 billion yuan, while the teaching business grew by 11.14% to 287.57 million yuan[84] - The open platform business saw significant growth, with revenue increasing by 41.61% to 3.94 billion yuan[84] - Revenue from the smart automotive sector grew by 49.71% to 695.54 million yuan[84] - The company's revenue in the North China region increased by 30.61% to 3.23 billion yuan[84] - The company's gross margin for the software and information technology services sector was 43.10%, with a slight increase of 0.87% year-on-year[88] - The open platform business had a gross margin of 21.35%, a decrease of 6.88% compared to the previous year[89] - Material costs for the software and information technology services industry decreased by 2.66% to RMB

Revenue and Profitability - The company's revenue for Q1 2024 was approximately ¥3.65 billion, representing a 26.27% increase compared to the same period last year[4]. - The net profit attributable to shareholders decreased by ¥300.47 million, a decline of 418.99% year-over-year[4]. - Total operating revenue for Q1 2024 reached ¥3,646,215,386.95, an increase from ¥2,887,584,461.77 in the same period last year, representing a growth of approximately 26.4%[17]. - The net profit for Q1 2024 was -347,041,906.47 CNY, compared to -95,017,393.57 CNY in Q1 2023, indicating a significant increase in losses[18]. - The total comprehensive income attributable to the parent company was -300,832,212.55 CNY, compared to -581,837,794.74 CNY in Q1 2023, indicating a reduction in comprehensive losses[18]. Cash Flow and Financial Position - The net cash flow from operating activities improved by 17.04% year-over-year, amounting to approximately -¥1.38 billion[4]. - The net cash flow from operating activities was -1,384,136,038.16 CNY, compared to -1,668,421,855.81 CNY in the same period last year, showing an improvement in cash flow management[19]. - The company's cash and cash equivalents at the end of Q1 2024 amount to ¥2,678,349,835.42, down from ¥3,562,635,256.73 at the beginning of the period[13]. - Cash and cash equivalents at the end of the period totaled 2,474,543,258.64 CNY, down from 3,037,505,515.10 CNY at the end of Q1 2023[20]. - The company reported a net cash outflow from investing activities of -724,688,304.61 CNY, compared to -279,711,247.87 CNY in the previous year[19]. - The net cash flow from financing activities was 1,199,501,680.41 CNY, an increase from 817,207,221.72 CNY in Q1 2023[20]. Expenses and Costs - The company reported a 34.57% increase in operating costs year-over-year, correlating with the rise in revenue[7]. - Total operating costs for Q1 2024 were ¥4,303,630,464.95, up from ¥3,390,824,008.95, indicating a rise of about 26.9%[17]. - The total operating expenses increased to 6,218,363,258.74 CNY from 5,580,580,672.90 CNY in Q1 2023, reflecting a rise in operational costs[19]. - Research and development expenses increased to ¥842,211,844.66 from ¥715,732,056.50, reflecting a growth of approximately 17.7%[17]. Assets and Liabilities - Total assets at the end of Q1 2024 were approximately ¥37.18 billion, a decrease of 1.72% from the end of the previous year[4]. - Total assets amounted to ¥37,181,743,281.23, a decrease from ¥37,831,122,978.15[16]. - Total liabilities reached ¥19,797,147,993.26, compared to ¥20,099,008,935.65 in the previous period[16]. - The total current assets as of March 31, 2024, are ¥20,003,546,101.99, compared to ¥21,199,919,044.08 at the beginning of the period[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 320,017[9]. - The largest shareholder, China Mobile Communications Corporation, holds 10.01% of shares, totaling 231,800,495 shares[9]. Research and Development - R&D expenses for Q1 2024 reached ¥842 million, an increase of ¥126 million compared to the same period last year, with a total investment of approximately ¥300 million in AI model development[4]. - The company launched the upgraded AI model "Xunfei Spark V3.5," which surpassed GPT-4 Turbo in language understanding and other capabilities[4]. Strategic Developments - The company plans to spin off its subsidiary, iFlytek Medical Technology Co., Ltd., for a separate listing on the Hong Kong Stock Exchange, enhancing its market competitiveness[11]. - The company maintains control over iFlytek Medical post-spin-off, ensuring its financial performance will still be reflected in the consolidated financial statements[11].

证券代码：002230 证券简称：科大讯飞 公告编号：2024-015 科大讯飞股份有限公司 关于举办 2023 年度及 2024 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 科大讯飞股份有限公司（简称"科大讯飞"或"公司"）定于 2024 年 4 月 23 日举 办 2023 年度及 2024 年第一季度业绩说明会。现将有关事项公告如下： 一、活动时间 2024 年 4 月 23 日（星期二）15:00-17:00。 二、日程安排 16:00-17:00"线上+线下"投资者交流，回答投资者关心的问题。 三、出席人员 公司董事长刘庆峰先生、副总裁/董事会秘书江涛先生、财务总监汪明女士、公司 全体独立董事（线上）。 四、活动方式 本次业绩说明会交流环节同步采用 "讯飞听见"云会议方式。参加线上云会议 需提前下载安装相关客户端，电脑端下载地址为： https://meeting.iflyrec.com/download，手机端可扫描以下二维码进行下载安装： 15:00-15:30 云上展厅，"线上+线下"体验讯飞星火认知大模型及其赋 ...

科大讯飞股份有限公司（以下简称"公司"）董事会于 2024 年 4 月 9 日收到股东中国 移动通信有限公司（简称"中国移动"）派出的董事刘昕先生的书面辞职报告，刘昕先生 因工作调整的原因辞去公司董事职务，并相应辞去在公司董事会战略委员会担任的职务。 刘昕先生辞职后将不在公司担任任何职务。 刘昕先生的辞职未导致公司董事会成员低于法定最低人数，不影响公司董事会正常 运作。根据《公司法》《公司章程》等有关规定，刘昕先生的辞职报告自送达董事会时生 效。刘昕先生未持有公司股份。刘昕先生在担任公司董事期间，勤勉尽责，为公司规范运 作，健康发展发挥了积极作用。公司及公司董事会对刘昕先生在任职期间为公司发展所作 出的贡献表示由衷感谢。 同日，公司收到中国移动《关于提名科大讯飞股份有限公司董事人选的函》，中国移 动拟"提名陈洪涛为科大讯飞股份有限公司董事人选"。关于补选陈洪涛先生为公司第六 届董事会董事的相关事宜，将分别由公司第六届董事会提名委员会第三次会议、公司第六 届董事会第七次会议审议通过后正式披露，并提名至公司 2023 年年度股东大会正式选举。 证券代码：002230 证券简称：科大讯飞 公告编号：2024-013 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2024-014 科大讯飞股份有限公司 关于变更监事的公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 同日，公司收到中国移动《关于提名科大讯飞股份有限公司监事人选的函》，中国移 动拟"提名曹迎春为科大讯飞股份有限公司监事人选"。关于补选曹迎春女士为公司第六 届监事会监事的有关事宜，将提交公司第六届监事会第七次会议审议通过后正式披露，并 提名至公司 2023 年年度股东大会正式选举。 最近二年内曾担任过公司董事或者高级管理人员的监事人数未超过公司监事总数的 二分之一；单一股东提名的监事未超过公司监事总数的二分之一。 特此公告。 科大讯飞股份有限公司 监 事 会 二〇二四年四月十日 科大讯飞股份有限公司（以下简称"公司"）监事会于 2024 年 4 月 9 日收到股东中 国移动通信有限公司（简称"中国移动"）派出的监事刘巍先生的书面辞职报告。刘巍先 生因工作调整的原因，申请辞去公司监事、监事会主席职务，辞职后将不在公司担任任何 职务。 根据《公司法》和《公司章程》规定，刘巍先生的辞职未导致监事会成员低于法 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2024-012 科大讯飞股份有限公司 监 事 会 科大讯飞股份有限公司 关于监事辞职的公告 本公司及监事会全体成员保证信息披露内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 科大讯飞股份有限公司（以下简称"公司"）监事会于 2024 年 3 月 22 日收到 王宏星先生提交的书面辞职申请。王宏星先生因工作变动原因，申请辞去公司监事 职务，辞职后将不在公司担任任何职务。 根据《公司法》和《公司章程》规定，王宏星先生的辞职未导致监事会成员低 于法定人数，其辞职不会影响公司监事会的正常运行，辞职报告自送达公司监事会 之日起生效。公司监事会对于王宏星先生担任公司监事期间为公司及监事会工作所 做出的贡献表示衷心的感谢！ 特此公告。 二〇二四年三月二十六日 ...

Core Insights - Liu Qingfeng, chairman of iFlytek, emphasizes the company's competitive stance against OpenAI, particularly in the development of large models and AI capabilities [1][2] - iFlytek's Starfire cognitive model has made significant advancements, surpassing ChatGPT in Chinese language capabilities and achieving near parity in English [1][6] - The company projects a net profit of 645 million to 730 million yuan for 2023, reflecting a year-on-year growth of 15% to 30% [1] Group 1: AI Development and Competitive Landscape - iFlytek's strategy involves rapid advancements in AI, with milestones including the release of the Starfire model and enhancements in multi-modal capabilities [1][4] - The company aims to reach the performance level of GPT-4 within six months, indicating a strong commitment to technological advancement [1][6] - Liu notes that the multi-modal understanding capability is more critical than multi-modal generation for practical applications in various industries [5][6] Group 2: Market Position and Financial Performance - iFlytek's stock price increased by approximately 42% in 2023, with a market capitalization of 116.4 billion yuan as of March 7 [1] - The company has seen a significant user base growth, with nearly 30 million users engaging with its AI products, primarily during work hours [4] - The projected net profit for 2023 indicates a robust financial outlook, driven by high investments in AI and significant progress in product development [1][3] Group 3: Collaboration and Technological Advancements - iFlytek has partnered with Huawei to launch the "Feixing No. 1" model, capable of training trillion-parameter models, showcasing advancements in domestic computing power [6] - The collaboration aims to bridge the gap in computing capabilities compared to international standards, enabling iFlytek to compete effectively in various sectors [6] - The focus on practical applications in education, healthcare, and smart cities highlights the company's strategy to leverage AI for industry-specific solutions [6]