证券代码：002230 证券简称：科大讯飞 公告编号：2025-053 科大讯飞股份有限公司 1、股东会届次：科大讯飞股份有限公司（以下简称"公司"或"本公司"）2026 年 第一次临时股东会（以下简称"会议"） 2、会议的召集人：公司董事会 公司于 2025 年 12 月 24 日召开第六届董事会第十八次会议，以 10 票同意，0 票反对， 0 票弃权，审议通过了《关于召开公司 2026 年第一次临时股东会的议案》。 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件、深交所业务规则和公司章程的规定。 4、会议的召开时间： 现场会议开始时间：2026 年 1 月 9 日（星期五）14:30； 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具体时间为 2026 年 1 月 9 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00。 关于召开 2026 年第一次临时股东会的通知 本公司及其董事会全体成员保证信息披露的内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 通过深圳证券交易所互联网投票系统 ...

科大讯飞股份有限公司 第六届董事会薪酬与考核委员会第十二次会议决议 一、会议召开情况 综上所述，同意公司实施第二期员工持股计划。 （一）以 3 票赞成，0 票反对，0 票弃权，审议通过了《关于公司<第二期员工持股 计划（草案）>及其摘要的议案》。 董事会薪酬与考核委员会经审核后认为： 本次员工持股计划系公司此前以集中竞价的方式回购股份拟全部用于股权激励或员 工持股计划的落实事项。 1、公司不存在《关于上市公司实施员工持股计划试点的指导意见》（2025 年修订） （以下简称"《指导意见》"）等法律、法规、规范性文件规定的禁止实施员工持股计划 的情形； 2、《第二期员工持股计划（草案）》及其摘要的内容符合《中华人民共和国公司法》 《中华人民共和国证券法》《指导意见》等有关法律、法规及规范性文件以及《公司章程》 的规定，不存在损害上市公司利益及中小股东合法权益的情形； 3、公司本次员工持股计划拟定的持有人均符合《指导意见》及其他法律、法规及规 范性文件规定的持有人条件，符合员工持股计划规定的持有人范围，作为公司本次员工持 股计划持有人的主体资格合法、有效；公司不存在摊派、强行分配等方式强制员工参与本 次员工持股计划 ...

本报讯(记者袁传玺)天眼查工商信息显示，近日，山东沂讯信息科技有限公司成立，注册资本5000万 元，经营范围包括人工智能公共服务平台技术咨询服务、集成电路设计、人工智能基础软件开发等。股 东信息显示，该公司由科大讯飞（002230）全资持股。 ...

Core Viewpoint - Recently, Keda Xunfei established a wholly-owned subsidiary named Shandong Yixun Information Technology Co., Ltd. with a registered capital of 50 million yuan [1] Group 1: Company Establishment - Shandong Yixun Information Technology Co., Ltd. was founded with a legal representative named Liu Shenghua [1] - The company is fully owned by Keda Xunfei [1] Group 2: Business Scope - The business scope includes services such as artificial intelligence public service platform technology consulting, integrated circuit design, and development of basic artificial intelligence software [1]

天眼查工商信息显示，近日，山东沂讯信息科技有限公司成立，法定代表人为柳升华，注册资本5000万 人民币，经营范围包括人工智能公共服务平台技术咨询服务、集成电路设计、人工智能基础软件开发 等。股东信息显示，该公司由科大讯飞（002230）全资持股。 ...

Core Insights - The concept of "reward economy" is gaining traction, defined as consumers purchasing non-essential goods or experience services to cope with work-life stress and fulfill psychological needs, leading to immediate gratification and self-affirmation [1] Group 1: Market Performance - As of December 23, 2025, the CSI Hong Kong-Shenzhen Online Consumption Theme Index (931481) shows mixed performance among its constituent stocks, with Perfect World (002624) leading at a 2.74% increase, followed by Kaiying Network (002517) at 1.79%, and Gome Retail (06808) at 1.69% [1] - The Online Consumption ETF (159793) is currently priced at 1.01 yuan [1] Group 2: Index Composition - The CSI Hong Kong-Shenzhen Online Consumption Theme Index comprises 50 listed companies involved in online shopping, digital entertainment, online education, and telemedicine, reflecting the overall performance of online consumption theme stocks in the mainland and Hong Kong markets [2] - The top ten weighted stocks in the index include Alibaba-W (09988), Tencent Holdings (00700), Meituan-W (03690), Kuaishou-W (01024), JD Health (06618), Giant Network (002558), Bilibili-W (09626), iFLYTEK (002230), Kunlun Wanwei (300418), and Kaiying Network (002517), collectively accounting for 55.21% of the index [2]

Investment Rating - The report maintains a "Recommended" investment rating for the computer industry [2][6]. Core Insights - The release of Doubao Model 1.8 and the Seedance 1.5 pro video generation model at the Force conference highlights significant advancements in AI capabilities, particularly in multi-modal agent scenarios [5]. - Doubao Model 1.8 achieved a score of 67.6 in the BrowseComp evaluation, surpassing leading models like GPT-5 High (54.9) and Gemini-3-pro (37.8), indicating its top-tier performance in complex task planning and execution [5]. - The upgraded Seedance 1.5 pro model features breakthroughs in audio-visual synchronization and multilingual dialogue alignment, enhancing its practical and commercial potential [5]. - The AI industry is transitioning from technical validation to large-scale implementation, with Doubao Model's daily token usage exceeding 50 trillion, ranking third globally [5]. - Future investment focus areas include general agent development platform vendors, vertical industry agent solution providers, and small to medium enterprises benefiting from cost-reduction policies [5]. Summary by Sections Recent Developments - The Force conference held on December 18-19, 2025, showcased the launch of Doubao Model 1.8 and the Seedance 1.5 pro model [3][5]. Market Trends - The AI ecosystem in China is led by major companies, with a focus on agents, multi-modal capabilities, and low-code solutions, which are expected to drive continued investment in computing infrastructure [6]. Investment Recommendations - Key companies to watch include: - AI Computing: Cambrian-U (688256.SH), Haiguang Information (688041.SH), Inspur Information (000977.SZ) - Agent Solutions: Kingsoft Office (688111.SH), Dingjie Zhizhi (300378.SZ), Saiyi Information (300687.SZ) - Multi-modal Solutions: Wanjing Technology (300624.SZ), iFlytek (002230.SZ), Tuolisi (300229.SZ) - AI Programming: Zhuoyi Information (688258.SH), Jinxiandai (300830.SZ) [6].

Group 1 - The family doctor concept sector declined by 0.66%, ranking among the top declines in concept sectors, with notable declines from companies such as Shuyupingmin, Meinian Health, and Haixia Innovation [1] - The top gainers in the family doctor concept sector included Zhujiang Co., He Ren Technology, and ST Yilianzhong, with increases of 7.86%, 2.97%, and 2.61% respectively [1] - The family doctor concept sector experienced a net outflow of 667 million yuan, with 19 stocks seeing net outflows, and 8 stocks exceeding 10 million yuan in net outflows, led by Haixia Innovation with a net outflow of 337 million yuan [1] Group 2 - The top stocks with net inflows included Zhujiang Co., China Ping An, and Huaping Co., with net inflows of 128 million yuan, 95.54 million yuan, and 5.69 million yuan respectively [2] - The family doctor concept sector's outflow leaderboard featured Haixia Innovation, Meinian Health, and Weining Health, with respective net outflows of 336.96 million yuan, 187.96 million yuan, and 168.62 million yuan [2] - The trading performance of various companies showed mixed results, with some companies like ST Yilianzhong and Huaping Co. showing positive performance despite the overall sector decline [2]

Group 1 - The market showed a significant recovery on December 22, with the Robotics Index ETF (560770) rising by 1.84%, and key component stocks such as Siasun Robot & Automation Co., Ltd. increasing by 10.35% [1] - The introduction of the Yushutech G1 humanoid robot at Wang Leehom's concert in Chengdu on December 18 marked the world's first concert featuring a robot on stage, performing "Firepower Fully Open" [1] - Tesla released an annual report video on December 19 showcasing rapid technological advancements of its humanoid robot, Optimus, from basic movements to complex interactions over the past year [1] Group 2 - CITIC Securities highlighted the ongoing overseas capacity planning in the robotics supply chain, suggesting a focus on high-quality segments as mass production approaches [1] - The Trump administration's emphasis on the development of the robotics sector is expected to elevate the strategic importance of the U.S. robotics industry, with potential positive implications for domestic policies [1] - The robotics sector is anticipated to experience a resurgence following previous corrections, with upcoming events such as Gen3 launches, new product releases, and Yushutech's IPO progress being key catalysts to watch [1] Group 3 - The Robotics Index ETF (560770) tracks the CSI Robotics Index, which includes top ten component stocks such as iFlytek, Huichuan Technology, Top Group, Dahua Technology, Roborock, Dazhong Laser, and others, covering various segments of the robotics industry [2]

Core Viewpoint - The article discusses the competition among AI large models in China, highlighting three different reports that claim different companies as the "first" in the industry based on varying criteria [2][30]. Group 1: Different "Firsts" Based on Metrics - The first report from Zhipu's prospectus claims that iFlytek is the first in terms of revenue, with over 500 million RMB projected for 2024 [6][8]. - The second report from IDC states that ByteDance's Doubao holds a 49.2% market share based on token usage, indicating it has the largest user base [10][12]. - The third report from A16Z and OpenRouter identifies DeepSeek as the global leader in open-source models, with 14.37 trillion tokens used, significantly higher than its competitors [15][18]. Group 2: Analysis of Business Strategies - iFlytek's ranking reflects its strong commercial capabilities and long-standing relationships in the government and enterprise sectors, focusing on B2B sales [19]. - ByteDance's Doubao leverages its massive user base from popular apps like Douyin and Toutiao, adopting a low-price strategy to capture market share [20]. - DeepSeek's appeal lies in its open-source nature and strong performance, particularly among global developers, although its monetization strategy is still under development [21]. Group 3: Implications for Job Seekers, Entrepreneurs, and Investors - For job seekers, the article emphasizes the importance of aligning personal skills with the respective business models of these companies [25]. - Entrepreneurs are advised to choose AI tools based on specific business needs rather than solely on market rankings [26]. - Investors should focus on the business models and monetization capabilities of these companies, as many are still struggling to achieve profitability despite high market shares [28]. Group 4: Future Directions in AI - The article suggests that the competition among these companies represents three distinct paths in the AI industry: the government-focused route (iFlytek), the user base-driven route (ByteDance), and the technology-driven route (DeepSeek) [27]. - It highlights the potential for multiple "firsts" to coexist in the market, similar to the current landscape of e-commerce in China [31]. - The article concludes that the ongoing competition signifies a significant shift in the global AI landscape, with Chinese companies gaining recognition and influence [33][34].