天禾律师事务所 股东会法律意见书 安徽天禾律师事务所 关于科大讯飞股份有限公司 2025 年第二次临时股东会的法律意见书 天律意 2025 第 02773 号 致：科大讯飞股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《科大讯飞股份有限公司章程》（下 称"《公司章程》"）的有关规定，安徽天禾律师事务所接受科大讯飞股份有限 公司（下称"公司"）的委托，指派本所费林森、杨春波律师（下称"天禾律师"） 出席公司 2025 年第二次临时股东会（下称"本次股东会"），并对本次股东会 相关事项进行见证，出具法律意见。 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，对本次股东会的召集、召开、与会人员资格、表决程 序及其他相关法律问题 ...

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。 特别提示 证券代码：002230 证券简称：科大讯飞 公告编号：2025-042 科大讯飞股份有限公司 2025年第二次临时股东会决议公告 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议开始时间：2025 年 10 月 15 日 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 2025 年 10 月 15 日的交易时间，即 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为 2025 年 10 月 15 日 9:15 至 15:00 期间的任意 时间。 2、现场会议召开地点：安徽省合肥市高新开发区望江西路 666 号公司会议室 3、会议召开方式：本次股东会采取现场投票表决与网络投票表决相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长刘庆峰先生 6、本次会议的召集、召开与表决程序符合《公司法》《上市公司股东 ...

Volatility - Today, 9 stocks in the A-share market experienced a volatility exceeding 20% [1] - Stocks such as Guangshengtang and Xiangrikui had the highest volatility [1] Turnover Rate - There were 3 stocks in the A-share market with a turnover rate exceeding 40% today [1] - Stocks like Beifang Changlong and Lihexing had the highest turnover rates [1] Main Capital Flow - Main capital today saw a net inflow into the pharmaceutical and household appliance sectors, while there was a net outflow from the non-ferrous metals and telecommunications sectors [1] - The stocks with the largest net inflow of main capital included Sanhua Intelligent Control (16.42 billion), Sunshine Power (12.98 billion), Luxshare Precision (10.07 billion), Shenghong Technology (7.43 billion), and Changan Automobile (6.8 billion) [1] - The stocks with the largest net outflow of main capital included Shanzi Gaoke (15.27 billion), Ganfeng Lithium (9.91 billion), Chuangjiang New Material (7.21 billion), ST Huaton (6.12 billion), and ZTE Corporation (5.79 billion) [1]

（原标题：科大讯飞等成立新公司，含通信设备制造业务） 企查查APP显示，近日，合肥聆瑞科技有限公司成立，注册资本7000万元，经营范围包含：信息安全设备制造；信息安全设备销售；通信设备制 造；通信设备销售等。企查查股权穿透显示，该公司由科大讯飞（002230）全资子公司安徽讯飞云创科技有限公司等共同持股。 ...

Investment Rating - The report maintains a positive outlook on the computer industry, with a focus on domestic AI applications and edge models [3][9]. Core Insights - DeepSeek's V3.2-Exp enhances long-text efficiency through DSA fine-grained sparse attention, achieving significant improvements in training and inference efficiency while reducing API costs by over 50% [3][9]. - OpenAI's launch of Sora 2 and Apps SDK outlines a business strategy focused on "entry + ecosystem," with Sora 2 allowing users to create AI-generated short videos, achieving over 1 million downloads in its first week despite being invite-only [3][9]. - Figure 03, featuring the Helix architecture, integrates cognition and action in humanoid robots, designed for mass production with a target of 120,000 units over four years, which will drive demand for related technologies [3][9]. Summary by Sections - **DeepSeek V3.2-Exp**: The release focuses on improving long-text processing efficiency with a new attention mechanism, significantly lowering operational costs for developers [3][9]. - **OpenAI Developments**: The introduction of Sora 2 and Apps SDK enhances user interaction with large language models, potentially increasing token consumption and creating new AI application opportunities [3][9]. - **Figure 03 and Helix Architecture**: The humanoid robot's design aims for high precision in tasks, with mass production capabilities that will stimulate demand across various sectors [3][9]. Key Targets - Key investment targets include Wuxi Unicomp Technology Co., Ltd., Kingdee International Software Group, Iflytek, Newland Digital Technology, Autel Intelligent Technology, Hand Enterprise, ArcSoft Corporation, and Hygon Information Technology Co., Ltd. [3][9].

Core Viewpoint - Keda Xunfei's stock price has shown a mixed performance in recent trading sessions, with a year-to-date increase of 12.09% but a recent decline of 3.57% over the last five trading days [1] Group 1: Stock Performance - As of October 15, Keda Xunfei's stock price reached 54.05 CNY per share, with a trading volume of 20.10 billion CNY and a market capitalization of 1249.47 billion CNY [1] - The stock has experienced a 12.09% increase year-to-date, a 3.57% decrease over the last five trading days, a 7.43% increase over the last 20 days, and a 14.42% increase over the last 60 days [1] Group 2: Financial Metrics - For the first half of 2025, Keda Xunfei reported a revenue of 109.11 billion CNY, reflecting a year-on-year growth of 17.01%, while the net profit attributable to shareholders was -2.39 billion CNY, showing a year-on-year increase of 40.37% [2] - The company has distributed a total of 26.21 billion CNY in dividends since its A-share listing, with 6.89 billion CNY distributed in the last three years [3] Group 3: Shareholder Information - As of June 30, 2025, Keda Xunfei had 344,200 shareholders, a decrease of 11.02% from the previous period, with an average of 6,359 shares held per shareholder, an increase of 12.38% [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 62.66 million shares, and various ETFs such as Huatai-PB CSI 300 ETF and E Fund CSI 300 ETF, which have increased their holdings [3]

天眼查工商信息显示，近日，合肥聆瑞科技有限公司成立，法定代表人为郭正欧，注册资本7000万人民 币，经营范围含工程和技术研究和试验发展、计算机系统服务、数据处理服务、软件开发、计算机软硬 件及辅助设备批发、计算机软硬件及辅助设备零售、信息系统集成服务、数据处理和存储支持服务等。 股东信息显示，该公司由科大讯飞旗下安徽讯飞云创科技有限公司以及安徽乐言企业管理合伙企业（有 限合伙）、安徽顶立企业管理合伙企业（有限合伙）共同持股。 ...

Core Insights - The core focus of the news is the launch of upgraded AI translation technology and new translation earphones by iFlytek, showcasing significant advancements in AI translation capabilities and the company's global strategy [1][2][3] Group 1: AI Translation Technology Upgrade - iFlytek's AI simultaneous interpretation technology has undergone its third major upgrade, with the new generation of translation earphones being unveiled [1] - The latest technology enhances the subjective experience of translation to a score of 4.6 out of 5, effectively eliminating the "fragmentation" and "mechanical feel" of traditional machine translation [1] - The first response time for translations has been reduced to 2 seconds, achieving a true "real-time synchronization" experience [2] Group 2: Product Features and Capabilities - The newly launched AI translation earphones are the first open-type "bone conduction + air conduction" translation earphones, supporting simultaneous translation in 60 languages and featuring a professional vocabulary database of over 100,000 terms [2] - The earphones are equipped with a "multi-sensory fusion AI noise reduction system," covering four core scenarios: real-time translation during calls, face-to-face translation, online simultaneous translation, and listening translation [2] - The upgraded dual-screen translation machine 2.0 offers a complete translation solution, including features for speaker separation and meeting minutes generation, with a full upgrade expected by the end of October [2] Group 3: Global Strategy and Market Presence - The simultaneous launch in Shanghai and Dubai signifies the acceleration of iFlytek's global strategy, with a comprehensive AI translation product matrix established [3] - iFlytek's translation machine has served over one million users, with translation occurrences reaching 1 billion, while the AI recording pen has users in over 200 countries [3] - The company's simultaneous interpretation service has been utilized in over 42,000 meetings across more than 50 countries [3]

Investment Rating - The report maintains a positive outlook on the computer industry, emphasizing that artificial intelligence (AI) remains a key focus area [4][9]. Core Insights - NVIDIA plans to invest up to 100 billion USD in OpenAI to support data center development, with a goal to deploy at least 10 GW systems by 2026, which will extend the global AI infrastructure expansion cycle and boost demand for high-end GPUs and advanced packaging [4][9]. - Moore Threads' IPO has been approved, aiming to raise approximately 8 billion RMB for the development of autonomous and controllable AI chips, marking a significant step for domestic GPU manufacturers [4][9]. - Alibaba Cloud has launched the Pangu 128 AI server, which supports 128 AI chips per cabinet and enhances inference performance by about 50%, indicating a shift in focus towards interconnect optimization and efficient systems [4][9]. Summary by Sections Investment Highlights - AI continues to be a primary focus, with significant investments from major players like NVIDIA and OpenAI [4][9]. - The report highlights the approval of Moore Threads' IPO, which will facilitate the development of new AI chip technologies [4][9]. - The launch of Alibaba Cloud's Pangu 128 AI server showcases advancements in high-density and low-latency computing capabilities [4][9]. Key Targets - The report identifies key investment targets in the computer sector, including Wuxi Unicomp Technology, Kingdee International, Iflytek, Newland Digital Technology, Autel Intelligent Technology, Hand Enterprise, ArcSoft Corporation, and Hygon Information Technology [4][9].

Core Viewpoint - The meeting between the Guizhou Provincial Party Secretary Xu Lin and iFlytek Chairman Liu Qingfeng emphasizes the importance of collaboration in advancing digital economy and artificial intelligence applications in Guizhou [1][3]. Group 1: Government Initiatives - The Guizhou provincial government is focused on enhancing the digital economy by leveraging its comparative advantages and improving the quality of development in terms of economic value, innovation, and sustainability [3]. - Xu Lin expressed the hope that iFlytek will deepen its cooperation in areas such as computing power application, large model training, scenario opening, and industrial development [3]. Group 2: Company Initiatives - iFlytek's Chairman Liu Qingfeng highlighted the company's development and expressed gratitude for the support from Guizhou [3]. - The company aims to seize opportunities in artificial intelligence development, particularly in education and healthcare, by innovating more intelligent application scenarios [3]. - iFlytek plans to collaborate with Guizhou in developing the data labeling industry and training more artificial intelligence talents to support high-quality development in the region [3].