证券代码：002230 证券简称：科大讯飞 公告编号：2025-041 科大讯飞股份有限公司 3、会议召开的合法、合规性：本次会议的召集、召开符合《中华人民共和国公司法》 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主 板上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关 规定。 4、会议的召开时间： 关于召开 2025 年第二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 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"）2025 年 第二次临时股东会（以下简称"会议"） 2、会议的召集人：公司董事会 公司于 2025 年 9 月 29 日召开第六届董事会第十五次会议，以 10 票赞成，0 票反对， 0 票弃权，审议通过了《关于召开公司 2025 年第二次临时股东会的议案》。 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 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2025-037 科大讯飞股份有限公司 第六届监事会第十五次会议决议公告 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。 一、监事会会议召开情况 科大讯飞股份有限公司（下称"公司"）第六届监事会第十五次会议于 2025 年 9 月 27 日以书面和电子邮件形式发出会议通知，2025 年 9 月 29 日以现场和视频会议相结合的 方式召开。应参会监事 4 人，实际参会监事 4 人。其中曹迎春女士以通讯表决（视频会议） 的方式出席会议。会议由监事会主席曹迎春女士主持，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、监事会会议审议情况 （一）以 4 票赞成，0 票反对，0 票弃权审议通过了《关于调整公司 2025 年度向特定 对象发行 A 股股票方案的议案》。 公司拟对募集资金用途调整如下： 调整前： "7、募集资金用途 本次向特定对象发行股票的募集资金总额不超过 400,000.00 万元（含本数），扣除发 行费用后募集资金将全部用于以下项目： 单位：万元 | 序号 | 募集资金投向 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2025-036 科大讯飞股份有限公司 第六届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 科大讯飞股份有限公司（下称"公司"）第六届董事会第十五次会议于 2025 年 9 月 27 日以书面和电子邮件形式发出会议通知，2025 年 9 月 29 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。其中刘庆峰先生、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 9 票赞成，0 票反对，0 票弃权审议通过了《关于调整公司 2025 年度向特定 对象发行 A 股股票方案的议案》。关联董事刘庆峰先生回避表决。 公司拟对募集资金用途调整如下： 调整前： "7、募集资金用途 本次向特定对象发行股票的募集资金总额不超过 400,000.00 万元 ...

Core Viewpoint - The company has signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia to enhance industrial digital transformation and establish a smart manufacturing ecosystem in Saudi Arabia [1][2][4] Group 1: Strategic Cooperation - The strategic cooperation aims to address industrial challenges in advanced technology and innovation in Saudi Arabia, focusing on improving production efficiency, product quality, and competitiveness [1][4] - The cooperation includes developing training and promotional plans for industrial digital transformation and enhancing industrial infrastructure [1][2] Group 2: Collaboration with AI and Robotics - The company has entered into a framework agreement with iFlytek to support the smart manufacturing project, focusing on AI and robotics ecosystem development [3] - The collaboration will involve building a smart robot training ground, an AI industry platform, and exploring applications of AI in industrial settings [3] Group 3: Economic and Industrial Impact - The smart manufacturing project aims to cultivate advanced manufacturing and innovation in Saudi Arabia, enhancing global competitiveness and improving supply chain conditions [4] - The initiative is expected to localize new advanced manufacturing sectors, increase manufacturing exports, and create high-skilled job opportunities [4] Group 4: Business Expansion and Innovation - The cooperation is seen as a significant milestone for the company in expanding its business from consumer-level IP to industrial-level IP, leveraging AI and Web3 technology [4] - This strategic move is anticipated to enhance the company's brand promotion services and create new business growth opportunities [4]

Group 1 - Company signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia on September 26, 2025, focusing on deep collaboration in the field of industrial digital transformation [1] - The cooperation aims to enhance industrial production efficiency, product quality, and competitiveness, as well as to develop industrial supply chains and attract industrial investments [1] - The initiative includes building a global smart manufacturing super complex and assisting Chinese robotics companies in establishing operations in Saudi Arabia [1] Group 2 - A cooperation framework agreement was signed with iFlytek to provide AI and robotics ecosystem development for the Saudi smart manufacturing project [2] - The collaboration includes the establishment of a smart robot training ground and pilot center, as well as the construction of an artificial intelligence industry platform [2] - The partnership will explore applications of robotics super brain technology and AI in smart industrial scenarios [2]

Core Insights - The company signed a strategic cooperation memorandum with the Saudi Arabian Ministry of Industry and Mineral Resources to enhance industrial digital transformation and address challenges in advanced technology and industrial innovation [1][2] - The collaboration aims to improve industrial production efficiency, product quality, and competitiveness, while also developing industrial supply chains and attracting investments in technology [1][2] - The partnership with iFlytek focuses on building an AI and robotics ecosystem in Saudi Arabia, including the establishment of smart robot training grounds and pilot centers [1][2] Group 1 - The strategic cooperation memorandum was signed on September 26, 2025, focusing on deep collaboration in the field of industrial smart upgrades in Saudi Arabia [1] - The cooperation framework agreement with iFlytek aims to provide AI and robotics industry ecosystem construction for smart manufacturing projects in Saudi Arabia [1][2] - The initiative is expected to help cultivate local industrial capabilities in Saudi Arabia and create a regional hub for technology and manufacturing [1][2] Group 2 - The Saudi Ministry of Industry and Mineral Resources aims to enhance global competitiveness and economic complexity through advanced manufacturing and innovation [2] - The collaboration represents a significant milestone for the company in the Web3 domain, expanding from consumer-grade IP to industrial-grade IP [2] - The innovative business model is anticipated to create new growth opportunities for the company and positively impact its future development [2]

Core Insights - The company signed a strategic cooperation memorandum with the Ministry of Industry and Mineral Resources of Saudi Arabia on September 26, 2025, focusing on smart industrial upgrades and digital transformation in Saudi Arabia [1] - The collaboration aims to enhance industrial efficiency, product quality, and competitiveness while developing industrial supply chains and attracting investments in advanced technologies [1][2] - The partnership with iFlytek includes building an AI+robotics ecosystem, establishing smart robot training grounds, and exploring applications of AI in industrial settings [1] Group 1 - The strategic cooperation memorandum aims to address challenges in advanced technology and industrial innovation in Saudi Arabia [1] - The collaboration will support the development of local industrial capabilities and create a regional hub for technology and manufacturing [1] - The partnership is seen as a significant milestone for the company in expanding from consumer-level IP to industrial-level IP, potentially leading to new business growth opportunities [2] Group 2 - The Ministry of Industry and Mineral Resources aims to cultivate advanced manufacturing and innovation to improve Saudi Arabia's global competitiveness and economic complexity [2] - The cooperation is expected to enhance productivity, localize new advanced manufacturing sectors, and increase manufacturing exports [2] - The initiative presents opportunities for leapfrogging in global manufacturing indices through the introduction of attractive high-skilled jobs [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不因本公告全部 或部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 沙特工業和礦產部是負責管理沙烏地阿拉伯工業和採礦業的實體。 總部位於首 都利雅德。 其職責包括：發佈管理公共和私營部門運營的規章制度，鼓勵該領 域的投資者，以及勘探、開發沙地阿拉伯的礦產資源。 Virtual Mind Holding Company Limited （於開曼群島註冊成立之有限公司） （股份代號：1520） 自願公告 有關 (I)沙特智慧製造項目合作意向書；及 (I I) 訊飛合作框架協議 本公告由天機控股有限公司（「 本公司 」，連同其附屬公司，統稱「 本 集 團」）董事（「董事」）會（「董事會」）自願刊發。 董事會欣然宣佈，於二零二五年九月二十六日，本公司與沙烏地阿拉伯王國 （「沙特」）工業和礦產部（「沙特工業和礦產部」）簽訂了戰略合作意向書 （「合作意向書」），據此，雙方就沙特工業智慧化升級領域達成深度合作， 制定工業數位化轉型的培訓和宣傳計劃，針對沙特在先進技術及工業創新領域 相關的產 ...

Market Overview - The Shanghai Composite Index rose by 0.90% on September 29, with 26 out of the 28 sectors in the Shenwan classification experiencing gains. The top-performing sectors were non-bank financials and non-ferrous metals, with increases of 3.84% and 3.78% respectively. The computer sector also saw a rise of 1.31% [1] - The net inflow of capital in the two markets was 9.527 billion yuan, with 13 sectors experiencing net inflows. The non-bank financial sector led with a net inflow of 12.348 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.986 billion yuan [1] Computer Sector Performance - The computer sector increased by 1.31%, with a total net inflow of 1.849 billion yuan. Out of 335 stocks in this sector, 246 stocks rose, including 4 that hit the daily limit, while 82 stocks declined. A total of 140 stocks experienced net inflows, with 12 stocks seeing inflows exceeding 100 million yuan [2] - The top three stocks with the highest net inflows were: - Zhina Zhen (指南针) with a net inflow of 1.179 billion yuan and a price increase of 9.78% - Huijin Shares (汇金股份) with a net inflow of 675 million yuan and a price increase of 20.00% - Tonghuashun (同花顺) with a net inflow of 555 million yuan and a price increase of 5.47% [2] Computer Sector Outflows - The computer sector also had stocks with significant net outflows, totaling 6 stocks with outflows exceeding 100 million yuan. The top three stocks with the highest net outflows were: - Zhongke Shuguang (中科曙光) with a net outflow of 276 million yuan and a price increase of 0.09% - Dahua Technology (大华股份) with a net outflow of 240 million yuan and a price decrease of 0.55% - Keda Xunfei (科大讯飞) with a net outflow of 210 million yuan and a price decrease of 0.46% [3]

Group 1 - The latest overseas institutional research shows that 57 companies were visited by foreign institutions in the past 10 trading days, with a focus on companies like Shenzhen South Circuit and Zhongkong Technology [3][5] - Shenzhen South Circuit received attention from 29 overseas institutions, highlighting its capacity expansion through technology upgrades and new projects in Nantong and Thailand [3] - Zhongkong Technology was visited by 20 overseas institutions and recently won two major projects from Sinopec, which are expected to significantly increase annual output and revenue [3] Group 2 - The lithium battery sector is experiencing strong performance, with various sub-sectors such as sodium-ion batteries and solid-state batteries showing significant gains [2] - The lithium battery electrolyte index increased by 6.67% with a year-to-date growth of 65.17%, indicating robust market demand [2] - The average stock price of companies that received overseas institutional research rose by 3.11% over the past 10 trading days, with notable gains from companies like Demingli and Jingzhida [5][6] Group 3 - The funding situation shows that over half of the companies that received overseas institutional research saw an increase in financing, with several companies receiving net purchases exceeding 100 million yuan [5][6] - Notable net purchases include Zhongchuang Zhiling with 342 million yuan, indicating strong investor interest [6] - The overall market sentiment remains positive, particularly in sectors related to technology and lithium batteries, driven by ongoing developments and institutional interest [1][2]