科大讯飞股份有限公司 独立董事制度 第一章 总则 第一条 为进一步完善科大讯飞股份有限公司（以下简称"公司"）治理结构， 促进公司规范运行，为独立董事创造良好的工作环境，根据《中华人民共和国公 司法》（以下简称"《公司法》"）、《上市公司治理准则》、《上市公司独立董事管理 办法》等法律、法规、规章、规范性文件及《科大讯飞股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，制定本制度。 1 （二）直接或者间接持有公司已发行股份百分之一以上或者是公司前十名股 东中的自然人股东及其配偶、父母、子女； 第二条 独立董事对公司及全体股东负有忠实与勤勉义务。独立董事应当按 照法律、行政法规、中国证券监督管理委员会（以下简称中国证监会）规定、深 圳证券交易所业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护公司整体利益，尤其要关注中小股东的合 法权益不受损害。公司应当为独立董事依法履职提供必要保障。 第三条 公司董事会成员中应当至少包括三分之一独立董事，且至少包括一 名会计专业人士。 公司董事会下设的薪酬与考核委员会、审计委员会、提名委员会，独立董事 应当在审计委员会、提 ...

科大讯飞股份有限公司章程 二○二五年十二月 1 目 录 第五章 董事会 2 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第一节 董事 第二节 董事会 第三节 独立董事 第四节 董事会专门委员会 第六章 总裁及其他高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 利润分配 第三节 内部审计 第四节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 3 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的 组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定， 制定本章程。 第二条 公司系依照《公司法》和其他有关规定 ...

关于科大讯飞股份有限公司 2025 年第三次临时股东会的法律意见书 天律意 2025 第 03683 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，指派本所曹园、杨春波律师（下称"天禾律师"） 出席公司 2025 年第三次临时股东会（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。 安徽天禾律师事务所 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。 天禾律师事务所 股东会法律意见书 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发 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2025-056 科大讯飞股份有限公司 2025年第三次临时股东会决议公告 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。 特别提示 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 12 月 31 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 12 月 31 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 12 月 31 日 9:15 至 15:00 期间的任意 时间。 1、审议并获得有效表决权股份总数的三分之二以上通过《关于变更注册资本及修订 <公司章程>的议案》。 科大讯飞股份有限公司不再设置监事会及监事岗位，《公司法》中规定的监事会职权 由董事会审计委员会承接，公司《监事会议事规则》等监事会相关制度相应废止。曹迎春 女士、张岚女士、 ...

Core Insights - Jinan is transforming from "Digital Jinan" to "Smart Jinan," aiming to become a leading smart city in China by leveraging data-driven productivity and innovation [1] Group 1: Digital Infrastructure - Jinan has established 40 data centers with a total computing power of 6451P, including 5365P of intelligent computing power, marking a significant upgrade from traditional supercomputing to intelligent computing [2] - The total data output in Jinan has reached 616EB, with the city ranking second nationally in the open data index for 2025, showcasing its leadership in public data sharing [2] - Jinan has 18 large models registered with the national generative AI service, leading the province, with the "Inspur Hairo" model being the only one to pass all three registrations for foundational models, intelligent agents, and algorithms [2] Group 2: AI Integration - Jinan promotes the integration of AI across various sectors, having identified 162 AI application projects across 6 major fields and 13 industries to meet the needs of over 200 scenarios [3] - The "AI Spring City" initiative has successfully implemented a 24/7 smart processing system for over 300 high-frequency government services, enhancing administrative efficiency [3] Group 3: Industrial Ecosystem - Jinan has launched a "Data Algorithm" integrated circulation service platform, which acts as a digital marketplace, connecting 3905P of computing power, 199 AI algorithm products, and over 7200 data products [4] - The city supports AI industry development through special policies, high-quality data sets, and free computing resources for developers, attracting major companies like Baidu, Huawei, and iFlytek [4] Group 4: Future Development - Jinan plans to continue optimizing core resources and deepening AI applications in key areas as part of its "14310" smart Jinan development system, contributing to the construction of a digital Shandong and digital China [5]

Group 1: Core Insights - The article discusses the launch of a national venture capital fund with a direct investment of 100 billion yuan to leverage over a trillion yuan in social capital, indicating a significant shift in the entrepreneurial landscape [1][2] - It emphasizes five key sectors that present real opportunities for wealth generation by 2026, highlighting the intersection of policy support and technological advancements [2][62] Group 2: Embodied Intelligence - The first opportunity is in embodied intelligence, specifically humanoid robots, with a notable company, UBTECH, reporting over 1.3 billion yuan in orders this year, surpassing the total industry sales from the previous year [7][8] - The article notes that 2025 is expected to be a financing year for embodied intelligence, while 2026 will focus on actual deliveries, with major companies like BYD and Foxconn placing orders [10][13] - Opportunities for ordinary entrepreneurs lie in components such as dexterous hands and sensors, as well as in robot maintenance and after-sales services, which are expected to become lucrative as robots are deployed in factories [15][18] Group 3: AI Application Layer - The second opportunity focuses on the AI application layer, particularly vertical industry AI tools, as the price war for large models has concluded, paving the way for a golden era of application [19][22] - Examples include an AI legal assistant that automates contract review for small businesses and an AI video editing tool for e-commerce, both demonstrating significant revenue potential [23][27] - The article advises against creating generic AI solutions and instead suggests developing specific industry applications that can save costs or generate revenue for businesses [29][30] Group 4: Low-altitude Economy - The third opportunity is in the low-altitude economy, projected to reach a market size of 3.5 trillion yuan, with recent developments like the launch of a manned eVTOL route between Shenzhen and Zhuhai [31][39] - Key opportunities include the development of supporting infrastructure such as landing pads and charging stations, as well as low-altitude logistics and tourism services [37][38] Group 5: Quantum Technology and Brain-Machine Interfaces - The fourth opportunity involves quantum technology and brain-machine interfaces, with the national venture capital fund focusing on these critical technologies [40][41] - There is potential for early-stage projects in quantum communication and medical rehabilitation using brain-machine interfaces, with significant market demand for rehabilitation services [44][45] - Entrepreneurs with access to medical or academic resources are encouraged to explore technology transfer services or invest in early-stage funds in these sectors [46][48] Group 6: Chinese Enterprises Going Global - The final opportunity is for Chinese enterprises to expand overseas, capitalizing on the significant market potential outside of China, particularly in Southeast Asia [50][51] - Successful examples include cross-border e-commerce and live-streaming sales, where Chinese products are in high demand due to a lack of local supply chains [52][53] - The article cautions that entering foreign markets requires understanding local regulations and consumer habits, suggesting partnerships with local experts or established companies [56][58]

（原标题：科大讯飞入股团好猫科技，后者含AI业务） 个查查APP显示，近日，杭州团好猫科技有限公司发生工商变更，新增科大讯飞（002230）全资子公司安徽讯飞后创科技有限公司为股东。企查 查信息显示，该公司成立于2025年8月，法定代表人为胡旭，经营范围包含：人工智能行业应用系统集成服务；人工智能应用软件开发；工业互联 网数据服务：物联网技术研发等。 相关ETF 食品饮料ETF (产品代码: 515170) ★ 跟踪：中证细分食品饮料产业主题指数 沂五日涨跌: -1.61% 市盈率: 19.75倍 资金流向: 最新份额为103.4亿份,减 少了1350.0万份,净申 赎-740.1万元。 估值分位：15.42% 游戏ETF (产品代码：159869) ★ 跟踪：中证动漫游戏指数 近五日涨跌: -0.06% 市盈率： 37.26倍 资金流向: 最新份额为87.6亿份,减少 了600.0万份,净申赎-863.6 厅元。 估值分位: 55.98% 科创50ETF (产品代码: 588000) ★ 跟踪：上证科创板50成份指数 近五日涨跌: -0.42% 近五日涨跌: 2.37% 市盈率: 96.18倍 市盈率:16 ...

Investment Rating - The report does not explicitly state an investment rating for the humanoid robot industry. Core Insights - The humanoid robot industry is positioned as a transformative force in the global economy, integrating advanced technologies such as artificial intelligence and high-end manufacturing, with significant potential to reshape human production and lifestyle [3][37]. - The Chinese government has set ambitious goals for the humanoid robot sector, aiming to establish an innovative system by 2025 and a reliable industrial chain by 2027, positioning humanoid robots as a new engine for economic growth [3][37]. - The market for humanoid robots is projected to reach a size of approximately $200 billion by 2040, with a significant demand forecasted to exceed 10 billion units globally [46][47]. Summary by Sections 1. Definition of Embodied Intelligence - Embodied intelligence (EAI) is defined as an intelligent system that perceives and acts based on a physical body, enabling interaction with the environment to perform tasks and adapt [13][16]. - Humanoid robots are seen as the most significant carriers of embodied intelligence due to their ability to integrate into human environments and perform various tasks [14][27]. 2. Humanoid Robot Industry Analysis - The humanoid robot industry is characterized by rapid technological evolution and is viewed as a new frontier in global technological competition [37]. - The industry is expected to experience explosive growth, with significant investments and policy support driving its development [51][59]. 3. Policy and Regional Layout - The Chinese government has introduced various supportive policies to accelerate the development of the humanoid robot industry, reflecting a strategic focus on innovation and competitiveness [3][37]. 4. Investment and Project Landing - The report highlights ongoing investments and project signings in the humanoid robot sector, indicating a strong interest from both domestic and international players [4][37]. 5. Technical System Analysis - The technical framework of humanoid robots relies on four core elements: the physical body, intelligent agents, data, and learning evolution frameworks, which together create a closed-loop system of perception, decision-making, and action [16][17]. 6. Key Enterprise Cases - The report discusses various companies leading the humanoid robot market, including established firms and startups, showcasing innovations in core components and overall design [54][58]. 7. Summary and Outlook - The report concludes with an optimistic outlook for the humanoid robot industry, emphasizing the potential for technological breakthroughs and the integration of various sectors [3][37]. 8. Appendix - The appendix includes additional data and references that support the findings and insights presented in the report [19][25].

Core Insights - The Chinese 3C digital product market is projected to reach $19.4 billion by 2025, driven by both mature and emerging product categories [6][8][9]. Market Overview - The growth of the 3C industry is supported by stable sales in mature categories like smartphones and laptops, with AI-related technologies contributing positively [9][10]. - Emerging categories such as smart wearables, XR devices, and action cameras are experiencing significant growth, with smart wearables seeing a year-on-year increase of 612% [9][10]. Growth Drivers - The growth of the 3C industry is driven by four key factors: policy guidance, technological penetration, supply chain upgrades, and expanding consumer demand [10][12]. - Policies aimed at stimulating market activity and consumer demand are expected to continue in 2025, enhancing the efficiency of market conversion [12][13]. Technological Innovations - The transition from "point intelligence" to "ecological collaboration" in technology is evident, with platforms like JD leveraging AI and green technologies to enhance the 3C ecosystem [15][16]. Consumer Demand Trends - There is a shift in consumer demand towards personalized, high-quality, and health-oriented products, moving the focus from merely selling hardware to providing value based on user identity and interests [20][21]. - The demand for products that offer a blend of functionality and aesthetic appeal is increasing, particularly among younger demographics [21][60]. Consumption Scenarios - The 3C consumption landscape is evolving from a focus on product functionality to an emphasis on experiential and scenario-based usage, driven by efficiency, self-satisfaction, and community recognition [22][23]. - Various consumption scenarios such as home entertainment, efficient office setups, and outdoor activities are emerging, with brands innovating to meet diverse consumer needs [29][45]. User Preferences - Users are increasingly looking for products that offer seamless integration across devices, emphasizing the importance of multi-device compatibility and smart functionalities [50][57]. - The trend towards stylish and practical wearable technology is gaining traction, with consumers prioritizing both aesthetic and functional attributes in their purchasing decisions [59][61].

Group 1 - The central economic work conference emphasizes "innovation-driven" development, with Zhejiang province proposing to cultivate "new quality Zhejiang merchants" as a key strategy for new growth momentum [1][21] - A significant number of "new quality Zhejiang merchants" are targeting the artificial intelligence (AI) sector, accelerating their efforts to break through traditional barriers [3][19] Group 2 - Huang Zhihong, a plastic products entrepreneur from Taizhou, has invested approximately 60 million in developing an AI system over nearly ten years, aiming to address design challenges faced by small and medium-sized enterprises [4][39][52] - Huang's company has been recognized as a typical enterprise empowered by AI, with local policies supporting the development of computing power industries through various incentives [13][49] Group 3 - Lin Ping, chairman of Dali Silk Co., aims to implement AI across the entire production chain, facing challenges in integrating various AI tools and technologies [58][60] - The region of Shaoxing is a major textile trade hub, with significant government investment in technology to support innovation and address industry challenges [64][66] Group 4 - The transition to "new quality Zhejiang merchants" requires a collaborative effort between government and enterprises, emphasizing the need for continuous investment and growth [21][56] - The integration of AI into traditional industries is seen as essential, with a focus on understanding and addressing industry pain points through technological advancements [71][72]