证券代码：688036 证券简称：传音控股 公告编号：2025-049 深圳传音控股股份有限公司 关于2026年度日常关联交易额度预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 是否需要提交股东会审议：否 日常关联交易对上市公司的影响：本次关联交易属公司日常关联交易， 是以正常生产经营业务为基础，以市场价格为定价依据，不影响公司的独立性， 不存在损害公司及股东利益的情形，不会对关联人形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1 | 关联交 | | 本次预计 | 占同类 | 本年年初至 2025 年 10 | 占同类 | 本次预计 2026 年度金额与 | | --- | --- | --- | --- | --- | --- | --- | | | 关联人 | 2026 年度 | 业务比 | | 业务比 | 2025 年度实际 | | 易类别 | | | | 月 日实 31 | | | | | | 金额 | 例 | 际发生金额 | 例 | 发生金额差异 | | ...

证券代码：688036 证券简称：传音控股 公告编号：2025-046 深圳传音控股股份有限公司 关于2026年度开展外汇衍生品交易额度预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 ●公司及控股子公司预计2026年度拟进行外汇衍生品交易业务资金额度折合 不超过 30 亿美元（额度范围内资金可滚动使用）。资金来源为自有资金，不涉及 募集资金。额度有效期为自本议案经公司股东会审议通过之日起 12 个月。开展 期限内任一时点的交易金额不超过前述额度范围。 ●公司于 2025 年 12 月 2 日召开第三届董事会第二十一次会议，审议通过了 《关于 2026 年度开展外汇衍生品交易额度预计的议案》，同意公司及控股子公司 根据实际经营需要，拟与银行等金融机构开展外汇衍生品交易业务。该事项尚需 提交公司股东会审议。 ●特别风险提示：公司将严格根据《深圳传音控股股份有限公司金融衍生品 交易管理制度》等相关规章制度开展外汇衍生品交易业务。但外汇衍生品交易业 务仍存在一定的市场风险、操作风险等，敬请广大投资者注意投资风险。 一、 ...

证券代码：688036 证券简称：传音控股 公告编号：2025-048 深圳传音控股股份有限公司 关于 2026 年度对外担保额度预计的公告 根据深圳传音控股股份有限公司（以下简称"公司"）业务发展规划，并结 合子公司的实际经营需求，公司预计 2026 年度为合并报表范围内控股子公司（含 现有、新设或通过收购等方式取得的控股子公司）提供担保额度合计不超过 3,058,740.00 万元人民币（或等值外币）。具体担保金额、担保期限以及签约时 间以实际签署的合同为准。上述担保预计额度有效期为自本议案经公司股东会审 议通过之日起至下一年审议相同事项的董事会或股东会召开之日止。 （二）本次担保事项履行的审议程序 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | | 被担保人名称 | 深圳市泰衡诺科技有限公司以及合并报表范围内 的其他控股子公司（含现有、新设立或通过收购 | | --- | --- | --- | | | | 等方式取得的控股子公司） | | | 本次担保金额（2026 年度预 计担保金额） | 3,0 ...

证券代码：688036 证券简称：传音控股 公告编号：2025-047 深圳传音控股股份有限公司 （一） 股东大会类型和届次 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 2025年第二次临时股东会 召开日期时间：2025 年 12 月 18 日 14 点 00 分 召开地点：广东省深圳市南山区西丽街道西丽社区仙元路 8 号传音大厦 24 楼 VIP 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 18 日 至2025 年 12 月 18 日 股东大会召开日期：2025年12月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 采用上海证券交易所网络投票系统，通过交 ...

Core Viewpoint - The Nubia M153, the first smartphone equipped with the Doubao mobile assistant, has sold out on ZTE's official store, with resale prices on second-hand platforms ranging from 300 to 3500 yuan above the original price [2][3]. Group 1: Product Overview - The Nubia M153 is priced at 3499 yuan and features a 6.78-inch LTPO display and Qualcomm Snapdragon 8 Gen 2 mobile platform [2]. - The device is currently available only in a white variant with 16GB RAM and 512GB storage [2]. - The software for Nubia M153 will receive updates approximately every two weeks until the end of Q1 2026, with future update frequencies to be announced later [3]. Group 2: Market Response - Following the launch of the Doubao AI phone, AI phone concept stocks have gained significant attention in the capital market, with ZTE Corporation closing at the daily limit on December 1, with a transaction amount of 14.666 billion yuan [4]. - On December 2, AI phone concept stocks continued to perform well, with companies like Daoming Optics and Furuong Technology experiencing consecutive trading limits [4]. Group 3: Technology and Features - The Doubao AI phone significantly improves mobile operation capabilities and the convenience of accessing large models compared to conventional smartphones [4]. - Users can activate the Doubao assistant via voice commands, side buttons, or Doubao Ola Friend headphones, and can inquire about screen content directly [4]. - Doubao has clarified that it does not have plans to develop its own smartphone but is in discussions with multiple manufacturers to integrate the Doubao assistant into various brands [4][5].

Core Points - The Xinhua 500 Index (989001) closed at 5015.64 points on December 2, down 26.70 points, representing a decline of 0.53% [1][4] - The index experienced a morning dip, followed by a narrow consolidation phase, and began a continuous decline after 10:56 AM, rebounding slightly in the afternoon after a drop of approximately 0.84% [3] - The index reached a high of 5038.55 points and a low of 4999.67 points during the trading session, with total trading volume for constituent stocks reported at 483 billion yuan, significantly lower than the previous trading day [3] Company Performance - Hengyi Petrochemical saw a significant increase, closing at approximately a 10% limit up, while other notable gainers included Transsion Holdings, Taiyuan Iron & Steel, Xingyuan Material, Maiwei Co., and Goldwind Technology [3] - Conversely, companies such as China Merchants Energy, COSCO Shipping Energy, Dufluor, Shiji Information, and Yahua Group experienced notable declines [3]

Core Insights - Nubia M153, the first smartphone equipped with Doubao Phone Assistant, has sold out on ZTE's official store, with resale prices on second-hand platforms ranging from 300 to 3500 yuan [1][3] - Doubao Phone Assistant is an AI assistant software developed in collaboration with smartphone manufacturers, based on the Doubao app [1][5] - The device is primarily targeted at developers and tech enthusiasts, priced at 3499 yuan, and is currently only available in a white 16GB+512GB version [2][3] Product Features - Nubia M153 features a 6.78-inch LTPO display and is powered by Qualcomm Snapdragon 8 Gen 2 mobile platform [2] - The software will receive updates approximately every two weeks until the end of Q1 2026, with future update frequency to be announced later [3] - Users can interact with the Doubao Phone Assistant via voice commands, side buttons, or Doubao Ola Friend headphones, enhancing the smartphone's operational capabilities [5] Market Response - The launch of Doubao AI Phone has led to increased interest in AI smartphone concept stocks, with ZTE's stock hitting the daily limit and a trading volume of 14.666 billion yuan on December 1 [4] - Other AI smartphone concept stocks, such as Daoming Optics and Furon Technology, have also seen significant market activity following the launch [4] Collaboration and Future Plans - Doubao has no plans to develop its own smartphone but is in discussions with multiple manufacturers to integrate Doubao Phone Assistant into various brands [5] - Currently, no other smartphone brands have announced partnerships with Doubao, although Honor has been reported to collaborate with ByteDance's Volcano Engine for related functionalities [5]

数据宝统计，截至14:18，传音控股成交额32.15亿元，创上市以来新高。最新股价上涨6.49%，换手率 3.81%。上一交易日该股全天成交额为28.97亿元。（数据宝） （文章来源：证券时报网） ...

Group 1 - The core viewpoint of the articles highlights the significant impact of the Doubao mobile assistant, which integrates AI capabilities into smartphones, marking a key upgrade in the mobile industry and driving demand across the consumer electronics supply chain [1][2]. Group 2 - The AI mobile assistant is expected to enhance hardware demand for models with independent AI buttons and high-performance chips, benefiting companies like Changying Precision and Shenghong Technology [2]. - The software and algorithm sectors will also see growth, with companies such as Zhongke Chuangda and iFlytek likely to benefit from the increased demand for intelligent interaction adaptations [2]. - Smartphone manufacturers are anticipated to accelerate the iteration of AI-enabled models, leading to increased shipments for companies like Transsion Holdings and Wingtech Technology [2]. - The recent performance of the Sci-Tech 50 ETF (588000) indicates strong market interest, with a net inflow of 950 million in the last ten days and a total trading volume of 2.508 billion [1][2]. - The Sci-Tech 50 ETF tracks the Sci-Tech 50 Index, which has a significant focus on the electronics and computer sectors, aligning well with the development of cutting-edge industries such as AI and robotics [2].

Core Insights - The AI market has been vibrant throughout 2025, with significant developments in AI smartphones, particularly the collaboration between Doubao and ZTE [1][5] - The launch of the Doubao AI smartphone has generated excitement in the financial markets, leading to a surge in related stocks [1][2] Group 1: Market Dynamics - The AI smartphone sector is witnessing intense competition, with major players like Apple, Google, and Samsung actively engaging in the market [9][10] - The collaboration between Doubao and ZTE marks a new phase of ecological synergy between consumer electronics manufacturers and internet giants [9][10] - Market research indicates that by September 2025, the number of active users of AI applications on mobile devices in China has surpassed 729 million, with a projected global AI smartphone penetration rate exceeding 35% by 2026 [9] Group 2: Product Launch and Features - The Doubao AI smartphone, featuring the Doubao assistant, has a starting price of 3,499 yuan and a limited initial stock of 30,000 units, which has already sold out [5] - The smartphone will receive updates approximately every two weeks until the end of Q1 2026, enhancing its functionality [5] - The Doubao assistant allows users to perform complex tasks such as cross-application service calls and price comparisons through voice commands [5] Group 3: Competitive Landscape - The competition in the AI sector is shifting from merely comparing model capabilities to a focus on ecological entry points [10][11] - Major tech companies are now prioritizing the development of user-friendly AI interfaces, as the performance gap among top models narrows [11][12] - Morgan Stanley suggests that existing smartphone manufacturers may prefer to develop their own AI solutions, which could complicate the integration of AI into their operating systems [12][13] Group 4: Future Outlook - Analysts believe that the collaboration between Doubao and ZTE may follow a path of outsourcing cloud AI solutions, which could impact user experience and long-term competitiveness [13][14] - Among Chinese smartphone manufacturers, Huawei and Xiaomi are seen as having the potential to succeed by developing their own comprehensive AI solutions [14]