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 2026 年第一次临时股东会的法律意见书 天律意 2026 第 00057 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 2026 年第一次临时股东会（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发 ...

证券代码：002230 证券简称：科大讯飞 公告编号：2026-002 科大讯飞股份有限公司 第七届董事会第一次会议决议公告 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"）第七届董事会第一次会议于 2026 年 1 月 4 日以书面和电子邮件形式发出会议通知，2026 年 1 月 9 日以现场和视频会议相结合的方 式召开。应参会董事 11 人，实际参会董事 11 人，其中陈洪涛先生、陈豫蓉女士、赵锡军 先生、张凌寒女士以通讯表决（视频会议）的方式出席会议。会议由刘庆峰先生主持，公 司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 11 票赞成、0 票反对、0 票弃权，审议通过了《关于选举公司第七届董事会 董事长的议案》。 会议选举刘庆峰先生为公司第七届董事会董事长，任期与本届董事会一致。 （二）以 11 票赞成、0 票反对、0 票弃权，审议通过了《关于推选公司第七届董事会 专门委员会委员的议案》。 公司第七届董事会专门委员 ...

Market Overview - The Shanghai Composite Index rose by 0.92% on January 9, with 29 out of the sectors in the Shenwan classification experiencing gains, led by the media and comprehensive sectors, which increased by 5.31% and 3.60% respectively [2] - The computer industry also saw an increase of 2.90% [2] - The banking and non-bank financial sectors were the worst performers, declining by 0.44% and 0.20% respectively [2] Capital Flow Analysis - The net outflow of capital from the two markets was 24.126 billion yuan, with 8 sectors experiencing net inflows [2] - The media sector had the highest net inflow of capital, totaling 9.703 billion yuan, contributing to its 5.31% increase [2] - The non-ferrous metals sector followed with a 2.78% increase and a net inflow of 4.552 billion yuan [2] - A total of 23 sectors experienced net outflows, with the electronics sector leading with a net outflow of 9.149 billion yuan, followed by the power equipment sector with 8.936 billion yuan [2] Computer Industry Performance - The computer industry had a net inflow of 2.177 billion yuan, with 294 out of 336 stocks in the sector rising, including 10 stocks hitting the daily limit [3] - Notable stocks with significant net inflows included Huasheng Tiancheng, with 1.262 billion yuan, followed by Keda Xunfei and Dawi Technology with 536 million yuan and 483 million yuan respectively [3] - The sector also had 10 stocks with net outflows exceeding 100 million yuan, with Yanshan Technology, Aerospace Information, and Rongke Technology leading the outflows at 3.501 billion yuan, 361 million yuan, and 333 million yuan respectively [3][5] Top Gainers in Computer Industry - The top gainers in the computer industry included: - Huasheng Tiancheng: +10.01%, turnover rate 26.67%, net inflow 1.262 billion yuan [4] - Keda Xunfei: +4.10%, turnover rate 6.48%, net inflow 536 million yuan [4] - Dawi Technology: +9.99%, turnover rate 20.45%, net inflow 483 million yuan [4] - Other notable gainers included Tonghuashun, 360, and Dahua Intelligent, with increases of 2.38%, 6.30%, and 10.00% respectively [4] Top Losers in Computer Industry - The top losers in the computer industry included: - Yanshan Technology: -0.29%, turnover rate 37.28%, net outflow 3.500 billion yuan [5] - Aerospace Information: +2.39%, turnover rate 12.36%, net outflow 361 million yuan [5] - Rongke Technology: -7.67%, turnover rate 13.68%, net outflow 333 million yuan [5] - Other notable losers included Haixia Innovation and Tongfang Co., with declines of -2.91% and -0.29% respectively [5]

Group 1 - The AI corpus concept index rose by 4.42%, ranking 9th among concept sectors, with 46 stocks increasing in value, including Kunlun Wanwei which hit a 20% limit up [1] - Leading stocks in the AI corpus sector included Huicheng Co., Fushi Holdings, and Zhidema, which rose by 12.77%, 12.56%, and 12.14% respectively [1] - The sector saw a net inflow of 644 million yuan from main funds, with 36 stocks receiving net inflows, and 11 stocks exceeding 100 million yuan in net inflow [2] Group 2 - Kunlun Wanwei led the net inflow with 1.366 billion yuan, followed by Keda Xunfei, Tonghuashun, and Zhongwen Online with net inflows of 536 million yuan, 449 million yuan, and 422 million yuan respectively [2] - The top three stocks by net inflow ratio were Boyan Technology, Kunlun Wanwei, and *ST Tianze, with ratios of 14.91%, 13.28%, and 12.83% respectively [3] - The trading volume for Kunlun Wanwei was 136.64 million yuan, with a turnover rate of 16.37% [3]

Group 1 - The brain-computer interface sector experienced a decline of 0.29%, ranking among the top losers in concept sectors, with notable declines from companies like Meihao Medical, Puni Testing, and Aipeng Medical [1] - Among the 32 stocks that rose, BGI Genomics, Innovation Medical, and Donghong Technology led with increases of 10.21%, 10.00%, and 6.94% respectively [1] - The brain-computer interface sector saw a net outflow of 7.63 billion yuan, with 54 stocks experiencing net outflows, and 10 stocks seeing outflows exceeding 100 million yuan [2] Group 2 - The top net outflow stock was Yanshan Technology, with a net outflow of 3.50 billion yuan, followed by Puli Te, Haige Communication, and Nanjing Panda, each with net outflows of 1.22 billion yuan [2] - The stocks with the highest net inflows included iFlytek, Century Huatong, and Tom Cat, with net inflows of 536 million yuan, 390 million yuan, and 209 million yuan respectively [2] - The brain-computer interface sector's outflow list included Yanshan Technology, Puli Te, and Haige Communication, with respective declines of 0.29%, 2.65%, and 1.53% [3][4]

Market Overview - The A-share market saw over 3,900 stocks rise, with more than 100 stocks hitting the daily limit up for two consecutive days [5] - The Shanghai Composite Index closed at 4,120.43, up 0.92%, while the Shenzhen Component Index rose 1.15% to 14,120.15 [2][5] - The ChiNext Index increased by 0.77% to 3,327.81, and the Sci-Tech Innovation Board Index surged 2.09% to 1,803.40 [2] Sector Performance - AI application themes experienced significant growth, particularly in the film, short drama, and gaming sectors [2] - The commercial aerospace, humanoid robotics, and rare metals sectors also saw notable gains [2] - Conversely, the photovoltaic and large financial sectors showed weakness [2] Notable Stocks - Major gainers in the AI healthcare sector included: - Meian Health (+10.05% to 6.13) - Jiuyuan Yinhai (+10.02% to 20.31) - Guoxin Health (+10.01% to 10.55) [3] - Other significant gainers included: - Weining Health (+13.79% to 10.81) - Focus Technology (+9.43% to 53.27) [3] Investment Trends - The concept of controllable nuclear fusion continued to show strength, with stocks like Hongxun Technology and Xiamen Tungsten rising by 10% [4] - The total trading volume in the Shanghai and Shenzhen markets reached 3.12 trillion, an increase of 322.4 billion from the previous trading day [5] Capital Flow - Main capital inflows were observed in sectors such as non-ferrous metals, media, and home appliances, while outflows were noted in semiconductors, insurance, and electronic components [7] - Specific stocks with significant net inflows included: - Liou Co. (+17.47 billion) - Jinfat Technology (+16.63 billion) [7] Analyst Insights - Dexun Securities indicated that the Shanghai Composite Index's rise above 4,100 points, coupled with increased volume, suggests the potential for a comprehensive bull market [8] - Guojin Securities emphasized the acceleration of the spring market and the importance of AI sector rotation opportunities [8] - Xiangcai Securities noted that the recent performance of the Shanghai Composite Index has broken through the mid-November 2025 high, indicating a potential upward trend [9]

Group 1: Market Performance - Yidian Daxia saw a 20.00% increase, reaching a total market value of 24.9 billion [1] - Runze Technology increased by 15.53%, with a total market value of 112.9 billion [1] - Tax Friend Co. experienced a 10.00% rise, totaling 28.9 billion in market value [1] - Other notable increases include Pao Fei Data at 9.71%, Shenxinfu at 8.30%, and Kexin Technology at 8.27% [1] Group 2: Policy and Industry Trends - The Ministry of Industry and Information Technology (MIIT) issued a directive to promote the integration of AI and manufacturing, aiming for the deep application of 3-5 general models in manufacturing by 2027 [2] - The MIIT's plan includes the development of 1,000 high-level industrial intelligent entities and the creation of 100 high-quality datasets in industrial sectors [2] - The push for AI applications is expected to drive demand for domestic AI computing power, with a potential rebound in AIDC tenders [2] Group 3: Data Center and AI Infrastructure - Data centers are identified as the core infrastructure for AI, with a high demand driving growth in the IDC industry [2] - The integration of industrial internet and AI is being accelerated, with encouragement for public computing service providers to support industrial enterprises [2] - North America and China are highlighted as key growth regions for computing power, with significant projects still pending in overseas markets [2] Group 4: Investment Opportunities - The Huabao Big Data ETF tracks the CSI Big Data Industry Index, focusing on sectors like data centers and cloud computing [3] - Key stocks in the ETF include Zhongke Shuguang, Keda Xunfei, and Unisplendour, which are positioned for growth in the technology self-reliance trend [3] - The emphasis on technology-driven production and digital productivity is expected to accelerate the domestic substitution process [6]

Group 1 - The core viewpoint of the news highlights a significant surge in AI-related applications across various sectors, with notable increases in AI corpus, AI agents, AI healthcare, and Zhiyu AI, among others [1] - The Big Data ETF (515400) experienced a 4.12% increase during trading, while the Sci-Tech AI ETF (589300) rose by 3.62%, and the ChiNext AI ETF (159246) increased by 2.66% [1] - Key stocks within the Big Data ETF, such as Yidian Tianxia and Shuiyou Co., reached their daily limit up [1] Group 2 - The release of the "Industrial Internet and Artificial Intelligence Integration Empowerment Action Plan" aims to enhance the supply of industrial intelligent computing power and promote the integration of industrial internet with computing centers [1] - TSMC reported a revenue of NT$1.05 trillion (approximately US$33.1 billion) for Q4 last year, marking a 20% quarter-over-quarter growth, exceeding market expectations of NT$1.02 trillion [1] - TSMC's performance, as a preferred chip manufacturer for NVIDIA, boosts confidence in continued investments in the global AI sector through 2026 [1] Group 3 - The Big Data ETF closely tracks the CSI Big Data Industry Index (930902.CSI), which selects 50 listed companies in the big data industry from the Shanghai and Shenzhen markets [1] - The index includes companies involved in big data storage devices, analysis technology, operational platforms, production, and applications, with top holdings including iFlytek, Zhongke Shuguang, and Unisplendour [1]

Group 1 - The AI software sector is experiencing significant growth, with the China Securities Cloud Computing and Big Data Theme Index rising by 2.57% as of January 9, 2026, and the Cloud Computing 50 ETF increasing by 2.62% [1] - The Cloud Computing 50 ETF has seen a net inflow of 31.02 million yuan, indicating strong investor interest [1] - The Ministry of Industry and Information Technology and eight other departments issued an implementation opinion on "Artificial Intelligence + Manufacturing," aiming to promote deep integration of AI technology and manufacturing by 2027 [1] Group 2 - As of January 8, 2026, the Cloud Computing 50 ETF has a maximum drawdown of 0.35% this year, indicating low drawdown risk [2] - The Cloud Computing 50 ETF closely tracks the China Securities Cloud Computing and Big Data Theme Index, which includes 50 companies involved in cloud computing and big data services [2] - The top ten weighted stocks in the index account for 50.01% of the total, with notable companies including iFlytek, Kingsoft Office, and Zhongji Xuchuang [2]

Core Insights - The software development and internet services sectors are experiencing significant upward movement, with the Zhongzheng Software Service Index rising by 2.08% as of January 9, 2026, driven by strong performances from key stocks such as Weining Health (+12.00%) and Zhongke Xingtong (+7.41%) [1] Group 1: Industry Trends - The ongoing policy push for intelligent upgrades in manufacturing is creating new opportunities for industrial software, as outlined in the "AI + Manufacturing" initiative, which aims to establish 1,000 high-level industrial intelligent systems and promote 500 typical application scenarios by 2027 [1] - The adoption rate of large models and intelligent systems among Chinese industrial enterprises has surged from 9.6% in 2024 to 47.5% in 2025, with leading companies expected to reach a 60% penetration rate in industrial AI over the next three years, indicating a significant demand release for industrial software [1] - The computer and software development industry is witnessing rapid growth, particularly in the GPU chip sector, with a notable shift in the AI industry's value focus towards agent application layers [1] Group 2: Market Dynamics - Meta's acquisition of the AI agent company Manus highlights the increasing market recognition of AI applications capable of solving specific problems, such as research, coding, and data analysis [1] - As of December 31, 2025, the top ten weighted stocks in the Zhongzheng Software Service Index include iFlytek, Kingsoft Office, and Tonghuashun, collectively accounting for 60.89% of the index [2] - The Software ETF (159852) serves as a convenient tool for investors looking to capitalize on opportunities within the computer software industry [3]