本次交易遵循了公平、公正、自愿、诚信的原则，交易价格合理公允， 交易方式符合市场规则，符合公司和全体股东的利益，不存在损害中小股 东利益的情形。 | 投资者关系 □特定对象调研 | □分析师会议 | | --- | --- | | 活动类别 □媒体采访 | □业绩说明会 | | □新闻发布会 | □路演活动 | | □现场参观 | | | ■其他 | （2025 年深圳辖区上市公司投资者网上集体接待日） | | 参 与 单 位 名 称 参与 2025 及人员姓名 | 年深圳辖区上市公司投资者网上集体接待日活动的广大投资者 | | 时间 2025 年 11 | 月 20 日 | | 地点 | "全景路演"网站（https://rs.p5w.net） | | 上 市 公 司 接 待 | 董事长黄元忠先生、董事兼总经理张文凯先生、副总经理兼董事会秘书李 | | 人员姓名 | 枫女士、副总经理兼财务总监贺林英女士、副总经理兼技术总监卢庆华先 | | | 生、独立董事傅冠强先生、独立董事王翔宇先生、独立董事邬克强先生 | | | 为进一步加强与投资者的互动交流，公司参加由深圳证监局和中证 | | | 中小投资者服务中心 ...

Core Insights - Fangzhi Technology officially launched the Yangzai AI Companion Machine at the 2025 Alibaba Cloud Conference, marking an upgrade in its collaboration with Alibaba Cloud to build a children's intelligent companionship ecosystem [1][2] - The partnership aims to leverage Fangzhi Technology's 30 years of experience in the education sector alongside Alibaba Cloud's AI capabilities to redefine the "AI + Education" standard, focusing on understanding children's growth patterns [1][2] Product Features - The Yangzai AI Companion Machine operates on a 4G network, does not require WiFi or Bluetooth, and supports instant connectivity, enabling intelligent interaction in various environments [1][2] - It includes advanced GPS functionality for outdoor location tracking, providing continuous safety monitoring for children [2] - The product features intuitive interaction designs such as a smart voice chat button, dynamic light indicators, and volume control, all while being made from child-friendly materials with waterproof capabilities [2] Application Scenarios - The Yangzai AI Companion Machine is designed for diverse usage contexts, including during school commutes, when parents are busy, or when children are alone or feeling down, providing companionship in various locations such as homes, parks, and public spaces [2] - The product aims to offer comprehensive support for children aged 4 to 8, potentially leading the children's intelligent companionship industry to new heights [2]

Group 1 - The Ministry of Commerce has added three US entities, including Huntington Ingalls Industries, to the export control list and three others to the unreliable entity list [1] - The digital RMB international operation center has officially launched in Shanghai, introducing three major business platforms: cross-border digital payment, blockchain service, and digital asset platform [1] - The Ministry of Education and the State Administration for Market Regulation have issued guidelines for the procurement and acceptance management of bulk food ingredients in school canteens, requiring suppliers to have legal operating qualifications [1] Group 2 - The Chinese government is initiating a trade and investment barrier investigation against Mexico due to proposed increases in import tariffs on products from non-free trade partners, including China [1] - The China Foreign Exchange Trading Center announced improvements to the "Swap Connect" mechanism, including an increase in the daily net limit to 45 billion yuan starting October 13, 2025 [1] - The China Securities Investment Fund Industry Association reported that the net asset value of public funds in China has surpassed 36 trillion yuan, reaching a historical high of 36.25 trillion yuan as of August 2025 [1] Group 3 - Five A-share companies, including Pingmei Shenma and Yicheng New Energy, announced that the Henan provincial government will implement a strategic restructuring of two major energy groups, which will not significantly impact their operations [1] - Hanyu Pharmaceutical announced plans to raise no more than 968 million yuan for the research and development of Semaglutide, including domestic injectable and US oral formulations [1] - The financing prosperity index for small and micro enterprises in August 2025 was reported at 54.22 points, indicating a slight decline from July, with overall credit structure continuing to optimize [1] Group 4 - Non-coal Holdings plans to implement a strategic restructuring involving its controlling shareholder [6] - China Railway recently won bids for 11 major projects with a total bid amount of 50.215 billion yuan [6] - Ganfeng Lithium's subsidiary is increasing capital and introducing investors for its lithium battery business [6]

Group 1 - The company has launched the "Yangzai" AI companion device aimed at children aged 4-8, focusing on emotional management and attention training [1] - The "Yangzai" device features three core capabilities: emotional recognition and empathetic response, playful natural dialogue, and growth guidance [1] - The company collaborates with Alibaba Cloud and child psychology experts to create a child-specific AI that understands and interacts with children effectively [1] Group 2 - The "Kaitou Miao" AI speaking system is designed for students aged 6-15, integrating generative AI and digital human technology to enhance English speaking skills [2] - The "Kaitou Miao" system addresses the "silent English" issue through real-time error correction, emotional interaction, and learning tracking [2] - The "Tongbu Miao" mobile learning platform offers a comprehensive English learning system for elementary students, utilizing AI technology for various learning resources [2]

Core Viewpoint - Fangzhitech (300235) has announced the launch of "Yangzai" AI companion machine and "Kaitou Miao", "Tongbu Miao" AI English learning products, marking a strategic expansion from traditional K-12 education to children's emotional companionship and family smart education ecosystem [1] Group 1 - The company is entering a new market segment focused on emotional companionship for preschool and younger children [1] - The integration of "hardware + content + services" aims to create a comprehensive product matrix that covers emotional development, subject synchronization, and skill enhancement [1]

Core Insights - The company has launched new AI products aimed at children and students, focusing on emotional support and language learning [1][2] Group 1: Product Launches - The company introduced the "Yangzai" AI companion device, targeting children aged 4-8, designed to be a growth partner with a focus on understanding children and supporting their development [1] - The "Kaitou Miao" AI speaking system is tailored for students aged 6-15, integrating generative AI and digital human technology to enhance English speaking skills through a three-dimensional approach [2] - The "Tongbu Miao" mobile learning platform is designed for elementary English learning, utilizing AI to provide a comprehensive learning system that includes vocabulary, grammar, and listening skills [2] Group 2: Collaboration and Development - The company collaborated with Alibaba Cloud to create a dedicated AI entity for children, working alongside child psychology experts and the MOCICI from the Chinese University of Hong Kong to focus on attention and emotional management [1] - The "Yangzai" device features capabilities such as emotional recognition, empathetic responses, and growth guidance, aiming to help children develop a stable psychological foundation and adaptability [1] Group 3: Educational Focus - The "Kaitou Miao" system addresses the "silent English" issue by providing real-time error correction, emotional interaction, and learning tracking to improve students' speaking abilities [2] - The "Tongbu Miao" platform is structured to gradually build a comprehensive elementary English learning system, promoting a fun and engaging environment for users to enhance their English skills [2]

方直科技公告，公司于近日发布"阳仔"AI陪伴机以及"开口喵"、"同步喵"AI英语学习产品。"阳仔"AI陪 伴机定位于4-8岁儿童的成长伙伴，以"懂孩子、伴成长"为核心理念。区别于传统AI设备，"阳仔"采用 拟人化交互逻辑，打造"能听懂、会回应、善引导"的儿童专属AI伙伴。 ...

Core Insights - The company has launched three new AI products: "Yangzai" AI Companion, "Kaitou Miao," and "Tongbu Miao," marking a strategic expansion into the emotional companionship and family smart education ecosystem for children [1][2] Group 1: Product Overview - "Yangzai" AI Companion is designed for children aged 4-8, focusing on emotional recognition, natural dialogue, and growth guidance, aiming to help children develop stable psychological foundations and adaptability [1] - "Kaitou Miao" AI speaking system targets students aged 6-15, integrating generative AI and digital human technology to enhance oral English skills through real-time error correction and emotional interaction [2] - "Tongbu Miao" is a mobile learning platform for elementary English, utilizing AI to provide a comprehensive learning system that includes vocabulary, grammar, and listening skills, designed to improve academic performance in a fun environment [2] Group 2: Strategic Implications - The introduction of these products signifies the company's shift from traditional K-12 education to a focus on early childhood emotional companionship, creating a new market segment [2] - The integration of hardware, content, and services aims to build a comprehensive product matrix that addresses emotional development, subject synchronization, and skill enhancement [2]

据了解，"阳仔"的研发初衷坚持围绕4至8岁儿童成长的三大核心维度心理发展、社交表达、习惯养成展 开，希望以智能陪伴的形式，为这一关键期的孩子提供适宜支持。刘东胜认为，4至8岁是儿童成长 的"奠基阶段"，心理健康状态会影响后续成长的心理基调，日常习惯建立关系到生活秩序认知，顺畅的 社交表达则是融入集体的基础，这三点直接关联孩子未来的学习适应与社会融入能力。"我们不做知识 灌输，而是通过陪伴式互动，帮孩子逐步建立内在稳定感与外在适应力。" 2025云栖大会9月24日至26日在杭州盛大启幕。方直科技（300235）携旗下重磅产品"阳仔AI陪伴 机"（简称"阳仔"）登场。这款产品不仅将为大会AI板块注入儿童陪伴场景的创新活力，更让市场对"AI 如何深度赋能低龄儿童成长陪伴"充满期待。 不同于市场上部分偏向教育功能的儿童智能设备，方直科技明确将"阳仔"定位为儿童陪伴产品，专为4 至8岁低龄儿童量身打造。这款产品以自然语言处理、情感计算等前沿AI技术为核心，结合儿童心理学 研究成果，跳出"功能化工具"的局限，构建起"懂孩子、能共情、伴成长"的智能陪伴生态。 方直科技AI消费电子事业部总经理刘东胜介绍，"阳仔"的核心竞争力 ...