001314 亿道信息
已收盘 02-10 15:00:00
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亿道信息（001314）披露回购股份进展公告，2月2日股价下跌1.71%
证券之星 · 02-02
亿道信息（001314）披露回购股份进展公告，2月2日股价下跌1.71%
亿道信息：公司在多模态AI智能硬件的研发上有诸多投入
证券之星 · 01-28
亿道信息：公司在多模态AI智能硬件的研发上有诸多投入
亿道信息拟以发行股份及现金方式收购深圳辰显光电 交易总额达7.15亿元
美股速递 · 01-26
亿道信息拟以发行股份及现金方式收购深圳辰显光电 交易总额达7.15亿元
亿道信息最新公告：拟发行股份及支付现金购买成为信息100%股权
证券之星 · 01-26
亿道信息最新公告：拟发行股份及支付现金购买成为信息100%股权
亿道信息最新公告：2025年净利同比预增76.04%-128.85%
证券之星 · 01-22
亿道信息最新公告：2025年净利同比预增76.04%-128.85%
亿道信息（001314）披露使用部分闲置自有资金进行现金管理的进展公告，1月22日股价上涨0.02%
证券之星 · 01-22
亿道信息（001314）披露使用部分闲置自有资金进行现金管理的进展公告，1月22日股价上涨0.02%
亿道信息：已布局鸿蒙操作系统技术集成
证券之星 · 01-20
亿道信息：已布局鸿蒙操作系统技术集成
亿道信息：自研AESOF推理平台实现多模态AI本地化
证券之星 · 01-14
亿道信息：自研AESOF推理平台实现多模态AI本地化
亿道信息：持续推进“AI+”战略
证券之星 · 01-14
亿道信息：持续推进“AI+”战略
亿道信息：1月12日接受机构调研，申万宏源证券有限公司、深圳市锦湖私募创业投资基金管理有限公司等多家机构参与
证券之星 · 01-13
亿道信息：1月12日接受机构调研，申万宏源证券有限公司、深圳市锦湖私募创业投资基金管理有限公司等多家机构参与
亿道信息：曾探索非侵入式脑机接口头盔原型机
证券之星 · 01-08
亿道信息：曾探索非侵入式脑机接口头盔原型机
亿道信息：公司亦在参展商之列
证券之星 · 01-08
亿道信息：公司亦在参展商之列
亿道信息（001314）披露关于回购股份的进展公告，1月5日股价上涨1.92%
证券之星 · 01-05
亿道信息（001314）披露关于回购股份的进展公告，1月5日股价上涨1.92%
亿道信息：重大资产重组项目正常推进中
证券之星 · 2025-12-31
亿道信息：重大资产重组项目正常推进中
亿道信息（001314）披露为全资子公司提供担保的进展公告，12月29日股价上涨0.49%
证券之星 · 2025-12-29
亿道信息（001314）披露为全资子公司提供担保的进展公告，12月29日股价上涨0.49%
亿道信息最新公告：非独立董事邓见鼎辞职
证券之星 · 2025-12-16
亿道信息最新公告：非独立董事邓见鼎辞职
亿道信息（001314）公司公告披露修订公司章程等议案获股东大会通过，12月16日股价下跌2.15%
证券之星 · 2025-12-16
亿道信息（001314）公司公告披露修订公司章程等议案获股东大会通过，12月16日股价下跌2.15%
亿道信息：公司持续围绕“AI+终端”与“AI+应用”战略进行投入与布局
证券日报网 · 2025-12-15
亿道信息：公司持续围绕“AI+终端”与“AI+应用”战略进行投入与布局
亿道信息（001314）披露召开2025年第四次临时股东大会提示性公告，12月15日股价下跌1.53%
证券之星 · 2025-12-15
亿道信息（001314）披露召开2025年第四次临时股东大会提示性公告，12月15日股价下跌1.53%
亿道信息：与星环科技在AI PC领域达成战略合作
证券之星 · 2025-12-09
亿道信息：与星环科技在AI PC领域达成战略合作
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公司概况
公司名称：
深圳市亿道信息股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2023-02-14
主营业务：
深圳市亿道信息股份有限公司的主营业务是笔记本电脑、平板电脑及其他智能硬件等电子设备的研发、设计、生产和销售。公司的主要产品是智能硬件产品、加固智能行业终端、XR及AIoT产品。
发行价格：
35.00
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22:43","pubTimestamp":1770043392,"startTime":"0","endTime":"0","summary":"截至2026年2月2日收盘，亿道信息报收于46.5元，较前一交易日下跌1.71%，最新总市值为66.32亿元。该股当日开盘47.09元，最高49.19元，最低46.5元，成交额达1.5亿元，换手率为6.05%。近日，公司披露《关于回购股份的进展公告》。前述进展符合相关法律法规及公司回购股份方案的要求。公司将在回购期限内根据市场情况择机实施回购，并按规定履行信息披露义务。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020200039511.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2606719623","title":"亿道信息：公司在多模态AI智能硬件的研发上有诸多投入","url":"https://stock-news.laohu8.com/highlight/detail?id=2606719623","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606719623?lang=zh_cn&edition=full","pubTime":"2026-01-28 20:52","pubTimestamp":1769604726,"startTime":"0","endTime":"0","summary":"投资者提问：董秘您好，公司提出要成为全球优秀的AI产品解决方案提供商，且研发人员占比超40%、拥有800余项知识产权，请问公司在多模态AI硬件的研发上有哪些进展？是否有面向C端/B端的多模态AI终端产品计划在2026年推出？公司在多模态AI智能硬件的研发上有诸多投入，例如AI眼镜、AI随身穿戴产品、AIPC、AI工控机、AI服务器及AIoT产品等。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012800040690.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["159819","BK0214","001314"],"gpt_icon":0},{"id":"1148973881","title":"亿道信息拟以发行股份及现金方式收购深圳辰显光电 交易总额达7.15亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1148973881","media":"美股速递","labels":["corporation","merge"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/1148973881?lang=zh_cn&edition=full","pubTime":"2026-01-26 21:30","pubTimestamp":1769434202,"startTime":"0","endTime":"0","summary":"亿道信息宣布，公司计划通过发行股份及支付现金相结合的方式，收购深圳辰显光电技术有限公司100%股权，交易对价合计7.15亿元人民币。此次收购将进一步完善公司在智能终端领域的产业链布局，提升核心技术竞争力。交易完成后，深圳辰显光电将成为亿道信息的全资子公司，其财务数据将纳入上市公司合并报表范围。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation,merge","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2606724398","title":"亿道信息最新公告：拟发行股份及支付现金购买成为信息100%股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2606724398","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606724398?lang=zh_cn&edition=full","pubTime":"2026-01-26 21:19","pubTimestamp":1769433574,"startTime":"0","endTime":"0","summary":"亿道信息(001314.SZ)公告称，公司拟以发行股份及支付现金的方式购买汪涛、张红梅等9名交易对方持有的深圳市成为信息股份有限公司100%的股权，同时募集配套资金。本次交易尚需履行多项审批程序方可实施，包括但不限于公司股东会审议批准、深圳证券交易所审核通过并经中国证监会予以注册等。公司将继续推进本次交易的相关工作，并严格按照有关法律、法规的要求履行信息披露义务。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012600034228.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2605495134","title":"亿道信息最新公告：2025年净利同比预增76.04%-128.85%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605495134","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605495134?lang=zh_cn&edition=full","pubTime":"2026-01-22 20:10","pubTimestamp":1769083851,"startTime":"0","endTime":"0","summary":"亿道信息(001314.SZ)发布2025年度业绩预告，预计归属于上市公司股东的净利润为6,000万元–7,800万元，比上年同期增长76.04%–128.85%。报告期内，公司积极推进业务布局与市场拓展，订单量稳步增加，经营规模扩大；同时推动数字化建设，升级生产制造与供应链平台，加强成本管控，盈利能力改善，盈利实现较快增长。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012200036876.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2605464520","title":"亿道信息（001314）披露使用部分闲置自有资金进行现金管理的进展公告，1月22日股价上涨0.02%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605464520","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605464520?lang=zh_cn&edition=full","pubTime":"2026-01-22 17:40","pubTimestamp":1769074844,"startTime":"0","endTime":"0","summary":"截至2026年1月22日收盘，亿道信息报收于46.37元，较前一交易日上涨0.02%，最新总市值为66.14亿元。公司近日发布公告称，于2025年10月29日召开董事会及监事会会议，审议通过使用不超过100,000.00万元闲置自有资金进行现金管理，期限自2025年11月14日起12个月内有效，资金可循环使用。截至公告日，公司及子公司尚未到期的现金管理产品余额合计71,438.00万元，均使用自有资金投资，未超出审批额度。公司已制定风险控制措施，确保资金安全。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012200029083.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2604629111","title":"亿道信息：已布局鸿蒙操作系统技术集成","url":"https://stock-news.laohu8.com/highlight/detail?id=2604629111","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604629111?lang=zh_cn&edition=full","pubTime":"2026-01-20 15:04","pubTimestamp":1768892652,"startTime":"0","endTime":"0","summary":"证券之星消息，亿道信息(001314)01月19日在投资者关系平台上答复投资者关心的问题。投资者提问：请问贵司有鸿蒙操作系统、海思芯片等技术集成储备或产品矩阵么？谢谢亿道信息回复：尊敬的投资者您好，感谢您的关注。一直以来，公司秉持研发创新理念，致力于为客户提供更加可靠的国产化替代解决方案。公司已布局您所述方面的技术集成，相关适配能力已应用于产品线中。目前公司相关产品收入占比较小，不会对公司整体经营业绩构成显著影响。敬请注意投资风险。谢谢。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012000017952.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2603615203","title":"亿道信息：自研AESOF推理平台实现多模态AI本地化","url":"https://stock-news.laohu8.com/highlight/detail?id=2603615203","media":"证券之星","labels":["productRelease"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603615203?lang=zh_cn&edition=full","pubTime":"2026-01-14 20:53","pubTimestamp":1768395189,"startTime":"0","endTime":"0","summary":"在多模态AI方面，公司自研AESOF推理平台，致力于实现语言、语音、视觉、多模态等不同模型高效的的本地化推理，针对AI PC、AI眼镜、AI NAS等场景开展模型训练，并在终端上实现应用。在空间计算方面，公司子公司亿境虚拟专注于提供XR/AI穿戴产品的研发与量产服务，包括AI轻便眼镜、近眼显示及三维空间显示与计算解决方案。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011400039213.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"productRelease","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2603157506","title":"亿道信息：持续推进“AI+”战略","url":"https://stock-news.laohu8.com/highlight/detail?id=2603157506","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603157506?lang=zh_cn&edition=full","pubTime":"2026-01-14 20:53","pubTimestamp":1768395189,"startTime":"0","endTime":"0","summary":"证券之星消息，亿道信息(001314)01月13日在投资者关系平台上答复投资者关心的问题。投资者提问：请问董秘，贵司属于AI应用吗亿道信息回复：尊敬的投资者您好，感谢您的关注。近年来，公司持续推进“AI+”战略，通过技术创新，拓展AI+终端及AI+应用场景，赋能千行万业智能化转型。谢谢。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011400039211.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2603077520","title":"亿道信息：1月12日接受机构调研，申万宏源证券有限公司、深圳市锦湖私募创业投资基金管理有限公司等多家机构参与","url":"https://stock-news.laohu8.com/highlight/detail?id=2603077520","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2603077520?lang=zh_cn&edition=full","pubTime":"2026-01-13 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11:33","pubTimestamp":1767843204,"startTime":"0","endTime":"0","summary":"证券之星消息，亿道信息(001314)01月07日在投资者关系平台上答复投资者关心的问题。投资者提问：请问公司是否有参加2026年CES展会，有什么好产品要发布吗？亿道信息回复：尊敬的投资者您好，感谢您的关注。公司已连续多年参与美国CES展会。CES 2026于2026年1月6日至1月9日举行，公司亦在参展商之列，期待与全球客户和合作伙伴交流互动。谢谢。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010800014906.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2601988096","title":"亿道信息（001314）披露关于回购股份的进展公告，1月5日股价上涨1.92%","url":"https://stock-news.laohu8.com/highlight/detail?id=2601988096","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2601988096?lang=zh_cn&edition=full","pubTime":"2026-01-05 22:58","pubTimestamp":1767625093,"startTime":"0","endTime":"0","summary":"截至2026年1月5日收盘，亿道信息报收于45.67元，较前一交易日上涨1.92%，最新总市值为65.14亿元。公告显示，深圳市亿道信息股份有限公司于2025年4月21日召开董事会及监事会会议，审议通过回购公司股份方案，拟以自有资金及自筹资金通过集中竞价交易方式回购股份，用于股权激励或员工持股计划。前述进展符合相关规定及回购方案要求。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010500040739.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2595715317","title":"亿道信息：重大资产重组项目正常推进中","url":"https://stock-news.laohu8.com/highlight/detail?id=2595715317","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595715317?lang=zh_cn&edition=full","pubTime":"2025-12-31 20:51","pubTimestamp":1767185507,"startTime":"0","endTime":"0","summary":"证券之星消息，亿道信息(001314)12月30日在投资者关系平台上答复投资者关心的问题。投资者提问：公司股价自公布重大资产收购以来大幅下跌，会不会导致被收购方认为公司股价太低而导致失败，为什么一直没有收购进展公告？公司回购股票也太慢了，还没达到1%吗？亿道信息回复：尊敬的投资者您好，感谢您的关注。公司目前的筹划重大资产重组项目正常推进中，公司将严格按照相关法律法规的规定和要求履行信息披露义务。公司回购计划正在有序实施过程中，具体请关注公司每月初披露的回购进展公告。谢谢。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025123100042377.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2595867637","title":"亿道信息（001314）披露为全资子公司提供担保的进展公告，12月29日股价上涨0.49%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595867637","media":"证券之星","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595867637?lang=zh_cn&edition=full","pubTime":"2025-12-29 17:46","pubTimestamp":1767001609,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，亿道信息报收于43.38元，较前一交易日上涨0.49%，最新总市值为61.87亿元。公司近日发布公告称，深圳市亿道信息股份有限公司于2025年12月26日与中国光大银行股份有限公司深圳分行签订《最高额保证合同》，为全资子公司深圳市亿道数码技术有限公司向该行申请15,000万元综合授信额度提供连带责任保证担保。截至公告日，公司对子公司的担保余额为130,908.60万元，占2024年度经审计净资产的63.52%，无逾期担保。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122900024534.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2591359069","title":"亿道信息最新公告：非独立董事邓见鼎辞职","url":"https://stock-news.laohu8.com/highlight/detail?id=2591359069","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591359069?lang=zh_cn&edition=full","pubTime":"2025-12-16 23:50","pubTimestamp":1765900206,"startTime":"0","endTime":"0","summary":"亿道信息(001314.SZ)公告称，公司非独立董事邓见鼎因公司治理结构调整申请辞去非独立董事职务，辞职后将不在公司担任任何职务。公司召开2025年第一次职工代表大会，选举马保军为公司第四届董事会职工代表董事。以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121600042768.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["001314","BK0214"],"gpt_icon":0},{"id":"2591478938","title":"亿道信息（001314）公司公告披露修订公司章程等议案获股东大会通过，12月16日股价下跌2.15%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591478938","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591478938?lang=zh_cn&edition=full","pubTime":"2025-12-16 22:39","pubTimestamp":1765895943,"startTime":"0","endTime":"0","summary":"截至2025年12月16日收盘，亿道信息报收于42.74元，较前一交易日下跌2.15%，最新总市值为60.96亿元。该股当日开盘43.69元，最高43.88元，最低42.63元，成交额达7270.82万元，换手率为3.26%。近日，深圳市亿道信息股份有限公司召开2025年第四次临时股东大会，会议审议通过了《关于修订〈公司章程〉的议案》及《关于制定及修订公司治理相关制度的议案》中的10项子议案。出席会议的股东及代表共157人，代表股份81,691,536股，占公司有表决权股份总数的57.2735%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121600041481.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2591642257","title":"亿道信息：公司持续围绕“AI+终端”与“AI+应用”战略进行投入与布局","url":"https://stock-news.laohu8.com/highlight/detail?id=2591642257","media":"证券日报网","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591642257?lang=zh_cn&edition=full","pubTime":"2025-12-15 22:09","pubTimestamp":1765807740,"startTime":"0","endTime":"0","summary":"证券日报网讯12月15日，亿道信息在互动平台回答投资者提问时表示，公司持续围绕“AI+终端”与“AI+应用”战略进行投入与布局。截至目前，公司的AIPC与ai眼镜已量产，此外暂未涉及ai手机业务。关于客户合作方面，因公司主要服务于全球各区域的知名品牌客户，基于与客户签订的保密协议约定，具体客户名称及合作细节不便披露，敬请理解。\n\n\n海量资讯、精准解读，尽在新浪财经APP","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"sina","url":"https://finance.sina.com.cn/stock/relnews/cn/2025-12-15/doc-inhawxxz1782875.shtml","rn_cache_url":null,"customStyle":"body{padding-top:10px;}.art_tit_h1{#titleStyle#}a{#lv2TextColor#}.art_time, .art_cite{#sourceStyle#;} .art_cite{margin-left: 3px;}","selectors":".module-article, article","filters":"header, .voice2, .tags, #norm_qrcode_link_auto, .unfold-box, 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18:07","pubTimestamp":1765793231,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，亿道信息报收于43.68元，较前一交易日下跌1.53%，最新总市值为62.3亿元。近日，深圳市亿道信息股份有限公司发布关于召开2025年第四次临时股东大会的提示性公告。公告称，公司将于2025年12月16日召开2025年第四次临时股东大会，会议将采用现场表决与网络投票相结合的方式进行。本次股东大会审议事项包括修订《公司章程》、修订多项公司治理制度，以及制定《对外投资管理制度》《董事、高级管理人员薪酬管理制度》等。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121500023867.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0214","001314"],"gpt_icon":0},{"id":"2590134641","title":"亿道信息：与星环科技在AI PC领域达成战略合作","url":"https://stock-news.laohu8.com/highlight/detail?id=2590134641","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2590134641?lang=zh_cn&edition=full","pubTime":"2025-12-09 20:51","pubTimestamp":1765284695,"startTime":"0","endTime":"0","summary":"证券之星消息，亿道信息(001314)12月08日在投资者关系平台上答复投资者关心的问题。投资者提问：请问公司与星环科技共同推出的aipc10万台目标是否考虑提升？亿道信息回复：尊敬的投资者您好，感谢您的关注。公司已与您所述公司在AI 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