Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：370） 董事名單與其角色和職能 港仔機器人集團控股有限公司的董事局（「董事局」）成員載列如下。 獨立非執行董事 劉彤輝先生 尹美群女士 葉建木先生 董事局設立了3個委員會，分別為審計委員會、提名委員會及薪酬委員會。下表提供各董事局 成員在這些委員會中所擔任的職位。 | | 委員會 | 審計委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | Li Mengzhe先生 | | – | C | – | | 王穎千女士 | | – | M | – | | 劉彤輝先生 | | M | M | C | | 尹美群女士 | | C | M | M | | 葉建木先生 | | M | M | M | 附註： 非執行董事 Li Mengzhe先生， 主席 邱毅勇先生， 副主席 執行董事 王穎千女士， 副主席 李海濤先生， 行政總裁 陳建秋博士 賈立群先生 C － 有關委員會的主席 M ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其準確 性或完整性亦不發表任何聲明，亦明確表示概不就因本公佈全部或任何部份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 Hong Kong Robotics Group Holding Limited 陳博士，29歲，於二零二五年十月加入集團，現任研發部副總裁，全面負責集團研發管理工 作，並參與制定技術研發戰略。他致力於推進核心技術反覆運算與研究成果轉化，在構建集團 核心技術競爭力、夯實行業技術領先地位方面發揮了關鍵作用。 陳博士為人工智能、機器人及區塊鏈領域專家，擁有近十年深入研究經驗。彼於二零二五年 九月獲哈爾濱工業大學計算機科學博士學位，並曾在順豐科技有限公司及深圳市商湯科技有 限公司等科技獨角獸企業實習。其研究成果屢見於機器人及人工智能領域頂級學術會議及權 威國際期刊，展現顯著學術影響力。彼曾榮獲頂級計算機科學會議「優秀審稿人」稱號，並獲得 「深圳市自然科學優秀學術論文獎項」。彼兼具深厚學術造詣及人工智能、機器人、區塊鏈行 業的豐富實踐經驗。 1 本公司已與陳博士訂立委任函件，內容有關委任其擔任執行董事，任期自二零 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 港仔機器人集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年3月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00370 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,000 ...

Core Insights - The performance of humanoid robots has significantly improved from the Spring Festival Gala in 2025 to 2026, showcasing advancements in movement capabilities and intelligence [1] - The rise of robot stocks during the Spring Festival indicates a strong market interest, with companies like UBTECH, Hesai, and Yujian seeing stock price increases [1] - The 2026 Spring Festival Gala will mark a transition from the validation phase to mass production in the humanoid robot industry, driven by rapid technological iterations [1] Industry Developments - The performances of humanoid robots at the Spring Festival included impressive feats such as the first-ever robot Airflare and synchronized speech and facial movements [2] - Various regional Spring Festival Galas also featured robot performances, indicating a growing trend in the entertainment sector [2] - Data from the Spring Festival shows a significant increase in robot-related searches and orders, highlighting consumer interest and market potential [2] Policy and Investment - Recent government initiatives in the Beijing-Tianjin-Hebei region focus on developing key components for humanoid robots, signaling strong institutional support for the industry [3] - The National Development and Reform Commission has outlined plans to support emerging industries, including humanoid robots, through government investment funds [3] Market Trends - Analysts predict that 2026 will be a pivotal year for the robot industry, transitioning from proof of concept to broader market adoption, particularly in industrial and consumer applications [4] - The robot sector is expected to experience significant growth, with companies like UBTECH and Galaxy General leading the way in educational and retail applications [4] - The industry is moving towards a phase of mass production, with various companies preparing for large-scale deployments of humanoid robots [5] Company Highlights - UBTECH has launched an open-source intelligent model, enhancing its position in the industrial humanoid robot market [6] - Horizon Robotics plans to expand into humanoid robots while enhancing its autonomous driving technology [6] - Port Robot has signed a memorandum for collaboration in humanoid robot applications, indicating strategic partnerships in the sector [7] - Yujian has initiated mass production of its humanoid robot ATOM, marking a significant step towards large-scale application [8]

Group 1 - The core viewpoint of the articles highlights the significant advancements in humanoid robots, showcasing their improved motion capabilities and intelligence, particularly through performances at the 2026 Spring Festival Gala, marking a transition from the validation phase to mass production [1][4][5] - The performances featured various domestic robot companies, including Yushun Technology and Songyan Power, demonstrating complex maneuvers and interactions, indicating the growing sophistication of these technologies [2][4] - Data from the Spring Festival Gala indicates a substantial increase in interest and engagement with robotic products, with JD's robot search volume rising over 300% and order volume increasing by 150% within two hours of the broadcast [2] Group 2 - Government policies are increasingly supporting the humanoid robot industry, with initiatives focusing on key components such as high-explosive joints and dexterous hands, which are essential for advancing the technology [3] - Analysts predict that 2026 will be a pivotal year for the robot industry, transitioning from proof of concept to broader market adoption, particularly in both industrial and consumer applications [4][5] - Several companies, including Youbixun and Hesai, are making strides in the humanoid robot sector, with Hesai's laser radar technology being widely adopted in various robotic applications [6][7]

致：香港交易及結算所有限公司 公司名稱: 港仔機器人集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年2月2日 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00370 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,000 ...

Group 1 - The performance of the robotics sector is mixed, with companies like Woan Robotics (06600) rising by 18.71%, Gangzi Robotics (00370) by 4.44%, and Ubtech (09880) by 2.34%, while others like Yunji (02670) fell by 3.17% and Micron Robotics (02252) by 1.62% [1][2] - Tencent's Senior Executive Vice President, Tang Daosheng, stated that Chinese robotics companies deserve higher valuations in the capital market, emphasizing that the competitive environment forces companies to accelerate technology iteration and application, which has not been fully priced by the market [1][2] - Guojin Securities highlighted that 2026 is a crucial year for humanoid robots, with Tesla's supply chain expected to launch its first mass-produced product in Q1 2026, and large-scale production lines to be completed in H1 2026, leading to a significant increase in domestic shipments from thousands to tens of thousands [1][2]

Core Viewpoint - The collaboration between 港仔机器人 and the Hong Kong Logistics Robot Research Center marks a significant advancement in the field of humanoid bipedal robots, focusing on practical applications in various service sectors [1] Company Summary - 港仔机器人 experienced a stock price increase of over 13% during trading, currently up by 5.62% at HKD 0.94, with a trading volume of HKD 4.4342 million [1] - The company has signed a memorandum of cooperation with the Hong Kong Logistics Robot Research Center to advance embodied intelligence technology in commercial, hotel, and home service scenarios [1] - 港仔机器人 previously secured an order agreement for no less than 1,000 units with Hong Kong Tonghong Security, with a total contract value of RMB 300 million, which is currently in the delivery phase [1] Industry Summary - Citigroup's research indicates that global humanoid robot production is expected to enter an exponential growth phase by 2026, with production anticipated to at least double compared to 2025 [1] - The growth trajectory across the industry chain is clear, with high-value core components and rigid demand, accelerating order and mass production for complete machine enterprises [1] - The industry is transitioning from technology validation to large-scale production, presenting high certainty for long-term investment value [1]

Group 1 - The core point of the article highlights that 港仔机器人 (00370) has seen a significant stock price increase, rising over 13% during trading and currently up 5.62% at HKD 0.94, with a trading volume of HKD 4.4342 million [1] - 港仔机器人 has signed a memorandum of cooperation with the Hong Kong Logistics Robot Research Center to collaborate in the field of full-size humanoid biped robots, focusing on the application of embodied intelligence technology in commercial, hotel, and home service scenarios [1] - This strategic partnership represents a significant market advancement for 港仔机器人 in the local embodied intelligence robot application sector, following a procurement agreement with Hong Kong Tonghong Security for at least 1,000 units, totaling RMB 300 million, which is currently in the delivery phase [1] Group 2 - Citigroup's recent report indicates that global humanoid robot production is expected to enter an exponential growth phase by 2026, with production anticipated to at least double compared to 2025 [1] - The growth trajectory across various segments of the industry is clear, with high-value core components in demand, and the acceleration of orders and mass production for complete machine enterprises, indicating a transition from technology validation to large-scale production [1] - The industry is seen as having high long-term investment value due to its clear growth paths and robust demand [1]

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 港仔機器人集團控股有限公司（於百慕達註冊成立之有限公司） 呈交日期: 2026年1月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00370 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,000,000,000 | HKD | HKD | 0.1 | | 2,500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 25,000,000,000 | HKD | | 0.1 HKD | | 2,500,000,000 ...