Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司） （Stock Code 股份代號：370） NOTIFICATION LETTER 通知信函 Dear Non-registered Holder(s)(Note 1) , 19 December 2025 Hong Kong Robotics Group Holding Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.hkrobotics.ai ...

Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 (Incorporated in Bermuda with limited liability) ( 於百慕達註冊成立之有限公司） （Stock Code 股份代號：370） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Hong Kong Robotics Group Holding Limited (the "Company") – Notice of Publication of Interim Report 2025 (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communication are now available on the Company's website at www.hkrobotics.ai and the website of The ...

Corporate Information 公司資料 Board of Directors Non-Executive Directors Contents 目錄 | Corporate Information | 公司資料 | 1 | | --- | --- | --- | | Condensed Consolidated Statement of Profit or Loss and | 簡明綜合損益及其他全面收益表 | 4 | | Other Comprehensive Income | | | | Condensed Consolidated Statement of Financial Position | 簡明綜合財務狀況表 | 6 | | Condensed Consolidated Statement of Changes in Equity | 簡明綜合權益變動表 | 8 | | Condensed Consolidated Statement of Cash Flows | 簡明綜合現金流量表 | 10 | | Notes to the Condensed Consolidated Fin ...

Market Overview - US inflation slowdown supports interest rate cut expectations, while the Bank of Japan raised rates by 25 basis points, leading to a rise in Hong Kong's three major indices. The Hang Seng Index increased by 0.75% to 25,690.53 points, with a total turnover of HKD 221.186 billion. The Hang Seng China Enterprises Index rose by 0.68%, and the Hang Seng Tech Index increased by 1.12% [1] Blue Chip Performance - Shenzhou International (02313) led the decline among blue chips, falling by 3.18% to HKD 60.95, with a turnover of HKD 490 million. Despite exceeding revenue and profit expectations, its net profit dropped by 32% year-on-year due to declining profit margins and ongoing pressures in direct sales [2] - Other blue chips included WuXi Biologics (02269), which rose by 4.4%, and Li Auto-W (02015), which increased by 3.81% [2] Sector Highlights - Large tech stocks mostly rose, with Tencent, Kuaishou, and Meituan gaining over 1%. The L3-level autonomous driving sector saw significant activity, with stocks like Xiaopeng Motors rising over 7% [3] - The pharmaceutical sector rebounded significantly, with companies like Kelun Pharmaceutical (06821) rising by 10.42% and WuXi Biologics (02269) increasing by 4.4% [4] - Lithium stocks also saw gains, with Ganfeng Lithium (01772) up by 1.87% and Tianqi Lithium (09696) rising by 1.72% [4] New Listings - New stocks showed a clear divergence, with Zhihui Mining (02546) soaring by 90.69% to HKD 8.6, while Xidi Intelligent Driving (03881) fell by 13.69% to HKD 227 [7] Company Developments - CIMC Group (02039) saw a strong performance, rising by 15.47% to HKD 8.88 after announcing a buyback plan for H-shares [8] - Changfei Optical Fiber (06869) surged by 12.01% to HKD 51.75, driven by signs of recovery in the optical fiber market [9] - China Duty Free Group (01880) saw its A and H shares rise by 6.88% to HKD 70.7, with expectations of increased sales due to optimized offshore duty-free shopping policies [10] - China Tobacco Hong Kong (06055) rose by 6.68% to HKD 34.48, supported by new regulations aimed at strengthening electronic cigarette oversight [11]

港仔机器人主动健管团队利用自研算法重构了中医古籍、现代权威教材及百万级医学问答对，构建了高质量训练数据集，采用指令微调技术，成功将异构的 中医理论体系深度内化为模型参数，赋予了HKR_TCM_HW_v1 强大的中医综合能力。 HKR_TCM_HW_v1 不仅实现了中医大模型技术的新突破，更为中医主动健康管理提供了全新视角。港仔机器人主动健管团队以HKR_TCM_HW_v1为核 心，打造了中医养生超级智能体，作为港仔机器人 AI 主动健康中心全流程服务的核心引擎，为用户提供中医健康分析、中医健康调控方案生成等一站式服 务。 该榜单的支持单位还包括上海中医药大学、中国中医科学院。MedBench平台全方位考察了大模型中医综合能力，紧扣中医基础、经典理解、临床诊疗、中 药方剂、针灸推拿五大核心维度，以多维度试题及真实临床病案场景设计考题，力求精准评估模型的中医专业素养与实战应用水平。 AI 主动健康中心，由香港本土首家具身智能机器人企业港仔机器人与国内预防医学领军企业美年健康（002044）联合研发，是新一代智能健康管理解决方 案的标杆之作。 智通财经APP了解到，近日，由上海人工智能实验室（人工智能领域国家级研发 ...

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 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: 2025年12月1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 | 本月底法定/註冊股本總額： HKD 2,50 ...

就人工智能与机器人业务发展而言：(i)在中国香港地区，集团将与商业合作伙伴完成具身安保机器人及 智慧物业社区机器人的交付与部署工作;(ii)在中国大陆地区，集团目标完成分布式健康医疗机器人及智 慧物业社区机器人的定制化设计与产品交付，实现机器人产品的商业化落地。 港仔机器人(00370)发布截至2025年9月30日止六个月业绩，持续经营业务收益3244万港元，其中，集团 提供销售算力设备及机器人以及提供机器人应用解决方案(统称"机器人与算力业务")所产生的收益约为 2670万港元;地热能业务产生的收益约为240万港元;借贷业务产生的利息收入约为20万港元。 展望未来，集团将以中国香港为支点，辐射全球市场，作为具身智能机器人解决方案服务商致力于为客 户提供全套、一站式的具身智能机器人应用解决方案。集团将依据不同的企业应用场景的痛点和需求; 基于集团拥有的具身智能大脑平台和数字孪生、人工智能及安全神经网络等关键技术，通过技术创新及 技术与产业融合，推动机器人技术从工业领域向未来社区生活服务、健康医疗等场景的落地。 就现有房地产相关业务而言，集团将继续采取稳健的策略寻找未来的发展机会，重点把人工智能与具身 智能机器 ...

Core Insights - The company reported a revenue of HKD 32.44 million for the six months ending September 30, 2025, with the robotics and computing business generating approximately HKD 26.70 million [1] - The company aims to leverage Hong Kong as a base to expand globally, focusing on providing comprehensive embodied intelligent robot application solutions [1] - The company plans to integrate artificial intelligence with embodied intelligent robotics in healthcare and community services, targeting specific pain points and needs in various enterprise application scenarios [1] Group 1: Financial Performance - The revenue from the geothermal energy business was approximately HKD 2.40 million [1] - Interest income from the lending business amounted to around HKD 0.20 million [1] Group 2: Future Strategy - The company will collaborate with commercial partners in Hong Kong to deliver and deploy embodied security robots and smart property community robots [1] - In mainland China, the company aims to complete the customized design and product delivery of distributed healthcare robots and smart property community robots, focusing on commercializing these products [1] Group 3: Real Estate Integration - The company will adopt a prudent strategy to seek future development opportunities in real estate, emphasizing the integration of artificial intelligence and embodied intelligent robotics in wellness real estate projects [2] - Key regions for project implementation include the Greater Bay Area, Tianjin, and Zhejiang, providing comprehensive future community living service solutions, including the construction of wellness communities with embodied robots [2]

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 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） 截至二零二五年九月三十日止六個月 中期業績公佈 港仔機器人集團控股有限公司（「本公司」）董事（「董事」）局（「董事局」）謹此公佈本公司及其附 屬公司（「本集團」）截至二零二五年九月三十日止六個月之未經審核簡明綜合業績，連同截至 二零二四年九月三十日止六個月之比較數字。 簡明綜合損益及其他全面收益表 截至二零二五年九月三十日止六個月 | | | 截至九月三十日止六個月 | | | --- | --- | --- | --- | | | | 二零二五年 | 二零二四年 | | | 附註 | 千港元 | 千港元 | | | | （未經審核） | （未經審核） | | | | | （經重列） | | 持續經營業務 | | | | | 收益 | 4 | ...

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。 本公司刊發本公佈乃為提供以下有關向邱先生授出獎勵之補充資料： 1 ╱ (i) 授出獎勵符合通函採納的股份獎勵計劃條款。本公司認為，授出獎勵符合通函第41頁第 9.3(d)及9.3(f)段所述情況： • 第9.3(d)段：授出獎勵將分兩批平均歸屬（ 50%於授出日期起計六個月內歸屬，其餘 50%則於授出日期起計十二個月內歸屬），形成十二個月期間內分批等額的歸屬安 排，符合第9.3(d)段規定。 • 第9.3(f)段：歸屬期涵蓋授出日期起計滿十二個月當日，因此，總歸屬期實際上為授 出日期起計超過十二個月（多一天），符合第9.3(f)段規定。 (ii) 邱先生之特定績效目標（將由董事局根據當時情況及邱先生如何能夠證明為本集團帶來 利益而釐定）如下： 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） ...