茲通告港仔機器人集團控股有限公司（前稱為國華集團控股有限公司）（「本公司」）謹訂於二零 二五年九月八日（星期一）上午十一時正假座香港九龍海港城港威大廈第6座19樓1901-2&14室 舉行股東週年大會（「股東週年大會」），以處理下列事項： 1 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） 股東週年大會通告 ╱ 1. 省覽及考慮截至二零二五年三月三十一日止年度之經審核綜合財務報表及董事局與核數 師報告； 2. (a) 重選Li Mengzhe先生為本公司非執行董事； (b) 重選王穎千女士為本公司執行董事； (c) 重選葉建木先生為本公司獨立非執行董事； (d) 授權本公司董事局在不超過所定人數（經本公司股東於股東大會不時釐定）上限之情 況下委任額外董事；及 (e) 授權本公司董事局釐定本公 ...

Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 | 本人╱吾等 | （附註1） | （股東姓名） | | --- | --- | --- | | 地址為 | | （股東地址） | | | （附註2） 為港仔機器人集團控股有限公司（前稱國華集團控股有限公司）（「本公司」）股本中每股面值0.10港元之股份合共 | 股之登記持有人， | | （附註3） 茲委任 | 股東週年大會主席或 | （姓名） | | 地址為 | | （地址） | 為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於二零二五年九月八日（星期一）上午十一時正假座香港九龍海港城港威大廈第6座19樓1901-2&14室 舉行之股東週年大會或其任何續會，並代表本人╱吾等按下列指示就股東週年大會通告所述之決議案（不論有否修訂）投票： | | | 普通決議案# | （附註4） 贊成 | 反對 | （附註4） | | --- | --- | --- | --- | --- | --- | | 1. | | 省覽及考慮截至二零二五年三月三十一日止年度之經審核綜合財務報表及董事局與核數師報告。 | | ...

此乃要件 請即處理 無論 閣下能否出席股東週年大會或任何續會，務請在實際可行情況下盡快將隨附之代表委任 表格按其列印之指示填妥及簽署，並無論如何不得遲於股東週年大會或任何續會指定舉行時 間48小時前交回本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏慤道 16號遠東金融中心17樓。有關代表委任表格亦於聯交所網站(www.hkexnews.hk)及本公司網站 (www.hkrobotics.ai)刊載。填妥及交回代表委任表格後， 閣下仍可依願出席股東週年大會或任何 續會，並於會上投票。 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） 閣下對本通函之任何方面或應採取之行動如有任何疑問，應諮詢 閣下之股票經紀或其他持牌證 券交易商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 建議 閣下如已售出或轉讓名下所有港仔機器人集團控股有限公司（前稱國華集團控股有限公司）股份， 應立即將本通函連同隨附之代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經 紀或其他註冊交易商或其 ...

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) , 31 July 2025 Hong Kong Robotics Group Holding Limited (the "Company") – Notice of Publication of Annual Report 2024/25 (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 a ...

(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） Hong Kong Robotics Group Holding Limited 港仔機器人集團控股有限公司 NOTIFICATION LETTER 通知信函 Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors' report and its annual accounts together with a copy of the auditors' report and, where applicable, its summary f ...

Contents 目錄 | Corporate Information | 公司資料 | 2 | | --- | --- | --- | | Chairman's Message | 主席訊息 | 4 | | Management Discussion and Analysis | 管理層討論及分析 | 6 | | Corporate Governance Report | 企業管治報告 | 21 | | Environmental, Social and Governance Report | 環境、社會及管治報告 | 40 | | Biographical Details of Directors and Senior Management | 董事及高級管理層履歷詳情 | 62 | | Directors' Report | 董事局報告 | 68 | | Independent Auditor's Report | 獨立核數師報告 | 80 | | Consolidated Statement of Profit or Loss and | 綜合損益及其他全面收益表 | | | Other Compre ...

Group 1 - The representative of Aricell battery plant in South Korea, Park Soon-hwan, was sentenced to 20 years in prison due to a fire that resulted in the deaths of 23 people [1]

Core Viewpoint - Konka Group has officially completed the change of its actual controller after a 104-day process of professional integration among state-owned enterprises, with China Resources becoming the new actual controller [1][3][4] Group 1: Share Transfer Completion - The share transfer involved approximately 29.999997% of Konka Group's total share capital, with Panshi Run Chuang holding about 5.24 billion A-shares, accounting for 21.76% of the total share capital [3] - Hemaotong Limited, through CITIC Securities Brokerage (Hong Kong) Co., Ltd., holds approximately 1.98 billion B-shares, representing 8.24% of the total share capital [3] - Following the completion of the B-share transfer, Overseas Chinese Town Group and its action-in-concert party no longer hold any shares in Konka Group [3] Group 2: Background and Significance of State-Owned Enterprise Integration - Konka Group, established in 1980, was the first Sino-foreign joint venture electronics company after China's reform and opening up, with Overseas Chinese Town Group as the largest shareholder since its restructuring in 1991 [4] - The professional integration process began on April 8, initiated by Overseas Chinese Town Group to optimize resource allocation among state-owned enterprises [4] - The approval process for the share transfer was supported by regulatory authorities, with the National Market Supervision Administration issuing a non-prohibition decision on June 27 and the State-owned Assets Supervision and Administration Commission formally approving the transfer on June 30 [4]

Core Viewpoint - The company is actively enhancing energy supply security in response to the ongoing high-temperature weather, ensuring stable electricity supply and supporting economic operations during peak summer demand. Group 1: Energy Supply Measures - China Huaneng is prioritizing energy security by implementing multiple strategies, including equipment reliability management, fuel supply enhancement, and emergency response measures to ensure stable electricity supply during peak summer demand [1] - Huaneng Shandong Company has been operating 56 coal-fired units at full capacity, achieving a daily electricity generation of approximately 300 million kilowatt-hours, playing a crucial role in the province's energy supply [1] - The Huaneng Binzhou 850,000-kilowatt solar project has generated over 6.22 million kilowatt-hours in a single day and over 125 million kilowatt-hours in a month, contributing significantly to renewable energy supply [1] Group 2: Operational Strategies - Huaneng Shandong is utilizing drone technology for equipment inspections and monitoring temperature changes in critical components to ensure stable green electricity supply [1] - Huaneng Gansu Company has all 28 units of its thermal power plants operational, enhancing clean energy output through a smart operation platform that monitors the status of various energy sources [2] - Huaneng Gansu's coal inventory is sufficient for over 30 days, ensuring stable power generation and supply [2] Group 3: Risk Management and Emergency Preparedness - Huaneng Northern Company is conducting comprehensive risk assessments and implementing a full-process tracking system for safety measures, with a total electricity generation of over 4.19 billion kilowatt-hours from July 1 to 15 [3] - Huaneng Inner Mongolia is enhancing transportation safety and emergency response capabilities in anticipation of extreme weather events, ensuring the stability of the electric and thermal power systems [4] - Huaneng Luohuang Power Plant is optimizing coal procurement and management strategies to maintain adequate fuel supply during peak summer and flood prevention periods [4] Group 4: Response to High Electricity Demand - Jiangsu's electricity grid has reached a record high load of 152 million kilowatts due to high temperatures, with Huaneng's compressed air energy storage plant adapting its operation to meet peak demand [6]

Market Overview - Hong Kong stocks experienced a pullback after an initial rise, with the Hang Seng Index closing down 0.29% at 24,517.76 points and a total trading volume of 258.95 billion HKD [1] - The Hang Seng China Enterprises Index fell 0.18% to 8,861.39 points, while the Hang Seng Tech Index decreased by 0.24% to 5,418.4 points [1] - Shenwan Hongyuan remains optimistic about investment opportunities in Hong Kong and A-share markets, predicting that Hong Kong will play a crucial role in the restructuring of the global financial order [1] Blue Chip Performance - Anta Sports (02020) led blue-chip stocks, rising 2.28% to 91.85 HKD, contributing 4.55 points to the Hang Seng Index [2] - Other notable performers included Kuaishou-W (01024) up 2.13% and Trip.com Group-S (09961) up 1.59%, while Shenzhou International (02313) and Zhongsheng Holdings (00881) saw declines of 2.75% and 2.67%, respectively [2] Sector Highlights - Large tech stocks showed mixed results, with Kuaishou rising over 2% and Baidu nearly 1%, while Tencent fell 0.19% [3] - The humanoid robot sector is gaining traction, with Shengye rising nearly 15% following positive developments [3] - The innovative drug sector remains active, with Lijun Pharmaceutical rising 13% amid ongoing interest in new drug procurement [4][5] Innovative Drug Sector - The 11th batch of national drug procurement has started, focusing on mature "old drugs" while excluding innovative drugs [5] - Analysts believe that the current innovative drug market is driven by value reassessment, with domestic investors increasing their positions through Hong Kong Stock Connect [5] Stablecoin Activity - China San San Media (08087) surged 72.73% after announcing plans to apply for a stablecoin license in Hong Kong, which will officially take effect on August 1 [6] - The global regulatory framework for stablecoins is expected to lead to significant industry growth [6] New Consumption Trends - New consumption stocks showed varied performance, with Guoquan (02517) up 7.29% and Hu Shang Ayi (02589) up 1.99%, while Gu Ming (01364) fell 4.26% [7] - Guoquan expects a net profit of approximately 180 to 210 million RMB for the first half of 2025, representing a year-on-year increase of 111% to 146% [7] Notable Stock Movements - Weiyali (00854) saw a dramatic increase of 288.34% after resuming trading, reaching a peak of 33.2 HKD [8] - Chongqing Machinery (02722) rose 14.06% following news of NVIDIA resuming sales of its H20 chip in China [9] - Jiufang Zhitu Holdings (09636) increased by 10.06% as it plans to issue shares for strategic investments [10] - Quzhi Group (00917) fell 12.06% after announcing a share placement at a discount to its market price [11]