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 1 ╱ 2. 八號（或以上）熱帶氣旋警告信號或黑色暴雨警告信號於二零二五年九月八日（星期一） 上午九時至十一時之間的任何時間仍維持懸掛或生效（或者香港天文臺公佈該等警告信 號預期在該時間段內生效），股東週年大會場地將會關閉而股東週年大會將延期至二零 二五年九月十日（星期三）上午十一時正於同一地點舉行。 （於百慕達註冊成立之有限公司） （股份代號：370） 有關於二零二五年九月八日舉行之股東週年大會之 惡劣天氣下安排 茲提述港仔機器人集團控股有限公司（「本公司」）日期為二零二五年八月四日之通函（「該通 函」）及股東週年大會通告（「該通告」）。除文義另有所指外，本公告所用詞彙與該通函及該通 告所界定者具有相同涵義。 惡劣天氣下安排 根據該通函及該通告，股東週年大會原定於二零二五年九月八日（星期一）上午 ...

Market Overview - The market initially showed excitement during the military parade but closed down by 0.60% [1] - The parade showcased significant military assets, including various types of missiles and advanced weaponry, enhancing national security and deterrence capabilities [1] - Despite the positive sentiment from the parade, the stock market struggled, with military-related stocks like China Shipbuilding Defense (00317) dropping nearly 9% [2] Gold and Pharmaceuticals - The World Gold Council is seeking to introduce a digital form of gold, potentially transforming the $900 billion physical gold market [3] - Gold prices reached historical highs, with spot gold rising 1.64% to $3532.405 per ounce and COMEX gold futures up 1.51% to $3599.5 per ounce [3] - Pharmaceutical stocks also saw gains, with companies like Heng Rui Pharmaceutical (01276) and SiHuan Pharmaceutical (00460) rising over 8% [3] Robotics Sector - Yushutech announced plans to submit an IPO application by late 2025, with significant revenue growth reported by MicroPort Robotics (02252) [4] - MicroPort's revenue for the first half of the year reached 1.76 billion RMB, a 77% increase year-on-year, driven by overseas market expansion [4] - The robotics sector is seeing increased investment, with Shou Cheng Holdings (00697) investing further in humanoid robotics [5] Solid-State Battery Market - China's solid-state battery shipments are projected to reach 7 GWh in 2024, with expectations of 18 GWh by 2027 and 30 GWh by 2028 [6] - The market is seeing advancements in semi-solid state batteries, which are now entering mainstream pricing [6] Solar Glass and Power Generation - Xinyi Solar (00968) reported a 17.5% increase in solar glass sales volume, despite a 6.5% decline in revenue for the first half of 2025 [7] - The company's solar power generation business achieved revenue of 1.438 billion RMB, a slight increase of 0.7% year-on-year, with a gross margin of 63.5% [8] - The solar glass sector is adjusting to supply-demand imbalances, leading to a new round of production cuts [8]

Group 1 - The core viewpoint of the articles highlights the rapid growth and commercialization of the embodied intelligent robot market, driven by AI, which is expected to unlock a multi-trillion-dollar market opportunity [1] - The collaboration between Gangzi Robotics, Shandong Future Robotics, Shandong Future Data Science, and Guangdong Tiantai Robotics marks the first global order for 10,000 embodied humanoid robots, indicating a significant shift from technology development to large-scale commercial application [1][2] - The industry is transitioning from technology research to market application, enhancing interaction capabilities of robots through "cloud-network-edge" collaboration, which allows for intelligent perception, emotional feedback, and smart actions in various scenarios such as healthcare and emergency response [1][2] Group 2 - The partnership leverages the advantages of each participant, with Shandong Future Robotics providing a "deterministic network" technology that ensures low-latency and zero packet loss, enhancing the interaction speed and multi-modal reasoning capabilities of the robots [2] - In home care scenarios, robots can offer personalized services and emotional interactions based on family members' habits, while in medical assistance, they can perform data collection and rapid responses, showcasing core capabilities of precise perception and flexibility [2] - Gangzi Robotics aims to deepen collaboration with partners to expand the application of humanoid robots across various high-frequency scenarios, including healthcare, elderly care, and rescue operations, with the goal of achieving comprehensive scene proficiency [3]

Group 1 - The core viewpoint of the articles highlights the rapid investment and commercialization of embodied intelligent robots, marking a significant shift from technology development to large-scale application in the industry [1][2] - The collaboration between companies such as 港仔机器人, 山东未来机器人, and others signifies the first global order for 10,000 embodied humanoid robots, indicating a breakthrough in the market [1][2] - The industry is transitioning from traditional robotic interactions to a more advanced model that incorporates intelligent perception, emotional feedback, and smart actions, enhancing user experience across various scenarios [1][2] Group 2 - The partnership leverages the advantages of each company, with 山东未来机器人 providing a "deterministic network" technology that ensures low latency and high reliability for robot interactions [2][3] - In home care scenarios, robots can offer personalized services based on family member habits, while in medical assistance, they can perform data collection and rapid responses, showcasing their core capabilities [2][3] - 港仔机器人 aims to deepen collaboration with partners to expand the application of humanoid robots in various high-frequency scenarios, driving the industry towards a new era of human-robot interaction [3]

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 2,500,000,000 第 1 頁 共 10 頁 v 1.1.1 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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司 ...

Core Viewpoint - The signing of a global order for 10,000 humanoid robots marks a significant milestone in the humanoid robot industry, demonstrating the practical application of embodied intelligent humanoid robots in real-world scenarios [1] Company Role and Advantages - The company is the final delivery party for the 10,000 humanoid robots, focusing on the application in family care scenarios, leveraging its "Horizon Cloud Brain" technology for end-to-end application [3] - The company possesses significant technological advantages in hardware, particularly in flexible intelligent joints, which are crucial for the practical application of humanoid robots [3] Industry Impact - The order is expected to drive substantial commercialization in the embodied intelligent robot industry, moving beyond the verification stage to practical, scalable applications [4] - The company's ability to integrate cloud capabilities with practical applications positions it as a leader in the vertical and scalable application era of the humanoid robot industry [4] Future Strategic Directions - Family care is one of the key application areas, with the order indicating successful vertical application case studies, while the company is also pursuing applications in security patrol, medical testing, and education [5] - The company has secured additional orders in the medical sector and is collaborating with Huawei for cloud technology and infrastructure support, enhancing the foundation for large-scale applications [5][6] Project Developments - The company has received an order for 1,000 units of its "Tonghong" robotic dog, aimed at various patrol scenarios, showcasing its capability in different environments [6] - The collaboration with Meinian Health involves a large-scale order for intelligent medical testing services, with contracts nearing completion for demonstration applications [6]

Core Viewpoint - The signing of a global order for 10,000 humanoid robots marks a significant milestone in the humanoid robot industry, indicating a shift towards practical applications of embodied intelligence robots in real-world scenarios [1] Company Role and Advantages - The company is the final delivery party for the 10,000 robot order, focusing on the application of humanoid robots in family care scenarios, leveraging its "Horizon Cloud Brain" technology for end-to-end application [3] - The company possesses significant technological advantages in hardware, particularly in flexible intelligent joints, which enhances its capability for scene-based applications [3] Industry Impact - The order is expected to drive substantial commercialization in the embodied intelligence robot industry, moving beyond the validation stage to practical, scalable applications [4] - The company's cloud-based capabilities demonstrate its leadership in advancing the industry towards vertical, practical, and scalable applications [4] Future Strategic Directions - Family care is one of several application areas, with the company also pursuing applications in security patrol, medical testing, and education, indicating a broad strategy for industry-wide application [5] - The company has secured additional orders in the medical sector and is collaborating with Huawei for cloud technology and infrastructure support, enhancing the foundation for large-scale applications [5][6] Specific Projects and Orders - The company has received an order for 1,000 robotic dogs aimed at various patrol scenarios, showcasing its ability to adapt its technology for different environments [7] - The collaboration with Meinian Health involves a large-scale order for intelligent medical testing services, with contracts nearing completion for demonstration applications [7]

HONG KONG ROBOTICS GROUP HOLDING LIMITED 港仔機器人集團控股有限公司 (Incorporated in the Bermuda with limited liability) (Stock Code: 370) SHARE AWARD SCHEME (Adopted by an ordinary resolution passed at the annual general meeting held on [ ] September 2025) 1 _______________________________________________________ ________________________________________________________ | 1. | DEFINITIONS 1 | | --- | --- | | 2. | PURPOSE OF THE SHARE AWARD SCHEME 6 | | 3. | ELIGIBLE PARTICIPANTS OF THE SHARE AWARD SCHEME 6 | | 4. | DURA ...

Market Overview - The Hong Kong stock market experienced a decline, with the Hang Seng Index falling by 0.24% to close at 25,104.61 points, and a total trading volume of HKD 239.49 billion [1] - The Hang Seng Tech Index was the worst performer, dropping 0.77% to 5,498.5 points [1] - Huatai Securities noted that the market is in a critical phase with a lack of trading themes and awaiting verification of significant domestic and overseas events, suggesting a window for position adjustment [1] Blue-Chip Stocks Performance - China Resources Power (00836) led the blue-chip decline, falling 5.9% to HKD 18.51, contributing a loss of 3.86 points to the Hang Seng Index [2] - The company reported a revenue of HKD 50.267 billion for the first half of 2025, a decrease of 1.67% year-on-year, and a profit attributable to shareholders of HKD 7.872 billion, down 15.92% [2] - Other notable blue-chip movements included China Biologic Products (01177) rising 3.49% and China Unicom (00762) increasing by 3.39% [2] Sector Highlights High-Speed Rail Infrastructure - Major technology stocks generally weakened, while high-speed rail infrastructure stocks performed well, with China CNR (01766) rising 5.85% and Times Electric (03898) increasing by 5.43% [3] - The National Railway Group announced a tender for 210 high-speed train sets, exceeding market expectations, indicating a positive outlook for the sector [3] Pharmaceutical Sector - The pharmaceutical sector saw most stocks rise, with Basilea Pharmaceutica (02616) increasing by 12.87% and Akeso (01167) rising by 10.04% [4] - The Chinese Premier emphasized the need for high-quality technological support and policy backing for the biopharmaceutical industry, aiming to enhance innovation and production of effective medicines [4] Stablecoin Concept Stocks - Stablecoin-related stocks were active, with ZhongAn Online (06060) rising 6.98% and Yao Cai Securities (01428) increasing by 5.75% [4] - Goldman Sachs reported a new expansion cycle for the stablecoin market, potentially reaching trillions of dollars, with payment applications being a key growth driver [6] Notable Stock Movements - Crystal International (02232) reached a new high, closing up 12.66% at HKD 6.85, reporting a revenue of USD 1.229 billion, a 12.4% increase year-on-year [7] - Hong Kong Robotics (00370) surged 12.86% after signing a significant order for 10,000 humanoid robots, marking a milestone in the industry [8] - Huazhu Group (01179) reported a total revenue of RMB 6.426 billion for Q2 2025, a 4.52% increase, with a net profit of RMB 1.544 billion, up 44.7% [9] - Great Wall Motors (02333) saw a rise of 6.45% following the launch of its new PHEV model, which received over 21,856 orders within 24 hours [10] - ZTE Corporation (00763) increased by 5.38%, with analysts highlighting its underestimated progress in AI and network business [11]

Core Viewpoint - 港仔机器人 has signed a groundbreaking agreement for the global delivery of 10,000 humanoid robots, marking a significant milestone in the humanoid robotics industry [1] Group 1: Company Developments - 港仔机器人 shares rose over 10%, reaching HKD 1.54 with a trading volume of HKD 32.84 million [1] - The company will be responsible for the research, development, production, and delivery of the humanoid robots, as well as the integration of the intelligent cloud platform with the robots [1] Group 2: Industry Impact - The agreement, signed on August 20, involves collaboration with Guangdong Tiantai Robotics, Shandong Future Robotics, and Shandong Future Data Technology, creating the largest order in the humanoid robotics sector [1] - The project aims to deliver at least 10,000 humanoid robots for home care by the end of 2026, with plans to develop the first prototype by 2025 and achieve mass production of 50,000 units in 2026 [1]