普通決議案 1. 審議及批准委任邵軍博士為本公司獨立非執行董事。 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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 iMotion Automotive Technology (Suzhou) Co., Ltd. 知行汽車科技（蘇州）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1274） 臨時股東會通告 茲通告知行汽車科技（蘇州）股份有限公司（「本公司」）謹訂於2026年4月14日（星 期二）上午十時正假座中華人民共和國（「中國」）江蘇省蘇州市蘇州工業園區迎前路28 號2幢M1203會議室舉行臨時股東會（「臨時股東會」），藉以討論以下事項： 特別決議案 2. 審議及批准公司章程修正案。 承董事會命 知行汽車科技（蘇州）股份有限公司 董事長兼執行董事 宋陽 香港 2026年3月27日 – 1 – 附註： 於本通告日期，董事會包括董事長兼執行董事宋陽先生；執行董事盧玉坤先生、 蔣京芳女士及劉芳女士；以及獨立非執行董事張為公博士及薛 ...

地址為 為本人╱吾等的受委代表，代表本人╱吾等出席本公司將於2026年4月14日（星期二）上午十時正假座中國江蘇省蘇 州市蘇州工業園區迎前路28號2幢M1203會議室舉行的臨時股東會（「臨時股東會」）或其任何續會，並就臨時股東會 通告所載決議案按照以下指示（如無有關指示，則由本人╱吾等的受委代表酌情）行事及投票。 iMotion Automotive Technology (Suzhou) Co., Ltd. 知行汽車科技（蘇州）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1274） 將於2026年4月14日（星期二）舉行之 2026年第一屆臨時股東會之代表委任表格 本人╱吾等 （附註1） 地址為 （股東名冊所示地址）乃知行汽車科技（蘇州）股份有限公司（「本公司」）每股面值人民幣1.00元 股 （附註2） H股的持有人（「股東」），茲委任大會主席或 （附註3） | | 普通決議案 | 贊成 | （附註4） | 反對 | （附註4） | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准 ...

此乃要件 請即處理 閣下如對本通函任何內容或將採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、 銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有的知行汽車科技（蘇州）股份有限公司股份，應立即將本通函及隨附代表委 任表格送交買主或承讓人或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因倚賴該等內容而引致的任 何損失承擔任何責任。 iMotion Automotive Technology (Suzhou) Co., Ltd. 知行汽車科技（蘇州）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1274） (1) 委任獨立非執行董事； (2) 建議修訂公司章程； 及 (3) 臨時股東會通告 本公司謹訂於2026年4月14日（星期二）上午十時正假座中國江蘇省蘇州市蘇州工業園區迎前路28號2幢 M1203會議室舉行臨時股東會，召開臨時股東會的通告載於本通函第9至10頁。大會適 ...

Financial Performance - Revenue for the year ended December 31, 2025, was RMB 1,000.57 million, a decrease of 19.81% compared to RMB 1,247.72 million in 2024[2] - Gross profit for the same period was RMB 15.24 million, down 83.22% from RMB 90.83 million in 2024, resulting in a gross margin of 1.52%[3] - Loss before tax increased by 44.47% to RMB 416.56 million, compared to RMB 288.34 million in 2024[2] - Loss attributable to equity shareholders rose by 44.17% to RMB 415.67 million, with a basic and diluted loss per share of RMB 1.70, compared to RMB 1.27 in 2024[2] - The company did not recommend a final dividend for the year ended December 31, 2025, consistent with 2024[2] - The company reported a net loss of RMB (288,339) thousand for the year, increasing total accumulated losses to RMB (508,741) thousand by December 31, 2024[7] - The net cash outflow from operating activities for the year ended December 31, 2025, was RMB 175.30 million, a decrease of RMB 229.68 million compared to RMB 404.98 million in 2024[84] - The net cash used in operating activities for 2025 was RMB (175,300) thousand, an improvement from RMB (404,983) thousand in 2024[8] - The company reported a basic loss per share of RMB 1.70 for the year ended December 31, 2025, compared to RMB 1.27 for 2024, reflecting an increase in losses of approximately 33.9%[33] Assets and Liabilities - Total assets as of December 31, 2025, amounted to RMB 1,735.97 million, an increase from RMB 1,560.92 million in 2024[4] - Non-current assets increased to RMB 572.46 million from RMB 411.67 million in 2024, driven by property, plant, and equipment growth[4] - Current assets totaled RMB 1,163.51 million, slightly up from RMB 1,149.25 million in 2024[5] - Total liabilities increased to RMB 865.41 million from RMB 657.90 million in 2024, with non-current liabilities rising significantly[5] - The company’s equity attributable to shareholders decreased to RMB 866.47 million from RMB 903.02 million in 2024[6] - The total borrowings of the company rose to RMB 478,294,000 in 2025, up from RMB 314,898,000 in 2024, indicating an increase of about 52%[42] - The capital debt ratio as of December 31, 2025, was 54.94%, up from 34.87% as of December 31, 2024[92] Revenue Breakdown - The company's largest customer, Geely Group, contributed RMB 610.30 million to total revenue, accounting for about 61.00% of total revenue in 2025, down from 83.66% in 2024[17] - Revenue from combined driving assistance solutions and products was approximately RMB 926.16 million, a decrease of 22.34% compared to RMB 1,192.58 million in 2024, accounting for about 92.56% of total revenue[60] - Revenue from self-developed iDC series combined driving assistance domain controllers was approximately RMB 195.67 million, an increase of 108.67% compared to RMB 93.77 million in 2024[60] - Revenue from intelligent front-view camera sales was approximately RMB 143.60 million, a year-on-year increase of 147.73% compared to RMB 57.97 million in 2024[60] - Revenue from intelligent driving-related R&D services was approximately RMB 62.36 million, an increase from RMB 41.66 million in 2024, accounting for about 6.23% of total revenue[61] Expenses and Costs - Research and development expenses for 2025 total RMB 322,784,000, up from RMB 280,651,000 in 2024, marking an increase of 15.04%[26] - Employee benefits expenses increased to RMB 293,142,000 in 2025 from RMB 239,968,000 in 2024, a rise of 22.08%[27] - The administrative expenses for the year ended December 31, 2025, were RMB 80.32 million, an increase of 39.69% compared to RMB 57.50 million in 2024[77] - The sales and service costs amounted to RMB 985.33 million, a decrease of RMB 171.56 million or 14.83% compared to the same period in 2024[72] Cash Flow and Investments - Cash and cash equivalents increased by RMB 83,329 thousand in 2025, ending the year at RMB 260,699 thousand compared to RMB 181,114 thousand at the beginning of the year[8] - Investment activities resulted in a net cash outflow of RMB (265,240) thousand in 2025, slightly higher than RMB (264,818) thousand in 2024[8] - The company invested RMB 191,837 thousand in property, plant, and equipment during 2025, compared to RMB 180,340 thousand in 2024[8] Market and Industry Insights - In 2025, China's automobile production and sales reached 34.53 million and 34.40 million units, respectively, representing year-on-year growth of 10.4% and 9.4%[53] - The penetration rate of combined driving assistance systems reached approximately 66.12%, an increase of about 10 percentage points compared to 2024[56] - The market share of Chinese brand passenger cars reached 69.5%, an increase of 4.3 percentage points from the previous year[53] - The production and sales of new energy vehicles reached 16.63 million and 16.49 million units, respectively, with year-on-year growth of 29.0% and 28.2%, achieving a market share of 47.9%[53] Strategic Developments - The company secured 37 project letters from notable OEM clients including Chery, Leapmotor, Geely, and Dongfeng, marking its successful expansion into new business areas such as unmanned logistics vehicles and heavy-duty commercial vehicles, with production expected between 2025 and 2027[63] - The company established a wholly-owned subsidiary, Aimos Robotics (Suzhou) Co., Ltd., to focus on the commercialization of embodied intelligence technology[66] - A joint venture agreement was signed with Delloyd Technology Berhad to establish a local operation in Malaysia, with the first production line expected to commence in the first half of 2026[69] - The company plans to enhance its production capacity in 2026 to meet the growing demand for mass production deliveries[102] - The company aims to deepen and diversify its OEM customer base by expanding its product solutions to more vehicle models[104] - The company is focusing on continuous R&D investment to strengthen its technological leadership in autonomous driving solutions[103] Corporate Governance and Compliance - The audit committee has reviewed the consolidated financial statements for the year ending December 31, 2025, and confirmed the effectiveness of the risk management and internal control systems[131] - The company has adopted the corporate governance code as per the listing rules and has confirmed compliance with all applicable provisions during the reporting period[129] - The board has approved proposed amendments to the company's articles of association to reflect changes in the scope of business, which will be presented to shareholders for approval[134] Share Placements and Fund Utilization - The net proceeds from the global offering, amounting to approximately RMB 575.83 million (around HKD 595.23 million), have been fully utilized as per the intended purposes outlined in the prospectus dated December 12, 2023[111] - The 2024 placement is expected to generate a net amount of approximately HKD 73.28 million, which will be allocated to R&D for advanced intelligent driving solutions, capital expenditures for R&D and production facilities, and expanding overseas sales and service networks[112] - The company plans to utilize 25.0% of the net proceeds from the 2025 February placement for working capital and general corporate purposes, which has been fully utilized[118] - The company has fully utilized HKD 57.68 million, which accounts for 25% of the funds, for working capital and general corporate purposes[123]

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告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 iMotion Automotive Technology (Suzhou) Co., Ltd. 知行汽車科技（蘇州）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 知行汽車科技（蘇州）股份有限公司（「本公司」）將於2026年4月14日（星期二）舉 行2026年第一屆臨時股東會（「臨時股東會」）。一份載有將於臨時股東會上提呈的 決議案詳情之通函，連同臨時股東會通告將於適當時候分別在香港交易及結算所 有限公司披露易網站及本公司網站上刊發，並按本公司H股股份持有人選擇收取 通訊方式寄發予本公司H股股東。 為確定符合資格出席臨時股東會及於會上投票的H股股份持有人，本公司將於 2026年4月9日（星期四）至2026年4月14日（星期二）（包括首尾兩日）暫停辦理H股 股份持有人過戶登記手續。於2026年4月14日（星期二）名列本公司股東名冊之股 東合資格出席臨時股東會並於會上投票。為符合資格出席臨時股東 ...

（股份代號：1274） 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告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容所產生或因依 賴該等內容而引致的任何損失承擔任何責任。 iMotion Automotive Technology (Suzhou) Co., Ltd. 知行汽車科技（蘇州）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 董事會會議通告 知行汽車科技（蘇州）股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此 宣佈，董事會會議將於2026年3月27日（星期五）舉行，藉以（其中包括）考慮及批 准本公司及其附屬公司截至2025年12月31日止年度業績及其發佈，並考慮建議派 發末期股息（如有）。 承董事會命 知行汽車科技（蘇州）股份有限公司 董事長兼執行董事 宋陽 香港，2026年3月12日 截至本公告日期，董事會包括董事長兼執行董事宋陽先生；執行董事盧玉坤先 生、蔣京芳女士及劉芳女士；以及獨立非執行董事張為公博士及薛睿女士。 ...

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告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 iMotion Automotive Technology (Suzhou) Co., Ltd. 知行汽車科技（蘇州）股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1274） 盈利預警 承董事會命 知行汽車科技（蘇州）股份有限公司 董事長兼執行董事 宋陽 香港，2026年3月6日 本公告乃知行汽車科技（蘇州）股份有限公司（「本公司」，連同其附屬公司「本集 團」）根據香港聯合交易所有限公司證券上市規則（「上市規則」）第13.09(2)(a)條及 香港法例第571章證券及期貨條例第XIVA部項下的內幕消息條文（定義見上市規 則）而作出。 本公司董事（「董事」）會（「董事會」）謹此通知本公司股東及潛在投資者，根據本 集團截至二零二五年十二月三十一日止年度（「二零二五年財政年度」）之未經審核 綜合管理賬目的初步審閱以及董事會現有資料，相較於截至二零二四年十二月三 十一日止年度（「二零二四 ...

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 | 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01274 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 257,442,540 RMB | | | 1 RMB | | 257,442,540 | | 增加 / 減少 (-) | | | 0 | | | RMB | | | | 本月底結存 | | | 257,442,540 RMB | | | 1 RMB | | 257,442,540 | 第 1 頁 共 10 頁 v 1.2.0 致：香港交易及結算所有限公司 公司名稱: 知行汽車科技(蘇州)股份有限公司 呈交日期: 2026年3月4日 本月底法定/註冊股本總額： RMB 257,442,540 截至月份: 2026年2月28日 ...

Group 1 - The company, Zhixing Technology (01274), announced a share buyback on February 24, 2026, spending HKD 470,300 to repurchase 77,400 shares [1]

Group 1 - The company Zhixing Technology (01274) announced a share buyback on February 24, 2026, for a total expenditure of HKD 470,300 [1] - The buyback involves repurchasing 77,400 shares [1]