Core Viewpoint - The company Youjia Innovation (02431) has proposed to adopt a H-share stock option plan and H-share share award plan, with a decision made by the board on December 12, 2025 [1] Group 1 - The board of Youjia Innovation has made a decision regarding the implementation of a stock option plan [1] - The proposed plans include both a stock option plan and a share award plan for H-shares [1]

閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他持牌證券交易 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深圳佑駕創新科技股份有限公司的股份，應立即將本通函連同代表委任 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，概不就因本通函的全部或任何部分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。 此乃要件 請即處理 Minieye Technology Co., Ltd 深圳佑駕創新科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號： 2431） (1)建議採納H股購股權計劃； (2)建議採納H股股份獎勵計劃； (3)建議授權董事會及╱或授權人士辦理 H股購股權計劃相關事宜； (4)建議授權董事會及╱或授權人士辦理 H股股份獎勵計劃相關事宜； | 釋義 | | | | 1 | | --- | --- | --- | --- | --- | | 董事會函件 ...

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 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 Minieye Technology Co., Ltd 深圳佑駕創新科技股份有限公司 假 設 自 本 公 告 日 期 起 直 至 採 納 日 期 止 不 再 配 發、發 行、回 購 或 註 銷 股 份，則H 股 購 股 權 計 劃 的 計 劃 上 限（「H股購股權計劃上限」，即 就 根 據H股購股權計劃可 能 授 出 的 所 有 購 股 權 以 及 根 據 本 公 司 任 何 其 他 股 份 計 劃（「其他計劃」）可 能 授 出 的 所 有 購 股 權 及 股 份 獎 勵 而 可 能 發 行 的 本 公 司 股 份（「股 份」）總 數）不 得 超 過 42,075,920股，相 當 於 不 超 過H股 購 股 權 計 劃 採 納 日 期 已 發 行 股 份 總 數（不 包 括 任 何 庫 存 股 份）的10%。除 非 股 東 已 批 准 進 一 步 ...

Minieye Technology Co., Ltd 深圳佑駕創新科技股份有限公司 （股份代號： 2431） （於中華人民共和國註冊成立的股份有限公司） 第三條 本 工 作 細 則 所 稱 高 級 管 理 人 員 是 指 董 事 會 聘 任 的 總 經 理、副 總 經 理、 董 事 會 秘 書、財 務 負 責 人 及《公 司 章 程》規 定 的 其 他 高 級 管 理 人 員。 第二章 人員組成 第四條 提 名 委 員 會 由 三 名 委 員 組 成，須 以 獨 立 非 執 行 董 事 佔 大 多 數。 董事會提名委員會工作細則 第一章 總 則 第一條 為 規 範 深 圳 佑 駕 創 新 科 技 股 份 有 限 公 司（以 下 簡 稱「公 司」）董 事 和 高 級 管 理 人 員 的 產 生，優 化 董 事 會 組 成，完 善 公 司 治 理 結 構，根 據《中 華 人 民 共 和 國 公 司 法》（以 下 簡 稱「《公 司 法》」）、《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（以 下 簡 稱「《上 市 規 則》」）、《深 圳 佑 駕 創 新 科 技 股 份 有 限 公 司 章 ...

Core Insights - The company, Youjia Innovation, showcased its latest achievements in L2 and L4 autonomous driving technologies at the 2025 Horizon Eco Conference, emphasizing its strong business momentum and addressing rumors about its withdrawal from the Hong Kong Stock Connect [1] - Youjia Innovation's average market value and liquidity metrics meet the Hong Kong Stock Connect review standards, countering claims of its exit from the program [1] - The company is experiencing a positive development phase, benefiting from the integration of "smart mobility" and "smart logistics" [1] Business Performance - Youjia Innovation has achieved a compound annual growth rate of over 50% in revenue, indicating its strong customer expansion and value realization capabilities in the pre-installation market [2] - As of June 30, 2025, the company has engaged in mass production for 42 automotive manufacturers, including major domestic brands like SAIC, Changan, and Chery [2] - The company has secured significant orders in the L2 and intelligent cockpit sectors, with a total order value of 320 million RMB for its intelligent cockpit solutions [2] L4 Business Development - The L4 business is entering a commercialization phase, contributing over 10 million RMB in stable revenue from operations in various cities and winning key projects worth over 10 million RMB [3] - The launch of the "Zhu" unmanned vehicle aims to explore new revenue streams in the unmanned logistics sector, with over 1,000 bulk orders already received [3] Market Position and Future Outlook - Youjia Innovation is one of the few companies in the Hong Kong market that has successfully commercialized both L2 and L4 autonomous driving technologies [4] - The company has maintained a healthy financial trend, with recent financing activities aimed at research and business expansion [4] - The competitive landscape in the smart driving industry is shifting from narrative-driven to performance-driven evaluations, highlighting Youjia Innovation's sustainable growth potential [4]

Core Insights - The article highlights the significant advancements and commercialization progress of Youjia Innovation (佑驾创新), showcasing its strong business momentum and addressing recent rumors about its withdrawal from the Hong Kong Stock Connect [1][4]. Group 1: Business Performance - Youjia Innovation has achieved a compound annual growth rate (CAGR) of over 50% in revenue, indicating its strong customer expansion and value realization capabilities in the pre-installation market [2]. - As of June 30, 2025, the company has completed mass production for 42 automotive manufacturers, including major domestic brands such as SAIC, Changan, and Chery [2]. - The company has secured a total order value of 320 million RMB for its intelligent cockpit solutions, reflecting its competitive edge in the high-end market [2]. Group 2: Technological Advancements - Youjia Innovation is the only partner at the 2025 Horizon Ecological Conference to showcase both L2 and L4 technology advancements, emphasizing its comprehensive product offerings [1]. - The company’s iPilot 4 Plus domain controller has been selected by leading domestic brands for dual model applications, reinforcing its position in the Advanced Driver Assistance Systems (ADAS) market [2]. - The launch of the Xiaozhu unmanned vehicle marks the company's entry into the unmanned logistics sector, with over 1,000 units ordered, demonstrating rapid business scaling [3]. Group 3: Market Position and Future Outlook - Youjia Innovation is positioned as a rare entity in the Hong Kong market, successfully commercializing both L2 and L4 autonomous driving technologies [4]. - The company’s recent financing activities are aimed at research and business expansion, indicating a commitment to long-term growth [4]. - The competitive landscape in the intelligent driving industry has shifted from storytelling to performance metrics, with Youjia Innovation showcasing sustainable growth potential through its expanding production base and rapid commercialization of L4 technology [4].

Core Insights - As of December 10, 30 stocks reached their 52-week highs, with Design Metropolis (01545), Platinum Holdings (00459), and China Boton (03318) leading the increase rates at 40.82%, 35.48%, and 30.23% respectively [1][2] 52-Week Highs - Design Metropolis (01545) closed at 0.124, with a peak of 0.138, achieving a high rate of 40.82% [1] - Platinum Holdings (00459) closed at 0.121, with a peak of 0.126, achieving a high rate of 35.48% [1] - China Boton (03318) closed at 2.090, with a peak of 2.800, achieving a high rate of 30.23% [1] - Other notable stocks include: - China New Holdings (08125) at 25.00% [1] - Qiaoyang International Holdings (08070) at 14.46% [1] 52-Week Lows - The stock with the largest decline was Jingye Mingbang Group (02231), which fell to 0.099, a decrease of 26.40% [2] - Other significant declines included: - Zhonggang Petroleum (00632) at -16.40% [2] - Guofu Hydrogen Energy (02582) at -13.31% [2] - Additional stocks with notable declines: - Haotian International Construction Investment (01341) at -11.11% [2] - Jiaming Group Holdings (01271) at -10.00% [2]

Core Viewpoint - Youjia Innovation (02431) has successfully completed a placement agreement, raising approximately HKD 209 million through the issuance of new H-shares at a price of HKD 14.88 per share [1] Group 1: Placement Details - The placement involved the successful sale of a total of 14.0128 million new H-shares to no fewer than six subscribers, representing about 3.33% of the enlarged issued share capital post-placement [1] - The total proceeds from the placement amounted to approximately HKD 209 million, with a net amount of around HKD 204 million after deducting commissions and other related expenses [1] - The net price per share for the placement was approximately HKD 14.59 [1]

Core Viewpoint - Youjia Innovation (02431.HK) has successfully completed a placement of 14.01 million new H-shares at a price of HKD 14.88 per share, raising approximately HKD 2.09 billion in total proceeds, with a net amount of about HKD 2.04 billion [1] Group 1: Placement Details - The placement was completed on December 2, 2025, with conditions of the placement agreement met [1] - The net price per share for the placement was approximately HKD 14.59 [1] Group 2: Use of Proceeds - Approximately 70% of the net proceeds (or HKD 143 million) will be allocated for the development of the Group's L4 autonomous logistics vehicle business, including next-generation product R&D, operational platform upgrades, and sales network expansion [1] - About 30% of the net proceeds (or HKD 61.33 million) will be used for upgrading the foundational R&D platform, focusing on enhancing the efficiency of the data closed-loop system and empowering the development of multiple product lines for L4 autonomous vehicles [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 深圳佑駕創新科技股份有限公司（於中華人民共和國註冊成立的股份有限公司） 呈交日期： 2025年12月2日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 H | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02431 | H股 說明 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | ...