Core Viewpoint - Youjia Innovation has achieved a significant breakthrough in the smart civil aviation sector by winning the bid for the L4 autonomous shuttle project at Ezhou Huahu International Airport, marking a step forward in the commercialization of L4 technology [1] Group 1: Project Overview - The project represents Youjia Innovation's first commercial application of autonomous driving at an airport, providing L4 level shuttle services [1] - The L4 autonomous shuttle integrates multi-modal perception, intelligent decision-making, and global scheduling, aimed at serving high-frequency core scenarios such as crew transfer, employee commuting, and border inspection coordination [1] Group 2: Safety and Technology - The autonomous shuttle is designed to meet stringent safety standards and complex traffic rules in airport ground operations, utilizing a multi-sensor fusion perception system for 360° coverage and centimeter-level positioning [2] - The vehicle features a "vehicle-grade hardware + multi-redundancy design" approach, ensuring emergency handling capabilities such as remote emergency stop, two-way voice communication, real-time video monitoring, and multi-source alarm response [2] Group 3: Customization and Challenges - Youjia Innovation has developed a customized autonomous driving solution for airport shuttle scenarios, including a vehicle management platform, intelligent scheduling system, and operational support system [3] - The autonomous shuttle is equipped with long endurance capabilities, autonomous charging, and supports a mixed operation mode of "fixed-point circulation + appointment scheduling" to address high-frequency shuttle demands and operational challenges [3] Group 4: Market Potential and Future Plans - The company is one of the few in China with comprehensive self-research capabilities across L1 to L4 levels, driving the integration and innovative application of L4 autonomous driving solutions in various scenarios [4] - The global market for airport L4 commercial vehicle solutions is expected to exceed 7.4 billion RMB by 2030, with Youjia Innovation poised to contribute to the high-quality development of smart civil aviation [4] - The company plans to focus on customer needs, scene-specific solutions, product iteration, and expanding its boundaries, aiming to extend autonomous driving capabilities to more high-value and complex operational scenarios [4]

Group 1 - The company has successfully won the bid for the autonomous shuttle project at Ezhou Huahu International Airport in Hubei Province, China, marking its first airport automation commercialization project [1] - The project will provide L4 level autonomous shuttle services, covering internal airport operations such as crew transfers, employee commuting, and border inspection coordination [1] - The autonomous shuttles utilize a multi-sensor fusion perception system, achieving 360° blind spot coverage and centimeter-level positioning, capable of accurately identifying vehicles, pedestrians, traffic lights, and various road signs [1] Group 2 - The company is actively expanding its self-developed L1–L4 full-stack intelligent driving capabilities, focusing on smart mobility, smart logistics, and smart city services [2] - The company adheres to a strategy of "customer first, focus on scenarios, iterate products, and expand boundaries," continuously increasing investment in L4 and related technology research and development [2] - The company aims to be a key player in driving the intelligent transformation of the industry [2]

Group 1 - The company has successfully won the bid for the Ezhou Huahu International Airport autonomous shuttle project, marking its first commercial project in airport automation [1] - Ezhou Huahu International Airport is the world's fourth and Asia's first professional cargo hub airport, highlighting the strategic importance of the project [1] - The project will provide L4 level autonomous shuttle services, covering internal airport operations such as crew transfers, employee commuting, and border inspection coordination [1] Group 2 - The autonomous shuttle vehicles utilize a multi-sensor fusion perception system, achieving 360° blind spot coverage and centimeter-level positioning, capable of accurately identifying vehicles, pedestrians, traffic lights, and various road signs [1] - The vehicles are equipped with features such as remote emergency stop, two-way voice intercom, real-time video monitoring, and multi-source alarm response capabilities [1] - The autonomous shuttles can autonomously schedule charging and support a mixed operation mode of "fixed-point loop + appointment scheduling," integrating into the airport's operational system through V2X communication [1] Group 3 - The project demonstrates the company's solid technical accumulation, clear scene positioning, and deep integration capabilities with vertical industries, showcasing a significant breakthrough in smart civil aviation scenarios [1] - In the first half of 2025, the company's revenue from the autonomous shuttle business exceeded 10 million RMB, with over ten projects acquired [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 （於中華人民共和國註冊成立的股份有限公司） 深圳佑駕創新科技股份有限公司 （股份代號： 2431） 自願性公告 有關中標鄂州花湖國際機場無人駕駛擺渡車項目 本 公 告 乃 由 深 圳 佑 駕 創 新 科 技 股 份 有 限 公 司（「本公司」），連 同 其 附 屬 公 司 統 稱 「本集團」）自 願 刊 發。 本 公 司 董 事 會（「董事會」）欣 然 宣 佈，本 集 團 近 期 成 功 中 標 中 國 湖 北 省 鄂 州 花 湖 國 際 機 場 無 人 駕 駛 擺 渡 車 項 目（「鄂州機場項目」）。鄂 州 花 湖 國 際 機 場 為 全 球 第 四、亞 洲 首 個 專 業 貨 運 樞 紐 機 場。鄂 州 機 場 項 目 為 本 集 團 首 個 機 場 自 動 駕 駛 商 業 化 項 目。 ...

Core Viewpoint - 康成亨国际 has voluntarily extended its commitment to hold shares in 佑驾创新, reflecting confidence in the company's long-term prospects despite plans to reduce its holdings in the near future [1] Group 1 - 康成亨国际 will reduce its holdings by up to 9.3278 million H-shares, which is 30% of the relevant H-shares and approximately 2.29% of the total shares issued by the company as of the announcement date [1] - The reduction in holdings is driven by 康成亨国际's own funding needs, but it reaffirms its long-term positive outlook and strong recognition of the company's capabilities and industry prospects [1] - The modification of the commitment is expected to enhance the liquidity of the company's shares, contributing to its stable and healthy development [1]

Core Viewpoint - 康成亨国际 has voluntarily extended its commitment to hold shares in 佑驾创新, allowing for a potential reduction of up to 9.33 million H-shares, which represents 30% of the total H-shares held, reflecting confidence in the company's long-term prospects [1] Summary by Relevant Sections - **Shareholding Commitment** 康成亨国际 will reduce its holdings by no more than 9.33 million H-shares within 9 months after the original lock-up period ends, specifically until March 27, 2026, which accounts for approximately 2.29% of the total shares issued by the company [1] - **Rationale for Modification** The modification of the commitment is driven by 康成亨国际's own funding needs, yet it reaffirms its long-term positive outlook and strong recognition of the company's capabilities and industry prospects [1] - **Impact on Company Development** The company views the modified commitment as a demonstration of shareholder confidence, which is beneficial for its continuous, stable, and healthy development, particularly in enhancing share liquidity [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 （於中華人民共和國註冊成立的股份有限公司） 深圳佑駕創新科技股份有限公司 據 該 公 告，康 成 亨 國 際 簽 訂 的 基 石 投 資 協 議 下 的 限 售 承 諾（「原限售期」）已 於 2025年6月27日 屆 滿，且 康 成 亨 國 際 於2025年6月25日 向 本 公 司 出 具 承 諾 函，對 其持有公司的相關H股 自 願 延 長 限 售 承 諾。 於2025年8月26日，本 公 司 收 到 康 成 亨 國 際 向 本 公 司 出 具 的 修 改 後 的 自 願 延 長 承 諾 函（「修改承諾函」）。基 於 其 對 本 集 團 技 術 實 力、業 務 能 力、團 隊 精 神 的 高 度 認 可 及 本 集 團 所 在 行 業 前 景 的 長 期 看 好，根 據 修 改 承 諾 函 ...

Investment Rating - The report maintains a "Buy" rating for the company [4] Core Insights - The company achieved a revenue of 346 million RMB in the first half of 2025, representing a year-on-year growth of 46.1% [1] - The gross profit reached 52 million RMB, with a gross margin of 15%, reflecting a 0.9 percentage point increase year-on-year [1] - The company reported a loss of 162 million RMB, which is an increase from the loss of 112 million RMB in the same period last year, primarily due to increased investments in advanced driver assistance and L4 autonomous driving technologies, with R&D expenditures rising by 50.2% year-on-year [1] Summary by Sections Intelligent Driving Solutions - Revenue from intelligent driving solutions was 241 million RMB, a year-on-year increase of 32.4%, accounting for 69.8% of total revenue [2] - The company is expected to benefit from the implementation of industry standards, with a significant increase in the number of projects for L2+ business [2] - The L4 business has made key commercial breakthroughs, including the launch of unmanned buses and logistics vehicles, with over 10 unmanned bus projects secured [2] Smart Cockpit Business - Revenue from smart cockpit solutions reached 61 million RMB, showing a remarkable year-on-year growth of 99.0%, and accounting for 17.6% of total revenue [3] - The company’s DMS (Driver Monitoring System) has achieved the highest level of ASPICE certification, which is expected to drive demand due to new regulations [3] Financial Forecast - Revenue projections for 2025-2027 are 1.01 billion RMB, 1.48 billion RMB, and 2.01 billion RMB, with growth rates of 54%, 47%, and 36% respectively [4] - The company is expected to continue benefiting from the ongoing trend of automotive intelligence and the increasing demand for high-performance SoCs in domain controllers [4]

本人╱吾等 （附註1） Minieye Technology Co., Ltd 深圳佑駕創新科技股份有限公司 地址為 （附註2） 為深圳佑駕創新科技股份有限公司（「本公司」）股本中每股面值人民幣1.00元的未上市股份╱H股 股 的登記持有人 （附註3） ，茲委任大會主席 （附註4及5） 或 （姓名） 地址為 （地址） 為本人╱吾等的受委代表，代表本人╱吾等出席本公司謹訂於2025年9月11日（星期四）上午十時正假座中國廣東省深圳市福田區沙頭街 道上沙社區濱河大道9285號中洲濱海商業中心二期1棟A座25層舉行的2025年第三次臨時股東會（「臨時股東會」）及其任何續會，並於會 上投票，以及行使法律法規及本公司組織章程細則賦予受委代表的所有權利。除另有界定者外，本代表委任表格所用詞彙與本公司日 （於中華人民共和國註冊成立的股份有限公司） （股份代號： 2431） 期為2025年8月25日的通函（「通函」）所界定者具有相同涵義。 將於2025年9月11日（星期四）舉行的2025年 第三次臨時股東會及其任何續會適用的代表委任表格 本人╱吾等希望本人╱吾等的受委代表按以下指示就將於臨時股東會上提呈的決議案投票。 | | ...

香港交易及結算所有限公司、香港聯合交易所有限公司及香港中央結算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 （於中華人民共和國註冊成立的股份有限公司） （股份代號： 2431） 臨時股東會通告 茲通告深圳佑駕創新科技股份有限公司（「本公司」）謹訂於2025年9月11日（星期四）上午十 時正假座中國廣東省深圳市福田區沙頭街道上沙社區濱河大道9285號中洲濱海商業中心二期1棟 A座25層召開及舉行2025年第三次臨時股東會（「臨時股東會」），藉以審議及酌情批准以下決議 案。除本通告另有界定者外，本通告所用詞彙與本公司日期為2025年8月25日的通函（「通函」）所 界定者具有相同涵義。 普通決議案 1. 審議及批准建議進行外匯衍生工具交易及對董事長的相關授權。 承董事會命 深圳佑駕創新科技股份有限公司 董事長、執行董事兼總經理 劉國清 中國深圳，2025年8月25日 於本通告日期，董事會由：(i)執行董事劉國清 ...