FF301 I. 法定/註冊股本變動 | 1. 股份分類 | 不同投票權架構公司普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 218,560,434 | RMB | | | 1 RMB | | 218,560,434 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 218,560,434 | RMB | | | 1 RMB | | 218,560,434 | | 2. 股份分類 | 不同投票權架構公司普通股 | 股份類別 | B | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

FF301 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 公司名稱: 北京極智嘉科技股份有限公司（於中華人民共和國註冊成立以不同投票權控股的股份有限公司） 呈交日期: 2025年9月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 不同投票權架構公司普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 218,560,434 | RMB | | | 1 RMB | | 218,560,434 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 218,560,434 | RMB | | | ...

摩根士丹利发布研报称，极智嘉-W(02590)在2025年至2026年增长前景更加明朗，随着利润率持续增 长，营运杠杆率也将提升，由今年起开始实现正盈利，智能机器人策略和执行力应该会支撑其重新评 级。该行维持对其收入和净利润预测不变，料今年及明年收入各增长30%，净利润今年转为正面增长， 达到1.09亿元人民币，明年达到3.74亿元人民币。目标价由21.6港元上调至28.3港元，维持其"增持"评 级。 ...

Group 1 - Morgan Stanley's report indicates that the growth prospects for Geek+ (02590) are becoming clearer for 2025 to 2026, with profit margins continuing to grow and operational leverage expected to improve [1] - The company is projected to achieve positive profitability starting this year, supported by its smart robotics strategy and execution capabilities [1] - Revenue and net profit forecasts remain unchanged, with expected revenue growth of 30% for this year and next, and net profit turning positive this year at 109 million RMB, reaching 374 million RMB next year [1] Group 2 - The target price for Geek+ has been raised from 21.6 HKD to 28.3 HKD, while maintaining an "Overweight" rating [1]

Core Viewpoint - The robotics sector is experiencing a significant surge in stock prices, driven by positive performance in the first half of 2025 and accelerating commercialization of robotics technology [1] Group 1: Stock Performance - Companies such as 德昌电机控股 (Dah Chong Hong Holdings) saw an increase of 11.56%, reaching 30.1 HKD; 微创机器人-B (MicroPort Robotics) rose by 9.32% to 24.4 HKD; 力劲科技 (LKE) increased by 8.86% to 5.9 HKD; 极智嘉-W (Geek+) gained 7.18% to 23 HKD; 首程控股 (Shou Cheng Holdings) rose by 6% to 2.12 HKD; 优必选 (UBTECH) increased by 4.19% to 104.5 HKD [1] Group 2: Industry Insights - Guojin Securities reported that nearly 90% of companies in the robotics sector achieved profitability in the first half of 2025 and Q2, indicating a positive trend in core business performance [1] - The speed of technological iteration in robotics is accelerating, with significant marginal changes in components such as motors and reducers [1] - The commercialization of robotics has progressed rapidly in the first half of the year, with a notable expansion in order scale [1] Group 3: Future Outlook - The focus for the second half of the year will be on new technology iterations and the component ticket pricing market, particularly in relation to the supply chains of Tesla, Zhiyuan, and Huawei [1] - Tesla's supply chain is expected to quickly transition into small-batch production, with Q2 performance meetings reaffirming its mass production plans, suggesting a restart of the supply chain after a brief pause [1] - The second half of the year will see the gradual implementation of various segments within the supply chain [1]

Group 1: Hong Kong Stock Market Performance - Midea Group (00300) increased nearly 3% with Q2 revenue of 123.9 billion yuan, a year-on-year increase of 11.0%, and net profit of 13.59 billion yuan, up 15.1%. This marks the company's first interim dividend of 5 yuan per 10 shares (tax included) [2] - Sanofi (02257) saw a midday increase of over 12% as its mid-term shareholder loss narrowed by 91%, with STP705 expected to complete commercialization within the year [2] - Ocean Park (02255) rose nearly 3% in early trading, but reported a 14.2% year-on-year decline in revenue to 686 million yuan, with a loss of approximately 296 million yuan due to decreased visitor numbers and consumer spending [2] Group 2: Company Highlights - InnoCare Pharma (02577) increased over 6% with a sales revenue of 553 million yuan, a year-on-year growth of 43.4%, and a gross margin of 6.8%, marking a significant improvement of 28.4 percentage points [3] - Geekplus (02590) rose over 5%, achieving over 30% year-on-year revenue growth as a leader in global warehouse fulfillment AMR [3] - China Nonferrous Mining (01258) increased over 3.8% due to rising copper prices improving mid-term performance, with ongoing resource expansion and acquisitions [3] Group 3: Other Notable Movements - Hengrui Medicine (01276) rose over 1.5% after receiving drug registration approval for EZH2 inhibitor [3] - Horizon Robotics (09660) fell nearly 1% despite exceeding market expectations in revenue, with Goldman Sachs maintaining a positive outlook on HSD system mass production [3] - BYD Electronics (00285) dropped over 0.5% with a nearly 14% year-on-year increase in net profit, accelerating its layout in AI data centers and robotics [3] - Shandong Gold (01787) fell nearly 2% as it plans to raise approximately 3.9 billion HKD through a discounted placement to repay company debts [3]

Core Viewpoint - The company, 极智嘉-W (02590), has shown significant growth in its mid-year performance, with a notable increase in revenue and a substantial reduction in net loss, indicating strong demand for its core robotic solutions in various sectors [1] Financial Performance - The company reported a revenue of approximately 1.025 billion yuan, representing a year-on-year growth of 31% [1] - Gross profit reached around 360 million yuan, with a year-on-year increase of 43.1% [1] - Adjusted net loss was 11.89 million yuan, narrowing by 94% compared to the previous year [1] Order and Demand - The company secured orders totaling 1.76 billion yuan in the first half of the year, marking a year-on-year growth of 30.1% [1] - The largest single order exceeded 100 million yuan, reflecting strong demand from core verticals such as e-commerce retail, fast fashion, and third-party logistics [1] Market Position and Strategy - 兴业证券 highlighted the company as a global leader in warehouse fulfillment AMR, with core algorithms creating competitive barriers and three major solutions addressing customer needs [1] - The company has demonstrated excellent overseas performance and high customer repurchase rates, indicating a strong market presence [1] - 国信证券 noted the establishment of a company focused on embodied intelligence, enhancing capabilities in robotic picking and general robot manufacturing, which is expected to gradually reveal the company's advantages in intelligence and scale effects [1]

Core Viewpoint - The company, 极智嘉-W (02590), has shown significant growth in its mid-year performance, with a notable increase in revenue and a substantial reduction in net loss, indicating strong demand for its core robotic solutions [1] Financial Performance - The company reported a revenue of approximately 1.025 billion yuan for the first half of the year, representing a year-on-year growth of 31% [1] - Gross profit reached around 360 million yuan, reflecting a year-on-year increase of 43.1% [1] - Adjusted net loss was 11.89 million yuan, which is a 94% reduction compared to the previous year [1] Order and Demand - The company secured orders totaling 1.76 billion yuan in the first half, marking a year-on-year growth of 30.1% [1] - The largest single order exceeded 100 million yuan, highlighting strong demand from key verticals such as e-commerce retail, fast fashion, and third-party logistics [1] Market Position and Strategy - 兴业证券 noted that the company is a leader in the global warehouse fulfillment AMR sector, with core algorithms creating competitive barriers [1] - The company has established a presence in global markets, demonstrating excellent overseas performance and high customer repurchase rates [1] - 国信证券 emphasized the establishment of a company focused on embodied intelligence, which is expected to enhance capabilities in robotic picking and general robot manufacturing, indicating potential for future growth [1]

作為本人╱吾等的受委代表並代表本人╱吾等出席本公司將於2025年9月22日（星期一）上午十時正假座中國北京市順義區安祥街12號北京 環普國際科創園5號樓8-9樓會議室舉行之臨時股東會會議（「大會」）或其任何續會，以考慮及酌情批准日期為2025年9月2日召開大會通告所 載以下決議案並按下文指示以本人╱吾等名義投票，或倘無作出指示，則作為本人╱吾等的受委代表酌情投票。 Beijing Geekplus Technology Co., Ltd. 北京極智嘉科技股份有限公司 （於中華人民共和國註冊成立以不同投票權控股的股份有限公司） （股份代號：2590） 本公司將於2025年9月22日（星期一）舉行之臨時股東會 會議或其任何續會適用的代表委任表格 | 與本代表委任表格有關的 | A類普通股 | | --- | --- | | 股份數目（附註1） | B類普通股 | 本人╱吾等（附註2） 地址為 為北京極智嘉科技股份有限公司（「本公司」）股本中的股份（附註1）之登記持有人，茲委任（附註3）大會主席或 地址為 | 特別決議案 | 贊成（附註4） | 反對（附註4） | 棄權（附註4） | | --- | --- | - ...

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。 特別決議案 審議及批准建議變更註冊地址為中國（河北）自由貿易試驗區雄安片區啟動區易 寧大街164號人工智能產業園4單元5層501室以及修訂本公司現有章程，以反映中國註 冊地址的變更，並授權董事會（繼而授權本公司經營管理層）處理於相關監管機構的批 准或備案程序。 Beijing Geekplus Technology Co., Ltd. 北京極智嘉科技股份有限公司 （於中華人民共和國註冊成立以不同投票權控股的股份有限公司） （股份代號：2590） 臨時股東會會議通告 茲通告本公司謹訂於2025年9月22日（星期一）上午十時正假座中國北京市順義區 安祥街12號北京環普國際科創園5號樓8-9樓會議室舉行臨時股東會會議（「臨時股東會 會議」），藉以考慮並酌情通過以下決議案： 承董事會命 北京極智嘉科技股份有限公司 董事會主席、執行董事兼首席執行官 鄭勇 謹啟 香港，2025年9月2日 附註： – 1 – 倘受委 ...