北京極智嘉科技股份有限公司 第二條 提名委員會是董事會根據公司章程設立的專門工作機構，主要負 責： （一） 研究董事、經理人員的選擇標準和程序並提出建議； （二） 廣泛搜尋合格的董事和經理人員的人選； （三） 對董事候選人和經理人選進行審查並提出建議。 第二章 人員組成 第三條 提名委員會成員由3名董事組成，由獨立非執行董事擔任召集人，成 員須以獨立非執行董事佔大多數。 第四條 提名委員會委員由董事長、1/2以上獨立董事或者全體董事的1/3以 上提名，並由董事會選舉產生。不符合前條規定的任職條件的人員不得當選為提 名委員會委員。提名委員會委員在任職期間出現前條規定的不適合任職情形的， 該委員應主動辭職或由公司董事會予以撤換。 董事會提名委員會工作細則 第一章 總則 第一條 為了完善北京極智嘉科技股份有限公司（以下簡稱「公司」）治理結 構，根據《中華人民共和國公司法》、《香港聯合交易所有限公司證券上市規則》 （以下簡稱「香港聯交所《上市規則》」）、《北京極智嘉科技股份有限公司章程》（以 下簡稱「公司章程」）及其他有關規定，公司董事會設立專門委員會董事會提名委 員會（以下簡稱「提名委員會」），並制定本工作細則。 ...

北京極智嘉科技股份有限公司 董事會薪酬與考核委員會工作細則 1 報告，辭去委員職務，辭職報告中應當就辭職原因以及需要由董事會予以關注的 事項進行必要說明，並由董事會根據上述第四條至第六條規定補足委員人數，補 充委員的任職期限截至該委員擔任董事的任期結束。委員任期屆滿前，除非出現 法律法規、公司章程或香港聯交所《上市規則》等規定不得任職的情況，否則不得 被無故解除職務。 第一章 總則 第一條 為了完善北京極智嘉科技股份有限公司（以下簡稱「公司」）治理結 構，根據《中華人民共和國公司法》、《香港聯合交易所有限公司證券上市規則》 （以下簡稱「香港聯交所《上市規則》」）、《北京極智嘉科技股份有限公司章程》（以 下簡稱「公司章程」）及其他有關規定，公司董事會設立專門委員會董事會薪酬與 考核委員會（以下簡稱「薪酬與考核委員會」），並制定本工作細則。 第二條 薪酬與考核委員會是董事會根據公司章程設立的專門工作機構，主 要負責制定公司董事及高級管理人員的考核標準並進行考核；負責制定、審查公 司董事、經理及其他高級管理人員的薪酬政策與方案，對董事會負責。 第三條 本條所稱董事是指在本公司領取薪酬的董事；高級管理人員是指董 事會 ...

北京極智嘉科技股份有限公司 董事會審計委員會工作細則 第一章 總則 第一條 為了完善北京極智嘉科技股份有限公司（以下簡稱「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「香港聯交所《上市規則》」）、《北京極智嘉科技股份 有限公司章程》（以下簡稱「公司章程」）及其他有關規定，公司董事會設立專門委 員會董事會審計委員會（以下簡稱「審計委員會」），並制定本工作細則。 第二條 審計委員會是董事會根據公司章程設立的專門工作機構，主要負責 行使《公司法》規定的監事會的職權，以及公司內、外部審計的溝通、監督和核查 工作、公司內部控制體系的評價與完善、財務匯報、風險管理以及對公司正在運 作的重大投資項目等進行風險評估。董事會審計委員會應向董事會匯報其工作。 第二章 人員組成 第三條 審計委員會至少由3名董事組成，且須全部是非執行董事，審計委 員會中至少有一名成員是具備香港聯交所《上市規則》認可的適當專業資格或具備 適當的會計或相關財務管理專長的獨立非執行董事。現時負責審計公司賬目的審 計機構的前任合夥人在以下日期（以日期較後者為準）起計兩年內，不得擔 ...

北京極智嘉科技股份有限公司 章程 2025年12月 | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 2 | | 第三章 | 股份 | 3 | | 第四章 | 股東和股東會 | 10 | | 第五章 | 董事會 | 29 | | 第六章 | 總經理及其他高級管理人員 | 40 | | 第七章 | 財務會計制度、利潤分配和審計 | 42 | | 第八章 | 通知和公告 | 45 | | 第九章 | 合併、分立、增資、減資、解散和清算 | 46 | | 第十章 | 章程生效及修改 | 51 | | 第十一章 | 合規顧問 | 52 | | 第十二章 | 股東溝通事項 | 53 | | 第十三章 | 附則 | 53 | 第一章 總則 第一條 為維護北京極智嘉科技股份有限公司（以下簡稱「公司」或「本公 司」）、股東、職工和債權人的合法權益，規範公司的組織和行為，根據《中華人 民共和國公司法》（以下簡稱「《公司法》」）、《中華人民共和國證券法》（以下簡稱 「《證券法》」）、《香港聯合交易所有限公司證券上市規則》（以下簡稱「香港聯交所 《上市規則》」）和其他有關 ...

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。 北京極智嘉科技股份有限公司以不同投票權控制，其股本包括A類普通股及B類普通股。對於 提呈股東會的任何決議案，A類股份持有人每股可投十票，而B類股份持有人每股可投一票，惟 法律或香港聯合交易所有限公司證券上市規則或北京極智嘉科技股份有限公司的組織章程大綱 及細則另行規定者除外。股東及有意投資者應留意投資於不同投票權架構的公司的潛在風險， 特別是不同投票權受益人的利益未必與本公司股東的整體利益一致，不論其他股東如何投票， 不同投票權受益人會對股東決議案的結果可能有重大影響。 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） 於2025年12月22日舉行的臨時股東會會議的投票表決結果 北京極智嘉科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）欣然宣 佈，於202 ...

Core Viewpoint - The "Annual Outstanding Investment Value IPO" awards recognize new listed companies that excel in core business, performance growth, and shareholder value creation, highlighting their significant growth potential and competitive advantages in their respective industries [4]. Group 1: Award Recipients - Eight companies received the "Annual Outstanding Investment Value IPO" award, including Different Group (06090.HK), Cao Cao Travel (02643.HK), Dipo Technology (01384.HK), Geek+ (02590.HK), Leshu (02698.HK), Tudatong (02665.HK), Xuan Bamboo Biotechnology-B (02575.HK), and Yingshi Innovation (688775.SH) [1]. - The ranking of the award recipients is not in any particular order and is based on the first letter of the company names [1]. Group 2: Evaluation Criteria - The evaluation for the awards was conducted through quantitative data analysis and an expert review panel [4]. - The awards aim to create a reference value for listed companies and unicorn companies within the investment community, emphasizing a global perspective with a focus on China [4]. Group 3: Coverage of the Awards - The "Golden Award" listing company evaluation covers all listed companies and unicorns on the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, American Stock Exchange, and NASDAQ [4].

Market Overview - The Hong Kong stock market experienced fluctuations, with the Hang Seng Index closing up 0.43% at 25,801.77 points and a total trading volume of HKD 169.77 billion [1] - The market is currently in a left-side layout phase, with strong expectations for a spring rally, although there are supply and demand pressures towards the end of the year [1] Blue Chip Performance - Semiconductor company SMIC (00981) led blue-chip gains, rising 5.92% to HKD 68.9, contributing 27.67 points to the Hang Seng Index [2] - Other notable blue-chip performers included Zijin Mining (02899) up 5.3% and Pop Mart (09992) up 4.61%, while WuXi AppTec (02359) and Hang Lung Properties (00101) saw declines [2] Sector Highlights - Large technology stocks generally rose, with Alibaba up 0.76% and Tencent up 0.08% [3] - The metals sector saw significant gains, with gold prices surpassing USD 4,400 per ounce and LME copper prices nearing USD 12,000 per ton [4] - The new consumption sector was active, with companies like Mixue Group (02097) rising 10.13% following the opening of a new store in Los Angeles [6] Investment Opportunities - The storage and advanced process sectors are expected to see accelerated growth, benefiting domestic equipment manufacturers [5] - The AI and robotics sectors are gaining traction, with companies like Ubiquiti (09880) and others seeing increased orders and market interest [6][7] New Stock Listings - Four new stocks listed on the Hong Kong market faced significant declines on their debut, with Mindray Hospital (02581) dropping 49.46% [8] - China Duty Free Group (01880) saw a strong performance, rising 15.77% amid positive sales data from Hainan's duty-free shopping [9] Company-Specific Developments - Yujian (02432) faced downward pressure due to an upcoming lock-up expiration and a recent share placement [10]

Core Viewpoint - The humanoid robot sector is experiencing a significant surge, with various companies seeing notable stock price increases due to recent developments and partnerships in the industry [1] Group 1: Stock Performance - Companies such as Geek+, Delta Electronics, and UBTECH have seen stock price increases of 5.28%, 4.47%, and 2.95% respectively, indicating strong market interest in humanoid robotics [1] - The stock price of Sanhua Intelligent Controls rose by 2.01%, reflecting overall positive sentiment in the sector [1] Group 2: Recent Developments - UBTECH has formed a strategic partnership with Texas Instruments, resulting in total annual orders exceeding 1.3 billion [1] - The Yushu G1 humanoid robot participated in a concert with Wang Leehom, showcasing its ability to perform complex movements [1] - Tesla released a video demonstrating the rapid evolution of its Optimus robot from basic motion control to complex scene interaction [1] - Qianxun Intelligent's humanoid robot has commenced operations on the production line of CATL [1] Group 3: Industry Insights - Dongfang Securities reported that leading companies like Tesla are showcasing advanced motion control technologies, which is expected to attract more market attention as the industry enters a rapid development phase [1] - The report highlights that the brain model is a significant challenge for mass production, with expectations for faster production rates by the first half of 2026 [1] - Companies with strong manufacturing and management capabilities in the component sector are anticipated to benefit more as mass production becomes a reality [1]

Core Viewpoint - The humanoid robot sector is experiencing a significant surge, with various companies seeing notable stock price increases due to recent developments and partnerships in the industry [1] Group 1: Stock Performance - Robot concept stocks have shown a broad increase, with notable gains: - XAGI (02590) up 5.28% to HKD 23.54 - DCH (00179) up 4.47% to HKD 30.36 - UBTECH (09880) up 2.95% to HKD 115.1 - Sanhua Intelligent Control (02050) up 2.01% to HKD 35.5 [1] Group 2: Recent Developments - UBTECH has formed a strategic partnership with Texas Instruments, achieving total annual orders exceeding USD 1.3 billion [1] - The Yushu G1 humanoid robot participated in a concert with Wang Leehom, successfully performing complex movements [1] - Tesla released a video showcasing the rapid evolution of its Optimus robot from basic motion control to complex scene interaction [1] - Qianxun Intelligent's humanoid robot has officially started working on the production line of CATL [1] Group 3: Industry Insights - Dongfang Securities reported that leading companies like Tesla have demonstrated excellent operational control technology, indicating a rapid development phase for the industry [1] - The market is expected to focus more on mass production capabilities as the industry matures [1] - The brain model is identified as a significant challenge for mass production, with expectations for faster advancements in the first half of 2026 [1] - Companies with strong manufacturing and management capabilities in components are anticipated to benefit more from future mass production [1]

Group 1 - The core viewpoint is that the price of embodied intelligence technology, particularly robots, has significantly decreased over the past decade, from 10 million RMB to several thousand RMB, indicating a trend towards more affordable robotics solutions [2][3] - The industry is witnessing a rapid iteration of robots, with various application scenarios emerging, such as hotel reception robots that can generate monthly revenues of 2,000 to 3,000 USD, making the economic model viable for companies [3][4] - The competition in the humanoid robot sector has intensified, with over 150 companies in China, leading to price reductions that may not negatively impact the industry but rather drive supply chain improvements [4][5] Group 2 - The distinction between financial investors and corporate venture capital (CVC) investors is highlighted, with financial investors focusing on broader applications while CVCs leverage their industry expertise to validate technologies within specific sectors [6][7] - The new generation of Chinese tech entrepreneurs is characterized by a global perspective, seeking opportunities in both domestic and international markets without a sequential approach, which marks a shift from previous strategies [8][9] - The recent incident involving Doubao phone being banned by major platforms illustrates the competitive dynamics in the AI sector, where established giants protect their market share against new entrants [10][11] Group 3 - The potential for Tesla to become a "super entrance" is discussed, but challenges remain due to the need for diverse service providers behind such an entrance, complicating the competitive landscape [11][12] - The idea of forming a joint venture among major players to create a collaborative ecosystem is considered feasible, as seen in the ride-hailing industry where smaller companies have consolidated under larger platforms [12][13] - The importance of user experience is emphasized, suggesting that small companies can excel by focusing on niche markets and delivering exceptional user satisfaction, which can lead to customer loyalty [14][15] Group 4 - The investment philosophy of focusing on underlying technology rather than market trends is stressed, with a preference for assessing the maturity of technology in relation to real-world application needs [15][16] - The approach of avoiding discussions about market trends or "hot sectors" within investment teams is advocated, promoting a deeper understanding of industries and technologies for long-term returns [16]