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而產生或依賴該 等內容而引致的任何損失承擔任何責任。 本公告乃由浙江凱樂士科技集團股份有限公司（「本公司」，連同其附屬公司統稱 「本集團」）根據香港聯合交易所有限公司（「聯交所」）證券上市規則（「上市規則」） 第13.49(1)條附註而刊發。 本公司股東及潛在投資者務請注意，誠如上市規則第13.49(1)條所規定，本集團 於2025年12月31日及截至該日止年度的初步財務資料已載入本公司日期為2026年 3月16日的招股章程附錄二B，並可於聯交所網站( www.hkexnews.hk )及本公司網 站( www.galaxis-tech.com )瀏覽。 承董事會命 浙江凱樂士科技集團股份有限公司 董事會主席、執行董事及行政總裁 谷春光博士 香港，2026年3月31日 Zhejiang Galaxis Technology Group Co., Ltd. 浙江凱樂士科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2729） 截至2 ...

Core Insights - The article provides an overview of the latest trends in domestic investment and financing events, highlighting a decrease in the number of financing events compared to the previous week, with a total of 157 events reported this week [7] - The healthcare sector, particularly in innovative drug development, has seen significant financing activity, indicating strong investor interest in this area [9][21] Group 1: Investment Overview - This week, 157 financing events were disclosed in the domestic primary market, a decrease of 53 events from the previous week [7] - The total financing amount for disclosed events reached 12.686 billion RMB, with an average financing amount of 227 million RMB [7] Group 2: Sector Distribution - The most active sectors in terms of financing events were artificial intelligence (40 events), intelligent manufacturing (36 events), and healthcare (21 events) [9] - The healthcare sector led in total financing amount, with approximately 6.755 billion RMB raised, including a notable 787 million USD (approximately 5.5 billion RMB) Series B financing for "Huasheng Zhiyao," an AI-driven biopharmaceutical company [9][21] Group 3: Regional Distribution - The majority of disclosed financing events were concentrated in Beijing (35 events), Guangdong (32 events), and Jiangsu (29 events) [13] - Beijing reported a total financing amount of 8.681 billion RMB from 19 disclosed events [16] Group 4: Stage Distribution - The majority of financing events were early-stage investments, with 120 events, followed by 33 growth-stage and 4 late-stage investments [17] Group 5: Major Financing Events - Significant financing events included: - "Huasheng Zhiyao" with 787 million USD in Series B funding [21] - "Ailite Robot" with 600 million RMB in Series D funding [21] - "Ginnacle" with 89 million USD in Series A funding [21] Group 6: Active Investment Institutions - The most active investment institutions this week included Shunxi Fund and Hillhouse Capital, each participating in 6 investment events [27] Group 7: IPO Activity - A total of 7 companies were monitored for IPOs this week, with the highest market capitalization being "Shiya Technology" at 39.3 billion RMB [30]

Core Viewpoint - The article discusses the successful IPO of Kales Technology (凯乐士科技), highlighting its position as the first "full-stack intelligent in-warehouse logistics robot" company listed on the Hong Kong Stock Exchange, and its innovative technology that sets it apart in a competitive market [1][3]. Group 1: Company Overview - Kales Technology was listed on March 24, with an initial pricing of HKD 16.66 per share, opening at HKD 32, reflecting a significant increase of approximately 92.17% on the first day [3]. - The company achieved a market capitalization that briefly surpassed HKD 130 billion, with its founders, Gu Chunguang and Yang Yan, both holding prestigious academic backgrounds from Tsinghua University and further studies at MIT and Cornell University [3][4]. - Kales has developed a comprehensive "hardware + software" full-stack technology system, focusing on reshaping supply chain operations through advanced robotics [4]. Group 2: Product Lines and Technology - Kales Technology's core product lines include Multi-directional Shuttle Robots (MSR), Autonomous Mobile Robots (AMR), and Conveying Sorting Robots (CSR), which together cover essential logistics functions such as storage, sorting, and transportation [5][8]. - The MSR can enhance warehouse space utilization from 30%-40% to over 70% and reduce labor costs by 40%, demonstrating its efficiency in high-demand scenarios [7]. - The AMR is highly adaptable, requiring no major site modifications, and includes innovations like the VNA AMR and the globally unique VFR series for narrow aisle operations, capturing a 19.3% market share in its segment [7][8]. - Kales' CSR combines conveyor systems with sorting robots, achieving high throughput and continuous operation, capable of processing thousands of items per hour [8]. Group 3: Market Applications - Kales Technology's products are utilized across various industries, including new energy, pharmaceuticals, automotive, and textiles, with notable clients such as CATL, BYD, and OPPO [10]. - The company has developed specialized solutions for industries with stringent requirements, such as a fireproof stacker for lithium battery production and an automated material handling system for the semiconductor sector [10]. Group 4: Founders' Background - The success of Kales is attributed to its founders, Gu Chunguang and Yang Yan, who possess a blend of top-tier academic credentials and extensive industry experience [11][14]. - Gu's previous role at a private enterprise allowed him to gain practical insights into logistics challenges, which he later applied to Kales' development [13][14]. - The couple's complementary skills in industry insight and engineering have been pivotal in establishing a solid foundation for the company [14]. Group 5: Strategic Partnerships and Growth - Kales' relationship with SF Express began in late 2016, where SF's need for efficient storage solutions aligned with Kales' technology, leading to significant collaboration [15][16]. - SF Express not only invested approximately HKD 1.66 billion but also provided a testing ground for Kales' technology, facilitating rapid development and adaptation to real-world logistics challenges [16]. - Despite facing losses from 2022 to 2024, Kales has shown a trend of narrowing losses, with a significant reduction in adjusted net losses projected for the coming years [18][19]. Group 6: Future Outlook - Kales plans to allocate approximately 45% of its IPO proceeds to R&D, 25% to capacity expansion, and 20% to international market development, indicating a strategic focus on growth and innovation [19]. - The global smart logistics robot market is expected to approach one trillion by 2030, presenting significant opportunities, although competition is intensifying [19].

Core Viewpoint - Zhejiang Kailesi Technology Group Co., Ltd. (Kailesi) has officially listed on the Hong Kong Stock Exchange, becoming the first stock in the "full-stack intelligent on-site logistics robot" sector, raising approximately HKD 613 million with a market capitalization of around HKD 138 billion at the opening [2][3]. Company Overview - Kailesi is now the fifth largest comprehensive intelligent on-site logistics solution provider in China, holding a market share of 1.6%. It ranks first in the ultra-narrow aisle autonomous mobile robot (VNA AMR) segment with a shipment market share of 19.3% [3]. - The company reported a revenue of CNY 721 million for 2024, a year-on-year increase of 30.8%, and achieved CNY 552 million in revenue in the first nine months of 2025, reflecting a growth of 60.3% [3][28]. - Kailesi has completed 1,530 projects and serves 779 clients across 28 industries, including new energy, automotive, pharmaceuticals, and e-commerce, with operations in 16 countries and regions globally [3][24]. Founders and Shareholding - Founded in 2014 by Gu Chunguang and Yang Yan, both Tsinghua University graduates, Kailesi is controlled by the founders and their concerted actions, holding approximately 27.26% of the voting rights [3][10]. - Major external shareholders include SF Holding (12.89%), CICC Capital (9.28%), and China Merchants Group (7.23%) [4][5]. Investment Returns - The investment returns for major shareholders at the opening market cap of HKD 138 billion are significant, with SF Holding achieving a return multiple of 9.43 times [5][4]. Use of IPO Proceeds - Kailesi plans to allocate approximately 45% of the IPO proceeds for R&D, 25% for capacity expansion, 20% for market expansion, and the remaining 10% for working capital [6]. Product and Technology - Kailesi's product line includes four-way shuttle robots (MSR), autonomous mobile robots (AMR), and sorting robots, supported by a full-stack software system [19]. - The four-way shuttle technology enhances warehouse space utilization by over 50% and reduces energy consumption by 30% compared to traditional systems [21]. - The company has developed a unique VFR series robot for ultra-narrow aisles, improving storage density by 30% [21]. Market Expansion - Initially focusing on the pharmaceutical sector, Kailesi has expanded into e-commerce, automotive, and more recently, the new energy and semiconductor industries [23]. - The company has begun its international expansion, starting with a project in Russia in collaboration with SF Holding, and is now targeting markets in Southeast Asia, Japan, Korea, the Middle East, Europe, and North America [24][27]. Financial Performance - Kailesi's revenue for 2024 reached CNY 721 million, with a notable increase in revenue from the restaurant industry in 2025 [28]. - The company has seen a reduction in losses, with adjusted net losses decreasing from CNY 464 million to CNY 138 million in the first nine months of 2025 [29]. Industry Context - The logistics robot sector in China is experiencing rapid growth, with an expected market size of CNY 4.137 trillion by 2030, maintaining a compound annual growth rate of over 15% from 2025 to 2030 [31]. - The competitive landscape includes nearly 400 companies, with a shift from hardware competition to ecosystem building and service-oriented solutions [35].

* 請參閱本公告底部附註 | | 價格資料 | | | --- | --- | --- | | 最終發售價 | | 16.66港元 | | 發售股份及股本 | | | --- | --- | | 發售股份數目 | 36,798,000 | | 香港公開發售的發售股份數目 | 3,679,800 | | 國際發售的發售股份數目 | 33,118,200 | | 於上市時已發行股份數目 | 427,883,729 | Zhejiang Galaxis Technology Group Co., Ltd. 浙江凱樂士科技集團股份有限公司 最終發售價及配發結果公告 除非文義另有所指，否則本公告所用詞彙與浙江凱樂士科技集團股份有限公司（「本 公司」）刊發的日期為 2026 年 3 月 16 日的招股章程（「招股章程」）所界定者具有相同 涵義。 警告：鑒於股權高度集中於數目較少之股東，即使少量H股股份成交，H股股份價格 亦可能大幅波動，股東及有意投資者於買賣H股股份時務請審慎行事。 摘要 | 公司資料 | | | --- | --- | | 股份代號 2729 | | | 股份簡稱 | 凱樂士科技 | | 開始買賣日期 ...

Zhejiang Galaxis Technology Group Co., Ltd. （股份代號：2729） 董事名單與其角色和職能 浙江凱樂士科技集團股份有限公司董事（「董事」）會（「董事會」）成員載列如下： 沈奇先生 李秋雨先生 浙江凱樂士科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 執行董事 谷春光博士 （董事會主席） 楊艷博士 沈鷺先生 白紅星博士 非執行董事 各董事會委員會的組成載於下表： | | 董事委員會 | | 薪酬與考核 | | | | --- | --- | --- | --- | --- | --- | | 董事 | | 審計委員會 | 委員會 | 提名委員會 | 戰略委員會 | | 谷春光博士 | | | | | 主席 | | 楊艷博士 | | | | 成員 | | | 沈鷺先生 | | | | | | | 白紅星博士 | | | 成員 | | | | 沈奇先生 | | 成員 | | | | | 李秋雨先生 | | | | | | | 胡建強博士 | | | 主席 | 主席 | 成員 | | 莫融先生 | | 成員 | 成員 | | 成員 | | 劉克立先生 | ...

浙江凱樂士科技集團股份有限公司 董事會提名委員會工作細則 第一章 總則 第二章 人員組成 1 第一條 為完善公司法人治理結構，規範浙江凱樂士科技集團股份有限公司（以 下簡稱「公司」）董事、高級管理人員的產生，優化董事會組成，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「《香港上市規則》」）、《香港上市規則》附錄 C1所載的《企業管治守則》、《浙江凱樂士科技集團股份有限公司章程》 （以下簡稱「《公司章程》」）及其他有關規定，公司董事會特設立提名委員 會，並制定《浙江凱樂士科技集團股份有限公司董事會提名委員會工作 細則》（以下簡稱「本細則」）。 第二條 董事會提名委員會（以下簡稱「提名委員會」）是董事會下設的專門工作機 構，主要負責對擬任公司董事和高級管理人員的人選、選擇標準和程序 進行選擇並提出建議。 第三條 提名委員會成員由至少三名董事組成，其中獨立非執行董事應過半數， 並由公司董事長或獨立非執行董事擔任主席。提名委員會至少有一名不 同性別的成員。 第四條 提名委員會委員（以下簡稱「委員」）由董事長、二分之一以上獨立非執行 董事或者全體董事的三分 ...

浙江凱樂士科技集團股份有限公司 董事會薪酬與考核委員會工作細則 第三章 職責權限 2 第七條 薪酬與考核委員會的主要職責權限： （一） 根據董事及高級管理人員管理崗位的主要範圍、職責、重要性 以及其他相關企業相關崗位的薪酬水平制定薪酬計劃或方案， 就制訂薪酬政策及框架訂立正式及透明的程序向董事會作出推 薦意見；薪酬計劃或方案主要包括但不限於績效考評標準、程 序及主要評價體系，獎勵和懲罰的主要方案和制度等 （二） 審查公司董事（不含獨立非執行董事）及高級管理人員的履行職 責情況並對其進行年度績效考評，擬訂年終獎勵方案，報董事 會決定實施； （三） 負責對公司薪酬制度執行情況進行監督，因應董事會所訂企業 方針及目標而檢討及批准管理層的薪酬建議；確保任何董事或 其任何聯繫人不得參與釐定其本身的薪酬； （四） 向董事會建議個別執行董事、非執行董事及高級管理人員的薪 酬待遇； （五） 考慮同類公司支付的薪酬、須付出的時間及職責以及集團內其 他職位的僱用條件； （六） 檢討及批准向執行董事及高級管理人員就其喪失或終止職務或 委任而須支付的賠償，以確保該等賠償與合約條款一致；若未 能與合約條款一致，賠償亦須公平合理，不致過 ...

浙江凱樂士科技集團股份有限公司 第一章 總則 第二章 人員組成 1 第一條 為加強公司內部監督與風險控制，強化浙江凱樂士科技集團股份有 限公司（以下簡稱「公司」）董事會決策功能，做到事前審計、專業審 計，確保董事會對經營層的有效監督，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「《香港上市規則》」）、《香港上市規 則》附錄C1所載的《企業管治守則》、《浙江凱樂士科技集團股份有限 公司章程》（以下簡稱「《公司章程》」）及其他有關規定，公司董事會 特設立審計委員會，並制定《浙江凱樂士科技集團股份有限公司董事 會審計委員會工作細則》（以下簡稱「本細則」）。 第二條 董事會審計委員會（以下簡稱「審計委員會」）是董事會下設的專門工 作機構，行使《公司法》規定的監事會的職權，主要負責公司內、外 部審計的溝通、監督和核查工作及公司的風險管理及內部控制工作。 2 第三條 審計委員會成員由董事會從董事會成員中任命，至少由三名董事組 成，所有成員僅為公司之非執行董事，其中獨立非執行董事（其中至 少應有一名獨立非執行董事委員具備符合監管要求的適當的專 ...

浙江凱樂士科技集團股份有限公司 章程 1 第五條 公司住所：浙江省嘉興市南湖區馳騁路1118號 | 第一章 | 總則 | 3 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 4 | | 第三章 | 股份 | 5 | | 第一節 | 股份發行 | 5 | | 第二節 | 股份增減和回購 | 10 | | 第三節 | 股份轉讓 | 11 | | 第四章 | 股東和股東會 | 13 | | 第一節 | 股東 | 13 | | 第二節 | 股東會的一般規定 | 17 | | 第三節 | 股東會的召集 | 25 | | 第四節 | 股東會的提案與通知 | 27 | | 第五節 | 股東會的召開 | 29 | | 第六節 | 股東會的表決和決議 | 34 | | 第五章 | 董事會 | 40 | | 第一節 | 董事 | 40 | | 第二節 | 董事會 | 46 | | 第六章 | 總經理及其他高級管理人員 | 55 | | 第七章 | 財務會計制度、利潤分配和審計 | 57 | | 第一節 | 財務會計制度 | 57 | | 第二節 | 內部審計 | 61 | | 第三節 | 會計師事 ...