Core Viewpoint - The collaboration between Botai Car Union and Ping An Property & Casualty Insurance aims to integrate technology, finance, automotive, and services to transform the insurance landscape in the smart mobility era [1]. Group 1: Strategic Cooperation Details - The companies will create a new service paradigm by integrating AI and data while ensuring data security, leveraging their technological and insurance expertise to enhance user value and satisfaction [2]. - They will build a leading safety ecosystem through the integration of driving behavior risk perception systems with Ping An's customer operation systems, aiming to establish a new "car-insurance linkage" model [2]. - The partnership will explore innovative embedded insurance solutions and provide comprehensive travel solutions by merging their ecological resources, focusing on diverse travel scenarios [2].

Core Viewpoint - The collaboration between Botai Che Lian and Ping An Property & Casualty Insurance aims to integrate technology, finance, automotive, and services to transform the insurance landscape in the smart mobility era through AI and data-driven innovations [1][2]. Group 1: Strategic Cooperation - The framework agreement establishes a partnership to create a new service paradigm that combines AI and data, enhancing user value and satisfaction while ensuring data security [1]. - The collaboration will build a leading safety ecosystem that integrates driving behavior risk perception with Ping An's customer operation system, leveraging Botai's technology in multimodal interaction and cloud platforms [1]. Group 2: Market Opportunities - The partnership seeks to explore embedded insurance financial innovations and provide comprehensive travel solutions by deeply integrating both parties' ecological resources [2]. - The initiative aims to foster a new ecosystem characterized by technology empowerment, cross-industry integration, and collaborative development, seizing market opportunities for upgrading the smart transportation ecosystem [2].

Core Viewpoint - The collaboration between Botai Che Lian and Ping An Property & Casualty Insurance aims to integrate technology, finance, automotive, and services to enhance the insurance ecosystem for smart mobility, transitioning from basic services to personalized, all-scenario empowerment [1][2] Group 1: Strategic Cooperation - The companies will co-create a new service paradigm that integrates AI and data, ensuring data security while leveraging their technological and insurance expertise to enhance user value and satisfaction [1] - They will build a leading safety ecosystem that links vehicles and insurance, combining Botai's technology in multi-modal interaction and cloud platforms with Ping An's customer operation system to create a new model for vehicle-insurance interaction [1] Group 2: Expanding Smart Mobility Services - The partnership will deeply integrate their ecological resources to merge driving safety with insurance services, providing comprehensive travel solutions and exploring embedded insurance financial innovations [2] - This collaboration aims to foster a new ecosystem characterized by technology empowerment, cross-industry integration, and collaborative development, seizing market opportunities to upgrade the smart transportation ecosystem [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之內容概不負責，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份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 PATEO CONNECT Technology (Shanghai) Corporation 博 泰 車 聯 網 科 技 ( 上 海 ) 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 成 立 的 股 份 有 限 公 司 ） （股份代號：2889） 自願性公告 與中國平安財產保險股份有限公司訂立框架合作協議 – 1 – 該框架合作協議是雙方為加強合作而訂立的框架性協議，對雙方均不具有強 制約束力。在具體業務合作過程中，將以框架合作協議約定內容為指導，簽署 具體合作協議。截至本公告日期，本公司已在框架合作協議下與平安財險生態 夥伴公司訂立具體合作協議並開展業務。 有關平安財險的資料 平安財險是一家依中國法律合法成立並有效存續的股份有限公司，是一家以 從事保險業為主的企業。據董事作出一切合理查詢後所知、所悉及所信，平安 財險及其最終實益擁有人均為獨立於本公司及其關連人士的第三方。 訂立框架合作協 ...

Core Viewpoint - 博泰车联 (02889) has announced the appointment of three new directors, effective from the date of the extraordinary general meeting, with their terms set to begin on January 29, 2026, and to last until the end of the second board's term [1] Group 1 - The extraordinary general meeting has approved the election of Dr. Gu Jinyu, Dr. Huang Xiaolin, and Mr. Gu Yuekun as directors [1] - The terms of the newly appointed directors will commence on January 29, 2026 [1] - The directors' terms will conclude at the end of the second board's term [1]

智通财经APP讯，博泰车联(02889)公布，由于临时股东会上已通过关于选举古金宇博士、黄晓霖博士及 顾月坤先生为董事的议案，因此，古金宇博士、黄晓霖博士及顾月坤先生的任命将自临时股东会日期起 生效，且其任期将自2026年1月29日开始并于第二届董事会任期届满之日止。 ...

博 泰 車 聯 網 科 技 ( 上 海 ) 股 份 有 限 公 司 PATEO CONNECT Technology (Shanghai) Corporation 職工董事 張毅先生 博泰車聯網科技（上海）股份有限公司（「本公司」）董事（「董事」）會（「董事會」） 成員載列如下： 執行董事 應臻愷先生 （本公司董事會主席兼總經理） 張富凱先生 徐真慧女士 賴偉林先生 董事名單與其角色和職能 （ 於 中 華 人 民 共 和 國 成 立 的 股 份 有 限 公 司 ） （股份代號：2889） 董事會設立三個委員會。下表提供該等委員會的成員資料。 | | 董事委員會 | 審計委員會 | 提名委員會 | 薪酬委員會 | | --- | --- | --- | --- | --- | | 董事 | | | | | | 應臻愷先生 | | | | M | | 張富凱先生 | | | | | | 徐真慧女士 | | | M | | | 賴偉林先生 | | | | | | 張毅先生 | | | | | | 王碧輝先生 | | | | | | 馬曉詠先生 | | | | | | 顧月坤先生 | | | | | | 李遠鵬博士 ...

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之內容概不負責，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份內容而產生或因 倚賴該等內容而引致之任何損失承擔任何責任。 PATEO CONNECT Technology (Shanghai) Corporation 博 泰 車 聯 網 科 技 ( 上 海 ) 股 份 有 限 公 司 （ 於 中 華 人 民 共 和 國 成 立 的 股 份 有 限 公 司 ） （股份代號：2889） 於2026年1月29日舉行之臨時股東會投票表決結果；及 董事會成員變動 茲提述博泰車聯網科技（上海）股份有限公司（「本公司」）(i)日期為2026年1月9日 之通函（「通函」），及(ii)日期為2026年1月9日之臨時股東會通告（「通告」）。除非 文義另有所指外，本公告所用之詞彙與通函及通告所界定者具有相同涵義。 臨時股東會之投票表決結果 董事會欣然宣佈，本公司已於2026年1月29日（星期四）上午10時正假座中國上 海市虹口區東長治路866號3701室本公司會議室舉行臨時股東會。臨時股東會 由董事會召集，董事長應臻愷先生主持。全體董事均親身或透 ...

Core Viewpoint - Botai Carlink (02889) has seen a significant increase in stock price, reaching a new high of 260 HKD, reflecting strong market interest and confidence in its growth potential in the smart cockpit solutions sector [1] Group 1: Company Overview - Botai Carlink is recognized as a leading provider of smart cockpit solutions in China, with comprehensive self-research and mass production capabilities in software, hardware, and vehicle networking cloud services [1] - The company is positioned to benefit from the industry's shift from "hardware penetration" to "system capability competition," which is expected to enhance the unit value of vehicles [1] Group 2: Market Position and Growth Potential - According to Huatai Securities, Botai Carlink is expected to achieve high revenue growth and improved profitability due to its first-mover advantage in high-end SoC platforms, unique positioning within the Harmony ecosystem, and breakthroughs in overseas markets [1] - Everbright Securities noted that the company collaborates closely with leading firms like Qualcomm and Huawei, aiming to secure the third-largest market share in the domestic cockpit domain controller market by 2024 [1] - Botai Carlink has successfully integrated into the core supply chain of major new energy vehicle manufacturers, which positions it to expand its market share through technological and ecological advantages [1] Group 3: Competitive Advantages - The company possesses a "soft and hard integration" advantage compared to mature automotive supply chain enterprises, which allows for a higher revenue growth rate and potential for a PS valuation premium [1] - Botai Carlink is expected to penetrate the overseas OEM supply chain through international clients like Porsche, with overseas revenue anticipated to become a second growth curve [1] - The company exhibits a certain level of scarcity and premium potential in the market [1]

Core Viewpoint - 博泰车联 is positioned as a leading provider of intelligent cockpit solutions in China, with capabilities in software, hardware, and connected vehicle cloud services, indicating strong growth potential in the evolving automotive industry [1] Group 1: Company Overview - 博泰车联's stock price increased nearly 7% during trading, reaching a new high of 260 HKD, and is currently trading at 252.6 HKD with a transaction volume of 10.99 million HKD [1] - The company has a first-mover advantage with its high-end SoC platform and a unique position within the Hongmeng ecosystem, which is expected to drive significant revenue growth and profit improvement [1] Group 2: Market Position and Collaborations - 博泰车联 is projected to hold the third-largest market share in the domestic cockpit domain control market by 2024, having successfully integrated into the core supply chain of leading new energy vehicle manufacturers [1] - The company collaborates closely with major industry players such as Qualcomm and Huawei, which enhances its competitive edge and market share potential [1] - 博泰车联's integrated software and hardware advantage, along with its high revenue growth rate, allows for a premium in price-to-sales (PS) valuation compared to more established automotive supply chain companies [1] Group 3: Growth Opportunities - The company is expected to penetrate the overseas OEM supply chain through international clients like Porsche, which could provide a second growth curve through increased overseas revenue [1] - 博泰车联 possesses a certain level of scarcity and premium potential in the market, further enhancing its investment appeal [1]