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） 臨時股東會通告 應臻愷 中國上海，2026年1月9日 – 1 – 1. 審議及批准關於選舉獨立非執行董事的議案。 1.01 審議及批准關於選舉古金宇博士為本公司獨立非執行董事的議案。 1.02 審議及批准關於選舉黃曉霖博士為本公司獨立非執行董事的議案。 茲通告博泰車聯網科技（上海）股份有限公司（「本公司」）謹訂於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」），藉以審議並批准下列決議案： 普通決議案（採用累積投票方式） 普通決議案 承董事會命 博泰車聯網科技（ ...

博泰车联(02889)发布公告，于2026年1月9日，董事会决议提名顾月坤先生为第二届董事会非执行董事 候选人，任期自公司股东会审议通过之日起至第二届董事会任期届满之日止。建议委任顾先生为公司非 执行董事须经股东会审议通过后，方可生效。 ...

格隆汇1月9日丨博泰车联(02889.HK)宣布，于2026年1月9日，董事会决议提名顾月坤为第二届董事会非 执行董事候选人，任期自公司股东会审议通过之日起至第二届董事会任期届满之日止。建议委任顾月坤 为公司非执行董事须经股东会审议通过后，方可生效。 ...

智通财经APP讯，博泰车联(02889)发布公告，于2026年1月9日，董事会决议提名顾月坤先生为第二届董 事会非执行董事候选人，任期自公司股东会审议通过之日起至第二届董事会任期届满之日止。建议委任 顾先生为公司非执行董事须经股东会审议通过后，方可生效。 ...

閣下如已售出或轉讓所有名下之博泰車聯網科技（上海）股份有限公司股份，應立即將 本通函連同隨附之代理人委任表格送交買方或承讓人，或經手買賣或轉讓之銀行、持 牌證券交易商或其他代理商，以便轉交買方或承讓人。 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函之內容概不負責，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通函全部或任何部份內 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 此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之持牌證券交易 商或銀行經理、律師、專業會計師或其他專業顧問。 | 釋義 | 1 | | --- | --- | | 董事會函件 | 3 | | 緒言 | 4 | | 建議委任董事 | 4 | | 臨時股東會 | 8 | | 推薦建議 | 9 | | 臨時股東會通告 EGM-1 | | 釋 義 於本通函內，除非文義另有所指，否則下列詞彙及詞句均具備以下涵義： 建議委 ...

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 ） 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」） 欣然宣佈，於2026年1月9日，董事會決議提名顧月坤先生（「顧先生」）為第二屆 董事會非執行董事候選人，任期自本公司股東（「股東」）會（「股東會」）審議通 過之日起至第二屆董事會任期屆滿之日止。建議委任顧先生為本公司非執行 董事須經股東會審議通過後，方可生效。 顧先生的履歷如下： 顧月坤先生，36歲，復旦大學金融碩士，擁有基金從業資格。顧先生曾任職於 上海國際信託有限公司、陸家嘴國際信託有限公司及上海晨曦股權投資基金 管理有限公司。顧先生精通股權及債權投資、金融創新業務，擁有豐富的產業 投 ...

Core Viewpoint - Botai Carlink (02889) has seen a significant increase in stock price, reaching a new high of 239.8 HKD, indicating strong market interest and confidence in the company's future prospects [1] Group 1: Company Performance - Botai Carlink's stock price rose over 5% during trading, with a current price of 236.2 HKD and a trading volume of 13.318 million HKD [1] - Dongwu Securities' report highlights Botai Carlink as a leading provider of intelligent cockpit solutions, emphasizing its core competitive advantage in integrated software, hardware, and cloud solutions [1] - The company is expected to see a stable increase in the proportion of high-end domain control products, leading to continuous improvement in profitability and growth rates that outperform the industry [1] Group 2: Market Opportunities - Everbright Securities believes that the company has the potential to penetrate the overseas OEM supply chain through international clients such as Porsche, which could create a second growth curve from overseas revenue [1] - The company possesses a certain level of rarity and premium space in the market, making it an attractive investment opportunity [1]

Core Viewpoint - Botai Carlink (02889) has seen a significant stock price increase, reaching a new high of 239.8 HKD, driven by positive analyst coverage and growth prospects in the smart cockpit solutions market [1] Group 1: Company Performance - Botai Carlink's stock rose over 5% during trading, with a current price of 236.2 HKD and a trading volume of 13.318 million HKD [1] - Dongwu Securities' report highlights Botai Carlink as a leading provider of smart cockpit solutions, emphasizing its integrated hardware and cloud innovation as a core competitive advantage [1] - The company is expected to see a stable increase in the proportion of high-end domain control products, leading to continuous improvement in profitability and growth rates surpassing the industry average [1] Group 2: Market Opportunities - Everbright Securities believes that Botai Carlink has the potential to penetrate the overseas OEM supply chain through international clients like Porsche, which could create a second growth curve from overseas revenue [1] - The company possesses a certain level of rarity and premium potential in the market, making it an attractive investment opportunity [1]

Group 1 - The core viewpoint is that Botai Carlink (02889) is a leading player in the domestic intelligent cockpit domain control industry, with a stable increase in the proportion of high-end domain control products and continuous improvement in profitability, outperforming the industry. The initial coverage gives a "Buy" rating [1] - The company, established in 2009, initially focused on the development of vehicle networking systems but shifted its focus in 2018 to integrated software, hardware, and cloud services for intelligent cockpit solutions, consolidating its leading position in the industry. It has six R&D centers and three manufacturing bases, serving over 50 brands, with Li Auto as a core customer driving rapid revenue growth since 2024 [1] Group 2 - The penetration rate of intelligent cockpits in domestic and global passenger vehicles is steadily increasing, with China's market penetration rising from 35.3% in 2019 to an expected 75.9% by 2025, and the global market from 38.4% to 59.4% in the same period. The market size for intelligent cockpit solutions in China is projected to grow from 129 billion RMB in 2024 to 299.5 billion RMB by 2029 [2] - The company has deepened its collaboration with Qualcomm, co-developing a new generation of intelligent cockpit solutions based on the Snapdragon cockpit platform. The partnership with Huawei has also strengthened, with intentions for cooperation on intelligent vehicle control modules by 2025. The company's core technology stack, including Qiang OS, Qiang Core, and Qiang Cloud, supports the scalability and customization of its intelligent cockpit solutions [3] - Revenue growth is expected to be driven by the increasing orders for high-end domain control products, with projected total revenues of 5.452 billion RMB and 7.839 billion RMB for 2026 and 2027, respectively, and net profits of 0.1 billion RMB and 1.002 billion RMB [3]

Core Viewpoint - Dongwu Securities has initiated coverage on Botai Carlink (02889), recognizing it as a leading player in the domestic intelligent cockpit domain control industry, with a positive outlook on the company's increasing share of high-end domain control products and continuous improvement in profitability, thus assigning a "Buy" rating [1] Group 1: Company Overview - Botai Carlink is a leading supplier of intelligent cockpit solutions, leveraging integrated software, hardware, and cloud services as its core competitive advantage [2] - Established in 2009, the company initially focused on vehicle networking systems but shifted its focus in 2018 to intelligent cockpit solutions, solidifying its leading position in the industry [2] - The company operates six R&D centers and three manufacturing bases, serving over 50 brands, with Li Auto being a key customer driving rapid revenue growth since 2024 [2] Group 2: Market Trends - The penetration rate of intelligent cockpits in domestic and global passenger vehicles is steadily increasing, with China's market penetration expected to rise from 35.3% in 2019 to 75.9% by 2025, and the global rate from 38.4% to 59.4% in the same period [3] - The market size for intelligent cockpit solutions in China's passenger vehicle sector is projected to grow from 129 billion RMB in 2024 to 299.5 billion RMB by 2029 [3] Group 3: Strategic Partnerships - The collaboration with Qualcomm has expanded, focusing on developing a new generation of intelligent cockpit solutions based on the Snapdragon cockpit platform [4] - The partnership with Huawei has deepened since 2018, with intentions for collaboration on intelligent vehicle control modules by 2025, enhancing the relationship further [4] - The company's core technology stack, including Qiang OS, Qiang Core, and Qiang Cloud, supports the scalability, rapid customization, and continuous evolution of Botai's intelligent cockpit solutions [4] Group 4: Financial Projections - Revenue growth is expected to be driven by the increasing orders for high-end domain control products, with projected total revenues of 5.452 billion RMB and 7.839 billion RMB for 2026 and 2027, respectively [4]