| 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 | 8 | | 第三節 | 股份轉讓 | 9 | | 第四章 | 股東和股東會 | 11 | | 第一節 | 股東 | 11 | | 第二節 | 股東會的一般規定 | 16 | | 第三節 | 股東會的召集 | 19 | | 第四節 | 股東會的提案與通知 | 20 | | 第五節 | 股東會的召開 | 22 | | 第六節 | 股東會的表決和決議 | 26 | | 第五章 | 董事會 | 30 | | 第一節 | 董事 | 30 | | 第二節 | 董事會 | 33 | | 第六章 | 總經理及其他高級管理人員 | 38 | | 第七章 | 審計委員會 | 40 | | 第八章 | 財務會計制度、利潤分配和審計 | 41 | | 第一節 | 財務會計制度 | 41 | | 第二節 | 內部審計 | 42 | | 第三節 | 會計師事務所的聘任 | 42 | | 第九章 | 通知和公告 | ...

Beijing 51WORLD Digital Twin Technology Co., Ltd. 北京五一視界數字孿生科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6651） 董事名單及其角色和職能 北京五一視界數字孿生科技股份有限公司（「本公司」）的董事（「董事」）會（「董事 會」）成員如下： 執行董事 李熠先生 （董事會董事長） 王辰康先生 杜金艷女士 佟珊女士 蒲鴿女士 非執行董事 楊谷先生 獨立非執行董事 李攀先生 林晨先生 張樂寧先生 1 董事會設有四個委員會。下表提供該等委員會的成員資料。 | | 董事會委員會 | 審計委員會 | 薪酬與 | 提名委員會 | 戰略委員會 | | --- | --- | --- | --- | --- | --- | | 董事 | | | 考核委員會 | | | | 李熠先生 | | | | | C | | 王辰康先生 | | | | | M | | 杜金艷女士 | | | M | M | | | 佟珊女士 | | | | | | | 蒲鴿女士 | | | | | | | 楊谷先生 | | M | | | | | 李攀先生 | | M ...

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。 Beijing 51WORLD Digital Twin Technology Co., Ltd. 北京五一視界數字孿生科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6651） 於2026年2月13日舉行的2026年第一次臨時股東會 的投票表決結果 茲提述北京五一視界數字孿生科技股份有限公司（「本公司」）日期為2026年1月29 日的2026年第一次臨時股東會（「臨時股東會」）通告及通函（「該通函」）。除另行 列明外，否則本公告所用詞彙與該通函所界定者具有相同涵義。 臨時股東會會議的投票表決結果 臨時股東會會議於2026年2月13日（星期五）上午十時正在中國北京市東城區香河 園路1號當代MOMA倍格硅巷舉行。於臨時股東會會議上提呈的決議案以投票方 式進行。 於臨時股東會會議日期，有權出席臨時股東會會議並可於會上進行投票表決的股 份總數為406,356,152股。本公司並無持有 ...

Core Viewpoint - The Hang Seng Index Company announced the inclusion of Five One Vision (06651) in the Hang Seng Composite Index, effective March 9, 2026, following a quarterly review [1] Group 1: Company Overview - Five One Vision was listed on the Hong Kong Stock Exchange on December 30, 2025, becoming the first Physical AI company to enter the capital market in China [1] - Established in February 2015, the company focuses on cloning Earth's 5.1 million square kilometers and has made significant investments in 3D graphics, simulation, and artificial intelligence [1] Group 2: Business Operations - The company has developed three core business areas: 51Aes (digital twin platform), 51Sim (intelligent driving simulation platform), and 51Earth (digital earth platform) [1] - Its products are widely used by over 1,000 large and medium-sized enterprises globally, covering 19 countries and regions [1] Group 3: Market Impact - The inclusion in the Hang Seng Composite Index may lead to Five One Vision being added to the Hong Kong Stock Connect, as it meets various criteria including market capitalization, liquidity, and listing duration [1]

Core Insights - The project on "Digital Twin Intelligent Targeted Prevention and Control Technology for Coal Mine Dynamic Disasters" has been recognized as achieving "international leading level" by experts from the Chongqing Science and Technology Achievement Transformation Promotion Association [1][2]. Group 1: Project Recognition and Technical Strength - The 51GIM (GeoEnergy Intelligent Model) platform provides early warning services for dynamic disasters such as rock bursts in mines, integrating geological modeling, disaster warning, and prevention plan design into a closed-loop management system [1]. - The project has established a comprehensive quality control system covering the entire R&D, production, and delivery chain by 2025, ensuring product stability through real-time user feedback mechanisms [1]. Group 2: Innovations and Breakthroughs - The project has developed four core innovations, including a geological digital twin autonomous governance system that achieves a 90% accuracy rate in key information extraction [3]. - A breakthrough in complex geological modeling has been achieved with an automatic octree mesh generation algorithm, allowing for "zero intervention" partitioning of grids at a scale of hundreds of millions [3]. - The project has established a digital twin closed-loop architecture that synchronizes simulated and measured states within hours, addressing the verification challenges of physical-virtual consistency [3]. - An integrated intelligent decision-making technology for "warning-prediction-disaster control" has been developed, reducing disaster assessment time from hours to under 30 seconds [3]. Group 3: Industry Impact and Standardization - The 51GIM system combines AI, digital twin, and cloud computing technologies to address key issues in geological disaster prevention, achieving real-time visualization of coal mine geological structures [4]. - The system can issue disaster warnings up to 8 hours in advance, significantly enhancing safety measures for mine evacuations [4]. - The project has contributed to one ISO international standard and nine national industry standards, with 18 authorized invention patents and over 90 high-level papers published [4]. Group 4: Future Prospects - The successful collaboration among various top-tier teams has laid a solid technical foundation for the intelligent transformation of coal mines, showcasing significant engineering application value in reducing accident rates and ensuring safe operations [5][6]. - The 51GIM system is positioned to provide efficient safety production solutions for more mining enterprises, driving the industry towards a more intelligent, efficient, and safe future [6].

公司名稱: 北京五一視界數字孿生科技股份有限公司 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 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: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 1 頁 共 11 頁 v 1.2.0 FF301 FF301 因北京五一視界數字孿生科技股份有限公司(「本公司」)是於中華人民共和國註冊的股份有限公司，"法定股本" 之概念不適用於本公司，在上述 "法定/註冊股本" 部分所載資料是指本公司的 "已發行 股本"。 第 2 頁 共 11 頁 v 1.2.0 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 06651 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 387,27 ...

Core Insights - Huang Renxun defines autonomous driving as the first "large-scale mainstream market" for Physical AI, indicating a significant turning point occurring currently. He predicts that a substantial proportion of vehicles will enter a highly automated phase in the next decade, highlighting that smart driving is not an isolated application but the starting point for Physical AI's large-scale implementation in the real world [1] Group 1: DIL and Physical AI - The value of Driver-in-the-Loop (DIL) in smart driving and HMI development lies in systematically incorporating the driver as a key variable into the simulation and verification loop, focusing on whether the entire smart driving system is safe, controllable, trustworthy, and user-friendly in real-world scenarios [3] - The new generation of DIL solutions serves as a critical bridge connecting algorithm validation, system engineering, and real user behavior, marking the transition from "functionality available" to "system trustworthiness" in smart driving [5] Group 2: Differentiated Features and Advantages of New DIL Solutions - 51Sim has developed a complete and mature DIL solution through years of collaboration with numerous OEMs, Tier 1 suppliers, universities, and research institutions, establishing a closed-loop verification system that integrates hardware, software, and content [6] - The one-stop delivery DIL system integrates driving simulation hardware, the SimOne simulation platform, and reusable scenarios and data content within a unified technical framework, enhancing system stability and engineering efficiency while ensuring consistent and reproducible test results [8] - The high controllability of scene editing and updating capabilities allows simulation scenarios to evolve as engineering assets, enabling rapid adjustments to road structures, traffic behaviors, and environmental conditions, significantly reducing maintenance costs [10] - The DIL system is designed for high stability and durability, optimized for long-term, high-intensity engineering use, ensuring consistent performance and simulation results even under complex testing conditions [12] Group 3: Application Scenarios - 51Sim has advanced DIL simulation from concept validation to real-world applications, covering various scenarios such as algorithm development, HMI design, and educational training [13] - Collaboration with an American automotive company led to the development of a rapid verification system for intelligent cockpit design, enhancing the efficiency of smart driving research and development [14] - A multi-vehicle intelligent training laboratory was established in a university, allowing students to learn about virtual simulation and driver-in-the-loop testing through hands-on experience [16] - 51Sim assisted in building a simulation testing laboratory for multi-driver in-loop testing, integrating various driving simulators and motion capture devices, marking a significant advancement in domestic simulation testing systems [16]

Should you have any queries relating to any of the above matters, please call the Share Registrar's telephone hotline at (852) 2980 1333 during business hours from 9:00 a.m. to 6:00 p.m. from Monday to Friday, excluding Hong Kong public holidays or send an email to 6651-ecom@vistra.com. Beijing 51WORLD Digital Twin Technology Co., Ltd. 北京五一視界數字孿生科技股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited liability) (於中華人民共和國註冊成立的股份有限公司) （Stock Code 股份代號：6651） 29 January 2026 ...

2026 年 1 月 29 日 尊敬的股東 登記股東之名稱及地址 Beijing 51WORLD Digital Twin Technology Co., Ltd. 北京五一視界數字孿生科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6651） 以電子方式發佈公司通訊之安排 安排 1. 可供採取行動的公司通訊 4 本公司將以電子通訊方式（通過電子郵件）向股東個別地發送可供採取行動的公司通訊。如果本公司沒有獲 取股東的電子郵箱地址或其提供的電子郵箱地址無效 5，本公司將以印刷本形式向其發送可供採取行動的公 司通訊，連同一份索取股東有效電子郵箱地址的表格，以便將來以電子通訊方式發送可供採取行動的公司通 訊。 2. 公司通訊 本 公 司 將 在 本 公 司 網 站 中 的 「 投 資 者 關 係 」 專 頁 （ https://ir.51world.com.cn ） 及 聯 交 所 網 站 （www.hkexnews.hk）上發佈公司通訊。 本公司不會向股東發出公司通訊網站版本 6 的登載通知。本公司鼓勵股東主動留意網站上所有日後的公司通 訊的登載情況，並自行於本公司網站及聯交所網站瀏覽公 ...

特別決議 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1. 審議及批准建議取消監事會與修訂公司章程及其附件 普通決議 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 2. 審議及批准建議選舉杜金艷女士為本公司第二屆董事會執行董事 3. 審議及批准建議選舉楊谷先生為本公司第二屆董事會非執行董事 日期：2026年 月 日 簽署 Beijing 51WORLD Digital Twin Technology Co., Ltd. 北京五一視界數字孿生科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：06651） 於2026年2月13日（星期五）舉行之2026年第一次臨時股東會適用的代表委任表格 | 本人╱吾等 | | （附註1） | | （姓名） | | --- | --- | --- | --- | --- | | 地址為 | | | | （地址） | | | | 為北京五一視界數字孿生科技股份有限公司（「本公司」） | （附註2） 股H股╱內資股 | 的登記持有人， | | 茲委任 | （附註3） | 會議主席或 | | （姓名） | | 地址為 | | | | （地址） ...