北京五一視界數字孿生科技股份有限公司 戰略委員會工作細則 第一章 總則 第一條 為適應北京五一視界數字孿生科技股份有限公司（以下簡稱「公司」）戰略發展 需要，增強公司核心競爭力，完善公司治理結構，根據《中華人民共和國公司法》、《香 港聯合交易所有限公司上市規則》（以下簡稱「《香港上市規則》」）、《北京五一視界數字 孿生科技股份有限公司章程（草案）》（以下簡稱「《公司章程》」）及其他有關規定，公司董 事會特設立戰略委員會，並制定本工作細則。 第二條 戰略委員會成員全部由董事組成。 第二章 戰略委員會工作細則 第三條 董事會戰略委員會是董事會下設立的專門工作機構，主要負責對公司長期發 展戰略和重大投資決策進行研究並提出建議。 第四條 人員組成： 1 （一）戰略委員會由至少三名董事組成。 （二）戰略委員會委員及其工作小組成員人選，由董事長、二分之一以上獨立董事或三 分之一以上董事提名，經董事會選舉產生。 （三）戰略委員會設委員會主任一名，由董事長擔任。 （四）戰略委員會任期與董事會任期一致，委員任期屆滿，連選可以連任。期間如有委 員不再擔任公司董事職務，自動失去委員資格，並由委員會根據上述本條規定補 足委員人數。 ...

北京五一視界數字孿生科技股份有限公司 提名委員會工作細則 第一章 總則 第一條 為規範高級管理人員的聘選工作，增強公司核心競爭力，完善公司治理結構， 根據《中華人民共和國公司法》、《香港聯合交易所有限公司上市規則》（以下簡稱「《香港 上市規則》」）、《北京五一視界數字孿生科技股份有限公司公司章程（草案）》（以下簡稱 「《公司章程》」）及其他有關規定，北京五一視界數字孿生科技股份有限公司（以下簡稱 「公司」）董事會特設立提名委員會，並制定本工作細則。 第四條 人員組成： 1 （一）提名委員會成員由不少於三名董事組成，獨立非執行董事應佔大多數。 （二）提名委員會委員及其工作組成員人選，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之一以上提名，經董事會選舉產生。 （三）提名委員會設主任委員（召集人）一名，由獨立非執行董事委員或董事長擔任，負 責主持委員會工作；主任委員在委員內選舉，並報請董事會批准產生。 第二條 提名委員會成員全部由董事組成，提名委員會召集人應由獨立非執行董事委 員或董事長擔任。 第二章 提名委員會工作細則 第三條 董事會提名委員會是董事會下設立的專門機構，主要負責對公司董事及須由 董事 ...

北京五一視界數字孿生科技股份有限公司 薪酬與考核委員會工作細則 第一章 總則 第一條 為建立健全公司董事及高級管理人員的薪酬考核制度，增強公司核心競爭力， 完善公司治理結構，根據《中華人民共和國公司法》、《香港聯合交易所有限公司上市規 則》（以下簡稱「《香港上市規則》」）、《北京五一視界數字孿生科技股份有限公司公司章 程（草案）》（以下簡稱「《公司章程》」）及其他有關規定，北京五一視界數字孿生科技股份 有限公司（以下簡稱「公司」）董事會特設立薪酬與考核委員會，並制定本工作細則。 第二條 薪酬與考核委員會成員全部由董事組成，其中獨立非執行董事應佔多數並擔 任召集人。 第二章 薪酬與考核委員會工作細則 第三條 薪酬與考核委員會是董事會下設的專門工作機構，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、審查公司董事及高級管理人員的薪 酬政策與方案，對董事會負責。 第四條 本章工作細則所稱董事是指本公司的董事，高級管理人員是指董事會聘任的 總經理、副總經理、財務負責人、董事會秘書及由公司章程規定的其他高級管理人員。 第五條 人員組成： 1 第六條 職責權限： 2 App C1 E.1.2(a) – ...

北京五一視界數字孿生科技股份有限公司 審計委員會工作細則 第一章 總則 第一條 為確保北京五一視界數字孿生科技股份有限公司（以下簡稱「公司」）內部審計工 作的及時性和專業性，增強公司核心競爭力，完善公司治理結構，根據《中華人民共和 國公司法》、《香港聯合交易所有限公司上市規則》（以下簡稱「《香港上市規則》」）、《北 京五一視界數字孿生科技股份有限公司公司章程（草案）》（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，並制定本工作細則。 第二條 審計委員會成員全部由不在公司擔任高級管理人員的非執行董事組成，其中 獨立非執行董事應當過半數，並由獨立非執行董事中會計專業人士擔任召集人。 第二章 審計委員會工作細則 第三條 董事會審計委員會是董事會下設的專門工作機構，主要負責公司內、外部審計 的溝通、監督和核查工作。 1 第四條 人員組成： （一）審計委員會成員由不少於三名非執行董事委員組成，其中獨立非執行董事應過半 數，且委員中至少有一名獨立非執行董事為財務會計專業人士並符合《香港上市規 則》第3.10(2)條的要求。 （二）審計委員會委員由董事長、二分之一以上獨立非執行董事或者全體董事的三 ...

北京五一視界數字孿生科技股份有限公司 章 程 2025 年 1 2 月 （H股發行上市後適用） | 目錄 | | --- | | 2 第一章 總則 | | | --- | --- | | 第二章 經營宗旨和範圍 3 | | | 第三章 股份 4 | | | 第一節 股份發行 4 | | | 第二節 股份增減和回購 7 | | | 第三節 股份轉讓 8 | | | 第四章 股東和股東會 | 10 | | 第一節 股東 | 10 | | 第二節 股東會的一般規定 | 15 | | 第三節 股東會的召集 | 18 | | 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 | 34 | | 第六章 總經理及其他高級管理人員 | 38 | | 第七章 監事會 | 41 | | 第一節 監事 | 41 | | 第二節 監事會 | 42 | | 第八章 財務會計制度、利潤分配和審計 | 44 | | 第一節 財務會計制度 | 44 | | 第二節 內部審計 | ...

Core Viewpoint - The "Annual Excellence in Innovation IPO" award recognizes companies that have demonstrated significant achievements in product, model, and organizational innovation over the past year, highlighting their ability to keep pace with market trends through continuous innovation [4]. Group 1: Award Recipients - Six companies were awarded the "Annual Excellence in Innovation IPO" award: MIRXES-B (02629.HK), Wuyi Vision (06651.HK), Yino Pharma (02591.HK), Yunhan Chip City (301563.SZ), Yunjing (02670.HK), and Yunzhisheng (09678.HK) [1]. - The ranking of the awarded companies is not in any specific order and is based on the first letter of their names [1]. Group 2: Evaluation Criteria - The evaluation for the award was based on quantitative data analysis and assessments from an expert review panel [4]. - The award aims to create a valuable reference list of listed companies and unicorns within the investment community, covering all companies listed on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4].

Core Viewpoint - The "Golden Award" annual excellence company selection by Gelonghui recognizes innovative companies in the IPO sector, highlighting their achievements in product, model, and organizational innovation over the past year [1][2]. Group 1: Award Winners - Six companies received the "Annual Excellence Innovation IPO" award: MIRXES-B (02629.HK), Wuyi Vision (06651.HK), Yinnuo Pharmaceutical-B (02591.HK), Yunhan Chip City (301563.SZ), Yunjin (02670.HK), and Yunzhisheng (09678.HK) [1]. - The ranking of the award winners is not in any particular order and is based on the first letter of the company names [1]. Group 2: Evaluation Criteria - The award evaluates companies based on quantitative data analysis and expert review, focusing on their innovation in products, business models, and organizational structures [1]. - The aim of the selection is to recognize new listed companies that have achieved excellent results through continuous innovation and alignment with market trends [1]. Group 3: Scope of the Selection - The "Golden Award" selection covers all listed companies and unicorns on major stock exchanges, including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [2]. - The initiative is driven by the vision of providing valuable references for investors regarding listed companies and unicorns in the market [2].

Core Insights - The collaboration between Moore Threads and 51WORLD focuses on building a next-generation physical AI simulation system based on domestic GPU computing power and advanced simulation technologies [1][3]. Group 1: Collaboration and Technology Development - Moore Threads and 51WORLD's 51Sim are working together to create a physical AI infrastructure aimed at end-to-end intelligent driving and embodied intelligence [1]. - The new simulation technology, termed "Reconstruction + Generation," addresses the limitations of traditional simulation methods, which are costly and time-consuming, by enabling AI-driven automatic generation of simulations [3]. - The physical AI simulation system developed by 51Sim and Moore Threads has already been applied in the intelligent driving sector, facilitating the closed-loop validation of intelligent driving algorithms [3]. Group 2: Capital and Market Strategy - Moore Threads is a strategic shareholder in 51WORLD, supporting its goal to become the first publicly listed company in the Physical AI sector by December 30, 2025, on the Hong Kong Stock Exchange [4]. - The partnership between Moore Threads and 51WORLD is expected to enhance their technological development and market expansion, thereby strengthening the domestic GPU and Physical AI industry chain [4].

Core Insights - The collaboration between Moore Threads and 51World focuses on building a next-generation physical AI simulation system based on the KUAE intelligent computing cluster, leveraging domestic GPU capabilities and advanced simulation technologies [1][3] - The partnership aims to address the limitations of traditional simulation methods by transitioning from manual modeling to AI-generated simulations, enhancing the efficiency and applicability of physical AI in real-world scenarios [3] - Moore Threads is a strategic investor in 51World, supporting its goal to become the first publicly listed company in the Physical AI sector by December 30, 2025, which is expected to accelerate technology development and market expansion [4] Group 1 - The collaboration centers on creating a comprehensive physical AI simulation system that integrates training and inference capabilities [3] - The new simulation technology, based on "4DGS reconstruction + generative world models," aims to overcome the challenges of high costs and long development cycles associated with traditional simulation methods [3] - The physical AI simulation system has already been applied in the intelligent driving sector, facilitating the closed-loop validation of end-to-end driving algorithms [3] Group 2 - The partnership is expected to create a synergistic effect that will enhance the development of the domestic GPU and Physical AI industry chain [4] - Both companies are pursuing a path of capitalization to secure funding for accelerated technological advancements and market penetration [4] - The future plans include expanding the application of physical AI beyond intelligent driving to encompass broader scenarios in embodied intelligence [3]

Core Viewpoint - 51WORLD is set to launch an IPO, aiming to raise up to HKD 841 million, positioning itself as the first "Physical AI" stock on the Hong Kong Stock Exchange [1][2] Group 1: IPO Details - The company plans to issue 23.975 million shares at a price of HKD 30.5 each, with an additional 15% over-allotment option [1] - The subscription period is from December 18 to December 23, 2025, with the listing expected on December 30, 2025 [1] Group 2: Company Background - Founded in 2015, 51WORLD is a leading player in the Physical AI sector, focusing on 3D graphics, simulation, and artificial intelligence [1] - The company has developed three core businesses: 51Aes (digital twin platform), 51Sim (synthetic data and simulation platform), and 51Earth (digital earth platform) [1] - Its products and solutions are utilized by over 1,000 large and medium-sized enterprises across 19 countries and regions [1] Group 3: Shareholder Composition - The company boasts a strong shareholder base, including industry giants, top investment institutions, local state-owned assets, and notable individual investors [2] - Strategic shareholder Moore Threads, a leading domestic GPU company, not only provides financial support but also enhances technical collaboration and ecosystem expansion [2] - The company has attracted significant interest from top investment firms, including state-owned entities and prominent private equity funds, reflecting strong market confidence in its technological and business model advantages [2]