Group 1: Important Market News - The People's Bank of China is advancing the construction of a cross-border payment system for the Renminbi, establishing a comprehensive and efficient payment clearing network [1] - The CIPS and UnionPay networks are expanding, and the digital Renminbi platform is collaborating with multiple countries [1] - The central bank aims to enhance the efficiency of remittances and facilitate capital flows, improving payment convenience for foreign personnel in China [1] Group 2: Industry Insights - China's commercial aerospace sector is experiencing a surge in satellite launches, with significant milestones achieved in recent missions [2] - The commercial satellite internet industry is accelerating, with the market expected to grow from 9.2 billion yuan in 2020 to 310 billion yuan by 2024, reflecting a compound annual growth rate (CAGR) exceeding 100% [2] - The successful launch of the first large-scale commercial low-orbit satellite constellation marks a qualitative leap in China's satellite networking capabilities [2] Group 3: Electric Vehicle Battery Developments - Chery Automobile showcased a solid-state battery module with an energy density of 600 Wh/kg, promising a range of 1200-1300 kilometers [3] - The company plans to launch solid-state batteries for electric vehicles by 2027, with expectations of a range exceeding 1500 kilometers [3] - Global leaders are targeting small-scale production of solid-state batteries by 2027, with China projected to capture 40% of the global market share by 2030 [4] Group 4: Robotics Industry Growth - UBTECH Robotics secured a major contract worth 126 million yuan for the procurement and installation of humanoid robot equipment [5] - The company has received over 630 million yuan in orders for its Walker series humanoid robots this year [5] - The humanoid robotics industry is expected to see significant growth by 2025, driven by advancements in component performance and cost reduction [5]

Group 1 - Alibaba Cloud's Aegaeon solution has been selected for the prestigious academic conference SOSP 2025, addressing GPU resource waste in AI model services and achieving an 82% reduction in GPU usage, thereby lowering hardware costs [1] - The Aegaeon technology has been applied to the Bailian platform, allowing single GPU services to support multiple models and enhancing throughput [1] Group 2 - UBTECH has secured a major contract worth 126 million yuan for the procurement and installation of humanoid robots, bringing the total order amount for the Walker series to over 630 million yuan for the year [2] - The humanoid robot market is experiencing rapid growth, with increasing demand across various sectors including industrial production, service industries, education, and home entertainment [2] Group 3 - An semiconductor company in Dongguan plans to implement a "four days on, three days off" work schedule due to supply chain disruptions and product shortages following government intervention [3] - The parent company is taking measures to stabilize the domestic supply chain to meet customer demands amid rising product prices and shortages [3]

Group 1 - Alibaba Cloud's Aegaeon solution has been selected for the top academic conference SOSP2025, significantly reducing GPU usage by 82% and lowering hardware costs [1] - The Aegaeon technology has been applied to the Bailian platform, allowing single GPU services to support multiple models, thereby enhancing throughput [1] - The success of Aegaeon not only represents a technological breakthrough for Alibaba Cloud but also offers new hope and insights for the entire AI industry regarding efficient resource utilization [1] Group 2 - UBTECH has secured a major contract worth 126 million yuan for the procurement and installation of embodied intelligent data collection and testing center equipment, contributing to over 630 million yuan in total orders for the Walker series humanoid robots this year [1][2] - The humanoid robot market is experiencing rapid growth, with increasing demand reflected in UBTECH's rising order volumes across various application scenarios, including industrial production, service industries, education, and home entertainment [2] Group 3 - An semiconductor company in Dongguan plans to implement a "four days on, three days off" work schedule due to supply chain disruptions and product shortages following government intervention [3] - The company is facing pressure from product shortages and price increases, prompting its parent company to initiate measures to stabilize the domestic supply chain to meet customer demands [3] - The complexity of the semiconductor industry necessitates enhanced cooperation among upstream and downstream enterprises to build a more stable and diversified supply chain system to mitigate future risks [3]

Core Insights - Company UBTECH has secured a significant order worth 126 million yuan for the procurement and installation of humanoid robot equipment in Guangxi, marking a milestone in the commercialization of humanoid robots [2][5] - The total orders for the Walker series humanoid robots have exceeded 630 million yuan for the year, indicating strong market demand [6] Group 1 - The recent order includes the latest model, Walker S2, which features innovative autonomous battery swapping technology and advanced AI capabilities [3] - The Walker S2 was launched in July and is designed for continuous operation, enhancing its utility in various applications [3] - The company is facing challenges in production and delivery due to the influx of large orders, prompting efforts to scale up manufacturing capabilities [6] Group 2 - In September, UBTECH secured a contract worth 250 million yuan for humanoid robot products and solutions, which is currently the largest single order for humanoid robots globally [6] - Another contract was signed with a well-known automotive technology company for over 32 million yuan, further solidifying the demand for the Walker S2 [6] - All projects are scheduled for delivery by 2025, highlighting the urgency for the company to enhance its supply chain and production processes [6]

Core Viewpoint - Company recently won a procurement and installation project for intelligent data collection and testing center equipment in Guangxi, with an order value of 126 million yuan [1] Group 1: Project Details - The project includes the latest autonomous self-recharging humanoid robot, Walker S2, from the company [1] - The order is expected to be delivered by 2025 after the contract is signed [1] Group 2: Financial Performance - The company’s Walker series humanoid robots have secured over 630 million yuan in orders this year, excluding a collaboration project with Beijing Guodi for a full-size humanoid robot [1]

Core Insights - UBTECH Robotics, known as the "first humanoid robot stock," has won a significant contract for the procurement and installation of intelligent data collection and testing center equipment in Guangxi, amounting to 126 million yuan [1] - The project involves UBTECH's latest autonomous humanoid robot, Walker S2, which features self-replaceable batteries, with delivery expected to be completed within 2025 after contract signing [1] - This contract follows a record-breaking 250 million yuan order received in September and several other multi-million yuan contracts, marking another major win for UBTECH [1] - To date, the Walker series humanoid robots have secured over 630 million yuan in orders for the year [1]

（股份代號：9880） 將於2025年11月3日（星期一）舉行之2025年第五次臨時股東會（或其任何續會）的 代表委任表格 | （附註1） 本代表委任表格的股份數目 | 內資股 | | --- | --- | | H股 | | | （附註2） 本人╱ 吾等 （姓名） | | | 地址為 ， | | | （附註3） 為深圳市優必選科技股份有限公司（「本公司」）已發行股本中 股內資股╱ H股 的 | | | （附註4） 登記股東，現委任會議主席 或 （姓名） | | | 地址為 | | | （附註4） 為本人 ╱ 吾等代表 ，代表本人 ╱ 吾等出席本公司定於2025年11月3日（星 期 一）下 午 四 時正於 中國深圳市南山區 | | | 學苑大道1001號南山智園C1棟25樓JIMU會議室召開及舉行的2025年第五次臨時股東會（「臨時股東會」）（或其任何續 | | | 會），並於該會議（或其任何續會）上代表本人╱ 吾等，依照下列指示就下列決議案投票，如無作出指示，則由本人╱ 吾 | | | 等的代表酌情決定投票。除文義另有所指外，本表格所用詞彙與本公司日期為2025年10月17日的通函所界定者具有 | | | ...

2025年第五次臨時股東會通告 茲通告 深 圳 市 優 必 選 科 技 股 份 有 限 公 司（「本公司」）將 於2025年11月3日（星 期 一）下 午 四 時 正 於 中 國 深 圳 市 南 山 區 學 苑 大 道1001號南山智園C1棟25 樓JIMU會議室召開及舉行2025年 第 五 次 臨 時 股 東 會（「臨時股東會」），藉 以 審 議 及 酌 情 批 准 以 下 決 議 案： 普通決議案 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 不對因本通告全部或任何部分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 UBTECH ROBOTICS CORP LTD 深 圳 市 優 必 選 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：9880） 承董事會命 委 任 受 委 代 表 的 文 據 須 由 股 東 簽 署 或 由 其 以 書 面 正 式 授 權 的 代 表 簽 署。倘 為 法 人 股 東，代 表 委 ...

此乃要件 請即處理 閣下如對本通函任何方面或 閣下應採取之行動有任何疑問，應諮詢股票經紀或其他註 冊證券交易商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下所有深圳市優必選科技股份有限公司之股份，應立即將本通函 及隨附代表委任表格送交買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代 理商，以便轉交買主或承讓人。 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，概不就因本通函之全部或任何部分內 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。 深 圳 市 優 必 選 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：9880） 銀行信貸安排 及 2025年第五次臨時股東會通告 除另有指明者外，本封面所用詞彙與本通函所界定者具有相同涵義。 本公司將於2025年11月3日（星期一）下午四時正於中國深圳市南山區學苑大道1001號南山 智園C1棟25樓JIMU會議室召開及舉行臨時股東會。臨時股東會通告載於本通函第EGM-1 至EGM-2頁。臨時股東會代表委任表格附於本通函，而 ...

(1) 銀行信貸安排； 及 (2) 更 改2025年第五次臨時股東會的日期 (1) 銀行信貸安排 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分內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 UBTECH ROBOTICS CORP LTD 深 圳 市 優 必 選 科 技 股 份 有 限 公 司 （於中華人民共和國註冊成立之股份有限公司） （股份代號：9880） 公 告 於2025年10月16日，董 事 會 議 決 建 議 本 公 司 申 請 銀 行 信 貸（詳 見 下 文），以 確 保 本 公 司 銀 行 信 貸 的 延 續 性 及更好地支持本公司的業務 擴展。根據貸款銀行的要求，本公司的銀行信貸申請須經股東批准。 (2) 更改臨時股東會日期 茲提述日期為2025年10月14日 的 記 錄 日 期 公 告。誠 如 記 錄 日 期 公 告 所 披 露，本 公 司 擬 於2025年10月31日（星 期 五）召 開 及 舉 行 臨 ...