Company and Industry Summary Company Overview - **Company**:赛力斯 (Sailis) - **Industry**: High-end smart electric vehicles Key Financial Metrics - **2025 Revenue**: 165.05 billion CNY, a 13.7% increase year-on-year [2][3] - **Main Business Revenue**: 155.49 billion CNY from the问界 (Wenjie) brand, a 13.2% increase [3] - **Net Profit**: 6.25 billion CNY, a 24.7% increase [2][3] - **Gross Margin**: 29.2%, leading the industry [2][19] - **Debt-to-Asset Ratio**: Decreased by over 10 percentage points [2] Research and Development - **R&D Investment**: 12.51 billion CNY in 2025, a 77.4% increase [2][3] - **R&D Personnel**: Over 9,019 employees, accounting for 41.1% of total staff [3] - **Focus Areas**:问界大单品 (Wenjie flagship products), 魔方平台 (Magic Cube platform), and intelligent robotics [2] Product and Market Strategy - **Sales Volume**: Total sales of 517,000 vehicles in 2025, with问界 brand sales of 430,000 vehicles, a 10.5% increase [3] - **Product Matrix**: Expansion from SUVs to sports and crossover vehicles, aiming for a second 1 million sales within two years [2][3] - **Market Share**: Over 20% in the high-end new energy SUV market in 2025 [3] - **Global Expansion**: Multiple models to be launched overseas in the second half of 2026, targeting Middle East and Central Asia markets [2][13] Innovation and Technology - **New Product Launch**:问界 M6 pre-sale started on March 23, 2026, with over 60,000 orders in 24 hours [2][5] - **Technological Collaboration**: Close relationship with Huawei, leveraging vast driving data (6.13 billion kilometers) for competitive advantage [2][8] - **AI and Robotics**: Focus on embodied intelligence, including humanoid and hybrid robots, expected to debut in 2026 [2][14] Sales and Marketing - **Sales Network**: Over 100 new quality stores added, with 380 user centers covering 218 cities [4] - **User Services**: 312,000 proactive services provided, saving users 495,000 hours of repair time [4] - **Brand Recognition**:问界 ranked first in multiple categories in J.D. Power's 2025 study [3] Financial Health and Risk Management - **Profit Fluctuations**: Q4 2025 net profit decreased due to increased talent acquisition costs and R&D investments [9][10] - **Cost Management**: Plans to mitigate rising raw material costs through supply chain security and operational efficiency [11][12] Future Outlook - **2026 Sales Target**: Focus on maintaining high-end market leadership while pursuing scale growth [11] - **Global Market Strategy**: Aim for overseas sales to account for 30% of total sales in the long term [13] - **Innovation Business**: Plans to integrate AI and robotics into the automotive sector, with a focus on commercializing new technologies [22] Shareholder Engagement - **Shareholder Returns**: Commitment to stock buybacks and dividends, with cumulative dividends nearing 4 billion CNY [17][23] - **Long-term Value Creation**: Focus on sustainable growth and enhancing shareholder value through effective governance [23]

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3月31日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2026年4月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | A | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601127 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,633,366,086 | RMB | | | 1 RMB | | 1,633,366,086 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 1,633,366,086 | RMB | | | 1 RMB | | 1,633,366,086 | | 2. 股份分類 | 普通股 | 股份類別 | H | ...

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倚賴 該等內容而引致的任何損失承擔任何責任。 Seres Group Co., Ltd. 賽力斯集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9927） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列賽力斯集團股份有限公司在上海證券交易所網站刊登的以下公告，僅供參 閱。 1. 賽力斯集團股份有限公司關於提前歸還臨時補充流動資金的募集資金的公告 2. 賽力斯集團股份有限公司第五屆董事會第三十次會議決議公告 3. 賽力斯集團股份有限公司2025年度董事會審計委員會履職報告 4. 賽力斯集團股份有限公司2025年度獨立董事述職報告－黎明 5. 賽力斯集團股份有限公司2025年度獨立董事述職報告－李開國 6. 賽力斯集團股份有限公司2025年度獨立董事述職報告－張國林 7. 賽力斯集團股份有限公司2025年度獨立董事述職報告－景旭峰 8. 賽力斯集團股份有限公司2025年度獨立董事 ...

Seres Group Co., Ltd. 賽力斯集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9927） 於2026年4月22日（星期三）舉行的2025年度股東會的代表委任表格 與本代表委任表格有關的H股股份 數目 （附註2） 本人╱吾等 地址為 為賽力斯集團股份有限公司（「本公司」）股本中每股面值人民幣1.00元的股份共 股H股 或 的登記持有人，茲委任大會主席 地址為 為本人╱吾等的代表，代表本人╱吾等出席本公司於2026年4月22日（星期三）下午二時正假座中國重慶市沙坪壩區五雲湖路7號本公司會議室舉行的2025年度 股東大會（「大會」）（及其任何續會），藉以審議及酌情通過大會通告所載各決議案，並在大會（及其任何續會）上按以下指示為本人╱吾等及以本人╱吾等名義就 下列決議案投票。除另有指明外，日期為2026年3月30日有關下列決議案的大會通告已界定的詞語在本委任表格中具有相同涵義。 | | 普通決議案（非累積投票方式） | 贊成 （附註4） | 反對 （附註4） | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | | 1. ...

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倚賴該等內容而引致的任何損失承擔任何責任。 Seres Group Co., Ltd. 賽力斯集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9927） 2025年度股東會通告 茲通告賽力斯集團股份有限公司（「本公司」）2025年度股東會（「年度股東會」）謹 定於2026年4月22日（星期三）下午二時在中國重慶市沙坪壩區五雲湖路7號本公司會議 室舉行，以審議並酌情通過下列決議案： 1. 審議及批准2025年度董事會工作報告的議案。 2. 審議及批准2025年度利潤分配方案的議案。 普通決議案（非累積投票方式） 本公司擬向全體股東每股派發現金紅利人民幣0.8元（含稅）。截至2025年 12月31日，本公司總股本1,741,985,086股，以此計算合計擬派發現金紅利 1,393,588,068.80元（含稅）。 因此，本公司截至2025年12月31日止年度的經審計業績公告及2025年年度 報告第50頁的相關段落應列示如下（ ...

此乃要件 請即處理 Seres Group Co., Ltd. 賽力斯集團股份有限公司 年度股東會通告載於本通函內，並連同相關代表委任表格已登載於香港交易及結算所有限公司「披露 易」網站( www.hkexnews.hk )。 不論 閣下是否能夠出席年度股東會，均須根據相關代表委任表格上印備之指示填妥該表格，並最 遲須於股東會或其任何續會（視情況而定）指定舉行時間至少24小時前送達至H股證券登記處卓佳證 券登記有限公司，地址為香港夏慤道16號遠東金融中心17樓。填妥並交回代表委任表格後， 閣下 仍可依願親自出席年度股東會或任何續會並於會上投票。 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 閣下之股票經紀或其他持牌證券 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賽力斯集團股份有限公司股份，應立即將本通函連同隨附之代表委任 表格交予買主或受讓人，或經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或受讓 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分內容而產 ...

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倚賴 該等內容而引致的任何損失承擔任何責任。 Seres Group Co., Ltd. 賽力斯集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9927） 建議董事會換屆選舉；及 建議修訂公司章程 建議董事會換屆選舉 賽力斯集團股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）宣佈，由於第五屆董事會成員任期即將屆滿，董事會已審議 及通過對第六屆董事會成員的建議重選及委任。第六屆董事會將由十三名董事組 成，包括四名執行董事（包括一名職工代表董事）、四名非執行董事及五名獨立非 執行董事。 第五屆董事會成員應繼續按照法律法規及《賽力斯集團股份有限公司章程》（「《公 司章程》」）履行職責，直至第六屆董事會成立。 (1) 建議重選董事 經董事會提名委員會（「提名委員會」）推薦，董事會建議： （以上合稱，「建議重選董事」）。 1 (2) 建議變更執行董事 執行董事張正萍先生、申薇女士及張正源先生（ ...

| 關於本報告 | 01 | | --- | --- | | 董事會聲明 | 02 | | 董事長致辭 | 03 | | 關於賽力斯 | 05 | | 2025 年榮譽獎項 | 07 | | 2025 年 ESG 亮點績效 | 10 | | 專題：以科技創新驅動， | 12 | | 引領智能電動汽車新時代 | | | 01 | | 03 | | 05 | | --- | --- | --- | --- | --- | | 可持續發展治理 | | 品創雙驅 卓越服務 | | 賦能人才 健康同行 | | 可持續發展治理架構 | 18 | 產品質量與安全 | 37 | 員工僱傭 | | 利益相關方溝通 | 19 | 科技創新與知識產權保護 | 47 | 員工權益與福祉 | | 雙重重要性分析 | 20 | 用戶服務 | 53 | 員工培訓與發展 | | 產品質量與安全 | 37 | | --- | --- | | 科技創新與知識產權保護 | 47 | | 用戶服務 | 53 | | 員工僱傭 | 81 | | --- | --- | | 員工權益與福祉 | 85 | | 員工培訓與發展 | 89 | | 職業健康與 ...

Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.8 per share (before tax), totaling RMB 1,393,588,068.80 based on a total share capital of 1,741,985,086 shares as of March 30, 2026[4]. - The total cash dividend for the year, including interim dividends, amounts to RMB 1,899,931,555.46, representing 31.90% of the net profit attributable to shareholders of the listed company[4]. - The company will not conduct a capital reserve transfer to increase share capital or issue bonus shares this year[4]. Financial Performance - The company's revenue for 2025 reached RMB 164.89 billion, representing a year-on-year increase of 13.63% primarily due to a 10.63% increase in sales of new energy vehicles[22]. - Gross profit for 2025 was RMB 44.32 billion, up 28.29% from the previous year[19]. - The pre-tax profit for 2025 was RMB 7.47 billion, reflecting a significant increase of 50.86% year-on-year, attributed to product structure adjustments and improved gross margins[22]. - Net profit attributable to the owners of the company for 2025 was RMB 5.96 billion, a slight increase of 0.18% compared to the previous year[19]. - The total assets of the company as of the end of 2025 amounted to RMB 143.91 billion, a 52.50% increase from the end of 2024[19]. - The company's net profit margin for 2025 was approximately 3.73%, reflecting improved profitability[22]. Research and Development - Research and development expenses increased to RMB 795.4 million in 2025, a rise of 42.4% compared to 2024[28]. - R&D investment increased to 12,512 million, a 77.4% year-on-year growth, with R&D personnel rising to 9,019, accounting for 41.1% of total staff[47]. - The company introduced the Magic Cube Technology Platform 2.0, enhancing R&D efficiency and supporting the development of smart electric vehicles[48]. - The company continues to focus on research and development in the new energy vehicle sector, which includes core components like batteries and chips[165]. Vehicle Sales and Deliveries - The company delivered 516,900 vehicles in 2025, with a year-on-year increase in delivery volume of 10.1%[28]. - The average transaction price of vehicles sold in 2025 was RMB 391,000, up 3.7% from the previous year[28]. - In 2025, the company achieved sales of 472,300 new energy vehicles, representing a year-on-year growth of 10.63%[69]. - Cumulative sales of new energy vehicles increased by 10.63% year-on-year, totaling 472,269 vehicles, while cumulative production rose by 10.31% to 473,735 vehicles[123]. Market Trends and Projections - From 2019 to 2025, the sales of high-end cars in China are expected to grow from 3.12 million to 4.15 million units, with a compound annual growth rate (CAGR) of approximately 5%[30]. - High-end new energy vehicle sales are projected to surge from 160,000 to 2.49 million units during the same period, achieving a CAGR of 58%[30]. - By 2025, the penetration rate of new energy vehicles in the high-end car market is anticipated to rise from 5% to 60%[30]. - The sales of traditional high-end fuel vehicles are expected to decline by approximately 46% by 2025, dropping to 1.66 million units[33]. Strategic Initiatives - The company aims to leverage its leading electric and intelligent technology to capture market share during a critical strategic window[33]. - The company is focusing on long-term brand building and marketing strategies to enhance its market presence in the high-end new energy vehicle segment[42]. - The company aims to achieve over 20% market share in the high-end new energy SUV segment by 2025, supporting its brand's high-end positioning and product line expansion[59]. - The company is accelerating its AI transformation, integrating AI into product development, manufacturing, and service systems to enhance decision-making and operational efficiency[52]. Operational Efficiency - The asset turnover rate for the company is projected to reach 1.38 by 2025, significantly higher than the average of 0.5 for traditional manufacturers[37][38]. - The company has established an integrated supply chain system to enhance efficiency and cost control[66]. - The company has completed the construction of 234 smart workshops, leading to an advanced intelligent maintenance service system[56]. Financial Health and Liabilities - The company's debt-to-equity ratio as of December 31, 2025, was 2.44, a substantial improvement from 6.93 as of December 31, 2024[107]. - The company's total liabilities rose by 24% from RMB 82,458.40 million to RMB 102,047.54 million[115]. - The company's current liabilities included trade and other payables amounting to RMB 78,071.99 million, which accounted for 54.25% of total liabilities[115]. Risk Management - The company has identified risks related to industry policy changes, market demand fluctuations, intensified competition, supply chain disruptions, and international economic and political conditions[1]. - The company will closely monitor industry policy changes and market demand fluctuations to mitigate risks and ensure sustainable development[160]. Environmental Commitment - The company emphasizes its commitment to environmental management and sustainable development across all operational aspects[170]. Corporate Governance - The independent directors confirmed that the recent asset purchases and restructuring comply with legal requirements and benefit the company and its shareholders[140]. - The company has implemented a strict external investment management system to ensure compliance with regulations and alignment with long-term strategic goals[142].

EF001 免責聲明 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 賽力斯集團股份有限公司 | | 股份代號 | 09927 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 截至二零二五年十二月三十一日止年度的末期股息 | | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年12月31日 | | 宣派股息 | 每 股 0.8 RMB | | 股東批准日期 | 2026年4月22日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | 除淨 ...