Core Insights - The 2025 Inclusion Bund Conference in Shanghai marked the global debut of Hello Robot1, the first mass-produced Robotaxi model from Hello, alongside the announcement of its Robotaxi strategic plan [1] - The autonomous driving industry is transitioning from concept validation to large-scale commercial operations, with significant developments from companies like Waymo, Tesla, Uber, and local players like LuoBo Kuaipao [2] - Youka Technology, a subsidiary of Wanma Technology, is establishing a comprehensive solution for Robotaxi services, focusing on four core areas: intelligent networking, computing-network integration, data closure, and global operations [3] Industry Developments - The autonomous driving sector is witnessing a surge in demand across logistics, sanitation, and public transport, with companies like Jiushi Intelligent demonstrating significant operational cost reductions and efficiency improvements [2] - Youka Technology has developed advanced technologies in intelligent networking, including 5G dual SIM capabilities, ensuring stable connections for Robotaxi operations [3] - The company has established a global operational capability, supporting eSIM standards and enabling seamless connectivity across nearly 130 countries [3] Technological Advancements - Youka Technology's self-developed "Aoyun" platform integrates NVIDIA H20 computing clusters and DeepSeek models, significantly reducing algorithm iteration cycles to hours [4] - The company leverages 5G private networks and edge computing to provide low-latency network support for Robotaxi services [4] Strategic Collaborations - Youka Technology has formed strategic partnerships with leading autonomous driving companies, including Hello and Zhixingzhe, to enhance the commercial viability of Robotaxi services [5][6] - The collaboration with Hello signifies Youka's entry into the core service area of Robotaxi, validating its technological capabilities and establishing a foundation for future cooperation [5] - The partnership with Zhixingzhe extends the application of "5G + autonomous driving" to broader Robo X scenarios, ensuring high reliability and low latency for their autonomous vehicles [6] Market Positioning - Youka Technology's collaborations are designed to achieve "complementary advantages," linking its technological capabilities with the strengths of partners like Hello and Zhixingzhe [7] - As the smart driving industry enters a phase of large-scale commercialization, the value of vehicle networking as a core infrastructure is becoming increasingly prominent [7] - Youka Technology's strategic positioning in the vehicle networking sector is expected to drive its performance growth and open new avenues for its parent company, Wanma Technology [7]

Core Viewpoint - Wanma Technology's subsidiary, Youka Technology, has entered into a cooperation agreement with Hello to provide advanced connectivity services for Hello's first self-developed Robotaxi model, laying a solid foundation for future collaboration in Robotaxi technology and business [1] Group 1 - Wanma Technology's subsidiary, Youka Technology, is focused on enhancing the Robotaxi project through advanced connectivity services [1] - The partnership aims to support the development and advancement of Hello's Robotaxi initiative [1] - This collaboration sets the stage for comprehensive future cooperation between Wanma Technology and Hello in the Robotaxi sector [1]

Core Viewpoint - Wanma Technology's subsidiary, Youka Technology, has entered into a cooperation agreement with Hello to provide advanced networking services for Hello's first self-developed Robotaxi model [1] Company Summary - Wanma Technology's subsidiary, Youka Technology, is focused on providing high-level networking services [1] - The partnership with Hello marks a significant step in the development of autonomous vehicle technology [1] Industry Summary - The collaboration highlights the growing trend of partnerships in the autonomous vehicle sector, particularly in the development of Robotaxi services [1] - This agreement may indicate increased competition and innovation within the autonomous vehicle market [1]

Core Viewpoint - Wanma Technology has been engaged in eSIM business for several years, positioning itself as a leading provider of comprehensive eSIM solutions that support multiple standards [1] Group 1: Company Overview - The company offers the ONE SIM solution, which supports GSMA SGP.02 (consumer electronics eSIM remote provisioning standard), SGP.22 (IoT eSIM management standard), and SGP.32 (automotive eSIM dedicated standard) [1] - Wanma Technology is the first provider to simultaneously support all these standards in its eSIM offerings [1] Group 2: Industry Application - The eSIM solutions provided by the company have already been applied in the automotive sector, indicating a practical implementation of its technology [1]

Core Viewpoint - Wanma Technology (300698.SZ) is providing high-level connectivity services for Hello's first self-developed Robotaxi [1] Group 1 - Wanma Technology is involved in the development of advanced connectivity solutions for autonomous vehicles [1]

Group 1 - The company has been engaged in eSIM business for several years and is considered a leader in the domestic industry [1] - The company's ONE SIM solution supports multiple GSMA standards, including SGP.02, SGP.22, and SGP.32, making it the first provider to support all these standards simultaneously [1] - The eSIM technology has already been applied in the vehicle networking sector, with plans to expand its application to more fields in the future [1]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Wanma Technology, including stock price movements and trading volumes [1][2] - As of September 11, Wanma Technology's stock price increased by 2.10% to 46.20 CNY per share, with a total market capitalization of 6.191 billion CNY [1] - The company has seen a year-to-date stock price increase of 34.07%, with a 7.14% rise over the last five trading days [1] Group 2 - Wanma Technology's main business segments include vehicle networking (46.44%), cabinet and chassis products (30.39%), industrial control products (11.64%), other products (6.64%), and medical information products (4.89%) [1] - For the first half of 2025, Wanma Technology reported a revenue of 339 million CNY, representing a year-on-year growth of 50.91%, and a net profit attributable to shareholders of 16.464 million CNY, up 3.06% [2] - The company has distributed a total of 35.242 million CNY in dividends since its A-share listing, with 30.82 million CNY distributed over the past three years [2]

2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，不存在任 何虚假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：300698 证券简称：万马科技 公告编号：2025-034 万马科技股份有限公司 6、本次股东会的召集、召开符合《公司法》、《上市公司股东会规则》 以及《公司章程》的规定，会议的表决程序和表决结果合法有效。 2、本次股东会未涉及变更以往股东会已经通过的决议。 一、会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 9 月 10 日（星期三）下午 15:00。 （2）网络投票时间：2025 年 9 月 10 日。其中，通过深圳证券交易所交易 系统进行网络投票的具体时间为：2025 年 9 月 10 日上午 9:15-9:25，9:30-11:30， 下午 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为： 2025 年 9 月 10 日上午 9:15 至下午 15:00 期间的任意时间。 1、本次股东会没有补充、否决或修改提案的情况。 2、现场会议地点：杭州市西湖区天际大厦 11 层公司会议室 3、会议召集人： ...

北京市天元律师事务所 关于万马科技股份有限公司 2025 年第一次临时股东会的法律意见 京天股字（2025）第 571 号 致：万马科技股份有限公司 万马科技股份有限公司（以下简称"公司"）2025 年第一次临时股东会（以下 简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 9 月 10 日在浙江省杭州市西湖区天际大厦 11 层公司会议室召开。北京市天元律师 事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会议， 并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司股东会规则》（以下简称《股东会规则》）以及《万马科技股份有限公司 章程》（以下简称《公司章程》）等有关规定，就本次股东会的召集、召开程序、出 席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律 意见。 为出具本法律意见，本所律师审查了《万马科技股份有限公司第四届董事会 第七次会议决议公告》《万马科技股份有限公司第四届监事会第六次会议决议公告》 《万马科技股份有限公司关于召开 2025 年第一次临时股东会通知的公告》（以下简 称《召开股东 ...

Group 1 - The company maintains a good cooperative relationship with FAW Bestune and is actively seeking to expand the scope and intensity of this cooperation [1] - In the first half of 2025, the company will add new connected customers including Li Auto, Lantu, and Renault [1] - The company has successfully established close partnerships with over 10 well-known automotive manufacturers, including Geely, Li Auto, SAIC, Dongfeng, Lantu, and Zhiji, and has the capability to manage intelligent connections for over 15 million vehicles in the vehicle networking field [1]