特別決議案 3. 審 議 及 批 准 建 議 修 改 公 司 章 程。 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 Fourth Paradigm Technology Co., Ltd. 北京第四範式智能技術股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：6682） 臨時股東會通告 茲通告 北京第四範式智能技術股份有限公司（「本公司」）謹訂於二零二五年十二 月十九日（星 期 五）下午二時正假座中國北京市海淀區上地西路弘源新時代A座 2層會議室舉行臨時股東會（「臨時股東會」），藉 以 考 慮 並 酌 情 通 過 下 列 決 議 案。 於 本 通 告 內，除 文 義 另 有 所 指 外，本 通 告 所 用 詞 彙 與 本 公 司 日 期 為 二 零 二 五 年 十二月三日的通函（「該通函」）所 界 定 者 具 有 ...

| | 普通決議案 | 贊成 | 反對 | 棄權 | | --- | --- | --- | --- | --- | | 1. | 審議及批准更改本公司英文名稱。 | | | | | 2. | 審議及批准建議委任潘嘉林先生為獨立非執行董事。 | | | | | | 特別決議案 | | | | | 3. | 審議及批准建議修改公司章程。 | | | | （於中華人民共和國註冊成立的股份有限公司） （股份代號：6682） 將於二零二五年十二月十九日（星期五）舉行之臨時股東會之代表委任表格 | （附註1） 本人╱吾等 | | | | --- | --- | --- | | 地址為 | | | | 為北京第四範式智能技術股份有限公司（「本公司」）股本中之股份 | | 股 | | （附註2） （附註3） 未上市股份╱H股 | 之登記持有人，茲委任大會主席 | 或 | 地址為 為 本 人╱吾 等 之 受 委 代 表，代 表 本 人╱吾 等 出 席 本 公 司 謹 訂 於 二 零 二 五 年 十 二 月 十 九 日（星期五）下午二時正假座中國北京市海 淀區上地西路弘源新時代A座2層會議室舉行之臨時股東會（「臨時股東會」）（ ...

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 Fourth Paradigm Technology Co., Ltd. 北京第四範式智能技術股份有限公司（「本公司」）董 事（「董 事」）會（「董事會」）謹 此 宣 佈，本 公 司 近 期 收 到 北 京 市 海 淀 區 市 場 監 督 管 理 局 換 發 的 營 業 執 照，本 公 司的註冊地址已更改為中國北京市海淀區小營西路10號 院1號樓和盈中心A座 3層303室。 承董事會命 北京第四範式智能技術股份有限公司 董事長兼執行董事 戴文淵博士 香 港，2025年12月3日 於 本 公 告 日 期，執 行 董 事 為 戴 文 淵 博 士、陳 雨 強 先 生 及 于 中 灝 先 生；非 執 行 董 事 為 楊 強 博 士、竇 帥 先 生 及 張 晶 先 生；獨 立 非 執 行 董 事 為 李 建 濱 先 生、劉 持 金 先 生、柯 ...

此乃要件，請即處理 閣下如 對本通函任何方面或應採取的行動 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 名下所有北京第四範式智能技術股份有限公司的股份，應立即將本 通 函 連 同 隨 附 的 代 表 委 任 表 格 送 交 買 主 或 承 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 Fourth Paradigm Technology Co., Ltd. 北京第四範式智能技術股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：6682） (1)建議更改本公司英文名稱 (2)建議委任獨立非執行董事 (3)建議修改公司章程 透 過 銀 行、經 紀、託 管 人 或 香 港 結 算 於 中 央 結 算 系 統 持 有 其H股股份的非登記股東亦可 進行 ...

Core Insights - Beijing's AI industry is projected to exceed 450 billion yuan by 2025, with over 2,500 AI companies and 183 registered large models, establishing itself as the national leader in the sector [1] Policy and Innovation - The growth of Beijing's AI industry is supported by a precise policy framework, including the "Beijing Embodied Intelligence Technology Innovation and Industry Cultivation Action Plan," which prioritizes embodied AI and offers up to 100 million yuan in R&D subsidies for humanoid robot development [3] - The city has introduced a "global service package" for AI companies, facilitating overseas expansion with support in data compliance, intellectual property protection, and cross-border financing, resulting in a 40% year-on-year increase in overseas revenue for AI firms in the first half of 2025 [3] Research and Development - Research institutions in Beijing are pivotal for AI innovation, exemplified by the FlagOS system from the Zhiyuan Research Institute, which significantly reduces the cost of training large models, enabling small and medium enterprises to develop specialized models efficiently [3] - The "Tongtong 2.0" project represents a breakthrough in general artificial intelligence, showcasing capabilities in autonomous perception and decision-making during a live demonstration at the 2025 World Artificial Intelligence Conference [4][5] Industry Ecosystem - The AI ecosystem in Beijing features a tiered structure with leading companies like Baidu and ByteDance providing infrastructure, while smaller firms focus on niche areas, with 40% of national AI financing directed towards these companies in the first half of 2025 [5] - The autonomous driving sector in Beijing has seen significant advancements, with companies like Pony.ai and WeRide forming a closed loop of algorithms, hardware, and real-world applications, exemplified by Pony.ai's Robotaxi service achieving over 10,000 daily orders [5] Global Influence and Standards - Beijing's AI development is influencing global standards, with the city leading the formulation of the "Artificial Intelligence Ethical Governance Guidelines," which has been recognized by the United Nations AI advisory body [6] - The experience of Beijing serves as a model for other cities in China, demonstrating a triad of policy, research, and industry collaboration, as seen in Shanghai and Shenzhen's adoption of similar strategies [6] Future Outlook - As Beijing's AI industry approaches the 450 billion yuan milestone, it is transitioning from a focus on scale to one of value leadership, with expectations of becoming a global beacon for AI innovation, particularly in emerging technologies like general artificial intelligence and quantum computing [6]

Group 1 - The event "10th Zhitong Finance Capital Market Annual Conference and Listed Company Awards Ceremony" was held in Shenzhen, focusing on the theme "Winning the Hong Kong Stock Surge: Bullish Start for the East 2026" [1] - The Hong Kong stock market has become a global capital focus, with the Hang Seng Index and Hang Seng Tech Index rising over 30% in 2025, and net inflows from southbound funds exceeding 1.2 trillion HKD [1][2] - The total amount raised from Hong Kong IPOs exceeded 230 billion HKD as of November, more than doubling year-on-year, with new consumption, technology, and pharmaceuticals being the main sectors for listings [2] Group 2 - The conference featured prominent speakers, including economists and analysts from Morgan Stanley, DBS Bank, and Industrial Securities, who discussed liquidity trends and valuation opportunities in the Hong Kong stock market [4] - The awards ceremony recognized 231 companies and their management teams across 25 categories, highlighting excellence in governance, innovation, and market resilience [5][6] Group 3 - The award categories included "2025 Golden Hong Kong Stock Award," "Best Hong Kong Stock Connect Company," and "Most Valuable AI Company," among others, showcasing a diverse range of industries from traditional sectors to cutting-edge technologies [8][9][10][11] - The event emphasized the importance of corporate governance and innovation in achieving recognition and success in the capital market [6][35] Group 4 - Future events, including the "Zhitong Finance New Year Strategy Meeting" and the "Third China Overseas Fund Summit," are planned to continue fostering connections between industries and capital markets [35]

Core Insights - The article discusses the upcoming "2025 Yangtze River Delta Artificial Intelligence Industry Integration and Coexistence Development Conference" set to take place in Hangzhou, China, emphasizing the shift from large model development to practical applications in AI [2][10]. Group 1: Industry Trends - The AI industry is transitioning from a focus on developing large models to implementing practical applications, with a clear need for businesses to create commercial viability [3][5]. - Companies are moving away from a blind faith in large parameters and are now focusing on vertical fields to find unique solutions for "Chinese-style AI" [6]. - The demand for AI applications is growing in various sectors, including low-altitude economy, industrial manufacturing, and embodied intelligence, indicating a shift towards practical, real-world applications [6]. Group 2: Challenges in Implementation - There exists a significant mismatch in the AI industry, characterized by "time differences" in computing power and "temperature differences" in application, which hinders innovation [7]. - Many small and medium enterprises face high costs and logistical challenges in accessing advanced computing power, which is often concentrated in a few centers [8]. - Traditional enterprises possess vast amounts of data but are hesitant to adopt AI technologies due to concerns over data security and unclear ROI, creating a barrier to effective collaboration [8]. Group 3: Conference Objectives - The conference aims to break down information silos and facilitate real discussions on AI applications and industry collaboration [10][12]. - It will gather experts from various fields, including government, industry, academia, and research, to discuss the latest trends and practical experiences in AI [11][12]. - The goal is to make AI a practical tool for various industries, moving beyond theoretical concepts to real-world applications that enhance efficiency and reduce costs [12].

Group 1 - The company announced a change in its English name from "Beijing Fourth Paradigm Technology Co., Ltd." to "Phancy Group Co., Ltd." effective December 1, 2025 [1] - The Chinese name of the company will remain unchanged [1] - The board has proposed the appointment of Pan Jialin as an independent non-executive director on December 1, 2025 [1]

Group 1 - The company announced a change in its English name from "Beijing Fourth Paradigm Technology Co., Ltd." to "Phancy Group Co., Ltd." effective December 1, 2025 [1] - The Chinese name of the company will remain unchanged [1] - The board has proposed the appointment of Mr. Pan Jialin as an independent non-executive director, pending approval at a special shareholders' meeting [1]

Group 1 - The company has decided to change its English name from "Beijing Fourth Paradigm Technology Co., Ltd." to "Phancy Group Co., Ltd." effective December 1, 2025 [1] - The Chinese name of the company will remain unchanged [1] - The board has proposed the appointment of Mr. Pan Jialin as an independent non-executive director, pending approval at a temporary shareholders' meeting [1]