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（於中華人民共和國註冊成立的股份有限公司）股份代號：9880 2024年 度 報 告 目 錄 公司資料2審計報告165 4合併及公司資產負債表174 財務概要14合併及公司利潤表177 董事、監事及高級管理層之履歷詳情22合併股東權益變動表181 58財務報表附註183 監事會報告94 公司資料 20252212025221 202211 20252212025221 186 266628 公司資料 88 1812628 9668T5 1001C12201 4013 6021A202203205206207208209301B 24840 H 1617 9880 www.ubtrobot.com 8 主席報告 20241231 2024WalkerSWalkerS1WalkerVslam 2024WalkerSSPS3C2024 2024 A Walker S1ROSA v2ROSWalker S1SPS 主席報告 B (BrainNet)Transformer C 1 VslamVslamWalker S1 L4RTKBEVL41 2 3 CVAE 202412312,680202323.39% 202450500 36AI Partner2024 AILeaderobot 20242024UGOT robotiFiFCadebotiFWalker S Lite2024Walker S2024 主席報告 20254 19Ultra2404221.0975 2024 I. 2024PaaS+ K12UDECAAIGCPBLCreaBotOSAperBot M1510 202490023038002560207008 50010AI 2023347.34.6%2024363.4 II. 20243C3PLACUUPilotF3000T8000ChituL410 2024AGV/AMRF30003.5T80008000kgChitu13%+++ 2024554 主席報告 III. 20244S 2024DeepSeekAIAI AgentAIS 202362.2126.1%2024140.7 IV. 2024C20M10PC10F10V10C10C20202420242024F10PC10 主席報告 2023253.688.1%2024477.0 1 WalkerWalkerAGV 2 BrainNetDeepSeek–R1Walker SRAG 主席報告 3 (BrainNet) 4 POCWalker 5L4 OCCL4L4 2025430 財務概要 202312311,055.7202412311,305.420231231332.820241231374.0202412311,159.9202312311,264.6 20242 8202420231231202220202021 管理層討論及分析 (i)(ii)(iii)(iv)20241,305.420231,055.723.7% 2023347.34.6%2024363.4 2023389.717.5%2024321.72024 202362.2126.1%2024140.7 2023253.688.1%2024477.0 管理層討論及分析 2023332.812.4%2024374.02024202328.7%31.5% 202327.238.2%202437.6 2023506.117.82024523.9202347.9%202440.1%202390.944.52024135.42024237.542.627.120.7 2023399.729.72024370.0202337.9%202428.3%202363.720242024254.335.06.411.810.7 2023490.512.42024478.1202346.5%202436.6%48.92024406.323.415.3 2023145.02024156.02024 管理層討論及分析 20239.020246.0 202337.4202410.7 202320241,264.61,159.9 EBITDA EBITDA(i)(ii)(iii)(iv)(v) 2023202412 31EBITDA 管理層討論及分析 2024883.620231,000.0202412311,191.020231231520.91,537.6202312311,453.5 202312312024123173.3%71.6%20231231202412311.51.420241231202420252024521HH 20241231 1,537.6202312 31 1,453.520241231 1,537.6 2023202412 31100% 2024123181.2%2023123179.0%13.7%2023123117.4%H5.1%202312313.6%20241231 管理層討論及分析 202412 312,1912,1892024940.720231,006.8 20152024912 20242024HH20247312024828 管理層討論及分析 2024400.42023540.725.9% 2024123158.12023123165.771.92023123177.0202430.83.1 董事、監事及高級管理層之履歷詳情 4820123 312013929202212 9 2007112012320005200512Michael Weinig AG 1999620181225201811(APEC)220195 292019731 462012610202212920221120244 董事、監事及高級管理層之履歷詳情 20172022 199962002420051220182 4920123312022129 董事、監事及高級管理層之履歷詳情 董事、監事及高級管理層之履歷詳情 2008120121202011 201011·20164 482016720203202022129 2012120167COE2005120118(Hay Group)200322004122002220033 1999720023 董事、監事及高級管理層之履歷詳情 6120158202022129 2002601211002594 2003620169202446169 2016220209202097 20077 4720158202022129 20206688411.SH20145AR/VR 2000720115 董事、監事及高級管理層之履歷詳情 42202211292022129 2012102017102016220206202092024220242 2021202220192021 20056 5720193232022129 20087201080026982018102024126009672017920239688165 董事、監事及高級管理層之履歷詳情 199071996920193 6920193232022129 401992819941219941219991219991220155 198761992720185 63202211292022129 202212213619987 董事、監事及高級管理層之履歷詳情 682023218 1984198419891992 422017122019323 2008201711002583 2004620166200822012320127201910202110(EXIN)EXIN20231120251 董事、監事及高級管理層之履歷詳情 48202022020320 2019120202200832018122006820083 19997 602018820151120187 19887199212 49 董事、監事及高級管理層之履歷詳情 20067201712002583200452006520031220043200012002919986199912 19986200311201310 20201 20221227 202212 2720252211020117 20252212008714 企業管治報告 20241231 C1 202412 31C.2.1 C3 企業管治報告 20241231 2129 C.2.7 14 企業管治報告 20245212023 企業管治報告 C.2.12012 C.2.1 3.13 企業管治報告 企業管治報告 202562820193 23 企業管治報告 AB 3.10(2)3.21 企業管治報告 3.22D.3.3(a)(b)(c)(d)(e)(f)(g) 202312312024630 企業管治報告 (i)(ii)(iii) 20231231 3.26E.1.2(a)(b)(c)(d)(e) 企業管治報告 (f)(g)(h)(i)17 (a)(b)(c)(d)H 20241231 企業管治報告 B.3.1(a)(b)(c)(d) 企業管治報告 (i)(ii)(iii)(iv)(v)(vi) 2024 2129 企業管治報告 (A)(B)(C) 企業管治報告 20241231 9.1%(1) 企業管治報告 (i)(ii)(iii)(iv)(v)(vi)(vii) A.2.1 ••••• D.2 企業管治報告 D.2 企業管治報告 企業管治報告 (ISO37001 企業管治報告 20241231 20241231 企業管治報告 20241 24124202312192024124H20242820242820242024 20241231 20241231 企業管治報告 20252213.281 202412313.2915 10% 10% 9010%10% 企業管治報告 3% 1001C12201+86 755 8347 44288188investor@ubtrobot.com 企業管治報告 (a) (a)(b)(c)(d)(e)(f)(www.hkex.com.hk) (b) (c) (www.ubtrobot.com) (d) 企業管治報告 (e) Hsrhk.vistra.com)is-enquiries@vistra.com(852)2980 13331617 2024282024124 2024912202420241224202420248282024129 董事會報告 20241231 20123312019329H20231229 23 20241231 931.21H20241231H672.14259.07 董事會報告 20245 15H20241231H H (1) 31.5331.53202312 29 (2) 56.1620252026 H 2024(i)TradeGo MarketsLimited2024 8 1H92.001,420,000H(ii)TradeGo Markets Limited20241023H86.185,060,000H(iii)TradeGo Markets Limited20241120H83.887,000,000H20248120248 8202410 232