证券代码：601127 证券简称：赛力斯 公告编号：2025-110 本次增加日常关联交易预计事项在提交董事会审议前已经独立董事专门会 议审议通过。独立董事认为，本次增加日常关联交易预计属于公司正常经营行为， 交易遵循公平、公正、公允的原则，符合《上海证券交易所股票上市规则》相关 法律、法规及《赛力斯集团股份有限公司章程》的规定，不存在损害公司及股东、 特别是中小股东利益的行为。全体独立董事一致同意前述议案并将该议案提交董 赛力斯集团股份有限公司 关于增加 2025 年度日常关联交易预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性 陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本事项不需提交股东会审议。 日常关联交易对公司的影响：赛力斯集团股份有限公司（以下简称"公 司"）本次增加与深圳引望智能技术有限公司（以下简称"引望"）日常关联交易 为公司日常生产经营所需，符合公司业务发展需要，符合公司和全体股东的利益， 不存在损害公司及其他股东、特别是中小股东利益的情况，对公司独立性没有影 响。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 ...

证券代码：601127 证券简称：赛力斯 公告编号：2025-109 （一）审议通过《关于增加 2025 年度日常关联交易预计的议案》 本议案在提交董事会审议前已经独立董事专门会议审议通过，全体独立董事 一致同意该议案，并同意将该议案提交董事会审议。 具体内容详见公司同日披露在上海证券交易所网站（www.sse.com.cn）的《关 于增加 2025 年度日常关联交易预计的公告》。 表决结果：11 票同意，0 票弃权，0 票反对，1 票回避。其中关联董事张正 萍回避表决。 特此公告。 赛力斯集团股份有限公司 第五届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 赛力斯集团股份有限公司（以下简称"公司"）于 2025 年 12 月 27 日发出 第五届董事会第二十九次会议的通知，于 2025 年 12 月 29 日以现场与通讯表决 的方式召开。会议由董事长召集并主持，会议应出席董事 12 名，实际出席董事 12 名。全体董事一致同意豁免本次会议通知时限。本次会议的召集、召开及 ...

Core Viewpoint - The exhibition "Building a Strong Nation Road - Achievements of China's Manufacturing during the 14th Five-Year Plan" showcases significant advancements in China's manufacturing sector, particularly in high-end and intelligent manufacturing, with the AITO M9 electric vehicle highlighted as a key exhibit alongside other major national technological achievements [1] Group 1: Exhibition Highlights - The exhibition features over 300 exhibits, presenting the development achievements of Chinese manufacturing in recent years [1] - The AITO M9, designed by Seres in collaboration with Huawei, represents a breakthrough for domestic brands in the high-end value chain, having delivered over 260,000 units since its launch [1] - The AITO M9 has maintained sales leadership in the 500,000-level luxury car market for 20 consecutive months [1] Group 2: Industry Data - China's new energy vehicle sector has experienced rapid growth during the 14th Five-Year Plan, with production and sales expected to exceed 13 million units in 2024, marking the tenth consecutive year of leading the global market [1] Group 3: Technological Innovations - Seres showcased several core technological achievements at the exhibition, including a multi-in-one super range extension system and a highly integrated seven-in-one electric drive system [2] - The new generation Seres super range extension system, featured in the AITO vehicle, boasts a thermal efficiency of 44.8%, achieving over 3.6 kWh of electricity generation per liter of fuel, while significantly reducing overall fuel consumption and noise perception [2]

Group 1 - The "Building a Strong Nation Road - Achievements of China's Manufacturing during the 14th Five-Year Plan" exhibition opened, showcasing over 300 exhibits across six major sectors including high-end manufacturing and green manufacturing [1] - The exhibition highlights the achievements of China's manufacturing sector during the 14th Five-Year Plan period [1] Group 2 - The AITO M9, co-designed by Seres and Huawei, is the only electric vehicle featured in the exhibition, emphasizing its significance in the new energy vehicle sector [3] - Seres also showcased its multi-in-one super range extension system and high-integration seven-in-one electric drive assembly at the exhibition [3] - As of now, the total deliveries of the AITO series have exceeded 900,000 units, with the AITO M9 alone delivering over 260,000 units since its launch [3]

Group 1 - The Hong Kong IPO market is projected to raise HKD 286.3 billion (approximately USD 36 billion) in 2025, surpassing Nasdaq and reclaiming the top position globally in fundraising [1] - A significant contribution to the IPO scale expansion comes from 19 A-share listed companies that successfully listed in Hong Kong, raising a total of HKD 139.993 billion, accounting for nearly half of the total new stock fundraising [2] - Major companies like CATL, Hengrui Medicine, and Haidilao have collectively raised HKD 1,033.2 billion, highlighting the trend of leading enterprises seeking internationalization and risk diversification through Hong Kong listings [2] Group 2 - The "hard technology" sector saw 88 companies listed in 2025, benefiting from the Hong Kong Stock Exchange's favorable regulations for biotech and specialized technology companies, creating a notable listing surge [3] - New consumption brands, including Mixue and Saturday's Fortune, have found success in the Hong Kong market, with 14 out of 19 consumer companies experiencing oversubscription rates exceeding 100 times [3] - The influx of international capital into Hong Kong stocks is driven by the appeal of "verifiable growth stories" and "scarcity," enriching the investment landscape with new business models and growth narratives [3] Group 3 - The IPO market in Hong Kong experienced a decline in the first-day loss rate to approximately 28.83%, the lowest in five years, with 18 new stocks doubling in price on their debut [4] - The net inflow of southbound funds reached HKD 1.41 trillion, setting a historical record, indicating a positive feedback loop between market sentiment and liquidity [4] - Forecasts for 2026 suggest around 160 new stocks will be listed, with fundraising expected to exceed HKD 300 billion, maintaining Hong Kong's status as a global fundraising leader [4]

Group 1 - The passenger car sector experienced a decline of 0.33% on December 29, with Haima Automobile leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] - Major stocks in the passenger car sector showed mixed performance, with GAC Group rising by 0.61% and Haima Automobile falling by 10.22% [1] Group 2 - The net outflow of main funds in the passenger car sector was 435 million yuan, while retail investors saw a net inflow of 469 million yuan [1] - Specific stock fund flows indicated that BYD had a main fund net inflow of 158 million yuan, but a net outflow from speculative funds of 214 million yuan [2] - Haima Automobile faced a significant main fund net outflow of 171 million yuan, with retail investors contributing a net inflow of 186 million yuan [2]

Group 1 - The global technology competition is intensifying, with disruptive technologies at the core of the "future industries" becoming a prominent part of China's economic landscape, as highlighted in the "14th Five-Year Plan" [1][2] - The total financing in related fields has approached 70 billion yuan this year, with specific sectors like nuclear fusion and 6G seeing index increases of over 80% [1][4] - The future industries are transitioning from "concept validation" to "commercialization," becoming a leading force in driving economic and social transformation [1] Group 2 - The "14th Five-Year Plan" outlines a clear blueprint for future industries, focusing on seven key areas including quantum technology, biomanufacturing, hydrogen energy, nuclear fusion, brain-computer interfaces, embodied intelligence, and 6G [2] - Local governments are actively responding with supportive policies, such as Beijing's "Create the Future" initiative, which has supported 83 potential enterprises and facilitated over 2 billion yuan in financing [2] - Various cities like Shenzhen and Shanghai are implementing financial measures to support high-quality development in future industries, establishing a solid foundation for growth [2] Group 3 - The capital market's enthusiasm for future industries is evident, with IPOs and refinancing processes accelerating significantly, totaling nearly 70 billion yuan as of December 26, 2025 [4] - Notable fundraising includes 14 billion yuan from China Nuclear Power in the nuclear fusion sector and over 8 billion yuan from companies in the embodied intelligence sector [4] - The overall profitability of future industries is expected to improve, with a median net profit forecast of over 650 billion yuan for 381 companies in 2025, reflecting a year-on-year increase of over 20% [5] Group 4 - Market funds are actively seeking undervalued potential stocks, with over 40 companies showing a decrease in shareholder numbers, indicating a concentration of shares [6] - Companies like Fuzhijun Technology and Zhongyuan Neipei have seen significant reductions in shareholder numbers, suggesting increased market attention [6] - Some companies, despite underperforming in the market, are positioned in sectors like embodied intelligence and quantum technology, presenting potential investment opportunities [6]

12月29日，赛力斯集团与中信集团签署战略合作协议。根据协议，双方将围绕综合金融服务、汽车产业 链、国际化和战略新兴产业等关键领域开展深度战略合作，持续打造"产业+金融+服务"协同发展新模 式。未来，双方将持续拓展合作边界，深化协同机制，共同助力新能源汽车行业高质量发展。 ...

智通财经获悉，赛力斯(09927)盘中涨超4%，截至发稿，涨3.34%，报108.2港元，成交额7183.65万港 元。 本文源自：智通财经网 消息面上，近日，赛力斯集团副总裁康波在微博上宣布，集团旗下海外品牌DFSK在埃及开罗胡夫金字 塔旁举行了新品发布会，标志着DFSK正式进入埃及市场。此次发布会展示了战略车型E5 Plus及两款全 新产品，是DFSK在海外深耕20年后，全面开启新能源化、智能化转型的重要里程碑。 公开资料显示，截至目前，DFSK的产品已经覆盖了70多个国家和地区，全球销售服务网点超过1000 个。DFSK此次进入埃及市场，不仅扩大了其全球业务版图，也显示了其在全球新能源汽车领域的影响 力和竞争力。通过在埃及市场的布局，DFSK将进一步推动其新能源和智能化产品在全球的普及和应 用。 ...

每经AI快讯，赛力斯(09927.HK)盘中涨超4%，截至发稿涨3.34%，报108.2港元，成交额7183.65万港 元。 ...