证券代码：601777 证券简称：千里科技 公告编号：2026-001 重庆千里科技股份有限公司 2025年第七次临时股东会决议公告 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)股东会召开的时间：2025 年 12 月 31 日 (二)股东会召开的地点：重庆市两江新区蔡家岗镇凤栖路 16 号公司总部大 楼 11 楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 437 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 2,294,603,376 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 50.7532 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 本次股东会由公司董事会召集，董事长指定副董事长鲍毅先生主持，本次股 东会采用现场投票和网络投票相结合的方式召开 ...

北京市环球律师事务所上海分所 关于 重庆千里科技股份有限公司 2025 年第七次临时股东会的 法律意见书 根据重庆千里科技股份有限公司（"千里科技"或"公司"）的委托，北京市 环球律师事务所上海分所（"本所"）就公司 2025 年第七次临时股东会（"本次 股东会"）所涉及的召集、召开程序、召集人资格和出席会议人员的资格、表决 程序及表决结果等相关问题发表法律意见。本法律意见书系依据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司股东会规则》（"《股东会 规则》"）及其他相关法律、法规、规章、规范性文件及《重庆千里科技股份有 限公司章程》（"《公司章程》"）的相关规定出具。 本所经办律师（"本所律师"）出席并见证了本次股东会，并依照现行有效 的中国法律、法规以及中国证券监督管理委员会（"中国证监会"）相关规章、 规范性文件的要求和规定，对千里科技提供的与题述事宜有关的法律文件及其 他文件、资料进行了审查、验证。同时，本所律师还审查、验证了本所律师认 为出具本法律意见书所必需审查、验证的其他法律文件及信息、资料和证明， 并就有关事项向千里科技有关人员进行了询问。 在前述审查、验证、询问过程中，本所律师 ...

Group 1 - Mercedes has officially completed its investment in Qianli Technology, acquiring a 3% stake, marking a strategic move in the smart connected vehicle sector [1] - The automotive industry is transitioning from "electrification" to "intelligentization," with smart connectivity becoming a core competitive barrier for luxury brands [1][3] - The investment is expected to enhance Mercedes' competitive edge in intelligentization and may trigger a wave of investments from other luxury brands in niche technology companies [1][3] Group 2 - The smart connected vehicle market is projected to become a trillion-dollar consumption sector by 2027, supported by government policies [3] - Major German luxury brands (BBA) are accelerating their presence in the Chinese smart connected vehicle market, with partnerships and collaborations to enhance their technological capabilities [3] - The penetration rate of L2 and above intelligent driving functions has reached 64%, indicating a shift in consumer expectations towards intelligent experiences [3][5] Group 3 - Qianli Technology is recognized as a hidden champion in the domestic vehicle networking sector, with core businesses in smart cockpit, vehicle networking platform operations, and ADAS system development [5] - The technology advantages of Qianli align well with Mercedes' strategic needs, particularly in optimizing navigation algorithms for Chinese road conditions and supporting voice interaction in 16 dialects [5] - A potential joint R&D center may be established to enhance collaboration in smart cockpit upgrades and vehicle networking ecosystem development [5] Group 4 - The level of intelligence in luxury brands directly influences their market competitiveness, with consumer demand for intelligent features driving industry evolution [7] - Sales of luxury models equipped with advanced intelligent driving assistance systems are projected to grow by 40% year-on-year, accounting for 35% of total luxury vehicle sales [7] - Intelligent configurations are shifting from being optional to essential, becoming a core consideration for consumers when purchasing vehicles [7][8] Group 5 - The investment allows Mercedes to accelerate the implementation of intelligent features in its domestic electric vehicles, enhancing competitiveness in intelligent driving and human-machine interaction [8] - The collaboration with Qianli Technology aims to overcome traditional fuel vehicle limitations in intelligentization, merging mechanical appeal with cutting-edge intelligence [8][10] - Challenges include achieving technical synergy between Mercedes' global standards and Qianli's localized technology, as well as integrating data resources effectively [10]

Core Viewpoint - Geely Holding Group is set to invest 500 million yuan initially and a total of 3 billion yuan in the future to launch a youth innovation and entrepreneurship incentive program starting in 2026, aiming to become a harbor for young talent dreams [1][2][11]. Investment and Development Plans - Starting in 2026, Geely will invest an initial 50 million yuan and subsequently 300 million yuan to support the youth innovation and entrepreneurship incentive program [1][2][11]. - The company plans to recruit talented high school graduates for targeted training within its enterprises, exploring a new talent cultivation model called "three-campus combination" [2][13]. Historical Context and Achievements - Geely is approaching its 40th anniversary in 2026, reflecting on its journey from manufacturing refrigerator parts to becoming a significant player in the automotive industry [4][5]. - The company has made pivotal decisions at critical moments, such as the acquisition of Volvo in 2010 and the launch of the "Smart Geely 2025" strategy in 2021, focusing on electric and intelligent vehicle development [5][10]. Technological Innovation and Sustainability - Geely emphasizes a commitment to safety, green technology, and enjoyable travel experiences as core principles of the automotive industry [2][10]. - The company is advancing its electric vehicle transformation through technological innovations, including breakthroughs in battery technology and the introduction of smart new energy flagship models [7][8]. Globalization and Market Expansion - Geely is actively pursuing globalization through regional and localized strategies, including partnerships and technology licensing, to enhance its international presence [7][10]. - The company has successfully expanded its overseas market with high-value products and has participated in international events to showcase its brand [7][10]. Commitment to ESG and Future Goals - Geely is dedicated to achieving carbon neutrality across its operations by 2045, with ongoing projects in green factory construction and sustainable transportation solutions [8][10]. - The company aims to lead the green intelligent mobility ecosystem and become a benchmark for high-quality development in the automotive industry [11].

Group 1 - The core viewpoint of the news is that Qianli Technology has shown significant trading activity and financial performance, with a notable increase in revenue and net profit year-on-year [1][2]. Group 2 - On December 29, Qianli Technology's stock rose by 1.77%, with a trading volume of 374 million yuan. The financing buy-in amount for the day was 42.7 million yuan, while the net financing buy was 13.6 million yuan [1]. - As of December 29, the total balance of margin trading for Qianli Technology was 1.478 billion yuan, with the financing balance accounting for 2.99% of the circulating market value, indicating a high level compared to the past year [1]. - The company has a low short-selling balance of 2.41 million yuan, which is below the 20th percentile level over the past year, suggesting limited short-selling interest [1]. Group 3 - As of September 30, Qianli Technology had 63,100 shareholders, an increase of 7.96% from the previous period, while the average circulating shares per person decreased by 7.37% [2]. - For the period from January to September 2025, Qianli Technology achieved an operating income of 6.946 billion yuan, representing a year-on-year growth of 44.27%, and a net profit attributable to shareholders of 53.3 million yuan, up 33.37% year-on-year [2]. Group 4 - Since its A-share listing, Qianli Technology has distributed a total of 1.406 billion yuan in dividends, but there have been no dividends paid in the last three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the fifth-largest circulating shareholder, holding 66.35 million shares, an increase of 18.66 million shares from the previous period [3].

Market Performance - The motorcycle and other sectors increased by 0.2% compared to the previous trading day, with Zhenghe Industrial leading the gains [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] Stock Performance - Zhenghe Industrial (code: 003033) closed at 73.27, with a rise of 10.00% and a trading volume of 44,500 shares [1] - Qianhui Motorcycle (code: 000913) rose by 3.76% to close at 15.73, with a trading volume of 103,700 shares [1] - Huayang Jizhu (code: 920058) increased by 3.02% to 33.80, with a trading volume of 13,200 shares [1] - Qianli Technology (code: 601777) rose by 1.77% to 10.90, with a trading volume of 341,200 shares [1] - Chuncheng Power (code: 603129) increased by 0.86% to 280.72, with a trading volume of 9,876 shares [1] - Other notable stocks include Jiuyi Co. (code: 600689) down by 2.22% and Longxin General (code: 603766) down by 1.83% [3] Fund Flow Analysis - The motorcycle and other sectors experienced a net outflow of 69.04 million yuan from institutional funds and 60.62 million yuan from retail funds, while retail investors saw a net inflow of 130 million yuan [2] - Zhenghe Industrial had a net inflow of 28.22 million yuan from institutional funds, while Qianli Technology saw a net inflow of 23.77 million yuan [4] - The overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are increasing their positions [2][4]

关于 2025 年员工持股计划部分预留份额购买完成的公告 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。 证券代码：601777 证券简称：千里科技 公告编号：2025-102 重庆千里科技股份有限公司 2025年12月24日至2025年12月26日，公司2025年员工持股计划专户通过二级市 场以集中竞价交易方式累计买入公司股份8,982,600股，占公司目前股本总数 （4,521,100,071股）的0.20%，成交均价约为10.66元/股，成交金额为人民币 95,732,716.13元（不含交易费用）。 根据公司2025年第六次临时股东会批准的方案，公司2025年员工持股计划预留 份额上限为13,462.5万份（首次授予的认购对象放弃认购的262.5万份已调整至预留部 分）。本次实际购买预留份额占本持股计划规定的预留份额上限13,462.5万份的 71.11%。本次购买的公司股票将按照规定予以锁定，锁定期自本公告披露之日起满 12个月、24个月后分两期解锁，最长锁定期为24个月，每期解锁的标的股票比例分 别为50%、50% ...

Core Viewpoint - On December 24, Chongqing Qianli Technology Co., Ltd. announced that Mercedes-Benz (Shanghai) Digital Technology Co., Ltd. has completed the equity transfer registration, acquiring 3.00% of Qianli Technology's total share capital through a share transfer agreement [1] Group 1: Share Acquisition Details - Mercedes-Benz Digital acquired 135,633,002 shares of Qianli Technology at a price of 9.87 yuan per share, making it the fifth largest shareholder of Qianli Technology [1] - The transaction was initiated due to Lifan Holdings' failure to complete a stock pledge repurchase transaction as per the agreement, leading to the decision by the pledgees, Shenwan Hongyuan and Huachuang Securities, to dispose of the relevant shares through an agreement transfer [1] Group 2: Company Background - Mercedes-Benz Digital is a wholly-owned subsidiary of Mercedes-Benz (China) Investment, while Qianli Technology primarily engages in two main business segments: terminal business and technology business [1] - Qianli Technology's terminal business mainly covers automotive and motorcycle sectors, while its technology business focuses on intelligent assisted driving and smart cockpit fields [1]

Core Viewpoint - Qianli Technology (601777.SH) has entered a new phase of development following its name change, with significant investment from Mercedes-Benz Digital Technology, which acquired a 3% stake for approximately 1.34 billion yuan [1][3][4]. Group 1: Investment and Shareholding - Mercedes-Benz Digital Technology completed the share transfer, acquiring 136 million shares at a price of 9.87 yuan per share, making it the fifth-largest shareholder of Qianli Technology [1][3]. - The share acquisition is part of a long-term strategic cooperation agreement focusing on artificial intelligence, smart driving, and smart cockpit technologies [1][4][5]. - The share transfer was necessitated by the failure of Chongqing Lifan Holdings to complete a stock pledge repurchase, leading to the sale of shares to repay debts [3][4]. Group 2: Business Performance - Qianli Technology reported a 93.67% year-on-year increase in vehicle sales, reaching 90,600 units in the first eleven months of 2025 [1][6]. - For the first three quarters of 2025, the company achieved a revenue of 6.946 billion yuan, a 44.27% increase year-on-year, and a net profit of 53.28 million yuan, up 33.37% [6][7]. - The company has set ambitious performance targets for 2025 and 2026, aiming for a net profit of no less than 60 million yuan in 2025 and a revenue growth rate of at least 30% [6][7]. Group 3: Future Prospects - Qianli Technology is also pursuing a listing on the Hong Kong Stock Exchange, indicating its growth ambitions and potential for attracting further investment [2][7]. - The collaboration with Mercedes-Benz is expected to enhance Qianli's position in the smart automotive sector and could set a benchmark for the industry [5].

12月25日，千里科技发布公告称，公司已完成与梅赛德斯-奔驰（上海）数字技术有限公司（以下简称"奔驰数字技术"）的股份过户登记。奔驰 数字技术以9.87元/股的价格，通过协议转让方式受让重庆力帆控股有限公司所持135,633,002股股份，占千里科技总股本的3.00%，成为公司第五 大股东。 此次交易源于力帆控股此前未能履行股票质押回购义务，其质权人申万宏源证券和华创证券决定通过协议转让处置相关股份。9月，力帆控股与 奔驰数字技术分别同两家券商签署《股份购买协议》，将合计1.36亿股千里科技股份转让予奔驰数字技术，交易总价约13.39亿元，所得款项用 于偿还力帆控股相关债务。 奔驰数字技术由梅赛德斯-奔驰（中国）投资有限公司100%持股，此次入股被视为奔驰在中国加强智能化领域布局的举措之一。千里科技董事长 印奇在9月曾回应此事表示，奔驰成为股东是对公司技术能力的认可，双方将在智能驾驶和智能座舱领域展开紧密战略合作。 随着股权过户完成，奔驰正式进入千里科技股东行列，后续合作细节有待进一步披露。 12月25日，千里科技发布公告称，公司已完成与梅赛德斯-奔驰（上海）数字技术有限公司（以下简称"奔驰数字技术"）的股份 ...