证券代码：601777 证券简称：千里科技 公告编号：2025-096 重庆千里科技股份有限公司 关于调整 2025 年度日常关联交易预计额度的公告 公司于 2025 年 7 月 31 日召开第六届董事会第二十三次会议，于 2025 年 8 月 18 日召开 2025 年第四次临时股东大会，分别审议通过了《关于调整 2025 年 度日常关联交易预计额度的议案》。详见公司于 2025 年 8 月 1 日在上海证券交 易所网站（www.sse.com.cn）及指定媒体上披露的《重庆千里科技股份有限公司 关于调整 2025 年度日常关联交易预计额度的公告》（公告编号：2025-054）。 公司于 2025 年 10 月 30 日召开第六届董事会第二十七次会议，审议通过了 《关于调整 2025 年度日常关联交易预计额度的议案》。详见公司于 2025 年 10 月 31 日在上海证券交易所网站（www.sse.com.cn）及指定媒体上披露的《重庆 千里科技股份有限公司关于调整 2025 年度日常关联交易预计额度的公告》（公 告编号：2025-088）。 公司于 2025 年 12 月 15 日召开第六届董事会第二十八 ...

重庆千里科技股份有限公司 关于召开2025年第七次临时股东会的通知 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： 一、召开会议的基本情况 (一)股东会类型和届次 2025年第七次临时股东会 (二)股东会召集人：董事会 证券代码：601777 证券简称：千里科技 公告编号：2025-099 召开地点：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 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 31 日 至2025 年 12 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 ...

证券代码：601777 证券简称：千里科技 公告编号：2025-095 表决结果：9 票同意，0 票反对，0 票弃权，2 票回避。关联董事李传海先生、 刘金良先生回避表决。 重庆千里科技股份有限公司 第六届董事会第二十八次会议决议公告 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 重庆千里科技股份有限公司（以下简称"公司"）第六届董事会第二十八次会议 于 2025 年 12 月 15 日（星期一）以通讯表决方式召开。本次会议通知及议案等文件 已于 2025 年 12 月 12 日以网络方式送达各位董事，会议应出席董事 11 名，实际出 席董事 11 名。本次会议的召集和召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 会议审议并通过了以下议案： （一）《关于调整 2025 年度日常关联交易预计额度的议案》 同意对公司 2025 年度日常关联交易预计进行调整，增加与关联方吉利汽车研究 院（宁波）有限公司的预计金额 35,000 万元，全年预计金额由 1,1 ...

每经AI快讯，千里科技（SH 601777，收盘价：10.16元）12月15日晚间发布公告称，因经营发展需要， 重庆千里科技股份有限公司（以下简称"公司"）及子公司重庆睿蓝汽车制造有限公司（以下简称"睿蓝 制造"）分别与上海浦东发展银行股份有限公司重庆分行（以下简称"浦发银行"）签署《最高额保证合 同》，为全资子公司重庆力帆实业（集团）进出口有限公司（以下简称"力帆进出口"）向浦发银行申请 的1亿元人民币综合授信提供最高额连带责任保证，期限为三年。本次担保无反担保。 2025年1至6月份，千里科技的营业收入构成为：制造业占比98.14%，房地产占比0.99%，其他业务占比 0.87%。 截至发稿，千里科技市值为459亿元。 公司与浦发银行签署《最高额保证合同》，为全资子公司睿蓝制造向浦发银行申请的3,500万元人民币 技改专项贷款提供最高额连带责任保证，期限为三年。本次担保无反担保。 截至公告披露日，公司及子公司对外担保总额为8.53亿元（含本次），占公司最近一期经审计归母净资 产的8.12%；公司对下属子公司提供的担保总额为6.51亿元，占公司最近一期经审计归母净资产的 6.19%；子公司之间担保总额为2. ...

Core Viewpoint - The Chongqing state-owned enterprise reform sector experienced a slight decline of 0.03% on December 8, with the leading stock, Yuzhong Sanxia A, falling by 2.44% [1][2]. Market Performance - The Shanghai Composite Index closed at 3924.08, up by 0.54% - The Shenzhen Component Index closed at 13329.99, up by 1.39% [1]. Stock Performance in Chongqing State-Owned Enterprises - Key stocks in the Chongqing state-owned enterprise reform sector showed mixed performance, with notable declines in several stocks: - Qianli Technology (601777) rose by 1.17% to 10.42 - ST Huicheng (002168) increased by 1.08% to 3.73 - Southwest Securities (600369) rose by 0.67% to 4.52 - Yuzhong Sanxia A (000565) fell by 2.44% to 7.61, leading the decline [1][2]. Trading Volume and Value - The trading volume and value for key stocks included: - Qianli Technology: 275,200 shares traded, with a transaction value of 289 million - ST Huicheng: 44,200 shares traded, with a transaction value of 16.44 million - Yuzhong Sanxia A: 148,700 shares traded, with a transaction value of 114 million [1][2]. Capital Flow Analysis - On the same day, the Chongqing state-owned enterprise reform sector saw a net outflow of 3.6685 million from institutional investors and 4.7398 million from speculative funds, while retail investors had a net inflow of 8.4084 million [2][3]. Individual Stock Capital Flow - Notable capital flows for individual stocks included: - Qianli Technology had a net inflow of 38.1921 million from institutional investors - ST Huicheng experienced a net outflow of 2.1304 million from institutional investors - Yuzhong Sanxia A had a significant net outflow of 13.3430 million from institutional investors [3].

Core Insights - The shared economy sector experienced a slight increase of 0.05% on December 8, with Haima Automobile leading the gains [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] Shared Economy Sector Performance - The following companies in the shared economy sector showed notable performance: - China Publishing Group (000572) closed at 696, up 5.10% with a trading volume of 2.7997 million shares and a transaction value of 2.669 billion [1] - Haikou Group (603069) closed at 25.73, up 3.71% with a trading volume of 100,000 shares and a transaction value of 256 million [1] - Nanwei Software (603636) closed at 14.19, up 3.28% with a trading volume of 552,600 shares and a transaction value of 780 million [1] - Zhejiang Wenhu Internet (600986) closed at 8.97, up 3.10% with a trading volume of 514,000 shares and a transaction value of 459 million [1] - Huati Technology (603679) closed at 15.91, up 2.32% with a trading volume of 63,400 shares and a transaction value of 10.2 million [1] Capital Flow Analysis - The shared economy sector saw a net inflow of 24.7165 million from institutional investors, while retail investors contributed a net inflow of 87.4545 million [2] - The following companies had significant capital flows: - Haima Automobile (000572) had a net inflow of 89.6548 million from institutional investors [3] - Qianli Technology (601777) had a net inflow of 38.1921 million from institutional investors [3] - Nanwei Software (603636) had a net inflow of 32.6605 million from institutional investors [3]

免责声明 本文内容节选、改编自上市公司公开披露信息，不构成投资建议。信息披露内容以上市公司公告原文为准。 销量:乘用车 9504.00辆 63.44% - 登录新浪财经APP 搜索【信披】查看更多考评等级 来源：上海证券报·中国证券网 上证报中国证券网讯 千里科技12月4日发布11月产销数据，截至2025年11月，公司当期实现乘用车产量9588辆，同比增长85.96%，1-11月累计 73759辆，累计同比增长149.84%；当期实现乘用车销量9504辆，同比增长63.44%，1-11月累计90557辆，累计同比增长93.67%。 标准指标名称 当期值 当期同比增长率 环比增长率 产量:乘用车 9588.00辆 85.96% - ...

Core Viewpoint - Qianli Technology, once on the brink of bankruptcy, is transforming from a motorcycle manufacturer to an AI-driven automotive company, seeking funding through an IPO in Hong Kong despite significant financial losses and heavy reliance on Geely Group [1][2]. Financial Performance - In the first half of the year, Qianli Technology reported a non-GAAP net loss of 130 million yuan, a decline of over 900% compared to previous periods [4]. - The company's projected non-GAAP net profits for 2022 to 2024 are -170 million yuan, -263 million yuan, and -329 million yuan, with profit margins of 2%, -3.9%, and -4.7% respectively [4]. - R&D expenses are projected to grow significantly, with 90 million yuan in 2022, 210 million yuan in 2023, and 410 million yuan in 2024, reflecting a compound annual growth rate of over 110% [3]. Business Transformation - Qianli Technology, formerly known as Lifan Technology, has pivoted to an "AI + vehicle" strategy, launching a new brand, Ruiblu, while retaining its motorcycle business [2]. - The company aims to introduce L4-level autonomous driving solutions for Robotaxi scenarios by the second half of 2026, indicating an aggressive product development timeline [3]. Dependency on Geely - Qianli Technology's revenue is heavily dependent on Geely Group, with over 30% of its income coming from Geely in recent years, raising concerns about its independence [6]. - The company has also faced scrutiny due to its significant reliance on Geely as both a major customer and supplier, with procurement from Geely accounting for 50.4% in 2022 and decreasing to 29.3% in 2025 [6]. Market Challenges - The smart driving industry is increasingly competitive, with companies needing to scale effectively to survive, as highlighted by the recent dissolution of a competitor, Haomo Zhixing [5]. - Qianli Technology's ambition to become the "second Huawei" in the smart driving sector faces skepticism, as the market demands substantial technological depth and ecosystem collaboration [5][6]. Customer Feedback and Product Issues - Some users have expressed dissatisfaction with Qianli's smart driving solutions, citing issues such as the inability to recognize trucks on the road [8]. - The potential for brand dilution exists if other manufacturers use similar Qianli solutions, which could undermine unique selling propositions [7].

Core Insights - The company reported a strong production and sales performance for November 2025, with production reaching 9,588 vehicles, a year-on-year increase of 85.96% [2] - Cumulative production for the year reached 73,759 vehicles, reflecting a significant year-on-year growth of 149.84% [2] - Total sales in November amounted to 9,504 vehicles, marking a year-on-year increase of 63.44% [2] - Year-to-date sales reached 90,557 vehicles, showing a substantial year-on-year growth of 93.67% [2] Production Summary - In November, the production of new energy vehicles was 802 units, a decrease of 3.72% year-on-year [4] - Cumulative production of new energy vehicles for the year was 14,717 units, a significant increase of 154.09% year-on-year [4] - The production of other vehicle models surged to 8,786 units in November, an increase of 103.24% year-on-year [4] - Cumulative production of other models for the year reached 59,042 units, reflecting a year-on-year growth of 148.81% [4] Sales Summary - November sales of new energy vehicles totaled 1,201 units, a decline of 43.98% year-on-year [4] - Year-to-date sales of new energy vehicles reached 29,778 units, an increase of 50.57% year-on-year [4] - Sales of other vehicle models in November were 8,303 units, showing a remarkable year-on-year increase of 126.18% [4] - Cumulative sales of other models for the year reached 60,779 units, with a year-on-year growth of 125.27% [4]

Core Insights - The strategic upgrade of the Robotaxi initiative by Cao Cao Mobility was announced on December 3 in Hangzhou [1] - A strategic cooperation agreement was signed between Qianli Technology and Cao Cao Mobility to enhance collaboration in the Robotaxi sector [1] - The partnership aims to accelerate the large-scale application and commercialization of intelligent driving technology [1]