重庆千里科技股份有限公司 2024 年年度股东大会 会议资料 二○二五年五月 重庆千里科技股份有限公司 2024 年年度股东大会会议资料 重庆千里科技股份有限公司 2024 年年度股东大会 会议议程 现场会议时间：2025 年 5 月 9 日（星期五）14:00 网络投票时间：2025 年 5 月 9 日（星期五）9:15-9:25，9:30-11:30，13:00-15:00 现场会议地点：重庆市北碚区蔡家岗镇凤栖路 16 号总部大楼 11 楼会议室 召集人：公司董事会 主持人：董事长印奇先生 会议议程： 一、主持人宣布会议开始，介绍会议出席、列席情况 二、推举计票人、监票人 四、独立董事作年度述职报告（《重庆千里科技股份有限公司 2024 年度独立 董事述职报告》已于 2025 年 4 月 19 日在上海证券交易所网站（www.sse.com.cn） 披露） 五、股东对各项议案进行现场投票表决 1 重庆千里科技股份有限公司 2024 年年度股东大会会议资料 2 六、统计现场投票和网络投票的表决结果 七、宣布表决结果、议案通过情况 八、见证律师宣读法律意见书 九、签署会议文件 十、主持人宣布会议结束 重庆千 ...

重庆千里科技股份有限公司 关于召开 2024 年年度业绩说明会的公告 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：2025-032 三、参加人员 重要内容提示： 投资者可于 2025 年 04 月 22 日 （星期二） 至 04 月 28 日 （星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 tzzqb@lifan.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 重庆千里科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 19 日发 布公司 2024 年年度报告，为便于广大投资者更全面深入地了解公司 2024 年年度 经营成果、财务状况，公司计划于 2025 年 04 月 29 日 （星期二） 15:00-17:00 举行 2024 年年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以自行录制视频直播和网络互动形式召开，公司将针对 2024 年年度的经营成果及财务指标的具体 ...

Core Insights - Qianli Technology (千里科技) reported a revenue of 7.035 billion yuan for 2024, marking a year-on-year increase of 3.94% [1][10] - The company experienced a net profit attributable to shareholders of 40 million yuan, a significant increase of 65.28% year-on-year, although the net profit after deducting non-recurring items was a loss of 68.0432 million yuan, which is an improvement from the previous year's loss of 135 million yuan [2][10] - The company is transitioning towards an "AI+Car" strategy, with plans to enhance user experience and business models by 2025 [4][6] Financial Performance - In 2024, the automotive segment generated a revenue of 4.217 billion yuan, up 12.95% year-on-year, with a gross margin increase of 6.7 percentage points [2] - The motorcycle segment achieved a revenue of 2.14 billion yuan, reflecting a 5.27% year-on-year growth, although its gross margin decreased by 0.64 percentage points [2] - The internal combustion engine segment reported a revenue of 428 million yuan, a 6.97% increase year-on-year, with a gross margin rise of 1.99 percentage points [2] - The utilization rate of the passenger car factory improved from 30.50% in 2023 to 37.44% in 2024 [2] Strategic Developments - Qianli Technology is focusing on the "AI+Car" strategy, with a dual approach of terminal and technology businesses, aiming for AI-driven product enhancement and international market expansion [4] - The company has established partnerships with various firms, including Zhejiang Jirun Automotive and Maichi Zhixing, to develop the intelligent driving brand "Qianli Haohan" [5] - A significant change in leadership occurred when the co-founder of Megvii Technology, Yin Qi, acquired a 19.91% stake in Qianli Technology, leading to a strategic shift in the company's direction [4] Cost Management - In 2024, sales and management expenses decreased by 9.94% and 23.57% respectively, while R&D and financial expenses increased significantly by 89.30% and 130.39% due to foreign exchange losses [3] - The total number of employees at Qianli Technology decreased from 5,178 at the end of 2023 to 4,927 by the end of 2024 [3]

重要内容提示： 本次会计政策变更系根据财政部修订的相关企业会计准则而进行的相应 变更，对重庆千里科技股份有限公司（以下简称"公司"）的财务状况、经营成 果和现金流量无重大影响。 一、本次会计政策变更概述 （一）本次会计政策变更基本情况 财政部 2023 年 10 月 25 日发布《企业会计准则解释第 17 号》（财会〔2023〕 21 号），规定了"关于流动负债与非流动负债的划分""关于供应商融资安排的 披露"和"关于售后租回交易的会计处理"的相关内容，该解释自 2024 年 1 月 1 日起施行。 财政部 2024 年 12 月 6 日发布《企业会计准则解释第 18 号》（财会〔2024〕 24 号），规定了对于不属于单项履约义务的保证类质量保证，应当按照《企业会 计准则第 13 号——或有事项》有关规定，按确定的预计负债金额，借记"主营 业务成本""其他业务成本"等科目，贷记"预计负债"科目，该解释规定自印 发之日起施行，允许企业自发布年度提前执行。 公司根据上述要求对会计政策相关内容进行相应变更。 证券代码：601777 证券简称：力帆科技 公告编号：2025-023 重庆千里科技股份有限公司 关于会计 ...

公司代码：601777 公司简称：千里科技 重庆千里科技股份有限公司 2024 年度内部控制评价报告 重庆千里科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可 ...

证券代码：601777 证券简称：千里科技 公告编号：2025-031 重庆千里科技股份有限公司 关于召开 2024 年年度股东大会的通知 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： 股东大会召开日期：2025年5月9日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 9 日 至 2025 年 5 月 9 日 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 9 日 14 点 00 分 召开地点：重庆市北碚区蔡家岗镇凤栖路 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大会网络投票系统 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 东大 ...

重庆千里科技股份有限公司（以下简称"公司"）第六届监事会第六次会议于 2025 年 4 月 18 日（星期五）在公司 11 楼会议室以现场表决方式召开。本次会议通 知及议案等文件已于 2025 年 4 月 8 日以网络方式送达各位监事。会议应出席监事 3 名，实际出席监事 3 名，监事彭家虎先生书面授权委托职工监事刘莉霞女士代为出 席会议并表决，会议由监事会主席林川先生召集并主持。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、监事会会议审议情况 会议审议并通过了以下议案： （一）《关于2024年度监事会工作报告的议案》 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 证券代码：601777 证券简称：千里科技 公告编号：2025-025 重庆千里科技股份有限公司 第六届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 同意公司《2024 年度监事会工作报告》。详见公司同日在上海证券交易所网站 （www.sse.com.c ...

重庆千里科技股份有限公司 第六届董事会第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"）第六届董事会第十八次会议于 2025 年 4 月 18 日（星期五）在公司 11 楼会议室以现场表决方式召开。本次会议通 知及议案等文件已于 2025 年 4 月 8 日以网络方式送达各位董事。会议应出席董事 9 名，实际出席董事 9 名，副董事长鲍毅先生、董事李传海先生分别书面授权委托董事 长印奇先生代为出席会议并表决，董事王梦麟女士书面授权委托董事龙珍珠女士代 为出席会议并表决。会议由董事长印奇先生召集并主持，公司监事和高级管理人员列 席了会议。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2024年度董事会工作报告的议案》 表决结果：9票同意，0票反对，0票弃权，0票回避。 同意公司《2024年度董事会工作报告》。详见公司同日在上海证券交易所 ...

公司 2024 年度利润分配方案已经第六届董事会第十八次会议、第六届监 事会第六次会议审议通过，尚需提交 2024 年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》9.8.1 条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、2024年度利润分配方案有关情况说明 证券代码：601777 证券简称：千里科技 公告编号：2025-027 重庆千里科技股份有限公司 关于 2024 年度利润分配方案的公告 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： 重庆千里科技股份有限公司（以下简称"公司"）2024 年度利润分配方 案：2024 年度不进行利润分配，不实施资本公积金转增股本。 经天职国际会计师事务所（特殊普通合伙）审计，公司2024年度合并报表实 现归属上市公司股东的净利润40,017,239.66元。截至2024年12月31日，公司合 并报表未分配利润余额为-2,787,071,264.98元，其中母公司未分配利润余额为 -830,355,895.58元。 鉴于公司2024年末母公司可 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 40,017,239.66 yuan in 2024, representing a 65.28% increase compared to 24,212,209.15 yuan in 2023[22]. - Total operating revenue for 2024 was 7,035,194,825.81 yuan, a 3.94% increase from 6,768,342,383.29 yuan in 2023[22]. - The net cash flow from operating activities improved significantly to 525,211,374.98 yuan in 2024, compared to a negative cash flow of -238,841,640.15 yuan in 2023[22]. - The company's total assets as of the end of 2024 were 21,713,662,266.54 yuan, a slight decrease of 0.39% from 21,799,080,032.44 yuan at the end of 2023[22]. - The net assets attributable to shareholders increased to 10,511,329,437.11 yuan, reflecting a 0.70% growth from 10,438,342,371.54 yuan in 2023[22]. - The company reported a negative retained earnings balance of -830,355,895.58 yuan as of December 31, 2024, indicating no capacity for cash dividends[6]. - The company will not distribute profits or implement capital reserve transfers for the year 2024 due to negative distributable profits[6]. - The basic earnings per share for 2024 remained at 0.01 RMB, unchanged from 2023, while diluted earnings per share also stayed at 0.01 RMB[23]. - The company reported a weighted average return on equity of 0.38%, an increase of 0.15 percentage points from the previous year[23]. - The company achieved a revenue of 703,519.48 million RMB in 2024, representing a 3.94% increase compared to the previous year[45]. - Net profit attributable to shareholders reached 4,001.72 million RMB, marking a significant increase of 65.28% year-on-year[45]. Revenue and Sales - The sales volume of new energy vehicles reached 12.888 million units, with a year-on-year growth of 34.4%[33]. - The motorcycle industry saw a total sales volume of 19.9228 million units, achieving a growth of 2.82% year-on-year[34]. - The motorcycle segment's revenue contributed 256,817.48 million RMB, while the automotive business generated 421,748.50 million RMB[45]. - Domestic revenue decreased by 7.38% to ¥4,107,497,659.73, while foreign revenue increased by 26.39% to ¥2,849,141,504.00[52]. - The total production of new energy vehicles was 7,911 units, with domestic sales of 24,504 units, reflecting a production increase of 1.68% year-over-year[53]. - The production of motorcycles was 384,782 units, with domestic sales of 59,553 units, showing a production increase of 15.04% year-over-year[54]. Research and Development - R&D expenses rose by 89.30% to 406,575,836.29 RMB, reflecting ongoing investment in product development and innovation[46]. - The total capitalized R&D investment was ¥527,938,728.67, making up 56.49% of total R&D expenditures[62]. - The number of R&D personnel is 791, representing 16.05% of the total workforce[63]. - The company is committed to building an industry-leading AI technology research and development system, focusing on high-level intelligent driving systems and next-generation cockpit operating systems[88]. - The company is focused on the development of advanced automotive technologies and has established a comprehensive vehicle research and development system[112]. Market Strategy and Expansion - The company is focusing on global expansion and digital marketing strategies to enhance market competitiveness[32]. - The company is expanding its overseas marketing channels, focusing on emerging markets in South America and strengthening its position in the Middle East and Eurasia[39]. - The company aims to implement a dual-driven strategy focusing on terminal and technology businesses, enhancing AI integration and international expansion[87]. - The company plans to optimize its product matrix, covering extended-range SUVs, overseas pure electric MPVs, and various motorcycle segments, while focusing on energy efficiency and advanced driving assistance systems[89]. - The company is developing a diverse product matrix in the electric vehicle sector, including models optimized for both B-end and C-end markets[36]. Governance and Compliance - The company has outlined potential risks in its report, advising investors to be cautious regarding forward-looking statements[9]. - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[8]. - The company’s financial report has been audited by Tianzhi International, which issued a standard unqualified opinion[5]. - The company emphasized the importance of information disclosure, ensuring that all shareholders receive significant information in a timely and fair manner[102]. - The company held 5 shareholder meetings and 13 board meetings during the reporting period, ensuring effective governance and decision-making processes[101]. Environmental and Social Responsibility - The company has invested 3.56 million RMB in environmental protection during the reporting period[160]. - The company has established a comprehensive wastewater treatment system that meets the national standards for wastewater discharge[162]. - The company has a total of 51 exhaust emission outlets in its production facilities, employing various treatment processes for air pollution control[162]. - The company has implemented deep treatment processes for volatile organic compounds in waste gas, ensuring compliance with environmental standards[168]. - The company has passed the ISO 14001:2015 environmental management system certification in 2023, ensuring the effectiveness of its environmental management practices[174]. Legal and Litigation Matters - The company is facing significant litigation, with a total amount involved in lawsuits reaching RMB 5,867.75 million, including claims for construction payments and interest[186]. - A major lawsuit involves a claim of RMB 5,111.00 million related to a contract dispute, with a judgment already in effect[186]. - The company has ongoing litigation with a claim amount of RMB 2,856.12 million, which has also resulted in a judgment[187]. - The company has a strategy to address litigation risks and is actively managing its legal obligations[185]. - The company is committed to transparency and has disclosed all significant legal matters in its announcements[185]. Employee and Management - The company has a total of 4,927 employees, with 115 in the parent company and 4,812 in major subsidiaries[142]. - The employee composition includes 2,848 production personnel, 500 sales personnel, and 802 technical personnel[142]. - The company emphasizes a performance-based compensation policy to enhance employee engagement and productivity[144]. - The company has implemented a comprehensive training program to develop talent and enhance business capabilities[145]. - The total compensation for all directors, supervisors, and senior management at the end of the reporting period amounted to 8.71 million yuan[128].