Core Viewpoint - The company plans to transfer the intellectual property rights of its P658 project to a related party for 345 million RMB to recover R&D costs and mitigate market risks [1][3] Group 1: Transaction Details - The transaction involves the transfer of technology rights for the P658 project, which is an extended-range vehicle currently under development [1] - The transfer price is set at 345 million RMB, and the agreement will be signed between the company's subsidiary and Ningbo Research Institute, which is controlled by Geely Automobile Group [1][2] - The P658 project is expected to be capitalized starting from July 25, 2024, with an anticipated completion date of July 30, 2025 [2] Group 2: Strategic Implications - The technology transfer is expected to allow the company to recover R&D costs early and reduce market risks [3] - The brand strength and channel advantages of the related party are anticipated to enhance the market competitiveness of the P658 model [3] - The company will continue to manufacture the model, which is expected to provide stable income and improve capacity utilization [3] - This transaction aligns with the company's strategy to optimize resource allocation and strengthen its core "AI + Vehicle" strategy [3] Group 3: Performance Metrics - In the first half of the year, the company's electric vehicle sales reached 19,364 units, marking a year-on-year increase of 99.38% [3] - Overall vehicle sales totaled 38,728 units, reflecting a year-on-year growth of 61.62% [3]

Core Points - The company announced on July 31 that it will hold the 23rd meeting of the sixth board of directors on July 31, 2025, to review the proposal for changing its business scope and canceling the supervisory board [1] - The company has decided to eliminate the supervisory board or supervisors, with the audit committee of the board of directors taking over the responsibilities previously held by the supervisory board [1] - Current supervisors will be relieved of their positions from the date the shareholders' meeting approves this matter [1]

证券代码：601777 证券简称：千里科技 公告编号：2025-053 2.《公司章程》新增"独立董事"和"董事会专门委员会"章节内容，贯彻落实独立董事制度改革要求，进 一步明确各专门委员会职权。 3.《公司章程》完善"内部审计"章节内容，强化内部审计机构在公司治理中的作用。 一、变更经营范围的情况 因业务发展需要，公司拟调整经营范围，同时结合工商备案登记对经营范围规范表述的具体要求对公司 原经营范围进行相应修改，并同步修订《公司章程》。详见本公告附件《重庆千里科技股份有限公司章 程修订对比表》。 二、取消监事会并修订《公司章程》及其附件的情况 为贯彻落实2024年7月1日起实施的《中华人民共和国公司法》（以下简称"《公司法》"），公司根据中 国证券监督管理委员会2025年3月颁布的《上市公司章程指引》及《上海证券交易所股票上市规则》等 相关法律法规、规范性文件的规定，结合公司实际情况，拟对《公司章程》及其附件《股东大会议事规 则》《董事会议事规则》作全面修订，主要修订内容为： 1.不再设监事会或者监事，由董事会审计委员会承接《公司法》规定的监事会职权，删除《公司章程》 原"监事会"章节，删除《公司章程》及其 ...

■ ( 本次调整2025年度日常关联交易预计事项已经重庆千里科技股份有限公司（以下简称 "公司"）第六届 董事会第二十三次会议审议通过，该事项尚需提交公司股东大会审议。 ( 本次调整2025年度日常关联交易预计符合公司的战略发展方向和日常经营需要，能够充分发挥关联方 拥有的专业资源和优势，有助于公司业务发展，提升市场竞争力。关联交易依据公平、合理的定价原 则，不会损害公司及全体股东尤其是中小股东的利益。 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：601777 证券简称：千里科技公告编号：2025-054 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： 公司于2024年12月13日召开第六届董事会第十一次会议，于2024年12月31日召开2024年第四次临时股东 大会，分别审议通过了《关于2024年度日常关联交易执行情况及2025年度日常关联交易预计的议案》。 详见公司于2024年12月14日在上海证券交易所网站（ ...

Group 1 - The company aims to improve its corporate governance structure and enhance the efficiency and scientific decision-making capabilities of the board of directors [2][3] - The board of directors is required to comply with laws, regulations, and the company's articles of association, fulfilling their duties with loyalty and diligence [2][3] - The board has established various specialized committees, including a strategy committee, audit committee, nomination committee, and compensation and assessment committee, to assist in its functions [2][3][4] Group 2 - The board meetings are categorized into regular and temporary meetings, with at least two regular meetings held annually [5][6] - The board must convene a temporary meeting under specific circumstances, such as proposals from shareholders or directors [4][6] - Meeting notifications must be sent out in advance, with different time frames for regular and temporary meetings [9][10] Group 3 - A quorum for board meetings requires the presence of more than half of the directors [13] - Directors must attend meetings in person or delegate their voting rights through a written proxy [7][8] - The board's resolutions are made through a voting process, with each director having one vote [18][19] Group 4 - The board must ensure that independent directors exercise their rights according to relevant laws and regulations [24] - Decisions made by the board require a majority approval from the attending directors, with specific rules for related party transactions [23][27] - Meeting records must be documented, including details of the meeting, attendance, and voting results [30][31]

Group 1 - The board of directors of Chongqing Qianli Technology Co., Ltd. held its 23rd meeting on July 31, 2025, via telecommunication voting, with 9 directors present [1] - The board approved several proposals, including changes to the business scope, cancellation of the supervisory board, and amendments to the company's articles of association [2][3] - The company plans to adjust the estimated amount for daily related party transactions for 2025 from 754.03 million yuan to 1.1177 billion yuan [3] - The board agreed to renew financial cooperation agreements between its subsidiary, Chongqing Ruilan Automobile Sales Co., Ltd., and related parties, with a total interest subsidy not exceeding 170 million yuan [3][4] - The company will transfer technology intellectual property rights for a project to Ningbo Geely Automobile Research and Development Co., Ltd. for a price of 345.22 million yuan [4] - The board approved providing guarantees for its subsidiary's loan application of up to 100 million yuan from China Minsheng Bank [5] - The company will hold its fourth extraordinary general meeting on August 18, 2025 [5]

证券代码：601777 证券简称：千里科技 公告编号：2025-053 重庆千里科技股份有限公司 关于变更经营范围、取消监事会并修订《公司章程》及其 附件的公告 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。 重庆千里科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第六 届董事会第二十三次会议，审议通过了《关于变更经营范围、取消监事会并修订 <公司> 章程>及其附件的议案》,具体情况如下： 一、变更经营范围的情况 因业务发展需要，公司拟调整经营范围，同时结合工商备案登记对经营范围规范 表述的具体要求对公司原经营范围进行相应修改，并同步修订《公司章程》。详见本 公告附件《重庆千里科技股份有限公司章程修订对比表》。 二、取消监事会并修订《公司章程》及其附件的情况 为贯彻落实 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称 "《公司法》"），公司根据中国证券监督管理委员会 2025 年 3 月颁布的《上市公司 章程指引》及《上海证券交易所股票上市规则》等相关法律法规、规范性文件的规定 ...

证券代码：601777 证券简称：千里科技 公告编号：2025-054 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： ? 本次调整 2025 年度日常关联交易预计事项已经重庆千里科技股份有限公 司（以下简称 "公司"）第六届董事会第二十三次会议审议通过，该事项尚需 提交公司股东大会审议。 ? 本次调整 2025 年度日常关联交易预计符合公司的战略发展方向和日常经 营需要，能够充分发挥关联方拥有的专业资源和优势，有助于公司业务发展，提 升市场竞争力。关联交易依据公平、合理的定价原则，不会损害公司及全体股东 尤其是中小股东的利益。 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 公司于2024年12月13日召开第六届董事会第十一次会议，于2024年12月31 日召开2024年第四次临时股东大会，分别审议通过了《关于2024年度日常关联交 易执行情况及2025年度日常关联交易预计的议案》。详见公司于2024年12月14 日在上海 ...

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8月18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 证券代码：601777 证券简称：千里科技 公告编号：2025-058 重庆千里科技股份有限公司 关于召开2025年第四次临时股东大会的通知 一、召开会议的基本情况 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 网络投票起止时间：自2025 年 8 月 18 日 至2025 年 8 月 18 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 东大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大会召开当日的 9:15-15:00。 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所 ...

Core Viewpoint - The company plans to renew financial cooperation agreements with related parties to enhance the sales of its automotive products and improve market share, with a total interest subsidy not exceeding RMB 170 million over three years [1][2][6]. Summary by Sections 1. Overview of Related Transactions - The company’s subsidiary, Chongqing Ruilan Automobile Sales Co., Ltd., will renew agreements with Jizhi Automotive Finance Co., Ltd. and Zhejiang Zhihui Puhua Financing Leasing Co., Ltd. to provide competitive automotive loan and leasing services to end customers [2][5]. - The total interest subsidy provided by Ruilan Automotive will not exceed RMB 170 million, and the agreements will be valid for three years [1][2]. 2. Related Party Information - Jizhi Financial and Zhihui Puhua are related parties as their actual controllers hold more than 5% of the company's shares [3][4]. - The agreements have been reviewed and approved by the company's independent directors and board, and do not require shareholder approval [3][7]. 3. Financial Impact - The transactions are expected to promote the sales of Ruilan brand vehicles and enhance market share, aligning with the company's strategy in the new energy vehicle sector [6][8]. - The agreements will not have a significant adverse impact on the company's financial status or operating results [6][8]. 4. Historical Related Transactions - In the past 12 months, the company has engaged in 61 non-routine related transactions with the same related parties, totaling RMB 385.79 million [2][3].