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 年第五次临时股东会的 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 年第五次临时股东会的 法律意见书 法律意见书 GLO2025SH（法）字第 09161 号 致：重庆千里科技股份有限公司 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 年第五次临时股东会（"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 ...

证券代码：601777 证券简称：千里科技 公告编号：2025-079 重庆千里科技股份有限公司 第六届董事会第二十六次会议决议公告 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"）第六届董事会第二十六次会议 于 2025 年 9 月 29 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 9 月 26 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）《关于董事薪酬管理制度的议案》 表决结果：0 票同意，0 票反对，0 票弃权，11 票回避。该议案涉及全体董事薪 酬，基于谨慎性原则，全体董事回避表决，直接提交公司 2025 年第六次临时股东会 审议。 为充分发挥公司薪酬的激励作用，调动公司董事工作积极性，根据法律法规等 相关规定，结合公司实际情况，制定《董事 ...

重庆千里科技股份有限公司 股票代码：601777 重庆千里科技股份有限公司 董事会薪酬与考核委员会关于 2025 年员工持股计划 相关事项的核查意见 重庆千里科技股份有限公司 董事会薪酬与考核委员会 2025年9月26日 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司实 施员工持股计划试点的指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关法律、法规以及《公司章程》的规定，我们作为重庆千 里科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会委员，对公司 2025 年员工持股计划相关事项发表如下意见： 1．公司实施 2025 年员工持股计划有利于建立和完善员工与股东的利益共 享机制，健全公司长期、有效的激励约束机制，充分调动员工积极性，提高员工 的凝聚力和公司竞争力；同时，有助于公司进一步完善治理水平，促进公司健康 长远可持续发展。 2．公司 2025 年员工持股计划的内容符合《关于上市公司实施员工持股计划 试点的指导意见》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等法律、法规及规范性文件的规定，公司审议本次员工持股计划相关议案的决策 程 ...

2023 年年度报告 公司代码：601777 公司简称：力帆科技 力帆科技（集团）股份有限公司 2023 年年度报告 1 / 282 2023 年年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、 天职国际会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人周宗成、主管会计工作负责人周强及会计机构负责人（会计主管人员）徐衬声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经天职国际会计师事务所（特殊普通合伙）审计，公司2023年度合并报表实现归属上市公司 股东的净利润为24,212,209.15元，其中母公司实现净利润为45,885,364.18元。截至2023年12月 31日，合并报表未分配利润余额为-2,827,088,504.64元，其中母公司未分配利润余额为 -974,408,747.83元。鉴于公司2023年末可供分配利润为负数，根据《 ...

2022 年年度报告 力帆科技（集团）股份有限公司 2022 年年度报告 1 / 234 2022 年年度报告 重要提示 三、天衡会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、公司负责人周宗成、主管会计工作负责人周强及会计机构负责人（会计主管人员）徐衬声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经天衡会计师事务所（特殊普通合伙）审计，公司 2022 年度合并报表实现归属上市公司股东的 净利润为 154,707,128.04 元，其中母公司实现净利润为 85,768,382.34 元 。截止 2022 年 12 月 31 日 ， 合 并 报 表 未 分 配 利 润 余 额 为 -2,851,275,116.20 元 ， 其 中 母 公 司 未 分 配 利 润 余 额 为 -1,020,294,112.01 元。鉴于公司 2022 年末可供分配利润为负数，根据《公司法》《公司章程》的 相关规定，公司不具备现金分红的前提条件。综合考虑公司的长远发展和全体股东利益，公司 2022 年 度拟不进行利润分配（含现金分红和股 ...

Core Insights - The article highlights the rapid integration of generative AI into the automotive industry, with over 50 domestic car brands equipping more than 130 models with AI large models by mid-2025, achieving an installation rate of nearly 16% [4] - The global smart connected vehicle market is projected to reach $1.5 trillion (approximately 10.6 trillion RMB) by 2025, with expectations to grow to $6.7 trillion by 2032 [5] - Qianli Technology announced its strategic focus on "AI + Car," aiming to develop intelligent driving, smart cockpit, and smart mobility solutions, transitioning from L2+ to L4 level intelligent vehicles [5][10] Company Strategy - Qianli Technology's chairman emphasized that future vehicles will evolve into intelligent robotic carriers, marking the beginning of a significant transformation in the automotive industry [10] - The company reported a revenue of 4.184 billion RMB in the first half of 2025, a year-on-year increase of 40.04%, driven by strong sales in its automotive and motorcycle segments [11] - Qianli Technology plans to launch its first public offering of H-shares on the Hong Kong Stock Exchange [12] Product Development - Qianli Technology introduced the "Qianli Intelligent Driving 1.0" platform, which includes various configurations to meet different vehicle needs, with the flagship version offering up to 700 TOPS of computing power [14] - The company aims to release the L3 level intelligent driving solution, "Qianli Intelligent Driving 2.0," by the end of this year, redefining the standards for intelligent driving technology [14] - Qianli Technology is developing a universal AI intelligent driving solution that does not rely on high-precision maps, enabling seamless driving in complex environments [17] Market Trends - The penetration rate of new passenger cars equipped with combined driving assistance systems in China reached 62.6% in the first seven months of 2025, an increase of 40 percentage points compared to the same period in 2021 [29] - The article suggests that the next three years will be crucial for the development of autonomous driving technologies, with significant changes expected in the industry landscape [29] - By 2028, the overall scale of the "AI + Car" market is expected to exceed 21.2 million units [32]

Core Insights - The event "AI Chongqing Smart Driving Night and Qianli Technology Brand Launch" was held in Chongqing, where Qianli Technology and Geely discussed opportunities in the integration of AI and automotive technology [1] - Qianli Technology has completed the first step of its AI strategic transformation, establishing a comprehensive business layout in smart driving, smart cockpit, and smart mobility within a year [2] Group 1: AI Strategic Transformation - Qianli Technology's AI strategy focuses on smart driving systems driven by AI large models, with significant future applications in smart cockpits [2] - The company aims to achieve rapid popularization of Robotaxi services in the next three years, with plans to deploy over 1,000 Robotaxis in single cities globally within 18 months [2] Group 2: Long-term Development Plans - The "Qianli Plan" aims to connect smart terminals across various scenarios such as home, travel, retail, and factories, enhancing comfort, convenience, and efficiency for users [3] Group 3: Industry Innovation System - Qianli Technology is building an "AI+" industry innovation system, leveraging Chongqing's strong industrial chain advantages to become a world-class technology company [4] - The company has recently attracted investment from Mercedes-Benz, which acquired a 3% stake for approximately 1.339 billion yuan, indicating potential strategic collaboration in smart driving and cockpit technologies [4] Group 4: Internationalization Strategy - Qianli Technology plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [5] - The company aims to become an international AI technology platform, focusing on deep collaboration with top global OEMs to empower smart driving solutions [5]

Core Viewpoint - The integration of AI technology with the automotive industry is at a historic turning point, with significant advancements expected in smart driving and smart cockpit systems driven by AI models [3][4]. Group 1: Industry Trends - Major industry players like OpenAI, Qualcomm, Huawei, and Alibaba are actively discussing trends in edge AI and computing power growth [3]. - The automotive sector is increasingly merging AI technology, with a focus on enhancing user experience through intelligent driving and cockpit systems [3][4]. Group 2: Company Strategy - The company aims to release an L4-level smart driving solution by mid-next year and collaborate with Geely to develop dedicated hardware for Robotaxi [4]. - Plans include launching a commercial Robotaxi service in 10 cities globally within the next 18 months, with over 1,000 Robotaxis deployed in a single city to achieve commercialization [4]. Group 3: Technical Insights - The current size of mainstream in-vehicle intelligent driving models is in the 10 billion parameter range, while large language models range from 100 to 1,000 billion parameters [4]. - The company identifies a significant growth opportunity in applying large language models and multi-modal models to intelligent driving, which could unlock substantial incremental value [4][5]. Group 4: Challenges and Considerations - The industry faces challenges in computing power and data availability, with current in-vehicle computing capabilities limited compared to cloud computing [5]. - There is a belief that the industry is overly focused on chips, as AI chips are simpler in design compared to traditional CPUs and GPUs, and the future lies in sustainable business models rather than just chip production [5][6].

Market Overview - On September 29, the motorcycle and other sectors experienced a decline of 2.19%, with Qianli Technology leading the drop [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Key stocks in the motorcycle sector showed varied performance, with Zhonglu Co., Ltd. closing at 10.48, up 3.05%, and Qianli Technology closing at 12.42, down 5.55% [1][2] - The trading volume and turnover for notable stocks included: - Zhonglu Co., Ltd.: 107,400 shares, 113 million yuan - Qianli Technology: 1,073,500 shares, 1.334 billion yuan [1][2] Capital Flow - The motorcycle and other sectors saw a net outflow of 262 million yuan from main funds, while retail investors contributed a net inflow of 202 million yuan [2] - The capital flow for specific stocks indicated: - Jianghui General: Main funds net inflow of 11.57 million yuan, retail net inflow of 766.81 million yuan [3] - Qianli Technology: Main funds net outflow of 5.55% [2][3]

Core Insights - The article highlights the explosive growth of smart connected vehicles as a key application of AI technology, with Qianli Technology announcing its strategic shift from traditional manufacturing to an AI-driven enterprise [1][2] - Qianli Technology's chairman, Yin Qi, unveiled the "AI + Grand Blueprint - Qianli Plan," marking the company's first public vision and achievements in the AI sector since its rebranding [1] Group 1: Company Strategy and Vision - Qianli Technology aims to create a harmonious future between AI and humanity, focusing on a vision encapsulated in "One Brain, One OS, One Agent," which includes a large model-driven AI brain, a unified operating system, and a highly intelligent assistant [1] - The company has made significant progress in its "AI+" strategic transformation, achieving a comprehensive layout in smart driving, smart cockpit, and smart mobility within a short timeframe [2] Group 2: Technological Developments - In the smart driving sector, Qianli Technology's AI-driven system successfully completed real-world tests in challenging conditions, demonstrating a smooth and safe driving experience [2] - The smart cockpit initiative leverages multimodal large models to create a new generation of intelligent cockpit systems, enhancing human-vehicle interaction [2] Group 3: Market Position and Future Plans - Qianli Technology plans to accelerate the development of L4-level autonomous driving and aims to establish a comprehensive operational platform for Robotaxi services, targeting large-scale operations in over 10 cities globally within 18 months [2] - The company benefits from Chongqing's robust manufacturing base and industry chain, positioning it as a significant player in China's smart connected vehicle development [3]