Group 1: Qingdao Bank - Qingdao Bank reported a net profit of 3.065 billion yuan for the first half of 2025, representing a year-on-year increase of 16.05% [1] - The bank achieved an operating income of 7.662 billion yuan, up 7.50% year-on-year [1] - Established in November 1996, Qingdao Bank primarily provides deposit, loan, and payment services [1] Group 2: Fuanna - Fuanna plans to repurchase shares worth between 55.85 million yuan and 104 million yuan, with a maximum repurchase price of 11 yuan per share [1] - The repurchased shares will be used for employee stock ownership plans or equity incentive plans [1] - Founded in August 1994, Fuanna specializes in the research, design, production, and sales of textile home products [1] Group 3: Zhengdan Co., Ltd. - Zhengdan Co., Ltd. reported a net profit of 630 million yuan for the first half of 2025, a significant year-on-year increase of 120.35% [1] - The company achieved an operating income of 1.429 billion yuan, up 3.37% year-on-year [1] - The company plans to distribute a cash dividend of 3 yuan per 10 shares [1] Group 4: Huilv Ecology - Huilv Ecology's subsidiary plans to increase its investment in a light module production base from 200 million yuan to 800 million yuan [3] - The project will be constructed in phases in the Ezhou Airport Economic Zone, focusing on production facilities and high-end optical communication equipment [3] - Established in January 1990, Huilv Ecology provides a full range of services in landscape engineering and design [3] Group 5: Shandong Highway - Shandong Highway plans to participate in a capital increase project for Weihai Bank, with a total fundraising of up to 3 billion yuan [5] - The company intends to subscribe to no more than 106 million shares at a price of 3.29 yuan per share [5] - Founded in November 1999, Shandong Highway focuses on investment and operation of transportation infrastructure [5] Group 6: Aoshikang - Aoshikang plans to issue convertible bonds not exceeding 1 billion yuan for high-end printed circuit board projects [6] - The bonds will have a maturity of six years [6] - Established in May 2008, Aoshikang specializes in the research, production, and sales of high-density printed circuit boards [6] Group 7: Darui Electronics - Darui Electronics intends to acquire 80% of Weisi Technology for a total of 1.34 billion yuan [7] - The acquisition includes a capital increase of 30 million yuan for Weisi Technology [7] - Founded in September 2003, Darui Electronics focuses on the development and production of consumer electronic components [7] Group 8: Wanhu Chemical - Wanhu Chemical's shareholder plans to reduce their stake by up to 0.54%, equating to a maximum of 17 million shares [8] - The reduction is due to the shareholder's personal financial needs [8] - Established in December 1998, Wanhu Chemical specializes in polyurethane and fine chemicals [8] Group 9: Changhua Chemical - Changhua Chemical plans to raise up to 230 million yuan through a private placement for a carbon dioxide polyether project [10] - The total investment for the project is 743 million yuan [10] - Founded in October 2010, Changhua Chemical focuses on the research, production, and sales of polyether products [10] Group 10: New Aluminum Era - New Aluminum Era plans to invest at least 500 million yuan in a project to produce 800,000 lightweight high-strength automotive components [11] - The company will also invest in an aluminum alloy recycling project in Chongqing [11] - Established in December 2015, New Aluminum Era specializes in the development and production of aluminum components for electric vehicle battery systems [11] Group 11: Oriental Yuhong - Oriental Yuhong reported a net profit of 564 million yuan for the first half of 2025, a year-on-year decrease of 40.16% [12] - The company achieved an operating income of 13.569 billion yuan, down 10.84% year-on-year [12] - The company plans to distribute a cash dividend of 9.25 yuan per 10 shares [12] Group 12: Yisheng Co., Ltd. - Yisheng Co., Ltd. reported a net profit of 6.1551 million yuan for the first half of 2025, a significant year-on-year decrease of 96.64% [13] - The company achieved an operating income of 1.321 billion yuan, down 3.98% year-on-year [13] - The company plans to distribute a cash dividend of 1.5 yuan per 10 shares [13] Group 13: Guangzhou Port - Guangzhou Port expects to complete a cargo throughput of 50.233 million tons in July, a year-on-year increase of 3.1% [14] - The port anticipates a container throughput of 2.272 million TEUs in July, up 1.2% year-on-year [14] - Established in December 2010, Guangzhou Port provides comprehensive services including cargo handling and logistics [14] Group 14: Tibet Tourism - Tibet Tourism announced it may apply for a trading suspension if significant stock trading anomalies continue [16] - The company's stock has seen a cumulative increase of 135.98% over nine consecutive trading days [16] - Founded in June 1996, Tibet Tourism focuses on tourism services and related businesses [16] Group 15: Jiayao Co., Ltd. - Jiayao Co., Ltd. announced a plan to reduce its stake by up to 4.95%, equating to a maximum of 5.5715 million shares [18] - The reduction is due to the shareholders' management needs [18] - Established in August 1999, Jiayao Co., Ltd. specializes in the research, production, and sales of wet wipes [18] Group 16: Heyuan Gas - Heyuan Gas plans to reduce its stake by up to 2%, equating to a maximum of 2.1124 million shares [19] - The reduction will occur through both centralized bidding and block trading [19] - Founded in November 2003, Heyuan Gas focuses on the research, production, and sales of various gas products [19] Group 17: Dalian Friendship - Dalian Friendship announced that its controlling shareholder reached a settlement agreement regarding a litigation case [4] - The controlling shareholder plans to inform the company upon receiving the court's ruling [4] - Established in July 1992, Dalian Friendship primarily operates in retail, hospitality, and real estate [4] Group 18: Daxin City - Daxin City plans to privatize and delist, with a total repurchase amount of approximately 2.932 billion HKD [20] - The repurchase will involve 4.73 billion shares at a price of 0.62 HKD per share [20] - Founded in October 1993, Daxin City focuses on real estate development and management [20] Group 19: *ST Taihe - *ST Taihe announced that a shareholder's shares have been judicially frozen due to a contractual dispute [21] - The frozen shares account for 10.56% of the total share capital [21] - Established in December 2010, *ST Taihe focuses on water environment ecological construction and maintenance [21] Group 20: Qianli Technology - Qianli Technology's subsidiary plans to transfer technology intellectual property for 345 million yuan [22] - The transaction involves a project technology transfer agreement with Ningbo Geely Automotive Research Institute [22] - Founded in December 1997, Qianli Technology specializes in the research, production, and sales of passenger vehicles and motorcycles [22]

Core Viewpoint - The company aims to enhance the sales of its automotive products under the Ruian brand and increase market share through financial cooperation agreements with related financial institutions [2] Group 1: Financial Cooperation Agreements - Chongqing Ruian Automotive Sales Co., Ltd. plans to renew financial cooperation agreements with Jizhi Automotive Finance Co., Ltd. and Zhejiang Zhihui Puhua Financing Leasing Co., Ltd. to provide auto loans and leasing services [2] - The total interest subsidy support from Ruian Automotive will not exceed RMB 170 million, with the agreements valid for three years [2] Group 2: Related Party Transactions - Jizhi Finance and Zhihui Puhua are related parties, as their actual controllers indirectly hold more than 5% of the company's shares, making this transaction a related party transaction [2] - From the beginning of the year to the disclosure date, the total amount of non-routine related party transactions with Jizhi Finance and Zhihui Puhua has reached RMB 1.8797 million [2] - In the past 12 months, the company has engaged in 61 non-routine related party transactions with the same related party, totaling RMB 385.7949 million [2]

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]

Core Viewpoint - Chongqing Qianli Technology Co., Ltd. is planning to change its business scope, abolish the supervisory board, and revise its articles of association in accordance with the new Company Law effective from July 1, 2024 [1][2][3]. Business Scope Change - The company intends to adjust its business scope to align with its development needs and regulatory requirements, with specific modifications detailed in the attached comparison table [1][2]. Abolishment of Supervisory Board - The company will remove the section regarding the supervisory board from its articles of association and replace related terms with "audit committee" and its members, in compliance with the new regulations [1][2][3]. Revision of Articles of Association - The articles of association will undergo comprehensive revisions, including changes to the rules governing shareholder and board meetings, and the terminology used throughout the documents [2][3]. Authorization for Implementation - The board of directors will seek authorization from the shareholders' meeting to handle the necessary business registration changes and document filings, with the authorization valid until the completion of these tasks [3]. Compliance with Regulations - The revisions are made in accordance with the guidelines issued by the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring that the company adheres to the latest legal and regulatory standards [1][2].

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 ...