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汽车、摩托车销量增长 千里科技上半年营收同比增长40.04%
Zheng Quan Ri Bao Wang· 2025-08-23 04:13
Core Insights - The company, Qianli Technology, reported a revenue of 4.184 billion yuan for the first half of 2025, representing a year-on-year growth of 40.04% [1] - The net profit attributable to shareholders was 31.17 million yuan, with a year-on-year increase of 19.00% [1] - The growth in revenue is primarily driven by increased sales in the automotive and motorcycle sectors [1] Business Strategy - The company focuses on the "AI + Vehicle" core strategy, aiming to establish a global smart mobility technology brand [1][2] - It is committed to building technological, product, and ecological advantages in the "AI + Vehicle" sector [1] - The company plans to implement a development strategy that promotes synergy between technology and terminal business, as well as between AI and internationalization [1] Technology and Product Development - The technology segment is centered on intelligent driving assistance and smart cockpit technologies, providing comprehensive solutions for automotive intelligence [1][2] - The terminal business is involved in the R&D, production, and sales of passenger vehicles (including new energy vehicles), motorcycles, motorcycle engines, and general machinery [1] - The company aims to launch more market-attractive new products in the automotive, motorcycle, and general machinery sectors to enhance international competitiveness [2] Market Expansion - The company will increase investment in technology to strengthen software capabilities and integrate hardware resources [2] - It seeks to deepen strategic partnerships with mainstream automotive companies to promote the application and development of "AI + Vehicle" technologies [2] - The company plans to actively expand into overseas markets by enhancing customer relationships and building sales and service teams [2]
千里科技: 重庆千里科技股份有限公司内幕信息知情人管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 16:49
Core Points - The document outlines the insider information management system of Chongqing Qianli Technology Co., Ltd, aiming to regulate insider information management and enhance confidentiality [2][3] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] - The board of directors is responsible for maintaining accurate and complete records of insider information and ensuring compliance with the system [2][3] Group 1: Insider Information Management - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [3][5] - The company must maintain a record of individuals who have access to insider information, including directors, senior management, and significant shareholders [3][6] - All parties involved in discussions that may affect stock prices must limit the dissemination of insider information to a minimum [5][6] Group 2: Registration and Record-Keeping - The company is required to document insider information and maintain a list of individuals who are privy to such information, including the time and manner in which they received it [11][12] - The documentation must be updated regularly and submitted to the relevant authorities within five trading days after the public disclosure of insider information [8][12] - The company must keep records of insider information for at least ten years from the date of documentation [15] Group 3: Accountability and Penalties - The company will conduct self-inspections regarding insider trading and report any violations to regulatory authorities [17][19] - Individuals who leak insider information or fail to fulfill their duties may face penalties, including potential criminal charges if significant losses occur [19][20] - The company reserves the right to pursue accountability against those who cause losses through unauthorized disclosure of information [20]
千里科技: 重庆千里科技股份募集资金管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 16:49
重庆千里科技股份有限公司 募集资金管理制度 (2025年8月修订) 第一章 总则 第一条 为了规范重庆千里科技股份有限公司(以下简称"公司")募集资 金的管理和使用,提高募集资金的使用效率,维护全体股东的合法权益,根据《 中华人民共和国公司法》《中华人民共和国证券法》《上市公司募集资金监管规 则》《上海证券交易所股票上市规则》及《重庆千里科技股份有限公司章程》( 以下简称"《公司章程》")的有关规定,制定本制度。 第二条 本制度所称募集资金是指公司通过发行股票或者其他具有股权性 质的证券,向投资者募集并用于特定用途的资金,但不包括公司为实施股权激 励计划募集的资金。 本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产 业政策和相关法律法规,践行可持续发展理念,履行社会责任,原则上应当用 于主营业务,有利于增强公司竞争能力和创新能力。 第四条 公司董事会应当持续关注募集资金存放、管理和使用情况,有效 防范投资风险,提高募集资金使用效益。 第五条 公司的控股股东、实际控制人及其他关联人不得占用公司募集资金, 不得利用公司募集资金投资 ...
千里科技: 重庆千里科技股份有限公司董事、高级管理人员持股变动管理制度(2025年8月制定)
Zheng Quan Zhi Xing· 2025-08-22 16:49
重庆千里科技股份有限公司 董事、高级管理人员持股变动管理制度 (2025 年 8 月制定) 第一章 总则 第一条 为加强对重庆千里科技股份有限公司(以下简称"公司")董事和 高级管理人员所持本公司股份及其变动的管理,进一步明确办理程序,根据《中 华人民共和国公司法》(以下简称"《公司法》")《中华人民共和国证券法》 (以下简称"《证券法》"),中国证券监督管理委员会(以下简称"中国证监 会")《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第15号 ——股东及董事、高级管理人员减持股份》等相关法律法规、规范性文件以及《 重庆千里科技股份有限公司章程》(以下简称"《公司章程》")的规定,制定 本制度。 第二条 本制度适用于公司董事和高级管理人员所持本公司股份及其变动 的管理。公司董事和高级管理人员就其所持股份变动相关事项作出承诺的,应当 严格遵守。 第三条 公司董事和高级管理人员所持本公司股份,是指登记在其名下和利 用他人账户持有的所有本公司股份。公司董事和高级管理人员从事融资融券交易 的,其所持本公司股份还包括记载在其信用账户内的 ...
千里科技: 重庆千里科技股份有限公司ESG管理制度(2025年8月制定)
Zheng Quan Zhi Xing· 2025-08-22 16:49
Core Viewpoint - The company has established an ESG management system to enhance its responsibilities in environmental, social, and governance aspects, ensuring compliance with relevant laws and regulations [1][2]. Group 1: ESG Responsibilities - The company defines its ESG responsibilities as obligations related to environmental protection, social responsibility, and sound corporate governance [1]. - Stakeholders include shareholders, employees, partners, customers, media, industry associations, community organizations, and government bodies [1]. Group 2: ESG Management Structure - The board of directors serves as the leadership and decision-making body for ESG work [2]. - The Strategic and ESG Committee is responsible for research and guidance on ESG initiatives [2]. - An ESG working group executes and implements various ESG tasks under the committee's leadership [2]. Group 3: ESG Reporting and Disclosure - The company is required to regularly assess and disclose its ESG responsibilities, ensuring the authenticity, accuracy, completeness, and consistency of the information [2][5]. - ESG reports must cover significant environmental, social, and governance activities and be published on the Shanghai Stock Exchange and designated media [5][6]. - The company is prohibited from using alternative media for ESG disclosures and must maintain confidentiality regarding undisclosed information [6].
千里科技: 重庆千里科技股份有限公司关联交易制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 16:49
General Principles - The purpose of the system is to regulate related party transactions of Chongqing Qianli Technology Co., Ltd., ensuring fairness and protecting the interests of all shareholders, especially minority shareholders [1] - The company must ensure the legality, necessity, reasonableness, and fairness of related party transactions, maintaining independence and not using these transactions to manipulate financial indicators [2] Related Parties and Transactions - Related parties include both legal entities and natural persons that have specific relationships with the company [2] - Related transactions refer to the transfer of resources or obligations between the company and its related parties, which must adhere to basic principles [3] Decision-Making and Disclosure of Related Transactions - Proposed related transactions must be detailed by the finance department, including specifics, pricing basis, and impact on the company and shareholders [3] - Transactions exceeding certain thresholds require approval from independent directors and must be disclosed [4] Approval and Disclosure Requirements - Transactions with related natural persons over 300,000 yuan and with related legal entities over 30 million yuan must undergo specific approval and disclosure processes [4] - Daily related transactions may be exempt from audit or evaluation if they meet certain criteria [4] Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions [5] - Guarantees provided to related parties require approval from non-related directors and must be disclosed to shareholders [5] Joint Investments and Capital Changes - Joint investments and capital changes with related parties must be calculated based on the company's contribution and adhere to the established approval and disclosure standards [6] Cumulative Calculations for Related Transactions - Related transactions occurring within 12 months must be cumulatively calculated for disclosure and approval purposes [8] Daily Related Transactions - Daily related transactions can be estimated and disclosed based on reasonable projections, with specific reporting requirements for actual execution exceeding estimates [9] Exemptions from Approval and Disclosure - Certain transactions, such as those providing unilateral benefits without obligations, may be exempt from the usual approval and disclosure processes [10] Board and Shareholder Meeting Procedures - Related directors and shareholders must abstain from voting on related transactions to ensure impartiality in decision-making [18][19] Miscellaneous Provisions - Any matters not covered by this system or conflicting with relevant laws and regulations will be governed by those laws [20] - The board of directors is responsible for interpreting and amending this system [21][22]
千里科技: 重庆千里科技股份有限公司投资者关系管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 16:49
Core Points - The article outlines the investor relations management system of Chongqing Qianli Technology Co., Ltd, emphasizing the importance of communication between the company and its investors, particularly small and medium-sized investors [1][2][3] - The management system is based on principles of compliance, equality, proactivity, and honesty, aiming to enhance corporate governance and protect investor rights [2][3][4] Group 1: General Principles - Investor relations management should comply with legal obligations and industry standards [2] - The company must treat all investors equally, providing opportunities for small and medium investors [2] - Proactive engagement with investors is essential, including listening to their feedback and addressing their concerns [2][3] Group 2: Management Content and Methods - The main content of investor relations management includes strategic development, legal disclosures, operational management, and environmental, social, and governance information [3][4] - The company will utilize multiple channels for communication, including its website, new media platforms, and direct interactions such as meetings and roadshows [3][4] - A dedicated investor relations section will be established on the company website to address inquiries and complaints from investors [4][5] Group 3: Organizational Structure - The board secretary is responsible for coordinating investor relations activities, supported by the board and senior management [7][8] - Staff involved in investor relations must possess good character, professional knowledge, and communication skills [8][12] - The company will maintain a database for investor relations management, documenting all activities and communications [8][12]
千里科技: 重庆千里科技股份有限公司对外担保管理制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-22 16:49
General Principles - The purpose of the external guarantee management system is to protect investors' rights, regulate external guarantee behaviors, control operational risks, and promote stable development of the company [1] - The system applies to the company and its wholly-owned and controlled subsidiaries [1] - External guarantees include providing guarantees, pledges, or collateral for third parties, including guarantees for controlled subsidiaries [1] External Guarantee Objects - The company can provide guarantees for units that meet specific conditions, such as mutual guarantee units needed for business, units with significant business relationships, and wholly-owned or controlled subsidiaries [2] - The board of directors must carefully review the guarantor's situation and cannot provide guarantees for entities with poor credit records or those involved in legal disputes [2] Application and Investigation of External Guarantees - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the risks and benefits [3] - The applicant must submit a guarantee application detailing the debt situation, business or project, risk assessment, and necessary documentation [3][4] Approval Authority for External Guarantees - All external guarantee matters must be approved by the board of directors, requiring a two-thirds majority of attending directors [4][5] - Guarantees exceeding 10% of the latest audited net assets or 30% of total assets require shareholder meeting approval [5][6] External Guarantee Contracts - Written guarantee contracts must be established after board or shareholder approval, detailing the main debt, obligations, and liabilities [6][7] - The board must review the legality and completeness of the guarantee contracts, and legal advice may be sought for significant contracts [7][8] Daily Management and Risk Management of External Guarantees - The finance department is responsible for managing external guarantees, including maintaining detailed records and monitoring the financial status of guaranteed parties [8][9] - If a guaranteed party faces significant losses or other risk-increasing events, the finance department must report and determine risk mitigation measures [9][10] Accountability - Directors and senior management who violate laws or regulations regarding guarantees may face legal consequences or company-imposed penalties [10] - Individuals who fail to perform their duties, causing losses to the company, may also face economic penalties or disciplinary actions [10]
上市公司动态 | 隆基绿能上半年减亏,万科A亏损扩大,同花顺上半年净利增38.29%
Sou Hu Cai Jing· 2025-08-22 16:42
分组1 - Longi Green Energy reported a revenue of 32.81 billion yuan in the first half of 2025, a decrease of 14.83% year-on-year, with a net loss of 2.57 billion yuan, an improvement of 2.66 billion yuan compared to the previous year [1][2] - The company increased its silicon wafer shipments to 52.08 GW, with external sales of 24.72 GW, and battery module shipments of 41.85 GW, but faced losses due to market prices falling below cost levels [1][2] 分组2 - Vanke A reported a revenue of 105.32 billion yuan in the first half of 2025, a decrease of 26.23% year-on-year, with a net loss of 11.95 billion yuan, a decrease of 21.25% compared to the previous year [3][5] - The company completed the delivery of over 45,000 housing units and achieved a sales amount of 69.11 billion yuan, with a collection rate exceeding 100% [5][6] 分组3 - Tonghuashun achieved a revenue of 1.78 billion yuan in the first half of 2025, an increase of 28.07% year-on-year, with a net profit of 502 million yuan, up 38.29% [7][8] - The increase in revenue was attributed to a rise in user activity on its platform and increased demand for financial information services [7][8] 分组4 - Changan Automobile reported a revenue of 72.69 billion yuan in the first half of 2025, a decrease of 5.25% year-on-year, with a net profit of 2.29 billion yuan, down 19.09% [9][10] - The company achieved a sales volume of 1.355 million vehicles, a year-on-year increase of 1.6%, with new energy vehicle sales reaching 452,000 units, up 49.1% [9][10][11] 分组5 - Ping An Bank reported a revenue of 69.39 billion yuan in the first half of 2025, a decrease of 10.0% year-on-year, with a net profit of 24.87 billion yuan, down 3.9% [12][14] - The bank's net interest margin was 1.80%, a decrease of 16 basis points compared to the previous year [12][14] 分组6 - Longi Green Energy's net loss expanded to 4.955 billion yuan in the first half of 2025, with revenue of 40.51 billion yuan, a decrease of 7.51% year-on-year [26][28] - The company cited ongoing supply-demand imbalances in the industry as a significant challenge [26][28] 分组7 - China CNR reported a revenue of 119.76 billion yuan in the first half of 2025, an increase of 32.99% year-on-year, with a net profit of 7.25 billion yuan, up 72.48% [23][24][25] - The revenue increase was primarily driven by growth in railway equipment and new industry income [23][24] 分组8 - Jiangsu Bank reported a revenue of 448.64 billion yuan in the first half of 2025, an increase of 7.78% year-on-year, with a net profit of 202.38 billion yuan, up 8.05% [32][33] - The bank's total assets reached 4.79 trillion yuan, a growth of 21.16% compared to the previous year [32][33]
千里科技: 重庆千里科技股份有限公司2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-22 16:36
| 重庆千里科技股份有限公司2025 | | 年半年度报告摘要 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 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 | | | | | | | | 重庆千里科技股份有限公司2025 | | 年半年度报告摘要 | | | | | | 第一节 重要提示 | | | | | | | | 展规划,投资者应当到 www.sse.com.cn | | 网站仔细阅读半年度报告全文。 | | | | | | 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。 | | | | | | | | 无 | | | | | | | | 第二节 | 公司基本情况 | | | | | | | 公司股票简况 | | | | | | | | 股票种类 股票上市交易所 | 股票简称 | | 股票代码 | | | 变更前股 | | 票简称 | | | | | | | | A股 上海证券交易所 | 千里科技 | | 601777 | | 力帆科技 | | | 联系人和联系方式 ...