证券代码：601777 证券简称：千里科技 公告编号：2026-007 重庆千里科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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：2026 年 3 月 2 日 14 点 00 分 召开地点：重庆市两江新区蔡家岗镇凤栖路 16 号公司总部大楼 11 楼会议室 至2026 年 3 月 2 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会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东会召开日期：2026 ...

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"）第六届董事会第三十次会议于 2026 年 2 月 12 日（星期四）以通讯表决方式召开。本次会议通知及议案等文件已于 2026 年 2 月 9 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： 证券代码：601777 证券简称：千里科技 公告编号：2026-005 重庆千里科技股份有限公司 第六届董事会第三十次会议决议公告 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。 表决结果：11 票同意，0 票反对，0 票弃权，0 票回避。 以《关于修订<公司章程>的议案》通过股东会审议为前提，同意提名赵明先生 （简历见附件）为公司第六届董事会非独立董事候选人，任职期限与本届董事会任 期一致。 赵明先生的任职资格已事先经公司董事会提名委员会审核通过，该议案尚需提 交公司 2026 年第一次临时股东会审议。 ...

（记者 曾健辉） 每经头条（nbdtoutiao）——打造百万元级尊界的江淮，迎来葛卫东、方文艳联手投资：两人各掏10亿 元，公司股价应声大涨！复盘历史：牛散参与定增有赚也有亏 每经AI快讯，千里科技2月12日晚间发布公告称，公司第六届第三十次董事会会议于2026年2月12日以 通讯表决方式召开。会议审议了《关于修订〈公司章程〉的议案》等文件。 ...

Core Viewpoint - The former CEO of Honor, Zhao Ming, is set to join the board of Qianli Technology, collaborating with Chairman Yin Qi to embark on a significant narrative regarding the commercialization of AI [1] Group 1: Key Individuals - Yin Qi is recognized as a pivotal figure in the AI 1.0 era and recently announced his role as Chairman of Jiejue Xingchen, securing a record financing amount exceeding 5 billion RMB [1] - Zhao Ming is a prominent veteran in the mobile terminal industry, known for his achievements at Huawei and Honor [1] Group 2: Strategic Roles - Yin Qi is expected to play the role of a "lighthouse," focusing on strategic direction in AI technology to ensure it remains at the forefront [1] - Zhao Ming will act as the "engine," emphasizing the closed-loop strategy for AI business models, facilitating the conversion of technology into market applications [1] Group 3: Industry Impact - The collaboration between Yin Qi and Zhao Ming is anticipated to help Qianli Technology establish a new paradigm for the commercialization of AI in China [1]

证券之星消息，2月12日重庆国企改革板块较上一交易日下跌1.02%，千里科技领跌。当日上证指数报 收于4134.02，上涨0.05%。深证成指报收于14283.0，上涨0.86%。重庆国企改革板块个股涨跌见下表： 从资金流向上来看，当日重庆国企改革板块主力资金净流出6691.83万元，游资资金净流入270.49万元， 散户资金净流入6421.33万元。重庆国企改革板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

Group 1 - Zhao Ming has joined Qianli Technology, attracted by the company's long-term investment in AI as a key growth area [2] - During his tenure at Honor, Zhao Ming successfully led the brand back to the forefront of the market and focused on core areas such as edge AI and platform-level AI, demonstrating strong commercial implementation capabilities and technological foresight [2] - After joining Qianli Technology, Zhao Ming and Chairman Yin Qi will have clear strategic divisions, with Yin focusing on AI technology development strategy and Zhao emphasizing the closure of AI business model strategies [4] Group 2 - Zhao Ming's extensive experience in the consumer sector is expected to help Qianli Technology build an AI commercial operation system, facilitating the transformation of technology into scalable commercial value [4] - Zhao Ming's role is crucial in completing the AI business closed-loop for the company [4]

Group 1 - Zhao Ming, former CEO of Honor, will join Qianli Technology's board as co-chairman, marking a key move in the company's AI business strategy [1] - During his tenure at Honor, Zhao Ming successfully led the company to regain market share and developed an AI strategy focused on "edge AI and platform-level AI" [3] - Qianli Technology is undergoing a strategic transformation, with shareholders including Geely, Mercedes-Benz, and the Chongqing government, facing challenges in resource integration for its smart driving business [5] Group 2 - In the first three quarters of 2025, Qianli Technology achieved revenue of 6.95 billion yuan, but its profit margin was below 1%, with profits mainly from automotive manufacturing [5] - Analysts believe that the collaboration between Zhao Ming and the current CEO, Yin Qi, will create a deep synergy between technology and business, enhancing Qianli Technology's commercial strategy [5] - Zhao Ming's involvement is expected to strengthen Qianli Technology's commercial logic in the terminal field and support the development of a global brand and operational system [6]

Core Viewpoint - Former CEO of Honor, Zhao Ming, will join the board of Qianli Technology, indicating a strategic partnership aimed at enhancing AI technology and business models [1] Group 1 - Zhao Ming's role will complement Qianli Technology's chairman, Yin Qi, who is focused on AI technology development [1] - The collaboration aims to create a closed-loop business model for AI [1] - Qianli Technology has stated that further information will be based on official announcements [1]

Group 1 - Former CEO of Honor, Zhao Ming, will join the board of Qianli Technology [1] - Zhao Ming is expected to take on the role of co-chairman at Qianli Technology [1] - Strategic focus for Qianli Technology will involve Zhao Ming advancing the closed-loop strategy for AI business models [1]

Group 1 - Qianli Technology has appointed Zhao Ming, former CEO of Honor, as a non-independent director of its sixth board and co-chairman, focusing on AI commercialization [1] - Zhao Ming previously led Honor to become the top smartphone brand in China from 2022 to 2023 and emphasized AI integration in operating systems during his tenure [1] - Qianli Technology is currently in a high-investment phase for its AI business and has not yet achieved scalable profitability [1] Group 2 - The mobile industry is seeing key managers transition into the smart automotive sector, indicating a shift in competition towards chips, operating systems, software ecosystems, and user experience [2] - Zhao Ming's involvement may accelerate Qianli Technology's path to profitability in its AI business and serve as a significant case study for the commercialization of AI technology [2]