■ ( 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 ...

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].

关于出售资产暨关联交易的公告 本公司董事会、全体董事及相关股东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： ?重庆千里科技股份有限公司（以下简称"公司"）全资子公司重庆睿蓝汽 车制造有限公司（以下简称"睿蓝制造"）拟与宁波吉利汽车研究开发有限公司 （以下简称"宁波研究院"）签署《P658 项目技术转让协议》，将在研车型技术 知识产权转让给宁波研究院。本次交易价格根据评估机构出具的《资产评估报告》 进行确定，《资产评估报告》采用未来收益法测算的评估值为 34,522.00 万元人 民币（含税）。 ?宁波研究院系公司关联方，本次交易事项构成关联交易，但不构成重大资 产重组。 ?本次关联交易已经公司第六届董事会第二十三次会议审议通过，关联董事 进行了回避。独立董事专门会议对本次交易事项进行了事先审核，全体独立董事 一致同意。本次交易已达到股东会审议标准，尚需提交公司股东大会审议。 证券代码：601777 证券简称：千里科技 公告编号：2025-056 重庆千里科技股份有限公司 一、关联交易概述 本次交易符合公司战略发展与经营管理需要，有 ...

Core Viewpoint - The company plans to provide a guarantee of 100 million yuan for its wholly-owned subsidiary, Chongqing Ruilan Automobile Manufacturing Co., Ltd., to secure a credit line from China Minsheng Bank [1][2]. Summary by Sections Guarantee Overview - The company intends to sign a maximum guarantee contract and a mortgage contract with China Minsheng Bank for a credit line not exceeding 100 million yuan, with a guarantee period of three years [1]. - The total amount of external guarantees provided by the company and its subsidiaries is 392 million yuan, accounting for 3.73% of the company's latest audited net assets [4]. Internal Decision-Making Process - The board of directors approved the guarantee proposal on July 31, 2025, and the guarantee does not require shareholder approval due to the company's compliance with relevant regulations [2]. Basic Information of the Guaranteed Party - Chongqing Ruilan Automobile Manufacturing Co., Ltd. is a wholly-owned subsidiary of the company, established on December 31, 2005, with a registered capital of 518 million yuan [2][3]. - The subsidiary's total assets are approximately 506.99 million yuan, with total liabilities of about 289.39 million yuan, resulting in a net asset value of around 217.61 million yuan [3]. Main Content of the Guarantee Agreement - The guarantee includes various costs associated with enforcing rights and claims, such as legal fees and other related expenses [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs, and the company maintains good control over the subsidiary's credit status, making the risk manageable [4]. Board of Directors' Opinion - The guarantee proposal was unanimously approved by the board of directors [4].

重庆千里科技股份有限公司 股东会议事规则 第一章 总则 第一条为规范重庆千里科技股份有限公司（以下简称"公司"）行为，保证股东 会依法行使职权，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》"）和《上市公司股东会规则》（以 下简称"《股东会规则》"）的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、《股东会规则》及《重庆千里科技股 份有限公司章程》（以下简称"《公司章程》"）的相关规定召开股东会，保证股 东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 （六）法律、行政法规、部门规章或《公司章程》规定的其他情形。 前述第（三）项持股股数按股东提出书面要求日的前一交易日收盘时持有的普 通股股票数量计算。 公司在上述期限内不能召开股东会的，应当向公司所在地中国证券监督管理委 员会（以下简称"中国证监会"）派出机构中国证监会重庆监管局（以下简称"重庆 证监局"）和上海证券交易所（以下简称"交易所"）报告，说明原因并公告。 第三条 股东会是公司的权力机构，依照《公司 ...