证券代码：601777 证券简称：千里科技 公告编号：2025-053 重庆千里科技股份有限公司 关于变更经营范围、取消监事会并修订《公司章程》及其 附件的公告 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。 重庆千里科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第六 届董事会第二十三次会议，审议通过了《关于变更经营范围、取消监事会并修订<公司 章程>及其附件的议案》,具体情况如下： 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， ...

证券代码：601777 证券简称：千里科技 公告编号：2025-055 重庆千里科技股份有限公司 关于子公司与关联方续签《金融合作协议》的公告 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。 重要内容提示： 重庆千里科技股份有限公司（以下简称"公司"）子公司重庆睿蓝汽车销 售有限公司（以下简称"睿蓝汽车"）拟分别与吉致汽车金融有限公司（以下简 称"吉致金融"）、浙江智慧普华融资租赁有限公司（以下简称"智慧普华"） 续签《金融合作协议》，吉致金融和智慧普华将分别提供汽车贷款和融资租赁服 务以帮助终端客户从睿蓝汽车的经销商处购买汽车产品，睿蓝汽车提供总额不超 过人民币 1.7 亿元的贴息支持，协议有效期为三年。 为促进公司旗下睿蓝品牌汽车产品的销售，提升市场占有率，经公司2022 年10月28日召开的第五届董事会第十六次会议和第五届监事会第十二次会议审 议通过，子公司睿蓝汽车分别与吉致金融、智慧普华签订《金融合作协议》，吉 致金融和智慧普华将为睿蓝汽车提供汽车金融服务，分别以提供具有竞争力的汽 车贷款和融资租赁服务帮助终端客户从睿 ...

(三) 投票方式：本次股东大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 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 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) 股东大会类型和届次 2025年第四次临时股东大会 (二) 股东大会召集人：董事会 (四) 现场会议召开的日期、时间和地点 (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 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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 关规定执行。 召开的日期时间：2025 年 8 月 18 日 14 点 00 分 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 ...

证券代码：601777 证券简称：千里科技 公告编号：2025-052 重庆千里科技股份有限公司 第六届董事会第二十三次会议决议公告 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"）第六届董事会第二十三次会议 于 2025 年 7 月 31 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 2025 年 7 月 28 日以网络方式送达各位董事，会议应出席董事 9 名，实际出席董事 9 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： 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 同意公司根据业务发展需要及工商备案登记对经营范围规范表述的具体要求对经 营范围进行调整，并同步修订《公司章程》。同意公司根据 2024 年 7 月 1 日起实施的 《中华人民共和国公司法》，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 ...

人民财讯7月31日电，千里科技（601777）7月31日晚间公告，公司全资子公司睿蓝制造拟与宁波吉利汽 车研究开发有限公司(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，交易金额3.45亿元。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。该车型技术转让后公司能提前收回研发成本，降低市场不确定性风险。同时，关联方 具备的品牌力和渠道优势有望增强该车型市场竞争力，其后续将委托公司对该车型进行代工，可为公司 带来稳定收入，提升产能利用率，实现该项车型技术的价值最大化。 ...

Core Viewpoint - The company plans to transfer the technology and intellectual property rights of its P658 project, an extended-range vehicle currently under development, to Ningbo Geely Automotive Research and Development Co., Ltd for a price of 345 million yuan (including tax) based on an asset appraisal report [1] Group 1: Technology Transfer - The technology transfer agreement will allow the company to recover R&D costs earlier and reduce market uncertainty risks [1] - The P658 project is a self-developed model that is still in the development stage, with normal progress and technology usage [1] Group 2: Market Positioning - The brand strength and channel advantages of the related party are expected to enhance the market competitiveness of the vehicle [1] - The company will be commissioned to manufacture the vehicle, which is anticipated to provide stable income and improve capacity utilization [1] - The goal is to maximize the value of the technology associated with this vehicle model [1]

Core Viewpoint - The company plans to transfer the technology and intellectual property rights of its P658 project, an extended-range vehicle currently under development, to Ningbo Geely Automotive Research and Development Co., Ltd for a price of 345 million yuan, as assessed by an evaluation agency [1] Group 1: Transaction Details - The transaction involves the signing of a technology transfer agreement between the company's wholly-owned subsidiary, Chongqing Ruilan Automotive Manufacturing Co., Ltd, and Ningbo Research Institute [1] - The assessed value of the P658 project, based on the future income method, is 345 million yuan (including tax) [1] Group 2: Project Information - The P658 project is a self-developed extended-range vehicle that is still in the development stage, with normal progress and technology usage [1] - The technology transfer is expected to allow the company to recover R&D costs early and reduce market uncertainty risks [1] Group 3: Strategic Implications - The brand strength and channel advantages of the related party are anticipated to enhance the market competitiveness of the vehicle [1] - The company will be commissioned to manufacture the vehicle, which is expected to provide stable income, improve capacity utilization, and maximize the value of the technology [1]

Group 1 - The company, Qianli Technology, announced a plan to sell the technology intellectual property of the P658 project to its affiliate, Ningbo Research Institute, for a price of 345 million RMB (including tax) [1] - The P658 project is an extended-range vehicle that is currently under development and is a self-researched project by the company [1] - The research and development progress and technology usage of the P658 project are reported to be normal [1]

Group 1 - The company announced that its wholly-owned subsidiary, Ruilan Manufacturing, plans to sign a technology transfer agreement with Ningbo Geely Automotive Research and Development Co., Ltd. for the P658 project [1] - The transaction involves the transfer of intellectual property rights for a model currently under development, with a transaction price of 345 million RMB (including tax) [1] - This transaction aligns with the company's strategic development and operational management needs, helping to focus on its core product matrix and effectively utilize resources [1]

Core Insights - The dialogue between Yin Qi, Chairman of Qianli Technology, and Kuang Ziping, Founding Managing Partner of Qiming Venture Partners, emphasizes the importance of a well-designed business model in AI entrepreneurship, moving away from the notion of "jumping off a cliff and assembling a plane" [2][15] - Yin Qi highlights the current competitive landscape in AI, noting that there is approximately a six-month gap between China and the U.S. in model development, while also stressing the need for profitable business models in foundational AI companies [3][13] - The future of AI terminals is expected to see a deep integration of hardware, operating systems, and services, leading to a transformation in how AI agents operate and interact with users [4][20] Industry Trends - The AI sector is entering a "resonance cycle of technology and application," with rapid growth in technology and its practical applications becoming increasingly viable [4] - Key areas projected for explosive growth in the next 12-24 months include foundational models, multimodal models, AI agents, and AI applications, with significant increases in token consumption expected [5] - The automotive sector is identified as a major opportunity for AI applications, particularly in smart driving and smart cabins, with the potential for significant market expansion [5][21] Business Model Considerations - Yin Qi stresses that foundational AI companies must justify their substantial annual investments in computing power (20-30 billion RMB) with a clear path to profitability [3][16] - The concept of a "closed loop" in business models is crucial for sustaining technological advancement, as companies must ensure that their foundational elements are correctly aligned to avoid misdirection [15][16] - The dialogue suggests that while software applications face intense competition, hardware opportunities in AI, particularly in vehicles and mobile devices, remain promising [17][20] Future Outlook - The evolution of AI operating systems is anticipated to bring significant changes, with a shift towards "human-machine collaboration" where machines perform complex tasks in the background [4][20] - The integration of AI services with hardware is expected to redefine product offerings, focusing on delivering comprehensive AI solutions rather than merely hardware [18][19] - The potential for AI hardware to exceed 50 million units shipped is linked to broader ecosystems involving people, vehicles, and homes, indicating a need for strategic investment in these interconnected areas [5][21]