Core Viewpoint - Qianfang Technology (002373.SZ) announced its mid-year equity distribution plan for 2025, detailing the cash dividend distribution to shareholders based on the adjusted total share capital after accounting for repurchased shares [1] Group 1: Equity Distribution Details - The total share capital of the company is 1,580,188,215 shares, with 3,475,055 shares held in the repurchase account, which are not entitled to profit distribution [1] - The equity distribution plan is based on 1,576,713,160 shares, resulting in a cash dividend of 0.2 yuan (including tax) for every 10 shares held [1] - The total cash dividend to be distributed amounts to 31,534,263.20 yuan (including tax) [1] Group 2: Key Dates - The record date for the equity distribution is set for January 23, 2026 [1] - The ex-dividend date is scheduled for January 26, 2026 [1]

本次权益分派股权登记日为：2026年1月23日，除权除息日为：2026年1月26日。 格隆汇1月19日丨千方科技(002373.SZ)公布2025年中期权益分派实施公告，截至本公告披露日，公司总 股本为1,580,188,215股，公司回购专用证券账户中股份数量为3,475,055股，根据相关规定，公司回购专 用证券账户中的股票不享有利润分配的权利，公司2025年中期权益分派方案为：以现有总股本 1,580,188,215股扣除回购专用证券账户中持有股份3,475,055股后以1,576,713,160股为基数，向全体股东 每10股派发现金红利0.2元（含税），实际派发现金红利总额=1,576,713,160股*0.2元/10股=31,534,263.20 元人民币（含税），不送红股，不以公积金转增股本。 ...

证券代码：002373 证券简称：千方科技 公告编号：2026-003 北京千方科技股份有限公司 2025 年中期权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、截至本公告披露日，公司总股本为1,580,188,215股，公司回购专用证券 账户中股份数量为3,475,055股，根据相关规定，公司回购专用证券账户中的股票 不享有利润分配的权利，公司2025年中期权益分派方案为：以现有总股本 1,580,188,215股扣除回购专用证券账户中持有股份3,475,055股后以1,576,713,160 股为基数，向全体股东每10股派发现金红利0.2元（含税），实际派发现金红利 总额=1,576,713,160股*0.2元/10股=31,534,263.20元人民币（含税），不送红股， 不以公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每10股现金红利（含税）=现金分红总额/总股本*10股=31,534,263.20元 /1,580,188,215股*10股=0.199560元。本次权益 ...

Core Viewpoint - Beijing Qianfang Technology Co., Ltd. has completed the cancellation of certain special accounts for raised funds, following a change in the use of funds from a previously planned project to a new one [1][4]. Group 1: Fundraising Overview - The company raised a total of RMB 190 million through a non-public offering of 90,562,440 shares at a price of RMB 20.98 per share, with a net amount of RMB 187.63 million after deducting issuance costs [1]. - The funds were fully received by July 31, 2020, and verified by an accounting firm [1]. Group 2: Change in Fund Usage - The company decided to terminate the project "Next-Generation Intelligent Transportation System Products and Solutions R&D Upgrade and Industrialization" and reallocate the remaining funds of RMB 95.57 million (including RMB 4.16 million in investment income) to a new project focused on "Key Technology R&D and Industrialization for Logistics Automation" [2][4]. - This change was approved in a board meeting on December 26, 2025, and subsequently ratified in a shareholder meeting on January 12, 2026 [2]. Group 3: Fund Management - The company has established a management system for the raised funds, ensuring compliance with regulatory requirements and protecting investor interests [3]. - A tripartite/four-party supervision agreement was signed with the sponsoring institution and the bank to ensure strict approval and dedicated use of the raised funds [3]. Group 4: Account Cancellation - The company has completed the cancellation of two special accounts related to the terminated project, and all funds have been transferred as per regulations [4]. - The cancellation of these accounts has been communicated to the sponsoring institution and relevant parties [4].

证券代码：002373 证券简称：千方科技 公告编号：2026-002 北京千方科技股份有限公司 关于注销募集资金专项账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 北京千方科技股份有限公司（以下简称"公司"、"千方科技"）于近日办 理完成了部分募集资金专项账户注销手续。现将相关事项公告如下： 一、2020 年非公开发行股票募集资金情况 1、募集资金基本情况 经中国证券监督管理委员会《关于核准北京千方科技股份有限公司非公开发 行股票的批复》（证监许可[2020]1338 号）核准，公司采用非公开发行股票的方 式向特定投资者共计发行人民币普通股 90,562,440 股，每股发行价格 20.98 元， 募集资金总额人民币 190,000.00 万元，扣除各项发行费用（不含税）后的实际募 集资金净额为人民币为 187,632.07 万元。 本次发行募集资金已于 2020 年 7 月 31 日全部到账，并由致同会计师事务所 （特殊普通合伙）于 2020 年 8 月 3 日出具的致同验字(2020)第 110ZC00273 号验 资报告进行了审 ...

（文章来源：证券日报） 证券日报网讯 1月14日，千方科技在互动平台回答投资者提问时表示，截至2026年1月9日，千方科技股 东总户数83611户。 ...

Core Viewpoint - The company is actively tracking the evolution of 5G-A and future communication technologies, focusing on integrating low-latency and high-reliability communication capabilities with existing vehicle-road collaboration technologies [1] Group 1: Technology Development - The company has established a mature "vehicle-road-cloud" integrated collaboration technology system, enabling real-time collection and uploading of vehicle status and traffic event information, which supports broader vehicle-to-vehicle collaboration [1] - Key technologies, including multi-agent collaborative planning, have been developed and applied within the autonomous driving algorithm platform, serving scenarios such as unmanned logistics fleet management and regional traffic flow optimization [1] Group 2: Industry Challenges - The innovative applications based on precise location sharing, such as ride-sharing, involve complex issues related to privacy protection, data security, and business model design, which require collaborative exploration across the industry [1] - The company will continue to invest in research and development to advance technology maturity and actively participate in relevant standards and ecosystem construction [1]

Core Viewpoint - The company is actively involved in the integration and application of "Earth-Space Integration" technology, positioning itself as a key player in the future ecosystem of Earth-Space integrated computing networks [1] Group 1: Technology and Business Involvement - The company has significant technical reserves and business participation in the "Earth-Space Integration" area, focusing on vertical industry solutions, terminal adaptation, and data intelligence services [1] - As one of the first partners in the "Star Computing Plan," the company is committed to building a new business ecosystem for future Earth-Space integrated computing networks [1] Group 2: Satellite IoT Business - China has initiated a two-year commercial trial for satellite IoT services, primarily targeting scenarios in transportation and logistics [1] - The company is preparing to leverage its edge computing and industry solution advantages to provide technical or scenario support for the relevant trials, aiming to promote the application of technology [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002373 证券简称：千方科技 公告编号：2026-001 北京千方科技股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开的时间： 7、会议出席情况： （1）现场会议出席情况 （1）现场会议时间：2026年01月12日15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年01月12日9:15-9:25， 9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2026年01月12日9:15 至15:00的任意时间。 2、会议地点：北京市海淀区东北旺西路8号中关村软件园27号院千方大厦B座1层会议室。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、现场会议主持人：董事长夏曙东先生。 6、本次股东会的召集、召开程 ...

证券日报网讯 1月12日，千方科技发布公告称，公司2026年第一次临时股东会审议通过《关于变更部分 募集资金用途的议案》《关于2025年中期现金分红预案的议案》。 （文章来源：证券日报） ...