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： （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。 本次股东会出席现场会议的股东及股东代理人共4人，代表公司股份 345,329,818股，占公司有表决权股份总数的21.9019%。 （2）网络投票股东参与情况 通过网络投票系统进行投票的股 ...

北京市天元律师事务所 关于北京千方科技股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 012 号 致：北京千方科技股份有限公司 北京千方科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）采取现场投票与网络投票相结合的方式召开，现场 会议于 2026 年 1 月 12 日在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 层会议室召开。北京市天元律师事务所（以下简称"本所"）接 受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中华人民共和国 公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会 规则》（以下简称"《股东会规则》"）以及《北京千方科技股份有限公司章程》（以 下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现 场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见（以下简称"本法律意见"）。 为出具本法律意见，本所律师审查了《北京千方科技股份有限公司第六届董 事会第十四次会议决议公告》《北京千方科技股份有限公司关于召开 202 ...

Group 1 - Qianfang Technology announced that on January 8, 2026, it will accept an investor survey conducted by CICC, with participation from the company's Chairman and General Manager, Xia Shudong, who will address investor questions [1] - The company is engaging with investors to enhance transparency and communication regarding its operations and future prospects [1] Group 2 - The article features an exclusive interview with a Tesla FSD (Full Self-Driving) user who completed a 4,400-kilometer journey without any manual intervention, highlighting advancements in autonomous driving technology [1] - The interview discusses the user's perspective on Tesla's "pure vision" approach to self-driving technology, contrasting it with the laser radar sales perspective [1]

Group 1: Strategic Overview - Qianfang Technology is transitioning from "intelligent transportation expert" to "AI + transportation" leader, focusing on autonomous logistics as a key strategic move [3] - The establishment of Qianshu Technology aims to become a leading provider of autonomous logistics services in China, with a focus on L4 level unmanned heavy trucks [3][4] - The project is set to take three years, utilizing a "test bureau" model for rapid technology iteration in real-world scenarios [3] Group 2: Market Dynamics - The logistics industry is experiencing a historic window for automation, driven by urgent market demand, supportive policies, and technological advancements [3] - The annual freight volume in China exceeds 10 billion tons, with a market size of approximately 4 trillion yuan, highlighting the urgency for automation to address issues like driver shortages and rising costs [3][11] - Recent government policies encourage the application of autonomous driving in logistics, paving the way for commercial operations [3][9] Group 3: Competitive Advantages - Qianshu Technology's success relies on a closed-loop system of "technology + scenario + resources," leveraging deep technical expertise and a robust operational framework [3][5] - The company has a unique advantage with its integrated "road, cargo, and data" ecosystem, facilitating access to testing licenses and operational permits [5][6] - A well-established logistics operation system with over 2 million capacity resources supports the deployment of unmanned fleets, enhancing cost efficiency and operational effectiveness [6][7] Group 4: Financial and Operational Plans - Approximately 956 million yuan from the 2020 non-public stock issuance will be redirected to support key technology development for unmanned logistics [7] - The commercial path includes diverse revenue streams such as transportation service income, high-margin SaaS subscription fees, and hardware sales [7][12] - The goal for 2026 is to achieve approximately 300 million yuan in revenue, with a compound annual growth rate of no less than 150% over the next three years [15] Group 5: Technological Development - The technical approach focuses on single-vehicle intelligence as the foundation, supplemented by vehicle-road collaboration to enhance safety and efficiency [16] - Key challenges include sensor integration and real-time data acquisition for predictive traffic management, with expectations for regular operations by the second half of 2026 [17][18] - The company plans to utilize existing infrastructure for minimal additional investment while developing cloud computing and AI capabilities for logistics operations [20]

千方科技 20260108 摘要 干线物流市场规模庞大，约 4 万亿元，但面临司机短缺、成本高企及安 全问题，无人化运输是关键解决方案。国家政策明确鼓励自动驾驶在物 流领域的应用，为商业化运营铺平道路。 千方科技具备车路云一体化技术积累和软硬一体落地能力，拥有 900 多 项 AI 算法和行业大模型，并搭建了高壁垒人才梯队，为进军 L4 自动驾 驶无人化物流领域奠定基础。 千方科技与全国 30 多个省级交投集团深度合作，拥有连接超过 1,000 万司机的平台，触达全国重点营运货车实时运行数据，构建了独占性的 路、货、大数据生态资源。 千方科技已搭建全国领先的物流运营平台，拥有超过 200 万运力资源， 并建立覆盖金融保险加油充电维修全链条服务体系，可复用于无人车队， 降低运营成本，提升效率。 千方科技将 2020 年非公开发行募集资金中尚未使用的大约 9.56 亿元变 更用途至无人物流项目，并计划进一步市场融资，确保资金保障，实现 商业化。 Q&A 天方科技为何选择在当前时点进入 L4 自动驾驶的无人化物流领域？ 我们认为当前是进入 L4 自动驾驶无人化物流领域的历史性窗口期，主要基于以 下三个方面：首先，市 ...

Core Viewpoint - Qianfang Technology (002373) has not yet directly engaged in military-specific warehousing and logistics but possesses relevant technological capabilities that could support national strategic needs [1] Group 1: Company Position - The company has indicated that it is not currently involved in military logistics operations [1] - Qianfang Technology has developed expertise in smart scheduling algorithms, full-process digital management, vehicle-road collaborative autonomous driving, and logistics ecosystem platform operations [1] - The technological accumulation and experience in these areas align closely with the requirements of a "combined peace and war" logistics system [1]

证券日报网讯1月8日，千方科技（002373）在互动平台回答投资者提问时表示，截至2025年12月31日， 公司股东总户数76079户。 ...

Core Viewpoint - Hongquan Technology (688288.SH) announced a significant share reduction by its shareholder, Beijing Qianfang Technology Co., Ltd., which has implications for the company's ownership structure and potential market perception [1] Group 1: Shareholder Actions - Beijing Qianfang Technology Co., Ltd. notified the company about a share reduction that reached 1% [1] - From December 22, 2025, to January 6, 2026, Qianfang Technology reduced its holdings by 1.55%, totaling 1.55 million shares through block trading [1] - Following this reduction, Qianfang Technology's ownership in the company decreased from 11.94% to 10.39% [1] Group 2: Current Status - As of the date of the announcement, the share reduction plan has not been fully executed [1]

格隆汇1月7日丨鸿泉技术(688288.SH)公布，公司于2026年1月6日收到股东北京千方科技股份有限公司 （以下简称千方科技）出具的《关于减持股票达到1%的告知函》。2025年12月22日至2026年1月6日， 千方科技通过大宗交易方式合计减持公司股份155万股，占公司当前总股本的1.55%。本次权益变动 后，千方科技持有公司股份的比例从11.94%减少至10.39%，权益变动触及1%整数倍。截至本公告披露 日，减持计划尚未实施完毕。 ...

Core Viewpoint - Qianfang Technology, a shareholder with over 5% stake, plans to reduce its holdings in Hongquan IoT through block trading, selling 1.55% of the total share capital, which will decrease its ownership from 11.94% to 10.39% [1] Group 1 - The share reduction will occur between December 22, 2025, and January 6, 2026 [1] - The reduction is classified as a normal sell-off and does not trigger a mandatory tender offer [1] - The reduction will not significantly impact the company's governance or lead to changes in the controlling shareholder or actual controller [1]