分析人士指出，公司选择目前的时点进行中期现金分红，预示着公司全年大概率实现扭亏。同时，彰显 公司2025年实现盈利的信心。(燕云) 12月26日晚，千方科技（002373）发布中期现金分红公告，公司拟每10股派现金红利0.2元(含税)，以此 计算合计拟派发现金红利3153万元(含税)，不送红股，不实施资本公积金转增股本。根据公司2025年第 三季度财务报表(未经审计)，2025年前三季度，千方科技实现收入52.56亿元，归母净利润1.89亿元。 ...

证券日报网讯 12月26日，千方科技发布公告称，公司第六届董事会第十四次会议审议通过《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》《关于聘任公司高级管理人员兼董 事会秘书的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - The company is shifting its focus towards the development of autonomous logistics technology, reallocating approximately 9.56 billion yuan from its previous project to enhance its capabilities in this area, aiming to provide scalable unmanned logistics solutions [2] Group 1: Strategic Shift - The company has identified autonomous logistics as a key new strategic area, marking an important component of its overall strategic upgrade [2] - The transition reflects a broader industry shift from "large-scale construction" to "refined operations," aligning with trends of deep digitalization and comprehensive greening [2] - Starting in 2024, the company plans to upgrade its business model from project integration to standardized technology products and from system construction to operational services, while also deepening its global market presence [2] Group 2: Project Implementation - The project will be implemented by the company's subsidiary, Beijing Qianshu Technology Co., Ltd., focusing on autonomous transportation services and SaaS software subscription models [3] - The company has established a closed-loop advantage in the "technology + scenario + resources" model, which helps to address industry challenges such as having technology without application scenarios [3] Group 3: Technological Development - The subsidiary will concentrate on overcoming key technical bottlenecks for L4-level autonomous heavy trucks in complex highway environments, developing essential technologies such as multi-sensor perception models and cloud-based world models [4] - The company aims to provide solutions for unmanned heavy truck logistics, unmanned logistics management, and intelligent scheduling platforms, collaborating with various partners to build an open and collaborative unmanned logistics industry platform [4]

Core Viewpoint - The company is strategically upgrading by entering the autonomous driving sector for trunk logistics, aligning with the industry's shift towards refined operations and digitalization trends [1][2]. Group 1: Strategic Shift - The company identifies trunk logistics autonomous driving as a key new sector for strategic upgrade, transitioning from large-scale construction to refined operations [1]. - Starting in 2024, the company will upgrade its business model from project integration to standardized technology products and from system construction to operational services [1]. - The project will be implemented by a subsidiary, focusing on autonomous driving transport services and SaaS software subscriptions [1]. Group 2: Market Dynamics - The road freight volume in China accounts for 74% of the total freight, with trunk logistics carrying 70% of this, highlighting its critical role in connecting production and consumption [2]. - The industry faces challenges such as driver shortages and high human costs, creating a pressing need for automation to address cost, efficiency, and safety issues [2]. - By 2025, the domestic autonomous driving logistics sector is expected to transition from pilot demonstrations to large-scale commercialization [2]. Group 3: Financial Commitment - The company plans to redirect approximately 9.56 billion yuan of funding from a previous project to focus on the more promising "key technology research and industrialization project for unmanned logistics" [4]. Group 4: Technological Framework - The company has established a comprehensive technology product system covering intelligent perception, edge computing, cloud control platforms, and V2X devices since 2016 [5]. - The subsidiary focuses on overcoming key technical bottlenecks for L4 autonomous heavy trucks in complex highway environments [5]. Group 5: AI and Decision-Making - The company has accumulated over 900 AI algorithms and models, providing a unique path for vehicle-road collaboration that enhances operational efficiency [6]. - AI's value extends beyond individual efficiency improvements to optimizing complex networks, enabling precise vehicle control and timely safety alerts [6]. Group 6: Ecological Collaboration - The company possesses inherent advantages in the "road, data, and cargo" integration, facilitating collaboration with provincial transportation groups for testing and operational permits [7]. - The ecosystem connects nearly 3,000 logistics companies and 10 million truck drivers, providing a real business entry point for unmanned transport services [7]. - The company’s logistics service system has already provided capacity services to 50,000 enterprises, ensuring operational efficiency and cost reduction [7].

证券日报网讯12月26日，千方科技（002373）发布公告称，公司董事会聘任孔祥熙先生担任公司副总经 理兼董事会秘书。 ...

Group 1 - The company, Qianfang Technology (002373.SZ), announced the approval of a proposal to change the use of part of the raised funds at the 14th meeting of the sixth board of directors [1] - The company will terminate the implementation of the 2020 non-public offering project for specific objects, titled "R&D Upgrade and Industrialization of Next-Generation Smart Transportation System Products and Solutions" [1] - The remaining raised funds amount to 955.7047 million yuan, which includes financial income and interest of 41.6048 million yuan [1] Group 2 - The purpose of the remaining funds will be changed to implement a new investment project titled "R&D and Industrialization of Key Technologies for Unmanned Logistics" [1] - The sponsor institution, Guotai Junan Securities Co., Ltd., has issued a consent verification opinion on this matter [1]

格隆汇12月26日丨千方科技(002373.SZ)公布，截至2025年9月30日，公司母公司报表期末未分配利润为 930,479,368.66元。经董事会决议，本次利润分配方案如下：公司拟向全体股东每10股派发现金红利0.2 元（含税）。截至2025年9月30日，公司总股本1,580,188,215股，扣除不参与利润分配的回购专用账户 中已回购的股份3,475,055股，实际可参与利润分配的股数为1,576,713,160股，以此计算合计拟派发现金 红利31,534,263.20元（含税），不送红股，不实施资本公积金转增股本。2025年前三季度公司现金分红 数额占归属于上市公司股东净利润的比例为16.69%。 ...

格隆汇12月26日丨千方科技(002373.SZ)公布，截至2025年9月30日，公司母公司报表期末未分配利润为 930,479,368.66元。经董事会决议，本次利润分配方案如下：公司拟向全体股东每10股派发现金红利0.2 元（含税）。截至2025年9月30日，公司总股本1,580,188,215股，扣除不参与利润分配的回购专用账户 中已回购的股份3,475,055股，实际可参与利润分配的股数为1,576,713,160股，以此计算合计拟派发现金 红利31,534,263.20元（含税），不送红股，不实施资本公积金转增股本。2025年前三季度公司现金分红 数额占归属于上市公司股东净利润的比例为16.69%。 ...

Group 1 - The core point of the article is the resignation of the Deputy General Manager and Board Secretary of Qianfang Technology, Mr. Shi Guangjian, due to personal reasons, and the appointment of Mr. Kong Xiangxi as his successor [1] - Qianfang Technology's revenue composition for the first half of 2025 shows that smart security accounts for 72.54%, smart transportation accounts for 27.29%, and other businesses account for 0.17% [1] - As of the report date, Qianfang Technology has a market capitalization of 18.9 billion yuan [1]

国泰海通证券股份有限公司 关于北京千方科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"、"国泰海通"）作为 北京千方科技股份有限公司（以下简称"千方科技"、"公司"）持续督导的保 荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上市 规则》、《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》、《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》、《上 市公司募集资金监管规则》等有关规定，就千方科技拟使用部分闲置募集资金暂 时补充流动资金事项进行了审慎核查，发表核查意见如下： 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 公司收到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）后，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, ...