重庆千里科技股份有限公司 2025年第三季度报告

Core Viewpoint - The company has announced its third-quarter financial report and details regarding guarantees provided for its subsidiaries, emphasizing the accuracy and completeness of the information disclosed [3][8][24]. Financial Data Summary - The third-quarter financial report for 2025 has not been audited, and the company has confirmed the authenticity of the financial information presented [3][5]. - The report includes significant non-recurring gains and losses, although specific amounts are not detailed in the provided documents [3][4]. Guarantee Information - The company has signed a maximum pledge contract with Chongqing Bank, pledging 18 million shares to guarantee a credit line of up to RMB 96 million for its subsidiary, Chongqing Lifan Import and Export Co., Ltd. [9][10]. - Additionally, the company has provided a joint liability guarantee of up to RMB 120 million for another subsidiary, Chongqing Lifan Internal Combustion Engine Co., Ltd., using 15 million shares as collateral [9][10]. - A guarantee of up to RMB 100 million has been arranged for Chongqing Ruilan Automobile Manufacturing Co., Ltd. with China Minsheng Bank, backed by 13 million shares [9][10]. - The company has also signed a guarantee agreement with Industrial Bank for up to RMB 50 million for Chongqing Lifan Internal Combustion Engine Co., Ltd. [10][17]. Board Meeting Decisions - The company's board of directors held a meeting on October 30, 2025, where they unanimously approved the third-quarter report and the provision of guarantees for subsidiaries [24][26]. - The board also approved an adjustment to the expected amount of daily related transactions for 2025, increasing it by RMB 85 million, bringing the total to RMB 1,126.2 million [25][30]. Related Transactions - The adjustment of daily related transactions is aimed at enhancing the company's strategic development and operational needs, ensuring that the transactions are fair and do not harm the interests of shareholders [30][33]. - New related parties have been introduced, including Shanghai Jiyue Jiyuan Intelligent Technology Co., Ltd. and Shanghai Jiyue Xingchen Intelligent Technology Co., Ltd., with an expected transaction amount of RMB 85 million [33][36].