分析师 1: 欢迎参加我们主办的汽车数据出境安全指引 2026 版解读这样一个电话会。那么我们看到， 其实今天下午，国家联合 8 个部委。联合发布了关于汽车数数据出境的这样的一个指引。 也是为一个在支架的大趋势下，这样一个非常重要的一个数据方面的一个管理提出了更高 更高水平、更高标准的要求。那么，我们今天也是非常荣幸的邀请到了国内汽车智驾数据 合规的领域的龙头，四维图新。那么邀请到公司的几位领导，包括投资者关系总监韩总， 还有两位专业的业务领导，分别是合规业务负责人严总和合规方案海外负责人曹总，也非 常感谢几位领导的参会。 那么我们今天的会议，先请几位领导来讲解一下政策的这个方向，以及我们受益的一个路 径。然后后边我们再进入问答环节。谢谢几位领导。 四维图新合规业务负责人严总: 那曹总，好的，各位投资人好，那个晚上好。我首先简要介绍一下这个，就我简称指引吧 安全指引的这个背景以及我们思维主题，与之有关的一些就是布局或者说相关联的一些业 务吧。那么整个汽车数据安全处，那个指引？其实是安全与便利的这个双重考虑，它既围 绕研发设计，还有自动驾驶、OTA 升级等汽车的核心场景。它明确了重要数据判定的规则 和分级管理流 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 北京四维图新科技股份有限公司（以下简称"公司"）于2025年3月13日召开的第六届董事会第八次会 议、第六届监事会第六次会议和于2025年3月31日召开的2025年第一次临时股东大会审议并通过了《关 于〈公司2025年员工持股计划（草案）〉及其摘要的议案》及相关议案。公司2025年员工持股计划（以 下简称"本员工持股计划"）的具体内容详见公司刊载于《中国证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 （二）本员工持股计划的股票规模 本员工持股计划通过非交易过户的方式取得公司回购专用证券账户已回购的股份，规模不超过 34,423,276股，占公司目前总股本的1.45%。 本员工持股计划实施后，公司全部有效的员工持股计划持有的股票总数累计不超过公司股本总额的 10%，单个员工所获股份权益对应的股票总数累计不超过公司股本总额的1%。员工持股计划持有的股 票总数不包括员工在公司首次公开发行股票上市前获得的股份、通过二级 ...

Group 1 - Hailanxin (300065) benefits from the collaborative development of the capital urban area port cluster and the intelligent upgrade of shipping, leading to strong growth momentum for the company [1][34] - The company specializes in marine electronic information systems and marine engineering equipment, with a leading position in domestic navigation technology [1][34] - The demand for technology support is expected to increase due to the acceleration of intelligent transformation at key ports like Tianjin and Tangshan [1][34] Group 2 - Jingtou Development (600683) focuses on the development of rail transit properties, leveraging the construction of a cross-regional rail transit network to unlock land value along the routes [2][36] - The company has developed a mature "rail + property" model and holds multiple patents in core technologies related to rail property [2][36] - The ongoing construction in key areas like Beijing's sub-center and Xiong'an New Area aligns with the demand for residential and industrial support due to population relocation [2][36] Group 3 - Chengjian Development (600266) is positioned to benefit from the accelerated urban renewal and non-capital function relief, which creates sustained demand for urban development and infrastructure projects [3][37] - The company has extensive experience in old city renovation and affordable housing construction, participating deeply in the quality upgrade projects of core cities [3][37] - The company’s land reserves and project resources in key areas can directly meet the housing and industrial space needs arising from population relocation [3][37] Group 4 - Langfang Development (600149) is strategically positioned in the land development business in the Beijing area, benefiting from the integration of Tongzhou and the North Three Counties [4][38] - The company can leverage local resource advantages to undertake land consolidation and infrastructure construction projects [4][38] - The demand for land development is expected to be rigidly released due to the implementation of cross-regional demonstration policies [4][38] Group 5 - Julisi (002342) sees a surge in demand for engineering equipment and rigging due to large-scale infrastructure projects in the urban area [5][39] - The company specializes in engineering rigging and lifting equipment, widely used in construction scenarios such as bridges and ports [5][39] - The integration of transportation in the Beijing-Tianjin-Hebei region is expected to drive significant growth in the company's product demand [5][39] Group 6 - Huasheng Tiancai (600410) focuses on cloud computing and digital services, capitalizing on the digital infrastructure upgrade and industrial digital transformation in the urban area [6][40] - The company has a comprehensive digital technology system and rich industry service experience [6][40] - The demand for digital services is expected to grow as the region develops smart transportation and digital governance applications [6][40] Group 7 - Jinyu Group (601992) is a leading supplier of building materials in the Beijing-Tianjin-Hebei region, benefiting from the ongoing construction boom and urban renewal [7][41] - The company’s product offerings include cement, concrete, and aggregates, with a strong supply chain advantage [7][41] - The demand for building materials is expected to rise significantly due to large-scale infrastructure and housing projects [7][41] Group 8 - Jidong Equipment (000856) is positioned to benefit from the upgrade of traditional industries and the demand for equipment renewal in the building materials sector [8][42] - The company specializes in cement equipment manufacturing and engineering services, with a strong technical capability [8][42] - The demand for high-end cement equipment and environmental renovation technology is expected to grow as the region pushes for green upgrades [8][42] Group 9 - Fushi Holdings (300071) focuses on brand marketing and public relations, benefiting from the growing demand for brand promotion in the urban area [9][43] - The company has a full-chain marketing service capability and serves clients across multiple industries [9][43] - The demand for customized marketing solutions is expected to rise as many enterprises establish and upgrade their brands [9][43] Group 10 - Huaxia Happiness (600340) specializes in the development and operation of industrial new towns, benefiting from the influx of industries due to non-capital function relief [10][44] - The company has a mature operational model that integrates industrial introduction and urban support [10][44] - The value of industrial new towns is expected to increase as the region enhances transportation and public services [10][44] Group 11 - Hongqiang Co., Ltd. (002809) sees a rigid growth in demand for concrete additives due to large-scale infrastructure projects [11][45] - The company specializes in concrete additives and new building materials, with stable product performance [11][45] - The demand for concrete is expected to rise significantly, driving the growth of the additives market [11][45] Group 12 - Siwei Tuxin (002405) is positioned to benefit from the rapid development of smart transportation and the growth of the connected vehicle and autonomous driving industries [12][46] - The company specializes in navigation maps and connected vehicle services, with leading technology in high-precision mapping [12][46] - The demand for smart transportation solutions is expected to grow as the region promotes intelligent upgrades in transportation systems [12][46] Group 13 - Leike Defense (002413) focuses on radar systems and electronic countermeasures, benefiting from the dual growth in defense and civilian security demands [13][48] - The company has core technologies and intellectual property rights in the defense and civilian security sectors [13][48] - The demand for security solutions is expected to increase as the region enhances its security capabilities [13][48] Group 14 - Aerospace Technology (000901) is involved in the aerospace equipment manufacturing sector, benefiting from the integration of innovation resources and the upgrade of high-end manufacturing [14][49] - The company leverages its aerospace technology advantages to participate in regional aerospace projects [14][49] - The demand for aerospace technology applications is expected to grow as the region develops its aerospace industry [14][49] Group 15 - Keri International (300662) focuses on human resources services, benefiting from the accelerated flow of talent and the growing demand for high-end talent in the urban area [15][50] - The company provides comprehensive human resources services, covering various industries [15][50] - The demand for customized human resources solutions is expected to rise as enterprises upgrade and expand [15][50] Group 16 - Tanshijia (300005) is positioned to benefit from the growth in outdoor leisure demand and the development of ecological tourism resources [16][51] - The company specializes in outdoor apparel and equipment, with a strong brand presence in the outdoor products industry [16][51] - The demand for outdoor products is expected to grow as consumer awareness of outdoor activities increases [16][51] Group 17 - Gangyan Gaona (300034) focuses on high-temperature alloy materials, benefiting from the rapid development of aerospace and new energy sectors [17][52] - The company specializes in the research and production of high-end alloy materials, with leading technology in the field [17][52] - The demand for high-temperature alloys is expected to grow as the region promotes high-end manufacturing upgrades [17][52] Group 18 - Electronic City (600658) focuses on the development and operation of technology parks, benefiting from the demand for innovation resources and the establishment of tech enterprises [18][53] - The company has extensive experience in park operation and enterprise incubation [18][53] - The demand for technology parks is expected to grow as the region promotes innovation and collaboration [18][53] Group 19 - Shangda Co., Ltd. (301522) specializes in the processing of special steel materials, benefiting from the growing demand for high-end materials in traditional industries [19][54] - The company focuses on the deep processing of special steel, with significant advantages in material processing technology [19][54] - The demand for special steel products is expected to rise as the region promotes the upgrade of manufacturing industries [19][54] Group 20 - Jikai Co., Ltd. (002691) focuses on mining equipment and intelligent upgrades, benefiting from the demand for efficient resource development [20][55] - The company specializes in mining machinery and technical services, with a strong service network [20][55] - The demand for intelligent mining equipment is expected to grow as the region promotes equipment renewal [20][55] Group 21 - Xinhua News (603888) focuses on news dissemination and digital content services, benefiting from the growing demand for media and cultural industries [21][56] - The company has authoritative information channels and strong content creation capabilities [21][56] - The demand for customized media solutions is expected to rise as the region promotes cultural integration and digital transformation [21][56]

关于 2025 年员工持股计划预留授予部分 完成非交易过户的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002405 证券简称：四维图新 公告编号：2026-007 北京四维图新科技股份有限公司 一、本员工持股计划的股票来源及数量 （二）本员工持股计划的股票规模 本员工持股计划通过非交易过户的方式取得公司回购专用证券 账户已回购的股份，规模不超过 34,423,276 股，占公司目前总股本的 1.45%。 北京四维图新科技股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日召开的第六届董事会第八次会议、第六届监事会第六次会议 和于 2025 年 3 月 31 日召开的 2025 年第一次临时股东大会审议并通 过了《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》 及相关议案。公司2025年员工持股计划（以下简称"本员工持股计划"） 的具体内容详见公司刊载于《中国证券报》《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）上的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及 ...

证券之星消息，2月3日软件开发板块较上一交易日上涨2.26%，国能日新领涨。当日上证指数报收于 4067.74，上涨1.29%。深证成指报收于14127.1，上涨2.19%。软件开发板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301162 | 国能日新 | 74.64 | 10.61% | 6.74万 | | 4.87亿 | | 688031 | 星环科技 | 198.50 | 8.82% | 7.57万 | | 14.81亿 | | 300520 | 科大国创 | 44.30 | 8.21% | 36.98万 | | 15.84亿 | | 002405 | 四维图新 | 10.82 | 6.60% | 120.47万 | | 12.86亿 | | 301159 | 三维天地 | 52.29 | 6.54% | 10.51万 | | 5.37亿 | | 688631 | 莱斯信息 | 70.39 | 6.41% | 2.61万 | | 1.82亿 | | ...

商业航天午后持续活跃，消息面上，东方空间自研的引力二号为中大型液体可回收运载火箭，定位于中 大型卫星大规模组网及商业高轨发射需求，核心具备极致性价比、芯级回收的技术特点，该火箭预计 2026年年中完成首飞。 国金证券指出，随着下游火箭需求的爆发增长，上游材料值得重视。中游设备端未来边际变化较大的两 个方向是发动机、3D打印方向，具备稀缺性+通胀的长期逻辑。下游上市公司进展加速，中美共振，解 决运力卡点。商业公司和"国家队"共振，看好2026年国内进入可回收火箭元年。 截至2026年2月3日 14:36，中证卫星产业指数(931594)强势上涨4.28%，成分股海兰信上涨15.91%，信维 通信上涨11.58%，芯原股份上涨10.07%，派克新材，光库科技等个股跟涨。卫星ETF鹏华(563790)上涨 3.61%，最新价报1.23元。 卫星ETF鹏华紧密跟踪中证卫星产业指数，中证卫星产业指数选取50只业务涉及卫星制造、卫星发射、 卫星通信、卫星导航、卫星遥感等领域的上市公司证券作为指数样本，反映卫星产业上市公司证券的整 体表现。 数据显示，截至2026年1月30日，中证卫星产业指数(931594)前十大权重股分 ...

（文章来源：每日经济新闻） 每经AI快讯，2月3日，卫星导航指数强势拉升，航宇微、航天环宇、四维图新、雷科防务均涨超5%， 振芯科技涨超3%。 ...

每日经济新闻 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，四维图新2月2日晚间发布公告称，公司于2026年2月2日召开第六届董事会第十七次会 议，审议通过了《关于取消为全资子公司合肥四维图新科技有限公司提供担保暨变更为以子公司房产抵 押向银行申请贷款的议案》，同意本次取消担保及合肥四维房产抵押事项。根据《深圳证券交易所股票 上市规则》及《公司章程》的相关规定，本次取消担保及全资子公司房产抵押事项无需提交公司股东会 审议。相关担保取消后，公司对子公司的对外担保余额为人民币2.2亿元，占2024年12月31日经审计归 属于母公司净资产的2.51%。 每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 （记者 张明双） ...

每经AI快讯，四维图新2月2日晚间发布公告称，公司第六届第十七次董事会会议于2026年2月2日以非 现场会议方式召开。会议审议了《关于选举公司第六届董事会董事长的议案》等文件。 （记者 王晓波） 每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 ...

证券代码：002405 证券简称：四维图新 公告编号：2026-005 根据合肥四维与中国工商银行股份有限公司合肥科技支行签署的 1 《借款合同》中"本项目资产取得产权证后三个月内在贷款人办妥资产 及土地使用权抵押登记手续，同时解除北京四维图新科技股份有限公司 保证担保"，合肥四维拟将"四维图新合肥大厦项目"房产抵押至中国工 商银行股份有限公司合肥科技支行，同时公司取消为上述项目申请的 2.2 亿元人民币贷款授信提供的保证担保。 本次取消担保及全资子公司房产抵押事项不会对公司的正常运作和 业务发展造成不良影响，不存在损害公司及全体股东利益的情形。 公司于 2026 年 2 月 2 日召开第六届董事会第十七次会议，审议通过 了《关于取消为全资子公司合肥四维图新科技有限公司提供担保暨变更 为以子公司房产抵押向银行申请贷款的议案》，同意本次取消担保及合肥 四维房产抵押事项。根据《深圳证券交易所股票上市规则》及《公司章 程》的相关规定，本次取消担保及全资子公司房产抵押事项无需提交公 司股东会审议。 北京四维图新科技股份有限公司 关于取消为全资子公司合肥四维图新科技 有限公司提供担保暨变更为以子公司房产 抵押向银行申请 ...