证券代码：002405 证券简称：四维图新 公告编号：2024-065 北京四维图新科技股份有限公司 1 关于 2021 年限制性股票激励计划首次授予限制性股票 第三个解除限售期解除限售股份 上市流通的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次解除限售股份的上市流通日：2024 年 11 月 6 日。 2、本次解除限售激励对象人数：541 人。 3、本次解除限售限制性股票数量：22,695,600 股，占公司目前总股 本的比例为 0.9560%。前述股份在解除限售后将全部被锁定，实际新增 可上市流通股份数为 0。 4、本次股票解除限售前对应的限售期为 36 个月，限售期已于 2024 年 10 月 20 日届满。 一、2021 年限制性股票激励计划及首次授予限制性股票已履行的 相关程序 1、2021 年 7 月 8 日，公司第五届董事会第九次会议审议通过了《关 于公司<2021 年限制性股票激励计划(草案)及其摘要>的议案》、《关于 公司<2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于 提请股东大会授权董 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][7]. Core Views - The company has achieved a revenue of 2.528 billion RMB for the first three quarters of 2024, representing a year-over-year increase of 9.06%. However, the net profit attributable to the parent company is a loss of 488 million RMB, which is a year-over-year improvement of 1.66% [3]. - The company is actively promoting cost reduction and efficiency improvement, with a significant decrease in R&D expense ratio, leading to a reduction in net loss year-over-year. The company is well-positioned to benefit from the trend of automotive intelligence in the future [3][6]. - The gross profit margin for the first three quarters of 2024 is 34.69%, a decrease of 7.71 percentage points year-over-year, but the gross margin for Q3 2024 has improved to 37.73%, an increase of 1.24 percentage points year-over-year [4]. - The company has improved its operating cash flow, with a net operating cash flow of 136 million RMB for the first three quarters, a year-over-year increase of 199.89% [4]. Summary by Sections Financial Performance - For Q3 2024, the company achieved a revenue of 861 million RMB, a year-over-year increase of 5.36% but a quarter-over-quarter decrease of 10.25%. The net profit attributable to the parent company for Q3 is a loss of 131 million RMB, which is a year-over-year increase of 34.51% and a quarter-over-quarter increase of 29.52% [3]. - The company’s revenue for 2024 is projected to be 3.426 billion RMB, with a year-over-year growth of 9.74% [8]. Cost Management - The company has implemented various cost reduction and efficiency improvement strategies, resulting in a decrease in sales, management, and R&D expense ratios for the first three quarters of 2024 [5]. - The R&D expense ratio has decreased significantly, indicating a focus on improving R&D efficiency and output [5]. Market Opportunities - The company is leveraging its accumulated capabilities in intelligent driving, intelligent cockpit, and cloud services to develop high-cost performance integrated solutions for automotive intelligence. It is also seizing opportunities in the integrated vehicle-road-cloud industry and establishing a compliance regulatory service platform for mapping data [6]. - The company is expected to continue benefiting from the trends in automotive intelligence and integrated vehicle-road-cloud industries [6]. Valuation - The target price for the company is set at 12.51 RMB, with an estimated EPS of -0.28, -0.15, and -0.02 for the years 2024, 2025, and 2026 respectively [7].

Investment Rating - The report maintains a "Recommended" rating for the company, with a current price of 10.20 yuan [3]. Core Views - The company achieved a revenue of 2.528 billion yuan in the first three quarters of 2024, reflecting a year-on-year growth of 9.06%. The net profit attributable to shareholders was a loss of 487 million yuan, while the operating cash flow was 136 million yuan [1]. - The growth in revenue is attributed to the synergistic development of four major business segments: intelligent driving, intelligent chips, intelligent cockpit, and intelligent cloud [1]. - The company has made significant advancements in research and development, launching the NI In Car series of intelligent driving products and a new integrated chip solution, which enhances its competitive position in the automotive intelligence sector [1]. - The company is focused on deepening collaboration within the industry ecosystem and promoting the localization of technology, achieving a localization rate of 70% for its integrated cockpit solution in the 100,000-level vehicle market [1]. - The company is expected to see revenues of 3.678 billion yuan, 4.822 billion yuan, and 6.587 billion yuan for 2024, 2025, and 2026 respectively, with corresponding price-to-sales ratios of 7x, 5x, and 4x [1][2]. Financial Summary - For 2024, the company is projected to have a revenue of 3.678 billion yuan, a net loss of 778 million yuan, and an expected earnings per share of -0.33 yuan [2][4]. - The company’s gross margin is expected to improve from 34.01% in 2023 to 36.86% in 2024, indicating enhanced profitability [4]. - The total assets are projected to decrease from 12.412 billion yuan in 2023 to 11.764 billion yuan in 2024, while the debt ratio is expected to rise from 19.79% to 23.05% [5].

本公司及监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。 一、监事会会议召开情况 证券代码：002405 证券简称：四维图新 公告编号：2024-061 北京四维图新科技股份有限公司 第六届监事会第五次会议决议公告 北京四维图新科技股份有限公司（以下简称"公司"）第六届监事 会第五次会议（以下简称"本次会议"）于 2024 年 10 月 30 日以非现 场会议方式召开。本次会议通知于 2024 年 10 月 23 日以电子邮件方 式和电话方式送达全体监事、董事会秘书及有关人员。本次会议应出 席监事 3 名，实际出席监事 3 名。会议由公司监事会主席张栩娜女士 主持，董事会秘书孟庆昕女士列席了本次会议。本次会议的召开符合 有关法律、行政法规、部门规章和《北京四维图新科技股份有限公司 章程》的有关规定，会议合法、有效。 二、监事会会议审议情况 1、审议通过《公司 2024 年第三季度报告》； 监事会专项审核意见为：经审核，监事会认为董事会编制和审核 《2024 年第三季度报告》的程序符合法律、行政法规和中国证券监 督管理委员会的规定，报告内容真实、准确、完整地反映了公司的实 ...

证券代码：002405 证券简称：四维图新 公告编号：2024-064 北京四维图新科技股份有限公司 关于 2021 年限制性股票激励计划首次授予限制性股票 第三个解除限售期解除限售条件成就的公告 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： 1、北京四维图新科技股份有限公司 2021 年限制性股票激励计划首 次授予限制性股票第三个解除限售期解除限售条件已成就，满足解除限 售 条件的激励对象共计 541 人，可解除限售的限制性股票数量 22,695,600 股，占公司目前总股本的 0.9560%。 2、本次限制性股票解除限售事项仍需办理相关手续，在上市流通 前，公司将发布相关提示性公告，敬请投资者注意。 2、公司于 2021 年 7 月 10 日披露《2021 年限制性股票激励计划首 次授予激励对象名单》，并于 2021 年 7 月 10 日在公司内部 OA 系统对 激励对象姓名及职务进行了公示。公司于 2021 年 7 月 20 日披露了《监 事会关于 2021 年限制性股票激励计划激励名单审核意见及公示情况的 说明》。 3、公司对本激励计划内 ...

中信证券股份有限公司 关于北京四维图新科技股份有限公司 部分募集资金投资项目延期的核查意见 中信证券股份有限公司（以下简称中信证券或保荐机构）作为北京四维图新 科技股份有限公司（以下简称四维图新或公司）持续督导保荐机构，根据《证券 发行上市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求》《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》等有关规定，对公司部分募集资金投资项目延期事项进行 了核查，具体情况如下： 一、募集资金基本情况 经公司 2020 年 8 月 27 日召开的第五届董事会第三次会议决议、2020 年 9 月 18 日召开的 2020 年第一次临时股东大会会议决议，并经中国证券监督管理委 员会《关于核准北京四维图新科技股份有限公司非公开发行股票的批复》（证监 许可【2020】3375 号）核准，公司非公开发行 3.2 亿股新股，股票的每股面值人 民币 1.00 元，发行认购价格为每股人民币 12.50 元，募集资金总额为人民币 40 亿元，扣除各项发行费用（不含增值税）人民币 25,271,698.11 元，实际募集资 金净额为人 ...

北京市天元律师事务所 关于北京四维图新科技股份有限公司 2021 年限制性股票激励计划首次授予限制性股票 第三个解除限售期解除限售条件成就 的法律意见 北京市天元律师事务所 中国北京市西城区金融大街 35 号 国际企业大厦 A 座 509 单元 邮编：100033 北京市天元律师事务所 TIANYUAN LAW FIRM 中国北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元, 邮编:100033 电话: (8610) 5776-3888; 传真: (8610) 5776-3777 主页：http://www.tylaw.com.cn 北京市天元律师事务所 关于北京四维图新科技股份有限公司 2021 年限制性股票激励计划首次授予限制性股票 第三个解除限售期解除限售条件成就 的法律意见 京天股字（2021）第 463-14 号 致：北京四维图新科技股份有限公司 北京市天元律师事务所（以下简称"本所"）受北京四维图新科技股份有限公 司（以下简称 "四维图新"或"公司"）委托，担任公司的专项法律顾问，为公司 2021 年限制性股票激励计划（以下简称"激励计划"）首次授予限制性股票第三个 解除限售期解除 ...

证券代码：002405 证券简称：四维图新 公告编号：2024-063 北京四维图新科技股份有限公司 关于部分募集资金投资项目延期的公告 （一）部分募投项目延期的具体情况 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。 北京四维图新科技股份有限公司（以下简称"公司"）于 2024 年 10 月 30日召开第六届董事会第六次会议、第六届监事会第五次会议， 审议通过了《关于部分募集资金投资项目延期的议案》。 在募集资金投资项目实施主体、实施方式、募集资金投资用途及 投资规模不发生变更的情况下，根据目前募集资金投资项目的实施进 度，同意公司将募集资金投资项目"智能网联汽车芯片研发项目"、 "自动驾驶专属云平台项目"的达到预定可使用状态的时间延期至 2025 年 12 月。该事项无需提交股东大会审议。现将相关情况公告如 下： 一、募集资金基本情况 经公司 2020 年 8 月 27 日召开的第五届董事会第三次会议决议、 2020 年 9 月 18 日召开的 2020 年第一次临时股东大会会议决议，并 经中国证券监督管理委员会《关于核准北京四维图新科技股份有限公 司非公 ...

Revenue and Profit - Revenue for the third quarter was RMB 861.17 million, a 5.36% increase year-over-year[3] - Total revenue for the first three quarters reached RMB 2.53 billion, up 9.06% year-over-year[3] - Net profit attributable to shareholders for the third quarter was RMB -131.01 million, a 34.51% improvement year-over-year[3] - Net profit for the current period shows a loss of -40,356,459.56 RMB, an improvement from -79,693,128.57 RMB in the previous period[11] - Net loss attributable to parent company shareholders was RMB 486.66 million, compared to RMB 494.88 million in the same period last year[12] - Total comprehensive income attributable to parent company shareholders was RMB -521.84 million, compared to RMB -501.44 million in the same period last year[12] Cash Flow - Net cash flow from operating activities for the first three quarters was RMB 136.16 million, a 199.89% increase year-over-year[3] - Net cash flow from operating activities improved by 199.89% to RMB 136,157,294.89 due to increased sales collections and reduced personnel costs[6] - Operating cash flow was RMB 136.16 million, compared to RMB -136.31 million in the same period last year[13] - Investment cash flow was RMB -400.31 million, compared to RMB -379.69 million in the same period last year[13] - Financing cash flow was RMB -93.16 million, compared to RMB -145.73 million in the same period last year[13] - Net increase in cash and cash equivalents was -358,905,048.83, a decrease of 658,951,599.66 compared to the previous period[14] - Opening balance of cash and cash equivalents was 3,020,572,060.19, compared to 4,026,268,741.47 in the previous period[14] - Closing balance of cash and cash equivalents was 2,661,667,011.36, compared to 3,367,317,141.81 in the previous period[14] Assets and Liabilities - Total assets at the end of the third quarter were RMB 11.76 billion, a 5.28% decrease compared to the end of the previous year[3] - Shareholders' equity at the end of the third quarter was RMB 9.42 billion, a 6.01% decrease compared to the end of the previous year[3] - Total non-current assets amount to 6,794,279,170.87 RMB, slightly decreased from 6,902,139,731.10 RMB in the previous period[9] - Total current liabilities are 2,092,802,474.11 RMB, down from 2,254,939,280.39 RMB in the previous period[9] - Total equity attributable to the parent company is 9,423,348,485.01 RMB, compared to 10,026,007,988.50 RMB in the previous period[10] - Total liabilities and equity amount to 11,757,344,510.31 RMB, compared to 12,412,248,395.53 RMB in the previous period[10] - The company's monetary funds at the end of the period were 2,725,848,396.20, a decrease from 3,176,582,478.14 at the beginning of the period[8] - Accounts receivable at the end of the period were 1,048,607,687.96, slightly down from 1,062,608,765.61 at the beginning of the period[8] - Prepayments increased to 114,754,500.80 from 72,867,663.41 at the beginning of the period[8] - Inventory decreased to 817,326,532.51 from 879,930,123.29 at the beginning of the period[8] - Other receivables decreased to 71,261,547.08 from 153,465,594.06 at the beginning of the period[8] Investments and Expenditures - Development expenditure increased to 796,396,156.35 RMB from 646,034,634.05 RMB in the previous period[9] - Long-term equity investments stand at 1,019,201,830.84 RMB, slightly decreased from 1,045,312,535.34 RMB in the previous period[9] - Construction in progress increased by 45.58% to RMB 224,982,895.65 due to higher investment in the Hefei office building[6] - Long-term loans surged by 83.18% to RMB 154,273,043.23 due to an increase in bank long-term special loans[6] - Cash paid for construction of fixed assets, intangible assets, and other long-term assets was RMB 305.57 million, compared to RMB 348.38 million in the same period last year[13] - Cash received from borrowing was RMB 268.72 million, compared to RMB 105.64 million in the same period last year[13] Shareholders and Equity - The total number of ordinary shareholders at the end of the reporting period is 219,466[7] - The largest shareholder, Beijing Yitang Xincheng Technology Partnership, holds 6.23% of the shares, amounting to 147,843,309 shares[7] - Beijing Yizhuang International Industrial Investment Management Co., Ltd. holds 3.37% of the shares, totaling 80,000,000 shares[7] - China Siwei Surveying and Mapping Technology Co., Ltd. holds 2.00% of the shares, amounting to 47,435,342 shares[7] - Tianan Property Insurance Co., Ltd. holds 1.80% of the shares, totaling 42,693,730 shares[7] - The company's weighted average return on equity for the third quarter was -1.36%[3] - Basic earnings per share for the third quarter were RMB -0.0568, a 35.40% improvement year-over-year[3] - Undistributed profits decreased by 403.50% to RMB -364,902,321.84 due to losses incurred in the current period[6] Other Financial Metrics - Non-recurring gains and losses for the third quarter amounted to RMB 4.68 million[4] - Government subsidies received during the third quarter totaled RMB 1.92 million[4] - Receivables financing increased by 202.28% to RMB 21,669,210.30 due to an increase in bank acceptance bills with higher credit ratings[6] - Prepaid expenses rose by 57.48% to RMB 114,754,500.80 as the company increased inventory through prepayments[6] - Other receivables decreased by 53.57% to RMB 71,261,547.08 due to the recovery of litigation compensation[6] - Contract assets grew by 31.67% to RMB 27,109,463.54 due to an increase in delivered but unsettled projects[6] - Other comprehensive income decreased by 90.76% to RMB -73,949,731.98 due to changes in the fair value of other equity instrument investments[6] - Total operating income for the current period is 2,528,069,895.68 RMB, an increase from 2,318,033,310.07 RMB in the previous period[11] - Total operating costs for the current period are 2,973,158,436.81 RMB, compared to 2,910,014,362.82 RMB in the previous period[11] - Sales revenue from goods and services was RMB 2.84 billion, compared to RMB 2.71 billion in the same period last year[13] - Cash received from tax refunds was RMB 33.22 million, compared to RMB 53.29 million in the same period last year[13] - Cash paid for employee benefits was RMB 958.12 million, compared to RMB 1.09 billion in the same period last year[13] - The company's third-quarter report was not audited[14]

证券代码：002405 证券简称：四维图新 公告编号：2024-060 北京四维图新科技股份有限公司 第六届董事会第六次会议决议公告 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。 一、董事会会议召开情况 北京四维图新科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 23 日以电子邮件及电话通知的方式向公司全体董事、监事及有关人 员发出了《关于召开公司第六届董事会第六次会议的通知》。2024 年 10 月 30 日公司第六届董事会第六次会议（以下简称"本次会议"）以非现 场会议方式召开。本次会议应出席董事 9 名，实际出席董事 9 名。会议 由公司董事长张鹏先生主持，监事、高级管理人员列席了本次会议。本次 会议的召开符合有关法律、行政法规、部门规章和《北京四维图新科技股 份有限公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 1、审议通过《公司 2024 年第三季度报告》； 表决结果：同意 9 票，反对 0 票，弃权 0 票。 董事会同意在募集资金投资项目实施主体、实施方式、募集资金投资 用途及投资规模不发生变更的情况下，根据目前 ...