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四维图新正从“汽车人”跃迁至“AI人”
Zhong Guo Ji Jin Bao· 2025-10-28 16:18
Core Viewpoint - Four-dimensional Tushin is transitioning from "automotive" to "AI" as part of its brand strategy upgrade to "SEEWAY.AI" [1][3] Group 1: Strategic Transition - The company has evolved from "map provider" to "automotive" since 2002 and is now moving towards becoming an "AI" entity [3] - AI is seen as a core driver for transforming vehicles from "functional carriers" to "emotionally intelligent mobile entities" [5] Group 2: AI Infrastructure - The AI infrastructure consists of three core layers: data compliance, data enhancement, and AI training, aimed at optimizing product logic and enhancing data processing [5] - The infrastructure connects the company's vast map data resources and supports the iteration of core products and business model innovation [5] Group 3: Investment and Market Position - The company plans to invest in PhiGent Robotics Limited, acquiring a 39.14% stake, positioning it as the largest shareholder [7][8] - The partnership aims to leverage resources in the intelligent driving sector, with significant contracts already secured for 585,000 intelligent driving solutions [8][9] Group 4: Future Prospects - If the IPOs of both Four-dimensional Tushin's subsidiaries, ZhiLian and JianZhi, are successful, a "Four-dimensional Tushin" capital landscape will emerge [9] - The company anticipates a significant financial data increase by 2027, indicating strong future growth potential [1]
200亿科技公司,向AI全面跃迁!
Zhong Guo Ji Jin Bao· 2025-10-28 16:13
Core Viewpoint - Four-dimensional Tushin is transitioning from "automobile person" to "AI person" as part of its brand strategy upgrade to "SEEWAY.AI" [1][3] Group 1: Strategic Upgrade - The company has evolved from "map person" to "automobile person" since 2002 and is now moving towards becoming an "AI person" [3] - AI is seen as a core driver for transforming vehicles from "functional carriers" to "emotionally intelligent mobile entities" [5] Group 2: AI Infrastructure - The AI infrastructure consists of three core layers: data compliance, data enhancement, and AI training [5] - The data compliance layer addresses geographic information desensitization and personal privacy protection [5] - The data enhancement layer automates 90% of data processing tasks, while the AI training layer supports a full chain of tools for simulation testing and model iteration [5] Group 3: Capital Structure and Investments - The company plans to invest in PhiGent Robotics Limited, acquiring a 39.14% stake, making it the largest shareholder [7][8] - The partnership aims to leverage resources in the intelligent driving sector to enhance core competitiveness [7] - Four-dimensional Tushin's stock price was reported at 9.23 yuan per share, with a market capitalization of 21.9 billion yuan [9]
四维图新三季度净亏损3.98亿元
Bei Jing Shang Bao· 2025-10-28 14:23
Core Insights - The company reported a revenue of 899 million yuan for Q3 2025, representing a year-on-year growth of 4.4% [1] - The net loss for Q3 2025 was 398 million yuan [1] - For the first three quarters of 2025, the company achieved a total revenue of 2.66 billion yuan, with a year-on-year increase of 5.2% [1] - The net loss for the first three quarters of 2025 amounted to 708 million yuan [1]
四维图新:10月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-28 12:51
Group 1 - The company Siwei Tuxin (SZ 002405) announced that its 14th meeting of the 6th board of directors was held on October 28, 2025, in a non-physical format [1] - The meeting reviewed the proposal regarding the convening of the company's 4th extraordinary general meeting of shareholders in 2025 [1] - As of the report, Siwei Tuxin has a market capitalization of 21.9 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the beginning of a "slow bull" market pattern [1]
四维图新(002405) - 关于获得发明专利证书的公告
2025-10-28 11:32
证券代码:002405 证券简称:四维图新 公告编号:2025-073 3 上述专利的取得是公司及下属公司坚持持续创新的新成果,上述 专利的取得不会对公司近期生产经营产生重大影响,但有助于完善公 司知识产权保护体系,充分发挥自主知识产权优势,并形成持续创新 机制,提升公司的核心竞争力。 特此公告。 北京四维图新科技股份有限公司 关于获得发明专利证书的公告 北京四维图新科技股份有限公司董事会 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。 近日,北京四维图新科技股份有限公司(以下简称"公司"或"四 维图新")及下属公司合肥四维图新科技有限公司(以下简称"合肥 四维")、西安四维图新信息技术有限公司(以下简称"西安四维")、 合肥杰发科技有限公司(以下简称"杰发科技")、北京世纪高通科技 有限公司(以下简称"世纪高通")、中寰卫星导航通信有限公司(以 下简称"中寰卫星")获得中国国家知识产权局颁发的发明专利证书, 具体情况如下: 1 | 专利名称 | 专利号 | 专利申请日 | 专利类型 | 专利权人 | 专利简介 | | --- | --- | --- | -- ...
四维图新(002405) - 《公司章程》修订案
2025-10-28 11:32
北京四维图新科技股份有限公司(以下简称"公司")第六届董事会 第十四次会议审议通过《关于变更英文名称及修订〈公司章程〉的议案》, 为更好契合公司战略布局,同意公司英文名称由"Navinfo Co.,Ltd."变更 为"SeeWay.ai Co.,Ltd.",并修订《公司章程》相关条款;同意公司在深 交所的英文证券简称由"Navinfo"变更为"SeeWay.ai"。 鉴于上述原因,公司拟修订《公司章程》相应条款,具体如下: 修订前: 北京四维图新科技股份有限公司 《公司章程》修订案 修订后: 第四条 公司注册名称:北京四维图新科技股份有限公司 英文全称:SeeWay.ai Co.,Ltd. 第四条 公司注册名称:北京四维图新科技股份有限公司 英文全称:Navinfo Co.,Ltd. 公司章程其他条款不变。 北京四维图新科技股份有限公司董事会 二〇二五年十月二十八日 ...
四维图新(002405) - 关于调整公司第一期员工持股计划相关事项的公告
2025-10-28 11:32
2016年6月7日,公司召开2015年度股东大会,审议通过了《关于制 定<北京四维图新科技股份有限公司第一期员工持股计划管理办法>的议 1 证券代码:002405 证券简称:四维图新 公告编号:2025-072 北京四维图新科技股份有限公司 关于调整公司第一期员工持股计划相关事项的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,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")第六届董事会 第十四次会议审议通过《关于调整公司第一期员工持股计划相关事项的 议案》,同意对公司第一期员工持股计划涉及的不得买卖公司股票的期间、 存续期限延长内容进行相应调整。现将相关情况公告如下: 一、公司第一期员工持股计划的基本情况 2016年5月13日,北京四维图新科技股份有限公司(以下简称"公司") 召开第三届董事会第二十一次会议,审议通过了《关于制定<北京四维图 新科技股份有限公司第一期员工持股计划管理办法>的议案》《关于<北 京四维图新科技股份有限公司第一期员工持股计划(草案)(非公开发 行方式认购)>及其摘要的议案》《关于提请股东大会授权董事会办理北 京四维图新科技股份 ...
四维图新(002405) - 第六届监事会第十次会议决议公告
2025-10-28 11:30
证券代码:002405 证券简称:四维图新 公告编号:2025-070 北京四维图新科技股份有限公司 第六届监事会第十次会议决议公告 三、备查文件 第六届监事会第十次会议决议。 二、监事会会议审议情况 1、审议通过《公司 2025 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 公司《2025 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 的实际情况,不存在虚假记载、误导性陈述或者重大遗漏。 1 表决结果:同意 3 票,反对 0 票,弃权 0 票。 详见同日刊登于《证券时报》、《中国证券报》和巨潮资讯网 (www.cninfo.com.cn)的《2025 年第三季度报告》。 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 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 会第十次会议(以下简称"本次会议")于 2025 年 10 月 28 日以非现 场会议方式召开。本次会议通知于 2025 年 10 月 22 日以电子邮件方 式和电 ...
四维图新(002405) - 2025 Q3 - 季度财报
2025-10-28 11:30
Financial Performance - Q3 2025 revenue reached ¥899,101,530.17, an increase of 4.40% year-over-year[4] - Net profit attributable to shareholders was -¥397,800,930.46, a decrease of 203.64% compared to the same period last year[4] - Basic earnings per share (EPS) was -¥0.1703, down 199.88% year-over-year[4] - The company’s net loss attributable to shareholders widened to ¥1,681,087,326.80 from ¥972,744,761.40, reflecting a significant increase in losses[16] - The net profit for the current period was a loss of ¥715.34 million, worsening from a loss of ¥492.51 million in the previous period, indicating an increase in losses of approximately 45.4%[18] - The total comprehensive income for the current period was a loss of ¥704.86 million, compared to a loss of ¥527.69 million in the previous period, indicating a worsening of approximately 33.5%[18] - Basic earnings per share for the current period were reported at -¥0.3033, compared to -¥0.2108 in the previous period, reflecting a decline in performance[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,649,441,302.68, a decrease of 3.48% from the end of the previous year[4] - Current liabilities totaled ¥2,280,569,285.72, an increase of 8.7% from ¥2,098,433,766.97 in the previous period[16] - Long-term borrowings decreased to ¥89,777,798.10 from ¥106,797,913.92, a decline of 16.0%[16] - The company’s total equity attributable to shareholders decreased to ¥8,225,739,451.72 from ¥8,757,260,038.68, a drop of 6.1%[16] - The company reported a total asset value of ¥10,649,441,302.68, a decrease from ¥11,033,094,136.51[16] Cash Flow - Cash flow from operating activities showed a net outflow of -¥250,166,391.07, a decrease of 283.73% year-to-date[4] - The net cash flow from operating activities decreased by 283.73% to -¥250,166,391.07, mainly due to increased cash payments for purchases[8] - Operating cash flow for the current period was negative at ¥250.17 million, a significant decline from a positive cash flow of ¥136.16 million in the previous period[19] - The company generated cash inflows from financing activities of ¥375.31 million, an increase from ¥268.72 million in the previous period, representing an increase of approximately 39.6%[20] - The net cash flow from financing activities improved by 274.41% to ¥162,471,575.83, driven by funds received from the employee stock ownership plan[8] - The company reported a net cash outflow from investing activities of ¥197.40 million, an improvement from a net outflow of ¥400.31 million in the previous period[20] - Cash and cash equivalents at the end of the period stood at ¥2.24 billion, down from ¥2.66 billion at the end of the previous period, a decrease of approximately 16.2%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 206,155[10] - The top 10 shareholders hold a total of 6.24% and 3.37% of shares respectively, with Beijing Yitang Xincheng Technology Partnership holding 147,843,309 shares[10] - The company completed a non-trading transfer of 28,350,000 shares to the 2025 employee stock ownership plan on July 2, 2025[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to margin trading[11] Investments and Expenditures - Development expenditures rose by 36.32% to ¥512,119,061.87, primarily due to increased investment in the autonomous driving cloud platform project[7] - The company plans to invest 250 million RMB in PhiGent Robotics Limited, acquiring approximately 138 million C+ class preferred shares and 10.92 billion ordinary shares[12] - Research and development expenses increased to ¥512,119,061.87, up from ¥375,676,031.32, indicating a growth of 36.3%[16] - R&D expenses for the current period amounted to ¥950.83 million, compared to ¥930.50 million in the previous period, reflecting an increase of approximately 2.83%[18] Other Financial Metrics - Total operating revenue for the current period reached ¥2,659,603,802.64, an increase of 5.2% compared to ¥2,528,069,895.68 in the previous period[17] - Total operating costs increased to ¥3,268,192,783.79, up 9.9% from ¥2,973,158,436.81 in the previous period[17] - Operating costs included ¥1,907,578,386.55 in cost of goods sold, which rose from ¥1,651,173,055.10, reflecting a significant increase of 15.5%[17] - Financial expenses decreased by 56.07% to -¥17,727,194.19, primarily due to reduced interest income[7] - The company experienced a 120.75% increase in credit impairment losses, amounting to -¥3,128,729.38, due to higher provisions for accounts receivable[7] - Other comprehensive income tax decreased by 413.82% to -¥2,230,665.96, mainly due to foreign currency translation differences[7]
四维图新(002405) - 第六届董事会第十四次会议决议公告
2025-10-28 11:29
证券代码:002405 证券简称:四维图新 公告编号:2025-069 2、审议通过《关于调整公司第一期员工持股计划相关事项的议案》; 1 北京四维图新科技股份有限公司 第六届董事会第十四次会议决议公告 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。 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 2025 年 10 月 22 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十四次会议的通知》。2025 年 10 月 28 日公司第六届董事会第十四次会议(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 2025 年第三季度报告》; 表决结果:同意 9 票,反对 0 票,弃权 0 票。 详见同日刊登于《证券时报》、《 ...