证券代码：002405 证券简称：四维图新 公告编号：2025-080 北京四维图新科技股份有限公司 2025 年第四次临时股东会决议公告 通过深圳证券交易所交易系统进行网络投票：2025年12月1日9:15—9:25， 9:30—11:30和13:00—15:00。 2.现场会议召开地点：北京市海淀区永旭南路1号四维图新大厦A座1303会议室。 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 现场会议：2025年12月1日（星期一）下午15:30； 通过深圳证券交易所互联网投票系统投票：2025年12月1日上午9:15至下午 15:00期间的任意时间； 3.投票方式：本次会议采用现场投票与网络投票相结合的方式召开。 本次股东会通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台。 4.会议召集人和主持人：公司第六届董事会召集，经过半数董事选举由董事姜 晓明先生主持。 5.本 ...

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 2025 年第四次临时股东会的法律意见 京天股字（2025）第 729 号 本次股东会采用现场投票和网络投票相结合的方式召开。本次股东会现场会议 于2025年12月1日（星期一）15:30在北京市海淀区永旭南路1号四维图新大厦A座 1303会议室召开，公司董事长张鹏先生、副董事长程鹏先生因工作原因不能到会， 经过半数董事选举由董事姜晓明先生主持本次股东会，完成了全部会议议程。本次 股东会网络投票通过深交所股东会网络投票系统进行，通过交易系统进行投票的具 体时间为股东会召开当日的交易时间段，即9:15-9:25，9:30-11:30、13:00-15:00； 通过互联网投票系统进行投票的具体时间为股东会召开当日9:15-15:00的任意时间。 致：北京四维图新科技股份有限公司 北京四维图新科技股份有限公司（以下简称"公司"）2025 年第四次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 12 月 1 日（星期一）15:30 在北京市海淀区永旭南路 1 号四维图新大厦 A 座 1303 会议室召开。北京市 ...

Group 1 - The Chinese government is emphasizing the construction of a vehicle-road-cloud collaborative system, with a complete top-level design framework established through systematic and phased policy deployments [1][2] - The integration of vehicle-road-cloud is expected to play a more significant role in infrastructure development, supported by policies aimed at building a strong transportation nation [1][2] - The current stage of vehicle-road-cloud construction is still in a phased approach, indicating substantial market potential for future development [1][2] Group 2 - Short-term, roadside construction is expected to accelerate, leading to an increase in vehicle-mounted terminals, while long-term, operational services will have broad market potential [2] - Companies like Four-dimensional Map and Zhonghaidah are actively involved in the vehicle-road-cloud projects, with Four-dimensional Map being one of the earliest players in this industry [3][4] - Four-dimensional Map has secured contracts in multiple cities, including Beijing, Shenzhen, and Wuxi, and is currently working on pilot city deployments [3]

Core Viewpoint - The launch of satellite IoT business trials by the Ministry of Industry and Information Technology at the 2025 China 5G Industrial Internet Conference is a significant development for the industry, with Siwei Map (四维图新) actively participating through its stake in Liufen Technology (六分科技) [1][4]. Group 1: Company Developments - Siwei Map's stake in Liufen Technology has led to the implementation of multiple commercial applications in satellite navigation and positioning systems, covering areas such as shared bicycles, passenger vehicle terminals, low-speed unmanned vehicles, and embodied intelligence [1][3]. - Liufen Technology provides real-time high-precision positioning services for shared bicycle platforms like Didi Qingju, enhancing vehicle location accuracy, compliance parking management, and operational scheduling optimization [3]. - The company has introduced integrated positioning terminals for passenger vehicles and has achieved commercial success in both consumer and professional positioning device markets [3]. Group 2: Industry Trends - The integration of satellite IoT and industrial internet is expected to enhance the value of high-precision spatiotemporal information services, which are crucial for linking space-based and ground terminals, particularly in fields like vehicle networking, logistics, and industrial equipment monitoring [3][4]. - As satellite IoT commercial trials progress, new infrastructure based on spatiotemporal data, navigation, and environmental perception is anticipated to accelerate, providing growth opportunities for companies with accumulated technology and application scenarios [4].

Core Viewpoint - The company emphasizes its commitment to compliance with information disclosure regulations, ensuring fairness and legality in its communications with investors [1] Group 1 - The company responded to investor inquiries on November 25, stating that all information is subject to regulatory review before being released [1] - The company has forwarded feedback regarding the effectiveness of information content in public communications to the relevant departments [1]

Group 1 - The company, Siwei Tuxin, announced on November 25 that it will soon launch the AC8035 high-end cockpit integration chip, generating anticipation among investors [2]

Core Viewpoint - The Ministry of Industry and Information Technology of China is officially launching commercial trials for satellite IoT services at the 2025 China 5G Industrial Internet Conference, prompting inquiries about the involvement of Siwei Tuxin in this area [1] Company Developments - Siwei Tuxin has indicated that its subsidiary, Liufen Technology, has implemented multiple commercial applications of satellite navigation and positioning systems [1] - These applications include providing real-time high-precision location information for shared bicycles like Didi Qingju, as well as integrated positioning terminals for passenger vehicles [1] - The company is also involved in developing positioning solutions for low-speed unmanned vehicles, combining high-precision positioning services with environmental perception [1] - Additionally, Siwei Tuxin is working on a "smart brain" solution for spatial movement capabilities [1]

Group 1 - The core point of the article is that the company, 四维图新, confirmed that its MCU and SoC revenue has exceeded 1 billion, and this figure represents cumulative data with no delay in revenue recognition [1] Group 2 - The company responded to investor inquiries on November 20, indicating transparency in its financial reporting [1] - The announcement highlights the company's strong performance in the semiconductor sector, particularly in the MCU and SoC segments [1]

Core Viewpoint - The company, 四维图新, reported a healthy cash flow with monetary funds amounting to 2.305 billion yuan as of September 30, 2025 [1] Financial Summary - As of September 30, 2025, the company's monetary funds are 2.305 billion yuan, indicating strong liquidity [1]

Core Points - The company Siwei Tuxin (002405) announced that its board of directors received a resignation letter from Mr. Hao Chunshen, who decided to resign from his position as a director due to work arrangements [1] Summary by Category Company Announcement - Siwei Tuxin's board of directors has acknowledged the resignation of Mr. Hao Chunshen from his director position [1] - The resignation is attributed to Mr. Hao's work arrangements [1]