证券代码：002405 证券简称：四维图新 公告编号：2025-060 北京四维图新科技股份有限公司 第六届监事会第九次会议决议公告 限制性股票激励计划（草案）》《2021 年限制性股票激励计划实施考 核管理办法》及有关法律、法规的相关规定，本次回购注销剩余限制 性股票合法、有效。 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《关于回购注销剩余限制性股票的公告》。 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 会第九次会议（以下简称"本次会议"）于 2025 年 9 月 28 日以非现 场会议方式召开。本次会议通知于 2025 年 9 月 24 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、 ...

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。 证券代码：002405 证券简称：四维图新 公告编号：2025-059 北京四维图新科技股份有限公司 第六届董事会第十二次会议决议公告 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 9 月 24 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十二次会议的通知》。2025 年 9 月 28 日公司第六届董事会第十二次会议（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《关于对外投资及财务资助的关联交易议案》，并同意 提交 2025 年第三次临时股东大会审议； 同意公司（及其子公司）拟以现金及资产出资形式对 PhiGent Robotics Limited 投 ...

Core Viewpoint - The company, 四维图新, reported that as of June 30, 2025, the number of shareholders reached 206,814 [1] Summary by Categories - **Company Information** - 四维图新 has a total of 206,814 shareholders as of June 30, 2025 [1]

Core Viewpoint - The company, Siwei Tuxin, is one of the earliest players in the vehicle-road-cloud industry in China, with substantial technical reserves and relevant experience [1] Group 1: Company Positioning - The company has won bids for vehicle-road-cloud projects in multiple cities, including Beijing and Shenzhen [1] - Currently, there are 20 pilot cities, with several others in the early planning stages involving funding arrangements for vehicle-road-cloud projects [1] Group 2: Strategic Focus - The company plans to intensify its efforts in the construction of vehicle-road-cloud systems in Beijing, capitalizing on the increased project investments in the city this year [1]

Core Viewpoint - The company, Siwei Tuxin, indicated that the performance for the third quarter will be disclosed in its upcoming regular report [2] Group 1 - The company responded to investor inquiries on September 29 regarding its third-quarter report [2]

Core Viewpoint - The Ministry of Industry and Information Technology announced the acceleration of the construction of 20 "vehicle-road-cloud integration" pilot cities, with 17 national-level testing demonstration zones already established, which presents positive implications for companies involved in this sector [1] Company Summary - Four-dimensional Tushin (002405.SZ) is one of the earliest companies to enter the vehicle-road-cloud industry in China, possessing rich technical reserves and relevant experience [1] - The company has won bids for vehicle-road-cloud projects in multiple cities, including Beijing, Shenzhen, and Wuxi [1] - In addition to the 20 pilot cities, several other cities are in the preliminary planning stages for vehicle-road-cloud projects, indicating ongoing opportunities for the company [1] - The company plans to further strengthen its efforts in the construction of vehicle-road-cloud systems in Beijing, capitalizing on the increased project investments in the city this year [1]

Group 1 - The core viewpoint of the article highlights the significant opportunities for the domestic computing power industry chain due to favorable policies and technological advancements, particularly with the successful listing of Moore Threads, marking a milestone for domestic GPU development [1][2] - The Chinese government has released multiple policies to accelerate the construction of computing power infrastructure, emphasizing the urgency and commitment to developing domestic computing capabilities [2][3] - The "East Data West Computing" initiative aims to strengthen the supply of computing resources and build a national integrated computing network, which will drive demand for hardware across the entire computing infrastructure industry chain [3][4] Group 2 - The investment logic in the domestic computing power industry chain is evolving, with a shift from single-function chips to full-function GPUs, expanding application scenarios and market space [3][4] - The integration of AI with various industries, such as transportation, is expected to create diverse and customized demands for computing resources, providing opportunities for companies with industry-specific solutions [4][5] - Key companies benefiting from the recent developments include Cambrian (寒武纪), Haiguang Information (海光信息), and Zhongke Shuguang (中科曙光), which are positioned to capitalize on the growing demand for AI chips and computing infrastructure [7][8][9]

Core Insights - On September 24, 2023, Siwei Tuxin's stock rose by 3.08%, with a trading volume of 605 million yuan [1] - The company reported a net financing outflow of 944.65 million yuan on the same day, with a total financing and securities balance of 1.229 billion yuan [1] - As of June 30, 2025, Siwei Tuxin's revenue was 1.761 billion yuan, a year-on-year increase of 5.62%, while the net profit attributable to shareholders was -311 million yuan, reflecting a 12.68% year-on-year growth [2] Financing and Securities - On September 24, Siwei Tuxin had a financing buy-in of 57.8858 million yuan, with a financing balance of 1.228 billion yuan, accounting for 5.54% of the circulating market value [1] - The financing balance is below the 40th percentile level over the past year, indicating a relatively low position [1] - The company had a securities lending balance of 99.96 million yuan, which is also below the 10th percentile level over the past year [1] Shareholder Information - As of June 30, 2025, Siwei Tuxin had 206,800 shareholders, a decrease of 5.25% from the previous period [2] - The average number of circulating shares per shareholder increased by 5.56% to 11,391 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 14.9894 million shares, and several ETFs that also increased their positions [2] Business Overview - Siwei Tuxin, established on December 3, 2002, and listed on May 18, 2010, operates in various sectors including intelligent cloud services, intelligent driving, intelligent cockpit, and intelligent chip businesses [1] - The revenue composition is as follows: Intelligent Cloud 71.84%, Intelligent Chip 14.73%, Intelligent Cockpit 6.70%, Intelligent Driving 4.38%, and Others 2.34% [1]

Core Viewpoint - As of now, the company Siwei Tuxin (002405.SZ) does not hold any shares in Moer Thread [1] Group 1 - The company has confirmed its current lack of investment in Moer Thread [1]

四维图新9月24日在互动平台表示，截至目前，公司未持有摩尔线程的股份。 ...