Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that the second extraordinary general meeting of shareholders of Beijing Siwei Tuxin Technology Co., Ltd. was convened and conducted in compliance with relevant laws and regulations [2][3][4][6]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders was held on June 25, 2025, at 15:30 in the conference room 1303 of Siwei Tuxin Building, Beijing [1][3]. - The meeting utilized a combination of on-site and online voting methods, with the on-site meeting presided over by a director due to the absence of the chairman and vice-chairman [3][4]. Group 2: Attendance and Voting - A total of 1,489 participants attended the meeting, holding 303,981,751 shares with voting rights, which represents 13.0052% of the total voting shares [4][5]. - The voting included 1,483 shareholders, representing 112,573,948 shares, or 4.8162% of the total voting shares [5]. Group 3: Voting Results - The proposal regarding the company's unremedied losses reaching one-third of the total paid-in capital was approved with 296,507,175 votes in favor, which is a significant majority [6]. - Among minority investors, 90.1829% voted in favor of the proposal, indicating strong support from this group [6]. Group 4: Legal Compliance - The legal opinion asserts that the convening and conducting of the meeting, as well as the qualifications of attendees and the voting procedures, were all in accordance with the law and the company's articles of association [3][6].

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 | | --- | --- | --- | --- | --- | --- | | 高精度的定位方法 | ZL202010748625.1 | 2020-07-30 | 授权发明 | 四维图新 | 本公开实施例涉及定位技术领域，尤其涉及一种高精度的定位方 | | 及产品 | | | | | 法及产品。 | | 图像边缘处理方法、 装置、电子设备及存 | ZL202010844093.1 | | | | 本申请提供一种图像边缘处理方法、装置、电子设备及存储介质。 | | | | 2020-08-20 | 授权发明 | 四维图新 | 实现了对图像的边缘像素点进行数据结构化，在根据融合数据确 定目标的边缘轮廓线时，对识别目标的类别不做要求，提高了通用 | | 储介质 | | | | | | | | | | | | 性、图像边缘处理效率及精确度。 | | 地图数据处理方法、 | | | | | 本申请提供一种地图数据处理方法、装置、电子设备及存储介质， | | 装置、电子设备及存 | ZL202110449122.9 | 2021 ...

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 年第二次临时股东大会的法律意见 京天股字（2025）第 420 号 致：北京四维图新科技股份有限公司 公司第六届董事会于 2025 年 6 月 9 日召开第十次会议做出决议召集本次股东 大会，并于 2025 年 6 月 10 日通过指定信息披露媒体发出了《召开股东大会通知》。 该《召开股东大会通知》中载明了召开本次股东大会的时间、地点、审议事项、投 票方式和出席会议对象等内容。 本次股东大会采用现场投票和网络投票相结合的方式召开。本次股东大会现场 会议于2025年6月25日（星期三）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大会，完成了全部会议议程。本 次股东大会网络投票通过深交所股东大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大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大会召开当日9:15-15:00。 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-040 北京四维图新科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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6月25日（星期三）下午15:30； 通过深圳证券交易所互联网投票系统投票：2025年6月25日上午9:15至下午 15:00期间的任意时间； 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.本次会议符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 1 定。 （二）会议出席情况 通过现场投票和网络投票的股东1489人，代表公司有表决权股份303,981,751股， 占上市公司有表决权总股本的13.0052%。其中： 1.现场出席会议情况 通过深圳证券交易所交易系统进行网络投票：2025年6月25日9:15—9:25，9:30— 11: ...

Group 1 - The core viewpoint is that the increasing cost pressures on automotive companies due to U.S. chip export restrictions and uncertain international trade environment are driving local companies to accelerate their layout in the third-generation semiconductor field and expedite the certification and integration of domestic chips [2] - The automotive chip industry in China is currently experiencing rapid development driven by both intelligence and domestic substitution [2] - The trend of "equalization of intelligent driving" is becoming significant, with mid-to-high-level assisted driving transitioning from a differentiated "value-added service" to a critical factor in capturing the mass market [2] Group 2 - The company emphasizes that for most automotive manufacturers, the path of full-stack control combined with ecological cooperation is more pragmatic and cost-effective, allowing for quicker mass production and better mastery of core technologies [2] - The company notes that the profitability of intelligent driving orders depends on various factors such as development costs, hardware-software ratios, procurement costs, and shipment volumes, with increasing collaboration among manufacturers driven by the need for scale effects [3] - The company has improved its operational efficiency significantly, with productivity per employee increasing from 780,000 to 1,680,000 over the past three years, which positively impacts profitability [3]

Group 1: Company Insights - Shenzhen Lingfeng Asset recently conducted research on the listed company Siwei Tuxin, highlighting the trend of intelligent driving equality becoming a key industry focus [1] - The company noted that mid-to-high-level assisted driving functions are gradually being integrated into lower-end models, establishing intelligent driving as a leading business segment [1] - Siwei Tuxin's data compliance business shows a clear growth trend, with AI-enhanced data loops aiding automakers in rapid algorithm iteration and optimization [1] Group 2: Product Development and Market Trends - The world model is being utilized for behavior prediction and trajectory generation, with productization aimed at OEMs and Tier 1 suppliers [1] - The company emphasized the need for intelligent driving orders to achieve certain sales volumes to realize economies of scale, alongside internal cost control and operational efficiency improvements positively impacting profitability [1] - The implementation of new national standards for two-wheeled vehicles is expected to create new market demands for Jiefa Technology's SoC cockpit products, aligning with leading automakers' overseas expansion needs [1] Group 3: Financial Projections and Growth - Jiefa Technology anticipates a revenue growth of over 12% in 2024, with an additional 3 million sets of basic driving point products and 600,000 sets of cockpit products expected to be secured by Q1 2025 [1] - The company is confident in achieving significant loss reduction by 2025, supported by the successful launch of its fifth-generation SoC product, the AC8025AE [1] - Jiefa Technology's automotive-grade MCU chip AC7870 has been successfully launched, meeting ISO 26262 ASIL-D functional safety standards, applicable across various scenarios [1]

Core Insights - The company Siwei Tuxin has achieved significant milestones in its semiconductor production, with a total of 90 million SoC chips shipped and over 70 million MCU chips shipped [1] Group 1: Product Lines and Certifications - Siwei Tuxin's subsidiary, Jiefa Technology, has successfully passed automotive-grade certification for its two main product lines, SoC and MCU, and has stabilized mass production across multiple generations [1] - The company is focusing on the AC780x, AC784x, AC787x series, and MCU+ product lines to meet diverse market demands [1] Group 2: Market Strategy and Ecosystem Development - Jiefa Technology has developed a complete product matrix for MCU chips across entry, mid, and high-end segments, continuously building a rich ecosystem [1] - The company is implementing a comprehensive domestic supply chain strategy to align with future trends in new E/E architecture development [1]

Industry Trends - The trend of "smart driving equality" is becoming crucial, with mid-to-high level assisted driving evolving from a "value-added service" to a "decisive factor" in the mass market [2] - Mid-level assisted driving features are expected to become standard in vehicles priced around 100,000 RMB, promoting the widespread adoption of assisted driving technology [2] - The automotive chip industry is rapidly developing under the dual drivers of smartization and domestic substitution, influenced by U.S. export restrictions and rising cost pressures [3] Business Performance - The compliance business achieved a growth rate of 150% in 2024, with Q1 2025 also exceeding 100% growth [3] - The revenue for the intelligent cloud segment is projected to reach 2.254 billion RMB in 2024, marking a year-on-year increase of 28.96% [3] - The company aims to significantly reduce losses in 2025 through cost control and operational efficiency improvements [11] Product Development - The company’s chip subsidiary, Jiefa Technology, has shipped 90 million SoC chips and over 70 million MCU chips, covering more than 95% of domestic automakers [8] - The latest SoC product, AC8025AE, offers a complete solution for parking and L2+ driving, enhancing integration and stability [8] - The new MCU chip, AC7870, meets high-level safety standards and is designed for various automotive applications [14] Regulatory Environment - Recent regulations from the Ministry of Industry and Information Technology aim to rectify disorder in the smart connected vehicle industry, promoting high-quality development [6] - The commitment from major automakers to limit payment terms to 60 days will enhance cash flow and reduce financial costs for the company [7] Future Outlook - The company anticipates a revenue growth of over 12% in 2024, with significant new product launches planned [11] - The introduction of new national standards for electric two-wheelers in 2024 is expected to create new market opportunities for Jiefa Technology [12]

Core Viewpoint - Jiefa Technology has achieved significant milestones in chip production, with over 300 million chips shipped, including nearly 90 million SoC chips and over 70 million MCU chips, indicating strong market presence and growth potential [1][2]. Group 1: Company Overview - Jiefa Technology was established in 2013, originally as the automotive electronics division of MediaTek, and has since focused on automotive-grade chips [1]. - The company was acquired by Siwei Tuxin in 2017 and has maintained a strong R&D team from MediaTek, leveraging their expertise in automotive-grade chip development [1]. Group 2: Product Lines and Achievements - Jiefa Technology has four main product lines: SoC chips, MCU chips, tire pressure monitoring sensor chips, and power amplifier chips, with a strong emphasis on SoC chips [1]. - All product lines have passed automotive regulations, with each line having completed at least two generations of mass production iterations [2]. - The SoC chip line has evolved through five generations since the launch of the AC8225 in 2014, while the MCU chip line saw its first 32-bit automotive-grade MCU chip reach mass production in 2018 [2]. Group 3: Market Presence and Clientele - Jiefa Technology's chips are used in over 80 million vehicles globally, showcasing their extensive market reach [2]. - The company serves major automotive manufacturers and Tier 1 suppliers, including Honeywell, CATL, and United Electronics, with end customers like GAC, Li Auto, Xpeng Motors, Geely, BMW, and Volvo [2].

Core Viewpoint - The company is facing significant financial challenges, with a reported undistributed profit of -972,744,761.4 yuan as of December 31, 2024, which exceeds one-third of its total equity, primarily due to intensified competition and strategic adjustments in the smart automotive industry [2] Group 1: Financial Performance - The company's undistributed losses amount to -972,744,761.4 yuan, which is more than one-third of its total equity of 2,371,817,314 yuan [2] - The losses are attributed to increased competition in the smart automotive sector, leading to pressure on product margins and profitability [2] Group 2: Industry Challenges - The automotive industry is undergoing rapid technological innovation, with both traditional automakers and new tech companies increasing their investments in smart vehicles [2] - Companies are adopting aggressive pricing strategies to attract consumers, which intensifies market competition and challenges profitability for automakers and suppliers [2] Group 3: Strategic Adjustments - The company is focusing on core business segments such as intelligent cloud, intelligent driving, intelligent cockpit, and intelligent chips to enhance market competitiveness and profitability [3] - A new product lineup, including the NIInCar series of intelligent driving products, is being introduced to provide cost-effective solutions for automakers [3] - The company is optimizing its organizational structure and personnel allocation to reduce labor costs and improve operational efficiency [3] Group 4: Innovation and Development - The company plans to enhance its research and development efforts, particularly in high-level intelligent driving systems, to keep pace with industry advancements [3] - There is a focus on deploying AI models to improve algorithm development efficiency and support product innovation [3] - An employee stock ownership plan is being implemented to motivate core talent and foster a culture of innovation within the organization [3]