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 ...

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 ...

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 ...

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]

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》、《 ...

Core Viewpoint - The company, Siwei Tuxin, has officially upgraded its brand to SEEWAY.AI, marking a significant transition from being a "map provider" to an "AI-driven" entity, emphasizing its commitment to AI-centric solutions in the intelligent driving sector [1][19]. Group 1: Brand and Strategic Transition - The brand upgrade to SEEWAY.AI signifies a shift towards AI as the core of the company's offerings, aiming to provide integrated solutions for cabin and driving collaboration [1][19]. - The transition from "map provider" to "car provider" and now to "AI provider" reflects the evolution of the company in line with the broader trends in the automotive industry [3][5]. Group 2: Industry Insights and Trends - The automotive industry is shifting from "price competition" to "value competition," with a focus on high cost-performance ratios and compliance with national standards [2]. - Safety is becoming a fundamental prerequisite for innovation, transitioning from a cost burden to a qualification for global market entry [2]. Group 3: Product Development and Market Position - The company has achieved significant milestones in its advanced driving assistance systems (ADAS), with 5.85 million new orders covering over 20 mainstream automakers and 100 models, positioning itself as a leader in the industry [7]. - The PhiGo Pro solution offers comprehensive coverage for both highways and urban areas, integrating multiple driving assistance functions while maintaining high safety and reliability [9]. Group 4: Global Expansion and Localization - The company’s intelligent cockpit solutions have been deployed in over 100 countries, with a shipment of over 5 million AC8015 chips, indicating a strong global presence [10][12]. - The strategy of "hardware compatibility globally + localized experience" addresses regional adaptation challenges faced by automakers in international markets [14]. Group 5: Technological Advancements - The company has achieved a significant milestone with its semiconductor products, with both SoC and MCU shipments exceeding 100 million units, showcasing its capabilities in the domestic automotive chip market [15][17]. - The high-precision positioning services cover over 80 countries, with a rapid delivery capability of 3 to 6 months, enhancing the company's competitive edge in global positioning services [18][19].

Core Insights - On October 23, 2023, Siwei Tuxin's stock rose by 0.97% with a trading volume of 633 million yuan [1] - The company reported a financing buy-in of 54.56 million yuan and a financing repayment of 60.20 million yuan, resulting in a net financing outflow of 5.65 million yuan on the same day [1] - As of October 23, the total balance of margin trading for Siwei Tuxin was 1.296 billion yuan [1] Financing Summary - On October 23, Siwei Tuxin had a financing buy-in of 54.56 million yuan, with a current financing balance of 1.291 billion yuan, accounting for 5.81% of its market capitalization [1] - The financing balance is below the 50th percentile level over the past year, indicating a relatively low position [1] Securities Lending Summary - On October 23, Siwei Tuxin repaid 14,600 shares in securities lending and sold 110,300 shares, amounting to a selling value of 1.0346 million yuan based on the closing price [1] - The remaining securities lending volume was 503,100 shares, with a balance of 4.7191 million yuan, which is above the 70th percentile level over the past year, indicating a relatively high position [1] Company Overview - Siwei Tuxin Technology Co., Ltd. was established on December 3, 2002, and listed on May 18, 2010 [1] - The company's main business segments include Smart Cloud (71.84% of revenue), Smart Chip (14.73%), Smart Cabin (6.70%), Smart Driving (4.38%), and Others (2.34%) [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] - The company reported a revenue of 1.761 billion yuan for the first half of 2025, a year-on-year increase of 5.62%, while the net profit attributable to shareholders was -311 million yuan, a year-on-year increase of 12.68% [2] Dividend Information - Siwei Tuxin has distributed a total of 459 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [2] Institutional Holdings - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder with 31.1955 million shares, an increase of 14.9894 million shares from the previous period [2] - Southern CSI 1000 ETF held 21.8947 million shares, an increase of 4.1211 million shares [2] - E Fund CSI Artificial Intelligence Theme ETF held 20.3492 million shares, an increase of 263,600 shares, while Huaxia CSI 1000 ETF entered as a new shareholder with 12.9154 million shares [2]

Domestic News - The Ministry of Commerce issued a notice regarding the distribution of a questionnaire for the anti-dumping investigation of related analog chips, which began on September 13, 2025, targeting imports from the United States [2] - Guangzhou's government aims to expand automotive consumption scenarios and support the large-scale development of the used car market as part of its consumption promotion plan [3] - From January to September 2025, the top ten automotive companies sold a total of 20.431 million vehicles, accounting for 83.9% of total automotive sales, with Dongfeng and GAC experiencing a decline in sales compared to the previous year [4] International News - The German Automotive Industry Association warned that the dispute over Nexperia, a semiconductor manufacturer, between China and the Netherlands could severely disrupt automotive production if unresolved [5] - France and Spain urged the EU to maintain the 2035 ban on the sale of internal combustion engine vehicles, emphasizing the importance of achieving zero emissions from vehicles by that date [5] Company News - Tesla is recalling 12,963 vehicles in the U.S. due to a potential loss of driving power caused by battery contactor failure [7] - Honor and BYD signed a strategic cooperation agreement to collaborate on technology and ecosystem development [8] - SAIC Volkswagen partnered with Neura Robotics to develop cognitive robotic systems aimed at enhancing production efficiency in automotive manufacturing [9] - Geely established a new company with a registered capital of 1 billion yuan, focusing on engineering research and battery manufacturing [10] - FAW Jiefang and Guoxuan High-Tech are seeking closer strategic cooperation to promote green transformation in China's commercial vehicle sector [11] - Jiangling Motors reported a net profit of 16.406 million yuan for Q3, a 93.94% year-on-year decline, with total revenue for the first three quarters down 1.59% [12] - Four-dimensional Map New announced it secured 5.85 million new intelligent driving solutions from 2024 to the first half of 2025, covering over 20 mainstream automakers [13]

Robotics - Dongfang Electric Heat has sent samples of electronic skin to leading robotics companies [1] - Hongjing Optoelectronics has initiated research and development on humanoid robots and has sent samples [1] - Baolong Technology plans to gradually invest resources to expand its business in the robotics field [1] Deep Earth Economy - Boying Special Welding's anti-corrosion and anti-wear welding technology can be applied to oil pipelines in deep earth oil and gas transportation [1] - Baotailong's coal and graphite resources are currently not classified under the "deep earth economy" category [1] Consumer Electronics - Longli Technology's LIPO technology products have achieved mass production in projects such as wristbands and mobile phones [1] Charging and Swapping - Green Energy Smart Charging has technical and business cooperation with CATL in the charging and swapping business [1] - Dazhong Transportation has not yet engaged in the charging and swapping business [1] Other Developments - Huagong Technology has seen bulk shipments of 400G/800G optical modules from overseas equipment and channel vendors [1] - Lingyi Zhi Zao has made bulk shipments of cooling modules for international clients such as AMD [1] - Farah Electronics' capacitors are used in ultra-high voltage transmission and transformation applications [1] - Huate Gas has supplied a small quantity of electronic specialty gases to Xinkai, with a minor business proportion [1] - Benchuan Intelligent's high-end PCB products have achieved small batch applications in CPO-related projects [1] - Fangda Special Steel has not yet collaborated with Huawei on "digital twin" projects related to blast furnaces [1] - Hengdian East Magnetic focuses its energy storage business on household storage, with a small portion of shipments in the European market [1] - Siwei Tuxin and Jianzhizhi Robot have collectively secured 5.85 million sets of intelligent driving solutions from 2024 to the first half of 2025 [1] - iFlytek maintains a good cooperation with Moore Threads in the field of artificial intelligence [1]

Core Viewpoint - The collaboration between Siwei Tuxin and Jianzhi Robotics has resulted in the acquisition of 5.85 million sets of intelligent driving solutions, covering over 20 major automotive manufacturers and more than 100 designated models, indicating a significant expansion in the intelligent driving industry [1][3]. Group 1: Company Developments - Siwei Tuxin has established a comprehensive layout in key areas such as automotive-grade chips, high-precision maps, high-precision positioning, data compliance, and algorithms, enabling the integration of hardware and software solutions [3]. - The company has deepened its focus on the automotive intelligence sector by investing in various enterprises, forming a complete industrial chain that spans "chips—maps—algorithms—data—cockpits—vehicle-road cloud" [3]. - The joint designated scale with Jianzhi Robotics reflects the accelerating trend of the intelligent driving industry, with increasing penetration of intelligent driving technology in passenger vehicles [3]. Group 2: Market Potential - Industry analysts believe that Siwei Tuxin has high growth potential due to its focus on intelligent driving, automotive-grade chips, and map data [3]. - As the process of automotive intelligence accelerates, breakthroughs in the high-level intelligent driving solution market are anticipated for the company [3].