董事会提名委员会工作细则 北京四维图新科技股份有限公司 董事会提名委员会工作细则 第三条 提名委员会成员由三名董事组成，独立董事应占多数。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之一以 上提名，并由董事会选举产生。 提名委员会设主任委员一名，由独立董事委员担任，负责主持委员会工作；主任委员由 董事长提名，在委员内选举产生，并报董事会备案。 第五条 提名委员会委员任期与同届董事会董事的任期相同，委员任期届满，连选可以 连任。提名委员会委员任期届满前，除非出现《中华人民共和国公司法》、《北京四维图新 科技股份有限公司章程》（以下简称"《公司章程》"）或相关法律、法规、证券交易所规 则规定的不得任职之情形，不得被无故解除委员职务。提名委员会委员任期内不再担任董事 职务的，自动失去提名委员会委员资格。 连续两次未能亲自出席委员会会议，也未能向委员会提交对会议议题的意见报告的委员， 视为未能适当履行职责，公司董事会可以撤销其委员职务。 （2025 年 6 月修订） 第一章 总则 第一条 为规范北京四维图新科技股份有限公司（以下简称"公司"）董事、高级管理人 员的产生，优化董事会组成，完善 ...

独立董事年报工作制度 北京四维图新科技股份有限公司 独立董事年报工作制度 （2025年6月修订） 第一条 为进一步完善北京四维图新科技股份有限公司（以下简称"公司"）治理机制结 构，建立健全内部控制制度，明确独立董事的职责，充分发挥独立董事在年报信息披露工作 中的作用，根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律法规以及《北京四维图新科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司年度报告编制和信息披露工作的实际 情况，特制定本制度。 第二条 独立董事应在公司年报编制和披露过程中切实履行独立董事的职责，勤勉尽责， 积极配合公司完成年度报告的编制与披露工作，确保公司年度报告真实、准确、完整，不存 在任何虚假记载或误导性陈述。 第三条 公司应积极为独立董事在年报编制过程中履行职责创造必要的条件，并由董事 会秘书负责协调独立董事与公司管理层的沟通，公司相关人员应积极配合，不得干预独立董 事独立行使职权。 第四条 独立董事应及时听取公司管理层对公司生产经营情况、股权激励和投、融资活 动等重大事项的情况汇报。每一年度公司均应安排独 ...

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"）及下属公司武汉四维图新科技有限公司（以下简称"武汉四 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"）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 | | --- | --- | --- | --- | --- | --- | | 一种应用弱口令核 查方法、主机、控制 | ZL202111158807.4 | 2021-09-30 | 授权发明 | 四维图新 | 本申请公开了一种应用弱口令核查方法、主机、控制端、系统及存 储介质。通过本申请的应用，可以对海量主机并行核查，不依赖外 | | 端、系统及介质 | | | | | 部网络，占用资源少，核查效率高。 | | 车道宽度测量方法、 | ZL202110060850.0 | 2021-01-18 | 授权发明 | 武汉四维 | 本申请实施 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-037 北京四维图新科技股份有限公司 关于公司未弥补亏损达到实收股本 总额三分之一的公告 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。 一、情况概述 北京四维图新科技股份有限公司（以下简称"公司"）根据信永中和 会计师事务所（特殊普通合伙）出具的标准无保留意见的审计报告 （XYZH/2025BJAA7B0376），截至2024年12月31日，公司2024年度合并 财务报表中未分配利润金额为-972,744,761.40元，股本为2,371,817,314.00 元。公司未弥补亏损金额超过股本总额三分之一。根据《公司法》及《公 司章程》的有关规定，公司未弥补的亏损达到股本总额三分之一时，需提 交公司股东大会审议。 二、导致亏损的主要原因 在汽车产业变革浪潮下，智能汽车行业的技术创新步伐明显加快，竞 争也愈发激烈。不仅传统车企加大在智能汽车领域的投入，新兴的科技公 司纷纷涌入市场，推出具有竞争力的产品。为了在市场中占据有利地位， 各大车企纷纷采取降价策略，希望通过价格优势吸引更多消费者。这不仅 加剧 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-038 北京四维图新科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况 1．股东大会届次：2025年第二次临时股东大会 2．股东大会的召集人：公司第六届董事会。2025年6月9日，公司 召开第六届董事会第十次会议，审议通过《关于召开公司2025年第二 次临时股东大会的议案》。 3．会议召开的合法、合规性：本次股东大会的召集、召开符合 《公司法》《上市公司股东大会规则》及《公司章程》等相关法律、法 规和规范性文件的规定。 4．会议召开的日期、时间： 现场会议时间：2025年6月25日（星期三）下午15:30 网络投票时间：2025年6月25日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年6月25日9:15—9:25，9:30—11:30和13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间 为2025年6月25日上午9:15至下午15:00的任意时间。 5．会议的 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-036 北京四维图新科技股份有限公司 第六届董事会第十次会议决议公告 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 1 2、审议通过《关于修订〈董事会提名委员会工作细则〉的议案》； 同意公司结合实际情况对《董事会提名委员会工作细则》进行修订。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《董事会提名委 员会工作细则》。 北京四维图新科技股份有限公司（以下简称"公司"）已于 2025 年 6 月 3 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次会议的通知》。2025 年 6 月 9 日公司第六届董事会第十次会议（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 ...

Group 1 - Huawei Cloud has undergone significant management changes, with Chen Lin appointed as the new president for the China region, and Zhang Xiu Zheng transitioning to a role focused on ICT business [2][3] - The Huawei Cloud Marketing and Solution Sales Department (MSSD) has been restructured to enhance sales responsibilities, with Liu Fei leading the new organization [3] - Huawei's AI computing team, led by Zhang Dongsheng, is tasked with optimizing algorithms and frameworks to promote the widespread application of AI computing [2] Group 2 - Xiaomi's founder Lei Jun announced that the company is testing robotic capabilities in its automotive factory, with new chips expected to launch soon [4] - Four-dimensional Map New has signed a strategic cooperation framework agreement with Alibaba Cloud to explore applications in large models, assisted driving, and vehicle networking [5] - The "Ben Yuan Wu Kong" quantum computer has completed over 500,000 quantum computing tasks for users across 143 countries since its launch [5] Group 3 - Tsinghua Unigroup's UCloud has officially begun the delivery of its third phase of the Wulanchabu Intelligent Computing Center, which includes 2,300 cabinets and a total area of approximately 23,000 square meters [6] - iFlytek's Super Brain platform now covers 90% of domestic intelligent robot manufacturers, with 60% utilizing a full-link interaction solution [6] Group 4 - ByteDance's ByteBrain team has developed a new VMR system that reduces inference time to 1.1 seconds while maintaining near-optimal performance [7] - The Hangzhou Embodied Intelligence Industry Alliance has been established to promote collaboration in the field of embodied intelligence [8] Group 5 - JD Smart plans to procure servers worth up to 600 million RMB to support its intelligent computing cloud services [9] - Keling AI has partnered with Lovart to enhance video generation capabilities, significantly improving content creation efficiency [10] Group 6 - ByteDance has released the SeedEdit 3.0 image editing model, capable of processing and generating 4K images with high fidelity [11] - The world's first smart aircraft hangar, developed by Eastern Airlines and Cainiao Group, has been officially put into use, integrating various smart applications [12] Group 7 - DingTalk has updated its version to make multi-dimensional tables completely free, adding over 20 AI field templates [13] - Gaode has launched its first AI navigation agent, NaviAgent, in collaboration with several companies [14] Group 8 - Alibaba has open-sourced the Qwen3-Embedding vector model, which improves performance by 40% compared to the previous version [15] - 360's founder Zhou Hongyi plans to eliminate the entire marketing department to streamline product launches [16] Group 9 - The AI startup Manus has introduced a text-to-video feature that can create complete video stories from text commands [4] - The global semiconductor market is projected to reach $700.9 billion by 2025, driven by demand in AI and cloud infrastructure [23] Group 10 - Nvidia's market value has increased by approximately $1 trillion in two months, with optimistic investor sentiment following recent earnings reports [22] - The Japanese government aims to enhance its intellectual property competitiveness through AI and advanced technologies [21]

Investment Rating - The report maintains a "Buy" recommendation for the automotive sector, particularly for complete vehicles and robotics, with an optimistic outlook for annual sales [2][3]. Core Insights - The automotive sector continues to show weak performance, influenced by previous news regarding price cuts and competition, alongside investor concerns about sales post-subsidy reductions in 2026. However, the report maintains that the risk of a severe price war this year is low and that sales expectations remain optimistic [2][3]. - Positive industry developments include Tesla's robot factory audit, Changan's management upgrade, and Li Auto's weekly sales exceeding 10,000 units, which support better stock performance for related companies [2][3]. Data Tracking - In April, wholesale passenger car sales reached 2.22 million units, a year-on-year increase of 11% but a month-on-month decrease of 10%. Retail sales were 1.59 million units, up 6% year-on-year but down 14% month-on-month [4][21]. - New energy vehicle manufacturers showed significant growth in May, with BYD delivering 382,476 units (up 15% year-on-year), and Li Auto achieving 40,856 units (up 16.7% year-on-year) [4][20]. - The average discount rate in late May rose to 7.8%, an increase of 0.6 percentage points from the previous period and 2.9 percentage points year-on-year [4][22]. Industry Research - Recommended stocks include Li Auto and Jianghuai Automobile, with a focus on companies like BAIC Blue Valley, SAIC Motor, Xpeng Motors, and Xiaomi Group. Li Auto is expected to see sales improvements and new model launches, while Xpeng is preparing for the launch of the G7 [6]. - In the components sector, the report recommends Top Group, Haoneng Co., and others, highlighting the growth potential in high-level autonomous driving technologies [6]. - The heavy truck segment is expected to continue its strong performance, with recommendations for Weichai Power and Sinotruk [6]. Market Performance - The automotive sector index decreased by 0.09% this week, ranking 23rd out of 29 sectors. In comparison, the Shanghai Composite Index rose by 1.13% [8][29].

Group 1 - The core viewpoint of the news is that Siwei Tuxin has signed a strategic cooperation framework agreement with Alibaba Cloud to explore collaboration in various areas related to automotive intelligence and smart transportation over the next five years [1] - The cooperation will focus on six main areas: building a secure compliance foundation, creating a leading closed-loop for assisted driving data, providing comprehensive big data governance services for automotive enterprises, exploring vertical model construction for vehicle cabins and distributed vehicle networking, offering solutions for companies going abroad, and providing solutions for smart transportation [1] - Siwei Tuxin aims to leverage this partnership to expand market space in automotive-related business areas and enhance product competitiveness, further advancing its commercialization strategy in automotive intelligence [1] Group 2 - In recent years, Siwei Tuxin has focused on the core track of automotive intelligence, positioning itself as a solution provider led by intelligent driving, and is building a complete technical ecosystem from basic map data to in-vehicle chips and advanced assisted driving applications [2] - For the year 2024, Siwei Tuxin achieved a revenue of 3.518 billion yuan, a year-on-year increase of 12.68%, with the intelligent cloud segment showing strong growth, generating 2.254 billion yuan in revenue, up 28.96% [2] - Despite the revenue growth, Siwei Tuxin reported a significant loss of 1.144 billion yuan in 2024 due to non-main business investment income and asset impairment, but expects to significantly reduce losses in 2025 as its assisted driving business matures and market share increases [2]

重要新闻 1. 国务院：政府部门应当科学合理确定政务数据共享属性，不得通过擅自增设条件等方式阻碍、影响政 务数据共享 李强签署国务院令，公布《政务数据共享条例》。条例提到，政府部门应当科学合理确定政务数据共享 属性，不得通过擅自增设条件等方式阻碍、影响政务数据共享。对属于有条件共享类的政务数据，政府 部门应当在政务数据目录中列明共享范围、使用用途等共享使用条件。对属于不予共享类的政务数据， 政府部门应当在政务数据目录中列明理由，并明确相应的法律、行政法规以及国务院决定依据。（新华 社） 2. 商务部等五部门组织开展2025年新能源汽车下乡活动，特斯拉Model 3、Model Y车型在列 工业和信息化部、国家发展改革委、农业农村部、商务部、国家能源局组织开展2025年新能源汽车下乡 活动。选取一批新能源汽车推广比例不高、市场潜力较大的典型县域城市，举行若干场专场活动；以此 为中心辐射周边乡镇，结合地区特点开展若干场特色活动。与县域充换电设施补短板试点、智能网联汽 车"车路云一体化"试点等工作形成协同效应，推动优质资源向乡村地区倾斜。其中，特斯拉Model 3、 Model Y车型在列。 3. 商务部：希望欧方 ...