Core Insights - The company reported a revenue of 899 million yuan for Q3 2025, representing a year-on-year growth of 4.4% [1] - The net loss for Q3 2025 was 398 million yuan [1] - For the first three quarters of 2025, the company achieved a total revenue of 2.66 billion yuan, with a year-on-year increase of 5.2% [1] - The net loss for the first three quarters of 2025 amounted to 708 million yuan [1]

Group 1 - The company Siwei Tuxin (SZ 002405) announced that its 14th meeting of the 6th board of directors was held on October 28, 2025, in a non-physical format [1] - The meeting reviewed the proposal regarding the convening of the company's 4th extraordinary general meeting of shareholders in 2025 [1] - As of the report, Siwei Tuxin has a market capitalization of 21.9 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the beginning of a "slow bull" market pattern [1]

证券代码：002405 证券简称：四维图新 公告编号：2025-073 3 上述专利的取得是公司及下属公司坚持持续创新的新成果，上述 专利的取得不会对公司近期生产经营产生重大影响，但有助于完善公 司知识产权保护体系，充分发挥自主知识产权优势，并形成持续创新 机制，提升公司的核心竞争力。 特此公告。 北京四维图新科技股份有限公司 关于获得发明专利证书的公告 北京四维图新科技股份有限公司董事会 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"）及下属公司合肥四维图新科技有限公司（以下简称"合肥 四维"）、西安四维图新信息技术有限公司（以下简称"西安四维"）、 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"）、中寰卫星导航通信有限公司（以 下简称"中寰卫星"）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 | | --- | --- | --- | -- ...

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]