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四维图新:相关担保取消后,公司对子公司的对外担保余额为人民币2.2亿元
Sou Hu Cai Jing· 2026-02-02 10:45
Group 1 - The company, Siwei Tuxin, announced on February 2 that it will hold the 17th meeting of the 6th Board of Directors on February 2, 2026, to approve the cancellation of guarantees for its wholly-owned subsidiary, Hefei Siwei Tuxin Technology Co., Ltd., and to change it to a mortgage of subsidiary property for bank loan applications [1] - The cancellation of the guarantee and the property mortgage does not require submission to the company's shareholders' meeting for approval, according to the relevant provisions of the Shenzhen Stock Exchange listing rules and the company's articles of association [1] - After the cancellation of the guarantee, the company's external guarantee balance for its subsidiaries will be RMB 220 million, which accounts for 2.51% of the audited net assets attributable to the parent company as of December 31, 2024 [1] Group 2 - The automotive sales giant, Baolide, known for selling luxury cars such as Rolls-Royce and Porsche, is now undergoing bankruptcy liquidation, with its headquarters in Hangzhou reportedly empty and its subsidiary in Yiwu sealed [1]
四维图新:2月2日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2026-02-02 10:35
Group 1 - The company Siwei Tuxin announced the convening of its 17th meeting of the 6th board of directors on February 2, 2026, in a non-physical format [1] - The meeting reviewed the proposal regarding the election of the chairman of the 6th board of directors [1] Group 2 - The automotive sales giant Baolide, known for selling luxury cars such as Rolls-Royce and Porsche, is now undergoing bankruptcy liquidation [1] - The headquarters in Hangzhou has been vacated, and the subsidiary in Yiwu has been sealed [1]
四维图新(002405) - 关于取消为全资子公司合肥四维图新科技有限公司提供担保暨变更为以子公司房产抵押向银行申请贷款的公告
2026-02-02 10:30
证券代码:002405 证券简称:四维图新 公告编号:2026-005 根据合肥四维与中国工商银行股份有限公司合肥科技支行签署的 1 《借款合同》中"本项目资产取得产权证后三个月内在贷款人办妥资产 及土地使用权抵押登记手续,同时解除北京四维图新科技股份有限公司 保证担保",合肥四维拟将"四维图新合肥大厦项目"房产抵押至中国工 商银行股份有限公司合肥科技支行,同时公司取消为上述项目申请的 2.2 亿元人民币贷款授信提供的保证担保。 本次取消担保及全资子公司房产抵押事项不会对公司的正常运作和 业务发展造成不良影响,不存在损害公司及全体股东利益的情形。 公司于 2026 年 2 月 2 日召开第六届董事会第十七次会议,审议通过 了《关于取消为全资子公司合肥四维图新科技有限公司提供担保暨变更 为以子公司房产抵押向银行申请贷款的议案》,同意本次取消担保及合肥 四维房产抵押事项。根据《深圳证券交易所股票上市规则》及《公司章 程》的相关规定,本次取消担保及全资子公司房产抵押事项无需提交公 司股东会审议。 北京四维图新科技股份有限公司 关于取消为全资子公司合肥四维图新科技 有限公司提供担保暨变更为以子公司房产 抵押向银行申请 ...
四维图新(002405) - 关于预计公司与四维智联(南京)科技股份有限公司发生日常关联交易的公告
2026-02-02 10:30
证券代码:002405 证券简称:四维图新 公告编号:2026-006 北京四维图新科技股份有限公司 关于预计公司与四维智联(南京)科技股份 有限公司发生日常关联交易的公告 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。 北京四维图新科技股份有限公司(以下简称"公司")于 2026 年 2 月 2 日召开第六届董事会第十七次会议,审议通过了《关于预计公司与四维 智联(南京)科技股份有限公司发生日常关联交易的议案》,同意公司及 子公司与四维智联(南京)科技股份有限公司(以下简称"南京智联") 等相关主体的日常关联交易预计 10,745 万元。具体情况如下: 一、日常关联交易基本情况 (一)日常关联交易概述 根据公司日常生产经营需要,预计公司及子公司 2026 年 1-4 月拟与 关联方南京智联及其子公司北京四维智联科技有限公司(以下简称"北 京智联")、睿联星晨(北京)科技有限公司(以下简称"睿联星晨")(以 上统称"四维智联")产生日常关联交易,预计总金额不超过 10,745 万元。 关联董事程鹏先生回避表决。 (二)预计日常关联交易类别和金额 | 关联交易类 ...
四维图新(002405) - 第六届董事会第十七次会议决议公告
2026-02-02 10:30
证券代码:002405 证券简称:四维图新 公告编号:2026-004 北京四维图新科技股份有限公司 第六届董事会第十七次会议决议公告 1. 审议通过《关于选举公司第六届董事会董事长的议案》; 根据《公司法》的要求和《公司章程》的相关规定,经与会董事讨 论,一致同意选举张盈女士为公司第六届董事会董事长,任期与第六届 董事会任期一致。张盈女士简历详见附件。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 1 2. 审议通过《关于取消为全资子公司合肥四维图新科技有限公司提 供担保暨变更为以子公司房产抵押向银行申请贷款的议案》; 同意公司全资子公司合肥四维图新科技有限公司(以下简称"合肥 四维")将"四维图新合肥大厦项目"房产抵押至中国工商银行股份有限公 司合肥科技支行,同时公司取消为合肥四维申请的 2.2 亿元人民币贷款授 信提供的保证担保。 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 2026 年 1 月 26 日以电子邮件及电话通知的方式向公司全体董事及有关人员发出了 《关 ...
中国无人驾驶“军团”,“武装”阿布扎比
Mei Ri Jing Ji Xin Wen· 2026-01-30 11:48
Core Insights - The article highlights the rapid development and commercialization of autonomous driving technology in Abu Dhabi, driven primarily by Chinese companies [5][24]. - The collaboration between Chinese enterprises and the Abu Dhabi government has created a conducive environment for the deployment of autonomous vehicles, including the world's first Robotaxi service integrated with Uber outside the US [3][7]. Group 1: Autonomous Driving Developments - In November 2025, Abu Dhabi will host the first global Robotaxi service connected to Uber, operated by the Chinese company WeRide [3]. - The autonomous driving trend in Abu Dhabi is a result of years of collaboration between Chinese firms and the local government, with WeRide obtaining the first autonomous driving road test license in the UAE in July 2023 [5]. - WeRide's Robotaxi service has achieved a daily order volume of 15 to 21 rides, which is over 60% of the average daily rides of conventional taxis in the area [5]. Group 2: Government Support and Ecosystem - The Abu Dhabi government has transitioned from a regulatory role to an ecosystem builder, integrating various stakeholders to support the growth of autonomous driving technology [13][14]. - During the Abu Dhabi Smart and Autonomous Technology Week, 29 commercialization agreements were signed, with over 70% involving Chinese companies [7]. - The local government's support has significantly reduced operational costs for autonomous vehicles, allowing for a lower threshold for profitability compared to other markets [14]. Group 3: Market Potential and Investment - The UAE's investment commitments in AI and autonomous driving exceeded $2 billion in the first half of 2025, with a projected market size of $2.73 billion for autonomous driving by 2030, growing at a CAGR of 19.2% [18]. - The unique social structure in Abu Dhabi, with a high percentage of expatriates, minimizes resistance to job displacement concerns associated with autonomous driving [15]. - The establishment of a comprehensive ecosystem in Abu Dhabi is aimed at reducing reliance on oil and fostering a "smart manufacturing" economy, with significant investments planned for AI technologies [18][20]. Group 4: Chinese Companies' Role - Over 6,000 Chinese companies are operating in the UAE, with 72% reporting profitability in 2023, indicating a strong presence and growth potential in the region [24]. - Chinese firms are not only bringing advanced technology but also replicable operational models, positioning Abu Dhabi as a hub for autonomous driving technology in the Middle East [24]. - The successful integration of autonomous driving technology in Abu Dhabi reflects the robust capabilities of China's autonomous driving industry and its potential for global expansion [24].
四维图新:“一种充电桩确定方法、装置、系统、设备及介质”等取得专利证书
Mei Ri Jing Ji Xin Wen· 2026-01-30 08:57
Group 1 - The core viewpoint of the article highlights that Beijing Siwei Tuxin Technology Co., Ltd. and its subsidiaries have recently received invention patent certificates from the China National Intellectual Property Administration for several technologies [1] - The patents include a "low-dropout linear regulator driving circuit and chip" and a "method, device, system, equipment, and medium for determining charging piles" [1] Group 2 - The nuclear power construction industry is experiencing a surge, with equipment manufacturers reporting high demand, leading to orders being scheduled until 2028 [1] - Companies in this sector are operating with three shifts and maintaining 24-hour production lines to meet the increased order volume [1]
四维图新:公司及下属公司获7项发明专利证书
Xin Lang Cai Jing· 2026-01-30 08:20
Core Viewpoint - The company and its subsidiaries have recently been awarded seven invention patents by the China National Intellectual Property Administration, which enhances their intellectual property protection and core competitiveness [1] Group 1: Patent Achievements - The patents include innovations such as "driving circuit and chip for low voltage difference linear voltage regulator" and "method, device, system, equipment, and medium for determining charging piles" [1] - The patent application dates range from September 7, 2021, to December 17, 2024, indicating a sustained effort in innovation [1] Group 2: Impact on Business - While the recent patent achievements do not have a significant immediate impact on production and operations, they contribute to the overall enhancement of the company's intellectual property framework [1] - The continuous innovation reflected in these patents is expected to strengthen the company's competitive position in the market [1]
四维图新(002405) - 关于获得发明专利证书的公告
2026-01-30 08:15
证券代码:002405 证券简称:四维图新 公告编号:2026-003 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 二〇二六年一月三十日 3 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 | | --- | --- | --- | --- | --- | --- | | 低压差线性稳压器的 | ZL202411865009.9 | 2024-12-17 | 授权发明 | 四维图新 | 本申请公开了低压差线性稳压器的驱动电路以及芯片。本申请 所提供的实施方式可以增加低压差线性稳压器的唤醒速度,减 | | 驱动电路以及芯片 | | | | | | | | | | | | 少低压差线性稳压器的唤醒时间。 | | 一种充电桩确定方法、 | | | | | 本说明书实施例公开了一种充电桩确定方法、装置、系统、设 | | 装置、系统、设备及介 | ZL202310728435.7 | 2023-06-19 | 授权发明 | 四维图新 | 备及介质。本实施例分别获取了目标车辆信息和充电桩信息, | | | | | | | 避免了车桩 ...
调研速递|四维图新接待国泰财险等30家机构 15亿投资收益落袋 680万套智驾订单待释放
Xin Lang Zheng Quan· 2026-01-28 12:43
Core Viewpoint - The company Siwei Tuxin (stock code: 002405) has successfully completed a significant investment in Jianzhihui Robot, enhancing its performance with an estimated investment income of approximately 1.5 billion RMB, positioning Jianzhihui as a core platform for its intelligent driving business [2]. Group 1: Investment and Financial Impact - Siwei Tuxin invested 250 million RMB and acquired 100% equity of Tuxin Zhijia to subscribe for shares in Jianzhihui Robot, becoming its largest shareholder with a 39.14% stake [2]. - The investment is expected to increase Siwei Tuxin's consolidated investment income by approximately 1.5 billion RMB, significantly boosting the company's financial performance [2]. Group 2: Product Development and Offerings - Jianzhihui has developed a product matrix covering low, medium, and high-level intelligent driving solutions, including: - Low-level solution: PhiGo Lite based on Horizon Journey® 3, with orders from leading automotive companies and upcoming global deliveries [3]. - Medium-level solution: PhiGo Pro based on Journey® 6E, already scaling production across various vehicle models and price ranges, with plans to extend to models under 100,000 RMB [3]. - High-level solution: PhiGo Max based on Journey® 6P, expected to enter mass production in 2026 [3]. Group 3: Technological Advancements - Jianzhihui demonstrates significant technological advantages, including the industry's first mass-produced BEV and OCC perception paradigms, and has achieved top rankings in the nuScenes evaluation [4]. - The company has shipped over 1.3 million intelligent driving solutions, showcasing its expertise in algorithm engineering and cost control in hardware BOM [4]. Group 4: Order Backlog and Market Position - Jianzhihui has a robust order backlog with 6.8 million sets of intelligent driving solutions secured, covering over 20 mainstream automotive companies and 100 vehicle models [5]. - Some orders have already entered the mass production phase, which is expected to gradually release revenue and support the company's long-term growth [5]. Group 5: Business Synergy and Data Compliance - Siwei Tuxin is also advancing in the vehicle-road-cloud sector, having won bids for high-level autonomous driving demonstration projects in various cities [6]. - The company has established a comprehensive data security risk prevention system, ensuring data compliance and safety, and is collaborating with major cloud service providers to form a global data compliance ecosystem [7].