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四维图新: 关于变更持续督导保荐代表人的公告
Zheng Quan Zhi Xing· 2025-09-02 10:25
Core Viewpoint - Beijing Siwei Tuxin Technology Co., Ltd. has announced a change in the designated sponsor representatives for its ongoing supervision of the non-public offering project, with the new representatives being Li Yang and Li Xiang, following the departure of Miao Tao due to work changes [1]. Group 1 - The company received a letter from CITIC Securities regarding the change of the continuous supervision sponsor representative [1]. - CITIC Securities has been the continuous supervision institution for the company's non-public offering project initiated in 2021, which has not yet fully utilized the raised funds [1]. - The continuous supervision period for the project ended on December 31, 2022, but CITIC Securities will continue to fulfill its supervisory obligations due to unutilized funds [1]. Group 2 - Miao Tao will no longer serve as the sponsor representative due to a work change, and Li Xiang has been appointed to replace him [1]. - The board of directors expressed gratitude for Miao Tao's contributions during his tenure as the sponsor representative [1]. - Li Xiang has 8 years of investment banking experience and has been involved in several significant projects, demonstrating a strong compliance record in the sponsorship business [2].
四维图新(002405) - 关于变更持续督导保荐代表人的公告
2025-09-02 10:00
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")收 到中信证券股份有限公司(以下简称"中信证券")出具的《关于更 换持续督导保荐代表人的函》。 中信证券为公司2021年度非公开发行股票项目(以下简称"非公 开发行")的持续督导机构。该项目的持续督导期已于2022年12月31 日届满。因公司非公开发行募集资金尚未使用完毕,中信证券对募集 资金使用情况继续履行持续督导义务,持续督导的保荐代表人为苗涛 先生、李阳先生。 证券代码:002405 证券简称:四维图新 公告编号:2025-056 北京四维图新科技股份有限公司 关于变更持续督导保荐代表人的公告 1 现保荐代表人苗涛先生因工作变动,不再担任公司持续督导的保 荐代表人。中信证券决定委派李想先生(简历见附件)接替苗涛先生 担任公司持续督导的保荐代表人。 此次变更后,公司非公开发行项目持续督导的保荐代表人为李阳 先生和李想先生。 公司董事会对苗涛先生持续督导期间做的贡献表示衷心的感谢! 特此公告。 北京四维图新科技股份有限公司董事会 二〇二五年九月二日 附件: ...
四维图新等7家单位倡议“维护测绘地理信息安全”
Zheng Quan Shi Bao Wang· 2025-09-02 09:34
Core Viewpoint - The event held in Changsha on September 2, 2023, marked the 2025 Surveying Law Publicity Day and the National Map Awareness Week, where seven navigation electronic map production units, including Siwei Map, jointly released the "Initiative for Maintaining Surveying and Geographic Information Security" [1] Group 1 - The participating companies committed to enhancing the safety management of surveying and geographic information data [1] - They pledged to collect and process surveying and geographic information data in accordance with laws and regulations, while increasing the supply of data elements [1] - The initiative aims to promote awareness and participation in maintaining the security of surveying and geographic information across the industry [1] Group 2 - The companies emphasized the importance of rejecting illegal collection of sensitive surveying and geographic information data [1] - They committed to not transmitting, annotating, or publishing maps that could harm national sovereignty and territorial integrity [1] - The initiative seeks to create a positive atmosphere for the entire industry to focus on and actively participate in safeguarding surveying and geographic information security [1]
四维图新亦庄大厦正式投入使用
Bei Jing Ri Bao Ke Hu Duan· 2025-09-02 03:40
Core Insights - The opening of the Siwei Map New Building in Beijing E-Town marks a significant step for Siwei Map as a new Tier 1 supplier focused on providing cost-effective intelligent automotive solutions, enhancing its integration into the leading intelligent connected vehicle industry cluster in Beijing [1][3] Company Overview - Siwei Map focuses on intelligent driving, integrating hardware and software technologies such as chips, intelligent cockpits, big data, and high-precision positioning, establishing a comprehensive product layout [3] - The company has formed long-term partnerships with several leading automotive brands, positioning itself as a leader in the intelligent mobility sector [3] Industry Context - The intelligent connected vehicle industry in Beijing E-Town has over 120 companies, creating an innovative ecosystem led by major vehicle manufacturers and driven by innovative enterprises [4] - The industry chain encompasses various segments including vehicles, roads, clouds, networks, maps, data, and automotive chips, contributing to the development of a comprehensive industrial ecosystem for new energy intelligent connected vehicles, mobility services, smart transportation, and future urban integration [4] Strategic Developments - The new building's inauguration is seen as a milestone for Siwei Map's strategic transformation towards intelligent driving, injecting new momentum into the construction of a high-level autonomous driving demonstration zone in Beijing E-Town [4] - Siwei Map has actively participated in the formulation of national standards and has been involved in pilot projects for intelligent connected vehicles, promoting the implementation of various applications such as intelligent driving, parking, and public transport [3][4]
四维图新:基于地平线J6B的下一代辅助驾驶系统订单已正式进入到客户行泊一体量产项目的联合研发阶段
Mei Ri Jing Ji Xin Wen· 2025-09-01 01:21
每经AI快讯,有投资者在投资者互动平台提问:贵司最近公众号官宣的基于地平线6B方案的量产落 地,请问该订单包含在300+60万订单中吗?请问最终客户是谁?为什么不通过公告官宣? 四维图新(002405.SZ)9月1日在投资者互动平台表示,公司基于地平线J6B的下一代辅助驾驶系统订单 已正式进入到客户行泊一体量产项目的联合研发阶段,并预计在2026年Q2实现量产。该订单是新增订 单,不包含在360万套中。根据保密协议,该订单客户信息不对外披露。 (记者 王瀚黎) ...
四维图新8月29日获融资买入5485.86万元,融资余额12.11亿元
Xin Lang Cai Jing· 2025-09-01 01:21
Core Viewpoint - The company Siwei Tuxin experienced a decline in stock price and trading volume, with significant net financing outflows and low financing and margin levels, indicating potential investor caution [1][2]. Financing Summary - On August 29, Siwei Tuxin's stock fell by 2.37%, with a trading volume of 632 million yuan. The net financing outflow was 9.63 million yuan, with a total financing balance of 12.12 billion yuan [1]. - The financing buy amount for the day was 54.86 million yuan, while the financing balance accounted for 5.40% of the circulating market value, which is below the 40th percentile of the past year, indicating a low level [1]. - In terms of margin trading, 28,900 shares were repaid, with 1,900 shares sold, resulting in a selling amount of 18,000 yuan. The remaining margin balance was 862,800 yuan, also below the 10th percentile of the past year [1]. Business Performance Summary - As of June 30, Siwei Tuxin had 206,800 shareholders, a decrease of 5.25% from the previous period, with an average of 11,391 circulating shares per person, an increase of 5.56% [2]. - For the first half of 2025, the company reported revenue of 1.761 billion yuan, a year-on-year increase of 5.62%, while the net profit attributable to shareholders was -311 million yuan, reflecting a year-on-year growth of 12.68% [2]. - The company 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]. Shareholding Structure Summary - As of June 30, 2025, the largest circulating shareholder was Hong Kong Central Clearing Limited, holding 31.96 million shares, an increase of 14.99 million shares from the previous period [2]. - The Southern CSI 1000 ETF ranked as the seventh largest circulating shareholder with 21.89 million shares, an increase of 4.12 million shares [2]. - The Yifangda CSI Artificial Intelligence Theme ETF and Huaxia CSI 1000 ETF were also among the top ten shareholders, with respective holdings of 20.35 million shares and 12.92 million shares, the latter being a new shareholder [2].
四维图新:公司基于地平线J6B的下一代辅助驾驶系统订单已正式进入客户行泊一体量产项目的联合研发阶段
Zheng Quan Shi Bao Wang· 2025-09-01 01:05
Group 1 - The core point of the article is that Siwei Tuxin (002405) has officially entered the joint R&D phase for a new order based on the Horizon J6B next-generation assisted driving system, with mass production expected in Q2 2026 [1] Group 2 - The order mentioned is categorized as a new order, indicating growth in the company's project pipeline [1] - The collaboration is specifically for a customer project that integrates parking and driving functions, highlighting advancements in automotive technology [1]
卫星互联网牌照倒计时!太空万亿赛道正式启程
Sou Hu Cai Jing· 2025-08-26 03:07
Core Viewpoint - The satellite industry ETF (159218) has shown significant growth, with a 28% year-to-date increase and a recent daily surge of 4.63%, indicating strong investor interest and potential in the satellite sector [2][1]. Group 1: ETF Performance - The satellite industry ETF (159218) has recorded a 28% increase in its value since its establishment just over three months ago [2]. - On August 25, the ETF experienced a daily increase of 4.63%, attracting 17 million in capital [1]. - Key constituent stocks such as China Satellite and Changjiang Communication have shown strong performance, with China Satellite hitting the daily limit up [1][3]. Group 2: Industry Developments - The Ministry of Industry and Information Technology is expected to issue satellite internet licenses to major operators, marking a significant step towards commercializing satellite communication services [5]. - The rapid launch of satellites by China Star Network, with five batches in 22 days, signals an acceleration in the development of low-orbit satellite internet [5][6]. - The industry is under pressure to launch approximately 1,300 satellites by September 2029 to secure frequency and orbital resources [6]. Group 3: Future Outlook - The satellite internet sector is viewed as a long-term strategic initiative rather than a quick profit opportunity, with implications for 6G development and space resource competition [7]. - The current focus is on high-throughput satellites serving niche markets, while consumer-level services will require further development of low-orbit satellite constellations [6][8]. - The issuance of licenses is seen as the starting point for a competitive landscape in satellite internet, with the efficiency of future satellite launches being crucial for China's position in this field [8].
四维图新基于征程 6B辅助驾驶方案加速落地 预计明年二季度实现量产
Zheng Quan Shi Bao Wang· 2025-08-25 08:21
Group 1 - The core viewpoint of the news is that Siwei Tuxin has completed the development of its next-generation advanced driving assistance system based on Horizon Journey 6B chip and has entered the joint R&D phase for mass production, expected to launch in Q2 2026 [1] - Siwei Tuxin is among the first new Tier 1 suppliers to obtain the Horizon Journey 6B chip, showcasing its leading engineering capabilities and efficient execution in the implementation of advanced driving solutions [1] Group 2 - The next-generation advanced driving assistance system developed by Siwei Tuxin features two core solutions: a front-view integrated machine and a parking integrated domain controller, adhering to C-NCAP and E-NCAP five-star safety standards [2] - The integrated parking solution supports various sensor configurations and provides four major driving assistance functions, including enhanced driving assistance, parking assistance, high-speed navigation assistance, and driver monitoring with data transmission capabilities [2] Group 3 - Siwei Tuxin has shipped over 1 million sets of its advanced driving assistance products, with an additional target of 3.6 million sets, enhancing its product matrix and offering competitive solutions in the market [3] - The company aims to continue optimizing its algorithms, innovating data loops, and improving cost structures to create reliable and cost-effective advanced driving paradigms, supporting automotive companies in building a "fully controllable" competitive edge [3] - In the first half of 2025, Siwei Tuxin achieved revenue of 1.761 billion yuan, a year-on-year increase of 5.62%, with significant progress in its intelligent driving business [3]
四维图新(002405) - 2025年员工持股计划第一次持有人会议决议公告
2025-08-25 08:00
证券代码:002405 证券简称:四维图新 公告编号:2025-055 北京四维图新科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、持有人会议召开情况 北京四维图新科技股份有限公司(以下简称"公司")2025 年员工持 股计划第一次持有人会议于 2025 年 8 月 22 日以通讯会议的形式召开, 出席本次会议的持有人共 61 人,代表员工持股计划份额 9,930.80 万份, 占北京四维图新科技股份有限公司 2025 年员工持股计划(以下简称"本 次员工持股计划"或"本计划")首次授予份额 13,834.80 万份的 71.78%。 本次会议由公司董事会秘书孟庆昕主持。会议的召集、召开和表决 程序符合《北京四维图新科技股份有限公司 2025 年员工持股计划(草案)》 和《北京四维图新科技股份有限公司 2025 年员工持股计划管理办法》的 有关规定。 二、持有人会议审议情况 (一)审议通过《关于设立北京四维图新科技股份有限公司 2025 年 员工持股计划管理委员会的议案》 为保证本次员工持 ...