证券代码：002405 证券简称：四维图新 公告编号：2023-065 北京四维图新科技股份有限公司 关于2021年限制性股票激励计划预留授予限制性股票 第一个解除限售期解除限售条件成就的公告 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。 特别提示： 1、北京四维图新科技股份有限公司 2021 年限制性股票激励计划预 留授予限制性股票第一个解除限售期解除限售条件已成就，满足解除限 售条件的激励对象共计 119 人，可解除限售的限制性股票数量 5,189,100 股，占公司总股本的 0.22%。 2、本次限制性股票解除限售事项仍需办理相关手续，在上市流通 前，公司将发布相关提示性公告，敬请投资者注意。 北京四维图新科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开第五届董事会第二十四次会议，审议通过《关于 2021 年限 制性股票激励计划预留授予限制性股票第一个解除限售期解除限售条 件成就的议案》。董事会认为公司 2021 年限制性股票激励计划预留授 1 予限制性股票第一个解除限售期解除限售条件已成就。公司 119 名预留 激励对象在第 ...

证券代码：002405 证券简称：四维图新 公告编号：2023-059 北京四维图新科技股份有限公司 第五届董事会第二十四次会议决议公告 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。 北京四维图新科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 10 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《关于召开公司第五届董事会第二十四次会议的通知》。2023 年 8 月 21 日公司第五届董事会第二十四次会议（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 议由董事长岳涛先生主持，公司监事、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 2023 年半年度报告全文及摘要》； 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《2023 年半年 度 报 告 》， 刊 登 于 ...

北京四维图新科技股份有限公司（以下简称"公司"）于 2023 年 8 月 21 日召开第五届董事会第二十四次会议，审议通过《关于增补 王啸先生为公司第五届董事会独立董事候选人的议案》，同意增补王 啸先生为公司第五届董事会独立董事候选人（简历见附件），任期自 公司 2023 年第二次临时股东大会审议通过之日起至第五届董事会任 期届满之日止（公司第五届董事会于 2023 年 6 月 28 日任期届满，因 新一届董事会换届工作尚在筹备推进中，公司董事会延期换届）。该 议案尚需提交公司 2023 年第二次临时股东大会审议。 董事会中兼任公司高级管理人员以及由职工代表担任的董事人 数总计未超过公司董事总数的二分之一。 证券代码：002405 证券简称：四维图新 公告编号：2023-066 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 关于增补王啸先生为公司第五届董事会独立董事 候选人的公告 附： 王啸先生简历 王啸先生，中国国籍，无境外居留权，1975年1月出生，管理学 博士学位，中国注册会计师，特许金融分析师（CFA），特华博士后 工作 ...

证券代码：002405 证券简称：四维图新 公告编号：2023-067 北京四维图新科技股份有限公司 独立董事提名人声明 提名人北京四维图新科技股份有限公司董事会现就提名王啸为 北京四维图新科技股份有限公司第五届董事会独立董事候选人发表 公开声明。被提名人已书面同意出任北京四维图新科技股份有限公 司第五届董事会独立董事候选人。本次提名是在充分了解被提名人 职业、学历、专业资格、详细的工作经历、全部兼职等情况后作出 的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 二、被提名人符合中国证监会《上市公司独立董事规则》规定 的独立董事任职资格和条件。 □√ 是 □ 否 如否，请详细说明：____________________________ 如否，请详细说明：______________________________ 六、被提名人担任独立董事不会违反中共中央纪委《关于规范 中管干部辞去公职或者退（离）休后担任上市公司、基金 ...

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。 证券代码：002405 证券简称：四维图新 公告编号：2023-058 北京四维图新科技股份有限公司 关于公司及子公司收到软件产品增值税退税 和政府补助的公告 一、基本情况 近期，北京四维图新科技股份有限公司（以下简称"公司"）及 子公司收到所属期为 2022 年 12 月-2023 年 6 月的自主研发的软件产 品增值税退税款以及其他政府补助资金共计 6,852.24 万元（数据未经 审计），占公司最近一期经审计净利润绝对值的 20.37%。公司及子公 司获得的上述政府补助系现金形式的补助。截至本公告日，上述补助 资金已经全部到账。具体情况见下表： 1 | 获得主体 | 获得补助的原因或项目 | 补助金额 | 发放主体 | 获得补助依据 | 补助类型 | 是否与日 常经营活 | 是否有可 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | | | | 动相关 | 持续性 | | | Temporary Covid 19 Emergen ...

证券代码：002405 证券简称：四维图新 公告编号：2023-057 北京四维图新科技股份有限公司 关于转让部分孙公司股权进展的公告 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。 一、 转让孙公司股权交易概述 2023 年 3 月 8 日，公司召开第五届董事会第二十一次会议，审 议通过了《关于转让部分孙公司股权的议案》，同意中寰卫星导航通 信有限公司（以下简称"中寰卫星"）向中寰卫星系统（陕西）集团 有限公司（简称"陕西中寰"）转让其持有的 11 家子公司之股权。本 次股权转让不构成关联交易，亦不构成重大资产重组。具体内容详见 公司于 2023 年 3 月 10 日刊载于《证券时报》、《中国证券报》和巨潮 资讯网（http://www.cninfo.com.cn）上的《关于转让部分孙公司股权的 公告》（公告编号：2023-013）。 二、 转让孙公司股权交易进展情况 中寰卫星与陕西中寰签署股权转让协议后，拟转让标的公司北京 中寰天畅卫星导航科技有限公司（以下简称"中寰天畅"）的股东北 京聚利科技有限公司（以下简称"聚利科技"）行使优先购买权。经 中寰卫星与 ...

证券代码：002405 证券简称：四维图新 公告编号：2023-056 北京四维图新科技股份有限公司 关于对深圳证券交易所关注函回复的公告 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"、"上市公司"或"四 维图新"）于 2023 年 8 月 2 日收到了深圳证券交易所上市公司管理二部下发的 《关于对北京四维图新科技股份有限公司的关注函》（公司部关注函〔2023〕第 293 号）（以下简称"关注函"）。公司管理层对关注函高度重视，根据关注函要 求，公司对相关事项认真核查，现将关注函提出的问题回复公告如下： 问题 1、请说明本次交易完成后上市公司的股权结构、经营管理决策机制及 后续安排、目前董事会席位及后续调整安排等情况，并请结合合伙协议中关于企 业日常管理、经营决策及合伙企业存续期、合伙人退出安排、利润分配方式等事 项的约定，说明后续将采取何种措施保证股权稳定性及防止控制权之争的风险。 公司回复： 一、本次交易完成后上市公司的股权结构、经营管理决策机制及后续安排、 目前董事会席位及后续调整安排等情况 （一）本次交 ...

北京市天元律师事务所 关于北京四维图新科技股份有限公司 关注函相关事项的专项法律意见 京天股字（2023）第 452 号 致：北京四维图新科技股份有限公司 北京市天元律师事务所（以下简称"本所"）接受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"）的委托，就四维图新回复其于 2023 年 8 月 2 日收到的深圳证券交易所上市公司管理二部下发的《关于对北京四维图新科技股 份有限公司的关注函》（公司部关注函〔2023〕第 293 号）（以下简称"《关注函》"） 所述相关事项，出具《北京市天元律师事务所关于北京四维图新科技股份有限公司 关注函相关事项的专项法律意见》（以下简称"本法律意见"）。 为出具本法律意见，本所及经办律师作出如下声明： 1、本所及经办律师依据《公司法》《证券法》《律师事务所从事证券法律业务 管理办法》《律师事务所证券法律业务执业规则（试行）》等法律法规的规定以及本 法律意见书出具日以前已经发生或者存在的事实为基础发表法律意见。 2、本所及经办律师已根据有关法律法规的规定严格履行了法定职责，遵循了 勤勉尽责和诚实信用的原则，进行了充分的核查验证，保证本法律意见书所认定的 事实真 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[6]. - The net profit attributable to shareholders was 300 million RMB, which is a 10% increase compared to the previous year[6]. - The company's operating revenue for 2022 was approximately ¥3.35 billion, an increase of 9.37% compared to ¥3.06 billion in 2021[11]. - The net profit attributable to shareholders was a loss of approximately ¥336.32 million, a decrease of 375.48% from a profit of ¥122.09 million in 2021[11]. - The company reported a basic earnings per share of -¥0.1482, a decline of 369.45% compared to ¥0.0550 in 2021[11]. - The company reported a net profit margin of 25% for 2022, an increase from 22% in the previous year[110]. - The total revenue for the year reached CNY 332,709.57 million, an increase from CNY 292,867.15 million in the previous year[79]. User Growth and Market Expansion - User data showed an increase in active users to 50 million, up from 40 million in 2021, marking a growth of 25%[6]. - Market expansion efforts include entering three new provinces in China, aiming for a 20% increase in market share by the end of 2023[6]. - The company plans to invest 200 million RMB in R&D for new technologies and products in 2023, focusing on autonomous driving and IoT solutions[6]. - The company plans to enter three new international markets by the end of 2023, targeting a 5% market share in each[110]. Research and Development - The company increased its R&D investment in intelligent driving and chip technology by approximately ¥150 million compared to the previous year[11]. - The company has successfully launched a new HD mapping service, which has already secured contracts with five major automotive manufacturers[6]. - R&D expenses increased to CNY 1,651,514,087.93, a rise of 23.80% compared to CNY 1,334,059,349.17 in 2021[55]. - The company’s R&D investment for 2022 amounted to ¥1,788,395,820.75, representing a 24.90% increase from ¥1,431,879,932.65 in 2021[57]. Strategic Partnerships and Acquisitions - The company is exploring potential mergers and acquisitions to enhance its technology portfolio and market presence[6]. - The company completed an acquisition of a smaller tech firm for 300 million RMB to enhance its technological capabilities[110]. - The company has established strategic partnerships with major automotive manufacturers, including BMW and FAW Hongqi, for high-precision map services[24]. - The company has formed strategic collaborations with firms like HUAWEI Cloud to explore advancements in intelligent driving and data services[27]. Financial Management and Governance - The company has implemented an equity incentive plan, resulting in share-based payment expenses exceeding ¥100 million for the year[11]. - The company has established independent financial and auditing departments, ensuring a separate accounting system and tax compliance[98]. - The company maintained compliance with corporate governance regulations and has not received any rectification notices from regulatory authorities as of December 31, 2022[96]. - The company has no actual controller or major shareholder, ensuring its operational independence[98]. Operational Challenges and Risks - The company emphasizes the importance of risk management in its future development plans, particularly in the context of regulatory changes in the tech industry[2]. - The company acknowledges risks from external operating environment uncertainties, including economic downturns and reduced demand impacting the automotive industry[91]. - Global semiconductor supply constraints pose a significant risk, leading to pressure on chip supply and procurement costs, prompting the company to enhance supply chain management[92]. - The company faces challenges in the speed of monetization for new business and product R&D investments, necessitating high investment in automotive intelligence and electrification[92]. Employee and Talent Management - The company is actively enhancing its talent development strategy, focusing on attracting high-end talent from both domestic and international markets[39]. - The total number of employees at the end of the reporting period was 4,273, with 2,975 in technical roles[122]. - Employee compensation totaled CNY 1,578.83 million, accounting for 40.71% of the company's total costs[123]. - The company has implemented a comprehensive training program focusing on leadership, professional skills, and general competencies to enhance employee capabilities[124]. Environmental and Social Responsibility - The company has implemented various measures to promote environmental protection and sustainability in its operations[142]. - The company encourages technological innovation to achieve energy conservation and emission reduction goals[142]. - The company promotes a green office concept among employees to reduce resource waste[142]. Shareholder and Stock Management - The company approved a share repurchase plan with a budget of between RMB 300 million and RMB 500 million, with a maximum repurchase price of RMB 12.51 per share[163]. - As of December 31, 2022, the company repurchased a total of 20,331,246 shares, with a total transaction amount of RMB 248,036,133.05[163]. - The company has a total guarantee amount of RMB 44 million, with an actual guarantee amount of RMB 6,723.93 million, which is 0.57% of the company's net assets[161]. - The company has no significant contracts, entrusted financial management, or entrusted loans during the reporting period[162].

Financial Performance - The company's revenue for Q1 2023 was approximately ¥707.08 million, representing a year-over-year increase of 13.71% compared to ¥621.85 million in Q1 2022[3] - The net profit attributable to shareholders was a loss of approximately ¥102.82 million, a significant decline of 972.33% from a profit of ¥11.79 million in the same period last year[3] - The net cash flow from operating activities was negative at approximately ¥213.35 million, a decrease of 296.16% compared to a positive cash flow of ¥108.76 million in Q1 2022[3] - The company's operating costs rose by 49.85% to approximately ¥342.12 million, driven by higher material and project costs[6] - The company reported an operating loss of approximately ¥111.19 million for Q1 2023, compared to an operating loss of ¥8.10 million in the previous year, highlighting operational challenges[14] - The investment income showed a loss of approximately ¥24.31 million, worsening from a loss of ¥21.24 million in the previous year, indicating challenges in investment performance[14] - The total comprehensive income for the period was -113,514,278.80, compared to -14,137,520.73 in the previous period[16] - The basic earnings per share were -0.0451, compared to 0.0052 in the previous period[16] - The diluted earnings per share were -0.0444, compared to 0.0052 in the previous period[16] Cash Flow and Liquidity - The net cash flow from financing activities was negative at approximately ¥181.26 million, a drastic decline of 1654.13% compared to a positive cash flow of ¥11.66 million in the previous year[6] - The company's cash and cash equivalents at the end of the reporting period amount to 3,638,337,149.85 RMB, down from 4,168,088,571.46 RMB at the beginning of the year[11] - The cash and cash equivalents at the end of the period were 3,507,296,761.30, down from 5,269,603,712.33 at the beginning of the period[18] - Cash inflow from operating activities totaled 1,000,580,713.98, up from 961,469,118.02 in the previous period[17] - Cash outflow from operating activities increased to 1,213,935,119.81 from 852,704,817.47 in the previous period[18] - The company reported a net cash flow from financing activities of -181,264,486.99, compared to 11,663,412.67 in the previous period[18] - The cash inflow from financing activities was 6,305,489.20, down from 15,856,849.07 in the previous period[18] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥13.65 billion, down 2.57% from ¥14.01 billion at the end of the previous year[3] - The company's equity attributable to shareholders decreased by 2.05% to approximately ¥11.59 billion from ¥11.83 billion at the end of the previous year[3] - The total liabilities decreased to approximately ¥2.03 billion from ¥2.14 billion year-over-year, reflecting a reduction in financial obligations[12] - The total owner's equity decreased to approximately ¥11.62 billion from ¥11.87 billion year-over-year, indicating a decline in the company's net worth[12] - The total non-current liabilities decreased to approximately ¥310.11 million from ¥322.91 million year-over-year, indicating a reduction in long-term financial commitments[12] - The company reported a significant increase in other payables to approximately ¥473.74 million from ¥440.36 million year-over-year, suggesting changes in operational financing[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 160,120[7] - The largest shareholder, China Siwei Surveying and Mapping Technology Co., Ltd., holds 8.20% of shares, totaling 195,278,651 shares[9] - The company repurchased a total of 34,423,276 shares, accounting for 1.45% of the total share capital, with a total transaction amount of 417,232,476.55 RMB[10] - The company has plans to transfer 147,843,309 shares, representing 6.21% of the total share capital, at a price not lower than 14.08 RMB per share[10] - The company has a total of 6.21% of its shares planned for transfer, with one interested buyer having submitted an application[10] Accounts Receivable and Inventory - Accounts receivable increased by 83.77% to approximately ¥20.63 million due to an increase in accepted bills[5] - Prepayments surged by 129.32% to approximately ¥202.41 million, primarily due to increased inventory purchases[5] - The company's inventory increased to 896,923,116.10 RMB from 695,234,427.10 RMB at the beginning of the year, reflecting a growth of approximately 28.9%[11] - The company reported accounts receivable of 1,057,397,468.49 RMB, down from 1,179,806,575.73 RMB at the beginning of the year[11]