登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1、本次回购注销限制性股票涉及对象39名，回购注销已获授但不能解除限售的限制性股票共计 1,168,500股，占回购注销前公司总股本的比例为0.0493%。首次授予限制性股票回购价格为7.144元/ 股。回购资金总金额为8,347,764.00元。 回购注销完成后，公司总股本由2,371,817,314股减少至2,370,648,814股。 2、公司于2025年8月11日在中国证券登记结算有限责任公司深圳分公司完成限制性股票的回购注销手 续。 一、2021年限制性股票激励计划简述及实施情况 1、2021年7月8日，公司第五届董事会第九次会议审议通过了《关于公司〈2021年限制性股票激励计划 (草案)及其摘要〉的议案》、《关于公司〈2021年限制性股票激励计划实施考核管理办法〉的议案》、 《关于提请股东大会授权董事会办理股权激励相关事宜的议案》。公司独立董事发表了独立意见。同 日，公司第五届监事会第七次会议审议通过了2021年限制性股票激励计划相关议案。 ...

Group 1 - The core stock price of Siwei Tuxin (002405) closed at 8.54 yuan, with an increase of 0.71% as of August 11, 2025 [1] - The company's total revenue for Q1 2025 was 756 million yuan, representing a year-on-year growth of 6.87%, while the net profit attributable to shareholders was 152.49 million yuan, up 10.18% year-on-year [1] - The company has a current ratio of 2.337, a quick ratio of 1.927, and a debt-to-asset ratio of 20.01% [1] Group 2 - Siwei Tuxin has made investments in 41 companies and participated in 225 bidding projects [2] - The company holds 449 trademark registrations and 851 patents, along with 40 administrative licenses [2]

证券代码：002405 证券简称：四维图新 公告编号：2025-048 北京四维图新科技股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、本次回购注销限制性股票涉及对象39名，回购注销已获授但 不能解除限售的限制性股票共计1,168,500股，占回购注销前公司总 股本的比例为0.0493%。首次授予限制性股票回购价格为7.144元/股。 回购资金总金额为8,347,764.00元。 回 购 注 销 完 成 后 ， 公 司 总 股 本 由 2,371,817,314 股 减 少 至 2,370,648,814股。 2、公司于2025年8月11日在中国证券登记结算有限责任公司深圳 分公司完成限制性股票的回购注销手续。 一、2021 年限制性股票激励计划简述及实施情况 1、2021 年 7 月 8 日，公司第五届董事会第九次会议审议通过了 《关于公司<2021 年限制性股票激励计划(草案)及其摘要>的议案》、 《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》、 《关于提请股东大会授 ...

金融界消息 截至2025年8月5日收盘，四维图新（002405）报收于8.53元，下跌0.12%，换手率0.99%， 成交量23.21万手，成交金额1.98亿元。 天眼查商业履历信息显示，北京四维图新科技股份有限公司，成立于2002年，位于北京市，是一家以从 事软件和信息技术服务业为主的企业。企业注册资本237181.7314万人民币，实缴资本237181.7314万人 民币。公司法定代表人为程鹏。 通过天眼查大数据分析，北京四维图新科技股份有限公司共对外投资了41家企业，参与招投标项目223 次，知识产权方面有商标信息449条，专利信息849条，此外企业还拥有行政许可40个。 资金流向方面，今日主力资金净流出1852.09万元，占比成交额9.37%。其中，超大单净流入9.75万元、 占成交额0.05%，大单净流出1861.84万元、占成交额9.42%，中单净流出流入507.70万元、占成交额 2.57%，小单净流入1344.39万元、占成交额6.8%。 四维图新最新一期业绩显示，截至2025一季报，公司营业总收入7.56亿元、同比增长6.87%，归属净利 润15248.90万元，同比增长10.18%，扣非净 ...

Core Viewpoint - The financial performance of Siwei Tuxin (002405) shows positive growth in revenue and net profit, indicating a stable business outlook and potential investment opportunities [1][2]. Financial Performance - As of the first quarter of 2025, the company reported total revenue of 756 million yuan, representing a year-on-year increase of 6.87% [1]. - The net profit attributable to shareholders reached 152.49 million yuan, up by 10.18% year-on-year [1]. - The non-recurring net profit was 151.92 million yuan, reflecting an 11.53% increase compared to the previous year [1]. - The company's liquidity ratios are strong, with a current ratio of 2.337 and a quick ratio of 1.927, while the debt-to-asset ratio stands at 20.01% [1]. Market Activity - On August 1, 2025, Siwei Tuxin's stock closed at 8.52 yuan, with a daily increase of 1.43% and a turnover rate of 1.59% [1]. - The trading volume was 374,200 hands, with a total transaction value of 317 million yuan [1]. - There was a net inflow of main funds amounting to 17.37 million yuan, accounting for 5.48% of the transaction value [1]. Company Background - Siwei Tuxin Technology Co., Ltd. was established in 2002 and is based in Beijing, primarily engaged in software and information technology services [1]. - The company has a registered capital of 2.37 billion yuan, with the same amount in paid-in capital [1]. - The legal representative of the company is Cheng Peng [1]. Investment and Intellectual Property - The company has made investments in 41 enterprises and participated in 222 bidding projects [2]. - It holds 449 trademark registrations and 849 patents, along with 40 administrative licenses [2].

Group 1 - Iran is planning to migrate its positioning services from GPS to China's BeiDou navigation system, emphasizing its advanced architecture and high positioning accuracy, particularly in Asia [1] - The BeiDou system has been recognized as a core global satellite navigation system by the United Nations, with extensive international cooperation agreements and product exports to over 140 countries [1] - The development of BeiDou is entering a critical phase of marketization, industrialization, and internationalization, supported by a three-step construction plan [1][2] Group 2 - The low Earth orbit satellite constellation plan is progressing, with BeiDou technology making breakthroughs and establishing a solid infrastructure for high-precision positioning and spatiotemporal data industries [2] - The "Star Network + BeiDou" framework is expected to form a benchmark technical support system for spatiotemporal data elements [2] Group 3 - Companies involved in BeiDou high-precision navigation chips include Haige Communication, BeiDou Star, and Zhenxin Technology [3] - High-precision time synchronization is provided by Tianao Electronics, while various companies are engaged in boards/terminals and spatiotemporal applications [3]

Core Viewpoint - The company, 四维图新, has been continuously receiving orders this year, indicating strong demand across various segments of the automotive industry [1] Group 1: Customer Base - The company's clients include joint venture international automotive brands, leading domestic automotive brands, new energy vehicle companies, and prominent unicorn companies [1]

（文章来源：每日经济新闻） 四维图新（002405.SZ）7月30日在投资者互动平台表示，公司今年持续收获订单，客户覆盖合资国际品 牌车企、自主品牌头部车企、新势力车企和明星独角兽公司等，不存在您所说的在多个招投标项目上屡 屡败给对手的情况。公司订单情况请以公司公告为准。 每经AI快讯，有投资者在投资者互动平台提问：公司大股东变更后，解放了体制的束缚，用程总的话 讲，是更团结、有理想一帮人，加上股权激励效应，团队应该更有活力放手一搏，为何在多个招投标项 目上屡屡败给对手？ ...

Core Viewpoint - The company asserts that it is not facing issues in winning bids, despite investor concerns regarding recent changes in major shareholders and team dynamics [1] Group 1: Company Performance - The company has been continuously securing orders this year from a diverse range of clients, including joint venture international automotive brands, leading domestic brands, new energy vehicle companies, and prominent unicorns [1] - The company emphasizes that there is no evidence to support claims of repeatedly losing bids to competitors [1] Group 2: Corporate Changes - Following the change in major shareholders, the company claims to have liberated itself from previous constraints, fostering a more united and ambitious team [1] - The introduction of stock incentive mechanisms is expected to enhance team vitality and motivation [1]

证券代码：002405 证券简称：四维图新 公告编号：2025-047 北京四维图新科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于公司独立董事辞职的公告 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"）董事会于近日收到李克强先生提交的辞职报告，李 克强先生因工作原因申请辞去公司第六届董事会独立董事及董事会提名委员会委员（主任委员）、审计 委员会委员职务，辞职生效后将不再担任公司任何职务。截至本公告日，李克强先生未持有公司股票。 李克强先生的辞职将导致公司董事会中独立董事人数占比低于三分之一，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号一一主板上市公司规范运作指引》及《公司章 程》等相关规定，李克强先生的辞职申请将于公司股东大会选举产生新任独立董事之日起正式生效。在 公司股东大会选举产生新任独立董事之前，李克强先生将按照有关法律法规、规范性文件和《公司章 程》的规定继续履行独立董事相关职责，公司董事会将按照相关规定，尽快完成新任独立董事的补选工 作。 证券代 ...