佑驾创新本次上市尚需取得中国证券监督管理委员会、香港证监 会、香港联交所等相关监管机构备案、批准或核准。公司将根据该事 项的审核进展情况及时履行相关信息披露义务，敬请广大投资者注意 投资风险。 佑驾创新本次上市的申请资料于 2024 年 5 月 27 日刊登在香港 联交所网站（www.hkexnews.hk）。该申请资料为佑驾创新按照香港证 券及期货事务监察委员会（以下简称"香港证监会"）和香港联交所 的要求编制及刊发，为草拟版本，所载资料可能会适时作出更新及变 动。 四维图新通过子企业北京四维互联基金管理中心（有限合伙）间 接持有佑驾创新股权，佑驾创新为四维图新间接参股公司。截至本公 告披露日，北京四维互联基金管理中心（有限合伙）持有佑驾创新约 9.06%股权。 1 证券代码：002405 证券简称：四维图新 公告编号：2024-034 北京四维图新科技股份有限公司 关于参股公司佑驾创新向香港联合交易所递交上市 申请并刊发申请资料的公告 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"、"四维图新"） 间接参股公 ...

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"、"四维 图新"）及下属公司武汉四维图新科技有限公司（以下简称"武汉四 维"）、西安四维图新信息技术有限公司（以下简称"西安四维"）、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"）、合肥杰发科技有限公司（以下简 称"杰发科技"）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 证券代码：002405 证券简称：四维图新 公告编号：2024-033 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 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董事会 二〇二四年五月二十一日 | 专利名称 | 专利号 | 专利申请日 | 专利类型 | 专利权人 | 专利简介 | | --- | --- ...

本场交流我们很荣幸邀请到了世维图星的证券部总经理韩总在线上跟大家进行分享和互动交流世维图星是我国在地图领域布局很早产品非常成熟而且业务落地非常全面的一个龙头公司最近大家对 自然驾驶围绕着地图相关的因为自然驾驶放开之后其实地图非常重要所以围绕地图这一块非常的关注所以今天我们组织本次交流希望对大家能有一些帮助好下面的话 我们就先有请韩总给大家做一个关于公司业务近况的分享那么后面的话我们再进行互动本场交流由我和我们团队的孙浅 陈欣三个主持人一块来联合主持好 那下面我们把时间交给韩总韩总有请谢谢佳明总投资者上午好首先我因为公司最近也是出了年报一级报然后包括 前段时间公告的跟一些初期以及这个自动驾驶算法相关的公司的战略合作我就这些事情呢一并跟大家做一个交流和汇报那首先接着刚才蒋总介绍的其实要提到的一点呢就是公司现在的定位的问题这个之所以有必要讲是因为公司过去包括它的名字里面可能包括广大散户投资者的认知里面更多的把自为定义为一个图商这个也确实是 所以一直以来的数据资产以及这个标签都在那只不过呢现在它的更多的变现的方式由过去直接的比如我卖这种传统地图给到车厂做钱庄的这个导航去使用当然也是在底层的数据的层面其实过去更多的导航 ...

本次电话会议仅服务于新业证券客户会议音频及文字记录的内容版权为新业证券所有内容必须经新业证券审核后方可留存未经允许和授权转载转发此次会议内容均属侵权新业证券将保留追究其法律责任的权利电话会议所有参会人员不得泄露内幕信息以及未公开重要信息涉及外部嘉宾发言的 深夜证券不保证其发言内容的准确性与完整性深夜证券不承担外部嘉宾发言内容所引起的任何损失及责任不承担因转载转发引起的任何损失及责任市场有风险投资需谨慎提醒投资者注意投资风险审慎参考会议内容 中间的各位投资者朋友各位领导大家上午好非常感谢大家参加我们本周的新业证券计算体研究团队组织的智能驾驶系列的线上沙龙活动那么本场交流我们很荣幸邀请到了世卫图星的证券部总经理韩总在线上跟大家进行 分享和互动交流四维图形是我国在地图领域布局很早那么产品非常成熟而且业务落地非常全面的这么一个龙头公司最近大家对智能驾驶围绕着地图相关的那么因为智能驾驶 这个放开之后那么其实地图非常重要所以围绕地图这一块非常的关注所以今天我们组织的本次交流希望对大家能有一些帮助好下面的话我们就先有请韩总给大家做一个关于公司业务近况的分享那么后面的话我们再进行互动本场交流 由我和我们团队的孙浅陈欣三个主持 ...

证券代码：002405 证券简称：四维图新 北京四维图新科技股份有限公司 投资者关系活动记录表 编号：2024-01 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 □√ 业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | MARCO POLO PURE ASSET MANAGEMENT LIMITED、上海元昊投资、淡水泉 | | | (香港)投资管理、摩根士丹利基金、中加基金、汇丰晋信基金、鹏扬基 | | | 金、中融国际信托、上海晨燕资管、上海泾溪投资管理、上海趣时资管、 | | | 建信基金、亚太财产保险、嘉实基金、国联基金、北京联创投资集团、 | | | 幸福人寿保险、太平基金、坚果投资、中邮人寿保险、南通熙宁投资管 | | | 理、上海天驷资管、深圳中天汇富基金、工银国际控股、国元证券、长 | | | 城证券、中邮证券、中泰证券、麦格理证券、美银美林证券、摩根士丹 | | | 利证券、开源证券、民生证券、德邦证券、汇丰前海证券等。以上为本 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,121,819,530.69, representing a decrease of 6.72% compared to 2022[13]. - The net profit attributable to shareholders for 2023 was a loss of CNY 1,313,619,381.45, a decline of 290.58% year-on-year[13]. - The net cash flow from operating activities for 2023 was a negative CNY 468,665,516.42, worsening by 200.33% compared to the previous year[13]. - The total assets at the end of 2023 amounted to CNY 12,412,248,395.53, down 11.41% from the end of 2022[13]. - The net assets attributable to shareholders decreased by 15.25% to CNY 10,026,007,988.50 at the end of 2023[13]. - The basic earnings per share for 2023 was -CNY 0.5753, a decline of 288.19% compared to 2022[13]. - The diluted earnings per share for 2023 was also -CNY 0.5753, reflecting the same percentage decrease[13]. - The weighted average return on net assets for 2023 was -11.82%, a drop of 9.02% from the previous year[13]. Revenue Breakdown - The company's operating revenue for 2023 was approximately ¥3.12 billion, a decrease of about 6.73% from ¥3.35 billion in 2022[15]. - The revenue from the Intelligent Cloud business was 1.75 billion, down 15.14% year-on-year, accounting for 55.99% of total revenue[39]. - The Intelligent Core business revenue increased by 1.52% to 509.87 million, representing 16.33% of total revenue[39]. - The Intelligent Cabin business revenue decreased by 25.29% to 462.42 million, making up 14.81% of total revenue[39]. - The Intelligent Driving business saw a significant increase of 187.28%, with revenue reaching 376.47 million, accounting for 12.06% of total revenue[39]. Cash Flow and Investments - Operating cash inflows for 2023 totaled ¥3,983,013,978.52, an increase of 8.24% compared to ¥3,679,938,988.67 in 2022[59]. - Operating cash outflows for 2023 were ¥4,451,679,494.94, reflecting a 16.05% increase from ¥3,835,986,607.02 in 2022[59]. - Investment cash inflows surged to ¥66,897,096.88, a significant increase of 216.04% from ¥21,167,186.13 in 2022[59]. - The net cash flow from investment activities improved to -¥429,793,375.10, a 45.13% increase from -¥783,287,969.22 in 2022[59]. - The company reported a significant decrease in investment amounting to CNY 128,151,432.00, a decline of 37.91% compared to the previous year's investment of CNY 206,397,365.28[67]. Research and Development - The company's R&D investment in 2023 amounted to ¥1,761,379,372.61, representing a decrease of 1.51% compared to ¥1,788,395,820.75 in 2022[54]. - R&D expenditure accounted for 56.42% of the company's operating revenue in 2023, an increase of 2.98% from 53.44% in 2022[54]. - The number of R&D personnel decreased by 22.08% from 2,975 in 2022 to 2,318 in 2023, with the proportion of R&D staff rising from 69.62% to 79.99%[54]. - The company has established a new research center in Beijing to focus on innovative technologies[112]. Strategic Focus and Market Position - The company plans to focus on its "smart driving" business line while addressing challenges in the automotive supply chain[14]. - The company aims to fill the market gap for intelligent driving solutions priced between RMB 100,000 and 150,000 for passenger vehicles[89]. - The company is advancing lightweight map solutions and high-automation mapping toolchains to enhance navigation experiences and capabilities for intelligent driving and co-driving scenarios[90]. - The company aims to deepen its market presence in intelligent vehicles, smart cities, and intelligent transportation by focusing on software products and integrated solutions for smart cockpits[91]. Corporate Governance and Shareholder Relations - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[95]. - The company provides both on-site and online voting options for shareholders during meetings, ensuring equal treatment and rights for all shareholders[95]. - The company has maintained effective communication channels with investors, ensuring timely and fair information disclosure[96]. - The company has established independent operations in assets, personnel, finance, organization, and business, ensuring no dependency on shareholders holding more than 5%[97]. Share Repurchase and Equity Management - The company approved a share repurchase plan with a budget between RMB 300 million and RMB 500 million, with a maximum repurchase price of RMB 12.504 per share[165]. - As of February 27, 2023, 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 RMB 417,232,476.55[166]. - The company completed the repurchase and cancellation of 814,000 restricted shares due to 9 individuals leaving the company, which was approved on March 27, 2023[126]. - The total number of shares before the recent changes was 2,380,308,314, with a total of 2,377,750,314 shares after adjustments, reflecting a decrease of 2,558,000 shares[171]. Legal and Compliance Matters - The company reported a legal victory against Baidu, with a compensation of CNY 64.5 million and additional reasonable expenses of CNY 926,597.5 awarded[151]. - The company has not reported any major environmental issues or administrative penalties during the reporting period[141]. - The internal control audit report issued by the accounting firm confirmed that the company maintained effective internal control in all material aspects as of December 31, 2023[139].

Financial Performance - The company's revenue for Q1 2024 was ¥707,339,912.23, a slight increase of 0.04% compared to ¥707,076,159.96 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥169,773,602.84, representing a decrease of 65.12% from a loss of ¥102,815,230.83 in the previous year[3] - The net loss for Q1 2024 was CNY 172,576,688.26, compared to a net loss of CNY 112,038,654.66 in Q1 2023, indicating a worsening of 54.0%[13] - The total comprehensive income for the first quarter of 2024 was -175,584,721.46 CNY, compared to -113,514,278.80 CNY in the same period last year, reflecting a significant decline[14] - The company's basic earnings per share decreased by 62.97% to -¥0.0735, compared to -¥0.0451 in the same period last year[3] - The company reported a basic earnings per share of -0.0735 CNY, compared to -0.0451 CNY in the previous year, indicating a worsening in profitability[14] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥85,916,337.29, compared to a negative cash flow of ¥213,354,405.83 in the same period last year, marking a 140.27% increase[3] - The company's cash and cash equivalents at the end of the reporting period amount to ¥3,086,407,532.27, a decrease from ¥3,176,582,478.14 at the beginning of the period[11] - Cash and cash equivalents at the end of the period totaled 3,036,565,546.08 CNY, a decrease from 3,507,296,761.30 CNY year-over-year[16] - The net cash flow from investing activities was -88,592,523.58 CNY, an improvement from -124,402,239.43 CNY in the previous year, suggesting better investment management[16] - The company incurred cash outflows from operating activities totaling 1,025,197,727.99 CNY, down from 1,213,935,119.81 CNY in the previous year, indicating cost control efforts[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥12,032,785,173.98, down 3.06% from ¥12,412,248,395.53 at the end of the previous year[3] - The total liabilities decreased to CNY 2,228,742,131.49 from CNY 2,456,237,314.08, a reduction of 9.3%[12] - The total equity attributable to shareholders decreased to CNY 9,876,056,709.80 from CNY 10,026,007,988.50, a decline of 1.5%[12] - The company's long-term equity investments are valued at ¥1,006,699,076.87, a decrease from ¥1,045,312,535.34[11] - The total liabilities include short-term borrowings of ¥300,239,194.45, an increase from ¥270,203,572.22[11] Shareholder Information - The total number of common shareholders at the end of the reporting period is 224,859[7] - The largest shareholder, Beijing Yitang Xincheng Technology Partnership, holds 6.22% of shares, totaling 147,843,309 shares[7] - The company has a total of 10 major shareholders, with the top two holding a combined 9.58% of shares[9] Operational Efficiency - The cash inflow from investment activities increased by 293.50% to ¥2,159,682.80, compared to a cash outflow of ¥1,116,132.19 in the previous year[6] - The cash inflow from financing activities surged by 741.64% to ¥53,069,620.00, driven by increased bank borrowings[6] - The company experienced a significant reduction in other receivables by 43.23%, from ¥153,465,594.06 to ¥87,115,979.49, due to the recovery of litigation funds[6] - The company reported a significant increase in sales expenses, which rose to CNY 47,417,892.03 from CNY 44,396,892.33, an increase of 6.8%[13] - The financial expenses showed an improvement, with a net financial cost of -CNY 19,090,226.91 compared to -CNY 28,062,461.76, reflecting a decrease of 32.0%[13] Research and Development - Research and development expenses decreased to CNY 317,133,153.84 from CNY 374,803,602.22, a reduction of approximately 15.4%[13] - The company continues to focus on R&D despite the reduction in expenses, indicating a commitment to innovation and future product development[13]

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"）2023年年度 报告及其摘要于2024年4月30日在公司指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）上披露。为便于投资者了解公司2023年度经营 发展情况，公司定于2024年5月7日（星期二）下午15:00-17:00在全景 网举行2023年度业绩说明会，本次年度业绩说明会将采用网络远程的 方 式 举 行 ， 投 资 者 可 登 陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）参与本次年度业绩说明会。 证券代码：002405 证券简称：四维图新 公告编号：2024-032 北京四维图新科技股份有限公司 关于举行2023年度网上业绩说明会的通知 （问题征集专题页面二维码） 特此公告。 北京四维图新科技股份有限公司董事会 二〇二四年四月二十八日 2 出席本次年度业绩说明会的人员有：公司董事、总经理程鹏先 生，独立董事李克强先生，董事会秘书孟庆昕女士，财务总监姜晓 明先生。 为充分尊重投资者、提升交 ...

证券代码：002405 证券简称：四维图新 公告编号：2024-019 北京四维图新科技股份有限公司 关于与大卓智能科技有限公司 签署战略合作协议的自愿性信息披露公告 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、本次签署的战略合作框架协议属于双方合作意向协议，不涉 及具体金额，协议双方将在框架协议指导原则下推进相关项目，具体 合作内容和实施细节尚待进一步落实和明确，敬请广大投资者注意投 资风险。 2、本次战略合作框架协议的签署对公司本年度财务状况及经营 业绩不构成重大影响。 一、协议签署概况 近日，北京四维图新科技股份有限公司（以下简称"公司"、"四维 图新"）与大卓智能科技有限公司（以下将大卓智能科技有限公司和其 关联公司合称"大卓智能"）签署《战略合作协议》，本着互利共赢的原 则，双方将在智能驾驶及汽车智能化领域展开深入合作。 本事项无需提交公司董事会或股东大会审议，亦不构成关联交易 和重大资产重组。 1 二、交易对方介绍 公司名称：大卓智能科技有限公司 法定代表人：高新华 注册资本：62500 万元人民币 注册地址：安徽省芜湖市鸠江区 ...

证券代码：002405 证券简称：四维图新 公告编号：2024-018 北京四维图新科技股份有限公司 关于与北京轻舟智航科技有限公司 签署战略合作框架协议的自愿性信息披露公告 二、交易对方介绍 公司名称：北京轻舟智航科技有限公司 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、本次签署的战略合作框架协议属于双方合作意向协议，不涉 及具体金额，协议双方将在框架协议指导原则下推进相关项目，具体 合作内容和实施细节尚待进一步落实和明确，敬请广大投资者注意投 资风险。 2、本次战略合作框架协议的签署对公司本年度财务状况及经营 业绩不构成重大影响。 一、协议签署概况 近日，北京四维图新科技股份有限公司（以下简称"公司"、"四维 图新"）与北京轻舟智航科技有限公司（以下简称"轻舟智航"）签署《战 略合作框架协议》，双方将结合各自在乘用车领域的客户资源和产品能 力，实现高质量、高标准合作目标，加强在智能驾驶解决方案、数据 闭环等方面的务实合作，实现公司与轻舟智航的互利共赢发展。 1 本事项无需提交公司董事会或股东大会审议，亦不构成关联交易 和重大资产重组。 ...