本人作为北京四维图新科技股份有限公司（以下简称"公司"） 的独立董事，根据《公司法》《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——主板上市公司规范运作》 以及《公司章程》《独立董事工作制度》《独立董事专门会议工作制度》 等相关法律法规的规定和要求，忠实履行独立董事的职责，积极出席 公司 2024 年度相关会议，认真审议会议各项议案，维护公司整体利 益和全体股东尤其是中小股东的利益，现将 2024 年度本人履行独立 董事职责情况述职如下： 一、独立董事的基本情况 中国国籍，无境外居留权，1963 年 1 月出生，车辆工程专业工学 博士。曾任重庆大学汽车工程系教授、清华大学汽车工程系教授、清 华大学汽车工程系主任。现任公司独立董事，清华大学汽车车辆与运 载学院教授、清华大学智能绿色车辆与交通全国重点实验室主任，重 庆长安汽车股份有限公司、广汽埃安新能源汽车股份有限公司独立董 事，招商局检测技术控股有限公司外部董事。 本人任职符合《上市公司独立董事管理办法》等规定的独立性要 求，不存在影响独立性的情形。 二、独立董事年度履职概况 （一）出席股东大会及董事会情况 北京四维图新科技股份 ...

北京四维图新科技股份有限公司 董事会对独立董事独立性评估的专项意见 因此，公司独立董事符合《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——主板上市公司规范运作》中 对独立董事独立性的相关要求。 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规 则》《深圳证券交易所上市公司自律监管指引第1号——主板上市公司规 范运作》等相关规定，北京四维图新科技股份有限公司（以下简称"公 司"）董事会就公司在任独立董事李克强先生、王小川先生、王啸先生 的独立性情况进行评估并出具如下专项意见： 经核查独立董事李克强先生、王小川先生、王啸先生的任职经历以 及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何 职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之 间不存在利害关系或其他可能妨碍其进行独立客观判断的关系。 二〇二五年四月二十五日 北京四维图新科技股份有限公司董事会 ...

市值管理制度 北京四维图新科技股份有限公司 市值管理制度 （2025 年 4 月） 第一章 总则 第一条 为加强北京四维图新科技股份有限公司（以下简称"公司"）市值管理工作，进 一步规范公司的市值管理行为，维护公司、投资者及其他利益相关者的合法权益，依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司监管指引第 10 号——市值管 理》等其他有关法律法规，制订本制度。 第二条 本制度所指市值管理，是指公司以提高公司质量为基础，为提升公司投资价值 和股东回报能力而实施的战略管理行为。 第二章 市值管理的目的与基本原则 市值管理制度 第三条 市值管理主要目的是通过合规的信息披露，增强公司透明度，引导公司的市值 与内在价值趋同；同时，利用资本运作、权益管理、信息披露、投资者关系管理等手段，使 公司价值得以充分体现，获得长期的资本市场支持，从而达到公司整体利益最大化和股东财 富增长并举的目标。 第四条 市值管理的基本原则： （一）系统性原则。公司应当按照系统思维、整体推进的原则，以系统化方式持续开展 市值管理工作。 （二）科学性原则。公司应当科学进行市值管理，科学研判影响公司投资价值的关键性 因素，以提升 ...

北京四维图新科技股份有限公司 2024 年度独立董事述职报告 （王啸） 本人作为北京四维图新科技股份有限公司（以下简称"公司"） 的独立董事，根据《公司法》《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——主板上市公司规范运作》 以及《公司章程》《独立董事工作制度》《独立董事专门会议工作制度》 等相关法律法规的规定和要求，忠实履行独立董事的职责，积极出席 公司 2024 年度相关会议，认真审议会议各项议案，维护公司整体利 益和全体股东尤其是中小股东的利益，现将 2024 年度本人履行独立 董事职责情况述职如下： 一、独立董事的基本情况 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），中央财经大学 中国精算研究院教授（兼职），取得上海证券交易所独立董事任职资 格。先后任 IDG 资本合伙人，高瓴投资业务合伙人，CPE 源峰董事 总经理及投委会委员。 本人任职符合《上市公司独立董事管理办法》等规定的独立性要 求，不存在影响独立性的情形。 二、独立董事年度履职概况 （一）出席股东大会及董事会情况 1 2024 年， ...

Financial Performance - The company's revenue for Q1 2025 was ¥755,904,757.82, representing a 6.87% increase compared to ¥707,339,912.23 in the same period last year[4] - The net profit attributable to shareholders was -¥152,488,965.23, an improvement of 10.18% from -¥169,773,602.84 year-over-year[4] - The net cash flow from operating activities decreased by 54.95%, amounting to ¥38,707,662.84 compared to ¥85,916,337.29 in the previous year[4] - The weighted average return on equity was -1.76%, slightly lower than -1.71% in the previous year[4] - The company reported a significant decrease in financial expenses by 51.79%, totaling -¥9,202,914.73 compared to -¥19,090,226.91 last year[7] - The company experienced a 33.89% increase in taxes and surcharges, amounting to ¥5,780,202.95, up from ¥4,317,256.38 in the previous year[7] - The net cash flow from investing activities improved by 33.21%, with a net outflow of -¥59,173,679.88 compared to -¥88,592,523.58 in the previous year[7] - The net cash flow from financing activities showed a significant decline of 276.81%, resulting in a net outflow of -¥35,193,013.13 compared to an inflow of ¥19,904,348.25 last year[7] - The company reported a 283.35% increase in asset impairment losses, totaling ¥1,132,026.46 compared to ¥295,295.47 in the previous year[7] - Total operating revenue for the first quarter of 2025 was CNY 755.90 million, an increase of 6.8% compared to CNY 707.34 million in the previous period[17] - Total operating costs for the first quarter of 2025 were CNY 895.81 million, up 2.4% from CNY 875.15 million in the previous period[17] - The net loss for the first quarter of 2025 was CNY 146.08 million, compared to a net loss of CNY 172.58 million in the same period last year, representing a 15.4% improvement[18] - Research and development expenses for the first quarter of 2025 were CNY 282.86 million, down 10.7% from CNY 317.13 million in the previous period[17] - The company reported a total comprehensive loss of CNY 141.72 million for the first quarter of 2025, compared to a loss of CNY 175.58 million in the same period last year[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,736,546,756.72, down 2.69% from ¥11,033,094,136.51 at the end of the previous year[4] - The total assets decreased to CNY 10.74 billion from CNY 11.03 billion, a decline of approximately 2.6%[16] - Total liabilities decreased to CNY 2.15 billion from CNY 2.32 billion, a reduction of about 7.4%[16] - The company's equity attributable to shareholders decreased to CNY 8.63 billion from CNY 8.76 billion, a decline of approximately 1.5%[16] - The company's cash and cash equivalents at the end of the reporting period amounted to ¥2,520,585,739.36, a decrease from ¥2,576,694,568.96 at the beginning of the period[13] - The cash and cash equivalents at the end of the period amount to ¥2,463,282,517.21, down from ¥3,036,565,546.08 in the previous period[20] Shareholder Information - Total number of common shareholders at the end of the reporting period was 218,277[9] - The largest shareholder, Beijing Yitang Xincheng Technology Partnership, holds 6.23% of shares, totaling 147,843,309 shares[9] - The company has not reported any changes in the top 10 shareholders due to margin trading activities[11] Cash Flow Analysis - Operating cash flow for the current period is ¥38,707,662.84, a decrease of 55.1% compared to ¥85,916,337.29 in the previous period[20] - Total cash inflow from operating activities is ¥1,038,576,409.97, down 6.5% from ¥1,111,114,065.28 in the previous period[20] - Cash outflow from operating activities is ¥999,868,747.13, a slight decrease of 2.5% compared to ¥1,025,197,727.99 in the previous period[20] - Investment activities resulted in a net cash outflow of ¥59,173,679.88, an improvement from a net outflow of ¥88,592,523.58 in the previous period[20] - Cash inflow from financing activities is ¥86,556,027.60, an increase of 63.1% compared to ¥53,069,620.00 in the previous period[20] - Net cash flow from financing activities is -¥35,193,013.13, a decline from a positive net cash flow of ¥19,904,348.25 in the previous period[20] - The company received tax refunds of ¥9,445,186.12, a decrease of 25.5% from ¥12,645,698.57 in the previous period[20] - The company reported cash inflow from investment activities of ¥390,383.43, significantly lower than ¥2,159,682.80 in the previous period[20] Inventory and Receivables - Accounts receivable decreased to ¥864,233,040.70 from ¥995,516,541.46, reflecting a decline of approximately 13.2%[13] - Inventory decreased to ¥793,939,536.02 from ¥828,440,387.25, indicating a reduction of about 4.2%[13] - Long-term equity investments were valued at ¥341,511,213.54, down from ¥366,170,125.32, a decrease of approximately 6.7%[13] - The total current assets at the end of the reporting period were ¥4,521,534,433.82, down from ¥4,738,001,931.66, a decrease of about 4.6%[13] Corporate Actions - The company repurchased a total of 34,423,276 shares through a dedicated securities account[10] - The company plans to hold its first extraordinary general meeting of shareholders in 2025 to discuss the employee stock ownership plan[11] - The company has not reported any new product launches or significant market expansion strategies during this quarter[15] - The company has not executed any new accounting standards as of the first quarter of 2025[21]

Financial Performance - The company's operating revenue for 2024 was ¥3,517,707,799.23, representing a 12.68% increase from ¥3,121,819,530.69 in 2023[18] - The net profit attributable to shareholders for 2024 was -¥1,094,505,368.26, an improvement of 16.68% compared to -¥1,313,619,381.45 in 2023[18] - The net cash flow from operating activities turned positive at ¥669,665.08, a significant recovery from -¥468,665,516.42 in 2023, marking a 100.14% change[18] - The total assets decreased by 11.11% to ¥11,033,094,136.51 at the end of 2024, down from ¥12,412,248,395.53 at the end of 2023[18] - The net assets attributable to shareholders decreased by 12.65% to ¥8,757,260,038.68 at the end of 2024, compared to ¥10,026,007,988.50 at the end of 2023[18] - The basic earnings per share improved to -¥0.4734 in 2024 from -¥0.5753 in 2023, reflecting a 17.71% increase[18] - The company reported a decrease in the weighted average return on net assets to -11.44% in 2024 from -11.82% in 2023, showing a slight improvement[18] - The revenue from the main business after deductions was ¥3,493,392,338.61 in 2024, compared to ¥3,096,672,156.22 in 2023[19] Quarterly Performance - The company's total revenue for Q1 2024 was approximately ¥707.34 million, with Q2 at ¥959.56 million, Q3 at ¥861.17 million, and Q4 at ¥989.64 million, indicating a strong quarterly performance[23] - The net profit attributable to shareholders for Q1 2024 was a loss of ¥169.77 million, with losses increasing to ¥607.84 million by Q4 2024[23] - The net cash flow from operating activities was positive in Q1 2024 at ¥85.92 million but turned negative in Q3 and Q4, with figures of -¥57.98 million and -¥135.49 million respectively[23] Revenue Breakdown - The company achieved operating revenue of 3.518 billion yuan in 2024, representing a year-on-year growth of 12.68%[37] - The company's data compliance business in the smart cloud segment generated revenue of 2.254 billion yuan, with a year-on-year increase of 28.96%[37] - The chip business saw a revenue increase to 566 million yuan, reflecting a year-on-year growth of 10.92%[37] - The smart driving segment reported revenue of 271 million yuan, down 28.08% year-on-year, primarily due to product structure adjustments and delivery cycles[38] - The smart cockpit segment generated revenue of 403 million yuan, a decrease of 12.87% year-on-year, as the company focused on optimizing resource allocation in the passenger vehicle sector[39] Strategic Focus - The company plans to enhance market expansion efforts and local customer service in 2024, leveraging product quality and professional services[37] - The company is implementing cost reduction and efficiency enhancement strategies, including optimizing organizational structure and improving supply chain management[37] - The company aims to significantly reduce operating losses by 2025, driven by advancements in smart driving technology and the integration of vehicle-road-cloud systems[38] - The company has established a comprehensive product layout from basic driving to integrated cockpit solutions, aligning with the industry's smart transformation trends[40] - The company is actively integrating external smart cockpit teams to enhance collaboration between smart driving and smart cockpit divisions, promoting innovation across its product lines[42] Research and Development - R&D expenses totaled approximately ¥1.29 billion, a decrease of 21.23% from the previous year, reflecting a focus on core business and controlled pre-research investments[73] - The number of R&D personnel decreased by 24.76% to 1,744, while the proportion of R&D personnel increased to 83.29%[75] - R&D investment amounted to approximately ¥1.38 billion, down 21.84% year-on-year, with R&D investment as a percentage of revenue at 39.13%[76] Cash Flow and Investments - The company's operating cash inflow for 2024 was approximately ¥4.32 billion, an increase of 8.49% compared to ¥3.98 billion in 2023[81] - Investment cash inflow decreased by 64.55% to ¥23.71 million from ¥66.90 million in 2023[81] - The net cash flow from financing activities improved by 75.72%, with a net outflow of ¥27.08 million compared to a net outflow of ¥111.54 million in the previous year[82] Corporate Governance - The company maintains compliance with corporate governance regulations, ensuring no discrepancies with the Company Law and relevant regulations as of December 31, 2024[132] - The company has established independent financial and operational structures, ensuring no dependency on shareholders holding more than 5%[135] - The company reported a 13.08% investor participation rate in the first temporary shareholders' meeting held on February 27, 2024[137] Employee Management - The total number of employees at the end of the reporting period is 2,094, with 1,654 in the parent company and 440 in major subsidiaries[159] - The employee compensation total for the reporting period is CNY 1,311.79 million, accounting for 29.75% of the company's total costs[161] - The company employs 1,744 technical personnel, representing approximately 83.2% of the total workforce[160] Legal and Compliance - The company is involved in a lawsuit against Baidu, with a first-instance judgment requiring Baidu to compensate 64.5 million yuan for economic losses[193] - The company has not faced any administrative penalties related to environmental issues during the reporting period[181] - The company focuses on technology innovation to promote energy conservation and environmental protection[181]

近日，四维图新（002405）在2025年上海车展上发布了全新的舱驾产品矩阵量产解决方案，并与高通宣 布基于骁龙 数字底盘 解决方案深化合作，聚焦"行泊一体"与"舱泊一体"两大方向，发布中高阶辅助驾 驶新品。同时，公司提出对整个智驾行业如何恪守安全底线、沿着更安全、更可信赖的技术路线演进的 明确主张。 据四维图新CEO程鹏现场介绍，公司依托丰富精准的数据及合规云为基础，搭建端到端算法能力，构建 完整的数据闭环及AI新基建能力，让产品服务更具备体验领先、合规安全、快速迭代等核心优势。同 时，公司将地图的时空认知能力，加入到世界模型驱动的智驾技术基因进化图谱中，期望成为当下促进 ADAS辅助驾驶系统普及与迭代的有力抓手。 "这种基于世界模型的智驾演进路径，聚焦数据应用创新、成本逻辑重构、支撑算法快速迭代等新应用 价值，将帮助车企把被动合规成本转化为主动竞争优势。"程鹏认为。 据了解，通过本次新发布多款行业领先产品，四维图新进一步丰富了产品矩阵。例如，在行泊一体方案 方面，四维图新依托Snapdragon Ride 平台（SA8620P）的异构计算架构和高性能表现，通过算法优化提 升算力利用率，在确保系统安全性和功 ...

2025年4月23日，第二十届上海国际汽车工业展览会期间，深圳市航盛电子股份有限公司（以下简称"航盛"）与北京四维图新科技股份有限公司（以下简 称"四维图新"）正式签署战略合作协议。双方将围绕辅助驾驶系统、智能座舱、大数据平台、生产制造等领域展开深度合作，共同推动汽车智能化技术落 地与产业升级。 此次战略合作，航盛与四维图新将充分发挥各自技术优势，共筑技术生态。航盛深耕汽车电子软硬件设计与生产制造，在智能座舱、舱驾融合、电声及控 制电子等方面具备领先优势，同时拥有成熟的供应链体系与规模化生产能力，四维图新则在汽车辅助驾驶核心技术、智能座舱、芯片设计、高精度定位及 航盛常务副总裁喻杰、四维图新COO梁永杰代表双方签约，航盛董事长杨洪、副总裁齐捷以及北京亦庄国际投资发展有限公司总经理/四维图新董事长张 鹏、四维图新CEO程鹏 见签 AI基建平台等领域具备领先优势。针对创新性产品，双方将成立产品线联合研发合作体，聚焦芯片联合定义、组合辅助驾驶系统、智能座舱软硬件协 同、AI大模型应用、高精度定位服务等方向，加速创新技术成果转化，打造具备市场竞争力的解决方案。 此次合作中，双方特别强调在创新性产品方面开展深度合作，协 ...

每经记者 赵雯琪 每经编辑 文多 ｜2025年4月24日 星期四｜ NO.1 阿里国际站登顶美国App Store 4月23日的数据显示，"阿里国际站"快速跃升至美国App Store的"购物榜"第一，并在全球120多国的App 下载榜里位居前十。TikTok上掀起的"中国工厂揭秘潮"进一步扩大，继淘宝全球火爆后，聚集最多中国 外贸工厂的B2B（企业对企业）电商平台阿里国际站也吸引了大量买家，直连源头工厂。 点评：阿里国际站登顶美国App Store购物榜，彰显中国跨境电商的强劲实力。在TikTok"中国工厂揭秘 潮"助推下，大量海外消费者知晓阿里国际站能直连源头工厂、提供高性价比商品。 NO.2 工业机器人"全挚科技"完成数千万元Pre-A轮融资 4月23日，工业机器人领域创新企业杭州全挚科技有限公司（简称全挚科技）宣布在近日完成数千万元 Pre-A轮融资。融资将用于核心技术研发迭代、智能制造基地扩建及市场应用场景拓展。 点评：在工业机器人赛道，竞争已呈白热化态势，全挚科技获数千万元Pre-A轮融资，是实力被认可的 体现。全挚科技此时融资，能加大研发投入、优化产品性能，进而抗衡对手，从激烈竞争中脱颖而出， ...

කෙනක(002405.SZ)කෙනෙකක්ෂණිකයකින් කොටස් කොට කොට පොහොමගින් සිට හැකි හිට හිට හිට හිට පිට හිට පිට පිට පිටි ...