登录新浪财经APP 搜索【信披】查看更多考评等级 （一）会议召开情况 1.会议召开时间： 1. 本次股东会未出现否决提案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 现场会议：2026年1月12日（星期一）下午15:30； 通过深圳证券交易所互联网投票系统投票：2026年1月12日上午9:15至下午15:00期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2026年1月12日9:15一9:25，9:30一11:30和13:00一15:00。 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 2.现场会议召开地点：北京市海淀区永旭南路1号四维图新大厦A座1303会议室。 3.投票方式：本次会议采用现场投票与网络投票相结合的方式召开。 本次股东会通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网络形式的投票平台。 4.会议召集人和主持人：公司董事长张鹏先生已辞去董事/董事长职务，副董事长程鹏先生因工作原因 不能到会，经过半数董事选举由董事姜晓明先生主持本次股东会。 5.本次会议符合有关法律、行政法 ...

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 2026 年第一次临时股东会的法律意见 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行 了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论 性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责 任。 本所及经办律师同意将本法律意见作为本次股东会公告的法定文件，随同其他公 告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依法对出具 的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东会的召集、召开程序 公司第六届董事会于 2025 年 12 月 23 日召开第十六次会议做出决议召集本次 股东会，并于 2025 年 12 月 24 日通过指定信息披露媒体发出了《召开股东会通知》， 并于 2025 年 12 月 26 ...

证券代码：002405 证券简称：四维图新 公告编号：2026-001 （一）会议召开情况 1. 会议召开时间： 现场会议：2026年1月12日（星期一）下午15:30； 北京四维图新科技股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1. 本次股东会未出现否决提案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 通过深圳证券交易所互联网投票系统投票：2026年1月12日上午9:15至下午 15:00期间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2026年1月12日9:15—9:25， 9:30—11:30和13:00—15:00。 2. 现场会议召开地点：北京市海淀区永旭南路1号四维图新大厦A座1303会议室。 3. 投票方式：本次会议采用现场投票与网络投票相结合的方式召开。 本次股东会通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台。 4. 会议召集人和主持人：公司董事长张鹏先生已辞去董事/董事长职务，副董 事长程鹏先 ...

Core Viewpoint - Youjia Innovation (02431) has seen a significant increase in stock price, rising over 10% in the afternoon trading session, with a current price of 13.86 HKD and a trading volume of 266 million HKD, ahead of the upcoming lock-up expiration on December 29, 2025 [1] Group 1 - Youjia Innovation's major shareholders, including Liu Guoqing, Yang Guang, Zhou Xiang, Wang Qicheng, and individual shareholders Yan Shengye and Wu Jianxin, have voluntarily extended the lock-up period for their shares and committed not to reduce their holdings in any manner [1] - The company's chairman, Liu Guoqing, has purchased a total of 50,000 H-shares in the open market at an average price of approximately 12.60 HKD per share on January 5, 2026 [1] Group 2 - Significant shareholder, Siwei Tuxin, has expressed confidence in Youjia Innovation's long-term investment value and development potential, indicating no immediate plans to reduce their stock holdings [1] - Meng Qingxin, Senior Vice President and CMO of Siwei Tuxin, emphasized trust in Youjia Innovation's solid fundamentals and growth potential, and highlighted ongoing collaboration in advanced technology research and global market expansion [1]

Core Viewpoint - Youjia Innovation (02431) experienced a significant stock price increase, rising over 10% in the afternoon trading session, with a current price of 13.86 HKD and a trading volume of 266 million HKD, ahead of the upcoming lock-up expiration on December 29, 2025 [1] Group 1: Stock Performance - Youjia Innovation's stock rose by 6.7% to 13.86 HKD, with a trading volume of 2.66 billion HKD [1] - The stock saw an increase of over 10% during the afternoon session [1] Group 2: Lock-up Expiration and Shareholder Commitments - The lock-up period for Youjia Innovation will expire on December 29, 2025, marking one year since its listing [1] - Major shareholders, including Liu Guoqing, Yang Guang, Zhou Xiang, Wang Qicheng, and individual shareholders Yan Shengye and Wu Jianxin, voluntarily extended their shareholding lock-up period and committed not to reduce their holdings in any manner [1] Group 3: Market Confidence and Future Prospects - Four-dimensional Map (002405), an important shareholder and deep partner of Youjia Innovation, expressed confidence in the company's long-term investment value and development potential, indicating no immediate plans to reduce their stock holdings [1] - Meng Qingxin, Senior Vice President and CMO of Four-dimensional Map, emphasized trust in Youjia Innovation's solid fundamentals and growth potential, highlighting ongoing collaboration in cutting-edge technology development and global market expansion [1]

Core Viewpoint - The stock price fluctuations of Youjia Innovation (02431) are influenced by both fundamental factors and short-term events, with the potential for strategic investment opportunities arising from perceived undervaluation due to market noise [2][5]. Company Overview - Youjia Innovation has achieved significant milestones in the intelligent driving sector, successfully listing on the capital market by the end of 2024, which reflects its solid fundamentals and growth expectations [3][4]. - The company has demonstrated a robust financial performance, with a compound annual growth rate of over 50% in revenue from 2022 to 2024, and a 46% increase in revenue to 346 million yuan in the first half of the previous year [4][5]. Market Position and Strategic Moves - Amidst a tightening financing environment, Youjia Innovation has leveraged its listing to secure two strategic financings, enhancing its research and market expansion capabilities [5]. - The company has expanded its influence in the market, having provided solutions to 42 vehicle manufacturers, including major domestic and joint venture brands, and has entered international supply chains [6]. Product Development and Innovation - Youjia Innovation has made significant advancements in its product offerings, including the launch of new intelligent driving solutions and the development of integrated smart cockpit solutions, which have garnered substantial orders from global automotive companies [6][7]. - The company is actively pursuing L4-level autonomous driving projects, with notable contracts and projects already in place, indicating a strong growth trajectory in this segment [9]. Industry Trends and Regulatory Environment - The intelligent driving industry is evolving, with the recent approval of L3-level autonomous driving vehicles for commercial application in designated areas, marking a significant step towards broader adoption [10][11]. - Youjia Innovation is well-positioned to capitalize on these regulatory changes, as it has developed comprehensive technical capabilities across L1 to L4 levels and is prepared to meet the increasing demands for advanced driving solutions [12]. Investment Potential - The recent inclusion of Youjia Innovation in the Hang Seng Stock Connect Electronic Theme Index highlights its growing recognition and potential as a valuable investment opportunity [12]. - Despite short-term market fluctuations, the long-term outlook for Youjia Innovation remains positive, with expectations for stock price recovery and value reassessment driven by policy support and market dynamics [12].

Core Viewpoint - The article emphasizes that despite short-term market fluctuations and emotional impacts, the long-term value of a company is rooted in its fundamentals and growth prospects, suggesting that current price dips may present strategic buying opportunities for investors [1][10]. Company Overview - Youjia Innovation (佑驾创新) is recognized as a high-growth company in the intelligent driving sector, having achieved significant milestones and is considered a rare potential stock in smart driving [1][4]. - The company successfully listed on the capital market at the end of 2024, demonstrating its solid fundamentals and strong growth expectations [2][3]. Financial Performance - Youjia Innovation's revenue grew at a compound annual growth rate (CAGR) of over 50% from 2022 to 2024, with a 46% increase in revenue to 346 million yuan in the first half of the previous year [3][4]. - The company completed two strategic financings post-listing, which bolstered its research and market expansion efforts [3]. Business Developments - The company has made significant advancements in various core areas, including Advanced Driver Assistance Systems (ADAS), Driver Monitoring Systems (DMS), and vehicle-road collaboration [4][5]. - As of June 30, 2025, Youjia Innovation has partnered with 42 vehicle manufacturers, expanding its influence in both domestic and international markets [4]. Product Innovations - Youjia Innovation launched several intelligent driving solutions in the first half of 2025, including the iPilot 4 Plus and iPilot 4 Max, to meet the growing demand for mid-to-high-level intelligent driving [4]. - The company also introduced the iCabin Lite product and the "Smart Butler BamBam" for intelligent cockpit solutions, securing orders worth approximately 320 million yuan [5]. Market Position and Future Outlook - The intelligent driving industry is evolving, with the recent approval of L3-level autonomous driving vehicles in China marking a significant step towards commercialization [8][9]. - Youjia Innovation is well-positioned to leverage its L4 capabilities and extensive L2 data to enhance its L3 solutions, indicating strong growth potential [8][9]. - The company is expected to experience a revaluation as it continues to demonstrate its unique growth path and capitalize on policy support [9][10].

Group 1 - The core viewpoint of the article highlights the integration of technology and culture in the automotive industry, with companies exploring ways to convert technological advancements into social value [2] - The event organized by Four Dimensions Map (四维图新) involved nearly 100 students and teachers from a rural school in Hebei, aimed at broadening their cultural understanding through practical experiences [2] - Four Dimensions Map has been actively involved in educational initiatives since 2015, collaborating with the China Youth Development Foundation to build schools in under-resourced areas and improve local educational conditions [2] Group 2 - A representative from Four Dimensions Map emphasized the importance of corporate social responsibility as a key aspect of long-term development, aiming to respond to social needs and create social value through its technological capabilities [3]

Core Insights - The company aligns its strategy with the central economic work conference's focus on expanding domestic demand and optimizing supply, emphasizing a transition from "human-machine co-driving" to "machine-led driving" in the intelligent connected vehicle sector [1][3] Group 1: Strategic Initiatives - The company aims to break down cost barriers in intelligent driving, making technological benefits accessible to a broader consumer base through a comprehensive product matrix [1] - Since 2024, the company and its affiliated enterprise have secured nearly 6 million new intelligent driving solutions, covering over 20 mainstream automakers and 100 designated models, positioning itself among the industry leaders in order volume [1] Group 2: Embracing Data and AI - The company is fully embracing a new paradigm of intelligent driving driven by data and AI, aiming to enable point-to-point autonomous driving akin to experienced drivers [2] - It plans to expand its services from intelligent driving to the entire vehicle networking ecosystem, establishing a reliable data foundation for "national vehicles going global" [2] Group 3: 2026 Strategic Goals - By 2026, the company will focus on enhancing the scale of intelligent driving product deliveries and solidifying its market position in chip business while achieving global coverage in data compliance, chips, and intelligent cockpit sectors [3] - The company will deepen the application of end-to-end architecture in intelligent driving, pushing for safer, more human-like, and cost-effective technology and products [3] Group 4: Business Transformation - The company will enhance its full-stack technology integration and engineering capabilities to provide sustainable intelligent solutions for automakers, emphasizing cross-business collaboration and ecosystem openness [4] - The transition from "map person" to "car person" and now to "AI person" reflects the company's commitment to delivering a one-stop solution for cockpit and driving collaboration [4]

Core Viewpoint - The company aligns its strategic transition towards "AI-driven" solutions with the directives from the Central Economic Work Conference, particularly focusing on expanding domestic demand and optimizing supply chains [1][4]. Group 1: Strategic Initiatives - The company aims to break down cost barriers in intelligent driving, making technological benefits accessible to a broader consumer base [4]. - A complete product matrix has been established in the intelligent driving sector, with nearly 6 million new intelligent driving solutions secured since 2024, covering over 20 mainstream automakers and 100 designated models [4]. - The company is embracing a new paradigm of intelligent driving driven by data and AI, aiming for point-to-point autonomous driving capabilities [4]. Group 2: 2026 Strategic Development Goals - By 2026, the company plans to enhance the scale of intelligent driving product deliveries and solidify its market position in chip business while expanding global market coverage [5]. - The focus will be on AI-driven system-level competitiveness, with advancements in end-to-end architecture for intelligent driving, integration of large models with cockpit systems, and development of next-generation automotive-grade chips [5][6]. - The company will provide integrated smart solutions through full-stack technology and engineering capabilities, enhancing cross-business collaboration and ecosystem openness [6].