Core Viewpoint - The company, Four-dimensional Map (002405.SZ), is collaborating with autonomous logistics vehicle companies such as Jiushi Intelligent and New Stone Technology in areas of data compliance and vehicle-road cloud integration [1] Group 1 - The company is engaged in partnerships with multiple autonomous logistics vehicle firms [1] - Collaborations focus on data compliance and vehicle-road cloud technology [1]

Core Viewpoint - The stock of Siwei Tuxin has shown a slight increase of 2.01% on December 26, with a trading price of 9.12 yuan per share and a total market capitalization of 21.62 billion yuan, despite a year-to-date decline of 5.39% [1] Financial Performance - For the period from January to September 2025, Siwei Tuxin reported a revenue of 2.66 billion yuan, reflecting a year-on-year growth of 5.20%. However, the net profit attributable to shareholders was -708 million yuan, indicating a significant decrease of 45.55% compared to the previous year [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Siwei Tuxin was 206,200, a decrease of 0.32% from the previous period. The average number of circulating shares per person increased by 0.32% to 11,427 shares [2] Dividend Distribution - Since its A-share listing, Siwei Tuxin has distributed a total of 459 million yuan in dividends, with no dividends paid in the last three years [3] Institutional Holdings - As of September 30, 2025, the top ten circulating shareholders of Siwei Tuxin included Hong Kong Central Clearing Limited, holding 31.06 million shares, a decrease of 139,700 shares from the previous period. Other notable shareholders include Southern CSI 1000 ETF and E Fund CSI Artificial Intelligence Theme ETF, both of which also saw reductions in their holdings [3]

Group 1 - The company, Siwei Tuxin, announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 12, 2026 [1]

一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、 规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 12 日 15:30 证券代码：002405 证券简称：四维图新 公告编号：2025-089 北京四维图新科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 01 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 ...

北京四维图新科技股份有限公司 关于召开 2026 年第一次临时股东会通知的更正公告 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"）于 2025 年 12 月 25 日披露了《关于召开 2026 年第一次临时股东会的通知》（公告编 号：2025-087，以下简称"会议通知"）。经事后核查现对会议通知附件 中部分内容予以更正，具体更正内容如下： 更正前： 更正后： 《会议通知》之"附件二"之表决票： 证券代码：002405 证券简称：四维图新 公告编号：2025-088 1 《会议通知》之"附件二"之表决票： 提案 编码 提案名称 该列打勾栏 目可以投票 表决结果 同意 反对 弃权 100 总议案：除累积投票提案外 的所有提案 √ 1.00 关于部分募集资金投资项 目延期及子项目调整的议 案 √ | | 关于部分募集资金投资项 | | | --- | --- | --- | | 2.00 | 目延期及子项目调整的议 | √ | | | 案 | | 除上述更正外，会议通知中的其他内容不变。对本次更正给广大投 资者造成 ...

Core Viewpoint - The company announced adjustments to its fundraising projects, including delays and changes in the layout of sub-projects under the "Intelligent Connected Vehicle Chip R&D Project" [2][3] Fundraising Project Adjustments - The company is postponing the expected usability dates for the "Intelligent Connected Vehicle Chip R&D Project" and the "Autonomous Driving Dedicated Cloud Platform Project" to December 2028 and December 2026, respectively [2][3] - The total amount of funds raised in 2020 was approximately 4 billion yuan, with a net amount of about 3.975 billion yuan after deducting issuance costs [2] Reasons for Delays - The delay in the "Intelligent Connected Vehicle Chip R&D Project" is attributed to a conservative chip procurement approach by automakers amid a plateau in the global electric vehicle market, along with increased design complexity due to the need for multi-functional integration [3] - The postponement of the "Autonomous Driving Dedicated Cloud Platform Project" is due to structural changes in the industry ecosystem, with a reduced urgency for independent cloud platforms as general AI platforms become mainstream [3] Terminated and New Sub-Projects - Two sub-projects, the Low-cost DA Chip AC8005 and the Visual Processing Chip AC6815, have been terminated due to market conditions and lack of competitive advantage [4] - Two new sub-projects have been added: the high-cost performance connected instrument SoC AC8117 and the high-performance 5G vehicle networking IVI SoC AC8277, which align with market trends and regulatory requirements [4] Fund Utilization - As of November 30, 2025, the company has invested 689 million yuan in the "Intelligent Connected Vehicle Chip R&D Project," accounting for 55.55% of the planned total, with approximately 669 million yuan remaining for ongoing and new projects [4]

Summary of the Conference Call for 四维图新 Company Overview - **Company**: 四维图新 (Suiwei Tuxin) - **Industry**: Autonomous Driving and High-Precision Mapping Key Points Strategic Transformation - 四维图新 is shifting from high-precision mapping to integrated hardware and software solutions, focusing on L2+ level autonomous driving, aiming to increase penetration from below 20% to over 50% in three years [2][6][11] - The company has partnered with 建智机器人 (Jianzhi Robot) to enhance its mid-to-high-end autonomous driving solutions and expand its customer base to leading domestic brands like 东风 (Dongfeng) and 奇瑞 (Chery) [2][5] Acquisition of 建智机器人 - 四维图新 acquired a 39% stake in 建智机器人 for a total of 2.5 billion CNY in cash and 15.5 billion CNY in subsidiary equity, aiming to leverage AI capabilities, particularly in model compression and chip platform migration [2][5] Brand Upgrade and Positioning - The company rebranded from "NAVINFO" to "C 位到 AI" to reflect its transition from traditional navigation to AI-driven solutions, indicating a shift in talent structure and technological strength in the autonomous driving sector [2][8] Financial Performance and Incentives - The company generated 1.5 billion CNY in investment income through subsidiary equity transactions, expecting to meet its profit target for the year with a revenue goal of 4 billion CNY and a loss reduction target of 400 million CNY [2][9] Cost Control and Team Integration - 四维图新 has reduced its workforce from 4,800 to over 2,000 while maintaining customer service and order delivery, focusing on cost reduction and operational efficiency [3][10] Goals for Intelligent Driving Business - The target for the next year is to achieve mass production of 500,000 units in mid-to-high-end intelligent driving, with software and algorithms provided by the newly established structure, aiming to double the group's intelligent driving revenue [3][12] Growth in Data Compliance Business - The data compliance business has doubled year-on-year to 800 million CNY, driven by increased government regulatory requirements, advancements in domestic brands' autonomous driving, and expansion into overseas markets [3][13] High-Precision Positioning Business Progress - The high-precision positioning business, managed by 六分科技 (Liufen Technology), covers 95% of car manufacturers and models, expanding into robotics and industrial tools, and plans to transition to an integrated hardware-software solution with future IPO plans [3][14] Future Market Strategy - The market strategy for the next three years focuses on increasing the penetration of L2+ autonomous driving solutions, leveraging partnerships and technology to capture a larger market share [6][11] Impact of Collaboration with 建智机器人 - The collaboration is expected to enhance 四维图新’s competitive edge in the market, with a focus on cost-effective mass production and ensuring product leadership in the autonomous driving sector [5][11] This summary encapsulates the critical insights and developments discussed in the conference call, highlighting the strategic direction, financial performance, and market positioning of 四维图新.

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on January 12, 2026, at 15:30 [2][5] - The meeting will be conducted both in-person and via online voting, with specific time slots for each voting method [3][4] - Shareholders must register by January 7, 2026, to attend the meeting, and various registration procedures are outlined for individual and corporate shareholders [4][6] Group 2 - The board of directors has approved the proposal to add Zhang Ying as a candidate for a non-independent director position following the resignation of Zhang Peng [11][16] - The company plans to adjust the timelines for certain fundraising projects, specifically extending the expected operational status dates for the "Intelligent Connected Vehicle Chip R&D Project" and the "Dedicated Autonomous Driving Cloud Platform Project" [27][39] - The company will terminate two sub-projects under the "Intelligent Connected Vehicle Chip R&D Project" and introduce two new sub-projects, focusing on high-performance and cost-effective solutions [35][38] Group 3 - The company has raised a total of 4 billion RMB through a non-public offering, with a net amount of approximately 3.97 billion RMB after expenses [27] - The adjustments to the fundraising projects are based on practical implementation progress and future funding plans, ensuring no substantial impact on the overall project investment or operations [39][41] - The board and the audit committee have both expressed that the adjustments align with regulatory requirements and will not harm shareholder interests [40][42]

南财智讯12月24日电，四维图新公告，公司董事会于近日收到张鹏先生提交的《辞职函》。张鹏先生因 有关工作安排决定辞去公司董事/董事长职务。根据相关规定，张鹏先生的辞职自送达公司董事会之日 起生效。辞职后，张鹏先生将不再担任公司任何职务。截至本公告日，张鹏先生未持有公司股票。 ...

中信证券股份有限公司 关于北京四维图新科技股份有限公司 部分募集资金投资项目延期及子项目调整的核查意见 中信证券股份有限公司（以下简称中信证券或保荐机构）作为北京四维图新 科技股份有限公司（以下简称"四维图新"或"公司"）持续督导保荐机构，根 据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《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》等有关规 定，对公司部分募集资金投资项目延期及子项目调整事项进行了核查，具体情况 如下： 一、募集资金基本情况 经公司 2020 年 8 月 27 日召开的第五届董事会第三次会议决议、2020 年 9 月 18 日召开的 2020 年第一次临时股东大会会议决议，并经中国证券监督管理委 员会《关于核准北京四维图新科技股份有限公司非公开发行股票的批复》（证监 许可【2020】3375 号）核准，公司非公开发行 3.2 亿股新股，股票的每股面值人 民币 1.00 元，发行认购价格为每股人民币 12.50 元，募集资金总额为人民币 40 亿元，扣除各项发行费用（不含增值税）人民币 25,271,698.11 元，实际募集资金 净额为人民币 3, ...