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。 北京四维图新科技股份有限公司（以下简称"公司"）于2025年3月13日召开的第六届董事会第八次会 议、第六届监事会第六次会议和于2025年3月31日召开的2025年第一次临时股东大会审议并通过了《关 于〈公司2025年员工持股计划（草案）〉及其摘要的议案》及相关议案。公司2025年员工持股计划（以 下简称"本员工持股计划"）的具体内容详见公司刊载于《中国证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上的相关公告。 （二）本员工持股计划的股票规模 本员工持股计划通过非交易过户的方式取得公司回购专用证券账户已回购的股份，规模不超过 34,423,276股，占公司目前总股本的1.45%。 本员工持股计划实施后，公司全部有效的员工持股计划持有的股票总数累计不超过公司股本总额的 10%，单个员工所获股份权益对应的股票总数累计不超过公司股本总额的1%。员工持股计划持有的股 票总数不包括员工在公司首次公开发行股票上市前获得的股份、通过二级 ...

Group 1 - Hailanxin (300065) benefits from the collaborative development of the capital urban area port cluster and the intelligent upgrade of shipping, leading to strong growth momentum for the company [1][34] - The company specializes in marine electronic information systems and marine engineering equipment, with a leading position in domestic navigation technology [1][34] - The demand for technology support is expected to increase due to the acceleration of intelligent transformation at key ports like Tianjin and Tangshan [1][34] Group 2 - Jingtou Development (600683) focuses on the development of rail transit properties, leveraging the construction of a cross-regional rail transit network to unlock land value along the routes [2][36] - The company has developed a mature "rail + property" model and holds multiple patents in core technologies related to rail property [2][36] - The ongoing construction in key areas like Beijing's sub-center and Xiong'an New Area aligns with the demand for residential and industrial support due to population relocation [2][36] Group 3 - Chengjian Development (600266) is positioned to benefit from the accelerated urban renewal and non-capital function relief, which creates sustained demand for urban development and infrastructure projects [3][37] - The company has extensive experience in old city renovation and affordable housing construction, participating deeply in the quality upgrade projects of core cities [3][37] - The company’s land reserves and project resources in key areas can directly meet the housing and industrial space needs arising from population relocation [3][37] Group 4 - Langfang Development (600149) is strategically positioned in the land development business in the Beijing area, benefiting from the integration of Tongzhou and the North Three Counties [4][38] - The company can leverage local resource advantages to undertake land consolidation and infrastructure construction projects [4][38] - The demand for land development is expected to be rigidly released due to the implementation of cross-regional demonstration policies [4][38] Group 5 - Julisi (002342) sees a surge in demand for engineering equipment and rigging due to large-scale infrastructure projects in the urban area [5][39] - The company specializes in engineering rigging and lifting equipment, widely used in construction scenarios such as bridges and ports [5][39] - The integration of transportation in the Beijing-Tianjin-Hebei region is expected to drive significant growth in the company's product demand [5][39] Group 6 - Huasheng Tiancai (600410) focuses on cloud computing and digital services, capitalizing on the digital infrastructure upgrade and industrial digital transformation in the urban area [6][40] - The company has a comprehensive digital technology system and rich industry service experience [6][40] - The demand for digital services is expected to grow as the region develops smart transportation and digital governance applications [6][40] Group 7 - Jinyu Group (601992) is a leading supplier of building materials in the Beijing-Tianjin-Hebei region, benefiting from the ongoing construction boom and urban renewal [7][41] - The company’s product offerings include cement, concrete, and aggregates, with a strong supply chain advantage [7][41] - The demand for building materials is expected to rise significantly due to large-scale infrastructure and housing projects [7][41] Group 8 - Jidong Equipment (000856) is positioned to benefit from the upgrade of traditional industries and the demand for equipment renewal in the building materials sector [8][42] - The company specializes in cement equipment manufacturing and engineering services, with a strong technical capability [8][42] - The demand for high-end cement equipment and environmental renovation technology is expected to grow as the region pushes for green upgrades [8][42] Group 9 - Fushi Holdings (300071) focuses on brand marketing and public relations, benefiting from the growing demand for brand promotion in the urban area [9][43] - The company has a full-chain marketing service capability and serves clients across multiple industries [9][43] - The demand for customized marketing solutions is expected to rise as many enterprises establish and upgrade their brands [9][43] Group 10 - Huaxia Happiness (600340) specializes in the development and operation of industrial new towns, benefiting from the influx of industries due to non-capital function relief [10][44] - The company has a mature operational model that integrates industrial introduction and urban support [10][44] - The value of industrial new towns is expected to increase as the region enhances transportation and public services [10][44] Group 11 - Hongqiang Co., Ltd. (002809) sees a rigid growth in demand for concrete additives due to large-scale infrastructure projects [11][45] - The company specializes in concrete additives and new building materials, with stable product performance [11][45] - The demand for concrete is expected to rise significantly, driving the growth of the additives market [11][45] Group 12 - Siwei Tuxin (002405) is positioned to benefit from the rapid development of smart transportation and the growth of the connected vehicle and autonomous driving industries [12][46] - The company specializes in navigation maps and connected vehicle services, with leading technology in high-precision mapping [12][46] - The demand for smart transportation solutions is expected to grow as the region promotes intelligent upgrades in transportation systems [12][46] Group 13 - Leike Defense (002413) focuses on radar systems and electronic countermeasures, benefiting from the dual growth in defense and civilian security demands [13][48] - The company has core technologies and intellectual property rights in the defense and civilian security sectors [13][48] - The demand for security solutions is expected to increase as the region enhances its security capabilities [13][48] Group 14 - Aerospace Technology (000901) is involved in the aerospace equipment manufacturing sector, benefiting from the integration of innovation resources and the upgrade of high-end manufacturing [14][49] - The company leverages its aerospace technology advantages to participate in regional aerospace projects [14][49] - The demand for aerospace technology applications is expected to grow as the region develops its aerospace industry [14][49] Group 15 - Keri International (300662) focuses on human resources services, benefiting from the accelerated flow of talent and the growing demand for high-end talent in the urban area [15][50] - The company provides comprehensive human resources services, covering various industries [15][50] - The demand for customized human resources solutions is expected to rise as enterprises upgrade and expand [15][50] Group 16 - Tanshijia (300005) is positioned to benefit from the growth in outdoor leisure demand and the development of ecological tourism resources [16][51] - The company specializes in outdoor apparel and equipment, with a strong brand presence in the outdoor products industry [16][51] - The demand for outdoor products is expected to grow as consumer awareness of outdoor activities increases [16][51] Group 17 - Gangyan Gaona (300034) focuses on high-temperature alloy materials, benefiting from the rapid development of aerospace and new energy sectors [17][52] - The company specializes in the research and production of high-end alloy materials, with leading technology in the field [17][52] - The demand for high-temperature alloys is expected to grow as the region promotes high-end manufacturing upgrades [17][52] Group 18 - Electronic City (600658) focuses on the development and operation of technology parks, benefiting from the demand for innovation resources and the establishment of tech enterprises [18][53] - The company has extensive experience in park operation and enterprise incubation [18][53] - The demand for technology parks is expected to grow as the region promotes innovation and collaboration [18][53] Group 19 - Shangda Co., Ltd. (301522) specializes in the processing of special steel materials, benefiting from the growing demand for high-end materials in traditional industries [19][54] - The company focuses on the deep processing of special steel, with significant advantages in material processing technology [19][54] - The demand for special steel products is expected to rise as the region promotes the upgrade of manufacturing industries [19][54] Group 20 - Jikai Co., Ltd. (002691) focuses on mining equipment and intelligent upgrades, benefiting from the demand for efficient resource development [20][55] - The company specializes in mining machinery and technical services, with a strong service network [20][55] - The demand for intelligent mining equipment is expected to grow as the region promotes equipment renewal [20][55] Group 21 - Xinhua News (603888) focuses on news dissemination and digital content services, benefiting from the growing demand for media and cultural industries [21][56] - The company has authoritative information channels and strong content creation capabilities [21][56] - The demand for customized media solutions is expected to rise as the region promotes cultural integration and digital transformation [21][56]

关于 2025 年员工持股计划预留授予部分 完成非交易过户的公告 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。 证券代码：002405 证券简称：四维图新 公告编号：2026-007 北京四维图新科技股份有限公司 一、本员工持股计划的股票来源及数量 （二）本员工持股计划的股票规模 本员工持股计划通过非交易过户的方式取得公司回购专用证券 账户已回购的股份，规模不超过 34,423,276 股，占公司目前总股本的 1.45%。 北京四维图新科技股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日召开的第六届董事会第八次会议、第六届监事会第六次会议 和于 2025 年 3 月 31 日召开的 2025 年第一次临时股东大会审议并通 过了《关于<公司 2025 年员工持股计划（草案）>及其摘要的议案》 及相关议案。公司2025年员工持股计划（以下简称"本员工持股计划"） 的具体内容详见公司刊载于《中国证券报》《证券时报》和巨潮资讯 网（http://www.cninfo.com.cn）上的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》及 ...

Group 1 - The software development sector increased by 2.26% on February 3, with Guoneng Rixin leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Notable stock performances included Guoneng Rixin with a closing price of 74.64, up 10.61%, and Xinghuan Technology at 198.50, up 8.82% [1] Group 2 - The software development sector experienced a net outflow of 507 million yuan from institutional investors, while retail investors saw a net inflow of 751 million yuan [2] - Key stocks with significant net inflows from retail investors included Weining Health with 52.54 million yuan and Jinxian Modern with 45.04 million yuan [3] - Major stocks like Keda Xunfei and Tonghuashun faced net outflows from institutional and retail investors, indicating mixed investor sentiment [3]

Core Viewpoint - The commercial aerospace sector is experiencing significant activity, with the launch of the self-developed Gravitational No. 2 rocket by Dongfang Space, aimed at meeting the demand for medium to large satellite networks and commercial high-orbit launches, expected to complete its maiden flight by mid-2026 [1] Group 1: Industry Developments - The demand for rockets is surging, prompting attention to upstream materials, while the midstream equipment sector is expected to see significant changes in engine technology and 3D printing, which are characterized by scarcity and long-term inflationary logic [1] - The domestic market is anticipated to enter a new era of reusable rockets in 2026, driven by the synergy between commercial companies and state-owned enterprises [1] Group 2: Market Performance - As of February 3, 2026, the Zhongzheng Satellite Industry Index (931594) rose by 4.28%, with notable increases in constituent stocks such as Hailanxin (up 15.91%), XW Communication (up 11.58%), and Chip Origin (up 10.07%) [1] - The Penghua Satellite ETF (563790), which closely tracks the Zhongzheng Satellite Industry Index, increased by 3.61%, with a latest price of 1.23 yuan [1] Group 3: Index Composition - As of January 30, 2026, the top ten weighted stocks in the Zhongzheng Satellite Industry Index include Aerospace Electronics, China Satellite, Zhenlei Technology, and others, collectively accounting for 64.36% of the index [2]

（文章来源：每日经济新闻） 每经AI快讯，2月3日，卫星导航指数强势拉升，航宇微、航天环宇、四维图新、雷科防务均涨超5%， 振芯科技涨超3%。 ...

每日经济新闻 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经AI快讯，四维图新2月2日晚间发布公告称，公司于2026年2月2日召开第六届董事会第十七次会 议，审议通过了《关于取消为全资子公司合肥四维图新科技有限公司提供担保暨变更为以子公司房产抵 押向银行申请贷款的议案》，同意本次取消担保及合肥四维房产抵押事项。根据《深圳证券交易所股票 上市规则》及《公司章程》的相关规定，本次取消担保及全资子公司房产抵押事项无需提交公司股东会 审议。相关担保取消后，公司对子公司的对外担保余额为人民币2.2亿元，占2024年12月31日经审计归 属于母公司净资产的2.51%。 每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 （记者 张明双） ...

每经AI快讯，四维图新2月2日晚间发布公告称，公司第六届第十七次董事会会议于2026年2月2日以非 现场会议方式召开。会议审议了《关于选举公司第六届董事会董事长的议案》等文件。 （记者 王晓波） 每经头条（nbdtoutiao）——曾卖劳斯莱斯、保时捷等豪车，汽车销售巨头宝利德如今破产清算：杭州 总部已人去楼空，义乌子公司贴上了封条 ...

证券代码：002405 证券简称：四维图新 公告编号：2026-005 根据合肥四维与中国工商银行股份有限公司合肥科技支行签署的 1 《借款合同》中"本项目资产取得产权证后三个月内在贷款人办妥资产 及土地使用权抵押登记手续，同时解除北京四维图新科技股份有限公司 保证担保"，合肥四维拟将"四维图新合肥大厦项目"房产抵押至中国工 商银行股份有限公司合肥科技支行，同时公司取消为上述项目申请的 2.2 亿元人民币贷款授信提供的保证担保。 本次取消担保及全资子公司房产抵押事项不会对公司的正常运作和 业务发展造成不良影响，不存在损害公司及全体股东利益的情形。 公司于 2026 年 2 月 2 日召开第六届董事会第十七次会议，审议通过 了《关于取消为全资子公司合肥四维图新科技有限公司提供担保暨变更 为以子公司房产抵押向银行申请贷款的议案》，同意本次取消担保及合肥 四维房产抵押事项。根据《深圳证券交易所股票上市规则》及《公司章 程》的相关规定，本次取消担保及全资子公司房产抵押事项无需提交公 司股东会审议。 北京四维图新科技股份有限公司 关于取消为全资子公司合肥四维图新科技 有限公司提供担保暨变更为以子公司房产 抵押向银行申请 ...

证券代码：002405 证券简称：四维图新 公告编号：2026-006 北京四维图新科技股份有限公司 关于预计公司与四维智联（南京）科技股份 有限公司发生日常关联交易的公告 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"）于 2026 年 2 月 2 日召开第六届董事会第十七次会议，审议通过了《关于预计公司与四维 智联（南京）科技股份有限公司发生日常关联交易的议案》，同意公司及 子公司与四维智联（南京）科技股份有限公司（以下简称"南京智联"） 等相关主体的日常关联交易预计 10,745 万元。具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司日常生产经营需要，预计公司及子公司 2026 年 1-4 月拟与 关联方南京智联及其子公司北京四维智联科技有限公司（以下简称"北 京智联"）、睿联星晨（北京）科技有限公司（以下简称"睿联星晨"）（以 上统称"四维智联"）产生日常关联交易，预计总金额不超过 10,745 万元。 关联董事程鹏先生回避表决。 （二）预计日常关联交易类别和金额 | 关联交易类 ...