证券代码：002405 证券简称：四维图新 公告编号：2026-004 北京四维图新科技股份有限公司 第六届董事会第十七次会议决议公告 1. 审议通过《关于选举公司第六届董事会董事长的议案》； 根据《公司法》的要求和《公司章程》的相关规定，经与会董事讨 论，一致同意选举张盈女士为公司第六届董事会董事长，任期与第六届 董事会任期一致。张盈女士简历详见附件。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1 2. 审议通过《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》； 同意公司全资子公司合肥四维图新科技有限公司（以下简称"合肥 四维"）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，同时公司取消为合肥四维申请的 2.2 亿元人民币贷款授 信提供的保证担保。 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。 一、董事会会议召开情况 北京四维图新科技股份有限公司（以下简称"公司"）已于 2026 年 1 月 26 日以电子邮件及电话通知的方式向公司全体董事及有关人员发出了 《关 ...

Core Insights - The article highlights the rapid development and commercialization of autonomous driving technology in Abu Dhabi, driven primarily by Chinese companies [5][24]. - The collaboration between Chinese enterprises and the Abu Dhabi government has created a conducive environment for the deployment of autonomous vehicles, including the world's first Robotaxi service integrated with Uber outside the US [3][7]. Group 1: Autonomous Driving Developments - In November 2025, Abu Dhabi will host the first global Robotaxi service connected to Uber, operated by the Chinese company WeRide [3]. - The autonomous driving trend in Abu Dhabi is a result of years of collaboration between Chinese firms and the local government, with WeRide obtaining the first autonomous driving road test license in the UAE in July 2023 [5]. - WeRide's Robotaxi service has achieved a daily order volume of 15 to 21 rides, which is over 60% of the average daily rides of conventional taxis in the area [5]. Group 2: Government Support and Ecosystem - The Abu Dhabi government has transitioned from a regulatory role to an ecosystem builder, integrating various stakeholders to support the growth of autonomous driving technology [13][14]. - During the Abu Dhabi Smart and Autonomous Technology Week, 29 commercialization agreements were signed, with over 70% involving Chinese companies [7]. - The local government's support has significantly reduced operational costs for autonomous vehicles, allowing for a lower threshold for profitability compared to other markets [14]. Group 3: Market Potential and Investment - The UAE's investment commitments in AI and autonomous driving exceeded $2 billion in the first half of 2025, with a projected market size of $2.73 billion for autonomous driving by 2030, growing at a CAGR of 19.2% [18]. - The unique social structure in Abu Dhabi, with a high percentage of expatriates, minimizes resistance to job displacement concerns associated with autonomous driving [15]. - The establishment of a comprehensive ecosystem in Abu Dhabi is aimed at reducing reliance on oil and fostering a "smart manufacturing" economy, with significant investments planned for AI technologies [18][20]. Group 4: Chinese Companies' Role - Over 6,000 Chinese companies are operating in the UAE, with 72% reporting profitability in 2023, indicating a strong presence and growth potential in the region [24]. - Chinese firms are not only bringing advanced technology but also replicable operational models, positioning Abu Dhabi as a hub for autonomous driving technology in the Middle East [24]. - The successful integration of autonomous driving technology in Abu Dhabi reflects the robust capabilities of China's autonomous driving industry and its potential for global expansion [24].

Group 1 - The core viewpoint of the article highlights that Beijing Siwei Tuxin Technology Co., Ltd. and its subsidiaries have recently received invention patent certificates from the China National Intellectual Property Administration for several technologies [1] - The patents include a "low-dropout linear regulator driving circuit and chip" and a "method, device, system, equipment, and medium for determining charging piles" [1] Group 2 - The nuclear power construction industry is experiencing a surge, with equipment manufacturers reporting high demand, leading to orders being scheduled until 2028 [1] - Companies in this sector are operating with three shifts and maintaining 24-hour production lines to meet the increased order volume [1]

Core Viewpoint - The company and its subsidiaries have recently been awarded seven invention patents by the China National Intellectual Property Administration, which enhances their intellectual property protection and core competitiveness [1] Group 1: Patent Achievements - The patents include innovations such as "driving circuit and chip for low voltage difference linear voltage regulator" and "method, device, system, equipment, and medium for determining charging piles" [1] - The patent application dates range from September 7, 2021, to December 17, 2024, indicating a sustained effort in innovation [1] Group 2: Impact on Business - While the recent patent achievements do not have a significant immediate impact on production and operations, they contribute to the overall enhancement of the company's intellectual property framework [1] - The continuous innovation reflected in these patents is expected to strengthen the company's competitive position in the market [1]

证券代码：002405 证券简称：四维图新 公告编号：2026-003 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 北京四维图新科技股份有限公司董事会 二〇二六年一月三十日 3 1 | 专利名称 | 专利号 | 专利申请日 | 专利类型 | 专利权人 | 专利简介 | | --- | --- | --- | --- | --- | --- | | 低压差线性稳压器的 | ZL202411865009.9 | 2024-12-17 | 授权发明 | 四维图新 | 本申请公开了低压差线性稳压器的驱动电路以及芯片。本申请 所提供的实施方式可以增加低压差线性稳压器的唤醒速度，减 | | 驱动电路以及芯片 | | | | | | | | | | | | 少低压差线性稳压器的唤醒时间。 | | 一种充电桩确定方法、 | | | | | 本说明书实施例公开了一种充电桩确定方法、装置、系统、设 | | 装置、系统、设备及介 | ZL202310728435.7 | 2023-06-19 | 授权发明 | 四维图新 | 备及介质。本实施例分别获取了目标车辆信息和充电桩信息， | | | | | | | 避免了车桩 ...

Core Viewpoint - The company Siwei Tuxin (stock code: 002405) has successfully completed a significant investment in Jianzhihui Robot, enhancing its performance with an estimated investment income of approximately 1.5 billion RMB, positioning Jianzhihui as a core platform for its intelligent driving business [2]. Group 1: Investment and Financial Impact - Siwei Tuxin invested 250 million RMB and acquired 100% equity of Tuxin Zhijia to subscribe for shares in Jianzhihui Robot, becoming its largest shareholder with a 39.14% stake [2]. - The investment is expected to increase Siwei Tuxin's consolidated investment income by approximately 1.5 billion RMB, significantly boosting the company's financial performance [2]. Group 2: Product Development and Offerings - Jianzhihui has developed a product matrix covering low, medium, and high-level intelligent driving solutions, including: - Low-level solution: PhiGo Lite based on Horizon Journey® 3, with orders from leading automotive companies and upcoming global deliveries [3]. - Medium-level solution: PhiGo Pro based on Journey® 6E, already scaling production across various vehicle models and price ranges, with plans to extend to models under 100,000 RMB [3]. - High-level solution: PhiGo Max based on Journey® 6P, expected to enter mass production in 2026 [3]. Group 3: Technological Advancements - Jianzhihui demonstrates significant technological advantages, including the industry's first mass-produced BEV and OCC perception paradigms, and has achieved top rankings in the nuScenes evaluation [4]. - The company has shipped over 1.3 million intelligent driving solutions, showcasing its expertise in algorithm engineering and cost control in hardware BOM [4]. Group 4: Order Backlog and Market Position - Jianzhihui has a robust order backlog with 6.8 million sets of intelligent driving solutions secured, covering over 20 mainstream automotive companies and 100 vehicle models [5]. - Some orders have already entered the mass production phase, which is expected to gradually release revenue and support the company's long-term growth [5]. Group 5: Business Synergy and Data Compliance - Siwei Tuxin is also advancing in the vehicle-road-cloud sector, having won bids for high-level autonomous driving demonstration projects in various cities [6]. - The company has established a comprehensive data security risk prevention system, ensuring data compliance and safety, and is collaborating with major cloud service providers to form a global data compliance ecosystem [7].

每经AI快讯，四维图新发布公告称，2026年1月28日，四维图新接受上海国有资本投资公司等投资者调 研，公司IR总监韩旭等人参与接待，并回答了投资者提出的问题。 每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 （记者 王晓波） ...

1 以千元级系统成本实现"行泊性价比方案样板"，同时满足车 企全方位的出海需求，目前已获国内外多个头部车企的量产 订单，将实现全球首批规模交付；基于征程®6E 的中阶高 速 NOA 方案 PhiGo Pro，已在多个车企、不同价格区间、 多种动力形式的车型上实现"规模放量"，并将逐步下探落地 至 10 万元以内车型；基于征程®6P 的端到端全域城区方案 PhiGo Max，已和战略伙伴深度共建合作，将于 2026 年正 式量产。 3. 新鉴智具有哪些技术能力 公司具有业内首发量产级 BEV 及 OCC 感知范式的原 创能力，并荣获 nuScenes 权威评测集排名第一。公司自主 研发的 OmniNWM 全知驾驶导航世界模型在视频生成质 量、控制精度、长时稳定性上达到 SOTA 行业领先，显著 提升在复杂驾驶场景下的鲁棒性和泛化能力。公司具有丰富 的算法落地经验，累计出货超 130 万套，算法工程化能力行 业领先，在硬件 BOM 成本和算法在不同芯片平台的迁移等 研发周期上具有行业优势。 4. 公司后续的智驾业务落地模式 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：2026-01 | | √特定对 ...

Group 1 - The core viewpoint of the article is that the company, Siwei Tuxin, is successfully advancing its smart driving orders, which will gradually release revenue in line with customer mass production progress [1] Group 2 - The company is actively engaging with investors through its interactive platform to provide updates on its business operations [1] - The revenue release is expected to be linked to the pace of customer production, indicating a direct correlation between operational progress and financial performance [1]

Group 1 - The core viewpoint of the article is that the company, Siwei Tuxin, is successfully advancing its smart driving orders, which will gradually release revenue in line with customer mass production progress [1] Group 2 - The company is actively engaging with investors through an interactive platform to provide updates on its business operations [1] - The revenue release is contingent upon the progress of customer mass production, indicating a direct relationship between production milestones and financial performance [1]