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, ...

北京四维图新科技股份有限公司 关于公司董事辞职及增补非独立董事的公告 证券代码：002405 证券简称：四维图新 公告编号：2025-086 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。 一、董事辞职情况 北京四维图新科技股份有限公司（以下简称"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《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》、《北京四维图新科技股份有限公 司章程》等相关规定，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。 张鹏先生的辞职不会导致公司董事会成员低于法定最低人数，不 会影响公司董事会的正常运作，公司将按照相关规定尽快完成新任董 事的补选工作。 张鹏先生在任职期间，恪尽职守、勤勉尽责，在公司生产经营、 规范治理、转型发展等方面做出了重要贡献。公司董事会对张鹏先生 在任职期间内所做的贡献表示衷心的感谢！ 二、增补非独立董事情况 为保证公司董事会规范运作，按照《深圳证券交易 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-085 北京四维图新科技股份有限公司 关于部分募集资金投资项目延期 及子项目调整的公告 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。 2、拟终止"智能网联汽车芯片研发项目"项下研发子项目：Low cost DA 芯片 AC8005 和视觉处理芯片 AC6815。新增研发子项目： 高性价比网联仪表SoC AC8117和高性能5G车联网IVI SoC AC8277。 不涉及"智能网联汽车芯片研发项目"拟投入募集资金总额的调整。 本次部分募投项目延期及子项目调整事项不构成关联交易， 也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 该事项尚需提交公司股东会审议 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、 1 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 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-087 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。 重要提示： 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、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、会议召开的合法、合规性：本次股东会的召集、召开符合《公司法》《上市公司股东会规则》 及《公司章程》等相关法律、法规和规范性文件的规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 12 日 15:30 （3）公司聘请的见证律师； （4）公司董事会同意列席的其他人员。 （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 ...

证券代码：002405 证券简称：四维图新 公告编号：2025-084 北京四维图新科技股份有限公司 第六届董事会第十六次会议决议公告 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 2025 年 12 月 19 日以电子邮件的方式向公司全体董事及有关人员发出了《关于召 开公司第六届董事会第十六次会议的通知》。2025 年 12 月 23 日公司第 六届董事会第十六次会议（以下简称"本次会议"）以非现场会议方式 召开。本次会议应出席董事 8 名，实际出席董事 8 名。会议由公司副董 事长程鹏先生主持，高级管理人员列席了本次会议。本次会议的召开符 合有关法律、行政法规、部门规章和《北京四维图新科技股份有限公司 章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 1、审议通过《关于增补张盈女士为公司第六届董事会非独立董事候 选人的议案》，并同意提交 2026 年第一次临时股东会审议； 鉴于张鹏先生因有关工作安排向公司董事会申请辞去第六届董事会 董事及董事长职务。张鹏先生辞职生效后 ...