上海申浩律师事务所 行动建立信任 成果见证价值 SUNHOLD LAW FIRM 的 法律意见书 上海申浩律师事务所 上海市徐汇区虹桥路 1 号港汇 1 座 36 层 上海市浦东新区陆家嘴银城中路 501 号上海中心大厦 75 层 Tel : （86）21-64484005 法律意见书 上海申浩律师事务所 关于 深圳市索菱实业股份有限公司 2025 年第二次临时股东大会 关于深圳市索菱实业股份有限公司 2025 年第二次临时股东大会的法律意见书 致：深圳市索菱实业股份有限公司 上海申浩律师事务所（以下简称本所）接受深圳市索菱实业股份 有限公司（以下简称公司）的委托，根据《中华人民共和国证券法》 （以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公 司法》）、中国证券监督管理委员会《上市公司股东会规则》（以下 简称《股东会规则》）等中华人民共和国境内（以下简称中国境内， 为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别 行政区和中国台湾省）现行有效的法律、行政法规、规章、规范性文 件和现行有效的《深圳市索菱实业股份有限公司章程》（以下简称《公 司章程》）的规定，指派律师出席了公司于 202 ...

证券代码：002766 证券简称：索菱股份 公告编号：2025-074 深圳市索菱实业股份有限公司 第六届董事会第一次会议决议公告 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。 深圳市索菱实业股份有限公司（以下简称"公司"）第六届董事会第一次会议 通知于 2025 年 12 月 29 日以电子邮件、电话、微信等方式发出，会议于 2025 年 12 月 29 日下午在公司会议室以现场结合通讯表决方式举行。会议应出席董事 5 名，实际出席董事 5 名。会议的召集和召开符合《公司法》和《深圳市索菱实 业股份有限公司章程》（以下简称"《公司章程》"）的有关规定。经与会董事审 议，以记名投票表决方式审议通过了以下议案： 一、以 5 票同意，0 票反对，0 票弃权，审议通过了《关于调整组织架构的 议案》 详见同日在《中国证券报》、《上海证券报》、《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于调整组织架构的公告》（公告编号： 2025-075）。 二、以 5 票同意，0 票反对，0 票弃权，审议通过了《关于选举第六届董事 会 ...

Core Viewpoint - The A-share automotive parts sector is experiencing a significant upward trend, with several companies reaching their daily price limits. Group 1: Market Performance - The automotive parts sector in A-shares is showing strong performance, with notable increases in stock prices [1] - Yili Automotive has surged to its daily limit, indicating strong investor interest [1] - Zhejiang Shibao and Longi Machinery have also reached their daily limits, reflecting a broader positive sentiment in the sector [1] Group 2: Other Notable Stocks - Other companies such as Chaojie Co., Xinyue Technology, Haon Automotive Electric, Xingmin Zhitong, and Suoling Co. have also seen price increases, contributing to the overall positive trend in the automotive parts sector [1]

Group 1 - The automotive parts sector experienced a significant upward movement on December 24, with several companies reaching their daily limit increase [1] - Yingli Automotive saw a direct surge, hitting the daily limit, while Zhejiang Shibao and Longi Machinery also reached their daily limit [1] - Other companies such as Chaojie Co., Xinyue Technology, Haoen Automotive Electric, Xingmin Zhitong, and Suoling Co. also experienced gains [1]

Group 1 - The core viewpoint of the news highlights the recent advancements in intelligent driving, particularly the introduction of L3 level conditional autonomous driving vehicles by Changan and BAIC, which are set to undergo trials in designated areas [1] - The approval of L3 level trials for companies like XPeng indicates a maturing landscape in technology, policy, and regulation, suggesting that intelligent driving is entering an accelerated development phase [1] - The potential for Robotaxi services is underscored by Elon Musk's announcement regarding the testing of driverless taxis without human safety operators, which could significantly advance the commercialization of fully autonomous driving [1] Group 2 - Changjiang Securities notes that the recent positive developments from L3 to Robotaxi, along with expectations for the continuation of vehicle trade-in policies next year, could lead to a recovery in Beta pressures, maintaining a positive outlook on the intelligent driving industry chain [1] - As of December 22, 2025, the CSI Internet of Vehicles Theme Index (930725) has seen a strong increase of 2.07%, with notable stock performances from Wanji Technology (300552) up 16.16%, Beidouxing (002151) up 9.99%, and Jingwei Hengrun (688326) up 9.49% [1] - The intelligent connected vehicle ETF (159872) has risen by 1.57%, with the latest price reported at 1.04 yuan [1] Group 3 - The intelligent connected vehicle ETF closely tracks the CSI Internet of Vehicles Theme Index, which includes companies related to content and service providers, software providers, hardware providers, and automotive manufacturers [2] - As of November 28, 2025, the top ten weighted stocks in the CSI Internet of Vehicles Theme Index include CATL (300750), Hongfa Technology (600885), Dahua Technology (002236), and others, collectively accounting for 51.03% of the index [2]

Core Viewpoint - The autonomous driving sector is experiencing renewed activity, with several companies seeing significant stock price increases following the announcement of the first L3-level autonomous driving license plate in Chongqing on December 20 [1] Group 1: Company Performance - Zhejiang Shibao (002703) has achieved a five-day consecutive limit-up in stock price [1] - Wanjie Technology (300552) has seen its stock price rise by over 10% [1] - Other companies such as Desay SV (002920), Suoling Co. (002766), and Luchang Technology (002813) have also experienced stock price increases [1] Group 2: Industry Developments - Changan Automobile (000625) officially announced the issuance of the first L3-level autonomous driving dedicated license plate "渝AD0001Z" in Chongqing [1]

Core Viewpoint - The market experienced a rebound with the Shanghai Composite Index rising by 0.36%, the Shenzhen Component Index increasing by 0.66%, and the ChiNext Index up by 0.49%. The trading volume in the Shanghai and Shenzhen markets reached 1.73 trillion, an increase of 704 billion compared to the previous trading day. [1] Market Performance - The market saw rapid rotation of hotspots, with nearly 4,500 stocks rising, although some high-position stocks like Dongbai Group and Pingtan Development faced significant declines towards the end of the trading session. [1] - The Hainan sector surged in the afternoon, with stocks like Hainan Haiyao and Hainan Qiche Group hitting the daily limit. [1][2] - The consumer sector remained strong throughout the day, particularly in retail and dairy, with stocks such as Shanghai Jiubai and Zhuangyuan Pastoral reaching the daily limit. [1][2] Sector Analysis - The Hainan sector is benefiting from the implementation of the Hainan Free Trade Port's full island closure operation, which is expected to attract new industries and increase consumer traffic, providing growth opportunities for businesses in the region. [2] - The consumer sector is supported by recent national policies aimed at expanding domestic demand, which are expected to accelerate the transformation and upgrading of the retail industry. [2] - The smart driving concept stocks saw renewed strength, with companies like Zhejiang Shibao and Luchang Technology hitting the daily limit, following the announcement of the first batch of L3-level conditional autonomous driving vehicle permits by the Ministry of Industry and Information Technology. [3][6] Individual Stock Performance - Over 4,400 stocks closed in the green, with nearly 100 stocks rising over 9%. The consumer sector continued its strong performance, with multiple stocks achieving consecutive limit-ups. [5] - The commercial aerospace sector remained active, with stocks like Xibu Materials and Shenjian Co. also hitting the daily limit, although some popular stocks faced adjustments. [5] Future Market Outlook - The market is expected to face a new round of directional choices, with the Shanghai Composite Index showing relative strength. The focus will be on whether it can maintain its position above the 30-day moving average. [7][8] - Structural opportunities are anticipated, emphasizing the importance of capturing the rotation rhythm among popular themes. [8]

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index closing at 3890.45 points, above the half-year line, reflecting a gain of 0.36% and a total trading volume of 1.748742 trillion yuan [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3890.45 points, above the half-year line, with a gain of 0.36% [1] - Total trading volume in the A-share market reached 1.748742 trillion yuan [1] Group 2: Stocks Breaking Half-Year Line - A total of 266 A-shares have surpassed the half-year line, indicating strong market interest [1] - Notable stocks with significant deviation rates include: - GQY Vision (10.23%) - Hongwei Technology (9.84%) - Zhongwang Fabric (8.75%) [1] Group 3: Detailed Stock Data - GQY Vision: Today's price increased by 11.23% with a turnover rate of 13.78%, latest price at 7.23 yuan [1] - Hongwei Technology: Today's price increased by 12.30% with a turnover rate of 17.12%, latest price at 27.49 yuan [1] - Zhongwang Fabric: Today's price increased by 9.98% with a turnover rate of 1.78%, latest price at 25.78 yuan [1]

Group 1 - The Shanghai Composite Index closed at 3887.81 points, above the six-month moving average, with a gain of 0.30% [1] - The total trading volume of A-shares reached 1,390.087 billion yuan [1] - A total of 249 A-shares have surpassed the six-month moving average, with notable stocks including GQY Vision, Hongwei Technology, and Zhongwang Fabric, showing significant deviation rates of 12.05%, 9.88%, and 8.75% respectively [1] Group 2 - GQY Vision (300076) had a daily increase of 13.08% with a turnover rate of 10.52%, and its latest price was 7.35 yuan, showing a deviation rate of 12.05% [1] - Hongwei Technology (688711) increased by 12.34% with a turnover rate of 15.68%, latest price at 27.50 yuan, and a deviation rate of 9.88% [1] - Zhongwang Fabric (605003) rose by 9.98% with a turnover rate of 1.76%, latest price at 25.78 yuan, and a deviation rate of 8.75% [1]

Market Overview - The Shanghai Composite Index is at 3885.23 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares is 1,404.985 billion yuan [1] Stocks Breaking Annual Line - A total of 196 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Debi Group (11.48%) - Lite-On Optoelectronics (10.24%) - Xinlong Health (7.36%) [1] Stock Performance Details - Top performers with deviation rates: - Debi Group: 19.99% increase, latest price 22.51 yuan, deviation rate 11.48% [1] - Lite-On Optoelectronics: 12.94% increase, latest price 25.49 yuan, deviation rate 10.24% [1] - Xinlong Health: 10.06% increase, latest price 7.77 yuan, deviation rate 7.36% [1] - Other notable stocks with smaller deviation rates include: - GQY Vision: 13.54% increase, latest price 7.38 yuan, deviation rate 6.37% [1] - Phoenix Shipping: 6.29% increase, latest price 5.07 yuan, deviation rate 5.66% [1] Additional Stock Insights - Stocks with lower deviation rates that just crossed the annual line include: - Hanxin Technology: 7.99% increase, latest price 42.70 yuan, deviation rate 3.99% [1] - Jinjiang Online: 4.81% increase, latest price 15.92 yuan, deviation rate 3.89% [1] - The overall market shows a mix of strong performers and those just reaching the annual line, indicating varied investor sentiment [1][2]