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。 证券代码：002766 证券简称：索菱股份 公告编号：2025-070 深圳市索菱实业股份有限公司 关于董事会换届选举的公告 深圳市索菱实业股份有限公司（以下简称"公司"或"索菱股份"）鉴于第五届 董事会任期即将届满，为确保董事会工作顺利开展，根据《公司法》及《公司章 程》等相关规定，公司决定开展董事会换届选举工作。 2025 年 12 月 8 日，公司第五届董事会第二十五次会议审议通过了《关于 选举第六届董事会非独立董事的议案》、《关于选举第六届董事会独立董事的议 案》。董事会同意将上述议案提交公司 2025 年第二次临时股东大会审议并表决。 公司第六届董事会将由 5 名董事组成，其中非独立董事 3 名，独立董事 2 名。公司控股股东中山乐兴企业管理咨询有限公司提名盛家方先生、蔡新辉先生 出任公司非独立董事，提名陈实强先生出任公司独立董事；公司股东深圳市高新 投集团有限公司提名白俊峰先生出任公司非独立董事；公司董事会提名朱光伟先 生出任独立董事。经公司第五届董事会提名委员会任职资格审查，并征得候选人 统一，公司 ...

证券代码：002766 证券简称：索菱股份 公告编号：2025-071 深圳市索菱实业股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 2025 年 12 月 8 日，深圳市索菱实业股份有限公司（以下简称"公司"或"索菱 股份"）召开第五届董事会第二十五次会议审议通过了《关于拟续聘会计师事务 所的议案》。同意聘任尤尼泰振青会计师事务所（特殊普通合伙）（以下简称"尤 尼泰振青"）为公司 2025 年度审计机构和内部控制审计机构，聘期一年。现将相 关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任尤尼泰振青会计师事务所（特殊普通合伙）为 2025 年年度的审 计机构。 1、基本信息 2024 年末共有分支机构：22 家 机构名称：尤尼泰振青会计师事务所（特殊普通合伙） 成立日期：2020 年 7 月 9 日 组织形式：特殊普通合伙 注册地址：深 ...

证券代码: 002766 证券简称: 索菱股份 深圳市索菱实业股份有限公司 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 √是 □否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事任职资格和 条件。 √是 □否 四、被提名人符合公司章程规定的独立董事任职条件。 独立董事提名人声明与承诺 提名人董事会现就提名朱光伟为深圳市索菱实业股份有限公司第 6 届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为深圳市索菱实业股份有限公司第 6 届董事会独立董事候选人（参见该独立董事候选人声明）。本 次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作 出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董 事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过深圳市索菱实业股份有限公司第 6 届董事会提名委员会或者独立董事专门会议资格审查，提名 人与被提名人不存在利害关系或者其他可能影响独立履职情形的密切关 ...

证券代码：002766 证券简称：索菱股份 公告编号：2025-067 深圳市索菱实业股份有限公司 关于控股股东一致行动人通过司法竞拍受让股份进展的公告 2025 年 12 月 2 日，公司收到汤和控股发送的《告知函》，汤和控股再次参 与竞拍肖行亦先生持有的剩余 2 份标的分别为 500 万股、500 万股共计 1,000 万 股索菱股份的股票，并竞买成功，成交价格分别为人民币 2,344 万元、2,364 万 元。 本次竞拍受让股份过户完成后，汤和控股将直接持有上市公司 167,500,000 股股份（其中 130,000,000 股股份相关表决权已委托给控股股东中山乐兴行使）， 占上市公司总股本的比例为 19.40%，公司控股股东中山乐兴及其一致行动人合 计持有公司 252,927,797 股股份，占上市公司总股本的比例为 29.29%。 二、其他情况说明 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、控股股东一致行动人通过司法竞买受让股份进展的情况 2025 年 11 月 22 日，深圳市索菱实业股份有限公司（以下简称"索菱股份"、 "公司"）在巨 ...

Core Viewpoint - The announcement indicates that the controlling shareholder of Suoling Co., Ltd. has successfully acquired 27.5 million shares of the company through a judicial auction on JD.com, which may impact the company's ownership structure and future strategic direction [1] Group 1 - Suoling Co., Ltd. received a notification from its controlling shareholder, Zhongshan Lexing Enterprise Management Consulting Co., Ltd., regarding the acquisition of shares [1] - Tanghe Holdings Group Co., Ltd. successfully bid for 27.5 million shares of Suoling Co., Ltd. held by Mr. Xiao Xingyi on JD.com's judicial auction platform [1]

Core Viewpoint - The company,索菱股份, has received a notification from its controlling shareholder, 中山乐兴, regarding the successful acquisition of 27.5 million shares from a judicial auction, increasing the overall shareholding of 中山乐兴 and its concerted parties in the company [1] Group 1 -汤和控股 successfully acquired 27.5 million shares of 索菱股份 through a judicial auction on 京东网, which will increase its direct holdings to 157,500,000 shares [1] - After the transfer of shares, 汤和控股 will hold 18.24% of the total share capital of 索菱股份 [1] - The combined shareholding of 中山乐兴 and its concerted parties in 索菱股份 will amount to 242,927,797 shares, representing 28.13% of the total share capital [1]

证券代码：002766 证券简称：索菱股份 公告编号：2025-066 深圳市索菱实业股份有限公司 关于控股股东一致行动人通过司法竞拍受让股份的公告 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。 2025 年 11 月 21 日，深圳市索菱实业股份有限公司（以下简称"索菱股份"、 "公司"）收到控股股东中山乐兴企业管理咨询有限公司（以下简称"中山乐兴"） 一致行动人汤和控股集团有限公司（以下简称"汤和控股"）发送的《告知函》， 汤和控股近日参与竞拍肖行亦先生持有的在京东网司法拍卖网络平台进行拍卖 的 2,750 万股索菱股份的股票，并竞买成功。具体情况如下： 一、汤和控股通过司法竞买受让股份的情况 1、肖行亦先生持有的公司股份被司法拍卖具体情况 近日，公司通过查询京东拍卖网获悉，公司股东肖行亦先生持有的公司合计 3,750 万股股份被深圳市罗湖区人民法院在京东网司法拍卖平台上分成 7 份标的 进行拍卖。具体拍卖情况如下： | 股东 | 是否为控股股东 | 本次拍卖股份 | 占公司总股本 | 是否为限售股 | | | --- | --- | --- | --- ...

Core Insights - The company,索菱股份, specializes in automotive electronic and electrical systems, focusing on CID systems and connected vehicle services, with a notable technological advantage [1] Group 1: Financial Performance - For Q3 2025,索菱股份 reported revenue of 625 million, ranking 31st among 36 companies in the industry, with the industry leader,均胜电子, generating 45.844 billion [2] - The net profit for the same period was -1.0611 million, also ranking 31st, while the industry average net profit was 217 million [2] Group 2: Financial Ratios - The company's debt-to-asset ratio stood at 15.60% in Q3 2025, significantly lower than the industry average of 44.11% and down from 40.73% the previous year [3] -毛利率 for Q3 2025 was 24.98%, an increase from 22.11% year-on-year, surpassing the industry average of 19.46% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 3.27% to 47,700, while the average number of circulating A-shares held per account decreased by 2.61% to 17,900 [5] Group 4: Executive Compensation - The chairman, 盛家方, received a salary of 2.4724 million in 2024, a decrease of 341,800 from 2023 [4]

Core Viewpoint - The company has disclosed its third-quarter financial report, ensuring the accuracy and completeness of the information provided, and has made several strategic decisions regarding investments and financing [1][2][3]. Financial Data - The third-quarter financial report has not been audited [3]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. - There are no non-recurring profit and loss items applicable for this quarter [3]. Shareholder Information - The company has received warning letters from the China Securities Regulatory Commission regarding compliance issues [5]. - The company has established a wholly-owned subsidiary in Chengdu with a registered capital of 20 million RMB to support business expansion [6]. Financing Activities - The company plans to apply for a total credit limit of up to 500 million RMB from financial institutions for the year 2025 [7]. - The company has signed financing contracts with various banks, including a 50 million RMB financing agreement with Huaxia Bank and a 120 million RMB agreement with Industrial and Commercial Bank of China [9][10]. Performance Commitments - The company has received a performance compensation payment of 318.54 million RMB from its major shareholder, Tanghe Holdings, due to unmet profit commitments for the years 2022-2024 [10]. Legal Matters - The company has resolved previous legal issues, resulting in the lifting of freezes on its subsidiary's equity and the release of property from mortgage [11]. - Ongoing litigation related to securities false statements is being monitored [12]. Stock Incentive Plans - The company has approved the release of restrictions on stock options and restricted shares for various incentive plans, with specific numbers of shares and options being made available for trading [15][16][17][18][19][20][21][22].

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved an operating revenue of 625 million yuan, representing a year-on-year decrease of 39.43% [1] - The net profit attributable to shareholders was 155,600 yuan, down 99.65% compared to the previous year [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 4.4826 million yuan [1]