第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会 议通知于 2024 年 5 月 13 日以电子邮件、电话、微信等方式发出，会议于 5 月 14 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 6 名， 实际出席董事 6 名。本次会议由董事长盛家方先生主持。公司监事、部分高级管 理人员列席了会议，会议的召集和召开符合《公司法》和《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 6 票同意，0 票反对，0 票弃权，审议通过了《关于收购芜湖云木电 子科技有限公司 57.0853%股权的议案》。 具体内容详见公司于同日在《上海证券报》、《中国证券报》、《证券日报》及 巨潮资讯网（www.cninfo.com.cn）上发布的《关于收购芜湖云木电子科技有限公 司 57.0853%股权的公告》（公告编号：2024-021）。 证券代码：002766 证券简称：索菱股份 公告编号：2024-020 深圳市索菱实业股份有 ...

证券代码：002766 证券简称：索菱股份 公告编号：2024-018 惠州三旗本次收到客户智能驾驶系列产品的定点通知函，是公司面向海外市 场智驾产品的新突破，也是对公司研发实力、产品质量和生产能力的认可，对公 司发展新能源商用车业务和拓展新能源商用车市场具有重要意义。本项目预计不 会对本年度业绩产生重大影响。 三、风险提示 本项目双方具有良好的履约能力，但项目的进展尚存在不确定性，敬请投资 者注意投资风险。 深圳市索菱实业股份有限公司 关于全资孙公司收到某新能源商用车定点通知函的自愿性信息披露 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。 一、定点通知的基本情况 深圳市索菱实业股份有限公司（以下简称"索菱股份"或"公司"）全资孙 公司三旗（惠州）电子科技有限公司（以下简称"惠州三旗"）于近日收到某新 能源商用车（限于保密要求，无法披露其名称，以下简称"客户"）的定点通知， 惠州三旗将作为客户的零部件供应商，为其提供 S1 ADAS 系统，惠州三旗将按 照客户的要求完成产品开发和交付工作，并同步支持技术方面的相关工作的推进。 二、对公司的影响 特此公告 ...

Financial Performance - The company's revenue for Q1 2024 reached ¥312,297,193.84, representing a 47.81% increase compared to ¥211,287,309.14 in the same period last year[5] - Net profit attributable to shareholders was ¥9,670,494.90, a significant increase of 1,523.31% from ¥595,728.62 in Q1 2023[5] - The net profit after deducting non-recurring gains and losses was ¥6,888,785.33, up 3,099.52% from ¥215,306.97 in the previous year[5] - Basic and diluted earnings per share increased to ¥0.0114, up 1,528.57% from ¥0.0007 in the same quarter last year[5] - Total profit for Q1 2024 was ¥11,343,559.51, reflecting a 322.71% increase compared to ¥2,683,524.99 in Q1 2023[10] - Net profit for Q1 2024 was ¥9,634,862.13, compared to a net profit of ¥404,094.52 in Q1 2023, marking a substantial increase[22] - The total comprehensive income for the first quarter of 2024 was CNY 6,214,702.41, compared to CNY 1,554,112.58 in the same period last year, representing a significant increase[23] Cash Flow - The company reported a net cash flow from operating activities of -¥6,710,181.72, an improvement of 63.09% from -¥18,181,993.91 in Q1 2023[11] - Cash inflows from operating activities amounted to CNY 451,940,211.78, compared to CNY 245,343,248.09 in the previous year, reflecting a growth of approximately 83.9%[24] - Cash outflows from operating activities totaled CNY 458,650,393.50, an increase from CNY 263,525,242.00, resulting in a net cash flow from operating activities of -CNY 6,710,181.72, an improvement from -CNY 18,181,993.91 year-over-year[25] - The net cash flow from investment activities was -CNY 13,796,587.13, compared to a positive CNY 1,202,052.15 in the same period last year, showing a shift in investment strategy[25] Assets and Liabilities - Total assets decreased by 8.91% to ¥1,167,197,369.27 from ¥1,281,399,478.50 at the end of the previous year[5] - Total liabilities decreased to ¥451,415,934.94 in Q1 2024 from ¥577,547,148.61 in Q1 2023, a reduction of 21.8%[20] - The company's cash and cash equivalents were not explicitly detailed, but total current assets were reported at ¥798,478,409.91, down from ¥916,129,211.81[20] - The equity attributable to shareholders of the parent company increased to ¥717,154,860.77 in Q1 2024 from ¥705,189,470.94 in Q1 2023, showing a growth of 1.4%[20] - The company reported a significant reduction in accounts payable, which decreased to ¥154,883,991.86 from ¥258,366,414.82, a decline of 40.1%[20] Research and Development - The company's R&D expenses rose to ¥24,784,555.63, a 47.07% increase from ¥16,852,387.32 in Q1 2023, indicating a focus on innovation[10] - The company's R&D expenses increased to ¥24,784,555.63 in Q1 2024, up from ¥16,852,387.32 in Q1 2023, indicating a focus on innovation[22] - The company is focusing on market expansion and new product development, as indicated by the increase in R&D expenses and operating revenue growth[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 32,820[14] - The largest shareholder, Tanghe Holdings Group Co., Ltd., holds 15.16% of shares, totaling 130 million shares[14] - The company has issued 373,800 stock options under the 2022 stock incentive plan, with 60,529 shares exercised during the reporting period[15] - The total share capital of the company has increased to 857,600,407 shares as of the end of the reporting period[15] - The company has no known related party relationships among other shareholders[15] - The company has not disclosed any changes in the participation of major shareholders in margin financing and securities lending[15] - The company has not issued any preferred shares or disclosed information regarding preferred shareholders[15] Certifications and Standards - The company has obtained ISO26262 functional safety management system certification, valid until January 16, 2029[16] - The company is implementing new accounting standards starting in 2024, which may impact future financial reporting[26] - The company has not undergone an audit for the first quarter report, which may affect the perception of financial reliability[26] Other Financial Metrics - Operating costs for Q1 2024 were ¥304,224,968.55, up from ¥211,089,605.70 in the same period last year, reflecting a 44.1% increase[22] - Trading financial assets increased to 80 million yuan from 70 million yuan[18] - Cash and cash equivalents at the end of the reporting period amount to approximately 368.27 million yuan, down from 390.91 million yuan at the beginning of the period[18] - The company reported a decrease in other comprehensive income, with a total of -CNY 3,174,088.39 for the period, compared to -CNY 3,722,110.19 in the previous year[23]

会议召开时间：2024 年 4 月 25 日（星期四）15:30-16:30。 证券代码：002766 证券简称：索菱股份 公告编号：2024-016 深圳市索菱实业股份有限公司 关于召开 2023 年度暨 2024 年第一季度 业绩说明会的公告 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。 深圳市索菱实业股份有限公司（以下简称"公司"）已于 2024 年 3 月 26 日 在巨潮资讯网（www.cninfo.com.cn）发布《2023 年年度报告》，并将于 2024 年 4 月 25 日发布《2024 年第一季度报告》。为便于广大投资者更全面深入地了解 公司经营情况、财务状况和发展成果，公司计划于 2024 年 4 月 25 日（星期四） 15:30-16:30 举行 2023 年度暨 2024 年第一季度业绩说明会（以下简称"业绩说 明会"），就投资者关心的问题进行沟通和交流，广泛听取投资者的意见和建议。 一、业绩说明会召开的时间、地点和方式 深圳市索菱实业股份有限公司董事会 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 ...

广东法民律师事务所 深圳市索菱实业股份有限公司 2023年年度股东大会见证 N 法律意见书 广东法民律师事务所 深圳市龙岗区坂田街道星河雅宝高科创新园 B 座 2406B 东法民营师 务所 广东法民律师事务所 关于深圳市索菱实业股份有限公司 2023 年年度股东大会之法律意见书 (2023) 粤法顾字第 017-6 号 深圳市索菱实业股份有限公司: 广东法民律师事务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,并指派本所律师王兵律师、黄金杰律师(以下简称"本所律师")就贵 公司召开 2023年年度股东大会(以下简称"本次股东大会")的有关事宜的合 法性进行见证,出具本法律意见书。 4.本法律意见书仅供见证本次股东大会之合法目的使用,未经本所事先书面 同意,不得被任何人用于其他任何目的。本所同意将本法律意见书作为本次股东 大会的法定文件予以公告。 第一部分导言 一、出具本法律意见书的依据 本法律意见书根据《中华人民共和国公司法》(以下简称"《公司法》")、 《中华人民共和国证券法》(以下简称"《证券法》")等法律、法规、规范性 文件以及《深圳市索菱实业股份有限公司章程》（以下简称"《公司章程》" ...

证券代码：002766 证券简称：索菱股份 公告编号：2024-015 深圳市索菱实业股份有限公司 2023 年年度股东大会决议公告 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。 一、会议召开和出席情况 1、会议召开情况： （1）会议时间：现场会议召开日期和时间：2024 年 4 月 16 日（星期二）下午 14： 30；网络投票日期和时间：2024 年 4 月 16 日。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 4 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投 票的开始时间为 2024 年 4 月 16 日 9：15，结束时间为 2023 年 12 月 12 日 15：00。 （3）会议召开方式：本次股东大会采取现场投票、网络投票相结合的方式 （4）会议召集人：公司董事会 （5）现场会议主持人：董事长盛家方先生 （6）本次股东大会会议召开符合《中华人民共和国公司法》、《深圳证券交易所股 票上市规则》、《上市公司股东大会规则》等有关法律法规、部 ...

证券代码：002766 证券简称：索菱股份 公告编号：2024-014 深圳市索菱实业股份有限公司 关于公司签订战略合作协议的自愿性信息披露公告 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： 1、本次签署的协议属于框架性、意向性的约定，具体的合作内容和实施细 节尚待进一步落实和明确，公司将密切关注本协议涉及的各后续事宜，严格按照 有关规定履行公司决策审批程序和信息披露义务，敬请广大投资者注意投资风险。 2、本协议的签署预计暂不会对公司本年度财务状况及经营业绩构成重大影 响。 3、本协议的签署不属于关联交易，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。 一、协议的基本情况 近日，深圳市索菱实业股份有限公司（以下简称"公司"、"索菱股份"）与 北京芯驰半导体科技股份有限公司（以下简称"芯驰科技"）签署了《战略合作协 议》，为共同发展业务、实现共赢的目的，双方经友好协商，双方一致决定，在 智能舱驾领域开展战略合作事宜。 根据公司《章程》等相关规定，本协议为框架性战略合作协议，暂无需提交 公司董事会或股东大会审议。 二、协议的主要内容 鉴 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB, representing a year-over-year growth of 20%[19] - The company's operating revenue for 2023 reached ¥1,259,881,545.12, representing a 52.13% increase compared to ¥828,185,935.65 in 2022[25] - Net profit attributable to shareholders was ¥32,599,807.79, a significant increase of 270.64% from ¥8,825,863.57 in the previous year[25] - The net cash flow from operating activities surged to ¥195,172,777.72, marking a 718.21% increase from ¥23,853,773.26 in 2022[25] - Basic earnings per share rose to ¥0.0386, up 267.62% from ¥0.0105 in 2022[25] - The company achieved total operating revenue of ¥1,259,881,545.12, a year-on-year increase of 52.13%[59] - Net profit attributable to shareholders reached ¥32,599,807.79, reflecting a significant growth of 270.64% compared to the previous year[59] - The automotive electronics segment generated ¥1,218,921,636.54, accounting for 96.75% of total revenue, with a year-on-year growth of 71.21%[63] - The smart cockpit product line contributed ¥1,137,667,399.91, representing 90.30% of total revenue, with an increase of 79.57% year-on-year[63] Future Outlook and Growth Strategy - The company has set a future outlook with a revenue target of 1.8 billion RMB for the next fiscal year, indicating a projected growth of 20%[19] - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[19] - A strategic acquisition of a local tech firm is in progress, which is anticipated to enhance the company's technological capabilities and increase market competitiveness[19] - The company is focusing on developing new products such as 5G IoT solutions and high-performance TBOX systems to enhance market competitiveness and drive future growth[73] - The company is actively pursuing new product development initiatives aimed at enhancing its competitive edge in the market[138] Research and Development - The company has allocated 200 million RMB for research and development in the upcoming year, focusing on innovative technologies[19] - The company is investing in R&D for intelligent cockpit controllers and expanding into integrated cockpit solutions, targeting global Tier 1 clients and domestic automakers[36] - The company has enhanced its R&D efforts, particularly in smart cockpit products, to improve technological capabilities and product competitiveness[60] - The company's R&D investment increased by 36.25% to ¥88,828,474.59 in 2023, accounting for 7.05% of operating revenue[77] - The number of R&D personnel rose by 5.43% to 272, with a significant increase in master's degree holders by 69.57% to 39[76] Market and Product Development - The company is focused on the automotive intelligence sector, including smart cockpits and autonomous driving technologies, indicating a strategic market expansion[34] - The company focuses on "smart connectivity," "intelligent cockpit," and "V2X" as its core business areas, aiming to develop and deliver intelligent cockpit hardware and international smart connectivity products[36] - The company has developed emerging products including 5G smart connectivity terminals and new energy vehicle connectivity platforms[40] - The company has a strong presence in the commercial vehicle sector, collaborating with major manufacturers like Yutong, Zhongtong, and Dongfeng[37] - The company aims to apply smart connectivity technology in the IoT sector, focusing on smart devices, home automation, and logistics[37] Risk Management and Compliance - The company has identified potential risks, including market competition and regulatory changes, and has outlined strategies to mitigate these risks[5] - The management emphasizes the importance of maintaining financial transparency and accuracy in reporting to stakeholders[5] - The company has implemented changes in accounting policies due to new regulations, impacting financial reporting[26] - The company recognizes risks associated with dependence on the automotive industry and market competition, planning to adjust strategies accordingly[101][102] - The company will increase R&D investment to master a batch of core technologies with independent intellectual property rights due to the risk of potential patent disputes[106] Corporate Governance and Management - The company maintains a diverse customer base, including major automotive manufacturers such as SAIC Group and GAC Mitsubishi[56] - The company has established a transparent and independent financial management system, including independent accounting and tax reporting[122] - The company has a dedicated internal audit department that regularly checks financial status and major investments, ensuring compliance with regulations[116] - The company has established a performance evaluation and incentive mechanism linking the remuneration of senior management to the company's performance indicators[113] - The company has a robust governance structure that complies with relevant laws and regulations, enhancing operational transparency[111] Employee and Management Changes - The company experienced a management change with the resignation of CEO Sheng Jiafang on November 22, 2023, who will continue as Chairman[127] - Bai Xinping was appointed as the new CEO on November 22, 2023[129] - The total number of shares held by the management team at the end of the reporting period was approximately 5,974,700 shares[126] - The company has a board of directors consisting of six members, including two independent directors and one chairman[130] - The company has implemented a stock incentive mechanism for senior management and key technical personnel to enhance employee motivation[153] Shareholder Engagement - The annual shareholders meeting held on April 25, 2023, had an investor participation rate of 35.16%[124] - The first temporary shareholders meeting on July 31, 2023, recorded a participation rate of 34.88%[124] - The second temporary shareholders meeting on September 15, 2023, had a participation rate of 35.27%[124] - The third temporary shareholders meeting scheduled for November 7, 2023, is expected to have a participation rate of 35.42%[124] - The fourth temporary shareholders meeting planned for December 12, 2023, is anticipated to have a participation rate of 35.18%[124] Internal Control and Audit - The company maintained effective internal control over financial reporting in all significant aspects as of December 31, 2023[170] - The internal control audit report issued a standard unqualified opinion, consistent with the board's self-assessment[170] - The company has established a comprehensive and effective internal control system based on risk orientation, ensuring compliance and asset security[166] - The internal control self-assessment report will be fully disclosed on March 26, 2024[168] - There were no significant deficiencies identified in non-financial reporting internal controls during the reporting period[170]

关于深圳市索菱实业股份有限公司 2023 年度非经营性资金占用及其他 关联资金往来情况的 专项说明 尤振专审字[2024]第 0064 号 深圳市索菱实业股份有限公司 2023年度非经营性资金占用及其他关联资金往来情况 的专项说明 尤振专审字[2024]第0064号 深圳市索菱实业股份有限公司全体股东： 我们接受委托，对深圳市索菱实业股份有限公司（以下简称"贵公司"）2023 年度 财务报表进行了审计，并于 2024 年 3 月 22 日出具了尤振审字[2024]第 0156 号审计报 告。 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要求》 （证监会公告〔2022〕26 号）和《深圳证券交易所上市公司自律监管指南第 1 号— —业务办理》的规定，贵公司管理层编制了后附的 2023 年度非经营性资金占用及其他 关联资金往来情况汇总表（以下简称"汇总表"）。 如实编制和对外披露汇总表并保证其真实、准确、完整是贵公司管理层的责任。 我们将汇总表所载信息与我们审计贵公司2023年度财务报表时所审核的会计资料及已 审计财务报表中披露的相关内容进行了核对，没有发现在重大方面存在不一致的情况。 除 ...