深圳市索菱实业股份有限公司 关于持股 5%以上股东减持计划的预披露公告 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： 持有深圳市索菱实业股份有限公司（以下简称"公司"或"索菱股份"）股份 76,566,957 股（占公司总股本的比例为 8.86%）的股东深圳市高新投集团有限公 司（以下简称"高新投集团"）计划在本公告披露之日起 15 个交易日后的 3 个月 内（即 2026 年 2 月 26 日至 2026 年 5 月 25 日）通过大宗交易和集中竞价相结合 的交易方式减持公司股份不超过 25,916,769 股（即不超过公司总股本的 3%）。 公司于近日收到公司持股 5%以上股东深圳市高新投集团有限公司出具的关 于减持计划的《告知函》，现将相关情况公告如下： 一、股东基本情况 1、股东名称：深圳市高新投集团有限公司 证券代码：002766 证券简称：索菱股份 公告编号：2026-006 5、拟减持数量及比例：计划减持公司股份不超过 25,916,769 股（三个月内 通过证券交易所集中竞价交易减持股份的总数不得超过公司股份总数的 1%；三 个月 ...

深圳市索菱实业股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 深圳市索菱实业股份有限公司（以下简称"公司"）股票（证券简称：索菱股 份，证券代码：002766）于 2026 年 1 月 16 日、2026 年 1 月 19 日、2026 年 1 月 20 日连续三个交易日收盘价格跌幅偏离值累计达到 20％以上，根据《深圳证 券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实的情况说明 针对公司股票交易异常波动，公司通过电话沟通、问询等方式向公司管理层、 控股股东对有关事项进行了核查，现将核实情况说明如下： 1、前期披露的信息不存在需要更正、补充之处； 2、未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影 响的未公开重大信息； 证券代码：002766 证券简称：索菱股份 公告编号：2026-005 特此公告！ 深圳市索菱实业股份有限公司 董事会 3、公司已披露的经营情况、内外部经营环境未发生重大变化； 4、公司控股股东中山乐兴企业管理咨询有限公 ...

Core Viewpoint - The company announced that its stock experienced significant price fluctuations over three consecutive trading days, indicating abnormal volatility, but no major undisclosed information was found and the operating environment remains unchanged [1] Financial Performance - For the fiscal year 2025, the company expects a net profit loss ranging from 70 million to 50 million yuan, with a non-recurring loss estimated between 78.5 million and 58.5 million yuan [1] Shareholder Activity - The controlling shareholder's concerted action partner, Tanghe Holdings, has successfully completed the transfer of 37.5 million shares [1] Risk Advisory - The company has reminded investors to be cautious regarding potential risks, although no significant undisclosed matters are currently present [1]

Core Viewpoint - Shenzhen Suoling Industrial Co., Ltd. has completed the registration changes and amendments to its articles of association as approved in recent board and shareholder meetings [1][2]. Group 1: Company Actions - The company held the 25th meeting of the fifth board of directors and the second extraordinary general meeting of shareholders on December 8 and December 29, 2025, respectively, to approve various proposals [1]. - The approved proposals included changes to the company's registered capital, amendments to the articles of association, and the election of non-independent and independent directors for the sixth board of directors [1]. - On January 16, 2026, the company completed the industrial and commercial registration changes and the filing of the amended articles of association, receiving a registration notice from the Shenzhen Market Supervision Administration [1]. Group 2: Documentation and Disclosure - The company disclosed the resolutions from the board meeting and the extraordinary general meeting in various financial newspapers and on the official website [1]. - The articles of association filed with the industrial and commercial bureau remain unchanged except for the aforementioned modifications [1].

Core Viewpoint - The company,索菱股份, has announced significant corporate governance changes, including adjustments to its registered capital and the election of new board members [1] Group 1: Corporate Governance Changes - The company will hold its fifth board meeting and second extraordinary shareholders' meeting on December 8 and December 29, 2025, respectively, to review proposals related to changes in registered capital and amendments to the company’s articles of association [1] - The company has completed the necessary business registration changes and the filing of the amended articles of association as of January 16, 2026, receiving a registration notice from the Shenzhen Market Supervision Administration [1]

注册地点：中国 ● 深圳 | 第一章 | 总 则 3 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 4 | | | 第三章 | 股 份 5 | | | 第四章 | 股东和股东会 | 10 | | 第五章 | 董事和董事会 | 25 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 财务会计制度、利润分配和审计 39 | | | 第八章 | 通知和公告 | 42 | | 第九章 | 合并、分立、增资、减资、解散和清算 43 | | | 第十章 | 修改章程 | 47 | | 第十一章 | 附 则 | 48 | 深圳市索菱实业股份有限公司章程 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》）和其他有关规定，制订本章程。 第二条 深圳市索菱实业股份有限公司（以下简称"公司"）系依照《公司 法》和其他有关规定，由肖行亦等 48 名自然人股东共同作为发起人，于 2010 年 10 月 22 日经深圳市市场监督管理局核准，由深圳市索菱 ...

关于完成注册资本工商变更登记及《公司章程》备案手续的公告 证券代码：002766 证券简称：索菱股份 公告编号：2026-004 深圳市索菱实业股份有限公司 董事会 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。 2026 年 1 月 20 日 深圳市索菱实业股份有限公司（以下简称"公司"） 分别于 2025 年 12 月 8 日、2025 年 12 月 29 日召开第五届董事会第二十五次会议及 2025 年第二次临时 股东大会，审议通过了《关于变更公司注册资本、修订公司章程并办理工商变更 登记的议案》、《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》，具体内容详见公司 2025 年 12 月 10 日、2025 年 12 月 30 日在《中国证券报》《上海证券报》《证券日报》和巨潮资讯网 （www.cninfo.com.cn）披露的《第五届董事会第二十五次会议决议公告》（公 告编号：2025-068）、《关于变更注册资本及修订公司章程的公告》（公告编号： 2025-069）、《2025 年第二次临时股东大会决议公告》（公告编 ...

Economic Information - Several smartphone manufacturers, including Xiaomi, OPPO, vivo, and Transsion, have lowered their annual shipment forecasts, with Xiaomi and OPPO reducing by over 20%, vivo by nearly 15%, and Transsion to below 70 million units [2] - Silver prices have surged over 50% in one month and over 150% in six months, impacting the photovoltaic industry, which consumes a significant amount of silver. The cost of raw materials for solar cells has increased by nearly 20% due to rising silver prices [2] - The company Xibei is expected to incur cumulative losses exceeding 600 million yuan from September 2025 to March 2026, leading to the closure of 102 stores, accounting for 30% of its total outlets [2] Company Alerts - Shenghong Technology anticipates a net profit increase of 260%-295% year-on-year for 2025, although Q4 performance fell short of expectations [4] - Cambridge Technology expects a net profit increase of 51%-67% year-on-year for 2025, with Q4 results also below expectations [4] - Multiple companies, including Weimait and Youyan Silicon, have announced plans to reduce their shareholdings by up to 4.98% and 3% respectively [4][11] Overseas Alerts - The three major U.S. stock indices collectively declined last Friday, with the Nasdaq China Golden Dragon Index dropping by 1.15%. Notable declines were seen in Chinese stocks such as Alibaba and JD.com [5] - The European Union is considering imposing tariffs on U.S. goods worth 93 billion euros in response to U.S. tariffs on eight European countries, which could take effect on February 6 if no agreement is reached [5]

Group 1 - The company announced a forecast for 2025 indicating a significant loss, with net profit attributable to shareholders expected to be between -70 million and -50 million yuan, a decline of 216.54% to 183.24% compared to the previous year's profit of 60.07 million yuan [2] - After excluding non-recurring gains and losses, the company's net profit is projected to be between -78.5 million and -58.5 million yuan, down 257.34% to 217.25% from the previous year's 49.89 million yuan [2] - The basic earnings per share are expected to be between -0.0819 yuan and -0.0585 yuan, compared to 0.0708 yuan per share in the same period last year [2] Group 2 - The company cited two main reasons for the performance decline: completion of major projects without new projects reaching mass production, leading to a significant drop in revenue and gross profit [2] - The company has been increasing investments in automotive intelligence, resulting in a mismatch between input and output cycles, with substantial upfront investments [2] - The domestic cockpit market is experiencing rapid iteration and increasing competition, leading to insufficient competitiveness of the company's existing cockpit platform and underwhelming promotional effects, prompting the company to recognize significant impairment of related assets [3]

Core Viewpoint - The company,索菱股份, is expected to report a net loss attributable to shareholders of 50 million to 70 million yuan for the fiscal year 2025, marking a shift from profit to loss compared to the previous year [1] Financial Performance - The company's revenue and gross profit have significantly declined due to the completion of major projects and the lack of large-scale production from new projects during the reporting period [1] - The company has increased its R&D and sales expenses compared to the same period last year, reflecting ongoing investments in automotive intelligence [1] Market and Competitive Landscape - The domestic cockpit market is experiencing rapid iteration and intense competition, which has impacted the company's competitive position [1] - The company's original cockpit platform has shown insufficient competitiveness, leading to lower-than-expected promotion and clear signs of asset impairment [1] Strategic Investments - To strengthen its advantages in the fields of IoT (Internet of Things) and V2X (Vehicle-to-Everything technology), the company has increased its technical and market investments in these areas [1]