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]

Core Viewpoint - The company, Suoling Co., Ltd. (002766.SZ), forecasts 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 year-on-year [1] Group 1: Financial Performance - The company expects a significant decline in revenue and gross profit due to the completion of major projects and the lack of large-scale production from new projects during the reporting period [1] - The projected net loss represents a substantial change from previous profitability, indicating financial challenges ahead [1] Group 2: Investment and R&D - The company has been increasing investments in automotive intelligence, but there is a mismatch between input and output, leading to high initial expenditures without immediate returns [1] - R&D and sales expenses have continued to grow compared to the same period last year, reflecting ongoing investment in technology and market presence [1] Group 3: Market Competition - The domestic cockpit market is experiencing rapid iteration and intense competition, which has affected the company's competitive position [1] - The original cockpit platform has shown insufficient competitiveness, leading to lower-than-expected promotion and significant impairment signs, prompting the company to make impairment provisions for related assets [1]

Core Viewpoint - The company,索菱股份, anticipates a net profit loss of 50 million to 70 million yuan for 2025, a significant decline from the previous year's net profit of 60.07 million yuan, primarily due to the completion of major projects and the lack of large-scale production from new projects [1] Financial Performance - The expected net profit loss for 2025 is between 50 million and 70 million yuan [1] - The previous year's net profit was 60.07 million yuan [1] Business Operations - The company has completed major projects during the reporting period, which has led to a substantial decline in revenue and gross profit [1] - New projects have not yet reached a scale of mass production, contributing to the financial downturn [1] Investment Strategy - In recent years, the company has increased investments in automotive intelligence, but there is a mismatch between input and output cycles, resulting in significant upfront costs [1] - To strengthen its position in the IoT and V2X fields, the company has intensified its technical and market investments in these areas [1]

Group 1 - The company expects a net loss of 70 million to 50 million yuan for 2025, with a non-recurring net loss of 78.5 million to 58.5 million yuan [1] - During the reporting period, the completion of major projects and the lack of large-scale production for new projects led to a significant decline in revenue and gross profit [1] - The company has been increasing investments in automotive intelligence, but there is a mismatch between input and output cycles, resulting in substantial upfront investments [1] Group 2 - To strengthen its advantages in the IoT and V2X fields, the company has increased its technical and market investments in these areas [1] - Research and development expenses, as well as sales expenses, have increased compared to the same period last year [1] - The domestic cockpit market is evolving rapidly with intense competition, and the company's original cockpit platform lacks competitiveness, leading to lower-than-expected promotion and significant impairment signs [1]

21智讯1月16日电，索菱股份发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润 为-7,000万元～-5,000万元，同比预减183.24%—216.54%；预计2025年全年归属于上市公司股东的扣除 非经常性损益的净利润为-7,850万元～-5,850万元，同比预减217.25%—257.34%，变动原因：1、报告期 内，公司大项目履行完毕，新项目尚未形成规模性量产，导致本年度收入及毛利大幅下滑。公司近年来 持续在汽车智能化方面增加投入，但投入产出存在周期错配，前期投入较大。同时，为巩固公司在IOT （物联网）、V2X（车与万物互联技术）领域的优势，公司加大了在该领域的技术及市场投入。报告期 内公司研发费用、销售费用较去年同期仍有所增长。2、国内座舱市场迭代加快，竞争激烈。公司原座 舱平台竞争力不足，推广不及预期，出现明显减值迹象，根据谨慎性原则，对相关资产计提减值准备。 ...