Core Viewpoint - The 2025 China Automotive Industry Globalization and Sustainable Development Forum highlighted the importance of integrating core values with local markets as companies expand globally, emphasizing the need for cultural coexistence in business strategies [1][3][10]. Group 1: Globalization and Localization Strategy - The CEO of Desay SV, Xu Jian, emphasized that as companies go global, they must deeply integrate their core values with local markets to transition from mere global presence to cultural coexistence [3][10]. - Desay SV has completed international localization and is continuously advancing its localized international strategy, focusing on building systems, establishing delivery mechanisms, and expanding ecosystems to align quality products with local market characteristics [3][10]. Group 2: ESG Practices and Achievements - Desay SV is committed to ESG principles, implementing a strategy of "global standards + local actions + collaborative responsibility" to ensure effective ESG practices [5][12]. - Since 2025, Desay SV has initiated over ten technological transformation projects, saving more than 4 million yuan in energy costs, reducing electricity consumption by 6 million kilowatt-hours, and cutting over 3,000 tons of CO2 equivalent emissions, which is comparable to the annual emissions of 6,700 passenger vehicles [5][12]. - The company has achieved nearly 40% green energy usage in its Chinese factories and has reached zero industrial wastewater discharge [5][12]. Group 3: Social Responsibility and Governance - Desay SV actively contributes to social responsibility in areas such as environmental protection, educational support, and rural revitalization, with nearly 10,000 participants in volunteer services benefiting approximately 12,000 people in the past year [6][12]. - The company has maintained a high standard of corporate governance, receiving the highest information disclosure rating (Grade A) from the Shenzhen Stock Exchange for seven consecutive years, a distinction achieved by only about 20% of listed companies annually [6][13]. Group 4: Industry Chain Collaboration - Desay SV plays a leading role in the industry chain, providing ESG training to over 120 upstream suppliers and offering accurate carbon emission reduction data to downstream manufacturers, promoting a closed-loop approach to carbon emission reduction from individual projects to complete vehicles [8][15]. - The company is leveraging its position to enhance the ESG capabilities of the Chinese automotive industry, fostering a collaborative approach to sustainable development [8][15].

惠州市德赛西威汽车电子股份有限公司 证券代码：002920 证券简称：德赛西威 公告编号：2025-095 惠州市德赛西威汽车电子股份有限公司 2、股东大会的召集人：公司董事会 3、会议主持人：董事长高大鹏先生 4、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》、《上市公司股东大会规则》和《惠州市德赛西威汽车电子 股份有限公司章程》的有关规定。 5、会议召开时间： 2025 年第五次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决、修改、增加议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、股东大会届次：2025 年第五次临时股东大会 （1）现场会议时间：2025 年 12 月 22 日下午 14:45 （2）网络投票时间：2025 年 12 月 22 日 通过深圳证券交易所交易系统进行投票的具体时间为 2025 年 12 月 22 日上 午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15: ...

惠州市德赛西威汽车电子股份有限公司 证券代码：002920 证券简称：德赛西威 公告编号：2025-098 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 惠州市德赛西威汽车电子股份有限公司（以下简称"公司"）第四届董事会第十 六次会议通知于 2025 年 12 月 19 日以电子邮件的形式发出，并于 2025 年 12 月 22 日 在公司办公室召开。本次会议由公司董事长高大鹏先生召集并主持，应到董事 9 人， 实到 9 人，其中董事姜捷先生和李兵兵先生以通讯方式参加。本次会议的召集和召开 符合《公司法》等法律、行政法规、规范性文件以及《公司章程》的规定。 二、会议审议情况 审议通过《补选第四届董事会战略委员会委员》的议案 根据《公司法》《公司章程》《董事会专门委员会实施细则》的规定，为保障公司 规范运作，同意选举凌剑辉先生担任第四届董事会战略委员会委员，与高大鹏先生、 罗翔先生、姜捷先生、李兵兵先生共同组成第四届董事会战略委员会，任期与第四届 董事会任期一致。 表决结果：9 票赞成，0 票反对，0 票弃权。表决结果：通过 具体内容详见公 ...

南财智讯12月22日电，德赛西威公告，公司近日收到董事、总经理徐建先生以及副总经理凌剑辉先生的 辞职报告。因公司治理结构调整，徐建先生申请辞去公司董事及董事会战略委员会委员职务，辞任后仍 担任公司总经理职务；凌剑辉先生申请辞去副总经理职务，辞任后仍在公司任职。徐建先生的原定任期 为2024年6月3日至2027年6月2日，凌剑辉先生的原定任期为2024年6月6日至2027年6月2日。根据相关规 定，上述辞任不会导致公司董事会成员低于法定最低人数，辞任报告自送达董事会之日起生效。截至公 告披露日，徐建先生持有公司限制性股票50,000股，凌剑辉先生未直接持有公司股票。辞任后，二人将 继续严格按照相关法律法规管理其所持股份，不存在未履行完毕的公开承诺事项。 ...

深圳市深南大道 6008 号特区报业大厦 24/31/41/42 层 邮编：518034 24/31/41/42F, Tequbaoye Building, 6008 Shennan Avenue, Shenzhen, Guangdong Province 518034, China 电话/Tel: (+86)(755) 83515666 传真/Fax: (+86)(755) 83515333 网址/Website:http://www.grandall.com.cn 邮箱/Email: grandallsz@grandall.com.cn 国浩律师（深圳）事务所 关于 惠州市德赛西威汽车电子股份有限公司 2025 年第五次临时股东大会 之 法律意见书 GLG/SZ/A2577/FY/2025-1648 致：惠州市德赛西威汽车电子股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受惠州市德赛西威汽车电 子股份有限公司（以下简称"公司"）的委托，指派律师出席了公司 2025 年第五 次临时股东大会（以下简称"本次股东大会"）。 现根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所上市 ...

惠州市德赛西威汽车电子股份有限公司 惠州市德赛西威汽车电子股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 证券代码：002920 证券简称：德赛西威 公告编号：2025-096 邮编：516025 联系电话：0752-2638669 惠州市德赛西威汽车电子股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召 开了第四届董事会第十五次会议和第四届监事会第十五次会议以及于 2025 年 12 月 22 日 召开了公司 2025 年第五次临时股东大会，审议通过了《关于调整 2021 年限制性股票激励 计划回购价格及回购注销部分限制性股票的议案》和《关于变更注册资本并修订<公司章 程>的议案》。 鉴于公司《2021 年限制性股票激励计划》（以下简称"《激励计划》"、"本次激 励计划"）所涉及的 16 名激励对象因个人原因已离职，不再符合《激励计划》中规定的 激励对象范围，公司拟回购注销上述激励对象已获授但尚未解除限售的限制性股票 28,873 股；同时，有 6 名授予激励对象第三个解除 ...

根据《中华人民共和国公司法》（以下简称"《公司法》"）及《公司章程》等 有关规定，徐建先生的辞任不会导致公司董事会成员低于法定最低人数，徐建先 生和凌剑辉先生的辞任不会影响公司董事会及其他相关工作的正常运作，辞任报 告自送达公司董事会之日起生效。 截至本公告披露日，徐建先生持有公司 2021 年限制性股票激励计划已获授 的限制性股票 50,000 股，凌剑辉先生未直接持有公司股票。辞任后，徐建先生 和凌剑辉先生将继续严格按照《上市公司股东减持股份管理暂行办法》《深圳证 券交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股 份》等相关法律法规的规定管理其所持股份，不存在未履行完毕的公开承诺事项。 惠州市德赛西威汽车电子股份有限公司 证券代码：002920 证券简称：德赛西威 公告编号：2025-097 惠州市德赛西威汽车电子股份有限公司 关于董事、副总经理辞职暨选举职工代表董事、补选战略委员会委员 的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事、副总经理辞职情况 惠州市德赛西威汽车电子股份有限公司（以下简称"公司"、"德赛西威 ...

Core Viewpoint - The profitability of Desay SV Automotive is under short-term pressure due to declining sales from major clients, but is expected to improve with the launch of new models in Q4, such as the Ideal i6 and Xpeng X9 [1] Group 1: Financial Performance - Q3 profitability is temporarily constrained due to a drop in sales from key customers [1] - The gross margin for overseas products is projected to be 25.9% in 2024 and 28.9% in the first half of 2025, significantly higher than the domestic products' gross margin of 19.5% and 19.7% respectively [1] Group 2: Strategic Developments - The internationalization strategy is progressing steadily, with expectations for gross margin improvements [1] - The company has successfully secured new project allocations from clients such as VW and TOYOTA, and has made breakthroughs with previously untapped clients like RENAULT and HONDA [1] Group 3: Capacity Expansion - Production capacity contributions began in Indonesia in May, with the first mass production project in Monterrey, Mexico launched in June [1] - The smart factory in Spain is expected to be completed by the end of the year and will start mass production in 2026 [1] Group 4: Future Growth Drivers - The successful completion of a private placement will support the development of low-speed unmanned vehicles and robotic domain control, which are anticipated to become new engines for performance growth [1] - The initial coverage has been established with a rating of "Accumulate" [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]