证券代码：002369 证券简称：卓翼科技 公告编号：2025-027 深圳市卓翼科技股份有限公司 2025 年半年度业绩预告 深圳市卓翼科技股份有限公司 2025 年半年度业绩预告 三、业绩变动原因说明 1、报告期内，公司订单不足，固定成本较高，规模化生产效应未完全体现， 导致公司经营亏损； 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日—2025 年 6 月 30 日。 （二）业绩预告情况 1.预计净利润为负值： | 项 目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | 亏损：6,500.00 万元–8,300.00 | 万元 | 亏损：8,648.64 万元 | | | 比上年同期增长：4.03%–24.84% | | | | 扣除非经常性损益 | 亏损：6,600.00 万元–8,400.00 | 万元 | 亏损：9,292.71_万元 | | 后的净利润 | 比上年同期增长：9.61%–28.98% ...

金融界消息 截至2025年7月11日收盘，卓翼科技（002369）报收于8.89元，上涨0.11%，换手率4.08%， 成交量23.08万手，成交金额2.04亿元。 天眼查商业履历信息显示，深圳市卓翼科技股份有限公司，成立于2004年，位于深圳市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本56695.628万人民币，实缴资本 19676.9204万人民币。公司法定代表人为李兴舫。 通过天眼查大数据分析，深圳市卓翼科技股份有限公司共对外投资了13家企业，参与招投标项目35次， 知识产权方面有商标信息104条，专利信息371条，此外企业还拥有行政许可15个。 来源：金融界 资金流向方面，今日主力资金净流出1408.50万元，占比成交额6.9%。其中，超大单净流出284.03万 元、占成交额1.39%，大单净流出1124.46万元、占成交额5.51%，中单净流出流出358.08万元、占成交 额1.75%，小单净流入1766.58万元、占成交额8.65%。 卓翼科技最新一期业绩显示，截至2025一季报，公司营业总收入4.26亿元、同比增长1.17%，归属净利 润3214.95万元，同比增长 ...

Core Viewpoint - Shenzhen Zhuoyue Technology Co., Ltd. announced that its controlling shareholder and actual controller, Mr. Xia Chuanwu, has had part of his shares judicially auctioned, which may impact the company's governance and operations [1][5]. Group 1: Share Auction Details - Mr. Xia Chuanwu's 36,220,000 shares were auctioned by the Shenzhen Intermediate People's Court from June 25 to June 26, 2025, and the auction was confirmed on June 26, 2025 [2][4]. - The auctioned shares represent 50.08% of Mr. Xia's holdings and 6.39% of the company's total share capital [4]. - The auction's starting price is set at 70% of the average closing price over the previous 20 trading days, with a potential reduction to 80% for subsequent auctions if the first auction fails [4]. Group 2: Current Shareholding Status - As of the announcement, Mr. Xia still holds 72,317,172 shares, which accounts for 12.76% of the company's total share capital [5]. - The company maintains operational independence from its controlling shareholder, as Mr. Xia resigned from his positions as general manager and chairman in May and August 2018, respectively [5]. Group 3: Company Operations and Governance - The company asserts that the judicial auction will not adversely affect its daily operations or governance [5]. - The company is committed to ensuring stable operations and will continue to fulfill its management responsibilities [1][5].

深圳市卓翼科技股份有限公司关于公司控股股东、实际控制人部分股份被司法拍卖的提示性公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-026 3.目前公司生产经营一切正常，本次司法拍卖事项不会对公司日常生产经 营和公司治理产生不利影响。公司将持续努力做好各项经营管理工作，以保障 公司稳健经营。 4.本次司法拍卖事项尚处于公示阶段，后续将涉及竞拍、缴款、股权变更 过户等环节，拍卖结果存在不确定性。公司将持续关注该事项的进展，依法履 行信息披露义务。敬请广大投资者注意投资风险。 深圳市卓翼科技股份有限公司（以下简称"公司"或"卓翼科技"）控股股 东、实际控制人夏传武先生持有的 36,220,000 股公司股票被广东省深圳市中级 人民法院（以下简称"深圳中院"）于 2025 年 6 月 25 日 10 时至 2025 年 6 月 26 日 10 时止（延时除外）在京东网司法拍卖平台进行公开网络司法拍卖。根据京 东网司法拍卖平台发布的《成交确认书》，此次拍卖于 2025 年 6 月 26 日成交， 具体内容详见公司 2025 年 6 月 27 日披露的《关于公司控股股东、实际控制人部 分股份被司法拍卖 ...

深圳市卓翼科技股份有限公司关于公司控股股东、实际控制人部分股份被司法拍卖的进展公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-025 深圳市卓翼科技股份有限公司 关于公司控股股东、实际控制人部分股份 被司法拍卖的进展公告 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、公司控股股东、实际控制人夏传武先生所持 34,533,930 股股票被深圳 市福田区人民法院司法拍卖并于 2025 年 6 月 24 日成交，但该股票目前尚未完 成变更过户手续，因此公司控股股东、实际控制人夏传武先生所持股票目前仍 为 72,317,172 股，本公告正文所涉持股比例计算均以此为基准。 2、本次司法拍卖标的为公司控股股东、实际控制人夏传武先生持有的 36,220,000 股公司股票，占公司总股本的 6.39%。本次司法拍卖事项完成并股 权变更过户后，夏传武先生的持股比例将由 12.76%变更为 6.37%。 3、本次股份拍卖尚涉及余款缴纳、法院出具裁定、股权变更过户等环节， 其最终结果存在不确定性。公司将密切关注后续进展情况，并按照有关法律法 ...

Core Viewpoint - Shenzhen Zhuoyue Technology Co., Ltd. announced that its controlling shareholder and actual controller, Mr. Xia Chuanwu, has had part of his shares judicially auctioned, which will reduce his shareholding from 12.76% to 6.67% after the transfer of ownership, but will not change the company's control [1][3]. Group 1: Judicial Auction Details - The auction will take place from June 23 to June 24, 2025, on the Taobao judicial auction platform, involving a total of 34,533,930 shares, accounting for 6.09% of the company's total share capital [1]. - The auctioned shares include 25,513,032 shares and three batches of 3,006,966 shares each, all held by Mr. Xia Chuanwu [1]. Group 2: Auction Progress - The auction results indicate that the total transaction amount for the shares was approximately 293,773,799.63 yuan, with the successful bidder being He Shan Future (Shenzhen Industry Limited Partnership) [2]. - As of now, the shares have not yet completed the transfer process, meaning Mr. Xia still holds 72,317,172 shares [2]. Group 3: Impact on Company - If the auctioned shares are fully transferred, Mr. Xia's shareholding will decrease to 37,783,242 shares, representing 6.67% of the total share capital [2]. - The auction will not lead to a change in the company's control, but if an additional 36,220,000 shares are auctioned and transferred, Mr. Xia's shareholding could drop to 0.28%, resulting in the loss of his status as the controlling shareholder [3]. - The company maintains that its operations and governance will not be adversely affected by this judicial auction [3].

深圳市卓翼科技股份有限公司 关于公司控股股东、实际控制人部分股份 被司法拍卖的进展公告 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。 深圳市卓翼科技股份有限公司关于公司控股股东、实际控制人部分股份被司法拍卖的进展公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-024 特别提示： 1、本次司法拍卖标的为公司控股股东、实际控制人夏传武先生持有的 34,533,930 股公司股票，占公司总股本的 6.09%。本次司法拍卖事项完成并股 权变更过户后，夏传武先生的持股比例将由 12.76%变更为 6.67%。本次司法拍 卖不会导致公司控制权发生变更。 2、本次股份拍卖尚涉及余款缴纳、法院出具裁定、股权变更过户等环节， 其最终结果存在不确定性。公司将密切关注后续进展情况，并按照有关法律法 规规定督促信息披露义务人履行信息披露义务，敬请投资者谨慎决策，并注意 投资风险。 一、司法拍卖的基本内容 深圳市卓翼科技股份有限公司（以下简称"公司"或"卓翼科技"）于 2025 年 5 月 16 日披露了《关于公司控股股东、实际控制人部分股份将被司法拍卖的 提示 ...

Group 1 - The Shenzhen Intermediate People's Court will conduct a judicial auction of 34,533,930 shares of Shenzhen Zhuoyue Technology Co., Ltd. owned by the defendant Xia Chuanwu from June 23 to June 24, 2025 [1] - The auction is divided into four lots, with the first lot consisting of 25,513,032 shares and the remaining three lots each containing 3,006,966 shares [1] - The displayed auction price is calculated based on the closing price of the stock on May 14, 2025, which is 9.5 yuan, multiplied by the total number of shares and then by 70% [1] Group 2 - Bidders must comply with legal and regulatory restrictions, including not participating if they are prohibited from holding or trading shares of listed companies [2] - The cumulative shareholding of the bidder and their concerted parties must not exceed 30% of the total issued shares of the listed company [2] - If the cumulative shareholding reaches 30%, the bidder must report to the court in writing and comply with relevant regulations [2]

Group 1 - The company held its annual general meeting on May 15, 2025, with both on-site and online voting options available [3][5][33] - A total of 1,165 shareholders attended the meeting, representing 76,328,770 shares, which is 13.4629% of the total voting shares [9][36] - The meeting was presided over by the chairman, Mr. Li Xingfang, and was convened by the sixth board of directors [6][7][8] Group 2 - All proposals presented at the meeting were approved without any objections [2] - The following reports were approved: - 2024 Annual Board Work Report with 98.9552% approval [12] - 2024 Annual Supervisory Board Work Report with 98.9477% approval [14] - 2024 Financial Settlement Report with 98.9228% approval [16] - 2024 Annual Report and Summary with 98.9379% approval [18] - 2024 Profit Distribution Plan with 98.8459% approval [20] - Proposal for 2025 Comprehensive Credit Facility with 99.0006% approval [22] - Proposal for 2025 External Guarantee Limit with 98.8238% approval [23] - Proposal regarding Uncompensated Losses reaching one-third of Paid-in Capital with 98.8146% approval [24] Group 3 - The legal opinion provided by Beijing DeHeng Law Firm confirmed that the meeting's procedures, attendees, and voting processes complied with relevant laws and regulations [26][52] - The meeting's resolutions were deemed legally valid and effective [52][53]

Core Viewpoint - Shenzhen Zhuoyue Technology Co., Ltd. announces that its controlling shareholder and actual controller, Mr. Xia Chuanwu, will have a total of 70,753,930 shares judicially auctioned, which represents approximately 12.48% of the company's total share capital [1][2]. Group 1: Share Auction Details - Mr. Xia Chuanwu holds 70,753,930 shares, with 36,220,000 shares being auctioned, accounting for 50.08% of his holdings and 6.39% of the company's total shares [2]. - The auction will take place from June 25, 2025, to June 26, 2025, with the starting price set at 70% of the average closing price over the previous twenty trading days [3]. - In addition to the current auction, Mr. Xia has previously auctioned 25,000,000 shares, which have already completed the transfer process [4]. Group 2: Impact on Company Operations - The company confirms that its operations remain normal and that the judicial auction will not significantly impact its daily business activities [1][6]. - Mr. Xia Chuanwu resigned from his positions as general manager and chairman in May and August 2018, respectively, and has not held any specific positions in the company since then [6]. - The company emphasizes its independence in operations, personnel, assets, and finances from its controlling shareholder [6].