证券代码：002369 证券简称：卓翼科技 公告编号：2025-041 深圳市卓翼科技股份有限公司 深圳市卓翼科技股份有限公司第六届董事会第二十二次会议决议公告 1、审议通过了《2025 年第三季度报告》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）、《证券时 报》《中国证券报》《上海证券报》的《2025 年第三季度报告》。 本议案已经公司第六届董事会审计委员会第十七次会议审议通过。 特此公告。 深圳市卓翼科技股份有限公司 第六届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届董事会第二十二 次会议通知于 2025 年 10 月 24 日以电子邮件、微信方式发出，并于 2025 年 10 月 28 日上午 10:00 在深圳市南山区南头街道大新路 198 号创新大厦 B 栋 12 楼大 会议室以现场和通讯相结合的方式召开。会议应出席董事 6 人，实际出席董事 6 人（马楠女 ...

Financial Performance - Q3 2025 revenue was CNY 387,122,683.88, a decrease of 7.77% year-over-year, while year-to-date revenue reached CNY 1,257,337,666.69, an increase of 1.95%[4] - The net profit attributable to shareholders for Q3 2025 was a loss of CNY 77,737,823.07, down 107.06% year-over-year, with a year-to-date loss of CNY 156,124,160.74, a decrease of 25.88%[4] - Basic and diluted earnings per share for Q3 2025 were both CNY -0.1371, reflecting a decline of 106.79% compared to the same period last year[4] - Total operating revenue for the current period reached ¥1,257,337,666.69, an increase from ¥1,233,293,539.89 in the previous period, reflecting a growth of approximately 1.9%[22] - The net loss for the current period was ¥161,024,571.70, compared to a net loss of ¥125,683,476.12 in the previous period, indicating a worsening of approximately 28.1%[23] - The company reported a basic and diluted earnings per share of -0.2754, compared to -0.2188 in the previous period, indicating a decline in earnings performance[23] Assets and Liabilities - The company's total assets as of September 30, 2025, were CNY 2,389,936,703.15, a decrease of 6.82% from the end of the previous year[4] - Current assets totaled RMB 964,964,412.49, a decrease of about 8.3% from RMB 1,052,524,813.43 at the beginning of the period[19] - The company’s total liabilities decreased to RMB 964,964,412.49 from RMB 1,052,524,813.43, reflecting a decline of about 8.3%[19] - The company’s non-current assets totaled RMB 1,424,972,290.66, down from RMB 1,512,338,584.80, representing a decrease of approximately 5.8%[19] - The total liabilities decreased slightly to ¥2,088,346,289.20 from ¥2,102,248,412.58, a reduction of about 0.7%[21] Cash Flow - Cash flow from operating activities for the year-to-date period was CNY 20,629,567.68, an increase of 316.12% compared to the same period last year[9] - The cash flow from operating activities generated a net amount of ¥20,629,567.68, a significant improvement from a net outflow of ¥9,545,466.82 in the previous period[25] - Net cash flow from financing activities was CNY -6,149,535.48, a decrease of 126.21% year-over-year, primarily due to increased repayments of bank loans[9] - Cash inflow from financing activities totaled $477.66 million, up from $257.07 million year-over-year, reflecting increased borrowing and investment receipts[26] - The cash and cash equivalents at the end of the period decreased to $132.39 million from $149.99 million, showing a decline in liquidity[26] Expenses - Sales expenses increased by 232.08% year-over-year to CNY 38,576,624.63, primarily due to higher e-commerce platform service fees and advertising costs[7] - Research and development expenses decreased by 30.84% year-over-year to CNY 25,657,685.59, indicating reduced investment in R&D[7] - Research and development expenses were ¥25,657,685.59, down from ¥37,100,567.74, representing a decrease of approximately 30.8%[22] Shareholder Changes and Legal Issues - The company is undergoing significant changes in its shareholder structure, with the former controlling shareholder losing control after judicial auctions of shares totaling 36,220,000 shares[14] - The company’s subsidiary, Shenzhen Zhuoyue Intelligent Manufacturing Co., Ltd., is involved in a legal dispute with a claimed amount of RMB 136,260,061.32[14] Other Financial Metrics - The company reported a significant increase in contract liabilities, which rose by 89.86% to CNY 17,149,788.05, reflecting higher prepayments from customers[7] - The company recorded a significant credit impairment loss of ¥42,681,299.99, compared to a loss of ¥204,721.74 in the previous period, indicating a substantial increase in credit risk[22] - Net cash flow from investing activities was -$15.68 million, compared to -$10.66 million in the previous period, indicating a decline in investment cash flow[26] - The company did not undergo an audit for the third quarter financial report, which may affect investor confidence[27]

Core Insights - The mobile power bank market is experiencing significant growth driven by the explosive increase in consumer electronics and the rise of outdoor economy, evolving from a simple "battery extender" to a core energy device for various scenarios [1][2] - The global portable power bank market is projected to grow from $38 billion in 2025 to $72 billion by 2030, with a compound annual growth rate (CAGR) of 13.7%, and China's market is expected to exceed 120 million units in 2025, accounting for 35% of the global total [1] Company Analysis - Zhuoyue Technology has targeted the mobile power bank market, leveraging its strong technical foundation, key customer resources, and global layout to establish a foothold and achieve continuous growth in shipment volume [1][2] - The company has built a competitive advantage in core technology areas of mobile power banks, supported by a comprehensive R&D system that covers the entire process from product definition to supply chain management, enabling quick responses to customer customization needs [2] - Zhuoyue Technology's digital production base has undergone flexible transformation, utilizing a "big data + intelligent manufacturing" platform to ensure product quality and production efficiency, catering to diverse production needs from traditional lightweight power banks to high-power outdoor devices [2] Market Opportunities - The company is focusing on cross-border e-commerce as a core category for mobile power banks, targeting key markets in Europe, North America, and Japan, aligning with regional market characteristics [2] - The North American market's RV culture and emergency needs are driving demand for high-power mobile power bank products, while European market's environmental certification requirements are promoting material innovation [2] - Emerging markets in Southeast Asia show strong demand for basic models, creating conditions for differentiated market penetration [2] Strategic Positioning - Zhuoyue Technology's transition from a consumer electronics OEM to a smart hardware solution provider in the mobile power bank sector reflects an extension of its core capabilities and a precise grasp of opportunities in the energy device market [2] - The company is expected to continue gaining further development in the billion-dollar mobile power bank market, driven by technological iterations and policy benefits [2]

Group 1 - The mobile power market is experiencing a structural explosion driven by the explosive growth of consumer electronics and the rise of the outdoor economy, with a projected market size of $38 billion in 2025, increasing to $72 billion by 2030, representing a compound annual growth rate (CAGR) of 13.7% [1] - China's mobile power shipment volume is expected to exceed 120 million units in 2025, accounting for 35% of the global total [1] - Zhuoyue Technology (002369.SZ) has targeted the mobile power market, leveraging its technological expertise, key customer resources, and global layout to establish a strong foothold and achieve continuous growth in shipment volume [1] Group 2 - Zhuoyue Technology has built a competitive advantage in core technology areas of mobile power, supported by a comprehensive R&D system that covers the entire supply chain from product definition to management [2] - The company's digital production base has undergone flexible transformation, utilizing a "big data + smart manufacturing" platform to ensure product quality and production efficiency, catering to diverse production needs from lightweight power sources to high-power outdoor devices [2] - Zhuoyue Technology is focusing on key markets such as Europe, North America, and Japan for its mobile power products, aligning with regional market characteristics and creating conditions for differentiated market penetration [2] - The company's transition from a consumer electronics OEM to a smart hardware solution provider in the mobile power sector reflects its ability to capitalize on market opportunities in energy devices, driven by technological iteration and policy benefits [2]

Core Viewpoint - On October 16, Zhuoyue Technology experienced a decline of 1.91% with a trading volume of 125 million yuan, indicating a negative sentiment in the market [1] Financing Summary - On October 16, Zhuoyue Technology had a financing purchase amount of 6.6851 million yuan and a financing repayment of 12.4889 million yuan, resulting in a net financing outflow of 5.8038 million yuan [1] - The total financing and securities balance for Zhuoyue Technology as of October 16 is 212 million yuan, which accounts for 4.28% of its circulating market value, indicating a low financing balance compared to the past year [1] - There were no shares repaid or sold in the securities lending market on October 16, with a securities lending balance of 0, suggesting a high level of inactivity in this area [1] Company Profile - Zhuoyue Technology, established on February 26, 2004, and listed on March 16, 2010, is located in Nanshan District, Shenzhen, Guangdong Province [1] - The company specializes in the research, production, and sales of network communication, consumer electronics, and smart terminal products, with revenue composition as follows: 54.03% from network communication terminals, 39.17% from portable consumer electronics, and 6.80% from other categories [1] Shareholder Information - As of September 30, Zhuoyue Technology had 122,500 shareholders, a decrease of 5.05% from the previous period, while the average circulating shares per person increased by 5.32% to 4,620 shares [2] - The company has cumulatively distributed 257 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 3.002 million shares as a new shareholder [3] Financial Performance - For the period from January to June 2025, Zhuoyue Technology reported an operating income of 870 million yuan, representing a year-on-year growth of 6.96%, while the net profit attributable to the parent company was -78.3863 million yuan, showing a year-on-year increase of 9.37% [2]

Core Points - The resignation of Lu Hezhong, the director and vice president of Shenzhen Zhuoyue Technology Co., Ltd., was announced due to work adjustments [1] - Lu Hezhong will continue to hold other positions within the company after resigning from the board and vice president roles [1] - The resignation will not affect the board's operational capacity or the company's normal business operations [1] Summary by Sections - **Resignation Announcement** - Lu Hezhong submitted a written resignation report on September 28, 2025 [1] - His resignation is effective immediately upon delivery to the board [1] - **Impact on Company Operations** - The resignation will not lead to a decrease in the number of board members below the legal requirement [1] - The company will proceed with the election of a new director and the appointment of senior management as per regulations [1] - **Acknowledgment of Contributions** - The board expressed gratitude for Lu Hezhong's contributions during his tenure as director and vice president [1]

Core Viewpoint - The article discusses the newly released "Shenzhen Plan" which includes 15 clear guidelines aimed at enhancing personal information protection, reflecting a shift towards stricter compliance for companies handling personal data [1][4]. Summary by Sections Privacy Policy Standards - The guidelines require application distribution platforms and apps to provide easily accessible and long-term effective privacy policies, which must include rules for personal information processing, user rights, and complaint channels. Special rules must be established for handling minors' personal information [1][2]. User Consent Management - Operators must inform users about personal information processing in a prominent manner, prohibiting default selections or bundled authorizations. Sensitive personal information requires "separate consent," and users must have effective means to withdraw consent [2][4]. Data Processing Compliance - Operators are mandated to adhere to the principles of "minimum and necessary" data processing, prohibiting blanket authorizations and frequent pop-up requests. Personalized recommendations must offer non-targeted options or easy refusal methods. Generative AI services are restricted from indiscriminately collecting or retaining personal information, and any training data involving personal information must comply with legal standards [2][4]. User Rights Protection - Operators are required to inform users of their rights to access, copy, correct, delete, and restrict processing of their personal information. User requests must be processed within 15 working days without artificial barriers [2][4]. Multi-Party Governance Framework - The initiative aims to establish a multi-party governance framework for personal information protection, involving government regulation, corporate autonomy, industry self-discipline, and social oversight. Key application software distribution platforms have signed a compliance commitment to enhance personal information protection [4][5]. Ongoing Efforts and Future Directions - Shenzhen's efforts include exploring a "law enforcement + service" model, transitioning from punitive measures to proactive legal education and rectification. The city plans to continuously improve long-term mechanisms for personal information protection and enhance collaborative enforcement capabilities [5].

Group 1 - The core point of the article is the resignation of Lu Hezhong, the Vice General Manager and a board member of Zhuoyue Technology, due to work adjustments, while he will continue to hold other positions within the company [1] - Zhuoyue Technology's revenue for the first half of 2025 is entirely derived from the communications and equipment manufacturing sector, accounting for 100% of its revenue [1] - As of the report, Zhuoyue Technology has a market capitalization of 5.3 billion yuan [1] Group 2 - The article also highlights a competitive shift in the beverage industry, where the launch of the Farmer Green Bottle has led to a significant decline in market share for Yibao, dropping nearly 5 percentage points [1]

深圳市卓翼科技股份有限公司 深圳市卓翼科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 28 日收到公司董事、副总经理卢和忠先生递交的书面辞职报告。卢和忠先生因 工作调整，申请辞去公司第六届董事会董事、第六届董事会薪酬与考核委员会委 员、副总经理职务。辞去上述职务后，卢和忠先生仍在公司担任其他职务。 根据《公司法》和《公司章程》等有关规定，卢和忠先生的书面辞职报告自 送达董事会之日起生效。卢和忠先生辞职不会导致公司董事会成员人数低于法定 人数，不会影响公司董事会的正常运作及公司的正常经营。公司将按照相关规定 尽快完成董事的补选工作和高级管理人员的聘任工作。 卢和忠先生在担任公司董事及副总经理期间，恪尽职守、勤勉尽责，公司董 事会对卢和忠先生担任董事兼副总经理期间为公司发展做出的贡献表示衷心感 谢！ 特此公告。 证券代码：002369 证券简称：卓翼科技 公告编号：2025-040 深圳市卓翼科技股份有限公司 关于董事、副总经理辞职的公告 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。 深圳市卓翼科技股份有限公司关于董事、副总经理辞职的公告 董 ...

Core Points - Major companies including Tencent, Huawei, and OPPO signed a compliance operation commitment to enhance personal information protection [1][2] - The commitment includes strict adherence to app listing review standards and responsibilities for managing personal information [1] - The initiative aims to improve privacy policies, user consent management, data processing compliance, and user rights protection [2] Group 1: Compliance Commitment - Six key application distribution platform companies committed to strict enforcement of app listing review standards and legal responsibilities [1] - The commitment emphasizes the importance of managing personal information collection and usage in compliance with the Personal Information Protection Law [1] Group 2: Privacy Policy and User Consent - Applications must provide accessible and long-term effective privacy policies, detailing personal information processing rules and user rights [2] - Operators are required to inform users about personal information processing in a clear manner, prohibiting default selections for consent [2] Group 3: Data Processing and User Rights - Operators must adhere to the principles of data minimization and necessity, avoiding blanket authorizations and frequent pop-up requests [2] - Users should be informed of their rights to access, copy, correct, delete, and restrict processing of their personal information, with a response time of 15 working days for requests [2]