| 非经营性资金占用 | 资金占用方名称 | | 占用方与上市公 | | 上市公司核算的 | 2024 | 年期初占 | 2024 | 年 1-6 | 月占用累计 | 2024 | 年 1-6 | 月偿还累计 | 2024 | 年 | 6 月末占用资 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 司的关联关系 | | 会计科目 | | 用资金余额 | | | 发生金额 | | | 发生金额 | | | 金余额 | | | | 控股股东、实际控 | | | | | | | | | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | | | | | | | | | 小计 | | - | | - | - | | - | | - | | | | - | | | - | - | - | | 前控股股东、实际 控制人及其附属企 | ...

深圳市卓翼科技股份有限公司股票交易异常波动公告 一、股票交易异常波动的情况介绍 深圳市卓翼科技股份有限公司（以下简称"公司"）的股票（证券简称：卓 翼科技，证券代码：002369）自 2024 年 8 月 14 日起连续两个交易日（2024 年 8 月 14 日、2024 年 8 月 15 日）内收盘价格涨幅偏离值累计超过 20%，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、公司关注及核实情况说明 针对公司股票交易异常波动情况，按照相关规定的要求，公司董事会对有关 事项进行了核查，现就核实情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司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； 3、公司近期经营情况及内外部经营环境未发生重大变化； 证券代码：002369 证券简称：卓翼科技 公告编号：2024-026 深圳市卓翼科技股份有限公司 股票交易异常波动公告 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。 经公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上 ...

Financial Performance - The company expects a net loss of between 80 million and 100 million yuan for the first half of 2024, representing an improvement of 14.11% to 31.29% compared to the same period last year, which had a loss of 116.425 million yuan[9]. - The net loss after deducting non-recurring gains and losses is projected to be between 85 million and 105 million yuan, showing an improvement of 15.92% to 31.94% compared to last year's loss of 124.8815 million yuan[9]. - The basic loss per share is estimated to be between 0.1411 yuan and 0.1764 yuan, compared to last year's loss of 0.2054 yuan per share[9]. Operational Challenges - The company has faced insufficient orders and high fixed costs during the reporting period, which has led to operational losses[10]. Strategic Initiatives - The company has engaged in deep cooperation with core customers, integrated production line resources, and optimized product structure to enhance capacity utilization and cost control[5].

根据《公司法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》和《公司章程》的有关规定，白厚善先生的辞职未导致公司董 事会成员人数低于法定人数，不影响公司董事会依法规范运作，亦不会对公司日 常运营产生不利影响。白厚善先生的辞职报告自送达董事会之日起生效。公司将 会按照相关规定尽快完成董事增补工作。 深圳市卓翼科技股份有限公司关于董事辞职的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2024-021 深圳市卓翼科技股份有限公司 关于董事辞职的公告 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（以下简称"公司"）董事会于 6 月 21 日收到 董事白厚善先生递交的书面辞职报告。白厚善先生因个人原因，申请辞去公司第 六届董事会董事职务。辞去上述职务后，白厚善先生不再担任公司任何职务。 董事会 2024 年 6 月 22 日 截止本公告披露日，白厚善生先生持有公司股份 1,290,975 股，占公司总股 本的 0.23%。其所持股份将严格按照《上市公司董事、监事和高级管理人员所持 本公司股份及其变 ...

深圳市卓翼科技股份有限公司 2023 年度股东大会决议公告 深圳市卓翼科技股份有限公司 2023 年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示 ： 1、本次股东大会没有增加、变更或否决议案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 证券代码：002369 证券简称：卓翼科技 公告编号：2024-020 （1）通过深交所交易系统进行网络投票的具体时间为：2024 年 5 月 15 日 上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00； （2）通过深交所互联网投票系统进行网络投票的具体时间为：2024 年 5 月 15 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：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。 3、会议召开方式：现场投票与网络投票相结合的方式。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： 现场会议召开时间为：2024 年 5 月 15 日（星期三）下午 15:30 开始。 网络投票时间为 ...

北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2023 年度股东大会的 关于深圳市卓翼科技股份有限公司 2023 年度股东大会的 法律意见 德恒 01G20230593-2 号 致：深圳市卓翼科技股份有限公司 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2023 年度股东大会的法律意见 北京德恒律师事务所 深圳市卓翼科技股份有限公司（以下简称"公司"）2023 年度股东大会（以 下简称"本次会议"）于 2024 年 5 月 15 日召开。北京德恒律师事务所（以下简 称"德恒"）受公司委托，指派贺秋平律师、戴昊辰律师（以下简称"德恒律师"） 出席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东大会 规则》（以下简称"《股东大会规则》"）、《深圳市卓翼科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，德恒律师就本次会议的召集、召开 程序、现场出席会议人员资 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥421,013,571.10, a decrease of 5.42% compared to ¥445,229,161.46 in the same period last year[4] - The net profit attributable to shareholders was -¥46,064,079.59, an improvement of 21.73% from -¥58,824,670.12 year-on-year[4] - The basic earnings per share improved to -¥0.0812, a 21.73% increase from -¥0.1038 in the same period last year[4] - The total profit loss was -¥46,371,997.86, reflecting a 35.51% improvement from -¥71,905,620.02 in the previous year[9] - Net loss for Q1 2024 was CNY 46,450,731.74, a slight improvement from a net loss of CNY 50,821,188.62 in Q1 2023[21] - Total comprehensive income for the period was -46,450,731.74 CNY, compared to -50,821,188.62 CNY in the previous period[22] Cash Flow - The net cash flow from operating activities decreased significantly by 97.13%, amounting to ¥1,532,838.02 compared to ¥53,410,997.06 in the previous year[4] - Cash inflow from operating activities was 451,667,412.48 CNY, down from 893,190,759.43 CNY in the previous period[23] - Cash outflow from operating activities totaled 450,134,574.46 CNY, compared to 839,779,762.37 CNY in the previous period[25] - The cash inflow from operating activities decreased by 49.43% to ¥451,667,412.48 compared to the previous period, primarily due to lower cash receipts from sales[10] - The net cash flow from operating activities plummeted by 97.13% to ¥1,532,838.02, mainly due to higher cash payments for goods and services[10] - Cash inflow from investment activities surged by 653.55% to ¥3,041,700.00, driven by increased proceeds from the disposal of fixed assets[10] - Net cash flow from investing activities was -5,585,890.04 CNY, an improvement from -13,446,913.78 CNY in the previous period[26] - Net cash flow from financing activities was 37,641,703.45 CNY, compared to -15,088,252.99 CNY in the previous period[26] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,425,352,738.05, down 5.21% from ¥2,558,618,889.54 at the end of the previous year[4] - Total liabilities decreased to CNY 1,787,851,423.14, down from CNY 1,874,666,842.89, a reduction of 4.6%[18] - The company's total assets decreased to CNY 2,425,352,738.05 from CNY 2,558,618,889.54, a decline of 5.2%[18] - The total equity attributable to shareholders decreased to CNY 637,905,534.85 from CNY 683,969,614.44, a decline of 6.7%[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 73,682, with the largest shareholder holding 12.76% of the shares[12] - The largest shareholder, Xia Chuanwu, has 72,317,172 shares, with 70,753,930 shares pledged[12] Management and Strategy - The company experienced a significant management change with the resignation of the financial officer due to reaching retirement age[14] - The company is focusing on enhancing its product development and market expansion strategies to improve future performance[21] Expenses - Total operating costs increased to CNY 474,874,030.88, up 12.3% from CNY 422,923,852.48 in the previous year[20] - Research and development expenses rose to CNY 12,348,834.50, compared to CNY 11,525,044.13 in the same period last year, reflecting a 7.1% increase[21] - The company reported a significant increase in sales expenses to CNY 3,826,418.68, up from CNY 3,124,292.05, marking a 22.5% rise[21] Cash and Cash Equivalents - The cash and cash equivalents at the end of the reporting period were ¥273,463,225.20, slightly down from ¥284,870,209.44 at the beginning of the period[15] - The ending balance of cash and cash equivalents was 180,795,377.69 CNY, down from 311,411,342.61 CNY in the previous period[26] Audit Status - The first quarter report was not audited[27]

Financial Performance - The company reported a total revenue of RMB 1.5 billion for the year 2023, representing a year-on-year increase of 15%[18]. - The company's revenue for 2023 was ¥1,548,011,892.77, a decrease of 19.60% compared to ¥1,925,495,825.44 in 2022[24]. - The net profit attributable to shareholders was a loss of ¥410,526,921.47 in 2023, representing a decline of 240.56% from a loss of ¥131,138,661.31 in 2022[24]. - The net cash flow from operating activities was negative at ¥41,685,603.61, a decrease of 118.54% compared to a positive cash flow of ¥224,794,046.60 in 2022[24]. - The basic earnings per share for 2023 was -¥0.7241, down 245.96% from -¥0.2277 in 2022[24]. - The company reported a significant increase in non-recurring losses, with the net profit before and after deducting non-recurring gains and losses both being negative for the last three accounting years[25]. - The company achieved operating revenue of ¥1,548,011,892.77, a decrease of 19.60% compared to the previous year[57]. - The net profit attributable to shareholders was -¥410,526,921.47, a decline of 240.56% from the previous year[57]. - The company reported a net profit attributable to shareholders of -410,526,921.47 yuan for 2023, with the parent company achieving a net profit of -15,177,160.14 yuan[150]. User Growth and Market Expansion - User data showed an increase in active users to 3 million, a growth of 20% compared to 2022[18]. - Future guidance estimates revenue growth of 10-15% for 2024, driven by market expansion and new product launches[18]. - Market expansion efforts include targeting Southeast Asia, with plans to establish a local office by mid-2024[18]. - The company is focusing on expanding its market presence in the portable energy storage sector, which is gaining traction due to increasing outdoor activities and emergency power needs[40]. - The company is positioned to benefit from the ongoing recovery in the consumer electronics sector, supported by AI technology advancements and hardware innovations[39]. - The company plans to launch two indoor 4G CPE models targeting Southeast Asia and Africa, with expected sales of around 10 million for the 511AA model after mass production[71]. Research and Development - Research and development expenses increased by 30% to RMB 200 million, reflecting the company's commitment to innovation[18]. - R&D investment reached ¥58,380,515.44, accounting for 3.77% of operating revenue, an increase of 14.99% year-on-year[58]. - The company is focusing on enhancing its R&D capabilities and maintaining a market-oriented innovation system to drive future growth[54]. - The company has achieved breakthroughs in R&D, particularly in Wi-Fi 7 and 5G wireless communication products, enhancing product competitiveness and increasing patent filings[51]. - R&D personnel increased by 3.47% from 375 in 2022 to 388 in 2023, with the proportion of R&D personnel rising from 8.89% to 10.92%[72]. Strategic Partnerships and Acquisitions - The company is exploring potential acquisitions to enhance its technology capabilities and market presence, particularly in the IoT sector[18]. - The company has entered into a strategic partnership with a leading telecom provider to enhance its 5G product offerings[18]. - A new strategic partnership has been established with a leading tech firm, expected to drive innovation and improve operational efficiency[132]. Governance and Compliance - The company maintains independence from its controlling shareholders in operations, finance, and decision-making processes, ensuring no conflicts of interest[104]. - The company is committed to improving its governance structure in accordance with relevant laws and regulations, enhancing operational transparency[101]. - The company has established a comprehensive internal control system, ensuring compliance with laws and regulations, and effective management of operations[152]. - The company has implemented various internal control policies to enhance governance and risk management[154]. - The company is committed to maintaining compliance with regulatory requirements regarding board composition and independent director roles[124]. Social Responsibility and Community Engagement - The company donated 100,000 yuan to the Heyuan Rural Development Foundation and provided 9,400 sets of work pants valued at over 200,000 yuan to Longchuan County, contributing to social welfare[169]. - The company actively engages in social responsibility initiatives while maintaining normal business operations[169]. Operational Efficiency and Cost Management - The company has implemented cost-cutting measures that are projected to save 50 million yuan annually, enhancing overall profitability[132]. - The company is actively managing its lease agreements to optimize costs and operational efficiency in response to business needs[198]. - The overall rental strategy indicates a focus on long-term planning and stability in the company's operational framework[196][197]. Product Development and Innovation - The company plans to launch three new products in the next quarter, focusing on AIoT technology, which is expected to drive further revenue growth[18]. - The newly developed TWS earphones are expected to achieve annual sales of approximately 10 million after launch, targeting a return rate of less than or equal to 1%[70]. - The company is focusing on enhancing its ODM R&D capabilities in the smart watch sector to build a competitive advantage and strengthen its market position[70]. Financial Management and Audit - The company appointed Zhongxinghua Accounting Firm as its auditor for the 2023 fiscal year, following a competitive bidding process, to enhance audit independence[178]. - The internal control audit report issued by Zhongxinghua Accounting Firm confirmed effective financial reporting internal controls as of December 31, 2023[157]. - The company has established a shareholder return plan for 2024-2026, specifying conditions, ratios, and distribution methods for profit distribution[149].

深圳市卓翼科技股份有限公司 内部控制审计报告 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北京市丰台区丽泽路 2 0 号丽泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话（ tel ）： 0 1 0 - 5 1 4 2 3 8 1 8 传真（ f a x ）： 0 1 0 - 5 1 4 2 3 8 1 6 内部控制审计报告 中兴华内控审计字（2024）第 0100 ...

深圳市卓翼科技股份有限公司 2023 年度内部控制评价报告 深圳市卓翼科技股份有限公司 2023 年度内部控制评价报告 深圳市卓翼科技股份有限公司全体股东： 根据《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》和《企业内部控制基本规范》及其配套指引的规定 和其他内部控制监管要求（以下简称"企业内部控制规范体系"）等有关法律、 法规、规范性文件以及《深圳市卓翼科技股份有限公司（以下简称"公司"）公 司章程》的规定，结合本公司内部控制制度及评价方法，在内部控制日常监督和 专项监督的基础上，我们对公司 2023 年 12 月 31 日（内部控制评价报告基准日） 的内部控制有效性进行了评价，具体评价结果阐述如下： 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立与实施内部控制进行监督。经理层负责组织领导公司内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承 ...