证券代码：002369 股票简称：卓翼科技 深圳市卓翼科技股份有限公司投资者关系活动记录表 编号：2023-002 投资者关系活动 √特定对象调研 □分析师会议 类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他（请文字说明其他活动内容） 参与单位名称及 东北证券：刘军、孟爽、武芃睿、张禹、钟云柯 人员姓名 易方达：唐琨 汇添富：李泽昱 天弘基金：张磊 星石投资：杨英 西南自营：刘淑娴 凯纳投资：王春梅 涌津投资：翟灏 昊晟投资：许嘉诚、钟思文 复胜资产：刘涛 时间 2023年11 月8日（星期三）下午15:00-16:00 地点 线上电话会议 上市公司接待人 公司财务负责人：谢从雄先生 员姓名 公司董事会秘书：张富涵先生 一、公司董事会秘书张富涵先生首先就公司的情况进行了简 要的介绍，具体如下： ...

深圳市卓翼科技股份有限公司 2023 年第三季度报告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-031 深圳市卓翼科技股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 488,657,774.73 | 16.67% | 1,386,523,035.17 | -0.87% ...

深圳市卓翼科技股份有限公司关于为全资子公司提供担保的进展公告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-030 深圳市卓翼科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 深圳市卓翼科技股份有限公司（以下简称"公司"）2023 年 4 月 26 日召开 的第六届董事会第四次会议、2023 年 5 月 20 日召开的 2022 年度股东大会审议 通过了《关于预计 2023 年度公司为全资子公司提供担保的议案》，同意公司为全 资子公司卓翼科技（河源）有限公司、天津卓达新能源科技发展有限公司（曾用 名：天津卓达科技发展有限公司）（以下简称"天津卓达"）向相关银行申请综合 授信额度提供总额度不超过 50,000 万元人民币的担保。有关上述事项的具体内 容详见公司于 2023 年 4 月 28 日在《证券时报》、《中国证券报》、《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）披露的《第六届董事会第四次会议 决议公告》（公告编号：2023-003）、 ...

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 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： 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：2023-029 本次司法拍卖的具体内容详见淘宝网司法拍卖网络平台上（网址： https://sf-item.taobao.com，户名：深圳市福田区人民法院）公示的相关信息。 二、股东股份累计被冻结或拍卖情况 截至本公告披露日，公司控股股东、实际控制人夏传武先生持有公司股份 97,317,172股，占公司总股本的比例为17.16%；累计被司法冻结97,317,172股， 占其所持公司股份的比例为100.00%，占公司总股本的比例为17.16%；累计已被 拍卖0股。 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公司 25,000,000 股股份，合计占公司总股本的 4.41%。本次司法拍卖事项不会导致公 司控制权发生变更，不会对公司的正常生产经营产生重大影响 ...

证券代码：002369 证券简称：卓翼科技 公告编号：2023-028 深圳市卓翼科技股份有限公司股票交易异常波动公告 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。 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 2023 年 9 月 28 日起连续两个交易日（2023 年 9 月 28 日、2023 年 10 月 9 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。 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市规则》 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司董事会对有关事项进行了核查，并向公司 控股股东、实际控制人进行核实，现就有关情况说明如下： 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 ...

深圳市卓翼科技股份有限公司股票交易异常波动公告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-027 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。 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 2023 年 9 月 21 日起连续三个交易日（2023 年 9 月 21 日、2023 年 9 月 22 日、2023 年 9 月 25 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，公司董事会对有关事项进行了核查，并向公司 控股股东、实际控制人进行核实，现就有关情况说明如下： 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； 4、公司控股股 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[18]. - The company's operating revenue for the reporting period was ¥897,865,260.44, a decrease of 8.36% compared to the same period last year[23]. - The net profit attributable to shareholders was -¥127,752,736.85, representing a decline of 101.24% year-on-year[23]. - The total comprehensive loss for the first half of 2023 was ¥127,752,736.85, compared to a loss of ¥63,482,991.49 in the same period of 2022[158]. - The company reported a net loss of CNY 902,663,193.99, compared to a loss of CNY 774,910,457.14 in the previous period[152]. - The net cash flow from operating activities decreased by 55.55% to ¥33,262,931.52 compared to the previous year[23]. - The company achieved operating revenue of ¥897,865,260.44, a decrease of 8.36% compared to the same period last year[55]. - The net loss for the first half of 2023 was ¥127,752,736.85, compared to a net loss of ¥63,482,991.49 in the same period of 2022, indicating a worsening of 100.06%[158]. Market and Growth Strategy - Future guidance indicates a projected revenue growth of 10-15% for the second half of 2023[18]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region[18]. - A strategic acquisition of a local tech firm is expected to enhance the company's product offerings and market reach[18]. - The company is focusing on developing IoT solutions, aiming to capture a larger share of the smart home market[18]. - The company is positioned in the growing sectors of network communication, consumer electronics, and portable energy storage, indicating potential for future market expansion[32]. - The company is actively exploring new business models in innovative hardware and energy storage to create new profit growth points and improve overall economic benefits[44]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in the next fiscal year[18]. - Research and development expenses were ¥22,854,537.59, representing 2.55% of operating revenue, an increase of 6.83% from the previous year[55]. - In the first half of 2023, the company reported a stable operation in the domestic information communication industry, with significant investments in R&D for network communication products, including the successful mass production of multiple Wi-Fi 6 routers and smart devices[41]. - As of June 30, 2023, the company holds 147 authorized patents, 124 trademark applications, and 70 software copyrights, reflecting its commitment to innovation and technology development[50]. Operational Efficiency - The company emphasizes a sales-centered operational model, aligning production and procurement with customer demand to optimize efficiency and quality[45]. - The company is enhancing its operational capabilities through strategic innovation and digital tools, aiming for high-quality development and improved efficiency[48]. - The company has established a comprehensive quality control system, achieving multiple certifications including ISO9001:2015 and ISO14001:2015[53]. - The company has implemented advanced automation in production, significantly reducing delivery times and ensuring product quality[52]. Financial Position and Assets - Total assets increased by 9.45% to ¥2,976,723,473.35 at the end of the reporting period[23]. - The net assets attributable to shareholders decreased by 11.70% to ¥963,741,340.23 compared to the end of the previous year[23]. - Cash and cash equivalents amounted to CNY 386,407,442.34, representing a decrease of 0.07% compared to CNY 354,972,913.97 in the previous period[65]. - The total equity attributable to shareholders decreased to CNY 963,741,340.23 from CNY 1,091,494,077.08, a decline of about 11.7%[152]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and increased competition in the tech sector[4]. - The company faces macroeconomic risks due to international geopolitical conflicts and trade tensions, impacting market demand[77]. - The company faces risks from customer concentration, with a significant portion of revenue derived from a few core clients, necessitating proactive communication and risk management strategies[78]. - The cost of key raw materials, such as PCBs and ICs, significantly impacts the company's main business costs, with potential risks to profit margins if prices rise and costs cannot be passed on[79]. Corporate Governance and Social Responsibility - The company will not distribute cash dividends or issue bonus shares for this fiscal year[5]. - The company actively engages in social responsibility initiatives, promoting sustainable development and stakeholder interests[89]. - The company adheres to labor laws, ensuring employee rights and providing equal employment opportunities and reasonable compensation[93]. - The company is committed to balancing corporate development with social responsibility, aiming to contribute to economic prosperity and social stability[95]. Shareholder Information - The total number of shares before the recent change was 566,956,280, with 0.18% being restricted shares[133]. - The largest shareholder, Xia Chuanwu, holds 17.16% of the total shares, amounting to 97,317,172 shares, which are currently pledged[138]. - The total number of foreign shares held decreased by 22,856, resulting in 68,569 shares remaining[133]. - The company reported a decrease of 224,906 shares from other domestic investors, leaving 690,075 shares[133]. Lease and Rental Agreements - The company signed a lease with Shenzhen Yingli Investment Co., Ltd. for a total area of 101,337.14 square meters, with monthly rent increasing from RMB 1,013,371.40 to RMB 2,201,235.76 over the lease term[117]. - The company has multiple rental agreements for dormitory and warehouse spaces, with monthly rents ranging from RMB 5,916.00 to RMB 158,244.00 for various properties[120]. - The lease agreements include significant rent increases over time, with some monthly rents projected to rise by over 100% from the initial amounts[118][119]. - The company has engaged in subleasing arrangements to optimize space utilization and reduce costs[119]. Changes in Management and Structure - The company appointed a new vice president, Ma Nan, on May 12, 2023, following the resignation of Ye Guangzhao[130]. - The company changed its registered address and business scope, with the new amendments approved on June 26, 2023[130]. - The full subsidiary Tianjin Zhuoda Technology Development Co., Ltd. changed its name to Tianjin Zhuoda New Energy Technology Development Co., Ltd. on May 31, 2023[131].

深圳市卓翼科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 资金占用方类别 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2023 年期初占用资金 | 2023 年 1-6 月占用累 | 2023 年 1-6 月偿还累 | 2023 年 6 月末占用资 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 余额 | 计发生金额 | 计发生金额 | 金余额 | 原因 | | | 控股股东、实际控制 | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | 关联自然人及其控 | | | | | | | | | | | 制的法人 | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | 其他关联人及附属 | ...

独立董事对第六届董事会第七次会议相关事项的 深圳市卓翼科技股份有限公司独立董事对第六届董事会第七次会议相关事项的独立意见 深圳市卓翼科技股份有限公司 独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《中华人民共和 国公司法》和《公司章程》等有关规定，作为深圳市卓翼科技股份有限公司（下 称"公司"）的独立董事，现就公司第六届董事会第七次会议相关事项进行了认 真核查，发表如下独立意见： 二、关于 2023 年半年度公司对外担保情况的独立意见 （1）2023 年上半年，公司没有为股东、实际控制人及其关联方、任何非法 人单位和个人提供担保；除公司对全资子公司的担保外，公司及子公司不存在其 他对外担保行为，也不存在任何违规担保情形； （2）2023 年上半年，公司对全资子公司的担保均严格按照《深圳证券交易 所股票上市规则》、《公司章程》等规定履行审议程序，决策程序合法、合规。截 至目前，无任何迹象表明公司可能因被担保方债务违约而承担担保责任。 （以下无正文） 深圳市卓翼科技股份有限公司独立董事对第六届董事会第七次会议相关事项的独立意见 （此页无正文，为深圳市卓翼科技股份有限公司独立董事对第六届董事会第七次 ...

Group 1: Industry Development and Core Advantages - The company benefits from national policies supporting the electronic industry, promoting technological upgrades and innovation-driven development [1] - Core advantages include business synergy, R&D innovation, smart manufacturing, and comprehensive quality management [3] - The company has established a quality control system and achieved multiple certifications, enhancing its competitive edge [3] Group 2: Future Development Strategy - The company aims to achieve profitability by focusing on "large manufacturing, large customers, and large innovation" as its core strategy [3] - It plans to optimize product structure and expand into new industrial directions, particularly in innovative hardware, automotive electronics, and energy storage [4] - Management is committed to improving operational performance through enhanced management practices and talent development [4] Group 3: Business Model and Operations - The primary business model includes ODM, JDM, and EMS services for domestic and international brand channel partners [4] - The company is transitioning from EMS/OEM to ODM/JDM to increase the proportion of high-value-added products [4] - Continuous R&D efforts are focused on traditional and emerging products, including energy storage and automotive electronics [5] Group 4: Financial Health and Risks - The company reports a healthy cash flow, supported by asset optimization and resource integration [6] - There are currently no ST (special treatment) risks as per stock listing rules, with timely disclosures of financial reports [5] - The company is actively developing portable energy storage solutions to strengthen its market position [5]