本次公司不分配不转赠。 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11303.88万股，累计占流通股比： 19.98%，较上期变化： 1899.75万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 夏传武 | 7231.72 | 12.78 | 不变 | | UBS AG | 846.19 | 1.50 | 新进 | | 陈景庚 | 586.30 | 1.04 | 17.22 | | 王欣梦 | 480.33 | 0.85 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 477.32 | 0.84 | 363.59 | | 汪逸飞 | 400.72 | 0.71 | 新进 | | 陈甜甜 | 376.08 | 0.66 | 新进 | | J. P. Morgan Securities PLC-自有资金 | 351.40 | 0.62 | 新进 | | 陈纪芬 | 300.00 | 0 ...

深圳市卓翼科技股份有限公司第六届监事会第十二次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-020 深圳市卓翼科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届监事会第十二次 会议通知于 2025 年 4 月 21 日以电子邮件方式发出，并于 2025 年 4 月 25 日下午 14:30 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 场方式召开。会议应出席监事 3 人，实际出席监事 3 人。本次会议由公司监事会 主席夏艳华女士主持。本次会议的召集召开符合法律、法规、规章及《公司章程》 的相关规定，所作决议合法有效。 二、监事会会议审议情况 1、审议通过了《2025 年第一季度报告》 深圳市卓翼科技股份有限公司 监事会 2025 年 4 月 28 日 表决结果：同意 3 票，反对 0 票，弃权 0 票 经审核，监事会认为：公司《2025 年第一季度报告》的编制及审核程序符 ...

二、董事会会议审议情况 深圳市卓翼科技股份有限公司第六届董事会第二十次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-019 深圳市卓翼科技股份有限公司 第六届董事会第二十次会议决议公告 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次 会议通知于 2025 年 4 月 21 日以电子邮件、微信方式发出，并于 2025 年 4 月 25 日下午 14:00 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 7 人，实际出席董事 7 人。 本次会议由公司董事长李兴舫先生主持，公司监事、高级管理人员列席了会议。 会议符合法律、法规、规章及《公司章程》的相关规定，所作决议合法有效。 深圳市卓翼科技股份有限公司 董事会 2025 年 4 月 28 日 1、审议通过了《2025 年第一季度报告》 表决结果：同意 7 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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥425,943,138.81, representing a 1.17% increase compared to ¥421,013,571.10 in the same period last year[4] - The net profit attributable to shareholders was -¥32,149,479.70, an improvement of 30.21% from -¥46,064,079.59 year-on-year[4] - The net loss for the current period was CNY 33,868,081.91, an improvement compared to a net loss of CNY 46,450,731.74 in the previous period, indicating a decrease in losses of approximately 27.2%[16] - The net profit attributable to the parent company was CNY -32,149,479.70, compared to CNY -46,064,079.59 in the previous period, showing a reduction in losses of about 30.2%[17] - The company reported a basic and diluted earnings per share of CNY -0.0567, an improvement from CNY -0.0812 in the previous period[17] Cash Flow - The net cash flow from operating activities increased significantly by 926.16%, reaching ¥15,729,337.19 compared to ¥1,532,838.02 in the previous year[4] - Cash generated from operating activities increased to CNY 481,122,387.07 from CNY 440,153,354.92, marking an increase of approximately 9.34%[18] - Cash inflow from operating activities totaled $488,349,813.15, compared to $451,667,412.48, showing a year-over-year growth[19] - The net cash flow from investing activities was -$6,513,571.31, slightly worse than -$5,585,890.04 in the prior period, indicating ongoing investments[19] - Cash and cash equivalents increased by $17,211,233.15, compared to an increase of $33,552,620.73 in the previous period, reflecting a stable liquidity position[19] Assets and Liabilities - Total assets decreased by 3.58% to ¥2,472,927,230.40 from ¥2,564,863,398.23 at the end of the previous year[4] - The total equity attributable to shareholders declined by 6.90%, amounting to ¥433,947,784.02 compared to ¥466,097,263.72 at the end of the last year[4] - Total liabilities decreased to CNY 2,044,180,326.66 from CNY 2,102,248,412.58, a reduction of about 2.77%[16] - The total liabilities and equity amounted to CNY 2,472,927,230.40, down from CNY 2,564,863,398.23, a decrease of approximately 3.6%[16] Expenses - Research and development expenses decreased by 36.87% to ¥7,795,336.25 from ¥12,348,834.50 in the previous year[7] - Sales expenses surged by 174.34% to ¥10,497,214.90, primarily due to increased platform service fees, advertising, and warehousing costs[7] - Total operating costs decreased to CNY 467,052,677.37 from CNY 474,874,030.88, reflecting a reduction of about 1.73%[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 138,839[10] - The largest shareholder, Xia Chuanwu, holds 12.76% of shares, amounting to 72,317,172 shares, with 70,753,930 shares pledged[10] - The company has a total of 8,461,884 shares held by UBS AG, representing 1.49% of the shares[11] Other Financial Activities - The company reported a significant increase in financing activities, with cash inflows from financing activities totaling ¥180,056,722.95, a 132.65% increase from ¥77,394,090.24 in the previous year[8] - Cash outflow from financing activities was $171,558,842.96, compared to $39,752,386.79 previously, showing increased investment in growth initiatives[19] - The company recorded a government subsidy of ¥788,520.72, contributing positively to its financial performance[6] Audit Information - The company did not execute an audit for the first quarter report, which may affect investor confidence[21]

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

Group 1 - The core viewpoint of the news is that Zhuoyue Technology (002369.SZ) has disclosed its 2024 annual report, highlighting the current institutional investor holdings and changes in foreign investment [1][2] - As of April 21, 2025, a total of 15 institutional investors hold shares in Zhuoyue Technology, with a combined holding of 10.1381 million shares, representing 1.79% of the total share capital [1] - The top ten institutional investors include BARCLAYS BANK PLC, Goldman Sachs International - proprietary funds, and Morgan Stanley & Co. International PLC, with their combined holding also at 1.79% [1] Group 2 - In terms of foreign investment, there has been a slight increase in holdings from BARCLAYS BANK PLC, which is the only foreign fund to increase its stake this period [2] - Three new foreign institutions have disclosed their holdings, including Goldman Sachs International - proprietary funds, Morgan Stanley & Co. International PLC, and China International Capital Corporation Hong Kong Asset Management Co., Ltd. - CICCFT10(R) [2]

Core Insights - The company reported a total revenue of 1.707 billion yuan for 2024, marking a year-on-year increase of 10.30%, while the net profit attributable to shareholders was -218 million yuan, an increase of 46.93% compared to the previous year [1] - The growth in revenue is primarily attributed to the increase in sales of consumer electronics, alongside cost control measures that improved the gross margin by 4.77% [1] Consumer Electronics Business - The consumer electronics segment achieved a revenue of 629 million yuan in 2024, reflecting a significant year-on-year growth of 37.21% [2] - The global consumer electronics market is showing signs of recovery, with China's total mobile phone shipments reaching 314 million units, a growth of 8.7% [2] - Emerging consumer electronic products, particularly those featuring AI technology, are experiencing explosive demand, contributing to the overall recovery of the sector [2] - Global shipments of TWS headphones reached 330 million units, up 13%, while smart wristbands and smart glasses also saw significant growth [2] Market Outlook for 2025 - The domestic consumer electronics market is expected to maintain good growth in 2025, supported by government policies such as "trade-in" programs and subsidies for new digital products [3] - Analysts predict that the smartphone market in China will see shipments exceed 290 million units in 2025, driven by these subsidy policies [3] Company Positioning - The company focuses on the integration of 5G and AIoT technologies, expanding its market presence in smart terminal devices, smart home, and smart automotive sectors [4] - As a leading manufacturer in the consumer electronics space, the company is well-positioned to benefit from government stimulus policies [4] Network Communication Terminal Business - The network communication terminal segment is the largest for the company, contributing 975 million yuan in revenue, accounting for 63.90% of total revenue [5] - The demand for broadband services, particularly in 5G and gigabit networks, is expected to grow significantly, providing substantial market opportunities [5] - The company has developed a comprehensive product range in the network communication sector, including access devices and wireless coverage equipment [5] R&D and Innovation - The company emphasizes R&D and technological advancement, focusing on cutting-edge technologies to drive future growth [7] - It has developed multiple Wi-Fi7 and 5G wireless communication products, successfully moving them into mass production [7] - The company holds a total of 255 patents, including 95 invention patents, showcasing its commitment to innovation and technology development [7]

深圳市卓翼科技股份有限公司关于召开 2024 年度报告网上业绩说明会的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-018 深圳市卓翼科技股份有限公司 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 05 月 09 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 董事长兼总经理李兴舫先生，独立董事李晗女士，董事、董事会秘书张富涵 先生，财务负责人聂飘云先生（如遇特殊情况，参会人员可能进行调整）。 三、投资者参加方式 投资者可于 2025 年 05 月 09 日（星期五）15:00-17:00 通过网址 https://eseb.cn/1nmraGHHx9S 或使用微信扫描下方小程序码即可进入参与互 动交流。投资者可于 2025 年 05 月 09 日前进行会前提问，公司将通过本次业绩 说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 关于召开2024年度报告网上业绩说明会的公告 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 2024 年度监事会工作报告 深圳市卓翼科技股份有限公司 2024 年度监事会工作报告 报告期内，监事会严格按照有关法律、法规及《公司章程》的规定，从切实保护股 东利益特别是中小股东的角度出发，对公司依法运作情况、财务状况、内部控制等事项 进行了全面监督检查，根据检查结果，并形成如下意见： 1、监事会依法运作情况 报告期内，监事会根据《公司法》等有关法律、法规和《公司章程》等相关规定， 对公司的决策程序、内部控制制度的建立与执行以及公司董事、高级管理人员履行公司 职务的行为等进行了全程检查与监督，认为：公司的决策程序严格遵循了《公司法》《证 券法》等法律法规和中国证监会以及《公司章程》的各项规定；公司内部控制制度较为 完善；董事会运作规范、科学决策、程序合法，并认真执行了股东大会各项决议；公司 董事、高级管理人员忠于职守、勤勉尽责，不存在违反法律、法规、《公司章程》或损 害公司以及股东利益的行为。 2024 年度（以下统称"报告期内"），深圳市卓翼科技股份有限公司（以下简称"公 司"）监事会按照《公司法》《证券法》等法律法规、《公司章程》及《监事会议事规则》 的规定和要求，本着对全 ...

深圳市卓翼科技股份有限公司关于 2025 年度对外担保额度预计的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-013 深圳市卓翼科技股份有限公司 关于2025年度对外担保额度预计的公告 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。 特别提示： 1、公司本次增加的担保预计额度目前尚未发生，相关担保预计额度尚需经 公司 2024 年度股东大会审议批准； 2、公司本次预计为全资子公司提供担保额度为人民币 25,000 万元，占公司 最近一期经审计净资产的 53.63%，本次预计担保额度中的被担保人均为资产负 债率超过 70%的全资子公司，敬请广大投资者注意投资风险。 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"）于 2025 年 4 月 18 日召 开了第六届董事会第十九次会议、第六届监事会第十一次会议，审议通过了《关 于 2025 年度对外担保额度预计的议案》。 根据公司及子公司业务发展、生产经营、融资等需求，公司拟为合并报表范 围内的全资子公司提供担保，预计担保总额度不超过人民币 25,000 万元。担保 范围包括但不 ...