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 ...

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 ...

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]

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 ...

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 ...

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关于 2023 年度拟不进行利润分配的专项说明 证券代码：002369 证券简称：卓翼科技 公告编号：2024-009 深圳市卓翼科技股份有限公司 关于 2023 年度拟不进行利润分配的专项说明 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"卓翼科技"或"公司"）于 2024 年 4 月 20 日召开了第六届董事会第十一次会议、第六届监事会第七次会议，审 议通过了《2023 年度利润分配预案》，根据相关规定，现将具体情况公告如下： 一、公司 2023 年度利润分配预案 经中兴华会计师事务所（特殊普通合伙）审计，2023 年度实现归属于上市 公 司 股 东 的 净 利 润 为 -410,526,921.47 元 ， 其 中 母 公 司 实 现 净 利 润 -15,177,160.14 元，母公司年末累计可供分配利润为-401,784,379.60 元。 根据公司未来的发展需要，结合目前的经营状况、资金状况，公司董事会决 定 2023 年度的利润分配预案为：不派发现金红利，不送红股，不以公积金转增 ...

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 目 录 一、审核意见 深圳市卓翼科技股份有限公司 2023年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) 深圳市卓翼科技股份有限公司全体股东： 二、审核意见附送 1. 营业收入扣除情况 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 ...

深圳市卓翼科技股份有限公司 2023 年度独立董事述职报告 深圳市卓翼科技股份有限公司 2023年度独立董事述职报告 （崔小乐） 作为深圳市卓翼科技股份有限公司（以下简称"公司"）独立董事，并兼任 提名委员会主任委员、薪酬与考核委员会委员，本人在2023年工作中，严格按照 《公司法》《证券法》《上市公司独立董事管理办法》《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》《公司章程》及《独立董事 工作制度》等相关法律、法规的规定和要求办事，诚信、勤勉、独立地履行职责， 积极出席相关会议，认真审阅董事会各项议案，对公司相关重大事项发表意见， 维护公司利益和股东合法权益，对公司规范、稳定、健康地发展起到了积极的推 动作用。现将2023年度履职情况报告如下： 一、基本情况 （一）个人基本情况 本人积极参加了2023年度公司召开的所有董事会、股东大会。作为公司独立 崔小乐，中国国籍，男，1975年生，博士，无永久境外居留权。2006年至今， 供职于北京大学深圳研究生院，历任信息工程学院讲师、副教授、教授。2023 年5月至今，任北京海量数据技术股份有限公司独立董事。2022年1月至今，任广 州方邦电 ...

深圳市卓翼科技股份有限公司关于会计政策变更的公告 深圳市卓翼科技股份有限公司 关于会计政策变更的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2024-013 特别提示： 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。 根据《深圳证券交易所股票上市规则》等相关规定，深圳市卓翼科技股份有 限公司（以下简称"公司"）本次根据中华人民共和国财政部（以下简称"财政 部"）发布的通知文件变更会计政策，无需提交公司董事会和股东大会审议，不 会对公司财务状况、经营成果和现金流量产生重大影响，不涉及以前年度的追溯 调整，也不存在损害公司及中小股东利益的情形。现将具体情况公告如下： 一、本次会计政策变更概述 1、变更原因及日期 2023年10月25日，财政部颁布了《企业会计准则解释第17号》（财会〔2023〕 21 号），规定"关于流动负债与非流动负债的划分"、"关于供应商融资安排的披 露"和"关于售后租回交易的会计处理"内容自 2024 年 1 月 1 日起施行。由于 上述会计准则解释的发布，公司需对会计政策进行相应变更，并按以上文件规定 的生效日期开始执行上述 ...