1、担保事项 深圳市卓翼科技股份有限公司关于全资子公司为公司提供担保的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2026-004 深圳市卓翼科技股份有限公司 关于全资子公司为公司提供担保的公告 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。 一、担保情况概述 4、法定代表人：陈雍 深圳市卓翼科技股份有限公司关于全资子公司为公司提供担保的公告 深圳市卓翼科技股份有限公司（以下简称"公司"）为满足公司经营发展需 要，拟向中国银行股份有限公司深圳东部支行（以下简称"中行深圳东部支行"） 申请不超过人民币 3,100 万元的综合授信额度，并与中行深圳东部支行签订《授 信额度协议》（以下简称"主合同"）。本次授信由全资子公司深圳市卓翼智造有 限公司（以下简称"卓翼智造"）、天津卓达新能源科技发展有限公司（以下简称 "天津卓达"）提供连带责任担保，具体担保事项以实际签订的最高额保证合同 为准。 2、审议程序 根据《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》等有关规定，接受担保事项已经卓翼智造、天津卓达内部程序审议通过，无 需 ...

Group 1 - The company held its second meeting of the seventh board of directors on January 16, 2026, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][3]. - The board approved a proposal to adjust the company's organizational structure to enhance operational efficiency and management levels, authorizing the management to implement the changes [3][8]. - The board also approved a proposal to engage in accounts receivable factoring for 2026, with a total financing amount not exceeding RMB 230 million, aimed at improving cash flow and optimizing the asset-liability structure [4][10]. Group 2 - The accounts receivable factoring will involve collaboration with qualified domestic and international banks and factoring companies, with the financing period set for one year from the board's approval [10][12]. - The factoring will include both recourse and non-recourse options, with specific terms to be defined in individual contracts [14][15]. - The initiative is expected to shorten the collection period for accounts receivable, enhance cash turnover efficiency, and positively impact the company's daily operations without harming shareholder interests [18][19].

（记者 王晓波） 每经AI快讯，卓翼科技1月16日晚间发布公告称，公司第七届第二次董事会会议于2026年1月16日以通 讯方式召开。会议审议了《关于调整公司组织架构的议案》等文件。 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ ...

深圳市卓翼科技股份有限公司 关于调整公司组织架构的公告 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"）于 2026 年 1 月 16 日召 开第七届董事会第二次会议，审议通过了《关于调整公司组织架构的议案》，同 意公司为加强和优化公司治理，进一步提升公司运营效率和管理水平，结合公司 发展规划及业务发展需要，对公司组织架构进行调整，并授权公司管理层负责组 织架构调整后的具体实施及进一步优化等相关事宜。公司调整后的组织架构详见 附件。 深圳市卓翼科技股份有限公司关于调整公司组织架构的公告 本次组织架构调整是公司对内部组织管理机构的调整，不会对公司生产经营 活动产生重大影响。 证券代码：002369 证券简称：卓翼科技 公告编号：2026-002 2026 年 1 月 17 日 深圳市卓翼科技股份有限公司关于调整公司组织架构的公告 附件：深圳市卓翼科技股份有限公司组织架构 特此公告。 深圳市卓翼科技股份有限公司 董事会 ...

深圳市卓翼科技股份有限公司关于开展 2026 年应收账款保理业务的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2026-003 深圳市卓翼科技股份有限公司 关于开展2026年应收账款保理业务的公告 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开展 2026 年应收账款保理业务的公告 因素选择。 深圳市卓翼科技股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召 开第七届董事会第二次会议，审议通过了《关于开展 2026 年应收账款保理业务 的议案》，现将具体情况公告如下： 一、保理业务概述 为加速公司流动资金周转、提高资金使用效率、降低应收账款管理成本、优 化资产负债结构及经营性现金流状况，公司及纳入合并范围的下属子公司 2026 年将与国内外商业银行、商业保理公司等具备相关业务资格的机构（以下简称"合 作机构"）开展应收账款保理业务，保理融资金额余额总计不超过人民币 2.3 亿 元。保理方式为应收账款债权无追索权或有追索权保理方式，保理业务申请期限 自本次董事会决议通过之日起 1 年，具体每笔保 ...

深圳市卓翼科技股份有限公司第七届董事会第二次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2026-001 深圳市卓翼科技股份有限公司 第七届董事会第二次会议决议公告 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"）第七届董事会第二次会 议通知于 2026 年 1 月 13 日以电子邮件、微信方式发出，并于 2026 年 1 月 16 日以通讯方式召开。会议应出席董事 7 人，实际出席董事 7 人。本次会议由公司 董事长陈雍先生主持，公司高级管理人员列席了会议。本次会议的召集、召开和 表决符合法律、法规、规章及《公司章程》的相关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于调整公司组织架构的议案》 为更好地保障公司发展战略的顺利实施，结合公司业务发展需要，对公司组 织架构进行调整，并授权公司管理层负责公司组织架构调整后的具体实施及进一 步优化等相关事宜。 具体内容详见公司同日披露于巨潮资讯网站（www.cninfo.com.cn）的《关 于调整公 ...

Core Viewpoint - The company announced the approval of a receivables factoring business plan during the board meeting scheduled for January 16, 2026, with a total financing amount not exceeding 230 million yuan [1] Group 1 - The company and its subsidiaries will collaborate with partner institutions for the factoring business [1] - The application period for the financing is set for one year from the date of the resolution [1] - The factoring method will be either recourse or non-recourse, depending on the contractual agreement [1] Group 2 - This business does not constitute a related party transaction or a major asset restructuring [1] - There is no need for shareholder meeting approval for this initiative [1] - The move is expected to contribute positively to the company's stable operational development [1]

Group 1 - The core viewpoint of the news is that Zhuoyue Technology's stock has shown positive performance with a 2.00% increase, reaching 9.18 CNY per share, and a total market capitalization of 5.205 billion CNY [1] - Zhuoyue Technology's main business involves the research, production, and sales of network communication, consumer electronics, and smart terminal products, with revenue composition being 54.03% from network communication terminals, 39.17% from portable consumer electronics, and 6.80% from other categories [1] - The company is categorized under the electronic industry, specifically in consumer electronics and assembly, and is associated with concepts such as C2M, artificial intelligence, metaverse, smart wearables, and smart speakers [1] Group 2 - As of December 31, Zhuoyue Technology had 115,100 shareholders, an increase of 1.05% from the previous period, with an average of 4,918 circulating shares per person, a decrease of 1.04% [2] - For the period from January to September 2025, Zhuoyue Technology reported a revenue of 1.257 billion CNY, a year-on-year increase of 1.95%, while the net profit attributable to shareholders was -156 million CNY, a decrease of 25.88% year-on-year [2] - The company has distributed a total of 257 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Group 1 - The core viewpoint of the articles highlights that Zhuoyue Technology (002369.SZ) is entering a critical opportunity period for business structure optimization and innovative development, driven by the acceleration of the digital economy, recovery in consumer electronics, and the rise of cross-border e-commerce [1] Group 2 - Zhuoyue Technology has identified cross-border e-commerce as a significant growth curve, focusing on high-end markets in Europe, North America, and Japan, using consumer electronics products like mobile power supplies and smart speakers as entry points to promote the synergy between "smart manufacturing and cross-border e-commerce" [2] - The company aims to enhance its brand image and profitability by deeply integrating high-end smart manufacturing with cross-border e-commerce, while optimizing governance and decision-making efficiency, and focusing on large clients, large manufacturing, and large innovation [2] - Zhuoyue Technology's two core business segments, network communication and consumer electronics, are benefiting from supportive policies and industry recovery, with network communication terminals serving as a revenue foundation supported by orders from H Company [2] - In the consumer electronics sector, products such as TWS earphones, smart bands, and smartwatches are experiencing sales growth due to multiple factors including policy subsidies, AI empowerment, and a resurgence in demand [2] Group 3 - Zhuoyue Technology has established three R&D centers in Shenzhen, Xi'an, and Wuhan, forming a research matrix covering wireless communication, imaging, audio, and digital control systems, enabling rapid response to customer needs and keeping pace with technological trends [3] - The company’s development model driven by R&D not only secures its competitive advantage in existing business areas but also provides solid technical support for entering emerging sectors [3] - Zhuoyue Technology has achieved mass production of WiFi7-related products, with production capacity steadily increasing, and is supplying industry-leading clients [3] - The company is also focusing on the development of industrial robots and has independently developed a series of automation equipment and production lines to enhance automation levels across its manufacturing bases [3]

Core Viewpoint - Zhuoyue Technology (002369) reported that as of December 20, 2025, the number of shareholders is 113,922 [1] Group 1 - The company responded to investor inquiries on the interactive platform [1] - The data was provided by the China Securities Depository and Clearing Corporation [1]