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卓翼科技(002369) - 2024 Q4 - 年度财报
2025-04-21 12:00
Financial Performance - The company's operating revenue for 2024 was ¥1,707,430,956.39, representing a 10.30% increase compared to ¥1,548,011,892.77 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥217,858,970.29, a 46.93% improvement from -¥410,526,921.47 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥188,784,705.49, showing a 59.29% improvement from -¥463,702,874.31 in 2023[23]. - The net cash flow from operating activities was -¥77,291,505.24, a decline of 85.42% compared to -¥41,685,603.61 in 2023[24]. - The basic earnings per share for 2024 was -¥0.3843, improving by 46.93% from -¥0.7241 in 2023[24]. - Total assets at the end of 2024 were ¥2,564,863,398.23, a slight increase of 0.24% from ¥2,558,618,889.54 at the end of 2023[24]. - The net assets attributable to shareholders decreased by 31.85% to ¥466,097,263.72 from ¥683,969,614.44 in 2023[24]. - The company reported a total revenue after deducting certain amounts for 2024 of ¥1,663,226,673.14, compared to ¥1,509,021,311.88 in 2023[24]. - Non-recurring losses for 2024 totaled -¥29,074,264.80, compared to gains of ¥53,175,952.84 in 2023[29]. Business Operations - The company aims to enhance its product offerings in 2024 by focusing on the development of cutting-edge products such as Wi-Fi 7, 5G, and AIoT[47]. - The company achieved operating revenue of ¥1,707,430,956.39, an increase of 10.30% compared to the previous year, driven primarily by higher revenue from consumer electronics products[56]. - Operating costs rose to ¥1,668,595,578.02, reflecting a 5.16% increase year-on-year, attributed to the rise in operating revenue[56]. - The company is advancing towards a 5G+AIoT vertical integration model, successfully launching multiple Wi-Fi7 and 5G wireless communication products into mass production[49]. - The company is committed to upgrading to smart factories, achieving a maturity level of three in intelligent manufacturing capabilities, focusing on automation and digital applications[55]. Research and Development - Research and development investment totaled ¥48,467,897.49, accounting for 2.84% of operating revenue, which is a decrease of 16.98% from the previous year[56]. - The company established three R&D centers in Shenzhen, Wuhan, and Xi'an, focusing on comprehensive product development and manufacturing capabilities[52]. - The company holds a total of 255 patents, including 95 invention patents, 75 utility model patents, and 85 design patents, showcasing its commitment to innovation[52]. - R&D investment decreased by 16.98% to ¥48,467,897.49 in 2024, accounting for 2.84% of operating revenue[69]. - The number of R&D personnel decreased by 23.97% to 295 in 2024, with a significant drop in the proportion of personnel with a bachelor's degree[69]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the report's approval[4]. - The company has established a governance structure that includes a board of directors and specialized committees to ensure compliance with legal regulations and enhance decision-making processes[100]. - The company held two shareholder meetings during the reporting period, ensuring equal rights for all shareholders and actively addressing their inquiries[101]. - The board of directors consists of seven members, including three independent directors, who contribute to strategic decision-making and oversight[104]. - The company reported zero violations in information disclosure for 2024, ensuring compliance with relevant regulations[110]. Shareholder Relations - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves for the fiscal year 2024[144]. - The company emphasizes the protection of shareholder rights by ensuring transparent and timely information disclosure[153]. - The company achieved a 12.99% investor participation rate in the 2023 Annual General Meeting held on May 15, 2024[118]. - The company maintained a 14.14% investor participation rate in the first extraordinary general meeting of 2024 held on November 27, 2024[118]. - The company has established a comprehensive and transparent performance evaluation and incentive mechanism for directors and senior management[109]. Risk Management - The company has a comprehensive risk disclosure in the management discussion section, highlighting potential future operational risks[4]. - The company faces risks from customer concentration, with a few core clients contributing significantly to overall revenue, necessitating proactive communication and market expansion to mitigate potential order reductions[92]. - Fluctuations in the prices of key raw materials, which constitute a significant portion of the company's main business costs, pose a risk to operational performance, prompting a focus on supply chain stability[94]. Employee Management - The total number of employees at the end of the reporting period was 3,598, with 2,765 in production, 650 in technical roles, and 38 in sales[139]. - The company has a compensation policy that emphasizes performance-based pay, ensuring competitive salaries aligned with job value and regional wage levels[140]. - The company has established a training system to enhance employee skills, covering new employee training, technical skills, and management skills[141]. Legal and Regulatory Matters - The company has no instances of illegal external guarantees during the reporting period[163]. - The company has not encountered any major environmental issues or administrative penalties related to environmental protection during the reporting period[151]. - The company is involved in a lawsuit with a total amount of 10.2 million yuan, with expected liabilities of 1.02 million yuan[169]. Financial Management - The company has a fully independent financial department with a separate accounting system and independent bank accounts[115]. - The company has established a clear framework for monitoring and evaluating the performance of its directors and executives, promoting transparency and accountability[129]. - Total pre-tax compensation for directors, supervisors, and senior management during the reporting period amounted to ¥982.76 million[131].
卓翼科技:2024年净亏损2.18亿元
news flash· 2025-04-21 11:58
卓翼科技(002369)公告,2024年营业收入17.07亿元,同比增长10.30%。归属于上市公司股东的净亏 损2.18亿元,去年同期净亏损4.11亿元。基本每股收益-0.3843元/股。公司计划不派发现金红利,不送红 股,不以公积金转增股本。 ...
卓翼科技5年亏14.75亿负债率77.28% 夏传武操纵市场一审获刑7年被罚4500万
Chang Jiang Shang Bao· 2025-04-15 00:27
Core Viewpoint - The actual controller of Zhuoyue Technology, Xia Chuanwu, may lose control of the company due to his conviction for securities market manipulation and insider trading, resulting in a 7-year prison sentence and a fine of 45 million yuan [1][7]. Company Situation - Zhuoyue Technology has reported continuous net losses over the past five years, accumulating losses exceeding 1.475 billion yuan [3][11]. - As of the end of Q3 2024, the company's debt ratio reached a record high of 77.28% [4][11]. - The company anticipates a net loss of 175 million to 225 million yuan for 2024, with a narrowed loss attributed to strategic adjustments and improved internal management [10]. Shareholder Changes - Xia Chuanwu's shares, totaling 70.7539 million, which account for 97.84% of his holdings, are subject to auction, potentially leading to a change in the company's actual controller [4][8]. - The company has stated that the change in actual control will not significantly impact its operations [5][8]. Legal Proceedings - Xia Chuanwu has appealed the first-instance judgment, and the final outcome will depend on the higher court's decision [2][7]. - The company has faced regulatory scrutiny, with past penalties imposed for insider trading and market manipulation [6][7].
又有A股实控人,被判7年!
梧桐树下V· 2025-04-13 04:03
文/梧桐兄弟 近期,卓翼科技(002369)发布公告称,公司控股股东、实际控制人 夏传武犯操纵证券市场罪、内幕交易罪,决定执行有期徒刑七年,并处罚金人民币四千五百 万元。 据公告, 深圳市卓翼科技股份有限公司(以下简称"公司")于近日收到公司控股股东、实际控制人配偶韦舒婷女士送达的广东省深圳市中级人民法院《刑事判决 书》 (2022)粤03刑初213号、(2023)粤03刑初278号。现将有关情况公告如下: 公司于2023年12月2日披露了《关于控股股东、实际控制人被批准逮捕的公告》(公告编号:2023-037),夏传武先生因涉嫌内幕交易、操纵证券市场罪,经深圳 市中级人民法院批准,于2023年12月1日被深圳市公安局执行逮捕。 近日,广东省深圳市中级人民法院对本次诉讼的刑事判决如下: 被告人夏传武犯操纵证券市场罪、内幕交易罪,决定执行有期徒刑七年,并处罚金人民币四千五百万元。 被告人的违法所得予以追缴,上缴国库。如不服本判 决,可在接到判决书的第二日起十日内,通过本院或者直接向广东省高级人民法院提出上诉。 此外,公司还于近日收到深圳中院和公司控股股东、实际控制人配偶韦舒婷女士分别送达的两份《执行裁定书》 , ...
卓翼科技:实控人事件对经营影响有限,2024年业绩同比上升
Zheng Quan Shi Bao Wang· 2025-04-12 08:41
据相关统计数据,2024年中国内地智能手机市场全年出货量达2.86亿台,同比增长5.6%,这是国内智能 手机出货量下降两年后首次恢复增长。除手机外,包括智能穿戴、平板电脑等在内的其他消费电子产品 也出现了明显的市场复苏迹象。 值得注意的是,得益于数码产品购新国家补贴政策的出台和实施,2025年我国消费电子市场的复苏进程 有望加速。有分析师认为,随着"国补"政策1月20日开始实施,多家手机厂商纷纷通过降价来抢占消费 电子市场。相比于汽车、家电"国补"已经实施数年,首次进入"国补"的消费电子将拉动更多消费者换新 机,消费电子"国补"政策不仅激活消费电子市场,还为整个产业链创造新的发展契机。此次"国补"预计 将拉动消费电子销售额增长3000亿元以上,2025年消费电子行业迎来重要发展机遇。 卓翼科技作为国内领先的消费电子制造企业,有望借助消费电子市场回升向上的势头,持续增强公司的 盈利能力。卓翼科技表示,未来公司将继续加大新产品研发力度,积极拓展市场,强化内部管理,不断 推动降本增效工作,同时还将着力提升信息化管理水平和费用管理水平,以此增强公司核心竞争力,提 升盈利水平。 据卓翼科技(002369)(002369 ...
上市公司动态 | 万泰生物2024年净利润降九成,紫金矿业一季度净利同比增62%
Sou Hu Cai Jing· 2025-04-12 04:06
免疫诊断方向,已基本完成覆盖高中低通量的仪器布局,包括三款全自动化学发光免疫分析仪 (Caris200、Wan200+、Wan100)以及配套115项试剂,满足临床检验各种应用场景的核心需求,公司 国产自研的一款高速化学发光免疫分析仪Wan600开发已经进入行政审批阶段,将进一步提升检测效率 和准确性。生化诊断方向,公司推出一款高通量全自动生化分析仪WanBC2800。 西部矿业2024年净利润同比增长5% -- 重点要闻– 万泰生物2024年净利润1.06亿元 万泰生物(603392.SH)发布2024年年报,致力于为我国临床医疗体系提供优质、全面的体外诊断解决方 案。2024年营业收入为22.45亿元,相较上年同比减少-59.25%;归属于上市公司股东的净利润1.06亿 元,同比减少91.49%;归属于上市公司股东的扣除非经常性损益的净利润-1.86亿元,同比减少 117.29%。 | | | | 甲 W: 儿 | 1114: Acch | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比上年 同期增减 | 2022年 | | | ...
深圳市卓翼科技股份有限公司 关于控股股东、实际控制人 收到执行裁定书的提示性公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-04-11 23:47
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002369 证券简称:卓翼科技 公告编号:2025-007 深圳市卓翼科技股份有限公司 关于控股股东、实际控制人 收到执行裁定书的提示性公告 公司控股股东、实际控制人夏传武先生保证向本公司提供的信息内容真实、准确、完整,没有虚假记 载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示: 1、广东省深圳市中级人民法院(以下简称"深圳中院")作出《执行裁定书》(〔2025〕粤03执恢188号 之一)和广东省深圳市福田区人民法院(以下简称"福田法院")作出《执行裁定书》(〔2024〕粤0304 执18021号之一),裁定变价、拍卖、变卖夏传武先生持有的公司股票总计70,753,930股。 2、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72,317,172股,占公司股份 总数的12.76%,将被变价、拍卖、变卖的公司股份为70,753,930股,占其所持公司股份数量的比例为 97.84%,占公司股份总数的12.48%。 3、本次变价、拍卖、变卖公司股份可能会导致公司实际控制人发生变化 ...
卓翼科技:股权拍卖可能致实控人变动,不对生产经营产生重大影响
Zheng Quan Shi Bao Wang· 2025-04-11 14:31
Core Viewpoint - The actual controller of Zhuoyue Technology, Mr. Xia Chuanwu, has been sentenced to seven years in prison for securities market manipulation and insider trading, along with a fine of 45 million RMB, which may lead to a change in the company's actual control but is not expected to significantly impact its operations [1][2]. Group 1 - Mr. Xia Chuanwu's illegal gains will be confiscated and turned over to the national treasury, and he has appealed the first-instance judgment [1]. - The Shenzhen Intermediate People's Court has ordered the auction of 70,753,930 shares held by Mr. Xia, which represents 97.84% of his holdings and 12.48% of the total shares of Zhuoyue Technology [1]. - The company has a well-established corporate governance structure and management system, which mitigates the impact of changes in the controlling shareholder on its operations [2]. Group 2 - The current chairman and general manager, Li Xingfang, has extensive experience and knowledge of the company's strategy and culture, ensuring continuity in management [2]. - The potential auction of Mr. Xia's shares may attract bidders who are optimistic about the company's future, possibly leading to beneficial resource integration for Zhuoyue Technology [2].
公告精选丨歌尔股份:耗资1.41亿元首次回购超660万股;金刚光伏:下属公司申请重整以化解债务危机
2 1 Shi Ji Jing Ji Bao Dao· 2025-04-11 14:20
歌尔股份公告称,公司于2025年4月11日首次通过集中竞价交易方式回购公司股份664.09万股,占总股 本的0.19%,最高成交价为21.65元/股,最低成交价为20.82元/股,支付金额为1.41亿元(不含交易费 用)。 卓翼科技:控股股东、实际控制人夏传武因操纵证券市场罪、内幕交易罪获刑七年 卓翼科技公告称,公司收到控股股东、实际控制人配偶韦舒婷送达的广东省深圳市中级人民法院《刑事 判决书》。被告人夏传武犯操纵证券市场罪、内幕交易罪,决定执行有期徒刑七年,并处罚金人民币四 千五百万元。本次判决为一审判决,公司控股股东、实际控制人夏传武反馈已提起上诉,最终结果以广 东省高级人民法院所作出的二审判决为准。 今日焦点 歌尔股份:4月11日耗资1.41亿元首次回购664.09万股 金刚光伏:下属公司申请重整以化解债务危机 金刚光伏公告称,公司全资子公司或孙公司金刚羿德、欧昊电力、苏州型材及苏州金刚以不能清偿到期 债务且明显缺乏清偿能力为由,向法院申请重整。此举旨在通过重整程序统筹协调偿债资源、保障工作 效率,实现债务危机化解,保障债权人利益。该事项尚需提交公司股东大会审议。 美锦能源:终止重大资产重组事项 美锦能 ...
卓翼科技(002369) - 关于收到控股股东、实际控制人的《刑事判决书》暨诉讼进展的公告
2025-04-11 12:16
深圳市卓翼科技股份有限公司关于收到控股股东、实际控制人的《刑事判决书》暨诉讼进展的公告 证券代码:002369 证券简称:卓翼科技 公告编号:2025-008 深圳市卓翼科技股份有限公司 关于收到控股股东、实际控制人的《刑事判决书》 1、公司控股股东、实际控制人夏传武先生分别于 2018 年 5 月、2018 年 8 月辞去公司总经理、董事长等职务,辞职后不在公司担任具体职务,不会对公司 生产经营产生重大不利影响。 暨诉讼进展的公告 公司控股股东、实际控制人夏传武先生保证向本公司提供的信息内容真实、准确、 完整,没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳市卓翼科技股份有限公司(以下简称"公司")于近日收到公司控股股 东、实际控制人配偶韦舒婷女士送达的广东省深圳市中级人民法院《刑事判决书》 (2022)粤 03 刑初 213 号、(2023)粤 03 刑初 278 号。现将有关情况公告如下: 一、本次诉讼的基本情况 公司于 2023 年 12 月 2 日披露了《关于控股股东、实际控制人被批准逮捕的 公告》(公告编号:2023-037),夏传武先 ...