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 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%。 ...

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 智通财经4月11日电，卓翼科技(002369.SZ)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。夏传武已提起上诉，最终结果以广东省高级人民法院所 作出的二审判决为准。该判决为一审判决，对公司生产经营无重大不利影响。 ...

Summary of Conference Call Notes Company and Industry Overview - The conference call primarily discusses **卓翼科技 (Zhuoyue Technology)** and its operations in the **integrated machine (一体机)** sector, particularly in collaboration with **华为 (Huawei)** [1][5]. Key Points and Arguments 1. **Current Business Situation in Integrated Machines**: - 卓翼科技's business volume in the integrated machine sector is currently low, focusing mainly on communication devices like optical modems and routers. The collaboration with Huawei is primarily around these devices, with no large-scale cooperation in integrated machines yet, although 卓翼 has entered Huawei's supplier database [1]. 2. **R&D Team Size**: - The current R&D team consists of approximately 20 to 30 members, a reduction from over 100 previously. This reduction has created some shortcomings in front-end R&D, but卓翼's robust back-end manufacturing system remains a significant competitive advantage [2]. 3. **Profitability of OEM/ODM Business**: - The gross margin and net profit margin of 卓翼's OEM/ODM business align with the general conditions of the manufacturing industry. The company focuses on efficiency improvements and team collaboration to maintain competitiveness, achieving a capacity utilization and delivery capability of 90 out of 100 [3]. 4. **Assembly Costs and Market Expectations**: - The assembly cost for an integrated machine ranges from 150 to 300 yuan, with expectations that integrated machines will be a future trend [4]. 5. **Market Share and Competitive Advantages**: - 卓翼科技 anticipates capturing 50% of Huawei's integrated machine supply chain. Competitive advantages include a long-standing partnership with Huawei, a supply chain built to Huawei's standards, and recognized production capabilities [5]. 6. **Challenges in Production Standards**: - Huawei's integrated machine design emphasizes automation and semi-automation, requiring significant investment in equipment upgrades. This high standard poses challenges for suppliers in terms of capital investment and technological upgrades [7]. 7. **Order Timeline and Current Progress**: - Orders are expected to materialize in early Q2, with ongoing preparations. Initial order targets are between 10,000 to 15,000 units, starting with a gradual increase in delivery scale [8]. 8. **Rationale for New Project Introduction Amid Losses**: - Despite overall losses, particularly in the digital division, the Huawei division remains profitable. The decision to introduce the integrated machine project was based on a detailed assessment of labor costs and equipment return on investment [9]. 9. **Production Process and Key Technologies**: - The integrated machine utilizes the DeepSeek model, with production processes similar to optical modems. Key technology focuses on testing and aging systems, with an emphasis on automation throughout the production process [10]. 10. **Investment and Risk Assessment for Automation**: - Establishing an automated production line requires an investment of approximately 20 million yuan. However, if the standards are not met, the investment return could be uncertain [11]. Additional Important Information - The call highlights the importance of maintaining high standards and efficiency in production to meet Huawei's stringent requirements, which could significantly impact 卓翼科技's future growth and profitability in the integrated machine market [6].

Core Views - The article highlights significant economic and financial developments in China, including monetary policy adjustments, the establishment of investment funds, and regulatory measures to protect investors [4][5][6][7]. Group 1: Monetary Policy and Economic Measures - The People's Bank of China plans to adjust the reserve requirement ratio and interest rates based on domestic and international economic conditions, indicating there is still room for lowering the reserve requirement ratio [4]. - A national venture capital guidance fund will be established to support the growth of innovative enterprises, combining the cultivation of new and traditional industries [5]. - The Ministry of Finance will implement two new loan interest subsidy policies to stimulate consumer spending, particularly in sectors closely related to daily life [9]. Group 2: Regulatory Actions - The China Securities Regulatory Commission emphasizes strict regulation to protect investors, focusing on serious violations such as financial fraud and market manipulation [6]. - The regulatory framework will be enhanced across all stages of the market, including information disclosure and corporate governance [6]. Group 3: Industry Developments - The launch of the first general-purpose AI intelligent agent product, Manus, by the Monica team marks a significant advancement in AI technology [10]. - The European Central Bank has lowered key interest rates, aligning with market expectations, which may influence global financial conditions [11]. Group 4: Company Announcements - Water Crystal Optoelectronics plans to acquire a 95.6% stake in Guangdong Aikesi for approximately 323.5 million yuan, aiming to enhance its AR/VR business [14]. - Wuhan Holdings intends to purchase 100% of Wuhan Municipal Institute, which will diversify its business and create new revenue streams [15]. - Macro Shenghuayuan's subsidiary is a candidate for multiple procurement projects from the State Grid, with a potential value of approximately 1.354 billion yuan [21].

针对公司股票交易异常波动情况，按照相关规定的要求，公司董事会对有关 事项进行了核查，现就核实情况说明如下： 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：2025-006 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说明 深圳市卓翼科技股份有限公司（以下简称"公司"）股票（证券简称：卓翼 科技，证券代码：002369）自 2025 年 3 月 4 日起连续三个交易日（2025 年 3 月 4 日-2025 年 3 月 6 日）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情况。 二、公司关注及核实情况说明 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、自 2025 年 2 月 19 日至 2025 年 3 月 6 日，公司股价累计涨幅较大，累计 涨幅达到 97.68%。敬请广大投资者理性决策，注意投资风险。 3、公司于 2025 年 1 月 21 日披露 ...

Group 1 - The stock of Zhuoyue Technology reached the daily limit, with a turnover rate of 52.72% and a transaction amount of 3.922 billion yuan, showing a fluctuation of 9.76% [1] - Institutional investors net sold 54.3646 million yuan, while the combined net buying from brokerage seats was 21.6990 million yuan [1] - The stock was listed on the Shenzhen Stock Exchange's watchlist due to a daily price deviation of 10.26% and a turnover rate of 52.67% [1] Group 2 - The top five trading departments accounted for a total transaction of 8.82 billion yuan, with a buying amount of 4.25 billion yuan and a selling amount of 4.57 billion yuan, resulting in a net sell of 32.6656 million yuan [1] - One institutional seat appeared among the trading departments, with a buying amount of 25.6501 million yuan and a selling amount of 80.0147 million yuan, leading to a net sell of 54.3646 million yuan [1] - Over the past six months, the stock has appeared on the watchlist 19 times, with an average price drop of 1.09% the next day and an average drop of 7.26% over the following five days [1] Group 3 - The latest margin trading data shows that the margin balance for the stock is 2.79 billion yuan, with a financing balance of 2.79 billion yuan and a securities lending balance of 0.12 million yuan [2] - In the past five days, the financing balance increased by 98.9512 million yuan, representing a growth of 54.91%, while the securities lending balance increased by 392.00 yuan, with a growth of 45.85% [2]

1、股价短期累计涨幅较大风险 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：2025-005 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。 特别提示： 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）股票连续两个交易日（2025 年 2 月 24 日-2025 年 2 月 25 日）收盘价格涨幅偏离值累计超过 20%，公司股价短期波动幅度较大，但 公司基本面未发生重大变化。敬请广大投资者理性投资，注意投资风险。 2、相关热点概念情况说明 近期"AI 眼镜"概念引起市场关注，公司就上述情况说明如下：公司产品没 有应用在 AI 眼镜相关领域，没有签署相关协议或订单。在此，提醒广大投资者 理性投资，注意投资风险。 3、公司于 2025 年 1 月 21 日披露《2024 年度业绩预告》（公告编号：2025-001）， 目前公司已披露的业绩预告不存在应修正情况。本次业绩预告是公司财务部门初 步测算的结果，具体财 ...

Core Viewpoint - The stock of Zhuoyue Technology has experienced a significant surge, achieving five consecutive daily limit-ups, with a total increase of 61.26% during this period [1] Trading Performance - As of 9:50 AM, the stock price reached 12.53 yuan, with a turnover rate of 26.81% and a trading volume of 1.52 billion shares, amounting to a transaction value of 1.742 billion yuan [1] - The limit-up order amount was 412 million yuan, and the total market capitalization of the A-shares reached 7.104 billion yuan, with a circulating market capitalization of 7.088 billion yuan [1] Margin Trading Data - The latest margin trading balance for the stock was 243 million yuan, with a financing balance of 243 million yuan, reflecting an increase of 41.11 million yuan from the previous trading day, a growth of 20.32% [1] - Over the past five days, the margin trading balance has increased by 49.12 million yuan, representing a growth of 25.27% [1] Institutional Activity - The stock was listed on the Dragon and Tiger list due to a cumulative deviation of 20% in its price over three consecutive trading days [1] - Institutional investors net sold 19.55 million yuan, while other trading desks collectively net bought 1.90 billion yuan [1] Financial Performance - For the first three quarters of 2024, the company reported total operating revenue of 1.233 billion yuan, a year-on-year increase of 14.36% [1] - The net profit for the same period was -124 million yuan, showing a year-on-year improvement of 28.87% [1] - The company’s earnings forecast for January 21, 2024, estimates a net loss between -225 million yuan and -175 million yuan, with a year-on-year change range of 45.19% to 57.37% [1]

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：2025-004 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说明 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 2025 年 2 月 19 日起连续三个交易日（2025 年 2 月 19 日-2025 年 2 月 21 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情况，按照相关规定的要求，公司董事会对有关 事项进行了核查，现就核实情况说明如下： 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； 特此公告。 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、公司控股股东和实际控制人不存在关于公司的应披露而 ...

深圳市卓翼科技股份有限公司关于开展 2025 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：2025-003 深圳市卓翼科技股份有限公司 关于开展2025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（以下简称"公司"）于 2025 年 2 月 18 日召 开第六届董事会第十八次会议，审议通过了《关于开展 2025 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 2025 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 4 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，具体每笔保理业务期限以单项保理合同约定期限 为准。 本次保理业务事项不构成关联交易，也不构成《上 ...