深圳市卓翼科技股份有限公司关于董事会、监事会延期换届的提示性公告 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、监事会 任期将于 2025 年 9 月 25 日届满。根据新修订的《中华人民共和国公司法》《上 市公司章程指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》等要 求，公司拟修订《公司章程》等相关制度并进行换届选举。鉴于公司新一届董事 会候选人提名、监事会改革等工作尚未完成，为保证相关工作的连续性和稳定性， 公司董事会将延期换届，公司董事会、董事会各专门委员会、监事会及高级管理 人员的任期将相应顺延（以上统称"延期换届"）。 在新一届董事会换届选举及监事会改革完成之前，公司第六届董事会、董事 会各专门委员会、监事会及高级管理人员将依照法律、行政法规和《公司章程》 的相关规定，继续履行相应的职责和义务。 本次延期换届不会影响公司的正常运营。公司将积极推进董事会换届选举、 监事会改革等工作，并按照相关规定及时履行信息披露义务。 特此公告。 深圳市卓翼科技股份有限公司 董事会 证券代码：002369 证券简称：卓翼科技 公告编号：2025-038 深圳市卓翼科技股份有限公司 关于董事会 ...

Core Viewpoint - The announcement indicates a significant change in the ownership structure of Zhuoyue Technology, resulting in the company having no controlling shareholder or actual controller following the judicial auction of shares held by former controlling shareholder Xia Chuanwu [2][3]. Group 1: Shareholder Changes - Xia Chuanwu's shareholding decreased from 37,783,242 shares (6.66%) to 1,563,242 shares (0.28%) after the judicial auction of 36,220,000 shares [2]. - The new largest shareholder is Heshan Future (Shenzhen) Investment Partnership, holding 25,513,032 shares, which is 4.5% of the total share capital [3]. - The company currently has no shareholder holding more than 50% of the shares, nor any shareholder with the ability to control more than 30% of the voting rights [3]. Group 2: Impact on Operations - Despite the change in controlling shareholder, the company asserts that this will not adversely affect its daily operations or production activities [3]. - The management team remains stable, and the company maintains a sound corporate governance structure and independent operational capability [3][4]. - There are no reported instances of non-operational fund occupation or illegal guarantees by the former controlling shareholder that would harm the interests of the listed company [3]. Group 3: Future Development - The change in ownership structure marks a new development phase for Zhuoyue Technology, with future strategic direction relying more on management's decision-making and execution capabilities [4].

Industry Overview - In 2024, China's smart wrist-worn device market is expected to reach sales of 57.04 million units, representing a year-on-year growth of 14.2% [1] - By 2025, this figure is projected to exceed 71 million units, with an estimated growth rate of approximately 24% [1] - The global consumer-grade wearable market is anticipated to reach a size of $36.273 billion by 2025, with a compound annual growth rate (CAGR) of 15.15% from 2025 to 2032, potentially rising to $97.371 billion by 2032 [1] Company Profile - Founded in 2004, the company initially focused on producing network communication products such as ADSL modems and wireless routers, later expanding into smartphones and smart wearables [2] - The company has built a strong manufacturing experience and technical capability through long-term partnerships with well-known brands, including Huawei and Xiaomi [2] - The company has established a comprehensive R&D innovation system, enabling it to develop a wide range of smart terminal products [2] Technological Advancements - The company leverages advanced wireless communication and IoT technologies to provide efficient and stable network solutions for wearable devices [3] - The production of Wi-Fi 7 products has commenced, which is expected to enhance high-speed data transmission for smart wearables [3] - The company has achieved breakthroughs in Bluetooth 5.3 technology, improving power efficiency and data transmission stability for wearable devices [3] - The company possesses core technologies in sensor technology, such as millimeter-wave sensors, which accurately collect physiological and motion data [3] Product Diversification - The company offers a diverse range of products in the smart wearable sector, including smart bands and smartwatches, which are well-received by consumers for their stylish design and functionality [4] - Products feature essential functions like activity tracking, sleep monitoring, and heart rate monitoring, along with convenient features such as Bluetooth calling and mobile payments [4] - The company has also made strides in the TWS earphone market, providing high-quality audio and comfort for various user scenarios [4] - With increasing consumer focus on health and quality of life, the company has introduced smart wearables with health monitoring capabilities, offering real-time physiological data tracking [4] - The growing demand for smart wearables is expected to benefit the company as technologies like 5G and AI become more prevalent [4]

Core Viewpoint - The change in the shareholding structure of Zhuoyue Technology will not adversely affect the company's daily operations or disrupt its normal production and business order [1][3]. Group 1: Shareholding Structure Changes - On September 22, Zhuoyue Technology announced a significant change in its shareholding structure, with the original controlling shareholder, Xia Chuanwu, losing his status as the controlling shareholder due to a judicial auction of 36,220,000 shares, reducing his holding from 6.66% to 0.28% [3]. - He Shansheng Future (Shenzhen) Investment Partnership has become the largest shareholder, holding 25,513,032 shares, which accounts for 4.5% of the total share capital, providing important support for the stability of the company's shareholding structure [3]. Group 2: Company Operations and Governance - Zhuoyue Technology has established a sound corporate governance structure, with a complete and efficient operational model in decision-making, execution processes, and supervision systems, enabling it to operate independently [1]. - The company emphasizes that its stable management team, standardized governance structure, and solid business foundation will allow it to continue to deepen its core areas and seize industry development opportunities, thereby enhancing its core competitiveness [1].

Core Viewpoint - Zhuoyue Technology (002369.SZ) has undergone a significant change in its ownership structure, with the former controlling shareholder, Xia Chuanwu, losing his controlling stake due to a judicial auction of 36.22 million shares, resulting in a reduction of his shareholding to 0.28% [1] Group 1 - The judicial auction of 36.22 million shares has been completed, leading to Xia Chuanwu's loss of controlling shareholder status [1] - The company now has no controlling shareholder or actual controller, which is expected to have no adverse impact on its daily operations [1] - The new largest shareholder is Heshan Future (Shenzhen) Investment Partnership (Limited Partnership), holding 4.5% of the company's shares [1]

深圳市卓翼科技股份有限公司 简式权益变动报告书 上市公司名称：深圳市卓翼科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：卓翼科技 股票代码：002369 信息披露义务人姓名：夏传武 住所、通讯地址：广东省深圳市南山区科技南路 股份变动性质：因股份被司法拍卖导致持股比例减少 签署日期：2025 年 9 月 18 日 信息披露义务人声明 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在上市公司中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在上市公司中拥有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的，除信息披露义务人 外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告书 做出任何解释或者说明。 六、信息披露义务人承诺本报告书及相关申报 ...

深圳市卓翼科技股份有限公司 关于公司原控股股东、实际控制人部分股份司法拍卖过户完 成暨变更为无控股股东、无实际控制人的提示性公告 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公司原控股股东、实际控制人部分股份司法拍卖过户完成 暨变更为无控股股东、无实际控制人的提示性公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-036 特别提示： 1. 公司于近日通过中国证券登记结算有限责任公司深圳分公司系统查询， 公司原控股股东、实际控制人夏传武先生被广东省深圳市中级人民法院司法拍 卖的 36,220,000 股公司股份完成过户登记，夏传武先生的持股比例被动减少至 0.28%，夏传武先生丧失控股股东、实际控制人地位，公司控股股东、实际控制 人变更为无控股股东、无实际控制人。和山未来（深圳）投资合伙企业（有限 合伙）持有公司 25,513,032 股股份，占公司总股本的 4.5%，为公司第一大股东。 2.公司处于无控股股东、无实际控制人状态不会对公司日常经营活动产生 不利影响，不会影响公司正常的生产经营活动。截至本公告披 ...

证券代码：002369 证券简称：卓翼科技 公告编号：2025-037 深圳市卓翼科技股份有限公司关于披露简式权益变动报告书的提示性公告 深圳市卓翼科技股份有限公司 关于披露简式权益变动报告书的提示性公告 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、夏传武先生本次权益变动的基本情况 特别提示： 本次权益变动前，夏传武先生持有公司 43,797,174 股，占公司总股本的 7.72%；本次权益变动后，夏传武先生持有公司 1,563,242 股，占公司总股本的 0.28%。夏传武先生权益变动情况如下： 1、本次权益变动不触及要约收购。 2、本次权益变动完成后，公司控股股东、实际控制人由夏传武先生变更为 无控股股东、无实际控制人，和山未来（深圳）投资合伙企业（有限合伙）成 为公司第一大股东。 3、本次权益变动涉及的夏传武先生持有的 42,233,932 股公司股票分别被 深圳市福田区人民法院、广东省深圳市中级人民法院司法裁定进行司法拍卖成 交并完成过户，敬请广大投资者注意投资风险。 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 ...

截至发稿，卓翼科技市值为57亿元。 每经头条（nbdtoutiao）——报价太低遭严防，投标企业还得"解释清楚"，一场国家组织的大型采购， 为何引发全行业关注 （记者 曾健辉） 每经AI快讯，卓翼科技（SZ 002369，收盘价：10.02元）9月22日晚间发布公告称，公司于近日通过中 国证券登记结算有限责任公司深圳分公司系统查询，公司原控股股东、实际控制人夏传武先生被广东省 深圳市中级人民法院司法拍卖的36,220,000股公司股份完成过户登记，夏传武先生的持股比例被动减少 至0.28%，夏传武先生丧失控股股东、实际控制人地位，公司控股股东、实际控制人变更为无控股股 东、无实际控制人。和山未来（深圳）投资合伙企业（有限合伙）持有公司25,513,032股股份，占公司 总股本的4.5%，为公司第一大股东。 2025年1至6月份，卓翼科技的营业收入构成为：通讯及设备制造行业占比100.0%。 ...

卓翼科技公告，夏传武持股比例由7.72%降至0.28%，公司控股股东、实际控制人由夏传武变更为无控 股股东、无实际控制人。夏传武所持公司股份因司法拍卖被动减持减少7.45%。本次权益变动后，和山 未来（深圳）投资合伙企业成为公司第一大股东。 ...