证券日报网讯1月7日，卓翼科技（002369）在互动平台回答投资者提问时表示，公司深耕3C电子行业 多年，长期服务的客户均为行业巨擘，使得公司在前沿技术创新、新产品和新业务布局上占据领先优 势。 ...

Group 1 - The company has relevant technological reserves in the AR glasses field but has not yet generated revenue from this segment [1]

证券日报网讯1月7日，卓翼科技（002369）在互动平台回答投资者提问时表示，公司Wi-Fi7相关产品已 实现量产，产能正在稳步爬坡，客户为行业头部企业。 ...

Core Viewpoint - Zhuoyue Technology (002369) has identified cross-border e-commerce as a significant growth avenue, reporting smooth progress since its 2023 launch, focusing on high-end markets in Europe, North America, and Japan with consumer electronics products like mobile power supplies and smart speakers as entry points [1] Group 1 - The company has positioned cross-border e-commerce as an important growth curve [1] - The company has made significant progress since its 2023 layout in cross-border e-commerce [1] - The focus is on high-end markets including Europe, North America, and Japan [1] Group 2 - The company is targeting consumer electronics products such as mobile power supplies and smart speakers [1] - The strategy aims to promote a collaborative closed loop of "smart manufacturing and cross-border e-commerce" [1]

深圳市卓翼科技股份有限公司关于为全资子公司提供担保的进展公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-062 深圳市卓翼科技股份有限公司 关于为全资子公司提供担保的进展公告 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： 被担保对象公司全资子公司天津卓达新能源科技发展有限公司（以下简称 "天津卓达"），其资产负债率超过 70%，敬请投资者关注风险。 三、被担保人基本情况 1、公司名称：天津卓达新能源科技发展有限公司 2、成立日期：2007 年 8 月 30 日 3、注册地址：天津经济技术开发区信环北街 18 深圳市卓翼科技股份有限公司关于为全资子公司提供担保的进展公告 4、法定代表人：李兴舫 一、担保情况概述 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届董事会第十九次 会议、第六届监事会第十一次会议和 2024 年度股东大会审议通过了《关于 2025 年度对外担保额度预计的议案》，同意公司为合并报表范围内的全资子公司提供 担保，预计担保总额度不超过人民币 25,000 万元，担保期限自公司 2024 年度股 东大会审 ...

Group 1 - The wearable device market is projected to exceed $20 billion by 2025, with an expected shipment of 500 million units, driven by precise health monitoring, natural interaction methods, and seamless device integration [1] - Zhuoyue Technology (002369.SZ) is positioned to benefit significantly from the growth of the smart wearable industry due to its comprehensive industry chain layout, core technological breakthroughs, and innovative capabilities [1] - The company has developed strong R&D and manufacturing capabilities, providing integrated solutions from design to production for various wearable devices, including smartwatches and health monitoring equipment [1] Group 2 - Zhuoyue Technology is strategically focusing on core categories such as smartwatches and bands while exploring potential markets like smart rings, aligning with the needs of specialized consumer segments [2] - The company leverages its supply chain integration and local service advantages to empower domestic and international brand clients, sharing in the global wearable market's growth [2] - Continuous investment in R&D is a key strength for Zhuoyue Technology, focusing on sensor accuracy, low-power technology upgrades, and AI algorithm adaptation to enhance product functionality and maintain competitive advantage [2] - The recent appointment of Chen Yong as the controlling shareholder is expected to facilitate the company's entry into overseas markets through cross-border e-commerce, creating new growth opportunities [2]

证券日报网讯12月8日，卓翼科技（002369）在互动平台回答投资者提问时表示，最新一期(2025年11月 20日)公司股东户数为120082户。 ...

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：2025-061 深圳市卓翼科技股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、基本情况 深圳市卓翼科技股份有限公司（以下简称"公司"）2025年11月13日召开的第六届董事会第二十三次会议 和2025年12月1日召开的2025年第一次临时股东会，审议通过了《关于修订〈公司章程〉的议案》《关 于选举第七届董事会非独立董事候选人的议案》《关于选举第七届董事会独立董事候选人的议案》。具 体内容详见公司于2025年11月15日披露的《关于修订〈公司章程〉及制定、修订相关制度的公告》（公 告编号：2025-046）、《关于董事会换届选举的公告》（公告编号：2025-047）。 公司于2025年12月1日召开了第七届董事会第一次会议，审议通过了《关于选举第七届董事会董事长的 议案》《关于变更法定代表人的议案》等议案。具体内容详见公司于2025年12月2日披露的《关于董事 会完成换届选举及聘任高级管理人员的公告 ...

深圳市卓翼科技股份有限公司关于完成工商变更登记并换发营业执照的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-061 深圳市卓翼科技股份有限公司（以下简称"公司"）2025 年 11 月 13 日召开 的第六届董事会第二十三次会议和 2025 年 12 月 1 日召开的 2025 年第一次临时 股东会，审议通过了《关于修订<公司章程>的议案》《关于选举第七届董事会非 独立董事候选人的议案》《关于选举第七届董事会独立董事候选人的议案》。具体 内容详见公司于 2025 年 11 月 15 日披露的《关于修订<公司章程>及制定、修订 相关制度的公告》（公告编号：2025-046）、《关于董事会换届选举的公告》（公告 编号：2025-047）。 公司于 2025 年 12 月 1 日召开了第七届董事会第一次会议，审议通过了《关 于选举第七届董事会董事长的议案》《关于变更法定代表人的议案》等议案。具 体内容详见公司于 2025 年 12 月 2 日披露的《关于董事会完成换届选举及聘任高 级管理人员的公告》（公告编号：2025-056）。 二、工商变更登记情况 公司于近日在深圳市市场监督管理局完成了 ...

Core Viewpoint - The announcement of the controlling shareholder and actual controller of Zhuoyue Technology marks a significant turning point for the company, coinciding with the acceleration of its cross-border e-commerce strategy and a board reshuffle [1][2]. Group 1: Shareholder and Management Changes - Zhuoyue Technology's shareholders signed a "consensus action agreement," confirming He Shan Future's control over the company, with Chen Yong as the actual controller [1]. - The company held its first extraordinary shareholders' meeting of 2025, where Chen Yong was elected as the chairman and general manager [1]. Group 2: Cross-Border E-Commerce Strategy - Zhuoyue Technology is focusing on cross-border e-commerce as a new growth curve, targeting high-end consumer markets in Europe, North America, and Japan with products like smart wearables and mobile power supplies [2]. - The company aims to create a clear layout of "precise categories + core markets" to enhance its market adaptability [2]. Group 3: Synergy Between Manufacturing and E-Commerce - The integration of existing business with cross-border e-commerce is not merely a channel extension but forms a "manufacturing empowers cross-border, cross-border feedbacks manufacturing" synergy [3]. - Cross-border e-commerce provides a channel for incremental demand to digest existing production capacity, particularly for standardized products like mobile power supplies and smart speakers, which helps reduce production costs and improve domestic profitability [3]. - User data accumulated from cross-border e-commerce platforms can guide the company's R&D direction, promoting product iteration and creating a virtuous cycle of "market demand—R&D innovation—product landing—global sales" [3]. Group 4: Transformation into a Global Brand Service Provider - Zhuoyue Technology's path of cross-border integration reflects the transformation of Chinese manufacturing enterprises into global brand service providers, leveraging over 20 years of manufacturing strength to convert "product power" into "market power" through cross-border e-commerce channels [3]. - The involvement of He Shan Future as the controlling shareholder and Chen Yong's extensive experience in cross-border e-commerce is expected to accelerate Zhuoyue Technology's development in this area [3].