一、董事会会议召开情况 深圳市卓翼科技股份有限公司第六届董事会第二十一次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-030 深圳市卓翼科技股份有限公司 第六届董事会第二十一次会议决议公告 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。 本议案已经公司第六届董事会审计委员会第十六次会议审议通过。 特此公告。 深圳市卓翼科技股份有限公司 董事会 2025 年 8 月 26 日 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届董事会第二十一 次会议通知于 2025 年 8 月 12 日以电子邮件、微信方式发出，并于 2025 年 8 月 22 日上午 10:00 在深圳市南山区南头街道大新路 198 号创新大厦 B 栋 12 楼大会 议室以现场和通讯相结合的方式召开。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李兴舫先生主持，公司监事、高级管理人员列席了会 议。会议符合法律、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《2025 年半年度报告及其摘要》 表决 ...

截至7月18日，卓翼科技股东户数12.89万，人均流通股4389股。 8月25日，卓翼科技盘中上涨7.37%，截至09:45，报11.8元/股，成交9.76亿元，换手率15.34%，总市值 66.9亿元。 资料显示，深圳市卓翼科技股份有限公司位于深圳市南山区南头街道马家龙社区大新路198号创新大厦 B栋1201，公司主要从事通讯、计算机、消费类电子等3C产品的研发、制造与销售，提供设计、开发、 生产、技术支持等服务。公司在深圳、西安、武汉设有研发中心，在深圳、河源、天津设有高度自动化 的生产基地，通过ISO9001质量管理体系、ISO14001环境管理体系、ISO45001职业健康安全管理体系以 及ISO27001信息安全管理体系的认证，获得深圳市工业500强、南山区民营领军企业、南山区纳税百强 企业等荣誉。 2025年1月-3月，卓翼科技实现营业收入4.26亿元，同比增长1.17%；归属净利润-3214.95万元，同比增 长30.21%。 ...

Market Performance - The Shanghai Composite Index rose by 0.13% to 3771.1 points, while the Shenzhen Component Index fell by 0.06% to 11919.76 points, and the ChiNext Index decreased by 0.47% to 2595.47 points. The STAR Market 50 Index increased by 0.09% to 1149.15 points. The total trading volume in the Shanghai and Shenzhen markets reached 24240.57 billion yuan [1]. Sector Movements - Digital currency concept stocks showed strong performance, with companies like Yuyin Co., Ltd. hitting the daily limit. The photovoltaic sector was also active, with companies such as Beibo Co., Ltd. reaching the daily limit [1]. Notable Stocks - Several stocks related to the photovoltaic sector, such as Shimao Energy and Zhangzhou Development, achieved daily limit gains due to factors like waste incineration power generation and state-owned enterprise reforms [6]. - Digital currency-related stocks like Tianrongxin and Sanwei Xinan also saw daily limit gains, driven by developments in digital currency and AI security [6]. Industry Insights - According to a report from CITIC Securities, central bank digital currencies (CBDCs) have advantages over traditional electronic payments, private cryptocurrencies, and stablecoins, including sovereign credit backing, strong scalability, good privacy, low costs, and fast transactions. The digital yuan possesses these advantages and has promising applications in programmability, smart contracts, cross-border payments, and promoting the internationalization of the yuan [7].

卓翼科技今日涨停，全天换手率29.54%，成交额17.03亿元，振幅9.20%。龙虎榜数据显示，机构净卖出 1811.91万元，深股通净卖出5643.06万元，营业部席位合计净买入1.07亿元。 深交所公开信息显示，当日该股因日涨幅偏离值达10.20%上榜，机构专用席位净卖出1811.91万元，深 股通净卖出5643.06万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.92亿元，其中，买入成交额为2.12亿 元，卖出成交额为1.80亿元，合计净买入3197.91万元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即卖四、卖五，合计买入金额1048.84万 元，卖出金额2860.75万元，合计净卖出1811.91万元，深股通为第一大买入营业部及第一大卖出营业 部，买入金额为5227.79万元，卖出金额为1.09亿元，合计净卖出5643.06万元。 近半年该股累计上榜龙虎榜12次，上榜次日股价平均涨1.79%，上榜后5日平均涨3.45%。 资金流向方面，今日该股主力资金净流入3.09亿元，其中，特大单净流入3.47亿元，大单资金净流出 3751.10万元。近5日主力资金净流入2.0 ...

证券之星消息，8月21日消费电子板块较上一交易日下跌1.77%，鸿富瀚领跌。当日上证指数报收于 3771.1，上涨0.13%。深证成指报收于11919.76，下跌0.06%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002475 | 立讯精密 | 7.96/Z | 9.59% | -3.39 Z | -4.09% | -4.57 Z | -5.50% | | 002369 | 卓曼科技 | 2.84亿 | 16.66% | -1.26亿 | -7.41% | -1.58 Z | -9.25% | | 300433 | 蓝思科技 | 2.07亿 | 4.41% | -2.30 Z | -4.90% | ﻠﯽ 2295.72万 | 0.49% | | 002241 | 歌尔股份 | 1.95 Z | 3.34% | -8935.70万 | -1.53% | -1.05 Z | -1.8 ...

Core Viewpoint - The stock of Zhuoyue Technology has shown significant movement, with a notable increase in share price and trading volume, indicating investor interest and market activity [1] Group 1: Company Overview - Zhuoyue Technology is located in Nanshan District, Shenzhen, and specializes in the research, manufacturing, and sales of 3C products, including communications, computers, and consumer electronics [1] - The company operates R&D centers in Shenzhen, Xi'an, and Wuhan, and has highly automated production bases in Shenzhen, Heyuan, and Tianjin [1] - Zhuoyue Technology has received various certifications, including ISO9001, ISO14001, ISO45001, and ISO27001, and has been recognized as one of Shenzhen's top 500 industrial companies and a leading private enterprise in Nanshan District [1] Group 2: Financial Performance - As of January 27, Zhuoyue Technology had approximately 99,200 shareholders, with an average of 5,701 circulating shares per shareholder [2] - For the period from January to September 2024, Zhuoyue Technology reported a revenue of 1.233 billion yuan, representing a year-on-year growth of 14.36% [2] - The company recorded a net profit attributable to shareholders of -124 million yuan, which reflects a year-on-year increase of 28.87% [2]

证券之星消息，8月15日消费电子板块较上一交易日上涨2.46%，奕东电子领涨。当日上证指数报收于 3696.77，上涨0.83%。深证成指报收于11634.67，上涨1.6%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301123 | 奕东电子 | 39.41 | 20.01% | 28.37万 | | 10.25亿 | | 688775 | 影石创新 | 224.42 | 20.00% | 8.68万 | | 18.91亿 | | 300843 | 胜蓝股份 | 44.92 | 11.35% | 27.39万 | | 11.90 乙 | | 300951 | 博硕科技 | 37.21 | 11.24% | 14.92万 | | 5.57亿 | | 301326 | 捷邦科技 | 101.82 | 10.46% | 4.64万 | | 4.51亿 | | 603380 | 易德龙 | 40.10 | 10.01% | 7.76万 | | 3.0 ...

通过天眼查大数据分析，深圳市卓翼科技股份有限公司共对外投资了13家企业，参与招投标项目35次， 知识产权方面有商标信息104条，专利信息377条，此外企业还拥有行政许可15个。 来源：金融界 卓翼科技最新一期业绩显示，截至2025一季报，公司营业总收入4.26亿元、同比增长1.17%，归属净利 润3214.95万元，同比增长30.21%，扣非净利润3283.69万元，同比增长31.78%，流动比率0.807、速动比 率0.699、资产负债率82.66%。 天眼查商业履历信息显示，深圳市卓翼科技股份有限公司，成立于2004年，位于深圳市，是一家以从事 计算机、通信和其他电子设备制造业为主的企业。企业注册资本56695.628万人民币，实缴资本 19676.9204万人民币。公司法定代表人为李兴舫。 金融界消息 截至2025年8月13日收盘，卓翼科技（002369）报收于9.4元，上涨1.51%，换手率9.98%， 成交量56.49万手，成交金额5.28亿元。 资金流向方面，今日主力资金净流入4445.63万元，占比成交额8.41%。其中，超大单净流入4091.97万 元、占成交额7.74%，大单净流入353.6 ...

Core Viewpoint - The report details a significant reduction in the shareholding of the controlling shareholder, Xia Chuanwu, of Shenzhen Zhuoyue Technology Co., Ltd. due to judicial auction, resulting in a decrease in his ownership percentage from 12.76% to 7.72% [1][5]. Group 1: Shareholding Changes - Xia Chuanwu's shareholding decreased from 72,317,172 shares (12.76%) to 43,797,174 shares (7.72%) following the judicial auction [5]. - The reduction in shareholding was a passive decrease due to a court ruling related to a pledge default, leading to the forced sale of shares [6]. Group 2: Judicial Auction Details - The shares were successfully auctioned on the Baowang judicial auction platform, with the buyers being Shunyu Da Supply Chain Management (Shenzhen) Co., Ltd. and Heshan Future (Shenzhen) Investment Partnership [5][6]. - The transfer of shares was completed on August 6 and August 7, 2025, respectively [5]. Group 3: Shareholding Rights and Restrictions - As of the report date, Xia Chuanwu holds 43,797,174 shares, all of which are unrestricted circulating shares [6]. - A total of 42,233,932 shares (96.43% of his holdings) have been pledged, and all of his shares (100%) are frozen [6]. Group 4: Future Shareholding Intentions - Xia Chuanwu has indicated that there may be further reductions in his shareholding in the next 12 months, depending on future developments [6].

深圳市卓翼科技股份有限公司 简式权益变动报告书 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 8 月 12 日 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 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《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》及相关法律、法规和规范性文件编制。 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。 ...