北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2025 年第一次临时股东会的法律意见 北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2025 年第一次临时股东会的 法律意见 德恒 01G20240719-3 号 2025 年第一次临时股东会的 北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2025 年第一次临时股东会的法律意见 开股东会的通知》"）及公司于 2025 年 11 月 20 日通过指定信息披露媒体公布 的《深圳市卓翼科技股份有限公司关于 2025 年第一次临时股东会增加临时提案 暨股东会补充通知的公告》（以下简称"《补充通知》"）； 致：深圳市卓翼科技股份有限公司 深圳市卓翼科技股份有限公司（以下简称"公司"）2025 年第一次临时股 东会（以下简称"本次会议"）于 2025 年 12 月 1 日召开。北京德恒律师事务所 （以下简称"德恒"）受公司委托，指派贺秋平律师、戴昊辰律师（ ...

深圳市卓翼科技股份有限公司 2025 年第一次临时股东会决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-054 深圳市卓翼科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况和出席情况 （一）会议召开情况 1.本次股东会的召开时间 （1）现场会议召开时间：2025 年 12 月 1 日（星期一）15:30 （2）网络投票时间：2025 年 12 月 1 日。其中，通过深交所交易系统进行 网络投票的时间为 2025 年 12 月 1 日的交易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统进行网络投票的时间为 2025 年 12 月 1 日 9:15-15:00。 2.现场会议召开地点：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。 （二）股东出席总体情况 通过现场和网络投票的股东 749 ...

深圳市卓翼科技股份有限公司第七届董事会第一次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-055 深圳市卓翼科技股份有限公司 第七届董事会第一次会议决议公告 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。 陈 雍 先 生 的 简 历 详 见 公 司 2025 年 11 月 15 日 披 露 于 巨 潮 资 讯 网 （www.cninfo.com.cn）、《证券时报》《中国证券报》《上海证券报》的《关于董 事会换届选举的公告》。 2、审议通过了《关于变更法定代表人的议案》 深圳市卓翼科技股份有限公司第七届董事会第一次会议决议公告 表决结果：同意 7 票，反对 0 票，弃权 0 票。 经审议，公司董事会同意将法定代表人变更为代表公司执行公司事务的董事 陈雍先生，同时同意授权公司管理层及其授权办理人员根据相关规定及决议文件 办理公司因法定代表人变更涉及的工商变更登记手续。 一、董事会会议召开情况 深圳市卓翼科技股份有限公司（以下简称"公司"）第七届董事会第一次会 议通知于 2025 年 12 月 1 日以口头方式发出，并于 2025 ...

据iFinD统计，截至11月28日，沪深两市共有108股连续5日或5日以上获融资净买入。连续获融资净买入 天数最多的股票是工大高科，连续12个交易日获净买入；连续获融资净买入天数较多的还有中远海能、 索通发展、上海机场、旗滨集团、众辰科技、赛微电子、国投丰乐、卓翼科技等股。 （文章来源：证券时报网） ...

Core Viewpoint - Zhuoyue Technology's stock price has shown volatility, with a year-to-date increase of 54.72% but a recent decline in the last five trading days by 2.57% [2] Group 1: Stock Performance - As of November 28, Zhuoyue Technology's stock price was 9.84 CNY per share, with a market capitalization of 5.579 billion CNY [1] - The stock has experienced a 2.09% decline on November 28, with a trading volume of 1.31 billion CNY and a turnover rate of 2.33% [1] - Year-to-date, the stock has risen by 54.72%, with a 13.23% increase over the past 20 days, but a 15.32% decline over the past 60 days [2] Group 2: Financial Performance - For the period from January to September 2025, Zhuoyue Technology reported revenue of 1.257 billion CNY, reflecting a year-on-year growth of 1.95%, while the net profit attributable to shareholders was -156 million CNY, a decrease of 25.88% [3] - The company has not distributed any dividends in the past three years, with a total payout of 257 million CNY since its A-share listing [4] Group 3: Shareholder Information - As of November 10, the number of shareholders for Zhuoyue Technology was 116,600, a decrease of 1.72% from the previous period, with an average of 4,854 circulating shares per person, an increase of 1.75% [3] - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 4.5982 million shares, which increased by 1.5962 million shares compared to the previous period [4] Group 4: Business Overview - Zhuoyue Technology, established on February 26, 2004, and listed on March 16, 2010, is based in Shenzhen, Guangdong Province [2] - The company's main business includes the research, production, and sales of network communication, consumer electronics, and smart terminal products, with revenue composition of 54.03% from network communication terminals, 39.17% from portable consumer electronics, and 6.80% from other categories [2]

Core Viewpoint - As of November 26, a total of 74 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Longest Continuous Net Inflows - The stocks with the longest continuous net financing inflows are Huadian International, Lutai A, Guoke Military Industry, and Gongda High-Tech, each having recorded net inflows for 10 consecutive trading days [1] - Other notable stocks with significant net inflows include Bailong Oriental, Zhongchen Technology, Qibin Group, Yongjin Co., Zhuoyue Technology, Guizhou Gas, and Hongchuan Wisdom, which have also shown considerable financing activity [1]

Core Insights - As of November 25, a total of 69 stocks in the Shanghai and Shenzhen markets have experienced net financing inflows for five consecutive days or more [1] - The stocks with the longest streak of net financing inflows, at nine consecutive trading days, include Shanghai Pharmaceuticals, Lutai A, Guokai Military Industry, Gongda High-Tech, Shuangle Co., and Huadian International [1] - Other notable stocks with significant net financing inflows include Qibin Group, Zhuoyue Technology, Changyuan Electric Power, Dongcai Technology, Bailong Oriental, Zhongchen Technology, Hongchuan Wisdom, and Tongbao Energy [1]

Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]

Market Overview - The consumer electronics sector rose by 0.3% on November 20, with Zhuoyue Technology leading the gains [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Top Gainers in Consumer Electronics - Zhuoyue Technology (002369) closed at 9.91, up 9.99% with a trading volume of 977,900 shares [1] - Heertai (002402) closed at 54.54, up 6.75% with a trading volume of 922,600 shares [1] - Green Precision (300968) closed at 14.53, up 6.37% with a trading volume of 259,400 shares [1] - Other notable gainers include Xingxing Technology (300256), Jiezong Technology (002855), and Yingqu Technology (002925) with respective increases of 4.59%, 4.17%, and 4.11% [1] Top Losers in Consumer Electronics - Xianying Technology (301067) closed at 38.25, down 6.43% with a trading volume of 72,800 shares [2] - ST Bodao (600130) closed at 4.33, down 5.04% with a trading volume of 489,500 shares [2] - Shenglan Co., Ltd. (300843) closed at 45.06, down 4.57% with a trading volume of 99,900 shares [2] - Other significant decliners include Bay Area Bay (301086) and Hongxi Technology (920857) with declines of 4.46% and 4.35% respectively [2] Capital Flow Analysis - The consumer electronics sector experienced a net outflow of 761 million yuan from institutional investors, while retail investors saw a net inflow of 577 million yuan [2][3] - Zhuoyue Technology had a net inflow of 340 million yuan from institutional investors, despite a net outflow of 139 million yuan from speculative funds [3] - Heertai saw a net inflow of 220 million yuan from institutional investors, with a net outflow of 46.98 million yuan from speculative funds [3]

Market Overview - The Shanghai Composite Index fell by 0.40% on November 20, with 7 industries experiencing gains, led by construction materials and comprehensive sectors, which rose by 1.40% and 0.87% respectively. The beauty care and coal industries saw the largest declines, down by 2.39% and 2.10% respectively [2]. Capital Flow Analysis - The main capital outflow from the two markets totaled 47.655 billion yuan, with only 4 industries seeing net inflows. The banking sector led with a net inflow of 2.188 billion yuan and a daily increase of 0.86%, followed by the communication sector with a net inflow of 1.000 billion yuan and a daily increase of 0.51% [2]. Electronic Industry Performance - The electronic industry declined by 0.76%, with a net capital outflow of 5.582 billion yuan. Out of 471 stocks in this sector, 156 rose, 4 hit the daily limit up, while 307 fell, with 2 hitting the daily limit down. There were 146 stocks with net capital inflows, with 11 exceeding 100 million yuan in inflows, led by Founder Technology with 850 million yuan [3]. Top Gainers in Electronic Sector - The top gainers in the electronic sector included: - Founder Technology: +6.40%, turnover rate 11.62%, net inflow 850.08 million yuan - Huaying Technology: +9.98%, turnover rate 8.12%, net inflow 503.08 million yuan - Zhuoyue Technology: +9.99%, turnover rate 17.27%, net inflow 345.63 million yuan [4]. Top Losers in Electronic Sector - The top losers in the electronic sector included: - Xiangnong Chip: -9.63%, turnover rate 12.86%, net outflow -1.309 billion yuan - Zhaoyi Innovation: -1.69%, turnover rate 3.26%, net outflow -447.78 million yuan - Demingli: -6.16%, turnover rate 10.80%, net outflow -298.69 million yuan [5].