证券代码：002369 证券简称：卓翼科技 深圳市卓翼科技股份有限公司投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |-------------------------|--------------------------------|--------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 人员姓名 | 深圳市润凡投资有限公司 | -- 吕猛 | | 时间 | 2016 年 5 月 5 | 日下午 16： 20-18:00 | | 地点 | 卓翼科技六楼董事会秘书办公室 | | | 上市公司接待人 员姓名 | | 董事会秘书魏代英女士、证券事务代表刘芷然女士 | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | | 主要内容介绍 | | 以问答方式展开，逐一回答了投资者 ...

证券代码：002369 证券简称：卓翼科技 深圳市卓翼科技股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | --- | |-----------------------|-------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 | | 华泰证券-彭茜、青沣资产—施柏均、永安国富-沈吉 | | 人员姓名 | | 粤鸿投资-汪伟杰、黄新耀、招商证券 - 何怀志 | | | 创金合信基金 - | 郑泽滨、财通证券-杨帆、小牛新财富-陈戈 | | | 正享投资-吴榴心、安信乾盛 | - 方彬、安信证券 - 陀旋 | | | | 中欧瑞博-任建军、汇鸿国际-康思齐、恒盈资产-林海成 | | | 贯弘投资-刘向东、张广棚、泰仁 | - 许 ...

证券代码：002369 证券简称：卓翼科技 深圳市卓翼科技股份有限公司投资者关系活动记录表 编号：2017-004 | --- | --- | --- | |-------------------------|----------------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称及 人员姓名 | 平安大华基金-翟森 | | | 时间 | 2017 年 12 月 20 日 | 16:00-17:30 | | 地点 | 深圳市卓翼科技股份有限公司会议室 | | | | | | | 上市公司接待人 员姓名 | 董事会秘书魏代英女士 | | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | | 主要内容介绍 | | 一、现场调研，公司接待人员对公司基本情况、业务 ...

Company Overview - Shenzhen Zhuoyue Technology Co., Ltd. was established in 2004 and successfully listed on the SME board in 2010 with stock code 002369 [2] - The company specializes in the R&D, manufacturing, and sales of network communication, consumer electronics, and smart terminal products, including smart wearables and smart home devices [2] Investment and Collaboration - In September 2018, the company signed a framework cooperation agreement with the Wuhan East Lake New Technology Development Zone Management Committee to invest CNY 5 billion in establishing a smart terminal R&D and manufacturing base [3] - The project aims to meet the growing production capacity needs and will focus on manufacturing smart phones, network communication products, and robotics [3] Market Opportunities - The arrival of 5G technology presents new opportunities for the company, which has established strong relationships with key clients such as Huawei and Xiaomi [3] - The company anticipates exploring various 5G application scenarios and securing orders related to 5G technology [3] Strategic Investments - The company has a significant stake in "Shenchuang Valley," a VC firm focused on verticals such as healthcare, robotics, AI, and big data, supporting the transformation of research outcomes into commercial products [4][5] - The opening of the Sci-Tech Innovation Board is expected to benefit "Shenchuang Valley" and enhance its capacity to incubate and invest in technology innovation projects [4] Future Development Strategy - The company’s development strategy is summarized as "1+N+X," focusing on core communication business, producing several key products, and exploring new emerging industries [6] - The company aims to provide high-end intelligent manufacturing services to brand owners in the fields of network communication, consumer electronics, and IoT [6] Company Operations - During the investor relations activity, the company showcased its fully-owned subsidiary, Shenzhen Zhuobo Robotics Co., Ltd., which received high praise for its automation level [6]

Company Overview - Shenzhen Zhuoyue Technology Co., Ltd. was established in 2004 and successfully listed on the SME board in 2010 with stock code 002369 [3] - The company specializes in the R&D, manufacturing, and sales of network communication, consumer electronics, and smart terminal products, covering a wide range of products including smartphones, tablets, smart speakers, smart bands, and smartwatches [3] Investment and Collaboration - In September 2018, the company signed a framework cooperation agreement with the Wuhan East Lake New Technology Development Zone Management Committee to invest CNY 5 billion in establishing a smart terminal R&D and manufacturing base [4] - The project aims to meet the growing production capacity needs and is expected to make Wuhan a significant manufacturing base for the company [4] Strategic Focus - The company is focusing on high-end smart manufacturing services in the fields of network communication, consumer electronics, and IoT [5] - The development strategy is summarized as "1+N+X," which includes focusing on the core communication business, expanding mobile phone products, and exploring new emerging industries [6] Business Growth Areas - Future business growth is expected in several areas: 1. IoT hardware product business, continuously exploring new profit growth points [7] 2. Mobile phone business, benefiting from deepening cooperation with major clients [7] 3. Improvement in internal production efficiency and reduction in labor costs through smart equipment [7] 4. Transition towards ODM (Original Design Manufacturing) and JDM (Joint Design Manufacturing) models to increase high-value-added products [7] Investor Engagement - The investor relations activity included a detailed introduction to the company's basic situation and business layout, followed by a factory tour where investors praised the production management and automation levels [1][8]

Company Overview - Shenzhen Zhuoyue Technology Co., Ltd. was established in 2004 and successfully listed on the SME board in 2010 (stock code: 002369) [2] - The company specializes in the R&D, manufacturing, and sales of network communication, consumer electronics, and smart terminal products, with a wide product line including smart wearables, smart home devices, and automotive internet products [2] Investment and Partnerships - The company holds a 0.47% stake in Ningbo Rongbai, a leading player in the ternary materials market for lithium batteries, with notable clients including CATL, BYD, and Samsung [2][3] - Deep Innovation Valley, a subsidiary initiated by the company, focuses on technology innovation in healthcare, robotics, AI, and big data, with a current ownership of 37.93% [3][4] Automation and Production Capabilities - The company has high automation capabilities with self-developed equipment such as the Zowee fully digital high-speed automatic glue dispenser and visual film application machine, enhancing production efficiency and reducing labor costs [4][5] - The production facility received high praise for its management and automation level during the investor visit [7] Share Buyback Plan - The company has announced a share buyback plan in response to recent legislative changes encouraging such actions, aiming to enhance investor confidence and stabilize market performance [5][6] Future Development Strategy - The company’s development strategy focuses on high-end smart manufacturing services in network communication, consumer electronics, and IoT, structured around a "1+N+X" model [6][7] - The company is actively exploring opportunities in the IoT sector, with products including smart wearables and home devices, and is well-positioned to leverage advancements in 5G, AI, and big data [7]

证券代码：002369 证券简称：卓翼科技 深圳市卓翼科技股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | |-------------------------|------------------------------|-----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | □ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | √ 现场参观 | □ 其他 | | 参与单位名称及 人员姓名 | | 中信证券-李漫垠、王建、海通证券-张弋、一创投资-张勇 | | 时间 | 2019 年 1 月 29 日 | 15:00-17:30 | | 地点 | 深圳市卓翼智造有限公司 | ( 卓翼科技的全资子公司 ) | | 上市公司接待人 员姓名 | | 总经理陈新民先生、董事会秘书魏代英女士 | | 投资者关系活动 | | 本次投资者关系活动的主要内容如下： | | 主要内容介绍 | ...

证券代码：002369 股票简称：卓翼科技 深圳市卓翼科技股份有限公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------|--------------------------------|-------|-------|-------|------------------------------------------------------|-------| | | | | | | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | | | | | | 类别 | □媒体采访 √业绩说明会 □新闻发布会 □路演活动 | | | | | | | | | □现场参观 | | | | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | 参与单位名称及 人员姓名 | 线上参与卓翼科技 2021 | | | ...

深圳市卓翼科技股份有限公司 2022 年第三季度报告 证券代码：002369 证券简称：卓翼科技 公告编号：2022-076 深圳市卓翼科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 418,831,759.75 | -33.57% | 1,398,641,704.11 | -29.29% | | 归属于上市公司 ...

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥979.81 million, a decrease of 27.28% compared to ¥1.35 billion in the same period last year[18]. - The net profit attributable to shareholders was a loss of approximately ¥63.48 million, a significant decline of 2,504.92% compared to a profit of ¥2.64 million in the previous year[18]. - The basic earnings per share were reported at -¥0.1101, a decline of 2,493.48% compared to ¥0.0046 in the same period last year[18]. - The total revenue for the reporting period was ¥979,809,944.36, a decrease of 27.28% compared to ¥1,347,361,337.64 in the same period last year[49]. - The company reported a significant decline in net profit, with a loss of 4.94 million for 卓翼智造 and 6.23 million for 天津卓达[65]. - The company's total profit for the first half of 2022 was a loss of CNY 77,589,365.37, compared to a profit of CNY 10,623,549.45 in the same period of 2021[167]. - The total comprehensive income for the first half of 2022 was a loss of CNY 63,482,991.49, compared to a total comprehensive income of CNY 2,683,012.84 in the same period of 2021[168]. Cash Flow and Assets - The net cash flow from operating activities increased by 654.86% to approximately ¥74.84 million, compared to ¥9.91 million in the same period last year[18]. - Cash and cash equivalents at the end of the reporting period were ¥238,504,451.05, representing 8.34% of total assets[55]. - The total assets at the end of the reporting period were approximately ¥2.86 billion, a decrease of 1.78% from ¥2.91 billion at the end of the previous year[18]. - The company's total current assets amounted to RMB 929,385,863.44, an increase from RMB 908,643,394.81 at the beginning of the year[159]. - The cash and cash equivalents increased to RMB 238,504,451.05 from RMB 232,470,429.68 at the beginning of the year[159]. - The company reported a decrease in prepayments from RMB 7,178,197.47 to RMB 2,652,124.21, a decline of about 63.1%[159]. Research and Development - R&D investment amounted to ¥21,393,377.57, representing 2.18% of operating revenue, a decrease of 63.64% compared to the previous year[46]. - Research and development expenses amounted to CNY 21,393,377.57, down 63.6% from CNY 58,843,931.70 in the first half of 2021[167]. - The company aims to leverage 5G, new infrastructure, and digital transformation opportunities to enhance its smart manufacturing capabilities and product offerings[28]. Market and Industry Trends - The global 5G mobile business is expected to grow by 25.5% in 2022, with shipments reaching 700 million units, driving demand for peripheral products and smart wearable devices[24]. - In the first half of 2022, the telecommunications industry in China saw a revenue increase of 8.3%, totaling 815.8 billion, with mobile internet traffic growing by 20.2% to 1,241 billion GB[25]. - The IoT market is projected to grow at a compound annual growth rate of 10% from 2021 to 2025, with global sales expected to rise from 1.25 billion to 1.78 billion units[30]. Operational Strategies - The company focuses on ODM, JDM, and EMS business models to provide contract manufacturing services, enhancing customer engagement and resource sharing[36]. - The company plans to increase the proportion of high-value-added products and expand its customer base through technological innovation and new product research[36]. - The company has strengthened supply chain management to mitigate the impact of raw material price fluctuations and supply shortages[45]. Governance and Compliance - The company adheres to national laws and regulations, ensuring the protection of shareholder and creditor rights through strict compliance with corporate governance standards[81]. - The company has established multiple management system certifications, including ISO9001:2015 and ISO14001:2015, enhancing its quality control capabilities[39]. - The company emphasizes sustainable development and environmental-friendly practices, integrating social responsibility into its business strategy[81]. Shareholder and Equity Information - The company plans to not distribute cash dividends or issue bonus shares[5]. - The company has a registered capital of 100 million and total assets of approximately 876.74 million[66]. - The total number of shareholders at the end of the reporting period was 49,418[146]. Risks and Challenges - The company faces potential risks in its future operations, which are detailed in the report[4]. - The company is facing risks from macroeconomic fluctuations, which could impact electronic consumer goods consumption levels[67]. - Rising raw material prices are a concern, with potential impacts on gross margins and overall profitability[69]. Lease Agreements and Assets - The company has multiple lease agreements with Shenzhen Yingli Investment Co., Ltd. and Shenzhen Tongyuyang Industrial Co., Ltd., with total leased areas of 101,337.14 square meters and 5,920.14 square meters respectively[116][117]. - The company signed a lease agreement for a total area of 13,908.60 square meters with Fang Junji, with monthly rent increasing to RMB 1,469,721.76 by 2028[119]. - The company is actively expanding its leasing portfolio to enhance operational capacity and support future growth[123]. Management Changes - The company has appointed new senior management, including Ye Guangzhao and Yuan Xiongliang as deputy general managers on March 22, 2022[75]. - The company has experienced changes in its board of directors, with the election of Bai Houshan as a non-independent director on May 30, 2022[75]. - The company received resignation reports from several executives, including the general manager and board secretary, due to personal reasons[75].