深圳市卓翼科技股份有限公司 关于公司控股股东、实际控制人部分股份 被司法拍卖的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 深圳市卓翼科技股份有限公司关于公司控股股东、实际控制人部分股份被司法拍卖的提示性公告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-029 本次司法拍卖的具体内容详见淘宝网司法拍卖网络平台上（网址： https://sf-item.taobao.com，户名：深圳市福田区人民法院）公示的相关信息。 二、股东股份累计被冻结或拍卖情况 截至本公告披露日，公司控股股东、实际控制人夏传武先生持有公司股份 97,317,172股，占公司总股本的比例为17.16%；累计被司法冻结97,317,172股， 占其所持公司股份的比例为100.00%，占公司总股本的比例为17.16%；累计已被 拍卖0股。 1、本次司法拍卖标的为公司控股股东、实际控制人夏传武先生持有的公司 25,000,000 股股份，合计占公司总股本的 4.41%。本次司法拍卖事项不会导致公 司控制权发生变更，不会对公司的正常生产经营产生重大影响 ...

证券代码：002369 证券简称：卓翼科技 公告编号：2023-028 深圳市卓翼科技股份有限公司股票交易异常波动公告 深圳市卓翼科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市卓翼科技股份有限公司（以下简称"公司"）的股票（证券简称：卓 翼科技，证券代码：002369）自 2023 年 9 月 28 日起连续两个交易日（2023 年 9 月 28 日、2023 年 10 月 9 日）内收盘价格涨幅偏离值累计超过 20%，根据《深圳 证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规则》 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司董事会对有关事项进行了核查，并向公司 控股股东、实际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况及内外部经营 ...

深圳市卓翼科技股份有限公司股票交易异常波动公告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-027 深圳市卓翼科技股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 深圳市卓翼科技股份有限公司（以下简称"公司"）的股票（证券简称：卓 翼科技，证券代码：002369）自 2023 年 9 月 21 日起连续三个交易日（2023 年 9 月 21 日、2023 年 9 月 22 日、2023 年 9 月 25 日）内收盘价格涨幅偏离值累计超 过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动 的情况。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司董事会对有关事项进行了核查，并向公司 控股股东、实际控制人进行核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息； 3、公司近期经营情况及内外部经营环境未发生重大变化； 4、公司控股股 ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[18]. - The company's operating revenue for the reporting period was ¥897,865,260.44, a decrease of 8.36% compared to the same period last year[23]. - The net profit attributable to shareholders was -¥127,752,736.85, representing a decline of 101.24% year-on-year[23]. - The total comprehensive loss for the first half of 2023 was ¥127,752,736.85, compared to a loss of ¥63,482,991.49 in the same period of 2022[158]. - The company reported a net loss of CNY 902,663,193.99, compared to a loss of CNY 774,910,457.14 in the previous period[152]. - The net cash flow from operating activities decreased by 55.55% to ¥33,262,931.52 compared to the previous year[23]. - The company achieved operating revenue of ¥897,865,260.44, a decrease of 8.36% compared to the same period last year[55]. - The net loss for the first half of 2023 was ¥127,752,736.85, compared to a net loss of ¥63,482,991.49 in the same period of 2022, indicating a worsening of 100.06%[158]. Market and Growth Strategy - Future guidance indicates a projected revenue growth of 10-15% for the second half of 2023[18]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in sales in that region[18]. - A strategic acquisition of a local tech firm is expected to enhance the company's product offerings and market reach[18]. - The company is focusing on developing IoT solutions, aiming to capture a larger share of the smart home market[18]. - The company is positioned in the growing sectors of network communication, consumer electronics, and portable energy storage, indicating potential for future market expansion[32]. - The company is actively exploring new business models in innovative hardware and energy storage to create new profit growth points and improve overall economic benefits[44]. Research and Development - The company plans to invest RMB 200 million in R&D for new product development in the next fiscal year[18]. - Research and development expenses were ¥22,854,537.59, representing 2.55% of operating revenue, an increase of 6.83% from the previous year[55]. - In the first half of 2023, the company reported a stable operation in the domestic information communication industry, with significant investments in R&D for network communication products, including the successful mass production of multiple Wi-Fi 6 routers and smart devices[41]. - As of June 30, 2023, the company holds 147 authorized patents, 124 trademark applications, and 70 software copyrights, reflecting its commitment to innovation and technology development[50]. Operational Efficiency - The company emphasizes a sales-centered operational model, aligning production and procurement with customer demand to optimize efficiency and quality[45]. - The company is enhancing its operational capabilities through strategic innovation and digital tools, aiming for high-quality development and improved efficiency[48]. - The company has established a comprehensive quality control system, achieving multiple certifications including ISO9001:2015 and ISO14001:2015[53]. - The company has implemented advanced automation in production, significantly reducing delivery times and ensuring product quality[52]. Financial Position and Assets - Total assets increased by 9.45% to ¥2,976,723,473.35 at the end of the reporting period[23]. - The net assets attributable to shareholders decreased by 11.70% to ¥963,741,340.23 compared to the end of the previous year[23]. - Cash and cash equivalents amounted to CNY 386,407,442.34, representing a decrease of 0.07% compared to CNY 354,972,913.97 in the previous period[65]. - The total equity attributable to shareholders decreased to CNY 963,741,340.23 from CNY 1,091,494,077.08, a decline of about 11.7%[152]. Risks and Challenges - The management highlighted potential risks including supply chain disruptions and increased competition in the tech sector[4]. - The company faces macroeconomic risks due to international geopolitical conflicts and trade tensions, impacting market demand[77]. - The company faces risks from customer concentration, with a significant portion of revenue derived from a few core clients, necessitating proactive communication and risk management strategies[78]. - The cost of key raw materials, such as PCBs and ICs, significantly impacts the company's main business costs, with potential risks to profit margins if prices rise and costs cannot be passed on[79]. Corporate Governance and Social Responsibility - The company will not distribute cash dividends or issue bonus shares for this fiscal year[5]. - The company actively engages in social responsibility initiatives, promoting sustainable development and stakeholder interests[89]. - The company adheres to labor laws, ensuring employee rights and providing equal employment opportunities and reasonable compensation[93]. - The company is committed to balancing corporate development with social responsibility, aiming to contribute to economic prosperity and social stability[95]. Shareholder Information - The total number of shares before the recent change was 566,956,280, with 0.18% being restricted shares[133]. - The largest shareholder, Xia Chuanwu, holds 17.16% of the total shares, amounting to 97,317,172 shares, which are currently pledged[138]. - The total number of foreign shares held decreased by 22,856, resulting in 68,569 shares remaining[133]. - The company reported a decrease of 224,906 shares from other domestic investors, leaving 690,075 shares[133]. Lease and Rental Agreements - The company signed a lease with Shenzhen Yingli Investment Co., Ltd. for a total area of 101,337.14 square meters, with monthly rent increasing from RMB 1,013,371.40 to RMB 2,201,235.76 over the lease term[117]. - The company has multiple rental agreements for dormitory and warehouse spaces, with monthly rents ranging from RMB 5,916.00 to RMB 158,244.00 for various properties[120]. - The lease agreements include significant rent increases over time, with some monthly rents projected to rise by over 100% from the initial amounts[118][119]. - The company has engaged in subleasing arrangements to optimize space utilization and reduce costs[119]. Changes in Management and Structure - The company appointed a new vice president, Ma Nan, on May 12, 2023, following the resignation of Ye Guangzhao[130]. - The company changed its registered address and business scope, with the new amendments approved on June 26, 2023[130]. - The full subsidiary Tianjin Zhuoda Technology Development Co., Ltd. changed its name to Tianjin Zhuoda New Energy Technology Development Co., Ltd. on May 31, 2023[131].

深圳市卓翼科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 资金占用方类别 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 2023 年期初占用资金 | 2023 年 1-6 月占用累 | 2023 年 1-6 月偿还累 | 2023 年 6 月末占用资 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 余额 | 计发生金额 | 计发生金额 | 金余额 | 原因 | | | 控股股东、实际控制 | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | 关联自然人及其控 | | | | | | | | | | | 制的法人 | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | | 其他关联人及附属 | ...

独立董事对第六届董事会第七次会议相关事项的 深圳市卓翼科技股份有限公司独立董事对第六届董事会第七次会议相关事项的独立意见 深圳市卓翼科技股份有限公司 独立意见 根据中国证券监督管理委员会《上市公司独立董事规则》、《中华人民共和 国公司法》和《公司章程》等有关规定，作为深圳市卓翼科技股份有限公司（下 称"公司"）的独立董事，现就公司第六届董事会第七次会议相关事项进行了认 真核查，发表如下独立意见： 二、关于 2023 年半年度公司对外担保情况的独立意见 （1）2023 年上半年，公司没有为股东、实际控制人及其关联方、任何非法 人单位和个人提供担保；除公司对全资子公司的担保外，公司及子公司不存在其 他对外担保行为，也不存在任何违规担保情形； （2）2023 年上半年，公司对全资子公司的担保均严格按照《深圳证券交易 所股票上市规则》、《公司章程》等规定履行审议程序，决策程序合法、合规。截 至目前，无任何迹象表明公司可能因被担保方债务违约而承担担保责任。 （以下无正文） 深圳市卓翼科技股份有限公司独立董事对第六届董事会第七次会议相关事项的独立意见 （此页无正文，为深圳市卓翼科技股份有限公司独立董事对第六届董事会第七次 ...

Group 1: Industry Development and Core Advantages - The company benefits from national policies supporting the electronic industry, promoting technological upgrades and innovation-driven development [1] - Core advantages include business synergy, R&D innovation, smart manufacturing, and comprehensive quality management [3] - The company has established a quality control system and achieved multiple certifications, enhancing its competitive edge [3] Group 2: Future Development Strategy - The company aims to achieve profitability by focusing on "large manufacturing, large customers, and large innovation" as its core strategy [3] - It plans to optimize product structure and expand into new industrial directions, particularly in innovative hardware, automotive electronics, and energy storage [4] - Management is committed to improving operational performance through enhanced management practices and talent development [4] Group 3: Business Model and Operations - The primary business model includes ODM, JDM, and EMS services for domestic and international brand channel partners [4] - The company is transitioning from EMS/OEM to ODM/JDM to increase the proportion of high-value-added products [4] - Continuous R&D efforts are focused on traditional and emerging products, including energy storage and automotive electronics [5] Group 4: Financial Health and Risks - The company reports a healthy cash flow, supported by asset optimization and resource integration [6] - There are currently no ST (special treatment) risks as per stock listing rules, with timely disclosures of financial reports [5] - The company is actively developing portable energy storage solutions to strengthen its market position [5]

Revenue and Profitability - The company's revenue for Q1 2023 was ¥445,229,161.46, representing a 1.60% increase compared to ¥438,208,922.90 in the same period last year[3] - The net profit attributable to shareholders was a loss of ¥58,824,670.12, which is a 16.81% increase in loss from ¥50,361,352.28 in the previous year[3] - Operating profit for Q1 2023 was a loss of CNY 70,843,120.99, compared to a loss of CNY 61,065,552.65 in Q1 2022[13] - Net loss for Q1 2023 was CNY 71,905,620.02, compared to a net loss of CNY 61,354,724.18 in Q1 2022[13] - The basic and diluted earnings per share for Q1 2023 were both -0.1038 CNY, compared to -0.0873 CNY in the same period last year, reflecting a decrease of about 19.0%[14] Cash Flow and Liquidity - The net cash flow from operating activities increased by 116.19% to ¥53,410,997.06, up from ¥24,705,329.10 in the same period last year[3] - Cash inflow from operating activities totaled 893,190,759.43 CNY, a significant increase of 64.8% from 541,957,745.56 CNY in Q1 2022[17] - Cash outflow from operating activities was 839,779,762.37 CNY, up from 517,252,416.46 CNY in the previous year, representing an increase of 62.3%[17] - The total cash and cash equivalents at the end of Q1 2023 were 311,411,342.61 CNY, up from 190,384,418.79 CNY at the end of Q1 2022, indicating a growth of 63.6%[18] - The net cash flow from operating activities was 53,410,997.06 CNY, compared to 24,705,329.10 CNY in Q1 2022, marking an increase of 116.5%[17] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,125,303,522.41, a 14.92% increase from ¥2,719,622,802.30 at the end of the previous year[3] - Total liabilities at the end of Q1 2023 were CNY 2,092,634,115.45, compared to CNY 1,628,128,725.22 at the beginning of the year[11] - Current liabilities totaled CNY 1,252,037,401.82, an increase from CNY 842,646,971.14 at the beginning of the year[11] - Non-current assets amounted to CNY 1,812,259,462.07, up from CNY 1,775,942,710.59 at the beginning of the year[10] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 63,063, with no preferred shareholders[8] - The largest shareholder, Xia Chuanwu, holds 17.16% of the shares, amounting to 97,317,172 shares, with a significant portion pledged[8] Expenses and Cost Management - The company reduced its selling expenses by 35.86% to ¥3,124,292.05, down from ¥4,870,904.50 in the previous year[5] - Interest expenses decreased by 55.97% to ¥1,055,261.67, compared to ¥2,396,822.48 in the same period last year, due to lower long-term loan principal[5] - Total operating costs for Q1 2023 were CNY 516,538,634.84, up from CNY 509,870,166.10 in the same period last year[13] Government Support and Other Income - The company received government subsidies totaling ¥4,801,491.99, which were closely related to its normal business operations[4] - Interest income increased by 162.01% to ¥1,188,443.79, up from ¥453,593.15, attributed to a higher balance of cash funds[5] Asset Management - The company reported a significant increase in contract liabilities, which rose by 3570.50% to ¥288,025,219.08, primarily due to an increase in advance payments from customers[5] - The company recorded a significant increase in asset disposal gains, totaling ¥1,182,930.00, which is a 652.91% rise compared to the previous period[6] - The company recorded a 1130.48% increase in asset impairment losses, amounting to -¥5,411,987.21, primarily due to higher inventory write-downs[6] Cash Flow from Investing and Financing Activities - The cash outflow from investing activities was 13,850,563.78 CNY, compared to 10,634,865.18 CNY in the previous year, reflecting an increase of 30.8%[18] - The net cash flow from investing activities was -13,446,913.78 CNY, worsening from -10,610,665.18 CNY in Q1 2022[18] - The cash outflow from financing activities was 15,088,252.99 CNY, a decrease of 63.0% compared to 40,741,851.09 CNY in the same period last year[18]

Financial Performance - The company reported a revenue of 2.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 300 million RMB, a decrease of 10% compared to the previous year[19]. - The company's operating revenue for 2022 was ¥1,925,495,825.44, a decrease of 22.83% compared to ¥2,495,227,363.49 in 2021[25]. - The net profit attributable to shareholders was -¥131,138,661.31, an improvement of 20.42% from -¥164,785,790.98 in the previous year[25]. - The net cash flow from operating activities increased by 111.45% to ¥224,794,046.60, compared to ¥106,311,774.29 in 2021[25]. - The total assets at the end of 2022 were ¥2,719,622,802.30, down 6.60% from ¥2,911,953,179.12 at the end of 2021[26]. - The company's net assets attributable to shareholders decreased by 10.73% to ¥1,091,494,077.08 from ¥1,222,632,738.39 in 2021[26]. - The basic earnings per share for 2022 was -¥0.2277, an improvement of 20.30% from -¥0.2857 in 2021[25]. - The company reported a total of ¥105,543,070.56 in non-recurring gains and losses for 2022, compared to ¥13,641,329.82 in 2021[31]. - The company achieved operating revenue of ¥1,925,495,825.44, a decrease of 22.83% compared to the previous year[64]. - Revenue from network communication products was ¥1,113,965,050.80, an increase of 9.53% year-on-year, while revenue from consumer electronics decreased by 40.30% to ¥643,636,987.70[64][71]. User Growth and Market Expansion - User data showed an increase in active users by 20% year-on-year, reaching 1.2 million users by the end of 2022[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[149]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[19]. - The company plans to invest 500 million RMB in R&D for new products and technologies in 2023, focusing on IoT and 5G solutions[19]. - Market expansion efforts include entering two new international markets, aiming for a 25% increase in overseas sales by 2024[19]. Product Development and Innovation - A new product line focused on smart home devices is set to launch in Q3 2023, expected to contribute significantly to revenue[19]. - The company plans to launch new products, including a high-speed eight-station automatic focusing testing machine, with an expected annual sales revenue of CNY 10 million[85]. - New product development includes the launch of a next-generation smart device, expected to contribute approximately 200 million in additional revenue in 2023[149]. - The company is focusing on the development of future sustainable products, including multiple Wi-Fi 6 routers and smart home devices[67]. - The company has successfully developed its first pure ODM mobile broadband product, utilizing domestic chips and its own brand, addressing market limitations[64]. Research and Development - The company has achieved a level 2 standard in smart manufacturing capability, enhancing operational efficiency and high-end manufacturing capabilities through digital transformation[57]. - The company's R&D investment was ¥50,769,226.27, accounting for 2.64% of operating revenue, a decrease of 43.67% compared to the previous year[69]. - The number of R&D personnel decreased by 31.94% to 375, while the proportion of R&D personnel in the total workforce increased to 8.89%[86]. - The company holds 133 authorized patents, 124 trademark applications, and 70 software copyrights as of December 31, 2022, reflecting its commitment to innovation[61]. - The company plans to enhance its R&D capabilities by increasing patent reserves and collaborating with top universities and industry experts to maintain its competitive edge[105]. Governance and Management - The company completed the election of the board of directors and the supervisory board in September 2022, transitioning smoothly to the sixth board, enhancing governance structure and decision-making mechanisms[119]. - The company has established specialized committees within the board, including an audit committee, a remuneration and assessment committee, and a nomination committee, improving operational efficiency[122]. - The company maintains independence from its controlling shareholder, ensuring no interference in operational decisions and protecting the interests of all shareholders[121]. - The company has a robust governance structure with independent directors and a diverse supervisory board[143][144]. - The company held a total of 12 meetings during the reporting period, with all members present[155]. Risk Management - The company has identified potential risks in supply chain disruptions and market competition, which may impact future performance[4]. - The company recognizes the risk of customer concentration, as a significant portion of revenue comes from a few key clients, and will work to diversify its customer base[110]. - The company faces risks related to raw material price fluctuations, which could impact cost control and profit margins, and will implement strategies to mitigate these risks[111]. - The company has a structured approach to risk management and internal control, ensuring compliance and safeguarding stakeholder interests[175]. Corporate Social Responsibility - The company is committed to environmental protection, implementing strategies for carbon neutrality and integrating green practices into production processes[189]. - The company has developed green procurement standards to increase the proportion of green materials and promote sustainable supply chain practices[190]. - The company actively engages in various cultural activities during traditional and international festivals, enhancing employee morale and sense of belonging[185]. - The company has responded to national employment initiatives by creating numerous job opportunities during economic downturns[192]. Financial Oversight and Compliance - The company strictly adheres to its remuneration policies as per the established rules and regulations[150]. - The company is committed to strict compliance with information disclosure regulations, ensuring the accuracy and reliability of disclosed information[159]. - The audit committee's activities included reviewing the annual audit report and internal control self-assessment report, reinforcing financial integrity[160]. - The company has implemented a comprehensive internal management and control system, ensuring effective execution of governance practices[117].

证券代码：002369 证券简称：卓翼科技 公告编号：2023-012 深圳市卓翼科技股份有限公司 关于召开2022年度报告网上业绩说明会的公告 深圳市卓翼科技股份有限公司关于召开 2022 年度报告网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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（以下简称"公司"）已于 2023 年 4 月 28 日 在公司指定信息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了《2022 年年度报告》及其摘要。为便于广大投资者进一步了解公司经营情况，公司定于 2023 年 5 月 12 日（星期五）下午 15:00-17:00 举行 2022 年度业绩网上说明会。 本次说明会将采用网络远程方式举行，为广泛听取投资者的意见和建议，提前向 投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：访问网址 https://eseb.cn/148GSG4fqU0 参与方式二：微信扫一扫以下小程序码 出席本次年度报告网上业绩说明会的人员有：公司董事长兼总经理李兴舫 先生，财务负责人谢从雄先生，独立董事张 ...