Group 1: Company Overview - The main business of the company is providing manufacturing services for network communication, consumer electronics, and smart terminal products [2] - Major clients in network communication include Huawei, Zhongxing, and Shanghai Bell, with products such as network access products and 4G routers [2] - The company has a dual strategy of deepening relationships with existing clients while actively expanding new clients and businesses [2] Group 2: Client Composition - Key clients in consumer electronics include MEDION, Haier, and OPPO, with products like smartphones and tablets [2] - Huawei is the longest-standing and largest client, with a diverse range of products developed over time [2] - The company has established a good balance between traditional and new business lines [2] Group 3: New Business Focus - The company is expanding into smart wearable devices and smart home sectors, collaborating with well-known companies like Xiaomi and Samsung [3] - Products developed include smart power banks, smart wristbands, and smart cameras [3] - Collaborations with major companies have significantly contributed to the company's growth and capabilities in smart manufacturing [3] Group 4: Fundraising and Financials - The non-public offering of A-shares will not exceed 65,897,858 shares, with a total fundraising amount expected to be no more than 800 million yuan [4] - The funds will be allocated to smart manufacturing upgrades (350 million yuan), innovation support platform projects (210 million yuan), and working capital (240 million yuan) [4] - The issuance price is set at no less than 90% of the average trading price over the 20 trading days prior to the pricing date, estimated at no less than 12.14 yuan per share [5] Group 5: Business Development - The company operates under ODM/EMS models, providing contract manufacturing services to leading brands [5] - Future development in communication network products is expected to remain stable due to strong demand from major clients [6] - The smart home and wearable product markets are anticipated to grow significantly, with ongoing collaborations enhancing the company's technological capabilities [6] Group 6: Strategic Projects - The smart manufacturing upgrade project aims to enhance production efficiency and product quality in response to rising labor costs and strict client demands [7] - The innovation support platform project focuses on developing smart wearable, home, and medical products, positioning the company for future growth [7] - The company has been proactive in automating production processes to meet the demands of the evolving market [6]

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：2016-005 | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | 浙商证券股份有限公司-张伟、暖流资产-王宁、金元证券股 份有限公司-骆林、深圳新骑士基金-邹勋、国泰君安-盛斌、 深圳沃伯格投资-郑奇国、南方基金 - 陈卓、深圳 ...

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：2016-003 | --- | --- | --- | |-------------------------|-------------------------|------------------------------------------------------| | | | | | 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 光大证券资产管理有限公司—刘俊、孟巍 | | 时间 | 2016 年 5 月 18 | 日下午 10:00-16:00 | | 地点 | 卓翼科技六楼办公室 | | | 上市公司接待人 员姓名 | | 董事会秘书魏代英女士、证券助理赖道敏女士 | | 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， ...

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：2016-004 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------|------------------------------------------------------| | | | | | 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 | 安信证券股份有限公司—石泽蕤 嘉实基金管理有限公司—甄颖诚 前海开源基金管理有限公司—魏淳 | | | | | | | 时间 | 2016 年 5 月 25 日 | 15:00-17:00 | | 地点 | 卓翼科技六楼办公室 | | | 上市公司接待人 员姓名 | | ...

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]