责任编辑：小浪快报 11月20日消息，截止14:05，QLED板块走强，卓翼科技（维权）涨停。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002369 证券简称：卓翼科技 公告编号：2025-052 深圳市卓翼科技股份有限公司 关于拟变更2025年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.深圳市卓翼科技股份有限公司（以下简称"公司"）此前年度聘任的会计师事务所为中兴华会计师事务 所（特殊普通合伙），现拟聘任中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环事务 所"）为公司2025年度财务报告和内部控制审计机构。 2.变更会计师事务所的原因：综合考虑公司业务发展及审计工作需求等情况，提升审计工作效率，确保 公司年报审计工作有序推进，经公司审慎研究与评估，拟聘任中审众环事务所为公司2025年度财务报告 和内部控制审计机构。 3.公司董事会及董事会审计委员会已审议通过变更会计师事务所的议案。 4.本次拟变更会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计 师事务所管理办法》（财会[2023]4号）的规定。 公司于2025年11月19日召开第六届董事会第二十四次会 ...

深圳市卓翼科技股份有限公司关于拟变更 2025 年度会计师事务所的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-052 深圳市卓翼科技股份有限公司 关于拟变更 2025 年度会计师事务所的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1.深圳市卓翼科技股份有限公司（以下简称"公司"）此前年度聘任的会计 师事务所为中兴华会计师事务所（特殊普通合伙），现拟聘任中审众环会计师事务所 （特殊普通合伙）（以下简称"中审众环事务所"）为公司 2025 年度财务报告 和内部控制审计机构。 3.公司董事会及董事会审计委员会已审议通过变更会计师事务所的议案。 4.本次拟变更会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》（财会[2023]4 号）的规定。 公司于 2025 年 11 月 19 日召开第六届董事会第二十四次会议，审议通过了 《关于拟变更 2025 年度会计师事务所的议案》，同意聘任中审众环事务所为公 司 2025 年度财务报告和内部控制审计机构。本议案尚需提交公司股东会审 ...

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 证券代码：002369 证券简称：卓翼科技 公告编号：2025-053 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 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。 深圳市卓翼科技股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日召 开的第六届董事会第二十三次会议，审议通过了《关于召开 2025 年第一次临时 股东会的议案》，决定于 2025 年 12 月 1 日召开公司 2025 年第一次临时股东会， 并于 2025 年 11 月 15 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2025 年第一次临时股东会的通知》。 公司董事会于 2025 年 11 月 18 日收到公司股东和山未来（深圳）投资合伙 企业（有限合伙）《关于提请增加深圳市卓翼科技股份有限公司 2025 年第一次 临时股东会临时提案的函》，提议将已经公司第六届董事会第二十四次会议审议 通过的《关于拟变更 ...

深圳市卓翼科技股份有限公司第六届董事会第二十四次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-051 深圳市卓翼科技股份有限公司 第六届董事会第二十四次会议决议公告 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。 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"）第六届董事会第二十四 次会议通知于 2025 年 11 月 18 日以电子邮件、微信方式发出，并于 2025 年 11 月 19 日上午 10:00 以通讯方式召开。本次会议经全体董事同意，豁免本次会议 通知的时间要求。会议应出席董事 6 人，实际出席董事 6 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《关于拟变更 2025 年度会计师事务所的议案》 表决结果：同意 6 票，反对 0 票，弃权 0 票。 1、公司第六届董事会第二十四次会议决议； 2、公司第六届董事会审计委员会第十九次会议决议。 董事会经审议后 ...

Group 1 - The emergence of 6G and WiFi 7 is set to revolutionize wireless communication, with 6G focusing on millimeter-wave and Sub-THz spectrum development, while WiFi 7 offers peak rates of 46Gbps and 320MHz channels, creating a new wireless communication ecosystem [1][2] - The 2025 6G Development Conference in Beijing highlighted the need for global consensus on 6G standards and the importance of collaboration among various stakeholders to accelerate technological innovation [2] - China is in a critical phase of 6G development, with clear industrial directions and multiple regions establishing 6G laboratories, indicating a proactive approach to the next generation of mobile communication [2] Group 2 - Companies in the A-share market producing WiFi 7 include Zhuoyue Technology, Zhuosheng Micro, and Fuman Micro, with Zhuoyue Technology entering mass production of WiFi 7 products that significantly enhance transmission rates compared to WiFi 6 [3] - Zhuoyue Technology is leveraging the synergy between 6G and WiFi 7 to position itself as a core supplier in the WiFi 7 market, with its products meeting the high-speed access demands of the 6G era [3] - The global market for WiFi devices is vast, with billions of units in use, suggesting a significant demand opportunity for companies like Zhuoyue Technology as WiFi 7 replaces earlier versions [3]

Core Insights - The recent board candidate list disclosed by Zhuoyue Technology indicates a strategic move towards "smart manufacturing + resource integration" to accelerate company growth [1][2] - The new non-independent board team emphasizes "professional complementarity and resource synergy," with key figures bringing diverse expertise to enhance the company's capabilities [1] Group 1: Board Composition and Strategy - The first major shareholder, Chen Yong, brings 18 years of cross-border trade experience, which will help integrate smart manufacturing advantages with cross-border e-commerce resources [1] - Veteran executive Li Xingfang's retention ensures stability in strategy and operations, facilitating a smooth transition for the new team [1] - Chen Liang, with a financial background, will strengthen Zhuoyue Technology's capital operation capabilities, connecting the company with more capital market resources [1] - Expert Qi Yaojun in electronic information will inject momentum into R&D innovation and industrial upgrades [1] Group 2: Business Focus and Market Strategy - Zhuoyue Technology has identified cross-border e-commerce as a new growth curve, targeting high-end consumer markets in Europe, North America, and Japan with products like mobile power supplies and smart speakers [2] - The company's manufacturing strength, developed through partnerships with leading brands like Huawei, positions it well to meet the demand for smart terminals in overseas markets [2] - The company's product lines, including Wi-Fi7, 5GCPE, and smart wearables, align with the growing overseas market demand for intelligent devices [2] - Zhuoyue Technology's scale production capabilities provide a cost advantage, offering high-quality products that pure trade-based cross-border e-commerce companies cannot match [2] Group 3: Long-term Vision and Governance - The recent board restructuring not only optimizes governance but also clarifies the company's core strategy, achieving both "renewal" and "empowerment" objectives [2] - With diverse professional expertise and a regulated governance structure, Zhuoyue Technology is poised to seize opportunities in the integration of consumer electronics and cross-border e-commerce, driving sustainable high-quality development [2]

Core Viewpoint - The recent board member nominations at Zhuoyue Technology (002369.SZ) mark a significant transition following the change of the largest shareholder, indicating a new phase of development for the company [1] Group 1: Board Composition - The new board will consist of 7 members, including 4 non-independent directors and 3 independent directors, ensuring a balanced and professional decision-making structure [1] - The independent directors will constitute no less than one-third of the board, which supports both operational continuity and governance compliance [1] Group 2: Non-Independent Directors - The nominated non-independent directors bring diverse expertise from various fields such as cross-border trade, corporate management, financial investment, and electronic information, enhancing the company's strategic planning and operational development [2] - Chen Yong, a key candidate, has 18 years of experience in cross-border trade and controls 4.5% of the voting rights, positioning him as a significant stakeholder who can leverage his resources to elevate the company [2] - Li Xingfang, a veteran member, will help maintain operational stability and assist new board members in acclimating to the company's environment [3] - Chen Liang's background in finance and investment management is expected to enhance the company's capital operations and market resource connections [3] - Qi Yaojun, with extensive experience in the electronic information sector, is anticipated to invigorate the company's technology development and industrial upgrades [3] Group 3: Independent Directors - The three independent directors possess expertise in financial auditing, integrated circuit technology, and corporate financial management, forming a complementary advisory team for the company [4] - Yuan Zuliang's experience in internal control and compliance will significantly aid in financial oversight and capital operations [4] - Wang Mingjiang's insights into integrated circuits and electronic information trends will provide valuable guidance for the company's technology and product innovation [4] - Dong Shengxue's dual expertise in practical finance and academic teaching will enhance governance transparency and protect minority shareholders' rights [5] Group 4: Future Outlook - The board's restructuring reflects a strategic commitment to focus on core competencies and enhance competitive advantages, with expectations for improved integration of smart manufacturing and cross-border e-commerce resources [6] - The new decision-making team is poised to seize emerging opportunities, making the company's future development promising [6]

Core Viewpoint - Zhuoyue Technology (002369) announced the election of candidates for its seventh board of directors, consisting of 7 members, with 4 non-independent directors and 3 independent directors [1] Group 1: Board Composition - The seventh board of directors will include 4 non-independent directors: Chen Yong, Li Xingfang, Chen Liang, and Qi Yaojun [1] - The independent directors nominated for the seventh board are Yuan Zuliang, Wang Mingjiang, and Dong Shengxue [1] - The term for the seventh board of directors is three years, effective from the date of approval at the first extraordinary shareholders' meeting in 2025 [1]

Group 1 - The core point of the article is that Zhuoyue Technology (SZ 002369) held its 23rd meeting of the 6th Board of Directors on November 13, 2025, to discuss the remuneration plan for the 7th Board of Directors [1] - For the first half of 2025, Zhuoyue Technology's revenue composition is entirely from the communications and equipment manufacturing industry, accounting for 100.0% [1] - As of the time of reporting, Zhuoyue Technology has a market capitalization of 5.1 billion yuan [1]