Core Viewpoint - Shenzhen Zhuoyue Technology Co., Ltd. announces that its controlling shareholder and actual controller, Mr. Xia Chuanwu, will have a total of 70,753,930 shares judicially auctioned, which represents approximately 12.48% of the company's total share capital [1][2]. Group 1: Share Auction Details - Mr. Xia Chuanwu holds 70,753,930 shares, with 36,220,000 shares being auctioned, accounting for 50.08% of his holdings and 6.39% of the company's total shares [2]. - The auction will take place from June 25, 2025, to June 26, 2025, with the starting price set at 70% of the average closing price over the previous twenty trading days [3]. - In addition to the current auction, Mr. Xia has previously auctioned 25,000,000 shares, which have already completed the transfer process [4]. Group 2: Impact on Company Operations - The company confirms that its operations remain normal and that the judicial auction will not significantly impact its daily business activities [1][6]. - Mr. Xia Chuanwu resigned from his positions as general manager and chairman in May and August 2018, respectively, and has not held any specific positions in the company since then [6]. - The company emphasizes its independence in operations, personnel, assets, and finances from its controlling shareholder [6].

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将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：2025-023 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 将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、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 共计 70,753,930 股股份。若本次司法拍卖成交并过户登记，夏传武先生持有的 公司股份将由 72,317,172 股减少至 1,563,242 股,占公司总股本的比例将由 12.76%降至 0.28%，会导致公司实际控制人发生变化。公司具有独立完整的业务 及自主经营能力，在业务、人员、资产、机构、财务等方面与控股股东保持相 互独立。公司控股股东、实际控制人夏传武先生分别于 2018 年 5 月、2018 年 8 月辞去公司总经理、董事长等职务，辞职后不在公司担任具体职务。目前公司 生产经营一切正常，本次司法拍卖事项不会对公司日常生产经营产生重大影响。 公司将持续努力做好各项经营管理 ...

Core Viewpoint - Zhuoyue Technology (002369.SZ) announced that the shares held by its controlling shareholder's spouse, Wei Shuting, will be subject to judicial auction, potentially leading to a change in the company's actual controller [1] Group 1: Shareholder Changes - Summer Chuanwu holds 70.7539 million shares, which will be auctioned, representing 12.48% of the company's total share capital [1] - If the auction is successful and the transfer is registered, Summer Chuanwu's shareholding will decrease from 12.76% to 0.28% [1] Group 2: Operational Impact - The company stated that its production and operations are currently normal [1] - The judicial auction will not have a significant impact on the company's daily production and operations [1]

北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2024 年度股东大会的 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 2024 年度股东大会的法律意见 北京德恒律师事务所 关于深圳市卓翼科技股份有限公司 2024 年度股东大会的 法律意见 德恒 01G20240719-2 号 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"）2024 年度股东大会（以 下简称"本次会议"）于 2025 年 5 月 15 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（以下简称"德恒律师"） 出席了本次会议。根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律法规及《深 圳市卓翼科技股份有限公司章程》（以下简称"《公司章程》"）的规定，德恒 律师就本次会议的召集、召开程序、现场出席会议人员资格、表决程序等相关事 项进行见证，并发表法律意 ...

证券代码：002369 证券简称：卓翼科技 公告编号：2025-022 深圳市卓翼科技股份有限公司 2024 年度股东大会决议公告 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.本次股东大会未出现否决提案的情形。 深圳市卓翼科技股份有限公司 2024 年度股东大会决议公告 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开情况和出席情况 （一）会议召开情况 1.本次股东大会的召开时间 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）15:30 （2）网络投票时间：2025 年 5 月 15 日。其中，通过深交所交易系统进行 网络投票的时间为 2025 年 5 月 15 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 5 月 15 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。 3.会议召开方式：现场投票与网络投票相结合的方式。 4.会议 ...

Core Viewpoint - The recent legal issues faced by the controlling shareholder of Zhuoyue Technology have cast a shadow over the company, which has been experiencing continuous losses and declining employee numbers since 2020 [1][3][25] Financial Performance - Zhuoyue Technology has reported losses for five consecutive years, with total losses exceeding 1.5 billion yuan from 2020 to 2024 [3][12] - Revenue has decreased from 3.041 billion yuan in 2020 to 1.707 billion yuan in 2024, while net profits have been negative for the same period, with losses of 603 million yuan, 165 million yuan, 131 million yuan, 411 million yuan, and 218 million yuan respectively [3][6] - The company's gross margin has significantly declined, reaching a low of 2.27% in 2024, although this represents a year-on-year increase of 4.77 percentage points [6][12] Operational Challenges - The company has faced operational difficulties, including high fixed costs due to multiple factories and low production efficiency, which have contributed to the decline in gross margin [8][12] - The establishment of the Heyuan base in 2021 has not yielded the expected financial performance, with the base consistently operating at a loss since its inception [10][12] Employee and Production Dynamics - The workforce has drastically reduced from over 15,000 employees at the end of 2020 to less than 3,600 by the end of 2024, indicating significant operational downsizing [1][23] - The Heyuan base currently employs over 2,000 workers, but the overall employee count has decreased significantly, reflecting the company's struggles [10][23] Leasing and Financial Burden - Zhuoyue Technology has incurred substantial leasing costs, with annual payments exceeding 85 million yuan for factory and dormitory rentals, contributing to financial strain [15][17] - The company's leasing liabilities have increased significantly, impacting its financial performance and operational flexibility [12][15] Research and Development - Despite intentions to shift towards higher value-added products through ODM and JDM models, the company's R&D investment has decreased from 152 million yuan in 2019 to 48.47 million yuan in 2024, with a corresponding drop in R&D personnel [20][25] - The company has not effectively aligned its R&D efforts with its operational scale, leading to concerns about its competitive positioning in the market [18][25]

Company Overview - Tianjin Gongmei Technology Development Co., Ltd. has been established with a registered capital of 45.219 million yuan [1] - The legal representative of the company is Li Xingfang [1] Business Scope - The company is involved in the production of Class II and Class III medical devices, which require approval from relevant authorities before operations can commence [1] - General business activities include manufacturing of various electronic and communication devices, software development, and technology services [1] - The company also engages in the manufacturing and sales of batteries, photovoltaic equipment, and components, as well as the recycling and utilization of used power batteries from new energy vehicles [1] Ownership Structure - The company is wholly owned by Zhuoyue Technology [1]

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本次公司不分配不转赠。 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 11303.88万股，累计占流通股比： 19.98%，较上期变化： 1899.75万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 夏传武 | 7231.72 | 12.78 | 不变 | | UBS AG | 846.19 | 1.50 | 新进 | | 陈景庚 | 586.30 | 1.04 | 17.22 | | 王欣梦 | 480.33 | 0.85 | 新进 | | MORGAN STANLEY & CO. INTERNATIONAL PLC. | 477.32 | 0.84 | 363.59 | | 汪逸飞 | 400.72 | 0.71 | 新进 | | 陈甜甜 | 376.08 | 0.66 | 新进 | | J. P. Morgan Securities PLC-自有资金 | 351.40 | 0.62 | 新进 | | 陈纪芬 | 300.00 | 0 ...

深圳市卓翼科技股份有限公司第六届监事会第十二次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-020 深圳市卓翼科技股份有限公司 第六届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届监事会第十二次 会议通知于 2025 年 4 月 21 日以电子邮件方式发出，并于 2025 年 4 月 25 日下午 14:30 在深圳市南山区南头街道大新路 198 号创新大厦 B 栋 12 楼大会议室以现 场方式召开。会议应出席监事 3 人，实际出席监事 3 人。本次会议由公司监事会 主席夏艳华女士主持。本次会议的召集召开符合法律、法规、规章及《公司章程》 的相关规定，所作决议合法有效。 二、监事会会议审议情况 1、审议通过了《2025 年第一季度报告》 深圳市卓翼科技股份有限公司 监事会 2025 年 4 月 28 日 表决结果：同意 3 票，反对 0 票，弃权 0 票 经审核，监事会认为：公司《2025 年第一季度报告》的编制及审核程序符 ...