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]

深圳市卓翼科技股份有限公司 董事、高级管理人员持股变动管理制度 深圳市卓翼科技股份有限公司 SHENZHEN ZOWEE TECHNOLOGY CO., LTD 深圳市卓翼科技股份有限公司 董事、高级管理人员持股变动管理制度 第一章 总则 第一条 为加强对深圳市卓翼科技股份有限公司（以下简称"公司"或"本 公司"）董事、高级管理人员所持本公司股份及其变动的管理，进一步明确办理 程序，根据《中华人民共和国公司法》（以下简称《公司法》）《中华人民共和 国证券法》（以下简称《证券法》）《上市公司董事和高级管理人员所持本公司 股份及其变动管理规则》《深圳证券交易所上市公司自律监管指引第 10 号—— 股份变动管理》《深圳证券交易所上市公司自律监管指引第 18 号——股东及董 事、高级管理人员减持股份》和《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法规、规范性文件及《深圳市卓翼科 技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制 度。 第二条 本制度适用于本公司董事、高级管理人员及本制度第十九条规定的 自然人、法人或其他组织所持本公司股票及其变动的管理。 第三 ...

2025年11月 1 深圳市卓翼科技股份有限公司 董事会薪酬与考核委员会议事规则 深圳市卓翼科技股份有限公司 董事会薪酬与考核委员会议事规则 深圳市卓翼科技股份有限公司 SHENZHEN ZOWEE TECHNOLOGY CO., LTD 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为建立、完善深圳市卓翼科技股份有限公司（以下简称"公司"） 董事和高级管理人员的业绩考核与评价体系，制订科学、有效的薪酬管理制度， 实施公司的人才开发与利用战略，公司董事会特决定设立薪酬与考核委员会（以 下简称"薪酬委员会"），作为制订和管理公司高级人力资源薪酬方案，评估董 事和高级管理人员业绩指标的专门工作机构。 第二条 为规范、高效地开展工作，公司董事会根据《中华人民共和国公司 法》（以下简称《公司法》）、《上市公司治理准则》《上市公司独立董事管理 办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 作》等有关法律、法规和规范性文件以及《深圳市卓翼科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，制订本议事规则。 第三条 薪酬委员会是董事会下设负责公司董事、高级管理人员薪酬制度制 订 ...

深圳市卓翼科技股份有限公司 投资管理制度 深圳市卓翼科技股份有限公司 SHENZHEN ZOWEE TECHNOLOGY CO., LTD 投资管理制度 2025年11月 深圳市卓翼科技股份有限公司 投资管理制度 第一章 总则 第一条 为了加强深圳市卓翼科技股份有限公司（以下简称"公司"）投资 管理，规范投资行为，防范投资风险，提高投资效益，实现公司资产的保值增值， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《深圳证券交 易所股票上市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、规章、 规范性文件和《深圳市卓翼科技股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，结合公司的实际情况，制定本制度。 第二条 建立本制度旨在建立有效的控制机制，对公司以及子公司在组织资 源、资产、投资等经营运作过程中进行效益促进和风险控制，保障资金运营的安 全性和收益性，提高公司的盈利能力和抗风险能力。 第三条 公司投资行为分为对内投资和对外投资。对内投资 ...

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深圳市卓翼科技股份有限公司 董事会审计委员会议事规则 深圳市卓翼科技股份有限公司 SHENZHEN ZOWEE TECHNOLOGY CO., LTD 董事会审计委员会议事规则 第二条 为确保审计委员会规范、高效地开展工作，公司董事会根据《中华 人民共和国公司法》（以下简称《公司法》）、《上市公司治理准则》《上市公 司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等有关法律、法规、规范性文件以及《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，制订本议事规则。 第三条 审计委员会为董事会下设的专门机构，依据有关法律、法规和有关 政策，以及本规则的规定独立履行职权，向董事会报告工作并对董事会负责。不 受公司任何其他部门和个人的干预。 第四条 审计委员会所作决议，必须遵守《公司章程》、本议事规则及其他 有关法律、法规的规定；审计委员会决议内容违反《公司章程》、本议事规则及 其他有关法律、法规的规定，该项决议无效；审计委员会决策程序违反《公司章 程》、本议事规则及其他有关法律、法规的规定的，自该决议作出之日起 60 日 内，有关利害关系人可向公司董事会 ...