深圳市卓翼科技股份有限公司 独立董事提名人声明与承诺 提名人和山未来（深圳）投资合伙企业（有限合伙）现就提名董绳学为深圳 市卓翼科技股份有限公司第七届董事会独立董事候选人发表公开声明。被提名人 已书面同意作为深圳市卓翼科技股份有限公司第七届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过 深圳市卓翼科技股份有限公司第六届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他 可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ ...

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、召开会议的基本情况 1、股东会届次： 2025 年第一次临时股东会。 深圳市卓翼科技股份有限公司关于召开 2025 年第一次临时股东会的通知 证券代码：002369 证券简称：卓翼科技 公告编号：2025-049 深圳市卓翼科技股份有限公司 关于召开 2025 年第一次临时股东会的通知 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：根据公司第六届董事会第二十三次会议决议， 本次股东会的召集、召开符合《中华人民共和国公司法》等有关法律、行政法规、 部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 12 月 1 日（星期一）15:30 （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为 2025 年 12 月 1 日上午 9:15 至 9:25、9:30 至 11:30，下午 13:00 至 15:00；通过深交 所互联网投票系统进行网络投票的具体时间为 2025 年 12 月 1 日上午 9:15 至下 午 15:00 期间 ...

第六届董事会第二十三次会议决议公告 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。 深圳市卓翼科技股份有限公司第六届董事会第二十三次会议决议公告 证券代码：002369 证券简称：卓翼科技 公告编号：2025-045 深圳市卓翼科技股份有限公司 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"）第六届董事会第二十三 次会议通知于 2025 年 11 月 10 日以电子邮件、微信方式发出，并于 2025 年 11 月 13 日上午 10:00 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 会议室以现场和通讯相结合的方式召开。会议应出席董事 6 人，实际出席董事 6 人（李晗女士和袁友军先生以通讯方式出席会议）。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。 记/备案相关事宜，最终以工商登记机关变更/备案的内容为准。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）、《证券 时报》《中国证券报》《上海 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Zhuoyue Technology, indicating a slight increase in stock price and specific financing activities on November 11 [1] - On November 11, Zhuoyue Technology's stock rose by 0.80%, with a trading volume of 165 million yuan. The financing buy-in amount was 11.64 million yuan, while the financing repayment was 10.20 million yuan, resulting in a net financing buy-in of 1.44 million yuan [1] - As of November 11, the total financing and securities lending balance for Zhuoyue Technology was 213 million yuan, which represents 4.25% of its circulating market value, indicating a relatively low financing balance compared to the past year [1] Group 2 - As of October 20, the number of shareholders for Zhuoyue Technology was 122,300, a decrease of 0.22% from the previous period, while the average circulating shares per person increased by 0.22% to 4,631 shares [2] - For the period from January to September 2025, Zhuoyue Technology reported a revenue of 1.257 billion yuan, reflecting a year-on-year growth of 1.95%. However, the net profit attributable to the parent company was -156 million yuan, a decrease of 25.88% year-on-year [2] - Zhuoyue Technology has cumulatively distributed 257 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3]

Core Insights - Zhuoyue Technology, established in 2004 and listed in 2010, is a leading manufacturer in network communication, consumer electronics, and smart terminal products in China, with full industry chain production capabilities [1] Financial Performance - For Q3 2025, Zhuoyue Technology reported revenue of 1.257 billion yuan, ranking 49th out of 88 in the industry, significantly lower than the top competitors, including Hon Hai Precision Industry with 603.931 billion yuan and Luxshare Precision with 220.915 billion yuan, as well as below the industry average of 15.493 billion yuan and median of 1.415 billion yuan [2] - The company recorded a net loss of 161 million yuan, ranking 87th out of 88, with a stark contrast to the net profits of 22.522 billion yuan for Hon Hai and 12.728 billion yuan for Luxshare, and below the industry average of 635 million yuan and median of 54.758 million yuan [2] Financial Ratios - As of Q3 2025, Zhuoyue Technology's debt-to-asset ratio was 87.38%, an increase from 77.28% year-on-year, significantly higher than the industry average of 44.84%, indicating substantial debt pressure [3] - The gross profit margin for Q3 2025 was 4.75%, an improvement from 1.04% year-on-year, but still well below the industry average of 19.47%, suggesting a need for enhanced profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 5.05% to 122,500, while the average number of circulating A-shares held per shareholder increased by 5.32% to 4,620.96 [5] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited ranked as the fourth largest, increasing its holdings by 1.5962 million shares to 4.5982 million shares [5] Executive Compensation - The chairman, Li Xingfang, received a salary of 1.823 million yuan in 2024, a slight increase from 1.8211 million yuan in 2023, reflecting a year-on-year increase of 19,000 yuan [4]

Core Insights - The company reported a revenue of 1.257 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 1.95%, while the net profit attributable to shareholders was a loss of 156 million yuan, down 25.88% year-on-year [1] - A significant factor contributing to the decline in net profit was a provision for impairment losses amounting to 62.43 million yuan, indicating that excluding this factor, profits would have shown growth [1] - The company is actively expanding into new markets while consolidating its traditional business, creating a favorable pattern of "steady growth in traditional business and rapid breakthroughs in new business" [1] Industry Overview - In the consumer electronics sector, the company benefits from the recovery driven by domestic "national subsidy" policies, with increased demand for smartphones, smart wearables, and tablets [1] - As a core supplier for well-known brands like Huawei, Xiaomi, and 360, the company has seen an increase in order volumes due to the industry's recovery [1] - In the network communication equipment sector, the company has established a comprehensive product line and is poised to capture market share amid industry technological upgrades, with a projected compound annual growth rate of 5.8% for the global market from 2024 to 2031 [2] - The company is also expanding its mobile power supply business, becoming a key supplier for various brands and cross-border e-commerce clients, with significant growth potential driven by the explosive growth of consumer electronics and outdoor economy [2] - The global portable power supply market is expected to reach 38 billion USD by 2025 and grow to 72 billion USD by 2030, with a compound annual growth rate of 13.7% [2] - The company is focusing on key markets such as Europe, North America, and Japan for its mobile power supply products, implementing differentiated strategies to meet regional demands [2] Future Outlook - With the dual opportunities of global technology industry upgrades and domestic consumer electronics recovery, the company is well-positioned to leverage its core advantages in technology, customer base, and production capacity to achieve breakthroughs across multiple sectors [3]

Group 1 - The core viewpoint of the article highlights that Zhuoyue Technology (SZ 002369) held its 22nd meeting of the 6th Board of Directors on October 28, 2025, to review the Q3 2025 report and other documents [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 report, Zhuoyue Technology has a market capitalization of 5 billion yuan [1] Group 2 - The article also notes that the A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [1]

Group 1 - The core viewpoint of the article highlights that Zhuoyue Technology (SZ 002369) reported a revenue of approximately 1.257 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 1.95% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 156 million yuan, with a basic earnings per share loss of 0.2754 yuan [1] - As of the report, Zhuoyue Technology has a market capitalization of 5 billion yuan [1] Group 2 - The article also notes that the A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology being a key driver of this new market trend [1]

证券代码：002369 证券简称：卓翼科技 公告编号：2025-044 深圳市卓翼科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 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。 一、本次计提资产减值准备情况概述 深圳市卓翼科技股份有限公司关于 2025 年前三季度计提资产减值准备的公告 根据《企业会计准则》《上市公司自律监管指引第 1 号——主板上市公司规 范运作》和公司会计政策等相关规定，为更加客观、公允地反映公司截至 2025 年 9 月 30 日的财务状况和资产价值，公司基于谨慎性原则，对截至 2025 年 9 月 30 日合并报表范围内存在减值迹象的资产进行了减值测试，并根据测试结果 对可能发生减值损失的资产计提相应减值准备。 （二）本次计提资产减值准备的资产范围、总金额 经公司对截至 2025 年 9 月 30 日存在可能发生减值迹象的资产进行清查和测 试后，对部分可能发生信用、资产减值的资产计提了减值准备。2025 年前三季 度公司计提各类信用及资产减值损失共计 6,243.25 万元，具体情况如下： | 项目/资产名称 | 2 ...

一、监事会会议召开情况 深圳市卓翼科技股份有限公司第六届监事会第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：2025-042 深圳市卓翼科技股份有限公司 第六届监事会第十四次会议决议公告 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。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）、《证券时 报》《中国证券报》《上海证券报》的《2025 年第三季度报告》。 特此公告。 深圳市卓翼科技股份有限公司 监事会 2025 年 10 月 30 日 深圳市卓翼科技股份有限公司（以下简称"公司"）第六届监事会第十四次 会议通知于 2025 年 10 月 24 日以电子邮件方式、微信方式发出，并于 2025 年 10 月 28 日上午 11:00 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 ...