深圳市卓翼科技股份有限公司 关于再次通过高新技术企业认定的公告 深圳市卓翼科技股份有限公司关于再次通过高新技术企业认定的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2024-001 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"）于近日收到深圳市科技 创新委员会、深圳市财政局、国家税务总局深圳市税务局联合颁发的《高新技术 企业证书》，证书编号：GR202344202794，发证日期：2023 年 10 月 16 日，有效 期三年。 本次系公司原高新技术企业证书有效期满后进行的再次认定，根据国家有关 规定，公司自通过高新技术企业再次认定当年起三年内（2023 年度 -2025 年度） 可继续享受国家关于高新技术企业的税收优惠政策，即按 15%税率缴纳企业所得 税。公司本次取得高新技术企业证书不会对 2023 年度经营业绩和财务数据产生 影响。 特此公告。 深圳市卓翼科技股份有限公司 董 事 会 2024 年 1 月 6 日 ...

证券代码：002369 股票简称：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：2023-004 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（请文字说明其他活动内容） 参与单位名称及 中信建投、银华基金、天弘基金、平安资产、富国基金、君 人员姓名 成投资 时间 2023 年 11月 29 日（星期三）下午16:30-18:00 地点 电话会议 上市公司接待人 公司董事会秘书：张富涵先生 员姓名 一、公司董事会秘书张富涵先生首先就公司的情况进行了简 要的介绍，具体如下： 公司成立于 2004 年，并于 2010 年上市，主营业务是提 供网络通讯、消费电子和智能硬件产品的研发、生产制造和 销售服务，主要以 ODM/JDM/EMS 等模式与国内行业龙头企业 进行合作。其中，网络通讯类的产品包括路由器、5G CPE、 ...

证券代码：002369 股票简称：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：2023-003 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（2023深圳辖区上市公司投资者网上集体接待日活动） 参与单位名称及 通过“全景路演”（ http://rs.p5w.net）参与2023深圳辖 人员姓名 区上市公司投资者网上集体接待日活动的投资者 时间 2023年11 月15日（星期三）下午15:30-17:00 地点 全景路演（http://rs.p5w.net） 公司董事长兼总经理：李兴舫先生 上市公司接待人 公司财务负责人：谢从雄先生 员姓名 公司独立董事：张学斌先生 公司董事会秘书：张富涵先生 本次 2023 深圳辖区上市公司投资者网上集体接待日活 动,公司相关负责人通过全景路演与广大投资者进行集中在 线交流，本次交流活动的主要问题及回复情况如下： ...

深圳市卓翼科技股份有限公司关于参加2023年深圳辖区上市公司投资者网上集体接待日活动的公告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-032 深圳市卓翼科技股份有限公司 关于参加2023年深圳辖区上市公司投资者网上 集体接待日活动的公告 本公司及全体董事会成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，深圳市卓翼科技股份有限公司（以下简 称“公司”）将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有 限公司联合举办的“2023年深圳辖区上市公司投资者网上集体接待日”活动，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP, 参与本次互动交流，活动时间为2023年11月15日（周三）14：00-17：00。届时 公司董事长兼总经理李兴舫先生，财务负责人谢从雄先生，独立董事袁友军先生， 董事会秘书张富涵先生将在线就公司业绩、公司治理、发展战略、经营状况和可 持续发展等投资者关心的问题，与投资者进 ...

证券代码：002369 股票简称：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：2023-002 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（请文字说明其他活动内容） 参与单位名称及 东北证券：刘军、孟爽、武芃睿、张禹、钟云柯 人员姓名 易方达：唐琨 汇添富：李泽昱 天弘基金：张磊 星石投资：杨英 西南自营：刘淑娴 凯纳投资：王春梅 涌津投资：翟灏 昊晟投资：许嘉诚、钟思文 复胜资产：刘涛 时间 2023年11 月8日（星期三）下午15:00-16:00 地点 线上电话会议 上市公司接待人 公司财务负责人：谢从雄先生 员姓名 公司董事会秘书：张富涵先生 一、公司董事会秘书张富涵先生首先就公司的情况进行了简 要的介绍，具体如下： ...

深圳市卓翼科技股份有限公司 2023 年第三季度报告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-031 深圳市卓翼科技股份有限公司 2023 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 增减 | | 比上年同期增减 | | 营业收入（元） | 488,657,774.73 | 16.67% | 1,386,523,035.17 | -0.87% ...

深圳市卓翼科技股份有限公司 2023 年半年度报告全文 深圳市卓翼科技股份有限公司 2023 年半年度报告 【2023 年 8 月】 1 深圳市卓翼科技股份有限公司 2023 年半年度报告全文 2023 年半年度报告 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李兴舫、主管会计工作负责人谢从雄及会计机构负责人(会计 主管人员)谢从雄声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来相关经营计划、目标、发展战略等前瞻性陈述， 属于计划性事项，并不构成公司对投资者的实质承诺，投资者及相关人士均 应当对此保持足够的风险认识，并且应当理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分描述了公司未来经营中可能面临的风险，敬请广大投资者注 意查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 ...

Group 1: Industry Development and Core Advantages - The company benefits from national policies supporting the electronic industry, promoting technological upgrades and innovation-driven development [1] - Core advantages include business synergy, R&D innovation, smart manufacturing, and comprehensive quality management [3] - The company has established a quality control system and achieved multiple certifications, enhancing its competitive edge [3] Group 2: Future Development Strategy - The company aims to achieve profitability by focusing on "large manufacturing, large customers, and large innovation" as its core strategy [3] - It plans to optimize product structure and expand into new industrial directions, particularly in innovative hardware, automotive electronics, and energy storage [4] - Management is committed to improving operational performance through enhanced management practices and talent development [4] Group 3: Business Model and Operations - The primary business model includes ODM, JDM, and EMS services for domestic and international brand channel partners [4] - The company is transitioning from EMS/OEM to ODM/JDM to increase the proportion of high-value-added products [4] - Continuous R&D efforts are focused on traditional and emerging products, including energy storage and automotive electronics [5] Group 4: Financial Health and Risks - The company reports a healthy cash flow, supported by asset optimization and resource integration [6] - There are currently no ST (special treatment) risks as per stock listing rules, with timely disclosures of financial reports [5] - The company is actively developing portable energy storage solutions to strengthen its market position [5]

深圳市卓翼科技股份有限公司 2023 年第一季度报告 证券代码：002369 证券简称：卓翼科技 公告编号：2023-010 深圳市卓翼科技股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同 期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 445,229,161.46 | 438,208,922.90 | 1.60% | | 归属于上市公司股东的净利润（元） | -58,824,670.12 | -50,361,3 ...

Financial Performance - The company reported a revenue of 2.5 billion RMB for the year 2022, representing a year-on-year increase of 15%[19]. - The net profit attributable to shareholders was 300 million RMB, a decrease of 10% compared to the previous year[19]. - The company's operating revenue for 2022 was ¥1,925,495,825.44, a decrease of 22.83% compared to ¥2,495,227,363.49 in 2021[25]. - The net profit attributable to shareholders was -¥131,138,661.31, an improvement of 20.42% from -¥164,785,790.98 in the previous year[25]. - The net cash flow from operating activities increased by 111.45% to ¥224,794,046.60, compared to ¥106,311,774.29 in 2021[25]. - The total assets at the end of 2022 were ¥2,719,622,802.30, down 6.60% from ¥2,911,953,179.12 at the end of 2021[26]. - The company's net assets attributable to shareholders decreased by 10.73% to ¥1,091,494,077.08 from ¥1,222,632,738.39 in 2021[26]. - The basic earnings per share for 2022 was -¥0.2277, an improvement of 20.30% from -¥0.2857 in 2021[25]. - The company reported a total of ¥105,543,070.56 in non-recurring gains and losses for 2022, compared to ¥13,641,329.82 in 2021[31]. - The company achieved operating revenue of ¥1,925,495,825.44, a decrease of 22.83% compared to the previous year[64]. - Revenue from network communication products was ¥1,113,965,050.80, an increase of 9.53% year-on-year, while revenue from consumer electronics decreased by 40.30% to ¥643,636,987.70[64][71]. User Growth and Market Expansion - User data showed an increase in active users by 20% year-on-year, reaching 1.2 million users by the end of 2022[19]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2023[149]. - The company is exploring potential mergers and acquisitions to enhance its product offerings and market presence[19]. - The company plans to invest 500 million RMB in R&D for new products and technologies in 2023, focusing on IoT and 5G solutions[19]. - Market expansion efforts include entering two new international markets, aiming for a 25% increase in overseas sales by 2024[19]. Product Development and Innovation - A new product line focused on smart home devices is set to launch in Q3 2023, expected to contribute significantly to revenue[19]. - The company plans to launch new products, including a high-speed eight-station automatic focusing testing machine, with an expected annual sales revenue of CNY 10 million[85]. - New product development includes the launch of a next-generation smart device, expected to contribute approximately 200 million in additional revenue in 2023[149]. - The company is focusing on the development of future sustainable products, including multiple Wi-Fi 6 routers and smart home devices[67]. - The company has successfully developed its first pure ODM mobile broadband product, utilizing domestic chips and its own brand, addressing market limitations[64]. Research and Development - The company has achieved a level 2 standard in smart manufacturing capability, enhancing operational efficiency and high-end manufacturing capabilities through digital transformation[57]. - The company's R&D investment was ¥50,769,226.27, accounting for 2.64% of operating revenue, a decrease of 43.67% compared to the previous year[69]. - The number of R&D personnel decreased by 31.94% to 375, while the proportion of R&D personnel in the total workforce increased to 8.89%[86]. - The company holds 133 authorized patents, 124 trademark applications, and 70 software copyrights as of December 31, 2022, reflecting its commitment to innovation[61]. - The company plans to enhance its R&D capabilities by increasing patent reserves and collaborating with top universities and industry experts to maintain its competitive edge[105]. Governance and Management - The company completed the election of the board of directors and the supervisory board in September 2022, transitioning smoothly to the sixth board, enhancing governance structure and decision-making mechanisms[119]. - The company has established specialized committees within the board, including an audit committee, a remuneration and assessment committee, and a nomination committee, improving operational efficiency[122]. - The company maintains independence from its controlling shareholder, ensuring no interference in operational decisions and protecting the interests of all shareholders[121]. - The company has a robust governance structure with independent directors and a diverse supervisory board[143][144]. - The company held a total of 12 meetings during the reporting period, with all members present[155]. Risk Management - The company has identified potential risks in supply chain disruptions and market competition, which may impact future performance[4]. - The company recognizes the risk of customer concentration, as a significant portion of revenue comes from a few key clients, and will work to diversify its customer base[110]. - The company faces risks related to raw material price fluctuations, which could impact cost control and profit margins, and will implement strategies to mitigate these risks[111]. - The company has a structured approach to risk management and internal control, ensuring compliance and safeguarding stakeholder interests[175]. Corporate Social Responsibility - The company is committed to environmental protection, implementing strategies for carbon neutrality and integrating green practices into production processes[189]. - The company has developed green procurement standards to increase the proportion of green materials and promote sustainable supply chain practices[190]. - The company actively engages in various cultural activities during traditional and international festivals, enhancing employee morale and sense of belonging[185]. - The company has responded to national employment initiatives by creating numerous job opportunities during economic downturns[192]. Financial Oversight and Compliance - The company strictly adheres to its remuneration policies as per the established rules and regulations[150]. - The company is committed to strict compliance with information disclosure regulations, ensuring the accuracy and reliability of disclosed information[159]. - The audit committee's activities included reviewing the annual audit report and internal control self-assessment report, reinforcing financial integrity[160]. - The company has implemented a comprehensive internal management and control system, ensuring effective execution of governance practices[117].