002369 卓翼科技
已收盘 11-13 15:00:00
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卓翼科技（002369）11月12日主力资金净买入3372.93万元
证券之星 · 11-13 09:03
卓翼科技（002369）11月12日主力资金净买入3372.93万元
小股东要罢免董事长！消电代工巨头卓翼科技再陷控制权之争
东方财富网 · 11-12 11:51
小股东要罢免董事长！消电代工巨头卓翼科技再陷控制权之争
卓翼科技（002369）11月10日主力资金净买入923.42万元
证券之星 · 11-11 09:08
卓翼科技（002369）11月10日主力资金净买入923.42万元
股市必读：卓翼科技新发布《第七届董事会第十一次会议决议公告》
证券之星 · 11-11
股市必读：卓翼科技新发布《第七届董事会第十一次会议决议公告》
卓翼科技最新公告：股东提议罢免董事陈雍并补选胡文明为非独立董事
证券之星 · 11-09
卓翼科技最新公告：股东提议罢免董事陈雍并补选胡文明为非独立董事
股市必读：卓翼科技新发布《第七届董事会第十次会议决议公告》
证券之星 · 11-09
股市必读：卓翼科技新发布《第七届董事会第十次会议决议公告》
卓翼科技：存货余额同环比上升
证券之星 · 11-04
卓翼科技：存货余额同环比上升
卓翼科技：最新一期（2026年10月30日）公司股东户数为86,298
证券之星 · 11-04
卓翼科技：最新一期（2026年10月30日）公司股东户数为86,298
股市必读：卓翼科技新发布《第七届董事会第九次会议决议公告》
证券之星 · 11-03
股市必读：卓翼科技新发布《第七届董事会第九次会议决议公告》
卓翼科技(002369.SZ)拟出资设立全资子公司卓翼南昌
智通财经 · 11-02
卓翼科技(002369.SZ)拟出资设立全资子公司卓翼南昌
卓翼科技最新公告：终止对外投资及增资扩股并注销子公司
证券之星 · 11-02
卓翼科技最新公告：终止对外投资及增资扩股并注销子公司
股市必读：卓翼科技三季报 - 第三季度单季净利润同比增长28.28%
证券之星 · 10-30
股市必读：卓翼科技三季报 - 第三季度单季净利润同比增长28.28%
卓翼科技(002369)10月20日股东户数8.73万户，较上期减少0.14%
证券之星 · 10-29
卓翼科技(002369)10月20日股东户数8.73万户，较上期减少0.14%
图解卓翼科技三季报：第三季度单季净利润同比增长28.28%
证券之星 · 10-29
图解卓翼科技三季报：第三季度单季净利润同比增长28.28%
股市必读：卓翼科技新发布《关于全资子公司银行账户部分资金被冻结的公告》
证券之星 · 10-26
股市必读：卓翼科技新发布《关于全资子公司银行账户部分资金被冻结的公告》
卓翼科技：最新一期（2026年10月20日）公司股东户数为87,310
证券之星 · 10-23
卓翼科技：最新一期（2026年10月20日）公司股东户数为87,310
卓翼科技：全资子公司基本户128.80万元资金被冻结
格隆汇 · 10-23
卓翼科技：全资子公司基本户128.80万元资金被冻结
股市必读：卓翼科技（002369）10月21日董秘有最新回复
证券之星 · 10-22
股市必读：卓翼科技（002369）10月21日董秘有最新回复
卓翼科技：卓越智元目前业务定位主要开展移动电源、智能耳机等产品的境外销售
证券之星 · 10-21
卓翼科技：卓越智元目前业务定位主要开展移动电源、智能耳机等产品的境外销售
卓翼科技：最新一期（2026年10月9日）公司股东户数为87,435
证券之星 · 10-14
卓翼科技：最新一期（2026年10月9日）公司股东户数为87,435
公司概况
公司名称：
深圳市卓翼科技股份有限公司
所属行业：
计算机、通信和其他电子设备制造业
上市日期：
2010-03-16
主营业务：
深圳市卓翼科技股份有限公司的主营业务是提供网络通讯、消费电子以及智能终端产品的研发、设计、生产制造与销售服务。公司的主要产品是网络通讯终端类产品、便携式消费电子类产品。
发行价格：
22.58
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11:51","pubTimestamp":1794455460,"startTime":"0","endTime":"0","summary":"2026年11月9日晚间，卓翼科技（002369.SZ）发布关于2026年第一次临时股东会再次增加临时提案暨股东会补充通知的公告。其中显示，卓翼科技计划于2026年11月18日下午召开该公司2026年第一次临时股东会，并以现场表决与网络投票相结合的方式表决各项股东会提案。会议的股权登记日为2026年11月13日，在股权登记日持有该公司股份的普通股股东或其代理人可出席股东会。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"east_money_stock","url":"http://finance.eastmoney.com/news/1354,202611123929342875.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/news/1354,202611123929342875.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"east_money_stock","symbols":["002369","BK0188","BK0077","BK0086","BK0214","BK0123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682323366","title":"卓翼科技（002369）11月10日主力资金净买入923.42万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2682323366","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682323366?lang=zh_cn&edition=full","pubTime":"2026-11-11 09:08","pubTimestamp":1794359339,"startTime":"0","endTime":"0","summary":"证券之星消息，截至2026年11月10日收盘，卓翼科技报收于5.56元，上涨5.7%，换手率3.3%，成交量18.74万手，成交额1.02亿元。近5日资金流向一览见下表：卓翼科技融资融券信息显示，融资方面，当日融资买入654.65万元，融资偿还317.9万元，融资净买入336.75万元，连续3日净买入累计426.04万元。卓翼科技主营业务：提供网络通讯、消费电子以及智能终端产品的研发、设计、生产制造与销售服务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026111100014305.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002369","BK0123","BK0077","BK0214","BK0086","BK0188"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682831271","title":"股市必读：卓翼科技新发布《第七届董事会第十一次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2682831271","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682831271?lang=zh_cn&edition=full","pubTime":"2026-11-11 01:28","pubTimestamp":1794331689,"startTime":"0","endTime":"0","summary":"公司公告汇总第七届董事会第十一次会议决议公告深圳市卓翼科技股份有限公司第七届董事会第十一次会议审议通过《关于2026年第一次临时股东会再次增加临时提案的议案》。公司收到股东胡文明提交的临时提案，提议罢免董事长陈雍的董事职务，并补选胡文明为第七届董事会非独立董事。胡文明持有公司1.93%股份，具备提案资格。本次会议审议事项均需经出席股东所持表决权过半数通过。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026111100003898.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","002369","BK0086","BK0123","BK0077","BK0214"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682386370","title":"卓翼科技最新公告：股东提议罢免董事陈雍并补选胡文明为非独立董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2682386370","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682386370?lang=zh_cn&edition=full","pubTime":"2026-11-09 21:27","pubTimestamp":1794230850,"startTime":"0","endTime":"0","summary":"卓翼科技(002369.SZ)公告称，公司董事会审议通过关于2026年第一次临时股东会再次增加临时提案的议案。股东胡文明提议罢免陈雍公司第七届董事会董事职务，并补选胡文明为非独立董事，该议案已提交临时股东会审议。以上内容为证券之星据公开信息整理，仅供参考不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026110900021300.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","002369","BK0214","BK0123","BK0188","BK0086"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2682582661","title":"股市必读：卓翼科技新发布《第七届董事会第十次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2682582661","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2682582661?lang=zh_cn&edition=full","pubTime":"2026-11-09 03:28","pubTimestamp":1794166091,"startTime":"0","endTime":"0","summary":"关于诉讼事项，公司已收到广东省江门市蓬江区人民法院《民事判决书》，一审胜诉。公司公告汇总第七届董事会第十次会议决议公告深圳市卓翼科技股份有限公司第七届董事会第十次会议审议通过《关于2026年第一次临时股东会增加临时提案的议案》。董事会认为临时提案程序符合相关规定，同意提交股东大会审议。董事会同意将罢免陈亮董事职务及补选单树军为非独立董事两项提案提交2026年第一次临时股东会审议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026110900000963.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0123","BK0086","BK0188","002369","BK0214","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680005196","title":"卓翼科技：存货余额同环比上升","url":"https://stock-news.laohu8.com/highlight/detail?id=2680005196","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680005196?lang=zh_cn&edition=full","pubTime":"2026-11-04 20:51","pubTimestamp":1793796704,"startTime":"0","endTime":"0","summary":"证券之星消息，卓翼科技11月03日在投资者关系平台上答复投资者关心的问题。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026110400038789.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","002369","BK0214","BK0188","BK0086","BK0123"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680514380","title":"卓翼科技：最新一期（2026年10月30日）公司股东户数为86,298","url":"https://stock-news.laohu8.com/highlight/detail?id=2680514380","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680514380?lang=zh_cn&edition=full","pubTime":"2026-11-04 20:51","pubTimestamp":1793796695,"startTime":"0","endTime":"0","summary":"证券之星消息，卓翼科技(002369)11月03日在投资者关系平台上答复投资者关心的问题。投资者提问：请问公司最新一期的股东户数是多少？谢谢卓翼科技回复：您好，根据中登公司下发的数据，最新一期（2026年10月30日）公司股东户数为86,298，感谢您的关注。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026110400038784.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["002369","BK0214","BK0188","BK0086","BK0123","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2680767242","title":"股市必读：卓翼科技新发布《第七届董事会第九次会议决议公告》","url":"https://stock-news.laohu8.com/highlight/detail?id=2680767242","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2680767242?lang=zh_cn&edition=full","pubTime":"2026-11-03 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20:51","pubTimestamp":1791982284,"startTime":"0","endTime":"0","summary":"证券之星消息，卓翼科技(002369)10月13日在投资者关系平台上答复投资者关心的问题。投资者提问：请问公司截止26年10月10日的最新股东数为多少？谢谢卓翼科技回复：您好，根据中登公司下发的数据，最新一期（2026年10月9日）公司股东户数为87,435，感谢您的关注。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026101400037703.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0214","BK0086","002369","BK0123","BK0077"],"isVideo":false,"video":null,"gpt_icon":0}],"profile":{"ret":0,"serverTime":1794593154839,"stockEarnings":[{"period":"1week","weight":0.124},{"period":"1month","weight":0.0681},{"period":"3month","weight":-0.0203},{"period":"6month","weight":-0.1956},{"period":"1year","weight":-0.3333},{"period":"ytd","weight":-0.3279}],"compareEarnings":[{"period":"1week","weight":-0.0041},{"period":"1month","weight":-0.0353},{"period":"3month","weight":-0.0746},{"period":"6month","weight":-0.1212},{"period":"1year","weight":-0.0981},{"period":"ytd","weight":-0.0843}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"深圳市卓翼科技股份有限公司","boardCode":"AI0039","boardName":"计算机、通信和其他电子设备制造业","stockholders":"86298人(较上一季度减少1.16%)","perCapita":"6569股","listingDate":"2010-03-16","address":"广东省深圳市南山区南头街道马家龙社区大新路198号创新大厦B栋1201","registeredCapital":"56695万元","survey":" 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