卓翼科技第七届董事会第四次会议决议深度解读

会议概况

深圳市卓翼科技股份有限公司（证券代码：002369，证券简称：卓翼科技）于2026年5月6日以通讯方式召开了第七届董事会第四次会议。会议应到董事7人，实到7人，董事长陈雍先生主持会议，公司高级管理人员列席。会议召集、召开和表决程序均符合相关法律法规及公司章程规定，所作决议合法有效。

核心议案：接受关联方担保暨关联交易

本次会议的关键议题为《关于接受关联方担保暨关联交易的议案》。议案具体内容如下：

• 担保方：公司实际控制人陈雍先生及其控制的深圳和山科技有限公司
• 被担保方：深圳市卓翼科技股份有限公司
• 担保银行：中信银行股份有限公司深圳分行
• 担保方式：连带责任担保
• 担保金额：债权本金人民币5,000万元及相关利息、费用（具体金额、担保期限等以实际签署协议为准）
• 费用及反担保安排：关联方在担保期内不收取任何费用，公司亦无需提供反担保
• 表决结果：同意6票，反对0票，弃权0票，1票回避（关联董事陈雍先生回避表决）
• 独立董事意见：议案已通过公司第七届董事会独立董事专门会议第一次会议审议

对投资者和股东的重要影响

本次关联方担保事项对公司生产经营和业务发展具有积极意义：

• 资金支持：公司获得由实控人及其企业提供的5,000万元银行授信担保，将有助于公司维持或扩展经营，保障流动性。
• 降低财务成本：关联方不收取担保费用，也无需公司反担保，有助于降低公司融资成本，提升净收益。
• 风险提示：虽然本次担保不会导致额外费用或反担保义务，但担保金额较大，若公司出现违约，实控人及其企业需承担连带责任，可能引发更广泛的投资者关注。
• 公司治理：会议程序合规，关联董事已回避表决，议案经独立董事会议通过，增强透明度及合规性。

信息披露：公司已在巨潮资讯网、《证券时报》《中国证券报》《上海证券报》同步披露相关公告，保证信息透明。

后续事项及建议

• 投资者应关注后续与银行签署的具体担保协议内容及执行情况。
• 关注公司资金周转及经营状况，若后续大额担保频繁，需评估潜在风险。

备查文件

• 第七届董事会第四次会议决议
• 第七届董事会独立董事专门会议第一次会议决议

特此公告。

深圳市卓翼科技股份有限公司 董事会
2026年5月7日

Disclaimer | 免责声明

本文内容仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。请以公司正式公告为准。

English Version

Shenzhen Zhuoyi Technology: Board Approves Related Party Guarantee of RMB 50 Million—May Impact Share Value

Meeting Overview

Shenzhen Zhuoyi Technology Co., Ltd. (Stock Code: 002369, Stock Name: 卓翼科技) convened its 4th meeting of the 7th Board of Directors on May 6, 2026, via telecommunication. All 7 directors attended, with Chairman Mr. Chen Yong presiding. Senior management attended as guests. All procedures complied with legal requirements and company articles; resolutions are valid.

Key Resolution: Related Party Guarantee Transaction

• Guarantors: Actual controller Mr. Chen Yong and his controlled company Shenzhen Heshan Technology Co., Ltd.
• Guaranteed Party: Shenzhen Zhuoyi Technology Co., Ltd.
• Lending Bank: China CITIC Bank Shenzhen Branch
• Guarantee Type: Joint and several liability guarantee
• Amount: Principal up to RMB 50 million plus interest and fees (final terms as per agreement with the bank)
• Fees/Counter-Guarantee: No fees charged by related parties; no counter-guarantee required from the company
• Voting: 6 in favor, 0 against, 0 abstain, 1 recused (Mr. Chen Yong)
• Independent Directors: Resolution reviewed and passed at the 1st Special Meeting of Independent Directors of the 7th Board

Potential Impact on Shareholders and Share Price

• Liquidity Boost: The guarantee enables Zhuoyi Technology to secure up to RMB 50 million in bank credit, supporting business operations and growth.
• Cost Efficiency: No guarantee fees or counter-guarantee obligations reduce financial costs, possibly increasing net profits.
• Risk Note: A large guarantee amount exposes the actual controller to risk if the company defaults, which may draw investor attention and impact the stock price.
• Governance: Transparent procedures—related director recused, independent directors approved—enhance compliance and confidence.

Disclosure: The company has published relevant announcements on official sites and newspapers to ensure transparency.

Follow-up and Suggestions

• Investors should monitor the final guarantee agreement and its performance.
• Assess the company’s future liquidity, especially if similar guarantees become frequent.

Reference Documents

• 7th Board of Directors, 4th Meeting Resolution
• 1st Independent Directors Special Meeting Resolution

Shenzhen Zhuoyi Technology Co., Ltd. Board of Directors
May 7, 2026

Disclaimer

The content herein is for informational purposes only and does not constitute investment advice. Investments involve risk; please make decisions cautiously and refer to official disclosures for confirmation.

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