Shenzhen Zowee Tech. Co., Ltd.



Quote for Shenzhen Zowee Tech. Co., Ltd.

Last Trade:
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Symbol/Code:
002369
Status:
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Stock Type:
A Share
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Currency in CNY Time=UTC+8002369 quote

Summary for Shenzhen Zowee Tech. Co., Ltd.

Shenzhen Zowee Tech. Co., Ltd. is principally engaged in provision of electronic manufacture outsourcing services. The Company provides original design manufacturer (ODM) and original equipment manufacturer (OEM) services. It operates its businesses primarily through provision of contract manufacture services of network communications terminal products and portable consumer electronics. The Company's major products are network communications terminal products, including asymmetric digital subscriber line (ADSL) modems, wireless routers, wireless network cards and set top boxes, among others, as well as portable consumer electronics, including video and audio products, global positioning system (GPS) satellite navigation devices, electronic dictionaries and mobile storage products, among others.

Profile for Shenzhen Zowee Tech. Co., Ltd.

Full Name:Shenzhen Zowee Tech. Co., Ltd.
Full Name in Chinese:深圳市卓翼科技股份有限公司 Short Name in Chinese:卓翼科技
Symbol/Stock Code:
002369
Listed in:
Shenzhen Stock Exchange
Issued Capital
-
Negotiable Capital:
-
Chairman:
Tian Yu
Secretary of the Board:
Cheng Li
Phone:
+86-755-26997888
Fax:
+86-755-26511004
Official Website:www.zowee.com.cn
E-mail:message@zowee.com.cn
Address:Block 5(ZOWEE Technology Build,Pingshan, Xili Town, Nanshan D,Shenzhen GNG 518055
IPO Subscription Date:
2010-03-03
Listing Date:
2010-03-16
IPO Issued Capital:
25000000
IPO Price:
22.58 CNY
IPO fees:
34235000 CNY
Money Raised by IPO:
564500000 CNY
IPO Par Value:
1.00 CNY
Net Money Raised:
530265000 CNY
Open(Listing day):
30.12 CNY
Close(Listing day):
30.40 CNY
Diluted P/E ratio after IPO:
53.7600
Turnover rate(listing day):
74.64%

Financials for Shenzhen Zowee Tech. Co., Ltd.

UPDATE:2012-10-28 Annual Report Abstract:(All Currency In CNY)

Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Net Profit(after tax)(Million)
63.3822
98.4957
73.9514
49.7053
Net Profit Growth(%)
-7.99
33.18
48.77
63.09
Return On Equity(ROE)(%)
4.91
12.82
9.99
27.95
Debt ratio(%)
39.17
43.11
33.20
65.96
Net Operating Cash Flow/Net Profit(%)
35.80
94.07
57.65
84.69

Per Share Financial Data:(All Currency In CNY)

Per Share Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Earnings Per Share(EPS)
0.3200
0.4900
0.3700
0.6600
Diluted Earnings Per Share
0.0000
0.4900
0.3600
0.5700
Net Asset Value Per Share (NAVPS)
5.3800
3.8400
7.4000
2.3700
Additional Paid-In Capital Per Share
3.6341
2.0663
5.1326
0.0008
Retained Earnings Per Share
0.6266
0.6351
1.0777
1.2136
Net Cash Flow From Operatings Activities Per Share
0.0900
0.4600
0.4300
0.5600
Net Cash Flow Per Share
1.9911
-0.7377
1.6623
1.3916

Balance Sheet:(All Currency In CNY)

Assets And Liabilities/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Total Assets(Million)
2122.0705
1351.0448
1107.9316
522.6297
Total Liabilities(Million)
831.2669
582.5428
367.9253
344.7752
Current Liabilities(Million)
822.1419
574.4678
359.2503
334.7902
Long Term Liabilities(Million)
-
-
-
-
Cash And Cash Equivalents(Million)
709.51
271.3425
367.7229
182.4979
Accounts Receivables(Million)
326.2858
347.295
292.4352
173.3825
Deposit Received(Million)
25.9331
2.5563
1.2587
5.6817
Other Receivables(Million)
3.4339
3.8472
2.4233
0.7619
Bad Debt Reserve(Million)
-
-
-
-
Shareholder's Equity/Owner's Equity(Million)
1290.8037
768.502
740.0064
177.8545
Debt ratio(%)
39.17
43.11
33.20
65.96
Equity Ratio(%)
60.8200
56.8800
66.7900
34.0300
Current Ratio
1.7844
1.6313
2.3313
1.2565
Quick Ratio
1.5696
1.4032
2.0031
1.1275

Cash Flow Statement:(All Currency In CNY)

Cash Flow/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Cash From Selling Commodities(Million)
1086.8156
1029.3847
730.986
416.7047
Net Cash Flow From Operatings Activities(Million)
22.6895
92.6588
42.6345
42.0939
Net Cash Flow From Operatings Activities Change(%)
-61.75
117.33
1.28
3.06
Net Cash Flow(Million)
477.8671
-147.547
166.2338
104.3668
Cash From Selling Commodities/Prime Revenue(%)
111.06
83.18
83.97
80.61
Net Cash Flow/Net Profit(%)
753.95
-149.80
224.79
209.97
Cash Flow From Investing Activities(Million)
-236.9638
-223.5616
-203.7979
-35.3071
Cash Flow From Financing Activities(Million)
692.3686
-16.1688
327.3115
97.6564

Income Statement:(All Currency In CNY)

Income Indicators/Till The Date
2012-09-30
2011-12-31
2010-12-31
2009-12-31
Prime Operating Revenue(Million)
978.5724
1237.5972
870.541
516.9381
Prime Operating Profit(Million)
-
-
-
-
Operating Costs(Million)
10.5835
10.9374
9.605
6.2442
Administrative Costs(Million)
37.8291
43.924
35.9229
18.1465
Financing Costs(Million)
5.1282
-7.1656
-7.2164
1.8346
Above Three Costs Change(%)
64.89
24.49
46.09
0.19
Operating Profit(Million)
72.1308
113.2654
84.1113
48.8736
Income From Investment(Million)
-
-
-
-
Government Subsidies(Million)
-
-
-
-
Net Non-Operating Income And Expense(Million)
3.3305
0.0145
1.6086
5.1752
Total Profit(Million)
75.4613
113.2799
85.7199
54.0488
Corporate Income Tax(Million)
12.0791
14.7842
11.7686
4.3435
Net Profit(Million)
63.3822
98.4957
73.9514
49.7053
Gross Profit Ratio(%)
14.31
13.22
13.66
15.94
Operating Margin(%)
7.37
9.15
9.66
9.45
Return On Equity(ROE)(%)
4.91
12.82
9.99
27.95

Announcements for Shenzhen Zowee Tech. Co., Ltd.

Date: 2012-10-29
Title: EGM-ONLINE
The Company will hold the 3rd Extraordinary General Meeting of 2012 at 14:30 on 13 November 2012.

Meeting agenda:
1. To temporarily replenish working capital with partial idle raised proceeds


Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 06 November 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: from 07 November 2012 to 09 November 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 13 November 2012
Voting code:362369
Voting abbreviation:Zowee Tech voting
Voting process:
1. To input the "buy" instruction to begin voting
2. To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 12 November 2012 to 13 November 2012.
Date: 2012-06-19
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2012 on 18 June 2012, during which the following proposal(s) was/were approved:
1. Plan for the shareholders' profit return for the next three years(2012-2014)
2. Amendments to the Company's articles of association
3. Application for credit line to a bank by a company and the Company to guarantee for it.
Date: 2012-06-06
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 final distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY2.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 12 June 2012
Ex-date: 13 June 2012
Payment date: 13 June 2012

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.20000000(10 percent x CNY2.00000000)
Net cash dividend/10 shares after tax: CNY1.80000000(CNY2.00000000- CNY0.20000000)
Date: 2012-06-01
Title: EGM-ONLINE
The Company will hold the 2nd Extraordinary General Meeting of 2012 at 14:30 on 18 June 2012.

Meeting agenda:
1. Plan for the shareholders' profit return for the next three years(2012-2014)
2. Amendments to the Company's articles of association
3. Application for credit line to a bank by a company and the Company to guarantee for it

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 12 June 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 15 June 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 18 June 2012
Voting code:362369
Voting abbreviation:Zowee Tech voting
Voting process:
1.To input the "buy" instruction to begin voting
2.To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 17 June 2012 to 18 June 2012.
Date: 2012-04-24
Title: FINAL DIVIDEND
The Company issued its 2011 annual report on 24 April 2012.

The profit distribution proposal for 2011:
1. Cash dividend/10 shares (tax included): CNY2.00000000
2. Bonus issue from profit (share/10 shares):none
3. Bonus issue from capital reserve (share/10 shares):none.
Date: 2012-04-24
Title: AGM-SPOT
The Company will hold the 2011 Annual General Meeting at 09:30 on 18 May 2012.

Meeting agenda:
1. 2011 work report of the board of directors
2. 2011 work report of the supervisory committee
3. 2011 annual report and its summary
4. 2011 financial resolution report
5. 2011 profit distribution plan
6. Reappointment of audit firm
7. 2012 framework agreement not exceeding CNY 55 million yuan to be signed with a company
8. Amendments to the Company's rules of procedures governing the board meetings
9. Amendments to the Company's rules of procedures governing shareholders' general meetings
10. Amendments to the Company's articles of association
The detailed profit distribution plan are as follows:
1) Cash dividend/10 shares (tax included): CNY2.00000000
2) Bonus issue from profit (share/10 shares): none
3) Bonus issue from capital reserve (share/10 shares): none

Meeting attendees:
1. A-share holders registered at CSDCC Shenzhen after the close of trading on 15 May 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 15 May 2012
Date: 2012-01-19
Title: EGM-ONLINE
The Company will hold the 1st Extraordinary General Meeting of 2012 at 14:00 on 03 February 2012.

Meeting agenda:
1. Revision of scheme for non-public offering to specific parties
2. Amendments to non-public share offering preplan
3. Amendments to feasibility analysis report on use of proceeds from the non-public share offering

Meeting attendees:
1.A-share holders registered at CSDCC Shenzhen after the close of trading on 30 January 2012 are entitled to vote. Original notarized power of attorney for voting is required.
2. Directors of the board, supervisors of the supervisory committee, senior executives and appointed lawyers are entitled to attend the meeting.

Registration period: 02 February 2012

The Company's shareholder may choose to vote online via the trading system of Shenzhen Stock Exchange or via the website of http://wltp.cninfo.com.cn.
Part I Voting via the trading system
Voting date: 03 February 2012
Voting code:362369
Voting abbreviation:Zowee Tech voting
Voting process:
1.To input the "buy" instruction to begin voting
2.To input the serial number of the Investors Meeting proposals under the item of "subscription price" "1 share" for voting for, "2 shares" for voting against and "3 shares" for "abstention".

Part II Voting via the internet
Shareholders may choose the CA (certification authority) or service password for identity verification. As to the service password, shareholders may apply for a password on the website http://www.szse.cn or http://wltp.cninfo.com.cn.
Voting period: from 02 February 2012 to 03 February 2012.
Date: 2011-10-11
Title: EGM RESOLUTION
The Company held its 2nd Extraordinary General Meeting of 2011 on 10 October 2011, during which the following proposal(s) was/were approved:
1. The Company's eligibility for non-public share offering
2. Scheme for non-public share offering to specific parties
3. Feasibility analysis report on use of proceeds from the non-public share offering
4. Report on use of previously raised funds
5. Authorization to the board to handle matters in relation to non-public share offering
6. Amendments to the Company's articles of association.
Date: 2011-09-16
Title: DIVIDEND IMPLEMENTATION (CASH ONLY)
2011 interim distribution plan to be implemented (A shares):

1. Cash dividend/10 shares (tax included): CNY1.00000000
2. Bonus issue from profit (share/10 shares): none
3. Bonus issue from capital reserve (share/10 shares): none


Record date: 21 September 2011
Ex-date: 22 September 2011
Payment date: 22 September 2011

10 percent withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable. Please refer to below details:
Tax on cash dividend/10 shares: CNY0.10000000(10 percent x CNY1.00000000)
Net cash dividend/10 shares after tax: CNY0.90000000(CNY1.00000000- CNY0.10000000)
Date: 2011-09-15
Title: EGM RESOLUTION
The Company held its 1st EGM of 2011 on 14 September 2011, during which the following proposal(s) was/were approved:
1. 2011 interim profit distribution preplan: 1) Cash dividend/10 shares (tax included): CNY1.0000 2) Bonus issue from profit (share/10 shares): none 3) Bonus issue from capital reserve (share/10 shares): none.