证券代码：688121 2025 年第三次临时股东大会议资料 证券简称：卓然股份 上海卓然工程技术股份有限公司 2025 年第三次临时股东大会 会议资料 二〇二五年十一月 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺利 进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》以 及《上海卓然工程技术股份有限公司章程》《上海卓然工程技术股份有限公司股东大会议事规 则》等相关规定，特制定上海卓然工程技术股份有限公司（以下简称"公司"）2025 年第三次 临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员将对出席 会议者的身份进行必要的核对工作，请被核对者给予配合。 十、本次股东大会采取现场投票和网络投票相结合的方式表决，结合现场投票和网络投票 的表决结果发布股东大会决议公告。 十一、为保证股东大会的严肃性和正常秩序，除出席会议的股东及股东代理人、公司董事、 监事、高级管理人员、聘任律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 二、为保证本次大会的严肃性和正常秩序 ...

Core Insights - On November 6, Zhuoran Co., Ltd. saw a stock price increase of 1.31% with a trading volume of 35.93 million yuan [1] - The company reported a financing net buy of -3.53 million yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of November 6, the total financing and securities balance for Zhuoran Co., Ltd. was 104 million yuan, which is 3.91% of its circulating market value, indicating a low financing balance compared to the past year [1] Financial Performance - For the period from January to September 2025, Zhuoran Co., Ltd. achieved a revenue of 1.565 billion yuan, representing a year-on-year decrease of 18.80% [2] - The net profit attributable to the parent company for the same period was 59.55 million yuan, showing a significant year-on-year increase of 74.55% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Zhuoran Co., Ltd. was 6,701, a decrease of 1.15% from the previous period [2] - The average number of circulating shares per shareholder increased by 44.81% to 30,244 shares [2] Dividend Distribution - Since its A-share listing, Zhuoran Co., Ltd. has distributed a total of 49.65 million yuan in dividends [3] Institutional Holdings - As of September 30, 2025, among the top ten circulating shareholders, Guoshou Anbao Smart Life Stock A held 2.9956 million shares, with no change in the number of shares held compared to the previous period [3]

Core Viewpoint - Zhuoran Co., Ltd. is a leading domestic petrochemical equipment company, providing integrated solutions in design, manufacturing, installation, and services for clients in the petrochemical, refining, and natural gas chemical sectors [1] Financial Performance - For Q3 2025, Zhuoran's revenue was 1.565 billion yuan, ranking 19th among 58 companies in the industry, while the top company, Zhongchuang Zhiling, reported revenue of 30.745 billion yuan [2] - The net profit for the same period was 163 million yuan, placing it 16th in the industry, with the leading company reporting a net profit of 3.705 billion yuan [2] Financial Ratios - As of Q3 2025, Zhuoran's debt-to-asset ratio was 66.88%, a decrease from 67.94% year-on-year but still above the industry average of 46.18% [3] - The gross profit margin was 15.21%, down from 18.42% year-on-year and below the industry average of 26.77% [3] Executive Compensation - Chairman Zhang Jinhong's salary for 2024 is 780,000 yuan, an increase of 9,500 yuan from 2023 [4] - General Manager Zhang Jun's salary for 2024 is 758,000 yuan, up by 36,100 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.15% to 6,701, while the average number of shares held per shareholder increased by 44.81% to 30,200 shares [5] - Longjiang Securities noted a decline in performance for the first half of 2025, but anticipated an increase in the proportion of engineering general contracting services from 2025 to 2026 [5] Future Outlook - The company is actively positioning itself in the green and low-carbon sectors, promoting technological innovation and industrial upgrades [5] - Projected net profits for 2025, 2026, and 2027 are estimated at 130 million yuan, 150 million yuan, and 200 million yuan, respectively, with corresponding P/E ratios of 27.4X, 24.0X, and 17.5X based on the closing price on August 29, 2025 [5]

Core Insights - Shanghai Zhuoran Engineering Technology Co., Ltd. (Zhuoran Co.) reported steady growth in its Q3 2025 performance, achieving a revenue of 599 million yuan, a year-on-year increase of 5.39%, and a net profit attributable to shareholders of 59.77 million yuan [1] - For the first three quarters of 2025, Zhuoran Co. accumulated a total revenue of 1.565 billion yuan and a net profit of 190 million yuan, reflecting a substantial year-on-year growth of 400.18% and a 74.55% increase in net profit attributable to shareholders [1] - The company's performance highlights its operational resilience in a complex market environment and underscores its potential for sustained growth, laying a solid foundation for achieving annual performance targets [1] Financial Performance - In Q3 2025, Zhuoran Co. achieved a revenue of 599 million yuan, marking a 5.39% increase year-on-year [1] - The net profit attributable to shareholders for Q3 reached 59.77 million yuan [1] - Cumulatively, for the first three quarters of 2025, the company reported a total revenue of 1.565 billion yuan and a net profit of 190 million yuan, with a year-on-year growth of 400.18% and a 74.55% increase in net profit attributable to shareholders [1] Strategic Adjustments - Zhuoran Co. announced a strategic adjustment by selling its stake in Zhuohe (Daishan) Energy Technology Co., which significantly increased asset disposal gains and had a temporary impact on revenue [2] - This transaction is seen as a key step in the company's strategy to focus on its core business segments and enhance asset efficiency [2] - By divesting non-core assets, the company aims to concentrate resources on areas with higher growth potential and strategic value, thereby strengthening its core competitiveness [2] Innovation and Recognition - Zhuoran Co. was recognized as a "specialized, refined, distinctive, and innovative" enterprise by the state, reflecting its deep expertise and innovative breakthroughs in the energy and chemical equipment sector [2] - The company achieved a significant milestone by obtaining 6 invention patents and 1 utility model patent in the current quarter, indicating ongoing investment in innovation [2] - This recognition marks Zhuoran Co.'s transition from "manufacturing" to "intelligent manufacturing," positioning it as a benchmark for high-quality development in its niche [2]

Core Insights - Zoran Co., Ltd. (688121.SH) released its Q3 2025 report on October 31, 2025, indicating a total of 10.4862 million A-shares held by four institutional investors, accounting for 4.49% of the total share capital [1] - The institutional holding ratio decreased by 1.46 percentage points compared to the previous quarter [1] Institutional Investors - Four institutional investors disclosed their holdings, including Qingdao Guotou Dingxing Private Fund Management Co., Ltd., Suzhou Yanying Investment Management Co., Ltd., China Construction Bank Co., Ltd., and Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A [1] - The total institutional holding ratio is now 4.49% [1] Public Funds - One new public fund was disclosed this period, namely Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A [1] - A total of 60 public funds were not disclosed this period, including Southern Junxin Flexible Allocation Mixed A, Tianhong Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A, and others [1] Social Security Funds - One social security fund was not disclosed this period, specifically the National Social Security Fund 602 Portfolio [1]

Group 1 - The core viewpoint of the article highlights that Zhuoran Co., Ltd. reported a revenue decline in the first three quarters of 2025, while net profit increased significantly [1] - Zhuoran Co., Ltd. achieved approximately 1.565 billion yuan in revenue for the first three quarters of 2025, representing an 18.8% year-on-year decrease [1] - The net profit attributable to shareholders of the listed company was approximately 59.56 million yuan, reflecting a year-on-year increase of 74.55% [1] Group 2 - As of the report, Zhuoran Co., Ltd. has a market capitalization of 3.1 billion yuan [2]

证券代码：688121 证券简称：卓然股份 公告编号：2025-049 上海卓然工程技术股份有限公司 关于取消监事会、修订《公司章程》并办理工商变更登 记以及修订、制定公司部分治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海卓然工程技术股份有限公司（以下简称 "卓然股份"或"公司"）于 2025 年 10 月 29 日召开了第三届董事会第二十四次会议、第三届监事会第二十二次会议， 审议通过了《关于取消监事会、修订<公司章程>并办理工商变更登记的议案》及 《关于修订、制定公司部分治理制度的议案》。现将有关事项公告如下： 一、取消监事会及废止相关制度的情况 根据《公司法》《上市公司章程指引（2025 年修订）》等有关法律法规的规定， 结合公司实际情况，公司将不再设置监事会和监事，监事会的职权由董事会审计委 员会行使。公司《监事会议事规则》等与监事或监事会有关的内部制度相应废止， 同时对《公司章程》及其附件、公司治理制度中相关条款亦作出相应修订。 二、公司章程修订情况 公司根据《中华人民共和国公司法》《中华人 ...

证券代码：688121 证券简称：卓然股份 公告编号：2025-050 上海卓然工程技术股份有限公司 关于召开2025年第三次临时股东大会的通知 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 召开地点：上海市长宁区福泉北路 505 号虹桥世茂睿选尚品酒店 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第三次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 17 日 14 点 00 分 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 ...

证券代码：688121 证券简称：卓然股份 公告编号：2025-047 上海卓然工程技术股份有限公司 第三届监事会第二十二次会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海卓然工程技术股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日，向全体监事发出了会议的通知。于 2025 年 10 月 29 日以现场表决方式召开 了第三届监事会第二十二次会议，会议应到监事 3 名，实到监事 3 名。本次会议 的召集、召开程序和方式符合《公司法》等法律法规以及《公司章程》的有关规 定，会议决议合法、有效。审议并一致通过了以下决议。 一、审议通过《关于<2025 年第三季度报告>的议案》 监事会意见：公司严格按照各项法律、法规、规章等的要求规范运作，公司 《2025 年第三季度报告》的编制和审议程序符合法律法规、《公司章程》和公 司内部管理制度的各项规定，能够客观、真实地反映公司 2025 年第三季度的经 营情况。公司《2025 年第三季度报告》公允反映了公司报告期内的财务状况和 经营成果，所包含的信息 ...

证券代码： 688121 证券简称：卓然股份 公告编号：2025-048 上海卓然工程技术股份有限公司 第三届董事会第二十四次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 上海卓然工程技术股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日，向全体董事发出了关于召开公司第三届董事会第二十四次会议的通知。本次 会议于 2025 年 10 月 29 日以现场结合通讯表决的方式召开，会议应参加董事 7 人，实际参加董事 7 人。 本次会议召开符合《中华人民共和国公司法》、《上海证券交易所科创板股票 上市规则》等有关法律、行政法规、部门规章、规范性文件和《上海卓然工程技 术股份有限公司章程》的规定，会议召开合法、有效。 一、 审议通过《关于<2025 年第三季度报告>的议案》 本议案已经公司董事会审计委员会审议通过。具体内容详见公司同日在上海 证券交易所网站（www.sse.com.cn）披露的《上海卓然工程技术股份有限公司 2025 年第三季度报告》。 表决结果：7 票赞成、0 票反对、0 票弃权 ...