Group 1 - The board of directors of Zhuolang Intelligent Technology Co., Ltd. held its 21st meeting of the 10th session on August 22, 2025, via communication, with all 5 attending directors present [1][2] - The board unanimously approved the proposal regarding the company's 2025 semi-annual report and its summary, which had been reviewed and agreed upon by the audit committee [1][2] - The board also unanimously approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement" action plan for 2024 [2]

Group 1 - The core viewpoint of the news is that Zhuolang Intelligent reported a decline in revenue and an increase in net loss for the first half of 2025 compared to the same period in 2024 [1] - For the first half of 2025, the company's operating revenue was approximately 1.665 billion yuan, a decrease of 6% year-on-year [1] - The net loss attributable to shareholders for the first half of 2025 was approximately 201 million yuan, compared to a net loss of 73.04 million yuan in the same period of 2024 [1] - The basic earnings per share for the first half of 2025 was a loss of 0.1125 yuan, compared to a loss of 0.0408 yuan in the first half of 2024 [1] Group 2 - As of the report, Zhuolang Intelligent's market capitalization was 4.8 billion yuan [2]

Core Insights - The company,卓郎智能, reported a decline in operating performance for the first half of 2025, with revenue of 1.67 billion and a net profit attributable to shareholders of -200 million [1] Economic Environment - The global economy continues to show a moderate recovery trend, but the business environment is characterized by complex and differentiated challenges [1] - Economic growth is hindered by insufficient momentum and concurrent policy adjustments, leading to significant regional disparities in development [1] Challenges Faced - The company faces increased uncertainty in customer investments due to factors such as geopolitical conflicts, exchange rate fluctuations, and tariff policies [1] Strategic Response - Despite the severe challenges, the company is actively adapting with a flexible approach, focusing on areas that can create value [1] - The company emphasizes agility, focus, and continuous innovation to transform external challenges into internal development momentum [1]

证券代码：600545 证券简称：卓郎智能 公告编号：2025-035 卓郎智能技术股份有限公司 第十届董事会第二十一次会议决议公告 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、准确性和完整性承担法律责任。 一、董事会会议召开情况 卓郎智能技术股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日以邮件 方式向各位董事发出召开第十届董事会第二十一次会议的通知，经与会董事一致同 意，豁免本次会议通知时限的要求。于 2025 年 8 月 22 日以通讯方式召开会议。本 次会议应参会董事 5 人，实际参会董事 5 人，公司监事、高级管理人员等列席了会 议。会议由董事长潘雪平先生召集并主持。本次会议的召集和召开符合《公司法》 和《公司章程》的有关规定。 本议案已经董事会审计委员会审议通过，全体委员一致同意将本议案提交董事 会审议。 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 《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：同意 5 票；弃权 0 票；反对 0 票。 （二）关于公司 2024 ...

卓郎智能技术股份有限公司2025 年半年度报告 公司代码：600545 公司简称：卓郎智能 卓郎智能技术股份有限公司 2025 年半年度报告 1 / 138 卓郎智能技术股份有限公司2025 年半年度报告 重要提示 六、前瞻性陈述的风险声明 □适用 √不适用 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、重大风险提示 报告期内，公司不存在对生产经营有实质性影响的重大风险，公司已在本报告详细阐述了在生产经 营过程中可能面临的各种风险，敬请查阅本报告"第三节管理层讨论与分析"中"五、其他披露事项（一） 可能面对的风险"部分的内容。 十一、其他 □适用 √不适用 2 / 138 一、本公司董事会、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性、准确性、完 整性，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。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人潘雪平、主管会计工作负责人曾正平及会计机构负责人（会计主管人员）曾正平声明： 保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配 ...

Core Viewpoint - Zhuolang Intelligent has shown significant financing activity, with a net buy of 16.36 million yuan last week, indicating investor interest in the company [1] Financing Activity - Last week, Zhuolang Intelligent had a total financing buy amount of 87.21 million yuan and repayment amount of 70.86 million yuan [1] - The company ranked 487th in terms of net financing buy across the two markets [1] Capital Flow - Over the past 5 days, the main capital inflow into Zhuolang Intelligent was 64.30 million yuan, with a price increase of 5.07% [1] - In the last 10 days, the main capital inflow reached 102 million yuan, with a price increase of 5.55% [1] Company Profile - Zhuolang Intelligent Technology Co., Ltd. was established in 1993 and is located in Urumqi City, primarily engaged in the manufacturing of specialized equipment [1] - The company has a registered capital of 1.895 billion yuan and a paid-in capital of 1.895 billion yuan [1] - The legal representative of the company is Pan Xueping [1] Investment and Intellectual Property - Zhuolang Intelligent has made one external investment and participated in 1,063 bidding projects [1] - The company holds one trademark and 33 patents, along with six administrative licenses [1]

Group 1 - The core viewpoint of the news is that Zhuolang Intelligent (600545) has experienced a decline in stock price and significant decreases in revenue and net profit in its latest financial report [1][3] - As of August 13, 2025, Zhuolang Intelligent's stock closed at 2.59 yuan, down 3.0%, with a turnover rate of 3.61% and a trading volume of 645,100 hands, amounting to 169 million yuan [1] - The company reported total operating revenue of 641 million yuan for the first quarter of 2025, a year-on-year decrease of 23.84%, and a net profit attributable to shareholders of 95.68 million yuan, down 183.31% year-on-year [1] Group 2 - Zhuolang Intelligent's non-recurring net profit was 127.90 million yuan, reflecting a year-on-year decrease of 270.65% [1] - The company's liquidity ratios are as follows: current ratio at 1.334, quick ratio at 1.013, and debt-to-asset ratio at 55.54% [1] - Zhuolang Intelligent was established in 1993 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 1.895 billion yuan [1][2]

Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]

Group 1 - The company, Zhuolang Intelligent, has demonstrated strong competitiveness in the textile machinery market by securing multiple significant orders, which will drive its performance growth and reinforce its leading position globally [1] - On August 5, Zhuolang Intelligent won a bid for a major project from Kashgar New Investment Textile Technology Co., Ltd., with a contract value of 239 million yuan for the procurement of main equipment for a 1 million spindle spinning project [1] - The project is part of a larger initiative by Xinjiang Investment Development Group, which includes six large cotton spinning projects across the region, with a total planned investment of 4.038 billion yuan [1] Group 2 - Zhuolang Intelligent is actively expanding its international customer base while collaborating closely with domestic enterprises, having signed its largest glass fiber twisting machine order with Chongqing International Composite Materials Co., Ltd. [2] - The company formed a special team to understand the unique needs of its international client, leading to the development of the first 252-spindle VGT-9 long machine prototype, which received high recognition after trial operation [2] - The glass fiber industry is expected to grow significantly with advancements in 6G and AI technologies, positioning Zhuolang Intelligent to capitalize on market opportunities [2] Group 3 - Zhuolang Intelligent recently signed a full-process contract with Jiangsu Xinmanrun New Materials Technology Co., Ltd. for a smart green spinning project, which aims to develop and produce green fiber compact spinning yarns [3] - The first phase of the project plans to establish a 150,000 spindle compact spinning production line, with an expected annual output of over 20,000 tons of high-end yarn products [3] - The equipment provided by Zhuolang Intelligent will enhance the competitiveness of Xinmanrun's green spinning solutions, reflecting the company's strong market recognition and potential for future performance growth [3]

Company Overview - Zhuolang Intelligent's stock price closed at 2.34 yuan on August 1, 2025, down 0.01 yuan, a decrease of 0.43% from the previous trading day [1] - The trading volume for the day was 236,500 hands, with a transaction amount of 55 million yuan, and a price fluctuation of 2.13% [1] - The company specializes in the research, production, and sales of intelligent textile equipment, covering areas such as spinning, weaving, and non-woven fabrics [1] Financial Performance - As of July 31, 2025, Zhuolang Intelligent has not initiated any share buybacks [1] - On August 1, 2025, the net outflow of main funds was 2.4455 million yuan, with a cumulative net outflow of 15.8706 million yuan over the past five trading days [1] Industry Context - Zhuolang Intelligent operates within the specialized equipment manufacturing industry and is involved in concepts related to the Xinjiang region and new industrialization [1]