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卓郎智能: 关于股份回购进展公告
Zheng Quan Zhi Xing· 2025-08-01 16:23
Core Viewpoint - The company, Zhuolang Intelligent Technology Co., Ltd., has announced a share repurchase plan aimed at enhancing shareholder value and confidence in the company's future development [1][2]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on July 6, 2024, proposed by Chairman Pan Xueping [1]. - The implementation period for the repurchase is from July 22, 2024, to April 21, 2026 [1]. - The expected repurchase amount is between RMB 50 million and RMB 100 million [2]. - The repurchased shares will be used for capital reduction [1]. Approval Process - The board of directors approved the share repurchase proposal on July 5, 2024, and it was subsequently ratified at the first extraordinary general meeting of shareholders on July 22, 2024 [2]. - The repurchase will utilize no less than RMB 50 million and no more than RMB 100 million of the company's own funds [2]. Progress of Share Repurchase - As of July 31, 2025, the company has not yet commenced the share repurchase [3]. - The company plans to implement the repurchase based on market conditions and will fulfill its information disclosure obligations in accordance with legal regulations [3]. Other Matters - The company will strictly adhere to the relevant regulations during the repurchase period and will make decisions based on market conditions [3].
卓郎智能:公司尚未开始股份回购
Zheng Quan Ri Bao· 2025-08-01 13:41
Core Viewpoint - Zhuolang Intelligent announced that as of July 31, 2025, the company has not yet initiated any share buybacks [2] Company Summary - Zhuolang Intelligent released an announcement on the evening of August 1, stating the status of its share repurchase program [2]
卓郎智能(600545) - 关于股份回购进展公告
2025-08-01 09:32
证券代码:600545 证券简称:卓郎智能 公告编号:2025-034 卓郎智能技术股份有限公司 关于股份回购进展公告 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。 重要内容提示: | 回购方案首次披露日 | 2024/7/6,由董事长潘雪平先生提议 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 7 4 月 21 | 年 | 月 | 22 | 日~2026 | 年 | 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | | | | □用于转换公司可转债 | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | 累计已回购股数 | 0万股 | | | | | | | | 累计已回购股数占总股本比例 | 0% | | | | | | | | 累计已回 ...
短线防风险 51只个股短期均线现死叉
Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]
短线防风险 41只个股短期均线现死叉
Market Overview - The Shanghai Composite Index is at 3625.08 points, with a change of 0.43% [1] - The total trading volume of A-shares is 820.36 billion yuan [1] Stocks with Death Cross - 41 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) at -1.55% - BaiLi Electric (600468) at -1.12% - JingYunTong (601908) at -0.84% [1] Detailed Stock Performance - HaHuan (301137): Today's change is -0.70%, with a 5-day moving average of 34.76 yuan and a 10-day moving average of 35.31 yuan, showing a distance of -1.55% [1] - BaiLi Electric (600468): Today's change is -0.90%, with a 5-day moving average of 6.79 yuan and a 10-day moving average of 6.87 yuan, showing a distance of -1.12% [1] - JingYunTong (601908): Today's change is -1.55%, with a 5-day moving average of 3.90 yuan and a 10-day moving average of 3.93 yuan, showing a distance of -0.84% [1] Additional Stock Movements - Other stocks with notable movements include: - Ke (603898): -2.93% change, 5-day MA of 10.91 yuan, 10-day MA of 10.98 yuan, distance of -0.65% [1] - SiFang New Material (605122): -1.35% change, 5-day MA of 15.05 yuan, 10-day MA of 15.15 yuan, distance of -0.62% [1] - GuaiBao Pet (301498): 0.01% change, 5-day MA of 92.39 yuan, 10-day MA of 92.88 yuan, distance of -0.53% [1]
每周股票复盘:卓郎智能(600545)延长股份回购实施期限至2026年4月21日
Sou Hu Cai Jing· 2025-07-26 21:26
Summary of Key Points Core Viewpoint - 卓郎智能 has extended its share repurchase implementation period to April 21, 2026, due to market conditions and stock price fluctuations, while maintaining the original repurchase plan details [1]. Company Announcements - 卓郎智能's share repurchase plan involves using between RMB 50 million and RMB 100 million of its own funds for the buyback, which will be used for cancellation and reduction of registered capital [1]. - The company has not repurchased any shares as of July 21, 2025, and the decision to extend the repurchase period was made after considering industry competition, operational status, and future strategic development [1]. - The extension of the share repurchase period is not expected to significantly impact the company's financial status, operations, or future development, and it does not harm the interests of the company and all shareholders [1]. Market Performance - As of July 25, 2025, 卓郎智能's stock closed at RMB 2.43, a 1.67% increase from the previous week [1]. - The stock reached a weekly high of RMB 2.54 on July 23 and a low of RMB 2.38 on July 21 [1]. - The current total market capitalization of 卓郎智能 is RMB 4.345 billion, ranking 90th out of 177 in the specialized equipment sector and 3552nd out of 5148 in the A-share market [1].
卓郎智能(600545) - 关于延长股份回购实施期限的公告
2025-07-21 11:32
证券代码:600545 证券简称:卓郎智能 公告编号:2025-033 卓郎智能技术股份有限公司 关于延长股份回购实施期限的公告 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、准确性和完整性承担法律责任。 重要内容提示: 自 2024 年 7 月 22 日召开 2024 年第一次临时股东大会审议通过回购股份方 案以来,公司积极推动回购股份方案的实施。在实施回购期间,受市场行情、公 司股价波动、资金计划安排、交易窗口期等多重因素的综合影响,预计在原定的 回购期限内,无法完成回购计划。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定,公司综合考虑行业竞争态势、公司经营现状以 及未来的战略发展及资金使用情况等多重因素后,从维持公司长期可持续经营能 力,维护公司全体股东长远利益等角度出发,公司将原回购方案实施期限延长 9 个月,公司股份回购实施截止日期延期至 2026 年 4 月 21 日止。 除回购实施期限延长外,回购方案的其他内容未发生变化。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引 ...
卓郎智能回复上交所年报问询:多项财务问题披露与分析
Xin Lang Cai Jing· 2025-07-19 03:42
Group 1: Financial Disclosure and Analysis - The company responded to the Shanghai Stock Exchange regarding its 2024 annual report, addressing key financial issues such as accounts receivable from related parties, overseas income, long-term receivables, and inventory impairment provisions [1] - As of the reporting period, the company had accounts receivable from related parties totaling 3.681 billion yuan, with a bad debt provision of 1.108 billion yuan, and no new bad debt provisions were made during the period [2] - The company transitioned from a combined to an individual assessment for bad debt provisions due to changes in credit risk characteristics, supported by substantial guarantees from debtors [2] Group 2: Overseas Income and Market Conditions - The company's overseas assets amounted to 4.09 billion yuan, representing 44.7% of total assets, with overseas revenue of 2.459 billion yuan, accounting for 61.07% of total revenue, reflecting a year-on-year decline of 40.88% [3] - The decline in overseas income was attributed to weak global economic growth, cautious investment from downstream customers, and various regional factors affecting demand [3] Group 3: Long-term Receivables and Risk Assessment - The company reported long-term receivables of 654 million yuan, a year-on-year increase of 9.86%, with a bad debt provision of 21 million yuan, representing a provision rate of 3.28% [4] - The company assessed the recoverability of overdue customers and determined that the risk of collection was low, with a reasonable bad debt provision policy in place [4][5] Group 4: Inventory Impairment Provisions - The company reported raw material inventory of 738 million yuan, with an impairment provision of 112 million yuan, reflecting a significant year-on-year increase of 626.59% [6] - The increase in impairment provisions was primarily due to business restructuring, product upgrades, and a decline in market demand, leading to reduced turnover rates for raw materials [6][7]
卓郎智能: 关于上海证券交易所对公司2024年年度报告的信息披露监管工作函回复
Zheng Quan Zhi Xing· 2025-07-18 16:25
Core Viewpoint - The company has received a regulatory letter from the Shanghai Stock Exchange regarding its 2024 annual report, addressing issues related to accounts receivable and bad debt provisions, and has provided detailed responses to the inquiries raised [1][2][3]. Financial Position - The total accounts receivable balance is 3.681 billion yuan, with a bad debt provision of 1.108 billion yuan, and no new provisions were made during the period [2][3]. - Third-party payment guarantees amounting to 2.218 billion yuan have been provided by debtors, along with assets valued at 1.069 billion yuan pledged as collateral for bank loans [2][3][9]. Risk Management - The company has shifted the classification of accounts receivable from a group assessment to individual assessments for related parties, specifically for Li Tai and Fu Man Yuan, due to changes in credit risk characteristics [8][10]. - The company has implemented measures to ensure the recoverability of accounts receivable, including hiring third-party guarantee institutions to provide payment guarantees [5][7]. Operational Performance - The company reported a significant decline in revenue, with total revenue of 4.03 billion yuan, a year-on-year decrease of 33.2%, and overseas revenue dropping by 40.9% [17][21]. - The decline in revenue is attributed to a cautious investment approach from downstream customers amid a challenging global economic environment, leading to reduced purchases of new production lines and equipment [21][25]. Customer and Market Dynamics - The company has a diverse customer base across various regions, with significant revenue contributions from both domestic and international markets [18][19]. - The company has faced challenges in maintaining sales due to external factors such as economic downturns and increased competition, impacting order volumes and customer purchasing behavior [20][21]. Future Outlook - The company plans to enhance its research and development efforts to introduce new product models that align with market demands and stabilize existing customer relationships while exploring new markets [21][25].
卓郎智能(600545) - 天衡会计师事务所(特殊普通合伙)关于卓郎智能技术股份有限公司2024年年度报告的信息披露监管工作函的回复
2025-07-18 14:17
天衡会计师事务所(特殊普通合伙) 关于卓郎智能技术股份有限公司 2024 年年度报告的信息披露监管工作函的回复 1 天衡会计师事务所(特殊普通合伙) 关于卓郎智能技术股份有限公司 2024 年年度报告的信息披露监管工作函的回复 上海证券交易所上市公司管理二部 卓郎智能技术股份有限公司(以下简称公司)收到贵部下发的《关于卓郎智 能技术股份有限公司 2024 年年度报告的信息披露监管工作函》(上证公函【2025】 0844 号,以下简称工作函)。天衡会计师事务所(特殊普通合伙)(以下简称"会 计师"或"本所")对于监管工作函中提到的需要会计师说明的问题进行了认真 分析与核查,现根据监管工作函所涉问题进行说明和答复,具体内容如下: 如无特殊说明,本回复中简称与《卓郎智能技术股份有限公司 2024 年年度 报告》中的简称具有相同含义。除特别说明外,若出现各分项数值之和与总数尾 数不符的情况,均为四舍五入原因造成。 2 1.关于关联方应收账款。年报显示,报告期末公司对关联方利泰醒狮和福满 源应收账款账面余额合计为 36.81 亿元,坏账准备余额合计为 11.08 亿元,本期 未新增计提坏账准备。欠款方提供了第三方支付保 ...