证券代码：600545 证券简称：卓郎智能 公告编号：2025-018 卓郎智能技术股份有限公司 关于外汇衍生品交易预计及授权的公告 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： 交易目的：卓郎智能技术股份有限公司（以下简称"公司"）主要经营业 务涉及海外多个国家，为规避和防范汇率风险，降低汇率波动对公司经营业绩的 影响，公司拟在金融机构开展外汇衍生品交易业务。 交易品种：远期结售汇、掉期、即期外汇交易、外汇期权及期权组合产品 等业务。 交易工具：包括但不限于远期结售汇、掉期、即期外汇交易、外汇期权及 期权组合产品等。 交易场所：具备业务资质的金融机构。 交易金额：不超过 15 亿元人民币（或等值外币）。 履行的审议程序：公司于 2025 年 4 月 27 日召开第十届董事会第十九次会 议，审议通过了《关于外汇衍生品交易预计及授权的议案》，同意公司及纳入合 并报表范围的控股子公司根据实际经营需要，开展交易金额不超过 15 亿元人民 币的外汇衍生品交易。本议案尚需提交公司股东大会审议。 特别风险提示：公司及纳入 ...

卓郎智能技术股份有限公司 2024 年度董事会工作报告 2024 年，在全体股东的大力支持下，在董事会、管理层及公司员工的共同努 力下，卓郎智能技术股份有限公司（以下简称"公司"或"卓郎智能"）积极发展 主营业务；同时强化内部的管理，规范公司运作，加强与投资者的沟通交流，切实 维护投资者的利益。现将公司 2024 年度董事会工作报告如下： 一、2024 年度董事会履职情况 2024 年，公司董事会严格遵守相关法律法规及《公司章程》等制度的有关规 定，忠实履行董事会的职责，勤勉、认真地行使董事的权利、履行董事的义务。 （一）董事会召开情况及决议情况 2024 年度，公司第十届董事会召开了 7 次会议，审议通过了 29 项议案。董事 均严格按照《公司章程》等相关规定，以维护股东利益为立足点，认真负责地审议 各项议案，勤勉、认真地履行各项职责。 （二）董事会对股东大会决议的执行情况 2024 年度，公司共召开 4 次股东大会，审议通过了 14 项议案。公司董事会提 交股东大会审议的全部议案均获得股东大会审议通过。董事会严格按照《公司章程》 等规定，认真执行股东大会的各项决议，并按照相关规定履行了信息披露义务。 （三 ...

卓郎智能技术股份有限公司 2024 年度监事会工作报告 根据《公司法》、《公司章程》、《监事会议事规则》的相关规定，2024 年 度，卓郎智能技术股份有限公司（以下简称"公司"）监事会本着对全体股东，特 别是中小股东负责的精神，认真履行有关法律、法规所赋予的监督职责，积极开展 工作，重点从公司依法运作、董事和高级管理人员履行职责、公司财务检查等方面 行使监督职能，有效维护公司及股东的合法权益，促进公司规范运作水平的提高。 现将 2024 年度监事会工作报告如下： 二、监事会对公司 2024 年度有关事项的核查意见 1. 公司依法运作情况 报告期内，公司监事会根据国家有关法律、法规，根据中国证监会发布的有关 上市公司治理的规范性文件，对公司股东大会、董事会会议的召开程序、决议事 项，董事会对股东大会决议的执行情况，公司高级管理人员执行职务的情况等进行 了监督，认为公司董事会 2024 年度严格按照《公司法》、《证券法》、《公司章 程》及其他有关法律法规的规定规范运作，公司董事、高级管理人员勤勉尽责地履 行各自职责，没有发现违反法律、法规、《公司章程》或损害公司利益的行为。 2. 董事会执行股东大会决议情况 报告 ...

1.监事会认为董事会的专项说明符合实际情况，同意《董事会关于带强调事项 段的无保留意见内部控制审计报告涉及事项的专项说明》。 卓郎智能技术股份有限公司监事会 对《董事会关于带强调事项段的无保留意见内部控制审计报告 涉及事项的专项说明》的意见 天衡会计师事务所（特殊普通合伙）对卓郎智能技术股份有限公司（以下简称 "公司"）2024 年度的财务报告内部控制的有效性进行了审计，并出具了《内部控 制审计报告》,该报告对公司内部控制有效性出具了带强调事项段的无保留意见，现 公司监事会就董事会出具的专项说明发表意见如下： 卓郎智能技术股份有限公司监事会 2025 年 4 月 27 日 2.作为公司监事，我们将积极督促董事会和管理层继续加强内部控制管理，完 善内控体系建设，持续强化内部控制监督检查机制，有效保证内部控制的严格执行， 提升内部控制管理水平。 ...

对《董事会关于 2024 年度带强调事项段的无保留意见审计报告的专项 说明》的意见 天衡会计师事务所（特殊普通合伙）对卓郎智能技术股份有限公司（以下简称 "公司"）2024 年度财务报表出具了带强调事项段的无保留意见审计报告，公司监 事会根据中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其涉及事项的处理》和《上海证券交易所股票上市规则》 的相关要求，对董事会作出的《关于 2024 年度带强调事项段的无保留意见审计报告 的专项说明》发表意见如下： 1.天衡会计师事务所（特殊普通合伙）出具了带强调事项段的无保留意见审计 报告，我们尊重审计机构的职业性和独立判断。 2.监事会认可《董事会关于 2024 年度带强调事项段的无保留意见审计报告的专 项说明》，并将持续督促公司董事、管理层对所涉事项尽快采取有效措施，切实维 护公司及全体股东特别是中小股东的合法权益，保证公司持续、稳定、健康发展。 卓郎智能技术股份有限公司监事会 2025 年 4 月 27 日 卓郎智能技术股份有限公司监事会 ...

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、准确性和完整性承担法律责任。 一、监事会会议召开情况 卓郎智能技术股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日以邮 件方式向各位监事发出召开第十届监事会第十三次会议的通知，于 2025 年 4 月 27日以现场结合通讯方式在新疆乌鲁木齐市头屯河区白鸟湖1号台地金岭路399 号公司会议室召开会议。本次会议应参会监事 3 人，实际参会监事 3 人，董事会 秘书列席了会议。会议由监事会主席张月平先生主持。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。 二、监事会会议审议情况 经与会监事审议，会议一致通过如下议案： 证券代码：600545 证券简称：卓郎智能 公告编号：2025-014 卓郎智能技术股份有限公司 第十届监事会第十三次会议决议公告 （一）关于公司 2024 年年度报告全文及摘要的议案 监事会认为： 1、公司 2024 年年度报告的编制和审议程序规范合法，符合法律、法规、《公 司章程》和公司内部管理制度的各项规定，内容真实、准确、完整。 2、公司 2024 年年度报告 ...

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 4 月 17 日以邮 件方式向各位董事发出召开第十届董事会第十九次会议的通知，于 2025 年 4 月 27日以现场结合通讯方式在新疆乌鲁木齐市头屯河区白鸟湖1号台地金岭路399 号公司会议室召开会议。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。 证券代码：600545 证券简称：卓郎智能 公告编号：2025-013 卓郎智能技术股份有限公司 第十届董事会第十九次会议决议公告 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。 二、董事会会议审议情况 经与会董事审议，会议一致通过如下议案： （一）关于公司 2024 年年度报告全文及摘要的议案 本议案需提交公司股东大会审议。 表决结果：同意 5 票；弃权 0 票；反对 0 票。 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 ...

卓郎智能技术股份有限公司 关于 2024 年度利润分配方案的公告 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： 卓郎智能技术股份有限公司(以下简称"公司")2024 年度拟不进行利润 分配，也不进行资本公积转增股本。 本次利润分配方案经公司第十届董事会第十九次会议和第十届监事会第 十三次会议审议通过。尚需提交公司 2024 年年度股东大会审议通过。 证券代码：600545 证券简称：卓郎智能 公告编号：2025-019 由于本年度公司亏损，未达到《公司章程》规定的现金分红条件。基于 2024 年度公司实际经营情况，并综合考虑公司 2025 年的发展规划，为满足公司 日常生产经营的资金需求，实现公司主业持续稳定健康的发展，公司 2024 年度 拟不派发现金红利，不送红股，不以公积金转增股本。公司 2024 年度利润分配 方案符合《公司章程》规定的利润分配政策和公司实际情况 三、公司履行的决策程序 （一）董事会审议情况 此次利润分配方案未触及《上海证券交易所股票上市规则（2024 年 4 月 修订）》（以下简称《 ...

Financial Performance - The company reported a total revenue of CNY 4,026,314 thousand for 2024, a decrease of 33.2% compared to CNY 6,023,592 thousand in 2023[20]. - The net profit attributable to shareholders was CNY -126,706 thousand in 2024, a significant decline of 454.0% from CNY 35,788 thousand in 2023[20]. - The net cash flow from operating activities was CNY -58,782 thousand, down 117.6% from CNY 333,782 thousand in the previous year[20]. - The total assets decreased by 7.5% to CNY 9,154,039 thousand at the end of 2024, compared to CNY 9,892,917 thousand at the end of 2023[20]. - The company's net assets attributable to shareholders decreased by 6.4% to CNY 3,104,292 thousand at the end of 2024, down from CNY 3,315,069 thousand in 2023[20]. - The company’s revenue from core business activities was CNY 4,013,357 thousand, reflecting a 33.1% decrease from CNY 5,996,523 thousand in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -131,815 thousand, a decline of 714.9% from CNY 21,438 thousand in 2023[20]. - The basic and diluted earnings per share fell to -0.0709 yuan, down 454.5% compared to 0.0200 yuan in the previous year[21]. - Total operating revenue for the year was 4.03 billion yuan, representing a 33.2% decline year-on-year[28]. - The company reported a net profit attributable to shareholders of -127 million yuan, a significant decrease from 35.79 million yuan in the same period last year[22]. Operational Challenges - The company faced increased production costs and price competition, contributing to the revenue decline[21]. - The global economic environment remains uncertain, impacting textile machinery demand and leading to reduced orders[28]. - The company experienced a 196.6% increase in non-operating expenses, primarily due to rising employee severance costs related to overseas business integration[64]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company operates in a highly competitive market structure, with major players from China, Germany, Japan, Italy, and Switzerland[33]. Research and Development - The company has over 300 R&D personnel and has registered more than 1,000 patents, focusing on innovation in textile machinery[40]. - The company plans to continue increasing R&D investment to enhance core competitiveness and develop new products[58]. - The company has established R&D centers in China, Germany, and Switzerland to enhance product development and customization capabilities[38]. - Total R&D investment reached 255,287 thousand RMB, accounting for 6.3% of operating revenue[55][56]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency[107]. Market Outlook - The textile machinery industry is expected to see a revenue growth of 7.84% and profit growth of 9.36% in 2024, but growth momentum is anticipated to weaken in 2025 due to macroeconomic factors[81]. - The utilization rate of the textile industry reached 78.5% in 2024, driving demand for the replacement of outdated equipment[82]. - AI technology is projected to reduce energy consumption by 15%-20% and increase efficiency by over 30% in textile machinery[82]. - The market for non-woven fabric machinery and environmentally friendly dyeing equipment is expected to grow by over 10% in 2025[82]. - The company is targeting emerging markets and functional textile product development, including antibacterial and UV-resistant textiles, to expand its global footprint[87]. Corporate Governance - The company has established a comprehensive safety production system, but risks remain due to the complexity and potential dangers in its production processes[90]. - The company has a clear strategy for future financial management, including a budget for 2024 that was approved during the annual shareholders' meeting[98]. - The company has a well-defined corporate governance structure, ensuring operational independence from controlling shareholders and related entities[3]. - The company has implemented a performance-based salary structure for its senior management, combining base salary with performance bonuses[109]. - The company is committed to improving its compliance and governance practices following recent regulatory challenges[114]. Financial Management - The company plans not to distribute profits or increase share capital due to the reported losses, aiming to enhance financial stability and risk resistance[5]. - The company has established an independent financial department with a complete accounting system and independent bank accounts, ensuring no shared accounts with controlling shareholders[3]. - The company has a robust system in place to prevent any infringement on creditor interests[100]. - The company has committed to maintaining independent operations and financial management, ensuring no misuse of assets or funds[141]. - The company has not engaged in any cash asset management or entrusted loans during the reporting period[153]. Employee and Social Responsibility - The company has a training system in place to help employees acquire new skills and knowledge, including on-the-job training and participation in industry training[127]. - The company actively fulfills its social responsibilities, improving product performance indicators in line with the "E³+I" concept and responding to national poverty alleviation strategies[89]. - The company has established an environmental protection mechanism but did not disclose specific investment amounts for environmental protection during the reporting period[136]. - The company adheres to environmental laws and has obtained ISO14001:2004 environmental management system certification for its important subsidiaries[137]. - The company has not implemented any carbon reduction measures during the reporting period[138].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 641,084,000, a decrease of 23.8% compared to CNY 841,760,000 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 95,679,000, compared to a loss of CNY 33,772,000 in the previous year[4] - Basic and diluted earnings per share were both CNY -0.0535, down from CNY -0.0189 year-on-year[4] - Operating profit for Q1 2025 was -182,748 thousand RMB, compared to -49,945 thousand RMB in Q1 2024, indicating a significant decline in profitability[14] - Net profit for Q1 2025 was -119,294 thousand RMB, worsening from -36,190 thousand RMB in Q1 2024[14] - The company reported a significant increase in net losses due to decreased market demand and reduced operating revenue[6] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 10,066,000, significantly improved from a negative CNY 242,940,000 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was -10,066 thousand RMB, an improvement from -242,940 thousand RMB in Q1 2024[18] - Cash and cash equivalents at the end of Q1 2025 were 233,827 thousand RMB, down from 281,143 thousand RMB at the end of Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,070,780,000, a decrease of 0.9% from CNY 9,154,039,000 at the end of the previous year[5] - Total liabilities decreased to 5,037,566 thousand RMB as of March 31, 2025, from 5,123,428 thousand RMB at the end of 2024[12] - The company’s inventory increased to 1,275,761 thousand RMB as of March 31, 2025, from 1,162,573 thousand RMB at the end of 2024, indicating potential challenges in sales[12] - The company’s short-term borrowings were 961,883 thousand RMB as of March 31, 2025, slightly down from 987,649 thousand RMB at the end of 2024[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,894[8] Other Comprehensive Income - The company reported a significant increase in other comprehensive income, totaling 121,199 thousand RMB in Q1 2025, compared to -74,151 thousand RMB in Q1 2024[14] Accounting Standards - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year[19]