卓郎智能技术股份有限公司 2023 年年度股东大会 （证券代码：600545） 会议材料 2024 年 6 月·新疆 1 卓郎智能技术股份有限公司 2023 年年度股东大会会议须知 为维护全体股东的合法权益，确保本次股东大会的正常秩序和议事效率， 保证大会的顺利召开，根据《公司法》、《上市公司股东大会规则》、《公司章程》 和公司《股东大会议事规则》等规定，特制定会议须知如下： 一、公司董事会在大会召开过程中，应当以维护股东的合法权益、确保大 会正常秩序和议事效率为原则，认真履行法定职责。 二、出席会议的股东依法享有发言权、质询权、表决权等权利，同时也必 须认真履行法定义务，不得侵犯其他股东的权益和干扰会议的正常秩序。为保 证会议有序进行，股东应在会议主持人宣布现场股东出席情况前完成签到。未 按时进行参会签到的股东，公司将不做出席会议安排。 三、股东如要求在大会发言，请于会前向大会签到处登记，全部回答问题 的环节控制在 30 分钟以内，发言内容应围绕股东大会的主要议案。未登记的股 东，大会将不做发言安排。除涉及公司商业秘密以及根据相关规定不能在股东 大会上公开外，公司董事、监事、高级管理人员应当认真地、有针对性 ...

关于召开 2023 年年度股东大会的通知 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。 证券代码：600545 证券简称：卓郎智能 公告编号：2024-018 卓郎智能技术股份有限公司 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 2023 年年度股东大会 召开的日期时间：2024 年 6 月 28 日 14 点 00 分 召开地点：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 股东大会召开日期：2024 年 6 月 28 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 系统 (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 (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 网络投票起止时间：自 2024 年 6 月 28 日 至 2024 年 6 月 28 日 采用上海证券交易所网络投票系统，通过交易系统投 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2024-017 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度、2024 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 卓郎智能技术股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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： 本会议召开时间：2024 年 6 月 14 日（星期五）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow. sseinfo.com/） 会议召开方式：上证路演中心网络互动 卓郎智能技术股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发 布公司 2023 年年度报告及 2024 年第一季度报告，为便于广大投资者更全面深入 地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 202 ...

Financial Performance - The company's operating revenue for Q1 2024 was RMB 841,760,000, representing a decrease of 29.9% compared to the same period last year[2] - Total revenue for Q1 2024 was RMB 841,760,000, a decrease of 29.9% compared to RMB 1,199,987,000 in Q1 2023[13] - The net profit attributable to shareholders was a loss of RMB 33,772,000, with a significant impact from exchange rate fluctuations[4] - Net loss for Q1 2024 was RMB 36,190,000, an improvement from a net loss of RMB 53,845,000 in Q1 2023[13] - The company reported a comprehensive loss of RMB 110,341,000 for Q1 2024, compared to a comprehensive loss of RMB 21,730,000 in Q1 2023[14] Cash Flow - The net cash flow from operating activities was a negative RMB 242,940,000, primarily due to a decrease in cash received from sales of goods and services[4] - Cash inflow from operating activities decreased to $1,146,122 thousand in Q1 2024 from $1,243,926 thousand in Q1 2023, a decline of approximately 7.8%[16] - Net cash flow from operating activities was negative at -$242,940 thousand in Q1 2024, compared to -$183,864 thousand in Q1 2023, indicating a worsening of 32%[16] - Cash outflow from investing activities was -$12,862 thousand in Q1 2024, an improvement from -$15,904 thousand in Q1 2023, showing a reduction of 19.2%[17] - Cash inflow from financing activities dropped significantly to $55,445 thousand in Q1 2024 from $643,360 thousand in Q1 2023, a decrease of approximately 91.4%[17] - Net cash flow from financing activities turned negative at -$38,533 thousand in Q1 2024, contrasting with a positive $5,445 thousand in Q1 2023[17] - The ending cash and cash equivalents balance decreased to $281,143 thousand in Q1 2024 from $425,854 thousand in Q1 2023, a decline of 33.9%[17] - Cash received from the sale of fixed assets and other long-term assets was $265 thousand in Q1 2024, down from $4,571 thousand in Q1 2023, a decrease of 94.2%[17] - Cash paid for the purchase of fixed assets and other long-term assets was $13,127 thousand in Q1 2024, down from $20,475 thousand in Q1 2023, a reduction of 35.9%[17] - The total cash and cash equivalents decreased by $321,345 thousand in Q1 2024, compared to a decrease of $204,011 thousand in Q1 2023, indicating a larger cash outflow[17] Assets and Liabilities - Total assets at the end of the reporting period were RMB 9,512,426,000, down 3.8% from the end of the previous year[3] - Total assets as of March 31, 2024, were RMB 9,512,426,000, down from RMB 9,892,917,000 at the end of 2023[11] - Total liabilities decreased to RMB 5,350,292,000 from RMB 5,620,442,000, a reduction of 4.8%[11] - The company's inventory increased to RMB 1,441,427,000 from RMB 1,306,349,000, reflecting an increase of 10.3%[10] Shareholder Information - The equity attributable to shareholders decreased by 2.8% to RMB 3,221,501,000 compared to the end of the previous year[3] - The largest shareholder, Jiangsu Jinsheng Industrial Co., Ltd., held 849,759,677 shares, accounting for 47.53% of total shares[7] - The company had 66,652 common shareholders at the end of the reporting period[6] Earnings Per Share - The basic and diluted earnings per share were both negative at RMB -0.0189, reflecting the company's losses during the period[2] - Basic and diluted earnings per share for Q1 2024 were both RMB -0.0189, compared to RMB -0.0272 in Q1 2023[14] - The weighted average return on equity was -1.0%, an increase of 0.6 percentage points from the previous year[2] Research and Development - Research and development expenses for Q1 2024 were RMB 60,008,000, down 27.3% from RMB 82,528,000 in Q1 2023[13] Non-Recurring Gains and Losses - Non-recurring gains and losses amounted to RMB 734,000 after tax, with government subsidies and other income contributing to this figure[4]

Financial Performance - The company achieved a net profit of 35.788 million yuan for the year 2023[6]. - The company achieved operating revenue of RMB 6,023.6 million in 2023, representing a 17.9% increase compared to RMB 5,109.3 million in 2022[23]. - The net profit attributable to shareholders was RMB 35.8 million in 2023, a significant turnaround from a loss of RMB 323.3 million in 2022[23]. - The net cash flow from operating activities increased by 353.6% to RMB 333.8 million in 2023, up from RMB 73.6 million in 2022[23]. - The basic earnings per share improved to RMB 0.0200 in 2023, compared to a loss of RMB 0.1808 in 2022[24]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in 2023, representing a growth of 15% year-over-year[98]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous year[98]. Revenue Growth and Market Expansion - Revenue from the domestic market grew by 54.2% in 2023, driven by new projects in regions like Xinjiang[35]. - Revenue from the Americas increased by 66.6%, reflecting the company's global expansion strategy[35]. - The company reported a 14.4% revenue increase in Turkey despite the impact of the February earthquake[35]. - The company achieved a revenue of 6.02 billion RMB, representing a year-on-year increase of 17.9%[48]. - The company plans to leverage macroeconomic policies to support fixed asset investment and enhance market confidence, which is expected to positively impact the textile machinery industry in 2024[39]. - Market expansion plans include entering three new international markets by the end of 2024[98]. Operational Efficiency and Innovation - The company aims to enhance automation, digitalization, and intelligence in its Spinning Division, providing comprehensive solutions from cotton bales to yarn production[42]. - The Technology Division is expanding into industrial automation solutions, utilizing expertise in precision sensors and magnetic levitation motors[43]. - The Data and Services Division is focused on integrating new technologies like 5G, AI, and big data to enhance the textile industry's digital transformation[44]. - The company has nearly 300 R&D personnel and has successfully registered over 1,000 patents, showcasing its strong innovation capabilities[46]. - The company is investing in R&D, allocating 100 million towards the development of new technologies[98]. - The company plans to continue increasing R&D investment to enhance core competitiveness and expand into new market areas[58]. Financial Stability and Risk Management - The company plans not to distribute profits or increase share capital to enhance financial stability and risk resistance[6]. - The company has not engaged in non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures for providing guarantees to external parties[9]. - The company has not faced a situation where more than half of the board members cannot guarantee the authenticity and completeness of the annual report[9]. - The company has established comprehensive safety production guidelines, but risks of accidents and injuries remain during complex production processes[79]. - Economic risks and competition protection risks are identified as potential challenges that could impact the company's growth and market position[78]. Compliance and Governance - The company has been under scrutiny from regulatory bodies, receiving multiple warnings and disciplinary actions in 2022[104]. - The company has a robust investor relations strategy, utilizing multiple channels for communication and feedback from shareholders[83]. - The governance structure includes various committees that enhance decision-making and risk management[83]. - The company has implemented a comprehensive rectification plan to address issues raised by regulatory authorities[149]. - The company emphasizes the importance of timely and accurate information disclosure in accordance with relevant regulations[147]. Related Party Transactions and Legal Matters - The company has reported a total of 58,052 thousand RMB in related party transactions, which constitutes 0.97% of similar transaction amounts[153]. - The company has strengthened monitoring and management of related party transactions to ensure compliance with disclosure standards[148]. - The controlling shareholder, Jiangsu Jinsheng Industrial Co., Ltd., was investigated by the China Securities Regulatory Commission (CSRC) for using others' accounts for short-term trading, resulting in a total fine of 300,000 RMB for account borrowing and 100,000 RMB for short-term trading violations[139][140]. - Zhuolang Intelligent was penalized for failing to disclose related party transactions, with total amounts of 322,820,000 RMB in 2019, 1,495,450,000 RMB in 2020, and 882,100,000 RMB in 2021, which constituted significant omissions in their financial reports[143][144]. Employee and Management Compensation - The total pre-tax remuneration for directors, supervisors, and senior management in 2023 amounted to CNY 2,795.64 million[93]. - The total remuneration for the general manager Uwe Rondé and the financial director Lu Yimin is settled in Swiss francs by overseas subsidiaries[94]. - The company has established a competitive compensation policy, including annual performance bonuses and long-term incentives[117]. - The company has implemented a comprehensive training system for employee development, including on-the-job training and skills training[118]. Asset Management and Financial Position - The company reported a significant increase in inventory, which stood at RMB 1,306,349 thousand, slightly up from RMB 1,303,804 thousand, indicating a marginal increase of about 0.04%[199]. - The company’s goodwill increased to RMB 482,631 thousand from RMB 453,302 thousand, representing a growth of approximately 6.5%[199]. - The company has not engaged in entrusted cash asset management or entrusted loans during the reporting period[158]. - The company has not faced any delisting risk warnings during the reporting period[138].

证券代码：600545 证券简称：卓郎智能 公告编号：2024-009 卓郎智能技术股份有限公司 关于控股股东股份被冻结的公告 1 | | | | | | | | | 宁波梅山保税 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 江苏金昇 | | | | | 2024年4 | 2027年4 | | 港区鼎兴鼎泰 | 股 | 权 | | 实业股份 | 43,160,293 | 5.08% | 2.41% | 否 | 月 24 日 | 月 23 | 日 | 股权投资合伙 | 转 | 让 | | 有限公司 | | | | | | | | 企业（有限合 | 纠纷 | | | | | | | | | | | 伙） | | | | 合计 | 123,567,302 | 14.54% | 6.91% | | | | | | | | 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： 因申请人宁波梅山保税港区国金鼎兴三期股权投资 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2024-006 卓郎智能技术股份有限公司 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： 因申请人中信银行股份有限公司常州分行与被申请人卓郎智能技术股份有限 公司（以下简称"公司"）控股股东江苏金昇实业股份有限公司（以下简称"金昇 实业"）借款合同纠纷，金昇实业所持公司 849,759,677 股的股票被轮候冻结，累 计被轮候冻结的股份数为 1,904,073,760 股。 截至本公告日，金昇实业持有公司股份 849,759,677 股，占公司总股本的 47.53%。其中，累计被冻结 210,676,390 股，占其所持股份比例的 24.79%；累计被 司法标记 639,083,287股，占其所持股份比例的 75.21%。累计被轮候冻结股份数量 为 1,904,073,760 股，占其所持股份比例的 224.07%。 一、本次股份被轮候冻结基本情况 股东名称 是否为 控股股 东 轮候冻结股份 数量（股） 占其所 持股份 比例 占公司 总股本 比例 冻结股 ...

公司于 2024 年 2 月 1 日披露了《公司控股股东集中竞价被动减持股份计划 公告》（公告编号：2024-002），拟自减持计划公告之日起减持期限自本公告披露 被动减持计划之日起 15 个交易日后的 30 日内（即 2024 年 3 月 1 日至 2024 年 3 月 30 日），通过集中竞价方式被动减持公司股份 1,170,000 股，占公司总股本的 0.0654%，被动减持价格按市场价格确定，本次减持计划实施完毕。 本次权益变动情况 本次权益变动不触及要约收购，不会使公司控股股东、实际控制人发生变化。 本次权益变动后，信息披露义务人金昇实业持有公司股份数量为由 868,799,677 股减少至 849,759,677 股，持有公司股份比例由 48.5930%减少至 47.5280%。 证券代码：600545 证券简称：卓郎智能 公告编号：2024-005 卓郎智能技术股份有限公司控股股东权益变动达 1% 暨集中竞价被动减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2024-003 卓郎智能技术股份有限公司 因申请人中信银行股份有限公司常州分行与被申请人卓郎智能技术股份有限 公司（以下简称"公司"）控股股东江苏金昇实业股份有限公司（以下简称"金昇 实业"）借款合同纠纷，金昇实业所持公司 247,300,000 股的股票被轮候冻结，累 计被轮候冻结的股份数为 1,054,314,083 股。 截至本公告日，金昇实业持有公司股份 850,929,677 股，占公司总股本的 47.59%。其中，累计被冻结 211,846,390 股，占其所持股份比例的 24.90%；累计被 司法标记 639,083,287股，占其所持股份比例的 75.10%。累计被轮候冻结股份数量 为 1,054,314,083 股，占其所持股份比例的 123.90%。 本次金昇实业股份被轮候冻结事项不会对公司控制权及目前公司的正常生产 经营产生重大不利影响。 1 一、本次股份被轮候冻结基本情况 股东名称 是否为 控股股 东 轮候冻结股份 数量（股） 占其所 持股份 比例 占公司 总股本 比例 冻结股 份是否 为限售 股 冻结 起始日 冻结 到期日 冻结 ...

控股股东持股的基本情况：截至本公告日，卓郎智能技术股份有限公司 (以下简称"公司")控股股东江苏金昇实业股份有限公司（以下简称"金昇实业"、 "控股股东"）持有公司股票 850,929,677 股，占公司总股本比例 47.5935%。 集中竞价被动减持计划的主要内容：公司及控股股东于近日收到金昇实 业开立证券账户所在的证券公司（以下简称"证券公司"）的《告知函》，证券公 司根据浙江省宁波市中级人民法院（以下简称"宁波中院"）的《协助执行通知 书》【（2023）浙 02 执恢 51 号、（2023）浙 02 执恢 52 号】要求，协助宁波中院 裁定强制卖出金昇实业持有的公司股票 4,000 万股，其中 20,960,000 股已通过 二级市场于 2023 年 4 月 28 日至 5 月 5 日被动减持，17,870,000 股已通过二级 市场于 2023 年 10 月 30 日至 11 月 1 日被动减持，剩余 1,170,000 股（占公司总 股本的 0.0654%）将继续通过集中竞价方式被动减持。减持期限自本公告披露被 动减持计划之日起 15 个交易日后的 30 日内（即 2024 年 3 月 1 日至 2 ...