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 ...

通过天眼查大数据分析，卓郎智能技术股份有限公司共对外投资了1家企业，参与招投标项目1063次， 知识产权方面有商标信息1条，专利信息33条，此外企业还拥有行政许可6个。 来源：金融界 资金流方面，卓郎智能近5日主力资金流入6429.62万元，区间涨幅5.07%；近10日主力资金流入1.02亿 元，区间涨幅5.55%。 天眼查商业履历信息显示，卓郎智能技术股份有限公司，成立于1993年，位于乌鲁木齐市，是一家以从 事专用设备制造业为主的企业。企业注册资本189541.2995万人民币，实缴资本189541.2995万人民币。 公司法定代表人为潘雪平。 8月18日，沪深两融数据显示，卓郎智能上周累计获融资净买入额1635.65万元，居两市第487位，上周 融资买入额8721.26万元，偿还额7085.62万元。 卓郎智能所属概念板块包括：专用设备、新疆板块、低价股、标准普尔、富时罗素、融资融券、新型工 业化、一带一路、西部大开发。 ...

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]

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]

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].

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]

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 ...

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]

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].