Group 1 - The company, Zhuolang Intelligent (600545), announced that it will hold its first extraordinary shareholders' meeting on January 14, 2026, at 14:00 [1] - The agenda includes reviewing a proposal to undertake guarantee responsibilities for buyer financing lease business [1] - The meeting will be conducted through a combination of on-site and online voting, with the record date for shareholders set for January 7, 2026 [1]

(三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 证券代码：600545 证券简称：卓郎智能 公告编号：2025-051 重要内容提示： 卓郎智能技术股份有限公司 本次会议是否有否决议案：无 2025年第一次临时股东大会决议公告 一、 会议召开和出席情况 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) 非累积投票议案 1、 议案名称：关于取消监事会并废止《监事会议事规则》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （%） | | A 股 | 880,122,439 | 99.7787 | 1,771,209 | 0.2008 | 180,400 | 0.0205 | 2.00、议案名称：关于修订《公司章程》并办理工商变更登记、修订及制定部分 治理制度的 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025-052 卓郎智能技术股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2026 年 1 月 14 日 14 点 00 分 召开地点：新疆乌鲁木齐市经济技术开发区（头屯河区）白鸟湖一号台地金 岭路 399 号公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年1月14日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 1 月 14 日 至2026 年 1 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时 ...

北京市中伦（上海）律师事务所 关于卓郎智能技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 二〇二五年十二月 北京市中伦（上海）律师事务所 关于卓郎智能技术股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所律师按照《股东会规则》《律师事务所从事证券法律业务管理办法》《律 师事务所证券法律业务执业规则（试行）》的要求对公司本次股东大会的真实性、 合法性、有效性发表法律意见，保证本法律意见书不存在虚假记载、误导性陈述 及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的法律责任。 本法律意见书仅供公司本次股东大会之目的使用，本所律师同意本法律意见 - 1 - 法律意见书 书随公司本次股东大会其他信息披露材料一并公告，并对本法律意见书承担相应 的法律责任。 本所律师根据《股东会规则》的要求，按照律师行业公认的业务标准、道德 规范及勤勉尽责精神，对公司提供的相关文件和有关事实进行核查验证，现出具 法律意见如下： 一、 本次股东大会的召集、召开程序 经查验，本次股东大会由 2025 年 12 月 11 日召开的公司第十届董事会第二 十三次会议决定召开。公司董事会于 2025 年 1 ...

Market Overview - The Shanghai Composite Index is at 3979.82 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares is 11,702.17 million yuan [1] Stocks Breaking Annual Line - A total of 57 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - Stocks with the highest deviation rates include: - Nova Star Cloud (4.63%) - Dong'an Power (4.51%) - Jida Communication (4.00%) [1] Detailed Stock Performance - Nova Star Cloud: Today's change is 6.74%, with a turnover rate of 3.75%, latest price at 166.51 yuan [1] - Dong'an Power: Today's change is 10.03%, with a turnover rate of 4.97%, latest price at 13.16 yuan [1] - Jida Communication: Today's change is 4.92%, with a turnover rate of 6.55%, latest price at 9.60 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuo Wei Information: Change of 4.23%, latest price at 32.00 yuan, deviation rate of 3.66% [1] - Jingke Energy: Change of 6.29%, latest price at 6.08 yuan, deviation rate of 3.51% [1] - Stocks with smaller deviation rates that have just crossed the annual line include: - Hada Technology: Change of 2.45%, latest price at 10.88 yuan, deviation rate of 2.01% [1] - Blue Sail Medical: Change of 2.38%, latest price at 5.60 yuan, deviation rate of 1.96% [1]

Group 1 - Zhuolang Intelligent's subsidiary plans to increase capital by 900 million yuan to its wholly-owned subsidiary in Xinjiang [1] - Zhenhua Heavy Industry signed a contract worth 1.149 billion yuan with Guangzhou Salvage Bureau for a deep-water crane ship construction project [2] - Ugreen Technology intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange to enhance its global strategy [3] Group 2 - Guangsheng Nonferrous Metals will change its stock name to Zhongxi Rare Metals starting December 31, 2025 [4] - China Electric Research proposed a cash dividend of 2.5 yuan per 10 shares for the first three quarters of 2025 [5] - Chaoyan Co. is establishing a fund with professional investment institutions, aiming to raise 1 billion yuan [6] Group 3 - Silk Road Vision's subsidiary plans to sell 8.5% of Ruijun Technology for 52.7 million yuan [7] - Longgao Co.'s actual controller is transferring 4.37% of the investment development group's equity for 398 million yuan [8] - Weiteou signed a strategic cooperation agreement with Huaruixin Energy to develop new materials and applications [9][10] Group 4 - Annuoqi decided to terminate the investment in a 50,000-ton dye intermediate project due to market changes, with a total investment of 421 million yuan [12] - Akoli's subsidiary has entered trial production for a project with an annual capacity of 20,000 tons of polyether amine [13] - Ningbo Construction's subsidiary signed a construction contract worth 451 million yuan for a comprehensive utility tunnel project [14] Group 5 - Zhejiang Rongtai and Weichuang Electric plan to establish a joint venture in Thailand for R&D and production of mechatronic components [15] - Jiuzhoutong's subsidiary received a drug registration certificate for isopropazine injection [16] - Huaqin Technology's subsidiary signed a daily operation contract worth 392 million yuan [17] Group 6 - ST Meichen completed the sale of 100% equity in Hainan Meichen Ecological Development Co., Ltd. [18] - Pulite's LCP film products have begun mass production for a leading customer in the consumer electronics industry [19][20] - Nanjing Public Utility's major shareholder transferred 7.61% of the company's shares for 300 million yuan [21] Group 7 - Solar Energy terminated the investment in a 150 MW distributed photovoltaic project due to increased investment risks [22] - Yuntian Lifa won a 122 million yuan project for AI development in Longgang [23] - Changchun High-tech's subsidiary received acceptance for a clinical trial application for GenSci141 ointment [24] Group 8 - Changfei Optical Fiber's major shareholder completed a share reduction plan, selling 1.1 million shares for approximately 104.5 million yuan [25] - Sandam Membrane plans to apply for a comprehensive credit limit of up to 100 million yuan for 2026 [26] - Aisecurity received a government subsidy of 3.4611 million yuan [27] Group 9 - Stone Technology's H-share issuance has received approval from the China Securities Regulatory Commission [28] - Hongxing Development's subsidiary plans to suspend production to comply with national hazardous chemical relocation policies [29] - Guodian Nanzi's vice president and chief engineer resigned [30] Group 10 - Jianghe Group's subsidiary won a bid for a city renovation project in Haikou worth approximately 112 million yuan [31] - Gaotie Electric's subsidiary won a bid for a railway project worth 59.0317 million yuan [32] - Huicheng Co. plans to introduce a new partner to its major shareholder [33] Group 11 - Pumen Technology's folic acid testing kit received a medical device registration certificate [34] - Hai Xin Co.'s vitamin B6 injection passed the consistency evaluation for generic drugs [35] - Taiji Group's shareholder plans to merge with its subsidiary [36] Group 12 - Shengyi Electronics adjusted the maximum repurchase price to no more than 144.36 yuan per share [37]

（文章来源：证券日报） 证券日报网讯 12月26日，卓郎智能发布公告称，公司第十届董事会第二十四次会议于2025年12月26日 通讯召开，5名董事全票通过《关于控股子公司对其全资子公司增资的议案》《关于为买方融资租赁业 务承担担保责任的议案》《关于召开公司2026年第一次临时股东会的议案》，担保议案尚需股东会审 议。 ...

卓郎智能（600545）(600545.SH)发布公告，基于卓郎新疆智能机械有限公司(简称"卓郎新疆")未来经营 发展的需要，支持其日常经营和业务发展，公司控股子公司卓郎智能机械拟对其全资子公司卓郎新疆进 行增资，增资金额为9亿元，增资方式为自有资金、固定资产、债转股等。 ...

智通财经APP讯，卓郎智能(600545.SH)发布公告，基于卓郎新疆智能机械有限公司(简称"卓郎新疆")未 来经营发展的需要，支持其日常经营和业务发展，公司控股子公司卓郎智能机械拟对其全资子公司卓郎 新疆进行增资，增资金额为9亿元，增资方式为自有资金、固定资产、债转股等。 ...

Group 1 - The core point of the article is that Zhuolang Intelligent (SH 600545) announced a capital increase of 900 million RMB for its wholly-owned subsidiary Zhuolang Xinjiang to support its operational and business development needs [1] - The capital increase will be executed through self-owned funds, fixed assets, and debt-to-equity swaps [1] - Zhuolang Intelligent's market capitalization is currently 4.6 billion RMB [1] Group 2 - For the year 2024, Zhuolang Intelligent's revenue composition is entirely from the textile machinery industry, accounting for 100% [1]