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 ...

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]

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].

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 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025-032 卓郎智能技术股份有限公司 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 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。 卓郎智能技术股份有限公司（以下简称公司或卓郎智能）于近日收到上海证 券交易所下发的《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》）。 公司对《工作函》所述相关问题进行了认真分析和核查，现就《工作函》中 的有关问题答复如下。 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。 函兑现是否存在实质性障碍，是否存在其他未披露的协议或安排；（2）补充披露 上述抵押资产的明细、存续状况、减值情况、本次采用评估方法及评估过程，以 及利泰醒狮质押给公司的应收补贴款的基本情况等；（3）年报显示，公司本期将 对关联方 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for the first half of 2025, with attributable net profit ranging from -RMB 210 million to -RMB 110 million Estimated Performance for H1 2025 | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Owners of the Parent Company | -RMB 210 million to -RMB 110 million | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -RMB 240 million to -RMB 120 million | - This performance forecast is a preliminary estimate based on the company's operating conditions and has not been audited by a certified public accountant[4](index=4&type=chunk) [Operating Performance and Financial Status for the Same Period Last Year](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Status%20for%20the%20Same%20Period%20Last%20Year) The company reported a net loss in the same period of 2024, with attributable net profit at -RMB 73.004 million and basic EPS at -RMB 0.0408 Operating Performance for H1 2024 | Indicator | H1 2024 Amount (RMB) | | :--- | :--- | | Total Profit | -RMB 108.049 million | | Net Profit Attributable to Owners of the Parent Company | -RMB 73.004 million | | Net Profit Attributable to Owners of the Parent Company After Deducting Non-Recurring Gains and Losses | -RMB 73.232 million | | Earnings Per Share | -RMB 0.0408 | [Primary Reasons for Current Period's Estimated Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%27s%20Estimated%20Loss) The estimated loss for the current period is primarily due to a weak macroeconomic environment reducing downstream investment willingness and foreign currency exchange rate fluctuations resulting in approximately RMB 130 million in exchange losses - Macroeconomic conditions have increased investment uncertainty for downstream enterprises, with most adopting a wait-and-see approach[7](index=7&type=chunk) - Foreign currency exchange rate fluctuations negatively impacted performance, resulting in approximately **RMB 130 million** in exchange losses during the reporting period[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company states there are currently no significant uncertainties that could affect the accuracy of this performance forecast - The company confirms no significant uncertainties exist that would impact the accuracy of this performance forecast[8](index=8&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company emphasizes that the disclosed financial data are preliminary and unaudited, with final accurate figures subject to the official 2025 semi-annual report, advising investors to note associated investment risks - The forecast data are preliminary calculations by the company's finance department, unaudited by a certified public accountant, and the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[9](index=9&type=chunk)

Group 1 - The company expects to achieve a net profit attributable to the parent company of between -210 million and -110 million yuan for the first half of 2025 [1] - The net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between -240 million and -120 million yuan [1]

Group 1 - The controlling shareholder, Jiangsu Jinsheng Industrial Co., Ltd., holds 822,935,673 shares of the company, accounting for 46.03% of the total share capital [1][2] - The shares were previously under a provisional freeze due to a guarantee dispute related to financing leasing with Xinjiang Litai Silk Road Investment Co., Ltd., a subsidiary of Jinsheng Industrial [2] - The provisional freeze on the shares was lifted on July 10, 2025, with 100% of the frozen shares being released [2] Group 2 - After the release of the provisional freeze, there remain 2,700,302,283 shares still under provisional freeze, which represents 328.13% of Jinsheng Industrial's holdings and 151.03% of the company's total share capital [2] - The company will continue to monitor the status of the share freeze and fulfill its information disclosure obligations [2]

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：2025-030 卓郎智能技术股份有限公司 关于控股股东股份被解除轮候冻结的公告 重要内容提示： 截至本公告披露日，卓郎智能技术股份有限公司（以下简称"公司"）的 控股股东江苏金昇实业股份有限公司（以下简称"金昇实业"）共持有公司无限 售流通股 822,935,673 股，占公司总股本 46.03%。本次解除轮候冻结后，金昇 实业剩余被轮候冻结的数量为 2,700,302,283 股，占其所持股份比例 328.13%， 占公司总股本比例 151.03%。 2025 年 2 月 14 日，公司披露了《关于控股股东股份被轮候冻结的公告》 （公告编号：2025-007），因申请人江苏金融租赁股份有限公司与被申请人公司 控股股东金昇实业的控股下属公司新疆利泰丝路投资有限公司（以下简称"新疆 利泰"）融资租赁产生的担保纠纷，金昇实业所持公司 822,935,673 股的股票被 轮候冻结，冻结起始日为 2025 年 2 月 12 日，冻结 ...

（文章来源：证券时报网） 资金流向方面，今日该股主力资金净流入7429.63万元，其中，特大单净流入7758.09万元，大单资金净 流出328.45万元。近5日主力资金净流入7701.04万元。 4月29日公司发布的一季报数据显示，一季度公司共实现营业收入6.41亿元，同比下降23.84%，实现净 利润-9567.90万元。（数据宝） 卓郎智能7月8日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 开源证券股份有限公司西安西大街证券营业部 | 1001.64 | | | 买二 | 中信证券股份有限公司上海分公司 | 817.38 | | | 买三 | 方正证券股份有限公司杭州白石巷证券营业部 | 744.05 | | | 买四 | 国新证券股份有限公司长沙韶山路证券营业部 | 658.62 | | | 买五 | 国投证券股份有限公司成都交子大道证券营业部 | 604.80 | | | 卖一 | 摩根大通证券(中国)有限公司上海银城中路证券营业部 | | 1054.91 | ...