证券代码：600545 证券简称：卓郎智能 公告编号：2025-041 卓郎智能技术股份有限公司 关于召开 2025 年第三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：2025 年 12 月 11 日（星期四）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 投资者可于 2025 年 12 月 4 日（星期四）至 12 月 10 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR.Chin a@saurer.com进行提问。公司将在说明会上对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（以下简称"公司"）已于 2025 年 10 月 30 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 11 ...

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% | | | | | | | | 累计已回购金额 | 0万元 | | | | | | | | 实际回购价格区间 | 0元/股~0元/股 | | | | | | | 一、回购股份的基本情况 卓郎智能技术股份有限公司（以下简称"公司"）董事长潘雪平先生为践 行维护公司全体股东利益，推动公司"提质增 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025- 041 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 投资者可于 2025 年 12 月 4 日（星期四）至 12 月 10 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR.Chin a@saurer.com 进行提问。公司将在说明会上对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（以下简称"公司"）已于 2025 年 10 月 30 日 发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 11 日（星期四）15: 00-16:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 卓郎智能技术股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 重要内容提示： 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 ...

证券之星消息，11月25日，卓郎智能（600545）融资买入337.37万元，融资偿还284.19万元，融资净买 入53.18万元，融资余额1.26亿元，近3个交易日已连续净买入累计583.09万元，近20个交易日中有11个 交易日出现融资净买入。 融资融券余额1.26亿元，较昨日上涨0.42%。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-25 | 53.18万 | 1.26亿 | 2.59% | | 2025-11-24 | 476.75万 | 1.25亿 | 2.61% | | 2025-11-21 | 53.15万 | 1.21亿 | 2.54% | | 2025-11-20 | -56.04万 | 1.20亿 | 2.37% | | 2025-11-19 | -31.23万 | 1.21亿 | 2.33% | 小知识 融券方面，当日融券卖出200.0股，融券偿还0.0股，融券净卖出200.0股，融券余量2200.0股，近20个交 易日中有13个交易日出现融券净卖出。 | 交易日 | 融券冷卖出(股 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025-040 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 ...

Core Insights - The textile machinery industry is experiencing a "golden exhibition period" in October 2025, with major global events taking place, showcasing the active presence of Trützschler in key industrial hubs like Singapore and Turkey [1][2] - Trützschler's participation in these exhibitions highlights its role as a leader in the textile machinery sector, connecting technological innovation with market demands [2][3] Exhibition Highlights - At the ITMA ASIA+CITME 2025 exhibition in Singapore, Trützschler launched the groundbreaking "double cotton sliver feeding" version of the Autocoro 11 rotor spinning machine, which garnered significant attention and praise from industry leaders [2] - The company also showcased a full-process solution at the Gaziantep exhibition in Turkey, focusing on efficient production equipment and sustainable spinning technology tailored to the Eurasian market [2] Technological Advancements - Trützschler's technological leadership is evident in its advanced products and innovative solutions that address core needs in the global textile industry [4] - The Autocoro 11 rotor spinning machine features a revolutionary design that allows for flexible blending ratios with 1% precision, facilitating economical production for small-batch, customized orders [4][5] - Other notable products include the Zinser 51 ring spinning machine and Autoairo air spinning machine, which enhance energy efficiency and adaptability to various fiber types [4][5] International Presence - Trützschler's internationalization is rooted in over a century of brand heritage and global resource integration, with a robust network of R&D centers and manufacturing bases across multiple countries [6][7] - The company operates a mature model of "global R&D, local production, and nearby service," ensuring effective collaboration between its R&D and manufacturing units [7] - Trützschler's business footprint spans 13 countries, serving over 130 nations, and it continues to drive the textile industry's upgrade towards efficiency, sustainability, and digitalization [7]

卓郎智能技术股份有限公司（以下简称"公司"）根据《企业会计准则》和 公司会计政策的相关规定,为客观、公允、真实地反映公司资产、财务状况及经 营成果，出于谨慎性原则，公司对截至 2025 年 9 月 30 日公司及下属子公司的各 类资产进行减值迹象的识别评估和测试，并根据识别评估和测试的结果计提了相 关资产的减值准备。公司 2025 年前三季度共计计提各项减值准备 19,103 千元， 具体情况如下： 注：损失以"-"号填列。 单位：千元 项目 2025 年前三季度发生额 一、信用减值损失 79 其中：应收账款坏账损失 -2,076 一年内到期的非流动资产减值损失 2,537 长期应收款坏账损失 -382 二、资产减值损失 -19,182 其中：存货跌价损失 -19,182 合计 -19,103 证券代码：600545 证券简称：卓郎智能 公告编号：2025-039 卓郎智能技术股份有限公司 关于公司 2025 年前三季度计提减值准备的公告 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。 一、计提减值准备情况概述 （一）2025 ...

Financial Performance - Total revenue for Q3 2025 was CNY 1,032,040, a decrease of 2.7% compared to the same period last year[3] - Net profit attributable to shareholders was a loss of CNY 37,662, with a year-to-date loss of CNY 238,870, reflecting significant financial challenges[3] - The weighted average return on equity was -1.17%, indicating a decline in profitability[3] - The basic earnings per share for the quarter was -0.0211, reflecting a decrease in profitability[3] - Total revenue for the first three quarters of 2025 was CNY 2,697,327, a decrease of 4.8% compared to CNY 2,832,256 in the same period of 2024[17] - Net profit for the first three quarters of 2025 was a loss of CNY 282,550, compared to a loss of CNY 130,113 in 2024, indicating a worsening performance[17] - Basic and diluted earnings per share were both -0.1336 RMB, worsening from -0.0665 RMB year-over-year[18] - The total comprehensive income attributable to the parent company was 60,262 thousand RMB, a decrease from -138,518 thousand RMB in the previous year[18] Cash Flow and Liquidity - Operating cash flow showed a net outflow of CNY 10,170 for the quarter, a drastic increase of 111.8% compared to the previous year[3] - The company's cash and cash equivalents decreased to CNY 203,204 from CNY 302,648 as of September 30, 2025[13] - For the first three quarters of 2025, the net cash flow from operating activities was -51,334 thousand RMB, compared to -19,677 thousand RMB in the same period of 2024, indicating a decline in operational cash flow[20] - Total cash inflow from operating activities was 3,061,984 thousand RMB, down from 3,294,993 thousand RMB year-over-year[20] - The company’s cash and cash equivalents at the end of the period were 169,700 thousand RMB, down from 377,099 thousand RMB at the end of the same period in 2024[21] - Cash flow from financing activities resulted in a net outflow of -150,499 thousand RMB, compared to -126,682 thousand RMB in the same period of 2024[21] Assets and Liabilities - Total assets increased to CNY 9,599,501, representing a growth of 4.9% from the end of the previous year[4] - Total assets rose to CNY 9,599,501, compared to CNY 9,154,039 at the end of 2024, indicating growth in the asset base[13] - Total liabilities increased to CNY 5,449,717 from CNY 5,123,428, suggesting a rise in financial obligations[14] - The company's short-term borrowings decreased to CNY 853,246 from CNY 987,649, reflecting a reduction in reliance on short-term debt[14] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 85,059, indicating a stable shareholder base[10] - The largest shareholder, Jiangsu Jinsheng Industrial Co., Ltd., held 46.03% of the shares, with significant portions pledged and frozen[10] Other Financial Metrics - The company experienced a foreign exchange loss of approximately CNY 112 million, significantly impacting overall profit margins[7] - Non-recurring gains and losses totaled CNY 972 for the quarter, with government subsidies contributing CNY 1,121[6] - The company's R&D expenses were CNY 187,699, slightly up from CNY 185,326 in the previous year, indicating continued investment in innovation[17] - The company reported a significant increase in other comprehensive income, totaling CNY 370,921, compared to a loss of CNY 24,431 in the previous year[17] - The total cash inflow from financing activities was 395,539 thousand RMB, an increase from 386,708 thousand RMB in the previous year[21] - The company received 30,000 thousand RMB from other investment-related cash inflows, which was not reported in the previous year[21] - The company experienced a foreign exchange impact on cash and cash equivalents amounting to 78,216 thousand RMB, contrasting with -32,667 thousand RMB in the same period of 2024[21]

证券代码：600545 证券简称：卓郎智能 公告编号：2025-038 卓郎智能技术股份有限公司 关于召开 2025 年半年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：2025 年 10 月 24 日（星期五）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 投资者可于 2025 年 10 月 17 日（星期五）至 10 月 23 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 IR.Chin a@saurer.com 进行提问。公司将在说明会上对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（以下简称"公司"）已于 2025 年 8 月 26 日发 布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半 年度经营成果、财务状况，公司计划于 2025 年 10 月 24 日 ...

Core Insights - Xinjiang Zhongtai has successfully completed over 30 new product developments and pilot productions, with PB1000 resin monthly sales continuing to rise and chlorinated ether resin sales increasing nearly 16% year-on-year [1] Group 1: Innovation and Technology - The company has established a robust technological innovation system, focusing on key areas such as catalysts and domestic ion membranes, successfully integrating proprietary technology into PVC production, enhancing production autonomy and safety [1] - Xinjiang Zhongtai is actively collaborating with domestic research institutions and universities in the development of BDO catalysts and core imported components, with some results already achieving industrial application [1] - The company has made significant breakthroughs in optimizing production capacity and cost control, with the operational cycle of BDO hydrogenation catalysts notably exceeding the industry average [1] - In the first half of the year, Xinjiang Zhongtai applied for 85 patents, achieving breakthroughs in mercury-free catalysts, space reed fiber, and BDO hydrogenation micro-reaction technologies [1] Group 2: Green Development - Xinjiang Zhongtai has constructed a comprehensive green technology system covering the entire lifecycle from product development to sales and recycling [2] - The newly launched million-ton methanol project has achieved complete thermal energy recovery and zero wastewater discharge, resulting in considerable economic benefits for the company [2]