一、董事会会议召开情况 卓郎智能技术股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日以邮 件方式向各位董事发出召开第十届董事会第十九次会议的通知，于 2025 年 4 月 27日以现场结合通讯方式在新疆乌鲁木齐市头屯河区白鸟湖1号台地金岭路399 号公司会议室召开会议。本次会议应参会董事 5 人，实际参会董事 5 人，公司监 事、高级管理人员等列席了会议。会议由董事长潘雪平先生召集并主持。本次会 议的召集和召开符合《公司法》和《公司章程》的有关规定。 证券代码：600545 证券简称：卓郎智能 公告编号：2025-013 卓郎智能技术股份有限公司 第十届董事会第十九次会议决议公告 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。 二、董事会会议审议情况 经与会董事审议，会议一致通过如下议案： （一）关于公司 2024 年年度报告全文及摘要的议案 本议案需提交公司股东大会审议。 表决结果：同意 5 票；弃权 0 票；反对 0 票。 本议案已经董事会审计委员会审议通过，全体委员一致同意将本议案提交董 事会审议。 具 ...

卓郎智能技术股份有限公司 关于 2024 年度利润分配方案的公告 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： 卓郎智能技术股份有限公司(以下简称"公司")2024 年度拟不进行利润 分配，也不进行资本公积转增股本。 本次利润分配方案经公司第十届董事会第十九次会议和第十届监事会第 十三次会议审议通过。尚需提交公司 2024 年年度股东大会审议通过。 证券代码：600545 证券简称：卓郎智能 公告编号：2025-019 由于本年度公司亏损，未达到《公司章程》规定的现金分红条件。基于 2024 年度公司实际经营情况，并综合考虑公司 2025 年的发展规划，为满足公司 日常生产经营的资金需求，实现公司主业持续稳定健康的发展，公司 2024 年度 拟不派发现金红利，不送红股，不以公积金转增股本。公司 2024 年度利润分配 方案符合《公司章程》规定的利润分配政策和公司实际情况 三、公司履行的决策程序 （一）董事会审议情况 此次利润分配方案未触及《上海证券交易所股票上市规则（2024 年 4 月 修订）》（以下简称《 ...

Financial Performance - The company reported a total revenue of CNY 4,026,314 thousand for 2024, a decrease of 33.2% compared to CNY 6,023,592 thousand in 2023[20]. - The net profit attributable to shareholders was CNY -126,706 thousand in 2024, a significant decline of 454.0% from CNY 35,788 thousand in 2023[20]. - The net cash flow from operating activities was CNY -58,782 thousand, down 117.6% from CNY 333,782 thousand in the previous year[20]. - The total assets decreased by 7.5% to CNY 9,154,039 thousand at the end of 2024, compared to CNY 9,892,917 thousand at the end of 2023[20]. - The company's net assets attributable to shareholders decreased by 6.4% to CNY 3,104,292 thousand at the end of 2024, down from CNY 3,315,069 thousand in 2023[20]. - The company’s revenue from core business activities was CNY 4,013,357 thousand, reflecting a 33.1% decrease from CNY 5,996,523 thousand in 2023[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -131,815 thousand, a decline of 714.9% from CNY 21,438 thousand in 2023[20]. - The basic and diluted earnings per share fell to -0.0709 yuan, down 454.5% compared to 0.0200 yuan in the previous year[21]. - Total operating revenue for the year was 4.03 billion yuan, representing a 33.2% decline year-on-year[28]. - The company reported a net profit attributable to shareholders of -127 million yuan, a significant decrease from 35.79 million yuan in the same period last year[22]. Operational Challenges - The company faced increased production costs and price competition, contributing to the revenue decline[21]. - The global economic environment remains uncertain, impacting textile machinery demand and leading to reduced orders[28]. - The company experienced a 196.6% increase in non-operating expenses, primarily due to rising employee severance costs related to overseas business integration[64]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[6]. - The company operates in a highly competitive market structure, with major players from China, Germany, Japan, Italy, and Switzerland[33]. Research and Development - The company has over 300 R&D personnel and has registered more than 1,000 patents, focusing on innovation in textile machinery[40]. - The company plans to continue increasing R&D investment to enhance core competitiveness and develop new products[58]. - The company has established R&D centers in China, Germany, and Switzerland to enhance product development and customization capabilities[38]. - Total R&D investment reached 255,287 thousand RMB, accounting for 6.3% of operating revenue[55][56]. - The company is investing 100 million RMB in R&D for new technologies aimed at improving production efficiency[107]. Market Outlook - The textile machinery industry is expected to see a revenue growth of 7.84% and profit growth of 9.36% in 2024, but growth momentum is anticipated to weaken in 2025 due to macroeconomic factors[81]. - The utilization rate of the textile industry reached 78.5% in 2024, driving demand for the replacement of outdated equipment[82]. - AI technology is projected to reduce energy consumption by 15%-20% and increase efficiency by over 30% in textile machinery[82]. - The market for non-woven fabric machinery and environmentally friendly dyeing equipment is expected to grow by over 10% in 2025[82]. - The company is targeting emerging markets and functional textile product development, including antibacterial and UV-resistant textiles, to expand its global footprint[87]. Corporate Governance - The company has established a comprehensive safety production system, but risks remain due to the complexity and potential dangers in its production processes[90]. - The company has a clear strategy for future financial management, including a budget for 2024 that was approved during the annual shareholders' meeting[98]. - The company has a well-defined corporate governance structure, ensuring operational independence from controlling shareholders and related entities[3]. - The company has implemented a performance-based salary structure for its senior management, combining base salary with performance bonuses[109]. - The company is committed to improving its compliance and governance practices following recent regulatory challenges[114]. Financial Management - The company plans not to distribute profits or increase share capital due to the reported losses, aiming to enhance financial stability and risk resistance[5]. - The company has established an independent financial department with a complete accounting system and independent bank accounts, ensuring no shared accounts with controlling shareholders[3]. - The company has a robust system in place to prevent any infringement on creditor interests[100]. - The company has committed to maintaining independent operations and financial management, ensuring no misuse of assets or funds[141]. - The company has not engaged in any cash asset management or entrusted loans during the reporting period[153]. Employee and Social Responsibility - The company has a training system in place to help employees acquire new skills and knowledge, including on-the-job training and participation in industry training[127]. - The company actively fulfills its social responsibilities, improving product performance indicators in line with the "E³+I" concept and responding to national poverty alleviation strategies[89]. - The company has established an environmental protection mechanism but did not disclose specific investment amounts for environmental protection during the reporting period[136]. - The company adheres to environmental laws and has obtained ISO14001:2004 environmental management system certification for its important subsidiaries[137]. - The company has not implemented any carbon reduction measures during the reporting period[138].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 641,084,000, a decrease of 23.8% compared to CNY 841,760,000 in the same period last year[4] - The net profit attributable to shareholders was a loss of CNY 95,679,000, compared to a loss of CNY 33,772,000 in the previous year[4] - Basic and diluted earnings per share were both CNY -0.0535, down from CNY -0.0189 year-on-year[4] - Operating profit for Q1 2025 was -182,748 thousand RMB, compared to -49,945 thousand RMB in Q1 2024, indicating a significant decline in profitability[14] - Net profit for Q1 2025 was -119,294 thousand RMB, worsening from -36,190 thousand RMB in Q1 2024[14] - The company reported a significant increase in net losses due to decreased market demand and reduced operating revenue[6] Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 10,066,000, significantly improved from a negative CNY 242,940,000 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was -10,066 thousand RMB, an improvement from -242,940 thousand RMB in Q1 2024[18] - Cash and cash equivalents at the end of Q1 2025 were 233,827 thousand RMB, down from 281,143 thousand RMB at the end of Q1 2024[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,070,780,000, a decrease of 0.9% from CNY 9,154,039,000 at the end of the previous year[5] - Total liabilities decreased to 5,037,566 thousand RMB as of March 31, 2025, from 5,123,428 thousand RMB at the end of 2024[12] - The company’s inventory increased to 1,275,761 thousand RMB as of March 31, 2025, from 1,162,573 thousand RMB at the end of 2024, indicating potential challenges in sales[12] - The company’s short-term borrowings were 961,883 thousand RMB as of March 31, 2025, slightly down from 987,649 thousand RMB at the end of 2024[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 85,894[8] Other Comprehensive Income - The company reported a significant increase in other comprehensive income, totaling 121,199 thousand RMB in Q1 2025, compared to -74,151 thousand RMB in Q1 2024[14] Accounting Standards - The company will implement new accounting standards starting from 2025, which will involve adjustments to the financial statements at the beginning of the year[19]

证券代码：600545 证券简称：卓郎智能 公告编号：2025-012 卓郎智能技术股份有限公司 关于对新疆证监局行政监管措施决定的整改报告 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。 卓郎智能技术股份有限公司（以下简称"公司"或"卓郎智能"）于 2025 年 3 月 19 日收到中国证监会新疆监管局下发的行政监管措施决定书（[2025]3 号）《关 于对卓郎智能技术股份有限公司采取责令改正监督管理措施的决定》、行政监管措 施决定书（[2025]4 号）《关于对江苏金昇实业股份有限公司采取出具警示函监督 管理措施的决定》、行政监管措施决定书（[2025]5 号）《关于对潘雪平、曾正平采 取出具警示函监督管理措施的决定》。具体内容详见公司 2025 年 3 月 20 日披露于 上海证券交易所网站（www.sse.com.cn）的《关于收到行政监管措施决定书的公告》 （公告编号：2025-010）。 收到《行政监管措施决定书》后，公司高度重视其中提出的问题和整改要求， 立即组织相关人员对照有关法律法规以及公司内部管理制度的规定 ...

自有资金以集中竞价交易方式回购公司股份，全部用于注销并减少注册资本。 回购股份的实施期限为自股东大会审议通过回购股份方案之日起 12 个月内。 具体内容详见公司于 2024 年 7 月 27 日披露的《关于以集中竞价交易方式回 购股份的回购报告书》（公告编号：2024-038）。 证券代码：600545 证券简称：卓郎智能 公告编号：2025-011 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 年 7 日~2025 年 7 月 21 | 月 | 22 | 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 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025-009 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 申请人 备注 江苏金昇 实业股份 有限公司 是 822,935,673 100% 46.03% 否 2025 年 3 月 17 日 36 个月， 自转为正 式冻结之 日起算 江苏华泰战略新兴 产业投资基金（有 限合伙）、南京道 丰投资管理中心 （普通合伙） 轮候冻结 一、本次股份被轮候冻结基本情况 | 二、股东股份累计被冻结及标记情况 | | --- | 卓郎智能技术股份有限公司 关于控股股东股份被轮候冻结的公告 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： 因申请人江苏华泰战略新兴产业投资基金（有限合伙）、南京道丰投资管理 中心（普通合伙）与被控股股东江苏金昇实业股份有限公司（以下简称"金昇实 业"）的合同纠纷，金昇实业所持公司 822,935,673 股的股票被轮候冻结，累 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025-008 一、 回购股份的基本情况 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 年 7 日~2025 年 月 21 | 7 | 月 | 22 | 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 ...

证券代码：600545 证券简称：卓郎智能 公告编号：2025-007 卓郎智能技术股份有限公司 关于控股股东股份被轮候冻结的公告 | | | | | 累计被 | 累计被 | | 累计被 | 累计被 | | 累计被 | 累计被 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | | | | | | | | | | 轮候冻 | 轮候冻 | | 东 | 持股数量 | 持股比 | 累计被冻结 | 冻结股 | 冻结股 | 累计被标记 | 标记股 | 标记股 | 累计被轮候冻 | 结股份 | 结股份 | | | | | 股份数量 | 份占其 | 份占公 | 股份数量 | 份占其 | 份占公 | 结股份数量 | | | | 名 | （股） | 例 | （股） | 所持股 | 司总股 | （股） | 所持股 | 司总股 | （股） | 占其所 | 占公司 | | 称 | | | | | | | | | | 持股份 | 总股本 | | | | | | 份比例 | 本比例 | | 份比例 | 本比例 | | 比例 | ...