声明：市场有风险，投资需谨慎。本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本文 出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 责任编辑：小浪快报 资料显示，上海卓然工程技术股份有限公司位于上海市长宁区临新路268弄3号6楼，成立日期2002年7月 29日，上市日期2021年9月6日，公司主营业务涉及为石油化工、炼油、天然气化工等领域的客户提供设 计、制造、安装和服务一体化的解决方案。主营业务收入构成为：其他产品及服务83.00%， EPC12.57%，石化专用设备2.40%，炼油专用设备2.02%。 截至9月30日，卓然股份股东户数6701.00，较上期减少1.15%；人均流通股30244股，较上期增加 44.81%。2025年1月-9月，卓然股份实现营业收入15.65亿元，同比减少18.80%；归母净利润5955.51万 元，同比增长74.55%。 分红方面，卓然股份A股上市后累计派现4965.33万元。 机构持仓方面，截止2025年9月30日，卓然股份十大流通股东中，国寿安保智慧生活股票A（001672） ...

证券日报网讯1月19日，卓然股份在互动平台回答投资者提问时表示，作为国内领先的大型炼油化工装 备模块化、集成化制造商，公司凭借行业领先的技术水平和规模优势，产品业绩已覆盖海外19个国家， 业务覆盖欧美、中东、东南亚等地区，在生产规模、研发设计、制造技术、产品质量等方面已具备与国 际知名品牌同台竞争的实力。公司近些年通过直接出口与间接出口相结合的方式，持续进行欧盟国家的 市场业务开展，受行业周期性波动及全球经济环境变化等因素影响，海外市场业务整体占比较低。 ...

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、准确性和完整性依法承担法律责任。 上海卓然工程技术股份有限公司（以下简称"卓然股份"或"公司") 于近 期收到中国证券监督管理委员会上海监管局（以下简称"上海证监局"）出具的 《关于对上海卓然工程技术股份有限公司采取责令改正措施并对张锦红、吴玉 同、张笑毓采取出具警示函措施的决定》（沪证监决（2025）268号）（以下简称 《决定书》）。具体内容详见公司于2025年12月20日在上海证券交易所网站披露 的《关于收到上海证监局行政监管措施决定书的公告》（公告编号：2025- 052）。 针对《决定书》指出的相关问题，公司诚恳接受并高度重视，立即向公司全 体董事、高级管理人员及相关部门人员进行了通报、传达，并成立专项整改工作 组对《决定书》中所涉问题进行全面自查和整改。现将整改情况公告如下： 证券代码：688121 证券简称：卓然股份 公告编号：2026-007 上海卓然工程技术股份有限公司 关于对上海证监局行政监管措施决定的整改报告 2.实际控制人向公司补偿支付给第三方的借款利息 在前述资金流转过程中，第三方将 ...

上海市锦天城律师事务所关于 上海卓然工程技术股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海卓然工程技术股份有限公司 2026 年第一次临时股东会的法律意见书 致：上海卓然工程技术股份有限公司 1.《关于变更会计师事务所的议案》 （二）本次股东会采取现场投票和网络投票相结合的方式。根据会议通知， 本次股东会现场会议于 2026 年 1 月 16 日（星期五）下午 14 点 00 分召开。网络 投票时间为：2026 年 1 月 16 日（星期五），其中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间为本次股东会召开当日的交易时间段， 即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东 会召开当日的 9:15-15:00。 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和国 公司法》（以下简称 ...

证券代码：688121 证券简称：卓然股份 公告编号：2026-006 上海卓然工程技术股份有限公司 2026年第一次临时股东会决议公告 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 1 月 16 日 （二） 股东会召开的地点：上海市长宁区新泾镇通协路 258 号 IBP 国际会议中 心 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 57 | | --- | --- | | 普通股股东人数 | 57 | | 2、出席会议的股东所持有的表决权数量 | 95,643,960 | | 普通股股东所持有表决权数量 | 95,643,960 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 42.1029 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 42.1029 | 注：公司有表决权股份总数已扣除公司回购专用证券账户所持有股份数。 本 ...

Group 1 - China Petroleum & Chemical Corporation and China Aviation Oil Group have received approval from the State Council for a restructuring [2] - The Guangzhou Municipal Government has issued a plan to accelerate the construction of an advanced manufacturing city from 2024 to 2035, focusing on reusable rocket technology and establishing testing bases for large liquid rockets [2] - On January 8, polysilicon futures hit the limit down with a decline of 9%, following a meeting where the State Administration for Market Regulation discussed monopoly risks with major solar companies [2] Group 2 - Nestlé has initiated a precautionary recall of specific batches of infant formula in several European countries, with the Chinese subsidiary complying with the recall to protect consumer rights [3] - Fenglong Co. may apply for a trading suspension if its stock price continues to rise abnormally [5] - Pritchard Co. does not expect large-scale orders for its LCP film products in the brain-computer interface sector in the short term [6] - Vanke A has announced the resignation of its retiring executive vice president, Yu Liang [7] - Jiangshun Technology is planning to jointly invest in the establishment of an investment fund [8] - Kuanse Co. clarified that it is not involved in commercial aerospace or satellite navigation businesses, countering media reports [9]

Core Viewpoint - The State Administration for Market Regulation (SAMR) has conducted discussions with several major companies in the Chinese photovoltaic industry regarding monopoly risks and has issued clear rectification requirements [1] Group 1: Regulatory Actions - SAMR has required the China Photovoltaic Industry Association and the companies involved not to agree on production capacity, capacity utilization rates, production volumes, or sales prices [1] - The companies are prohibited from market division, production allocation, and profit distribution through any form of investment ratio [1] - SAMR has mandated that the association and the companies submit written rectification measures by January 20 [1]

Group 1 - The State Administration for Market Regulation (SAMR) has conducted interviews with major companies in the photovoltaic industry, including China Photovoltaic Industry Association, Tongwei Co., GCL-Poly Energy, Daqo New Energy, Xinte Energy, Asia Silicon, and Dongfang Hope, regarding monopoly risks and required corrective actions [1] - SAMR has mandated that the interviewed companies and the association must not agree on production capacity, utilization rates, sales volumes, or pricing; they are also prohibited from market division, production allocation, or profit distribution through any form of capital contribution [1] - A written report detailing corrective measures must be submitted to SAMR by January 20 [1] Group 2 - On January 8, domestic commodity futures experienced significant volatility, with polysilicon futures hitting the limit down, and precious and non-ferrous metals markets also declining sharply [2] - Polysilicon futures dropped by 9%, while other metals like silver, nickel, and copper saw declines of over 5% to 8% [2] - The price of put options for polysilicon surged dramatically, with some contracts experiencing increases of over 110,000% in a single day [2][3]

Core Viewpoint - The meeting minutes from the State Administration for Market Regulation indicate a halt to self-regulatory practices in the photovoltaic industry due to antitrust concerns, which could significantly impact market dynamics and pricing strategies in the sector [1][2][3]. Group 1: Antitrust Concerns - The meeting highlighted multiple reports of price manipulation in the polysilicon market under the guise of industry self-regulation since July 2025 [1][14]. - Companies have been accused of signing commitment letters and forming a platform company to control production and sales, effectively dividing the market and squeezing downstream players [1][15]. - The association has been warned multiple times to comply with regulations but failed to report progress to the authorities [1][16]. Group 2: Rectification Measures - The authorities have mandated a comprehensive review of existing practices, requiring detailed documentation of agreements and protocols related to funding and corporate governance [2][17]. - Companies are instructed to create rectification plans that prohibit agreements on production capacity, utilization rates, sales volumes, and pricing [2][18]. - The association and companies must establish internal antitrust regulations and conduct self-assessments to prevent future violations, with a deadline for submitting written rectification measures set for January 20 [2][18]. Group 3: Market Reactions - Following the announcement, polysilicon futures contracts experienced a significant drop, indicating market apprehension regarding the implications of the regulatory actions [6][21]. - There were rumors about the potential cancellation of polysilicon futures trading, which were confirmed to be untrue [6][21]. Group 4: Comparative Insights - The article suggests that the Japanese model for industry self-regulation, which includes legal exemptions and administrative approvals for collaborative actions, could serve as a reference for the Chinese photovoltaic industry [8][23]. - Examples of legal exemptions in Japan highlight the importance of government oversight and transparency in managing industry practices to avoid price manipulation [8][24][25].

Group 1 - On January 8, polysilicon futures hit the limit down, with a decline of 9% [1] - A leaked meeting summary indicated that on January 6, the State Administration for Market Regulation held discussions with several companies in the photovoltaic sector regarding monopoly risks and required corrective actions [1] - Industry insiders did not deny the authenticity of the leaked meeting content, suggesting that companies will comply with regulatory requirements and disclose information as mandated [1] Group 2 - The drop in polysilicon futures is likely influenced by the leaked meeting summary, indicating a potential shift towards a marginal cost pricing model in the market [1] - An industry representative expressed confidence that the "anti-involution" measures in the photovoltaic sector will succeed, albeit with possible changes in approach [1]