证券代码：688121 证券简称：卓然股份 公告编号：2025-003 上海卓然工程技术股份有限公司 关于超募资金投资建设项目延期的公告 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"公司"）于 2025 年 3 月 20 日召开第三届董事会第十六次会议、第三届监事会第十四次会议，审议通过了《关 于公司首次公开发行超募资金投资建设项目延期的议案》，同意对超募资金投资项 目"卓然股份上海创新研发中心项目"达到预定可使用状态日期进行延期。本次延 期未改变募投项目的内容、投资用途、投资总额和实施主体，不会对募投项目的实 施造成实质性影响。 公司保荐机构国投证券股份有限公司（以下简称"保荐机构"）对该事项出具 了明确同意的核查意见。本事项无需提交公司股东大会审议。现将相关情况公告如 下： 一、募集资金的基本情况 根据中国证券监督管理委员会于 2021 年 7 月 27 日出具的《关于同意上海卓然 工程技术股份有限公司首次公开发行股票注册的批复》（证监许可[2021]2498 号）， 并经上 ...

上海卓然工程技术股份有限公司 证券代码：688121 证券简称：卓然股份 公告编号：2025-002 第三届监事会第十四次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 监事会同意该议案 具体内容详见公司于本公告日在上海证券交易所网站(www.sse.com.cn)披 露的《上海卓然工程技术股份有限公司关于超募资金投资建设项目延期的公告》 (公告编号：2025-003)。 特此公告。 上海卓然工程技术股份有限公司 监事会 二、监事会会议审议情况 与会监事经认真审议和表决，通过如下决议： （一）审议通过《关于公司首次公开发行超募资金投资建设项目延期的议 案》 监事会意见：本次超募资金投资建设项目延期不存在未及时转固的情形，不 存在改变或变相改变募集资金投向的情形，不存在损害公司和股东利益的情形， 决策和审批程序符合《上海证券交易所科创板股票上市规则》《上市公司监管指 引第 2 号——上市公司募集资金管理和使用的监管要求》及《上海证券交易所科 创板上市公司自律监管指引第 1 号——规范运作 ...

国投证券股份有限公司 关于上海卓然工程技术股份有限公司 超募资金投资建设项目延期的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为上海 卓然工程技术股份有限公司（以下简称"卓然股份"或"公司"）首次公开发行 股票并在科创板上市及向特定对象发行股票项目持续督导阶段的保荐机构，根据 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》等相关规定，就卓 然股份超募资金投资建设项目延期事项进行了审慎核查，核查情况及核查意见如 下： 一、募集资金的基本情况 1、本次拟延期超募资金投资建设项目的投入情况 截至 2024 年 12 月 31 日，本次拟延期的超募资金投资建设项目"卓然股份 上海创新研发中心项目"的超募资金使用情况如下： 2 根据中国证券监督管理委员会于 2021 年 7 月 27 日出具的《关于同意上海卓 然工程技术股份有限公司首次公开发行股票注册的批复》（证监许可[2021]2498 号），并经上海证券交易所同意，公司向社会公开 ...

Financial Performance - Total operating revenue for 2024 was RMB 286,398.29 million, a decrease of 3.20% compared to the previous year[2] - Operating profit decreased by 27.77% to RMB 11,072.67 million, while total profit fell by 27.63% to RMB 10,943.90 million[4] - Net profit attributable to shareholders was RMB 10,131.56 million, down 34.20% year-on-year, with a net profit excluding non-recurring gains and losses of RMB 8,332.14 million, a decline of 48.37%[5] - Basic earnings per share decreased by 32.89% to RMB 0.51[4] Assets and Equity - Total assets increased by 15.12% to RMB 880,551.14 million at the end of the reporting period[4] - Shareholders' equity attributable to the parent company rose by 0.30% to RMB 254,964.22 million[4] - The net asset value per share increased by 0.28% to RMB 10.91[4] Expenses and Economic Environment - The increase in management and research and development expenses contributed to the decline in profits[5] - The company faced a challenging economic environment, impacting revenue and profit margins[4] Audit and Investment Risks - The financial data presented is preliminary and subject to audit, with investors advised to consider investment risks[7]

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：688121 证券简称：卓然股份 公告编号：2024-060 上海卓然工程技术股份有限公司 关于股份回购实施结果暨股份变动的公告 重要内容提示： | 回购方案首次披露日 | 2023/12/30 | | | --- | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | | 预计回购金额 | 8,000 万元 | 万元~12,000 | | 回购价格上限 | 30.68 | 元/股 □减少注册资本 | | 回购用途 | √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 | | | 实际回购股数 | 644.70 | 万股 | | 实际回购股数占总股本比例 | 2.7597% | | | 实际回购金额 | 8,017.64 | 万元 | | 实际回购价格区间 | 10.10 元/股 | 元/股~15.54 | 一、 回购审批情况和回购方案内容 上海卓然工程技术股份有限公司（ ...

国投证券股份有限公司 关于上海卓然工程技术股份有限公司 2024 年度持续督导工作现场检查报告 上海证券交易所： 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为上海 卓然工程技术股份有限公司（以下简称"卓然股份"或"公司"）首次公开发行 股票并在科创板上市及向特定对象发行股票项目持续督导阶段的保荐机构，根据 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》和《上海证券 交易所上市公司自律监管指引第 11 号——持续督导》等有关法律、法规的规定， 对公司 2024 年 1 月 1 日至本次现场检查期间（以下简称"本持续督导期间"）的 规范运作情况进行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐机构 国投证券股份有限公司 （二）保荐代表人 许杲杲、郭青岳 （三）现场检查时间 2024 年 12 月 23 日至 2024 年 12 月 25 日 （四）现场检查人员 许杲杲、郁萍 1 （五）现场检查内容 公司治理和内部控制情况、信息披露情况、公司的独立性以及与控股股东、 实际 ...

Investment Rating - The report does not explicitly state an investment rating for the company Core Insights - A significant order of 6.936 billion yuan was drastically reduced to 157 million yuan, representing a 97% decrease, which has raised concerns among investors [2][4][7] - Following the announcement of the order change, the company's stock price dropped over 10% in two days [3] - The company had previously indicated that the project was progressing well, but the sudden order change suggests underlying issues [12][15] Summary by Sections Order Change Announcement - On December 11, the company disclosed a major order change, with the total order value plummeting from 6.936 billion yuan to 157 million yuan [4][5] - This order was signed in April 2023 and was equivalent to 1.78 times the company's highest revenue in 2021 [7][8] Financial Impact - The order's cancellation has significant implications for the company's financial health, as it would have dramatically boosted revenues [8] - The company has confirmed receiving 75 million yuan in advance payments, but only 36.98 million yuan has been recognized as revenue [14][15] Industry Context - The order was with Zhenhua Petroleum, a company with limited financial capacity, raising questions about its ability to fulfill such a large contract [14] - The industry has been facing challenges, with the profitability of related products like propylene declining significantly, leading to reduced production and operational issues [20][23][27] Management Decisions - The company has not pursued any accountability for the order's cancellation, which raises concerns about its management practices and decision-making [35][36] - There are indications of potential conflicts of interest, as major shareholders had previously announced a reduction in their holdings just before the order was disclosed [40][41] Future Outlook - The company holds over 10 billion yuan in major sales contracts, but the execution rate is alarmingly low, with only 1.45 million yuan fulfilled [37] - The report questions the credibility of the company's future contracts given the recent developments and the overall market conditions [39]

Green Development Strategy - The company is actively promoting green and low-carbon development in the petrochemical industry through technological innovation and industrial upgrading [1] - The company is implementing a green and clean energy strategy, focusing on clean energy utilization, process decarbonization, and green product development [2] - The company is optimizing processes and enhancing digitalization to reduce energy consumption and waste emissions [2] - The company is promoting the use of new energy technologies such as wind, solar, hydro, hydrogen, and nuclear energy as alternatives to traditional fossil fuels [2] - The company is adopting electric heating and non-fossil-based renewable resources in production processes [2] Technological Innovation and Industry Collaboration - The company has a strong R&D team and collaborates with industry partners and research institutions to drive technological innovation [3] - The company has developed a series of technologies from new energy-driven processes to carbon reduction and waste recycling, which have been validated by domestic academicians [3] - Several technologies are listed as key promotion technologies in China's "Petrochemical and Chemical Industry Energy Efficiency Constraint and Carbon Reduction Action Plan (2021-2025)" [3] - The company has broken through the technical monopoly of Western traditional processes, solving the "bottleneck" problem in China's olefin production and achieving a leapfrog advancement [3] Digital Transformation and Intelligent Development - The company is leveraging digital technologies to promote the intelligent and green development of the petrochemical industry [4] - The company has introduced advanced industrial internet and intelligent manufacturing systems to achieve full-process and full-factor intelligent management [4] - This digital transformation has improved production efficiency, product quality, and reduced energy consumption and emissions [4] Future Development and Market Expansion - The company's green development strategy will enhance its core competitiveness in petrochemical technical services, equipment integration services, and engineering contracting services [5] - The company plans to increase investment in technological innovation and improve the R&D and application of green and low-carbon technologies [5] - The company will expand its domestic and international markets and strengthen cooperation with internationally renowned enterprises to promote green development in the petrochemical industry [5]

标题：关于上海卓然工程技术股份有限公司有关事项的监管工作函 证券代码：688121 证券简称：卓然股份 监管类型：监管工作函 涉及对象：上市公司,中介机构及其相关人员 处分日期：2024-12-11 处理事由：关于上海卓然工程技术股份有限公司有关事项的监管工作函 ...

证券代码：688121 证券简称：卓然股份 公告编号：2024-059 上海卓然工程技术股份有限公司 关于重大订单变更的公告 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、准确性和完整性依法承担法律责任。 一、订单基本情况 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"）下属 全资子公司上海卓然数智能源有限公司（以下简称"卓数"）于 2023 年 4 月 14 日与振华石油化工有限公司（以下简称"振华石油"）签订了丙烷脱氢及环 氧丙烷项目项下精细化工设备相关订单合同，具体包括《30/67 万吨/年 PO/SM 主装置及其配套模块化设计制造安装 EPC 总承包合同》（以下简称"PO/SM 合 同"）、《40 万吨/年丁烷反应单元工程设计制造安装 EPC 总承包合同》（以 下简称"丁烷合同"）、《26 万吨/年顺酐主装置及其配套模块化设计制造安装 EPC 总承包合同》（以下简称"顺酐合同"；上述三个合同统称为"原订单"）, 原订单总金额为 693,600 万元人民币。具体内容详见公司于 2023 年 4 月 15 日在上海证券交易所网站（www ...