Group 1 - The core point of the article highlights the recent stock performance of Zhuoran Co., which has seen a price increase of 39.28% year-to-date and a 2.25% rise on August 22, reaching 15.00 CNY per share [2][1] - Zhuoran Co. has a market capitalization of 3.504 billion CNY and a trading volume of 28.3756 million CNY on August 22, with a turnover rate of 0.96% [1] - The company operates in the mechanical equipment sector, specifically in specialized equipment for energy and heavy machinery, and is involved in various concept sectors including small-cap, industrial internet, hydrogen energy, and the Belt and Road Initiative [2] Group 2 - Zhuoran Co. reported a significant revenue increase of 227.91% year-on-year, achieving 168 million CNY in revenue for the first quarter of 2025 [2] - The number of shareholders increased by 3.78% to 6,432 as of March 31, 2025, while the average circulating shares per person decreased by 3.64% to 22,011 shares [2] - The company has distributed a total of 49.6533 million CNY in dividends since its A-share listing [2]

Group 1 - The core viewpoint of the news highlights that Zhuoran Co., Ltd. has seen significant financing activity, with a net financing inflow of 12.94 million yuan last week, ranking 487th in the market [1] - The company had a total financing purchase amount of 41.52 million yuan and repayment amount of 28.57 million yuan during the same period [1] - Zhuoran Co., Ltd. operates in several concept sectors including specialized equipment, hydrogen energy, and energy conservation and environmental protection [1] Group 2 - Over the past 5 days, the main capital inflow for Zhuoran Co., Ltd. was 10.80 million yuan, with a price increase of 4.07% [1] - In the last 10 days, the main capital inflow reached 14.78 million yuan, with a price increase of 2.16% [1] - The company was established in 2002 in Shanghai and primarily engages in the manufacturing of specialized equipment, with a registered capital of 2.34 billion yuan [1] Group 3 - Zhuoran Co., Ltd. has made investments in 14 companies and participated in 84 bidding projects [1] - The company holds 51 trademark registrations and 247 patent registrations, along with 150 administrative licenses [1] - The legal representative of the company is Zhang Jinhong [1]

Group 1 - The stock price of Zhuoran Co., Ltd. closed at 13.75 yuan on August 5, 2025, with an increase of 0.12 yuan, representing a rise of 0.88% compared to the previous trading day [1] - The trading volume for the day was 36,400 hands, with a transaction amount reaching 50 million yuan [1] - Zhuoran Co., Ltd. specializes in manufacturing specialized equipment, with business areas including hydrogen energy and oil and gas equipment services, and is registered in Shanghai with a total market value of 3.212 billion yuan [1] Group 2 - On the evening of August 5, Zhuoran Co., Ltd. announced that its second extraordinary general meeting of shareholders in 2025 approved three proposals, including those related to the equity incentive plan [1] - The net inflow of main funds on that day was 1.8832 million yuan, with a cumulative net inflow of 3.0133 million yuan over the past five days [1]

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 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 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 致：上海卓然工程技术股份有限公司 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"《公司法》"）和中国证券监督管理委员会（以下简 称"中国证监会"）《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规和有关规范性文件的要求，上海市锦天城律师事务所（以下简称"本 所"）接受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"） 的委托，指派本所律师参加卓然股份 2025 年第二次临时股东大会（以下简称"本 次股东大会"），并出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随卓然股份本次股东大会其他信息披露资料一并公告。 本所律师根据《证券法》《公司法》及《股东会规则》等法律法规和其他规 范性文件 ...

| 证券代码：688121 证券简称：卓然股份 公告编号：2025-033 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 上海卓然工程技术股份有限公司 | | | | | | | | | 本公司董事会及全体董事保证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。 | | | | | | | | | 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） 股东大会召开的时间：2025 年 8 月 5 日 | | | | | | | | | 505 （二） 股东大会召开的地点：上海市长宁区福泉北路 号 | | | 虹桥世茂睿选尚 | | | | | | 品酒店 | | | | | | | | | （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 | | | | | | | | ...

（文章来源：证券日报） 证券日报网讯 8月5日晚间，卓然股份发布公告称，公司2025年第二次临时股东大会审议通过了《关于 公司及其摘要的议案》《关于公司的议案》《关于提请股东大会授权董事会办理股权激励计划相关事宜 的议案》。 ...

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。 上海卓然工程技术股份有限公司（以下简称"公司"）于 2025 年 7 月 16 日召 开第三届董事会第二十一次会议、第三届监事会第十九次会议，审议通过了《关于 公司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案，并于 2025 年 7 月 17 日在上海证券交易所网站（www.sse.com.cn）披露了相关公告。 根据《上市公司股权激励管理办法》、《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南第 4 号——股权激励信息 披露》等法律、法规和规范性文件的要求，通过向中国证券登记结算有限责任公 司上海分公司（以下简 称"中国结算上海分公司"）查询，公司对本次激励计划 的内幕信息知情人和激励对象在本激励计划草案公开披露前 6 个月内（即 2025 年 1 月 17 日至 2025 年 7 月 16 日，以下简称"自查期间"）买卖公司股票的情况进 行自查。具体情况如下： 一、核查的范围与程序 1、本次核查对象为激励计划的内幕信息 ...

证券代码：688121 证券简称：卓然股份 公告编号：2025-033 上海卓然工程技术股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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。 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） 股东大会召开的时间：2025 年 8 月 5 日 （二） 股东大会召开的地点：上海市长宁区福泉北路 505 号 虹桥世茂睿选尚 品酒店 （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 | 59 | | --- | --- | | 普通股股东人数 | 59 | | 2、出席会议的股东所持有的表决权数量 | 100,246,273 | | 普通股股东所持有表决权数量 | 100,246,273 | | 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 | 44.1289 | | 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（%） | 44.1289 ...

Core Points - The company has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects through its board and supervisory meetings [1][2] - The supervisory board conducted a public notice from July 16 to July 26, 2025, allowing employees to provide feedback on the proposed incentive objects [1][2] - No objections were raised by employees during the public notice period, and the supervisory board verified the eligibility of the proposed incentive objects [2] Summary by Sections - **Public Notice and Verification** The company publicly announced the list of proposed incentive objects for a period of at least 10 days, during which employees could express their opinions [1] The supervisory board confirmed that no objections were received from employees regarding the proposed list [2] The verification included checking the identity, position information, and employment contracts of the proposed incentive objects [2] - **Supervisory Board's Review Opinion** The supervisory board reviewed the proposed list against the conditions set forth in the relevant regulations and confirmed that all individuals listed meet the necessary criteria [2] The board stated that the individuals included in the incentive list are legally and effectively qualified as per the applicable laws and regulations [2][3] Specific disqualifications for incentive objects were outlined, including recent inappropriate designations by regulatory bodies and legal restrictions [3]

证券代码：688121 证券简称：卓然股份 公告编号： 2025-032 上海卓然工程技术股份有限公司 监事会关于公司 2025 年限制性股票激励计划 激励对象名单的审核意见及公示情况的说明 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、准确性和完整性承担法律责任。 2025 年 7 月 16 日，上海卓然工程技术股份有限公司（以下简称"公司"） 第三届董事会第二十一次会议、第三届监事会第十九次会议审议通过了《关于公 司<2025 年限制性股票激励计划（草案）>及其摘要的议案》等相关议案。根据 《上市公司股权激励管理办法》（以下简称"《管理办法》"）的相关规定，公 司对 2025 年限制性股票激励计划激励对象名单在公司内部进行了公示。公司监 事会结合公示情况对拟激励对象进行了核查，相关公示情况及核查情况如下： 一、公示情况及核查方式 1. 公司对激励对象的公示情况 公司于 2025 年 7 月 16 日至 2025 年 7 月 26 日在公司内部对本次拟激励对象 名单进行了公示，公示期不少于 10 天。公示期内，公司员工可通过口头、书面 等方式向公司监事 ...