证券代码：688121 证券简称：卓然股份 公告编号： 2024-055 上海卓然工程技术股份有限公司 关于召开 2024 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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2024 年 11 月 13 日(星期三) 至 11 月 19 日(星期二)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 supezet@supezet.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。 上海卓然工程技术股份有限公司（以下简称"公司"）于 2024 年 10 月 31 日 发布了公司《2024 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 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 20 日 上午 10:00-11:00 举行 2024 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 本次投资者说明会以视频直播结合网络互动形式召开，公司将针对 2024 年 第三季度经营 ...

2023 年 12 月 29 日公司召开第三届董事会第九次会议审议通过了《关于以集 中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中竞价交 易方式回购公司股份。本次回购的资金总额不低于人民币 8,000.00 万元（含），不 超过人民币 12,000.00 万元（含），回购的股份将在未来适宜时机全部用于员工持 股计划或股权激励，回购价格不超过人民币 30.68 元/股（含），回购期限为自公司 董事会审议通过最终回购股份方案之日起不超过 12 个月。具体详见公司于 2023 年 12 月 30 日、2024 年 1 月 6 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以集中竞价交易方式回购股份方案的公告》 （公告编号：2023-086）、《上海卓然工程技术股份有限公司关于以集中竞价交易方 式回购公司股份的回购报告书》（公告编号：2024-003）。 证券代码：688121 证券简称：卓然股份 公告编号：2024-053 上海卓然工程技术股份有限公司 关于以集中竞价交易方式回购公司股份 的回购进展公告 本公司董事会及全体董事保证本公告内容不存在 ...

Group 1: Company Overview and Financial Policies - The company emphasizes shareholder returns and has established dividend standards in its articles of association, planning to conduct cash dividends annually if conditions are met [3] - From 2021 to 2023, the company invested a total of CNY 350 million in R&D [3] - The company announced a share repurchase plan on December 30, 2023, with a total repurchase amount between CNY 80 million and CNY 120 million, and has already repurchased shares worth over CNY 59 million [3] Group 2: Business Operations and Market Conditions - The company is actively pursuing acquisitions, including Innovare KTI-Fired Heaters Co., Ltd., to enhance its strategic development and meet overseas project demands [4] - The company has signed new contracts, including a CNY 60 million project for biomass fuel, and maintains a high level of orders in hand [4] - The company is experiencing a positive trend in new orders due to the easing of project approvals in the petrochemical sector [6] Group 3: Project Development and Challenges - The Daishan Petrochemical Circular Economy Industrial Park project covers an area of 1,383 acres, with a planned construction area of approximately 313,351.44 square meters [5] - The project is progressing, with the main structure of new workshops completed and other supporting works underway, expected to be operational soon [5] - The company is addressing the impact of significant bad debt provisions on net profit, amounting to CNY 40,217,481.11, but anticipates recovery as receivables are collected [4] Group 4: Future Outlook and Industry Trends - The company is positioned to benefit from new industrial policies aimed at stimulating equipment demand in the petrochemical sector [6] - The industry is evolving towards diversification and high-end development, with new growth points emerging in bio-chemicals, fine chemicals, and new materials [6] - The company plans to enhance its market competitiveness by responding to customer needs with high-precision, reliable, and environmentally friendly products [6]

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 核心技术人员离职的核查意见 （一）核心技术人员的基本情况 龚立靖女士于 2005 年 4 月加入公司，离职前担任公司全资子公司卓然（海 南）能源服务有限公司执行董事兼总经理及卓然股份事业部总经理，为公司核心 技术人员。截至本核查意见出具日，龚立靖女士未直接或间接持有公司股份，作 为公司 2022 年限制性股票激励计划的激励对象，其已获授予尚未归属的股票数 量合计为 206,720 股。根据《上市公司股权激励管理办法》及《公司 2022 年限 制性股票激励计划（草案修正案）》规定，该部分已授予尚未归属的股票不得归 属并作废失效。 （二）参与研发的项目及专利情况 龚立靖女士的离职不会影响公司核心技术的完整性。龚立靖女士在公司任相 关职务期间，主要负责的相关技术研发工作的已平稳交接，其离职不会对公司现 有研发项目进展产生影响。 1 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 ...

证券代码：688121 证券简称：卓然股份 公告编号：2024-052 上海卓然工程技术股份有限公司 关于核心技术人员离职的公告 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。 公司核心技术人员龚立靖女士近日因个人原因申请辞去所任职务，并办理完成 离职手续。离职后，龚立靖女士不再担任公司任何职务。公司及董事会对龚立靖女 士任职期间为公司做出的贡献表示衷心感谢！ （一）核心技术人员的基本情况 龚立靖女士于 2005 年 4 月加入公司，离职前担任公司全资子公司卓然（海 南）能源服务有限公司执行董事兼总经理及卓然股份事业部总经理，为公司核心 技术人员。截至本公告披露日，龚立靖女士未直接或间接持有公司股份，作为公 司 2022 年限制性股票激励计划的激励对象，其已获授予尚未归属的股票数量合 计为206,720股，根据《上市公司股权激励管理办法》及《公司 2022 年限制性股 票激励计划（草案修正案）》规定，该部分已授予尚未归属的股票不得归属并作 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"）核 心技术人员龚立靖女 ...

上海卓然工程技术股份有限公司（以下简称"公司"）于2023年9月12日召开第 三届董事会第三次会议、第三届监事会第三次会议，审议通过了《关于使用部分闲 置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币20,000万元闲 置募集资金暂时补充流动资金，使用期限自第三届董事会第三次会议审议通过之日 起不超过12个月，到期将归还至募集资金专户。上述具体内容详见公司于2023年9月 13日披露在上海证券交易所网站（www.sse.com.cn）的《关于使用部分闲置募集资 金暂时补充流动资金的公告》（编号：2023-057）。 关于归还部分闲置募集资金暂时补充流动资金的公告 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。 证券代码：688121 证券简称：卓然股份 公告编号：2024-051 上海卓然工程技术股份有限公司 根据董事会决议，公司在规定期限内使用20,000万元闲置募集资金暂时补充流 动资金，并对资金进行了合理的安排与使用，资金运用情况良好，未影响募集资金 投资计划的正常进行。 上海卓然工程技术股份有限公司 董 ...

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 年半年度持续督导跟踪报告 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上市公司自律监管 指引第 1 号——规范运作》《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股票上市规则》等相关规定，就 卓然股份 2024 年半年度持续督导跟踪情况报告如下： | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作 制度，并针对具体的持续督导工作制 | 保荐机构已建立并有效执行了持续督导制 | | | | 度，并制定了相应的工作计划。 | | | 定相应的工作计划。 | | | 2 | 根据中国证监会相关规定，在持续督 | | | | 导工作开始前，与上市公司或相关当 | 保荐机构已与卓然股份签订《保荐协议》， | | ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Insights - The company reported a revenue of 1.359 billion yuan for the first half of 2024, a slight decrease of 0.17% year-on-year. The net profit attributable to shareholders was 35.4945 million yuan, down 40.28% year-on-year. The net cash flow from operating activities was -56.0682 million yuan, an increase of 85.88% year-on-year. In the second quarter of 2024, revenue was 1.307 billion yuan, an increase of 0.10% year-on-year and a significant increase of 2446.04% quarter-on-quarter. The net profit attributable to shareholders for the second quarter was 75.6942 million yuan, down 44.89% year-on-year but up 288.30% quarter-on-quarter [4][5]. Summary by Sections Company Overview - The company is actively increasing its focus on high-end, green, and low-carbon sectors. In July 2024, several government departments issued a plan emphasizing the importance of fine chemicals and new chemical materials for the high-quality development of the petrochemical industry, indicating a shift towards high-end, green, and intelligent development [4][5]. Strategic Initiatives - The company is responding to national green development strategies by increasing investment in technological innovation and accelerating the research and application of green and low-carbon technologies. It aims to promote cleaner energy, low-carbon processes, and green products. The company has formed expert groups to focus on low-carbon technologies in the petrochemical industry and is exploring pathways for intelligent, green, and high-end implementations [5]. Market Potential - The petrochemical equipment industry has been experiencing continuous growth since 2017, with a projected compound annual growth rate of approximately 7.2% from 2024 to 2027, potentially reaching a market size of 951.4 billion yuan by 2027 [5]. Partnerships and Collaborations - The company has signed a memorandum with Linde to implement the EDHOXTM technology in China and globally, enhancing its competitive advantage in integrated design and manufacturing [5]. Financial Projections - The company is expected to achieve net profits of 160 million yuan, 240 million yuan, and 320 million yuan for the years 2024, 2025, and 2026, respectively. The corresponding price-to-earnings ratios based on the closing price on August 29, 2024, are projected to be 14.1X, 9.5X, and 7.1X [5].

Group 1: Company Overview and Financial Performance - The company reported a net profit decline compared to the same period last year, primarily due to asset impairment and credit impairment losses, totaling -40,217,481.11 CNY in the first half of 2024 [2] - The accounts receivable balance is mainly from large petrochemical companies, with normal operating conditions and good repayment progress, indicating no defaults [2] - The company has a high capacity utilization rate, with the Jiangyin production base covering over 400 acres and sufficient orders on hand [2] Group 2: Capacity and Project Updates - The Daishan Petrochemical Circular Economy Industrial Park project covers approximately 1,400 acres and is nearing completion, which will enhance the company's operational scale and product quality [3] - The company is actively participating in the government's initiative to upgrade old petrochemical facilities, with an expected 25% increase in industrial equipment investment by 2027 [3][4] - The company is constructing a modern R&D center in Shanghai, expected to be operational by May 2025, focusing on innovation in refining and new energy equipment [4] Group 3: Orders and Market Demand - In the first half of 2024, the company secured new orders, including a 400,000 tons/year isobutane dehydrogenation project and a 600,000 tons/year bio-jet fuel project [3] - The company’s contract liabilities decreased due to project deliveries and revenue recognition, reflecting the uneven distribution of income recognition due to the nature of large-scale projects [2] Group 4: Collaboration and Strategic Initiatives - The company has a long-standing partnership with Linde, a leading industrial gas and engineering company, focusing on comprehensive engineering solutions for the domestic gas market [4] - The company aims to leverage its competitive advantages in R&D, product quality, and service to capture new market opportunities arising from national policies promoting industrial equipment upgrades [3][4]

证券代码： 688121 证券简称：卓然股份 公告编号：2024-050 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"）共同 实际控制人于近日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《行政监管措施决定书》（[2024]336 号），上海证监局对公司共 同实际控制人张新宇采取出具警示函措施的决定。现将相关内容公告如下： 一、《行政监管措施决定书》主要内容 张新宇: 上海卓然工程技术股份有限公司 关于共同实际控制人收到行政监管措施决定书的公告 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。 经查，你作为上海卓然工程技术股份有限公司的共同实际控制人，在 2023 年卓然股份定向增发时，出具《上海卓然工程技术股份有限公司实际控制人张新 宇后续关于 Innovare KTI-Fired Heaters Co.，Ltd.的业务重组安排的承诺》， 承诺 2023 年年底前转让或由卓然股份收购 Innovare KTI-Fired Heaters Co.， Ltd.。你未能在 2023 年年底 ...