| | 告。 关注社交媒体关于上市公司的报道 | | | --- | --- | --- | | | 和传闻，及时针对市场传闻进行核 查。经核查后发现上市公司存在应披 | | | | 露未披露的重大事项或与披露的信 | 本持续督导期间，经保荐机构核查，不存 | | 13 | 息与事实不符的，应当及时督促上市 | 在应及时向上海证券交易所报告的情况。 | | | 公司如实披露或予以澄清；上市公司 | | | | 不予披露或澄清的，应当及时向上海 | | | | 证券交易所报告。 | | | | 发现以下情形之一的，应当督促上市 | | | | 公司作出说明并限期改正，同时向上 | | | | 海证券交易所报告：（一）上市公司 | | | | 涉嫌违反《股票上市规则》等上海证 | | | | 券交易所业务规则；（二）中介机构 | | | | 及其签名人员出具的专业意见可能 | | | 14 | 存在虚假记载、误导性陈述或重大遗 | 本持续督导期间，卓然股份未发生该情况。 | | | 漏等违法违规情形或其他不当情形； | | | | （三）上市公司出现《保荐办法》第 | | | | 七十一条、第七十二条规定的情形； ...

Group 1 - The company announced the successful completion of the transfer of 95% equity in Zhuohe (Daishan) Energy Technology Co., Ltd. to Daishan Huafeng Shipbuilding Repair Co., Ltd. [1][2] - The total transaction price for the 95% equity transfer was determined to be 72.3 million RMB, with the net asset value of Zhuohe assessed at approximately 76.01 million RMB [2] - This transaction is expected to generate approximately 140 million RMB in profit for the company and positively impact its financial statements for 2025 [2] Group 2 - The company plans to continue focusing on innovation and sustainable development, optimizing its internal management structure and increasing operational efficiency [2] - The company aims to enhance its investment in core business areas and strengthen its technological research and innovation capabilities to respond to market changes and challenges [2] - The company has successfully completed the mid-term construction of a 240,000 tons/year high-performance continuous polyether polyol project, which is expected to deepen its exploration in new energy materials and biodegradable materials [3]

Core Viewpoint - The company has successfully completed the sale of 95% equity in Zhuohe (Daishan) Energy Technology Co., Ltd. for a total consideration of 723 million yuan, which is expected to positively impact its financial statements for 2025 [1][2]. Group 1: Transaction Details - The transaction was approved during the first extraordinary shareholders' meeting of 2025 held on July 25, and it does not constitute a related party transaction or a major asset restructuring [2]. - The total assets and net assets of Zhuohe Technology as of June 30 this year were both 761 million yuan, with the equity transfer price set at 723 million yuan based on the assessment conducted as of June 30, 2025 [2]. Group 2: Financial Impact - The transaction is expected to generate approximately 140 million yuan in profit for the company, which will have a positive effect on the company's financial performance in 2025 [2]. Group 3: Strategic Direction - Following the transaction, the company aims to optimize its asset structure and improve asset utilization efficiency, which may contribute to sustained performance improvement [3]. - The company plans to continue focusing on innovation and sustainable development, enhancing management structure and operational efficiency, while increasing investment in core businesses and strengthening R&D capabilities [4]. - The company has successfully completed the construction of a 240,000 tons/year high-performance continuous polyether polyol project, which is expected to deepen its exploration in new materials and biodegradable materials [4]. Group 4: Order Status - As of September 2, the company reported having over 5.868 billion yuan in hand orders, with ongoing progress in market expansion and positive developments in new contracts [5].

Core Viewpoint - The completion of the sale of 95% equity in Zhuohe Energy Technology Co., Ltd. by Zhuoran Engineering Technology Co., Ltd. is expected to positively impact the company's financial performance and strategic positioning in the market [1][2]. Group 1: Transaction Details - Zhuoran's subsidiary, Zhuo (Zhejiang) Integrated Technology Co., Ltd., has successfully sold 95% of its stake in Zhuohe, receiving a total transaction price of 723 million RMB [1]. - The assets injected into Zhuohe were valued at approximately 696 million RMB, with a book value of 430 million RMB as of May 31, 2025 [1]. - The net asset value of Zhuohe was reported at 761 million RMB, with an assessment value of 760 million RMB as of June 30, 2025 [1]. Group 2: Financial Impact - The transaction is expected to generate a profit of approximately 140 million RMB for Zhuoran, positively influencing its financial statements for 2025 [2]. - The company aims to enhance its management structure and operational efficiency post-transaction, focusing on core business investments and technological innovation [2]. Group 3: Strategic Outlook - The company plans to leverage this transaction to deepen its strategic layout and promote high-quality development, aiming for long-term sustainable growth [2]. - The successful completion of the project for Lianhong Gelun (Shandong) New Materials Co., Ltd. is anticipated to further enhance the company's exploration in advanced fields such as new energy materials and biodegradable materials [2].

Transaction Overview - On July 9, 2025, the company approved the sale of 95% equity in Zhuohe (Daishan) Energy Technology Co., Ltd. by its subsidiary Zhuoran (Zhejiang) Integrated Technology Co., Ltd. to Daishan Huafeng Shipbuilding Co., Ltd. [1] - The transaction was confirmed at the company's first extraordinary general meeting on July 25, 2025, with a total transaction price (including tax) of RMB 72.3 million [2]. Latest Progress - As of the date of this announcement, the company has received the full payment of RMB 72.3 million for the equity transfer, and the necessary business registration changes have been completed [3]. - Following the completion of this transaction, Zhuohe will no longer be included in the company's consolidated financial statements [3].

关于控股子公司出售股权资产的进展公告 证券代码：688121 证券简称：卓然股份 公告编号： 2025-041 上海卓然工程技术股份有限公司 二、交易最新进展情况 截至本公告披露日，公司已全额收到华丰支付的股权转让价款（含税）共计 人民币 72,300 万元，标的公司股权转让的工商变更登记手续已依法办理完毕。 至此，本次股权转让相关事项已完成，卓和不再纳入公司合并报表范围。 特此公告。 上海卓然工程技术股份有限公司董事会 2025 年 9 月 12 日 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、交易概述 2025 年 7 月 9 日，上海卓然工程技术股份有限公司（以下简称"公司"或 "卓然股份"）召开第三届董事会第二十次会议，审议通过了《关于控股子公司 出售股权资产的议案》，同意控股子公司卓然（浙江）集成科技有限公司（以下 简称"卓科"）向岱山华丰船舶修造有限公司（以下 简称"华丰"）出售其持 有的卓和（岱山）能源科技有限公司（以下简称"卓和"、"标的公司"）95% 的股权。具体内容详见公司于 2025 年 7 ...

Core Viewpoint - The company Shanghai Zhuoran Engineering Technology Co., Ltd. has successfully completed the sale of a 95% stake in Zhuohe (Daishan) Energy Technology Co., Ltd. to Daishan Huafeng Shipbuilding Co., Ltd. for a total consideration of 72.3 million yuan, marking a significant corporate restructuring move [1]. Group 1 - The third board meeting of the company approved the proposal for the sale of the stake on July 9, 2025 [1]. - The proposal was subsequently approved at the company's first extraordinary general meeting of shareholders on July 25, 2025 [1]. - The full payment for the transfer price was received by September 12, 2025, and the necessary registration procedures for the equity transfer have been completed [1]. Group 2 - Following the completion of the equity transfer, Zhuohe will no longer be included in the company's consolidated financial statements [1].

Group 1 - Matrix Co., Ltd. announced that its wholly-owned subsidiary, Anke Technology, introduced a strategic investor, Shenzhen Jifu New Industry Venture Capital Fund, which invested 5 million yuan for a 10% stake [1] - Heng Rui Medicine received approval from the National Medical Products Administration for its Eicosapentaenoic Acid Ethyl Ester Soft Capsule, aimed at reducing triglyceride levels in patients with severe hypertriglyceridemia [1] - Mo Gao Co., Ltd. announced the resignation of its Vice President Jin Baoshan due to job transfer [1] Group 2 - Yao Wang Technology decided to terminate two fundraising projects and will permanently supplement the remaining funds into working capital [2] - Minhe Livestock reported sales of 25.53 million chicklings in August, generating revenue of 86.41 million yuan, with year-on-year growth of 27.60% [2] - Sichuan Jinding announced the resignation of its Director and General Manager Xiong Jifeng due to personal reasons [3] Group 3 - Taiji Group received approval for clinical trials of its Semaglutide Injection, aimed at blood sugar control in type 2 diabetes patients [5] - Jieput announced plans to increase capital in its affiliate, Suidong Intelligent Technology, with an investment of 5 million yuan for a 5% stake [7] - GeLing Deep Vision's controlling shareholders committed not to reduce their shareholdings for six months starting from September 17, 2025 [8] Group 4 - Huafeng Superfiber reported the resignation of its Vice President Liu Cong due to personal reasons [9] - Xiaoming Co., Ltd. reported sales revenue of 79.90 million yuan from chicken products in August, with year-on-year growth of 11.73% [11] - Lion Head Co., Ltd. announced that its application for issuing shares and cash to acquire assets has been accepted by the Shanghai Stock Exchange [12] Group 5 - Jinlong Automobile reported a bus sales volume of 4,074 units in August, a year-on-year increase of 23.6% [43] - Metro Design signed a contract for the Ho Chi Minh City urban rail transit project in Vietnam, with a total amount of 1.754 trillion VND [45] - North New Road and Bridge announced winning a mining construction project worth 504 million yuan [28]

Summary of Key Points Core Viewpoint - Major shareholders of Zhuoran Co., Ltd. (688121.SH) plan to reduce their holdings, indicating potential shifts in shareholder structure and market sentiment [1]. Group 1: Shareholder Reduction Plan - Shareholders Mali Ping and Shanghai Muxin Private Fund Management Co., Ltd. intend to reduce their holdings by up to 3,036,982 shares, representing no more than 1.3% of the total share capital [1][2]. - The reduction will be executed through a combination of centralized bidding and block trading, with a maximum of 2,336,140 shares through centralized bidding and 700,842 shares through block trading [2]. - The reduction period is set from October 9, 2025, to January 8, 2026, driven by family asset planning needs [2]. Group 2: Shareholding Structure - Mali Ping directly holds 13,749,187 shares, accounting for 5.89% of the total share capital, while Shanghai Muxin holds 1,125,300 shares, or 0.48%, leading to a combined holding of 6.37% [1][2]. - The last reduction by these shareholders occurred between May 27 and August 26, 2024, with a total of 453,937 shares sold at prices ranging from 9.83 to 10.07 yuan per share [2]. Group 3: Fundraising and Financials - Zhuoran Co., Ltd. raised a total of 9.20 billion yuan from its initial public offering (IPO), with a net amount of 8.57 billion yuan after deducting issuance costs [3]. - The company initially aimed to raise 6.10 billion yuan for specific projects, ultimately exceeding its fundraising target by 2.47 billion yuan [3]. - In 2023, the company issued 30,947,336 shares at a price of 13.33 yuan per share, raising approximately 412.53 million yuan, with a net amount of 406.83 million yuan after costs [4].

Core Viewpoint - Major shareholder Ma Liping and his concerted action partner Shanghai Muxin Private Fund Management Co., Ltd. plan to reduce their holdings in Zhuoran Co., Ltd. by up to 3,036,982 shares, representing no more than 1.3% of the total share capital, due to family asset planning needs [1][2]. Shareholder Reduction Details - Before the reduction, Ma Liping held 13,749,187 unrestricted shares, accounting for 5.89% of the total share capital, while Shanghai Muxin held 1,125,300 shares, or 0.48%, making their combined holding 6.37% [2]. - From May 27, 2024, to August 26, 2024, Ma Liping and his concerted action partner had already reduced their holdings by 453,937 shares, or 0.19%, at a price range of 9.83 to 10.07 CNY per share [2]. Reduction Plan Timeline - The reduction period is set from October 9, 2025, to January 8, 2026. The plan includes a maximum of 2,336,140 shares through centralized bidding and 700,842 shares through block trading [3]. - The total number of shares reduced in any consecutive 90-day period will not exceed 1% of the total shares for centralized bidding and 0.3% for block trading [3]. - The reduction price will be determined by the market price at the time of the reduction, and adjustments will be made if there are any corporate actions affecting share capital [3].