暨共同实际控制人承诺履行完毕的公告 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、交易概述 证券代码：688121 证券简称：卓然股份 公告编号：2024-058 上海卓然工程技术股份有限公司 关于收购股权事项完成变更登记 二、 本次交易进展情况 截至本公告披露日，本次交易已完成交割。公司通过全资子公司卓然产融（北 1 京）科技有限公司间接持有 INNOVARE KTI 股权比例为 100%，INNOVARE KTI 成为 公司的全资子公司。本次交易已完成标的公司的股权转让变更登记，交易对方已向 公司移交行使管理权所必需的公司印章等物项、文件和资料。至此，张新宇先生有 关避免同业竞争承诺事项履行完毕。 特此公告。 上海卓然工程技术股份有限公司董事会 2024 年 12 月 3 日 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 2024 年 2 月 2 日召开第三届董事会第十次会议审议通过了《关于共同实际控制人承诺 事项履行期限延期的议案》，并于 2024 年 2 月 19 日召开 2024 年第 ...

证券代码：688121 证券简称：卓然股份 公告编号：2024-057 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。 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~12,000 万元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 468.11 万股 | | 累计已回购股数占总股本比例 | 2.0038% | | 累计已回购金额 | 5,907.61 万元 | | 实际回购价格区间 | 10.10 元/股~15.54 元/股 | 一、 回购股份的基本情况 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 ...

Summary of the Conference Call Company Overview - The company discussed is Zhuangran Co., a provider of modular integrated manufacturing and services for large-scale refining and petrochemical equipment, focusing on the oil, gas, and chemical industries [2][4]. Core Industry Insights - The petrochemical equipment industry is experiencing steady growth, with the market expected to expand at a compound annual growth rate (CAGR) of approximately 7.2% from 2024 to 2027, potentially reaching a market size of RMB 951.4 billion by 2027 [11]. - The industry faces challenges such as overcapacity, particularly in mid- to low-end products, and is shifting towards greener and smarter production methods [11]. Financial Performance - For the first three quarters of 2024, the company reported revenue of RMB 1.927 billion, a year-on-year increase of 10.38% [3]. - Net profit attributable to shareholders was RMB 34.12 million, down 40.99% from the previous year [3]. - The company’s total assets increased by 7.71% to RMB 8.239 billion, while net assets decreased by 0.77% to RMB 2.522 billion [4]. R&D and Innovation - The company emphasizes continuous R&D investment, with a total of RMB 79.54 million allocated in the first three quarters of 2024, representing 3.06% of revenue [5]. - The company has obtained 26 new patents, including 15 invention patents and 6 international patents [5]. - The establishment of the Shanghai Zhuangran Digital Innovation Center aims to enhance digital design and manufacturing capabilities [12]. Strategic Initiatives - The company is focusing on expanding its product and service offerings across the entire industrial chain, particularly in the ethylene and propylene sectors [6]. - A significant project, referred to as the "Wood Project," is underway to enhance R&D capabilities and operational efficiency [7][8]. - The company is actively pursuing opportunities in new materials and renewable energy sectors, aligning with national strategies for green transformation [12][14]. Market Positioning and Customer Focus - The company adopts a customer-centric marketing strategy, providing customized solutions that meet specific client needs [6]. - It has established a comprehensive marketing system covering 27 provinces in China and 16 countries overseas, enhancing its brand image and market share [6]. Corporate Social Responsibility - The company is committed to social responsibility, including educational initiatives and employee welfare programs [9][10]. - It has implemented a share buyback program to enhance shareholder value and align employee interests with company performance [14]. Future Outlook - The company plans to continue its focus on R&D and innovation, aiming to strengthen its competitive edge in the petrochemical equipment industry [13][14]. - It will also explore new growth opportunities while maintaining a commitment to sustainable development and shareholder returns [14][15].

Group 1: Company Performance - The company achieved a steady development in Q3 2024, with a revenue increase compared to the previous year, but a decline in net profit due to increased asset depreciation and impairment provisions [2][4] - R&D investment for the first three quarters of 2024 totaled CNY 79.54 million, accounting for 3.06% of operating revenue [6] Group 2: Acquisition and Strategic Development - The company is in the process of acquiring Innovare KTI-Fired Heaters Co., Ltd., with the proposal approved at the 2023 annual shareholders' meeting on June 25, 2024 [4] - The acquisition aims to clarify the main business of subsidiaries and support overseas project expansion [4] Group 3: Market Outlook and Future Plans - The company maintains an optimistic outlook for future business growth, supported by a robust order backlog and ongoing project production and delivery [6] - The petrochemical industry is influenced by various factors, including macroeconomic conditions and international oil price fluctuations, which the company is addressing through innovation and domestic equipment replacement [5][6] Group 4: R&D and Innovation - The company emphasizes technological innovation and has developed a comprehensive energy service system in the petrochemical sector, achieving multiple technological advancements [5] - The company is actively integrating new information technologies with the petrochemical industry to enhance digital and intelligent manufacturing capabilities [5]

Investment Rating - The report maintains a "Buy" rating for the company [7][6]. Core Views - The company achieved a revenue of 1.927 billion yuan in the first nine months of 2024, representing a year-on-year growth of 10.38%. However, the net profit attributable to the parent company was 34.12 million yuan, down 40.99% year-on-year. The net cash flow from operating activities was 265 million yuan, up 147.20% [3][4]. - The company is expected to gradually recognize revenue from its backlog of orders, particularly in the engineering general contracting services, which accounted for 36.67% of its main business revenue in the first half of 2024 [3][4]. - The company is actively increasing its focus on high-end, green, and low-carbon sectors, aligning with national strategies for green development and technological innovation [5][6]. Financial Performance - In Q3 2024, the company reported a revenue of 568 million yuan, a year-on-year increase of 47.70%, but a quarter-on-quarter decrease of 56.53%. The net profit attributable to the parent company was -1.37 million yuan, showing a year-on-year increase of 14.95% but a significant quarter-on-quarter decline of 101.82% [3][4]. - The company’s revenue from petrochemical specialized equipment sales accounted for 41.13% of its main business revenue in the first half of 2024 [3][4]. Market Outlook - The petrochemical equipment industry is expected to maintain steady growth, 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 [6]. - The company is positioned as a leading player in the domestic petrochemical equipment sector, with projected net profits of 140 million yuan, 240 million yuan, and 310 million yuan for 2024, 2025, and 2026, respectively [6].

证券代码：688121 证券简称：卓然股份 公告编号：2024-056 上海卓然工程技术股份有限公司 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7 号——回购股份》的相关规定，公司在回购股份期间，应于每月的前三个交易日内 披露截至上月末的回购进展情况。现将公司回购进展情况公告如下： 截至2024年10月31日，公司通过上海证券交易所系统以集中竞价交易方式已 累计回购股份4,681,143股，占公司目前总股本的比例为2.0038%，购买的最高价为 15.54元/股，最低价为10.10元/股，已支付的资金总额为人民币59,076,131.49元 （不含交易费用）。 上述回购股份符合法律、法规的规定及公司的回购股份方案。 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。 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~12,000 万元 | | 回购用途 | 用 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥568,397,639.62, representing a 47.70% increase compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was -¥1,374,901.40, a decrease of 40.99% year-to-date[2]. - Total operating revenue for the first three quarters of 2024 reached ¥1,927,187,940.64, an increase of 10.38% compared to ¥1,745,919,946.91 in the same period of 2023[18]. - Net profit for the first three quarters of 2024 was ¥35,967,967.27, a decrease of 10.04% from ¥39,983,099.39 in the same period of 2023[19]. - The total comprehensive income for the first three quarters of 2024 was ¥35,988,785.06, compared to ¥39,927,936.22 in 2023, representing a decrease of 9.83%[20]. Earnings and Shareholder Information - Basic earnings per share for the year-to-date was ¥0.16, down 44.83% compared to the previous year[4]. - Basic earnings per share for the first three quarters of 2024 were ¥0.16, down from ¥0.29 in the same period of 2023, a decline of 44.83%[20]. - The company reported a total of 5,689 common shareholders at the end of the reporting period[8]. - The largest shareholder, Zhang Jinhong, holds 32.31% of the shares, totaling 75,473,668 shares[8]. - The company reported a total of 4,681,143 shares held by the top ten unrestricted shareholders, accounting for 2.0038% of the total share capital[11]. Assets and Liabilities - Total assets at the end of Q3 2024 were ¥8,239,111,265.18, reflecting a 7.71% increase from the end of the previous year[4]. - The company's total liabilities as of September 30, 2024, amounted to ¥5,597,491,978.69, compared to ¥4,989,721,779.99 at the end of 2023, indicating an increase of 12.19%[17]. - The total equity attributable to shareholders of the parent company was ¥2,522,407,252.02 as of September 30, 2024, down from ¥2,541,947,996.24 at the end of 2023, a decrease of 0.77%[17]. - The company's non-current assets totaled RMB 3,952,891,811.80, up from RMB 3,529,010,650.67, indicating an increase of about 12.0%[15]. Cash Flow and Investments - The net cash flow from operating activities for Q3 2024 was ¥321,448,118.56, with no comparative percentage change provided[2]. - In the first three quarters of 2024, the cash inflow from operating activities reached approximately CNY 1.66 billion, a significant increase from CNY 852.16 million in the same period of 2023, representing a growth of about 95%[21]. - The net cash outflow from operating activities was CNY 1.39 billion in 2024, slightly down from CNY 1.41 billion in 2023, indicating improved cash management[23]. - The cash outflow for investing activities totaled CNY 549.52 million in 2024, compared to CNY 311.70 million in 2023, reflecting increased investment in fixed assets[23]. - The ending cash and cash equivalents balance decreased to CNY 212.40 million in 2024 from CNY 366.74 million in 2023, indicating a reduction in liquidity[24]. Costs and Expenses - Total operating costs for the first three quarters of 2024 were ¥1,856,618,943.75, up from ¥1,674,914,284.28 in 2023, reflecting a year-on-year increase of 10.87%[18]. - Research and development expenses totaled ¥32,608,997.12 for Q3 2024, an increase of 68.53% year-over-year[4]. - Research and development expenses for the first three quarters of 2024 were ¥79,542,169.09, slightly higher than ¥77,182,753.22 in the same period of 2023, reflecting a growth of 3.06%[18]. - The company paid CNY 99.36 million to employees in 2024, up from CNY 92.74 million in 2023, reflecting increased labor costs[23]. Shareholder Structure and Related Transactions - The company has not reported any significant changes in the shareholder structure or any related party transactions among the top ten shareholders[12]. - The company's cash and cash equivalents decreased to RMB 306,461,358.89 from RMB 400,607,298.02, representing a decline of about 23.5%[14].

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 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 25 日，向全体监事发出了会议的通知。2024 年 10 月 29 日，第三届监事会第十三 次会议以现场表决方式在公司会议室召开，会议应到监事 3 名，实到监事 3 名。 本次会议的召集、召开程序和方式符合《公司法》等法律法规以及《公司章程》 的有关规定，会议决议合法、有效。审议并一致通过了以下决议。 二、监事会会议审议情况 证券代码：688121 证券简称：卓然股份 公告编号：2024-054 上海卓然工程技术股份有限公司 第三届监事会第十三次会议决议公告 与会监事经认真审议和表决，通过如下决议： 上海卓然工程技术股份有限公司 监事会 2024 年 10 月 31 日 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn/） 披露的《上海卓然工程技术股份有限公司 2024 年第三季度报告》。 监事会对公司《2024 年第三季度报告》进行审核并发 ...

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 ...