上海卓然工程技术股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年七月 1 / 8 | 2025 年第一次临时股东大会会议议程 5 | | --- | | 议案一：《关于控股子公司出售股权资产的议案》 7 | 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的顺 利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》以及《上海卓然工程技术股份有限公司章程》《上海卓然工程技术股份有限公司股东 大会议事规则》等相关规定，特制定上海卓然工程技术股份有限公司（以下简称"公司"） 2025 年第一次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作人员将对 出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务必请出席大 会的股东或其代理人或其他出席者准时到达会场签到确认参会资格，在会议主持人宣布现 场出席会议的股东和代理人人数及所持有的表决权数量之前，会议登记应当终止，在此之 后进场的股东或股东代理人无权 ...

Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]

Core Viewpoint - The audit report for Zhuohe (Dai Shan) Energy Technology Co., Ltd. indicates that the financial statements as of June 30, 2025, fairly reflect the company's financial position and operational results for the first half of 2025, in accordance with accounting standards [2][3]. Financial Statements - The audit covered the balance sheet, income statement, cash flow statement, statement of changes in equity, and related notes for the period ending June 30, 2025 [2]. - The company was established on September 3, 2024, with a registered capital of RMB 1 million, and has undergone a capital increase to a maximum of RMB 820 million [6][7]. Management and Governance Responsibilities - The management is responsible for preparing financial statements that fairly reflect the company's financial status and for maintaining necessary internal controls to prevent material misstatements due to fraud or error [3][4]. - The governance layer oversees the financial reporting process of the company [3]. Audit Responsibilities - The auditors aim to obtain reasonable assurance that the financial statements are free from material misstatement, whether due to fraud or error [3][4]. - The audit process includes assessing risks of material misstatement, understanding internal controls, and evaluating the appropriateness of accounting policies used by management [5][6]. Company Overview - Zhuohe (Dai Shan) Energy Technology Co., Ltd. is primarily engaged in the promotion of new energy technologies, including technical services, energy technology research and development, and manufacturing of specialized equipment [6][7]. - The company has evaluated its ability to continue as a going concern and found no significant doubts regarding its operational continuity [7][8]. Financial Policies and Estimates - The financial statements are prepared based on actual transactions and in accordance with the accounting standards issued by the Ministry of Finance [7][8]. - Key accounting policies include provisions for bad debts, inventory write-downs, depreciation of fixed assets, and capitalization of research and development expenses [8][9]. Financial Data Highlights - As of June 30, 2025, the company reported bank deposits of RMB 552,477.77, with a significant increase from RMB 8,883.88 at the beginning of the period [22]. - The total fixed assets amounted to RMB 453,964,257.00, reflecting investments made by the company [22][23]. Taxation - The company is subject to a value-added tax rate of 13% and a corporate income tax rate of 25% [21].

Core Viewpoint - The article summarizes important announcements from various listed companies in the Shanghai and Shenzhen stock markets, providing insights for investors regarding operational updates, stock performance, and significant corporate actions. Group 1: Company Announcements - Huaguang Huaneng's stock has experienced five consecutive trading limit increases, with a trading volume of 29.41% over the last five days, indicating potential irrational speculation, although the company's fundamentals remain stable [3]. - Andeli's actual controller Wang An transferred 90% of the shares of BVI Ping An to his daughter Wang Meng, but this transfer does not affect the company's governance structure or control [5]. - Singshan Co. received a court notice regarding the judicial disposal of 4.26 million shares, accounting for 0.19% of the total share capital, but this is not expected to impact daily operations [6]. - Three Gorges Energy reported a total power generation of 39.314 billion kWh in the first half of 2025, an increase of 8.85% year-on-year [7]. - New Zhonggang's stock has seen four consecutive trading limits, with no significant media reports or market rumors affecting its price [8]. - ST Yazhen's stock was suspended for one trading day due to a tender offer by its controlling shareholder, with a total of 55.1779 million shares involved [9]. - Zhongli Co. plans to invest 478 million yuan in a smart logistics equipment project [11]. - Zhuoran Co. approved the sale of 95% equity in a subsidiary for 723 million yuan, which does not constitute a related party transaction [12]. - Jerry Co. received a project award for a natural gas booster station worth approximately 850 million USD [13]. - Qujiang Cultural Tourism plans to publicly transfer 38% equity in a subsidiary valued at approximately 22.98 million yuan [14]. - Foshan Technology intends to publicly transfer 100% equity of a subsidiary with a starting price of 180 million yuan [15]. Group 2: Performance Forecasts - Xianda Co. expects a net profit increase of 2443.43% to 2834.73% in the first half of 2025, driven by rising product prices and improved cost control [25]. - Muyuan Co. anticipates a net profit of 10.5 billion to 11 billion yuan, reflecting a year-on-year growth of 924.6% to 973.39% due to increased pig sales and lower costs [26]. - Jiangshan Co. forecasts a net profit increase of 75.65% to 110.78% in the first half of 2025, supported by product optimization and cost control [28]. - Chenguang Bio's net profit is expected to rise by 102.33% to 132.38%, primarily due to improved market conditions for its cottonseed business [29]. - Xinlian Electronics predicts a net profit of 166 million to 198 million yuan, marking a turnaround from a loss in the previous year [30]. - Wohua Pharmaceutical expects a net profit increase of 233.89% to 378.27% due to market adaptation and cost control measures [31]. - Yonghe Co. anticipates a net profit increase of 126.30% to 148.49% driven by rising refrigerant prices [32]. - Shanghai Pharmaceuticals expects a net profit increase of approximately 52% due to the acquisition of a stake in a subsidiary [34]. - AVIC Heavy Machinery forecasts a net profit decline of about 33.29% due to falling product prices [35]. - Jingneng Real Estate expects a net loss of 190 million to 210 million yuan in the first half of 2025 due to reduced scale and increased expenses [36]. Group 3: Major Contracts - Fengfan Co. won a bid for a project worth approximately 337 million yuan from the Southern Power Grid [37]. - Longjian Co. was part of a consortium that won a project bid worth 362 million yuan for infrastructure construction [38].

卓和（岱山）能源科技有限公司 截至 2025 年 6 月 30 日止净资产 审计报告 | 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-3 | | 公司财务报表 | | | | — | 资产负债表 | 1-2 | | — | 利润表 | 3 | | — | 现金流量表 | 4 | | — | 所有者权益变动表 | 5-6 | | — | 财务报表附注 | 7-22 | 审计报告 XYZH/2025SHAA2B0137 卓和（岱山）能源科技有限公司 卓然（浙江）集成科技有限公司： 一、 审计意见 我们审计了卓和（岱山）能源科技有限公司（以下简称 卓和能源公司）财务报表， 包括 2025 年 6 月 30 日的资产负债表、自 2025 年 1-6 月的利润表、现金流量表、所有者 权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映 了卓和能源公司 2025 年 6 月 30 日的财务状况以及自 2025 年 1-6 月的经营成果和现金流 量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审 ...

本报告依据中国资产评估准则编制 卓然(浙江)集成科技有限公司拟转让 阜和(岱山)能源科技有限公司股权涉及的 阜和(岱山)能源科技有限公司股东全部权益价值 资产评估报告 北方亚事评报字[2025]第 01-0912 号 (第一册,共一册) 司什么 中国资产评估协会 · 资产评估业务报告备案回执 | 报告编码: | 4711020080202501616 | | --- | --- | | 合同编号: | SJWLF[2025]第1855号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北方亚事评报字[2025]第01-0912号 | | 报告名称: | 卓然(浙江)集成科技有限公司拟转让卓和(岱山)能源科技有限 公司股权涉及的卓和(岱山)能源科技有限公司股东全部权益价值 资产评估报告 | | 评估结论: | 760,112,736.79元 | | 评估报告日: | 2025年07月08日 | | 评估机构名称: | 北方亚事资产评估有限责 | | 签名人员: | 郭鹏飞 (资产评估 号:11000382 | | | 姫福震 (资产评( 编号:11090047 | | | (可扫描二维 ...

上海卓然工程技术股份有限公司 关于控股子公司出售股权资产的公告 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： 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 9 日 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，股权交易对 价（含税）为人民币 72,300 万元。 证券代码：688121 证券简称：卓然股份 公告编号： 2025-025 本次交易不构成关联交易，不构成重大资产重组，本次交易实施不存在重大 法律障碍。 本次交易已经公司第三届董事会第二十次会议、第三届监事会第十八次会议 审议通过，尚需提交公司股东大会审议。 本次交易有利于公司进一步聚焦主营业务板块和前沿技术发展趋势，优化公 司资产结构，提高资产使用效率，发展战略产业布局，提升公司核心竞争 ...

证券代码：688121 证券简称：卓然股份 公告编号：2025-026 上海卓然工程技术股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 7 月 25 日 14 点 00 分 召开地点：上海市长宁区福泉北路 505 号 虹桥世茂睿选尚品酒店 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 25 日 至2025 年 7 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年7月25日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 ...

上海卓然工程技术股份有限公司 第三届监事会第十八次会议决议公告 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。 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 7 日， 向全体监事发出了关于召开公司第三届监事会第十八次会议通知。本次会议于 2025 年 7 月 9 日以现场表决的方式召开，会议应参加监事 3 人，实际参加监事 3 人。 本次会议召开符合《中华人民共和国公司法》、《上海证券交易所科创板股票 上市规则》等有关法律、行政法规、部门规章、规范性文件和《上海卓然工程技 术股份有限公司章程》的规定，会议召开合法、有效。 经与会监事认真审议，本次会议审议并通过了以下议案： 一、审议通过《关于控股子公司出售股权资产的议案》 证券代码： 688121 证券简称：卓然股份 公告编号：2025-024 监事会意见：本次交易有利于公司聚焦主业发展、优化资产布局、提升公司 核心竞争力，其定价依据和交易过程遵循公平、公开、公正原则，本次交易不会 对公司生产经营造成不良影响，不存在损害公司及其他股东特别是中小股 ...

Core Viewpoint - The company intends to sell 95% of its stake in Zhuohe (Daishan) Energy Technology Co., Ltd. to Daishan Huafeng Shipbuilding Repair Co., Ltd. for a transaction price of 723 million yuan, which has been approved by the board and supervisory committee, pending shareholder meeting approval [1] Group 1 - The transaction aims to help the company focus on its main business sectors and cutting-edge technology development trends [1] - The sale is expected to optimize the asset structure and improve asset utilization efficiency [1] - The strategic industry layout will be enhanced, thereby increasing the company's core competitiveness and promoting sustainable high-quality development [1] Group 2 - After the transaction is completed, Zhuohe will become an associate company of Zhuoran Co., Ltd. and will no longer be included in the consolidated financial statements [1]