Core Viewpoint - The announcement details the upcoming listing and circulation of restricted shares for Shanghai Zhuoran Engineering Technology Co., Ltd., with a total of 61,088,000 shares set to be released on July 11, 2025, representing 26.1491% of the company's total share capital [1][6][7]. Summary by Sections 1. Listing of Restricted Shares - The company will list 61,088,000 restricted shares, which were part of its initial public offering (IPO) of 50,666,667 shares approved by the China Securities Regulatory Commission (CSRC) on July 27, 2021 [1]. - The total share capital of the company after the IPO is 202,666,667 shares, with 61,088,000 shares being the restricted shares that will be released [1][6]. 2. Changes in Share Capital - Since the formation of the restricted shares, there have been no changes in the company's share capital due to profit distribution or other factors [2]. 3. Commitments Related to Restricted Shares - Shareholders holding restricted shares have committed to not transferring or managing their shares for 36 months post-IPO, with specific conditions for any future sales [2][3][4]. - If the share price falls below the IPO price for a specified period, the lock-up period may be extended by at least six months [2][4]. 4. Details of Restricted Shares - The total number of restricted shares being listed is 61,088,000, which constitutes 26.1491% of the company's total share capital [6][7]. - The listing date for these shares is confirmed as July 11, 2025 [6][7]. 5. Financial Conduct and Compliance - The company has confirmed that there are no instances of fund occupation by controlling shareholders or related parties [7]. - The underwriting institution has verified that the information disclosure regarding the listing of restricted shares complies with relevant laws and regulations [7].

证券代码：688121 证券简称：卓然股份 公告编号：2025-023 上海卓然工程技术股份有限公司 首次公开发行部分限售股上市流通公告 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： 二、本次上市流通的限售股形成后至今公司股本数量变化情况 根据中国证券监督管理委员会出具的《关于同意上海卓然工程技术股份有限 公司向特定对象发行股票注册的批复》（证监许可[2023]2499 号），同意公司向 特定对象发行股票的注册申请。公司向张锦红、张新宇发行人民币普通股 30,947,336 股。公司向特定对象发行股票完成后，总股本增加至 233,614,003 股， 具 体 内 容 详 见 公 司 于 2023 年 12 月 29 日 披 露 于 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《上海卓然工程技术股份有限公司向特定对象发行股票发 行结果暨股本变动公告》（公告编号：2023-083）。 除上述事项外，本次上市流通的限售股形成后至本公告披露日，公司未发生 因利润分配、公积金转增及其他事项 ...

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 首次公开发行部分限售股上市流通的核查意见 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"或"发行人"） 的持续督导保荐机构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》和 《科创板上市公司持续监管办法（试行）》等有关法律、法规的规定，对卓然股 份首次公开发行部分限售股上市流通事项进行了认真、审慎核查，核查情况及意 见如下： 一、本次上市流通的限售股类型 根据中国证券监督管理委员会于 2021 年 7 月 27 日出具的《关于同意上海卓 然工程技术股份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2498 号），并经上海证券交易所同意，卓然股份首次向社会公开发行人民币普通股（A 股）股票 50,666,667 股，并于 2021 年 9 月 6 日在上海证券交易所科创板挂牌上 市。公司首次公开发行 A 股股票后总股本为 202,666,667 股，其中无限售条件流 通股为 41,559,70 ...

Core Viewpoint - Shanghai Zhuoran Engineering Technology Co., Ltd. has significantly increased its revenue from EPC (Engineering, Procurement, Construction) services, with a reported income of 1.027 billion yuan in 2024, representing a year-on-year growth of 700.95% and accounting for 37.02% of its main business revenue [1][2]. Group 1: EPC Service Business Model - The company has actively expanded its EPC service business to enhance revenue and strategically transform its operations, moving from being a core supplier of large refining equipment to a comprehensive solution provider [2][3]. - The EPC model involves comprehensive project management, including design, procurement, construction, and post-service, ensuring quality, safety, and timely completion [3][4]. - The company has established a full lifecycle service system, integrating consulting, design, intelligent manufacturing, engineering implementation, and smart operation [2][3]. Group 2: Revenue Recognition and Accounting Standards - The company adopts the gross method for revenue recognition in EPC projects, as it acts as the primary responsible party in transactions with clients [6][8]. - Revenue is recognized based on the progress of completion, calculated as the ratio of costs incurred to the estimated total costs [10][11]. - The company has confirmed revenue from various projects, including a 55,000-ton carbon four deep processing and hydrogen comprehensive utilization project, with total contract amounts and timelines detailed [14][15]. Group 3: Project Execution and Risks - The company has successfully executed the Guangxi Hongkun project, which involves the production of 600,000 tons of bio-jet fuel, with significant strategic value and sustainable development potential [20][21]. - The project has received government approval and is aligned with national green development strategies, indicating strong policy support [21][22]. - The company has implemented a comprehensive risk management system to ensure project progress and financial security, including dynamic matching of funding plans with engineering progress [22].

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 年年度报告的信息披露监管问询函的核查意见 一、公司说明 （一）说明公司开展 EPC 总包服务具体业务模式，是否具备相应资质和许可， 并结合合同主要条款，与设备类合同的差异，说明公司 EPC 总包服务收入确认 方式是否符合《企业会计准则》的相关规定 公司作为大型炼化专用设备核心供应商，面对行业周期性波动与政策导向的 双重挑战，近年来积极拓展 EPC 总包业务并带动相关收入提升，主动推动公司 业务战略转型。公司原有业务集中于大型炼化装置（如 800 万吨/年炼油、100 万吨/年乙烯）的设备供货，此类项目总造价超 50 亿元，项目总包方长期由中石 油、中石化等国企担任。为提升公司盈利能力，突破大型炼化装置总包市场壁垒， 公司通过布局生物航煤（SAF）等符合国家绿色低碳政策导向的新兴领域项目， 在中等规模、高技术集成度的绿色项目中积累总包经验，为承接更大规模项目奠 定了坚实基础。同时，公司把握行业复苏机遇，通过纵向整合供应链资源，构建 "咨询设计-智能制造-工程实施-智慧运维"的全生命周期服务体系，实现从单一 设备供应商向综合解决方案提供商的战略升级 ...

| 信念中和合分析师室名 版 北京市东城区期限 北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | 传真: | Dongcheng District, Beijing, | +86 (010) 6554 7190 | | certified public accountants 100027, P.R.China | | +86 (010) 6554 7190 facsimile: | 关于上海卓然工程技术股份有限公司 2024 年年度报告的信息披露监管问询函的回复 XYZH/2025SHAA2F0020 上海卓然工程技术股份有限公司 上海证券交易所： 根据贵所于 2025 年 5 月 22 日出具的《关于对上海卓然工程技术股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科创 ...

证券代码：688121 证券简称：卓然股份 公告编号：2025-022 上海卓然工程技术股份有限公司 关于上海证券交易所对公司 2024 年年度报告的 信息披露监管问询函的回复公告 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。 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"）于近 期收到上海证券交易所科创板公司管理部向公司发送的《关于对上海卓然工程技 术股份有限公司 2024 年年度报告的信息披露监管问询函》（上证科创公函 [2025]0144 号）（以下简称"《年报问询函》"），根据《年报问询函》的要求， 公司与信永中和会计师事务所（特殊普通合伙）（以下简称"年审会计师"）、 国投证券股份有限公司（以下简称"国投证券"或"持续督导机构"）对《年报 问询函》所列问题进行了认真核查并做出如下回复： 问题 1、关于 EPC 总包服务。年报显示，2024 年，EPC 总包服务收入为 10.27 亿元，占主营业务收入的比例分别为 37.02%，同比增长 700.95%。EPC 总包服 务的完工百分比根据投入法确认， ...

Group 1 - The company is focusing on innovation-driven development and increasing R&D investment to cultivate new production capabilities and explore new business areas under the "dual carbon" goals in the petrochemical industry by 2025 [1][2] - The company has undergone four development stages since its establishment, with the current phase emphasizing international expansion and optimizing industrial layout while integrating traditional manufacturing with new production capabilities [2][3] - The global petrochemical industry is experiencing a transformation characterized by optimizing traditional capacities and nurturing new dynamics, leading to new development opportunities in high-end equipment manufacturing and energy-saving technologies [3][4] Group 2 - The company aims to enhance profitability by collaborating with customers on new product development, shifting from a traditional manufacturing model to a more integrated approach that focuses on creating new value [4][5] - Key technological breakthroughs in catalytic materials and polymer modification are targeted to optimize the entire process from raw materials to end products, significantly increasing product value [5][6] - The company is actively pursuing digital transformation and smart manufacturing upgrades to improve production efficiency and cost control, leveraging advanced industrial internet technologies [6][7] Group 3 - The company is committed to a green and low-carbon energy strategy, exploring clean energy utilization and sustainable practices within the petrochemical industry [6][7] - Collaborative innovation with design institutes, universities, and research institutions is being pursued to enhance technology across the entire petrochemical value chain, focusing on new processes and materials [7]

Group 1 - The legal opinion letter is issued by Shanghai Jintiancheng Law Firm for Shanghai Zhuoran Engineering Technology Co., Ltd. regarding the 2024 annual shareholders' meeting [1][2] - The shareholders' meeting is scheduled for June 19, 2025, with a notice issued 20 days prior, detailing the time, location, and agenda [2][3] - The meeting will utilize both on-site and online voting methods, with specific time slots for each voting method outlined [2][3] Group 2 - The equity registration date for the shareholders' meeting is set for June 12, 2025, and the attendance of shareholders meets legal and regulatory requirements [3][4] - The meeting is convened by the company's board of directors, which complies with relevant laws and regulations [4] - The voting procedures and results of the meeting are conducted in accordance with legal requirements, ensuring the validity of the outcomes [4][5] Group 3 - The legal opinion concludes that all aspects of the shareholders' meeting, including convening, attendance, and voting procedures, are in compliance with laws and regulations, affirming the legitimacy of the results [5]

Meeting Overview - The shareholders' meeting of Shanghai Zhuoran Engineering Technology Co., Ltd. was held on June 19, 2025, at a designated hotel in Shanghai [1]. - A total of 49 ordinary shareholders attended the meeting, representing 96,007,528 voting rights, which accounts for 42.2630% of the company's total voting rights [1]. Voting Results - All non-cumulative voting proposals were approved with a significant majority. For instance, one proposal received 95,768,405 votes in favor, representing 99.7509% of the votes [2][3]. - The voting results for various proposals showed consistent support, with percentages of approval ranging from 90.0980% to 99.7509% across different resolutions [3]. Legal Compliance - The meeting was presided over by Mr. Xinyu, and the procedures followed were in accordance with the Company Law and the company's articles of association, ensuring the legality and validity of the meeting [1][3]. - Lawyers Wang Qianqian and Zhu Yijing confirmed that the meeting's convening, attendance qualifications, and voting procedures complied with legal regulations and the company's articles of association [3].