上海卓然工程技术股份有限公司监事会 关于公司 2025 年限制性股票激励计划 授予激励对象名单的核查意见(截至授予日） 上海卓然工程技术股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）、《上海证券交易所科创板股票上市规则》（以下简称"《上市规 则》"）、《科创板上市公司自律监管指南第 4 号——股权激励信息披露》（以下 简称"《自律监管指南》"）等相关法律、法规及规范性文件和《上海卓然工程技 术股份有限公司章程》（以下简称"《公司章程》"）的有关规定，对公司 2025 年 限制性股票激励计划（以下简称"本激励计划"）授予激励对象名单（截至授予日） 进行了核查，并发表核查意见如下： 1、列入本次激励计划激励对象名单的人员具备《公司法》《证券法》等法律、 法规和规范性文件以及《公司章程》规定的任职资格。 2、激励对象不存在《管理办法》中规定的不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选； （2）最近 12 个月内被中国证监 ...

上海卓然工程技术股份有限公司 第三届董事会第二十三次会议决议公告 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"公司"）于 2025 年 9 月 22 日， 向全体董事发出了关于召开公司第三届董事会第二十三次会议的通知。本次会议 于 2025 年 9 月 24 日以现场结合通讯表决的方式召开，会议应参加董事 7 人，实 际参加董事 7 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。 经与会董事认真审议，本次会议审议并通过了以下议案： 一、审议通过《关于向激励对象授予限制性股票的议案》 本议案在提交董事会审议前已经公司第三届董事会薪酬与考核委员会第四 次会议审议通过。 证券代码： 688121 证券简称：卓然股份 公告编号：2025-043 具体内容详见公司同日披露于上海证券交易所网站（wwwsse.com.cn）的《关 于向激励对象授 ...

Group 1 - The company, Zhuoran Co., Ltd. (SH 688121), announced on September 24 that its third board meeting was held to review the proposal for granting restricted stock to incentive targets [1] - For the year 2024, Zhuoran Co., Ltd.'s revenue composition is entirely from specialized equipment manufacturing, accounting for 100.0% [1] - As of the report, Zhuoran Co., Ltd. has a market capitalization of 3 billion yuan [1] Group 2 - On the anniversary of September 24, the total market capitalization of A-shares exceeded 116 trillion yuan, indicating significant changes in the Chinese capital market [1]

格隆汇9月24日丨卓然股份(688121.SH)公布，公司于2025年9月24日召开第三届董事会第二十三次会 议、第三届监事会第二十一次会议，审议通过了《关于向激励对象授予限制性股票的议案》，同意以 2025年9月24日为授予日，以6.28元/股的授予价格向53名激励对象授予644.70万股限制性股票。 ...

格隆汇9月24日丨卓然股份(688121.SH)公布，公司于2025年9月24日召开第三届董事会第二十三次会 议、第三届监事会第二十一次会议，审议通过了《关于向激励对象授予限制性股票的议案》，同意以 2025年9月24日为授予日，以6.28元/股的授予价格向53名激励对象授予644.70万股限制性股票。 ...

卓然股份(688121.SH)发布公告，公司审议通过了《关于向激励对象授予限制性股票的议案》，同意以 2025年9月24日为授予日，以6.28元/股的授予价格向53名激励对象授予644.7万股限制性股票。 ...

智通财经APP讯，卓然股份(688121.SH)发布公告，公司审议通过了《关于向激励对象授予限制性股票 的议案》，同意以2025年9月24日为授予日，以6.28元/股的授予价格向53名激励对象授予644.7万股限制 性股票。 ...

Core Viewpoint - A rental contract signed five years ago has led to a legal dispute for Zhuoran Co., with its wholly-owned subsidiary Jiangsu Zhuoran Enterprise Service Co., facing a claim exceeding 43 million yuan from Jiangyin Port Group [1][3][10] Group 1: Legal Dispute Details - Jiangsu Zhuoran is being sued by Jiangyin Port Group for a total of 43.24 million yuan, which includes unpaid rent, penalty fees, and usage fees [3][4] - The rental agreement, effective from January 1, 2020, to December 31, 2024, stipulates an annual rent of 33.91 million yuan, payable in two installments [4][6] - Jiangyin Port Group claims that Jiangsu Zhuoran has not paid the full rent for 2024, amounting to 23.91 million yuan, and has incurred penalty fees for late payment [7][10] Group 2: Company Background and Financials - Jiangyin Port Group is a state-owned enterprise under the Jiangyin Economic and Technological Development Zone Management Committee and the Jiangyin Municipal Government [3][9] - In its 2025 bond mid-term report, Jiangyin Port Group reported total revenue of 2.102 billion yuan, a year-on-year decrease of approximately 18.24% [8] Group 3: Company Response and Counterclaims - Zhuoran Co. has engaged a professional legal team to respond to the lawsuit and does not expect the case to significantly impact its daily operations [10] - Jiangsu Zhuoran has filed a counterclaim seeking the return of overpaid rent amounting to 14.89 million yuan, although the court has advised that this can be filed as a counterclaim in the ongoing case [10]

Core Viewpoint - A rental contract signed five years ago has led to a legal dispute for Zhuoran Co., Ltd., with its wholly-owned subsidiary facing a claim exceeding 43 million yuan from Jiangsu Zhuoran Enterprise Service Co., Ltd. [1] Group 1: Legal Dispute Details - Jiangsu Zhuoran has been sued by Jiangsu Port Group for a rental contract dispute, with the claim totaling 43.2448 million yuan, including unpaid rent, penalties, and usage fees [1][3] - The rental agreement, effective from January 1, 2020, to December 31, 2024, stipulated an annual rent of 33.908 million yuan, payable in two installments each year [3] - Jiangsu Port Group asserts that Jiangsu Zhuoran has not paid the full rent for 2024, amounting to 23.908 million yuan, and has incurred penalties for late payment [3][4] Group 2: Company Response and Counterclaims - Zhuoran Co. plans to actively respond to the lawsuit and has submitted a counterclaim to recover overpaid rent, although the court returned the counterclaim materials due to Jiangsu Port Group's prior filing [5][6] - The company emphasizes that the dispute arises from differing views on the rental payment settlement between Jiangsu Zhuoran and Jiangsu Port Group [5][6] Group 3: Financial Context - Jiangsu Port Group reported a revenue of 2.102 billion yuan for the reporting period, reflecting an approximate 18.24% year-on-year decrease [5] - The rental property involved is approximately 140,000 square meters, and the subsidiary also rented berths from Jiangsu Port Group between 2019 and 2021 [3][4]

Core Viewpoint - Shanghai Zhuoran Engineering Technology Co., Ltd. (hereinafter referred to as "the Company") is currently involved in a lawsuit initiated by Jiangsu Zhuoran Enterprise Service Co., Ltd., a wholly-owned subsidiary, against Jiangsu Jingjiang Port Group Co., Ltd. regarding a rental contract dispute, with the total amount in question being approximately 43.24 million yuan [1][2][3]. Group 1: Lawsuit Overview - The lawsuit has been accepted by the court but has not yet gone to trial [1][2]. - Jiangsu Zhuoran is the defendant in this case, with the plaintiff being Jiangsu Jingjiang Port Group [2]. - The total amount claimed by the plaintiff includes overdue rent, penalty fees, and usage fees, amounting to 43.24 million yuan [1][3]. Group 2: Details of the Dispute - The rental agreement was signed on January 1, 2020, with a term running until December 31, 2024, at an annual rent of 33.91 million yuan [4]. - The plaintiff claims that the defendant has not paid the rent for the year 2024, totaling 23.91 million yuan, and has incurred penalties for late payment [3][4]. - The defendant also owes usage fees for the period from January 1, 2025, to July 18, 2025, amounting to 18.49 million yuan [3][4]. Group 3: Company's Response and Impact - The Company has engaged a professional legal team to respond to the lawsuit and plans to file a counterclaim against Jiangsu Jingjiang Port Group for overpaid rent [5]. - The Company anticipates that the lawsuit will not have a significant impact on its daily operations, although the outcome remains uncertain [6]. - The Company will continue to fulfill its information disclosure obligations as the case progresses [6].