Core Viewpoint - A rental contract signed five years ago has led to a legal dispute for Zhuoran Co., Ltd. (SH688121), with its wholly-owned subsidiary facing a claim exceeding 43 million yuan from Jiangsu Zhuoran Enterprise Service Co., Ltd. [2][6] Group 1: Legal Dispute Details - Jiangsu Zhuoran has been sued by Jiangyin Port Group Co., Ltd. for unpaid rent, penalties, and usage fees totaling 43.2448 million yuan [6][11] - The rental agreement, effective from January 1, 2020, to December 31, 2024, stipulates an annual rent of 33.908 million yuan, payable in two installments [7][10] - Jiangyin Port Group claims that Jiangsu Zhuoran owes the full rent for 2024, amounting to 23.908 million yuan, and has incurred penalties for late payment [11][14] Group 2: Company Response and Counterclaims - Zhuoran Co. has engaged a professional legal team to respond to the lawsuit and does not expect significant impact on its operations [14][17] - Jiangsu Zhuoran has filed a counterclaim seeking the return of overpaid rent amounting to 14.8915 million yuan [15][16] - The court has advised Jiangsu Zhuoran to file a counterclaim due to the prior lawsuit initiated by Jiangyin Port Group [16][17]

证券代码：688121 证券简称：卓然股份 公告编号：2025-042 上海卓然工程技术股份有限公司 关于全资子公司涉及诉讼的公告 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、准确性和完整性承担法律责任。 重要内容提示： 是否会对上市公司损益产生负面影响：案件的诉讼金额仅为原告单方提起诉 讼主张的请求金额，案件尚未开庭审理，涉案金额并非法院的判决结果，最终的 判决结果尚未确定。公司预计本次诉讼案件不会对公司日常生产经营产生重大影 响，本次诉讼的结果尚存在不确定性，对公司本期及期后损益的影响具有不确定 性，实际影响以法院最终判决为准。公司将根据诉讼的进展情况及时履行信息披 露义务。 一、本次诉讼的基本情况 近日，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"） 全资子公司江苏卓然企业服务有限公司（以下简称"江苏卓企"）收到靖江市人 民法院送达的关于靖江港口集团有限公司（以下简称"靖江港口集团"）起诉江 苏卓企的《民事起诉状》等相关材料。因江苏卓企与靖江港口集团发生房屋租赁 合同纠纷，靖江港口集团以江苏卓企为被告向靖江市人民法院提起了诉讼。 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Zhuoran Co., Ltd., indicating a mixed financial outlook with a significant drop in revenue and net profit [1][2] - As of September 15, Zhuoran Co., Ltd. experienced a financing buy-in amount of 7.50 million yuan, with a net financing buy of 2.13 million yuan, reflecting a high financing balance of 152 million yuan, which constitutes 5.86% of its market capitalization [1] - The company’s main business revenue composition includes 83% from other products and services, 12.57% from EPC, 2.40% from petrochemical special equipment, and 2.02% from refining special equipment [1] Group 2 - As of June 30, the number of shareholders for Zhuoran Co., Ltd. increased by 5.39% to 6,779, while the average circulating shares per person decreased by 5.12% to 20,884 shares [2] - For the first half of 2025, Zhuoran Co., Ltd. reported an operating income of 966 million yuan, a year-on-year decrease of 28.92%, and a net profit attributable to shareholders of -21,900 yuan, a decline of 100.62% [2] - Since its A-share listing, Zhuoran Co., Ltd. has distributed a total of 49.65 million yuan in dividends, with significant institutional holdings, including a notable increase in shares held by Guoshou Anbao Smart Life Stock A [3]

| | 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].