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。 证券代码：688701 证券简称：卓锦股份 公告编号：2026-004 浙江卓锦环保科技股份有限公司 关于诉讼进展的公告 重要内容提示： 案件所处的诉讼阶段：一审已判决。浙江卓锦环保科技股份有限公司（以 下简称"公司、原审被告"）及新疆上昵生物科技有限公司（以下简称"上昵生 物、原审原告"）均不服一审判决，已分别提起上诉，二审尚未开庭审理，一审 判决未生效。 上市公司所处的当事人地位：原审被告 涉案金额：一审判决公司赔付原审原告款项共计人民币 126.5843 万元 对上市公司损益产生的影响：原审原告原诉请金额为 1,570.18 万元，一 审开庭前原审原告变更诉请后金额为 1,150.00 万元，一审判决公司赔付款项共 计人民币 126.5843 万元；鉴于双方均已上诉，本案最终判决结果存在不确定性， 对公司本期及期后利润的实际影响亦存在不确定性，后续进展公司将根据有关规 定及时履行信息披露义务，敬请投资者注意投资风险。 一、本次诉讼基本情况 公司与上昵生物发生建设工程合同纠 ...

徐向阳先生、叶海影女士和吴礼光先生在担任公司独立董事期间恪尽职守、 勤勉尽责，对公司规范运作和健康发展发挥了积极的作用。公司董事会对三位独 立董事在其任职独立董事期间为公司所做的贡献表示衷心感谢！ 特此公告。 浙江卓锦环保科技股份有限公司 董事会 证券代码：688701 证券简称：卓锦股份 公告编号：2026-003 浙江卓锦环保科技股份有限公司 关于公司独立董事任期届满离任的公告 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。 浙江卓锦环保科技股份有限公司（以下简称"公司"）董事会于近日收到了 公司独立董事徐向阳先生、叶海影女士和吴礼光先生的书面辞职报告。徐向阳先 生、叶海影女士和吴礼光先生自 2020 年 3 月起担任公司独立董事，截至目前已 连续担任公司独立董事满六年，即将任期届满离任。根据《上市公司独立董事管 理办法》等相关规定，徐向阳先生、叶海影女士和吴礼光先生向公司董事会申请 辞去公司第四届董事会独立董事职务，同时一并辞去在董事会各专门委员会的职 务。辞职后，徐向阳先生、叶海影女士和吴礼光先生将不再担任公司任何职 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the fiscal year 2025, primarily due to strategic adjustments in its operations and a decrease in new orders for traditional business segments [1] Group 1: Financial Performance - The company achieved total operating revenue of 131 million yuan, a year-on-year decrease of 45.80% [1] - The net profit attributable to the parent company was -57 million yuan [1] - The comprehensive gross profit margin was 13.19%, an increase of 3.60 percentage points compared to the same period last year [1] Group 2: Business Strategy and Operations - The decline in revenue was attributed to the company's ongoing adjustment of its business strategy, which included raising the selection criteria for traditional business projects [1] - The company has a total of approximately 131 million yuan in hand for pending orders as of the end of the reporting period [1] - The company is actively promoting the industrial application of advanced self-developed technologies in the direction of "equipment" and "resource" [1] Group 3: Accounts Receivable Management - The company strengthened its accounts receivable management by focusing on source management, process management, and performance assessment [2] - The effective recovery of long-aged receivables led to a credit asset impairment loss of 1.7881 million yuan, a significant improvement from -26.1651 million yuan in the same period last year [2] - The recovery of outstanding receivables has effectively reduced the company's accounts receivable risk, and the company will continue to maintain risk control efforts to ensure operational stability [2]

Group 1 - The core point of the article is that Zhuojin Co., Ltd. reported a significant decline in its financial performance for the year 2025, with total operating revenue of 1,314.355 million yuan, representing a year-on-year decrease of 45.80% [2] - The net profit attributable to the parent company's owners for 2025 was reported at -57.3664 million yuan, indicating a loss for the company [2]

Group 1 - The company Zhuojin Co., Ltd. reported a significant decline in its 2025 annual performance, with operating revenue approximately 131 million yuan, a year-on-year decrease of 45.8% [1] - The net profit attributable to shareholders of the listed company was a loss of 57.3664 million yuan, indicating financial difficulties [1] - The basic earnings per share reported a loss of 0.43 yuan, reflecting the company's challenging financial situation [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the fiscal year 2025, primarily due to strategic adjustments in its operations and a decrease in new orders for traditional business segments [1]. Group 1: Financial Performance - The company achieved total operating revenue of 131 million yuan, a year-on-year decrease of 45.80% [1]. - The net profit attributable to the parent company was -57 million yuan [1]. - The comprehensive gross margin was 13.19%, an increase of 3.60 percentage points compared to the same period last year [1]. Group 2: Business Strategy and Operations - The decline in revenue was attributed to the company's ongoing adjustment of its business strategy, which included raising the selection criteria for traditional business projects [1]. - The company has a total backlog of orders amounting to approximately 131 million yuan as of the end of the reporting period [1]. - The company is actively promoting the industrial application of advanced self-developed technologies in the direction of "equipment" and "resource" [1]. Group 3: Accounts Receivable Management - The company strengthened its accounts receivable management by focusing on source management, process management, and assessment management to recover outstanding receivables [2]. - The credit asset impairment losses and asset impairment losses totaled 1.7881 million yuan, a significant improvement from -26.1651 million yuan in the same period last year [2]. - The effective recovery of outstanding receivables has reduced the company's accounts receivable risk, and the company will continue to maintain risk control efforts to ensure operational stability [2].

Financial Performance - Total operating revenue for the reporting period was RMB 131.44 million, a decrease of 45.80% year-on-year[3] - Operating profit was RMB -54.35 million, an increase of 36.34% year-on-year[3] - Net profit attributable to shareholders of the parent company was RMB -57.37 million, an increase of 30.21% year-on-year[3] - Basic earnings per share were RMB -0.43, an increase of 29.51% year-on-year[3] Profitability Metrics - The company's gross profit margin was 13.19%, an increase of 3.60 percentage points year-on-year[7] Assets and Equity - Total assets at the end of the reporting period were RMB 492.78 million, a decrease of 15.98% from the beginning of the period[3] - Shareholders' equity attributable to the parent company was RMB 142.39 million, a decrease of 28.41% from the beginning of the period[3] Future Outlook - The company expects to see improved performance in future reporting periods as self-developed technologies are further commercialized[7] Accounts Management - The company improved its accounts receivable management, resulting in a reduction of credit asset impairment losses to RMB 1.79 million from RMB 26.17 million in the previous year[8] Pending Orders - The company has approximately RMB 131.44 million in hand for pending orders as of the end of the reporting period[7]

Core Viewpoint - Zhuojin Co., Ltd. (688701.SH) reported a significant decline in revenue for the fiscal year 2025, with total operating income decreasing by 45.80% year-on-year, indicating challenges in its traditional business segments [1] Financial Performance - The company achieved total operating revenue of 131 million yuan, a decrease of 45.80% compared to the previous year [1] - Operating profit was -54 million yuan, an increase of 36.34% year-on-year [1] - Total profit was -54 million yuan, reflecting a year-on-year increase of 36.62% [1] - Net profit attributable to shareholders of the parent company was -57 million yuan, with a year-on-year increase of 30.21% [1] - Net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was -66 million yuan, up 19.97% year-on-year [1] - Basic earnings per share were -0.43 yuan, showing a year-on-year increase of 29.51% [1] Business Strategy and Outlook - The decline in revenue is attributed to the company's ongoing adjustment of its business strategy, which has led to a reduction in new orders for traditional "environmental remediation" and "industrial pollution source governance" projects [1] - As of the end of the reporting period, the total amount of orders on hand was approximately 131 million yuan [1] - The company is actively promoting the industrial application of advanced self-research technologies in the direction of "equipment" and "resource" utilization, achieving considerable commercial results in terms of orders [1] - However, the realization of these results is constrained by the timing of order fulfillment and accounting requirements for revenue recognition, with expectations for more substantial performance to be reflected in future reports [1]

Core Insights - The company reported a total operating revenue of 131 million yuan in 2025, representing a year-on-year decrease of 45.80% [1] - Operating profit was -54 million yuan, showing a year-on-year increase of 36.34% [1] - Total profit was -54 million yuan, with a year-on-year growth of 36.62% [1] - Net profit attributable to the parent company's owners was -57 million yuan, reflecting a year-on-year increase of 30.21% [1] Business Performance - The primary reason for the performance loss was a strategic adjustment that led to a decrease in new orders for traditional business, with the total amount of pending orders approximately 131 million yuan [1] - The overall gross profit margin increased to 13.19% [1] - Credit and asset impairment losses turned positive, and the recovery of existing accounts receivable reduced risk [1]

Group 1 - The core viewpoint of the news is that Zhuojin Co., Ltd. has experienced fluctuations in its stock price, with a year-to-date increase of 29.57% and a recent decline of 0.94% over the last five trading days [1] - As of February 13, the stock price reached 10.56 yuan per share, with a market capitalization of 1.418 billion yuan and a trading volume of 7.1032 million yuan [1] - The company primarily engages in environmental comprehensive governance services, which account for 95.55% of its revenue, while product sales and services contribute 4.45% [1] Group 2 - Zhuojin Co., Ltd. reported a significant decline in revenue for the period from January to September 2025, with total revenue of 71.6017 million yuan, a year-on-year decrease of 61.57%, and a net profit attributable to shareholders of -52.1605 million yuan, down 23.00% year-on-year [1] - The company has a total of 3,996 shareholders as of September 30, which is an increase of 8.82% from the previous period, while the average circulating shares per person decreased by 8.11% to 33,602 shares [1] - Since its A-share listing, Zhuojin Co., Ltd. has distributed a total of 13.4277 million yuan in dividends, with no dividends paid in the last three years [2]