证券日报网讯 1月14日，棒杰股份发布公告称，公司收到芜湖鸠江区法院一审判决书，判令扬州棒杰新 能源科技有限公司向皖江金融租赁股份有限公司支付租金80812536.88元及违约金193681.77元及后续违 约金，并承担律师费88000元；公司对上述债务负连带清偿责任，涉案总额8154.65万元，判决尚未生 效，对利润影响不确定。 （文章来源：证券日报） ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-008 浙江棒杰控股集团股份有限公司 关于控股子公司涉及重大诉讼的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 重要内容提示： 1、案件所处的诉讼阶段：送达一审判决，在上诉期内 2、公司及控股子公司所处的当事人地位：被告 3、涉案金额：8,154.65万元（不含尚未明确的涉案金额） 4、对上市公司损益产生的影响：本次判决为一审判决，截至本公告披露日 尚未生效，对公司本期利润或期后利润的影响存在不确定性，公司将依据有关会 计准则的要求和届时的实际情况进行相应的会计处理，最终影响以会计师事务所 审计确认后的财务报告为准。公司将根据案件进展情况及时履行信息披露义务。 浙江棒杰控股集团股份有限公司（以下简称"公司"）及控股子公司于近日 收到安徽省芜湖市鸠江区人民法院送达的（2025）皖0207民初5421号《民事判决 书》。现将有关情况公告如下: 一、本次重大诉讼的基本情况 公司于2025年7月3日披露了《关于累计诉讼、仲裁案件暨进展情况的公告》 （公告编号：2025-054），扬州棒杰新能 ...

Core Viewpoint - Zhejiang Bangjie Holdings Group Co., Ltd. (referred to as "Bangjie") has initiated a pre-restructuring process due to creditor applications, aiming to alleviate its debt pressure and attract potential investors [1][2]. Group 1: Pre-restructuring Process - Bangjie announced the initiation of public recruitment for restructuring investors and pre-restructuring debt claims on January 8, 2026, following the commencement of judicial procedures [1]. - The company has received inquiries from potential investors across various industries, with a focus on their financial strength and potential for industrial synergy [1][2]. - The local government has provided significant support for the debt risk resolution efforts, which is crucial for stabilizing expectations and facilitating the pre-restructuring process [1][2]. Group 2: Debt Pressure and Financial Situation - The primary goal for Bangjie is to resolve existing debt pressure, which imposes high requirements on the investment amounts from potential investors [1][2]. - As of the third quarter of 2025, the company's net assets were negative, which could lead to delisting risks if not addressed promptly [4]. - The financial pressure remains due to ongoing interest accrual on debts during the pre-restructuring phase [1][5]. Group 3: Business Operations and Challenges - The company faces significant operational pressure in its photovoltaic business, which is cyclical and capital-intensive, leading to increased risks during industry downturns [2][3]. - In contrast, Bangjie’s seamless garment business has shown stable development, with a relatively stable order structure in overseas markets [2][3]. - The company is exploring domestic sales channels and expanding its e-commerce presence, which is currently in the cultivation stage [3]. Group 4: Investor Considerations and Future Directions - Bangjie is particularly interested in investors who can provide support during the pre-restructuring phase to improve the company's financial situation [2]. - The company aims to attract investors that align with the local industrial structure, focusing on sectors like e-commerce, automotive parts, and chips [3]. - The restructuring process is legally distinct from bankruptcy liquidation, aiming to preserve the company's corporate identity and restore profitability [2].

Core Viewpoint - Zhejiang Bangjie Holdings Group Co., Ltd. (referred to as "Bangjie") has initiated a pre-restructuring process due to creditor applications, aiming to alleviate its debt pressure and attract potential investors [1][2]. Group 1: Pre-restructuring Process - Bangjie announced the initiation of public recruitment for restructuring investors and pre-restructuring debt claims on January 8, 2026, following the commencement of judicial procedures [1]. - The company has received inquiries from potential investors across various industries, with a focus on evaluating their financial strength and potential for industrial synergy [1][2]. - The local government has provided significant support to facilitate the debt resolution process, helping to stabilize expectations and create favorable conditions for the pre-restructuring work [1][2]. Group 2: Debt Pressure and Financial Situation - The primary goal for Bangjie is to resolve existing debt pressure, which imposes high requirements on the investment amounts from potential investors [1][2]. - As of the third quarter of 2025, the company's net assets were negative, which could lead to delisting risks if not addressed promptly [4]. - The financial pressure remains due to ongoing interest accrual on debts during the pre-restructuring phase [1]. Group 3: Business Operations and Challenges - The company faces significant operational pressure in its photovoltaic business, which is characterized by strong cyclicality and heavy asset investment, leading to increased operational risks [2][3]. - In contrast, Bangjie’s seamless garment business has shown stable development, with a relatively stable order structure in overseas markets [2][3]. - The company is exploring domestic sales channels and expanding its e-commerce presence, currently in the cultivation stage [3]. Group 4: Investor Considerations and Industry Synergy - Bangjie is particularly interested in investors who can provide support during the pre-restructuring phase to improve the company's financial situation [2]. - The company aims to attract investors that align with the local industrial structure, focusing on sectors such as e-commerce, automotive parts, and chips, while also exploring new production capabilities [3]. Group 5: Legal and Regulatory Framework - The transition from pre-restructuring to restructuring requires a series of legal preparations, including applying to the Supreme People's Court for a restructuring ruling [5]. - The restructuring plan must ensure fair protection of creditor rights and comply with regulatory requirements set by the China Securities Regulatory Commission [5]. - Local government and court support are crucial for the successful execution of the restructuring process, which is expected to accelerate once the Supreme People's Court approves the transition [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002634 证券简称：棒杰股份 公告编号：2026-005 浙江棒杰控股集团股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 浙江棒杰控股集团股份有限公司(以下简称"公司")第六届董事会第二十三次会议通知于2026年1月6日以 电子邮件的形式送达。会议于2026年1月9日在公司会议室以现场表决与通讯表决相结合的方式召开。会 议应出席董事9名，实际出席董事9名。本次会议由董事长曹远刚先生召集并主持，会议的召集、召开符 合《公司法》、《公司章程》的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过了《关于聘任公司财务总监的议案》 表决结果：9票同意、0票反对、0票弃权。 鉴于王心烨女士已辞去公司财务总监职务，根据《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所自律监管指引第1号一一主板上市公司规范运作》和《公司章程》的有关规 定，经公司总经理提名，董事会审计委员会及提名委员会审核通 ...

证券日报网讯 1月9日，棒杰股份发布公告称，公司第六届董事会第二十三次会议审议通过《关于聘任 公司财务总监的议案》等。 （文章来源：证券日报） ...

Group 1 - The company announced that Ms. Wang Xinye has resigned from her position as Chief Financial Officer due to personal reasons and will not hold any position in the company or its subsidiaries after her resignation [1] - Following Ms. Wang's resignation, Mr. He Qi has been appointed as the new Chief Financial Officer, with the decision approved by the board's audit and nomination committees [1]

棒杰股份公告称，持股5%以上股东苏州青嵩已累计减持公司股份110.97万股，减持后持股2000.04万 股，占总股本4.35%。其计划2025年12月25日至2026年3月25日再减持不超400万股。近日，苏州青嵩办 理570万股股份解除质押及再质押手续，质权人为无锡农商行苏州分行；其一致行动人陈剑嵩持有的 226.85万股公司股份被司法冻结，占其持股100%，冻结期至2029年1月6日。苏州青嵩及其一致行动人 合计持股2454.56万股，占总股本5.34%，累计质押2400万股。 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-006 在上市公司担任高级管理人员的董事。因贺琦先生为公司高级管理人员，贺琦先 生将不再担任第六届董事会审计委员会委员。为完善公司治理结构，确保公司董 事会审计委员会能够有序高效开展工作，充分发挥其职能，公司于 2026 年 1 月 9 日召开第六届董事会第二十三次会议，审议通过了《关于调整第六届董事会审 计委员会成员的议案》，董事会同意刘姣女士担任公司第六届董事会审计委员会 成员。调整后的董事会审计委员会人员组成名单如下： 浙江棒杰控股集团股份有限公司 关于变更高级管理人员及调整董事会审计委员会成员的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、财务总监变更情况 浙江棒杰控股集团股份有限公司（以下简称"公司"）董事会于近日收到王 心烨女士的书面辞职报告，王心烨女士因个人原因，申请辞去公司财务总监职务， 辞职后不担任公司及子公司任何职务。根据《中华人民共和国公司法》（以下简 称"《公司法》"）《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律法规以及《公司 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-007 浙江棒杰控股集团股份有限公司 关于持股 5%以上股东部分股份解除质押及再质押、部分股份被冻结 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、公司于 2025 年 12 月 4 日在巨潮资讯网（www.cninfo.com.cn）披露了《关 于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-116），公司持股 5%以上股东苏州青嵩企业管理合伙企业（有限合伙）（以下简称"苏州青嵩"）计 划在减持公告披露之日起 15 个交易日后的 3 个月内（2025 年 12 月 25 日至 2026 年 3 月 25 日）以集中竞价交易方式减持本公司股份不超过 4,000,000 股（占公 司总股本的 0.87%，占剔除回购专户股份数后总股本的 0.89%）。 截至本公告日，苏州青嵩已累计减持公司股份 1,109，700 股,减持后持有公 司股份 20,000,397 股（占公司总股本的 4.35%,占剔除回购专户股份数后总股本 的 4.45%）。此外，其一致行动人 ...