证券代码：002634 证券简称：棒杰股份 公告编号：2026-009 浙江棒杰控股集团股份有限公司 关于累计诉讼案件暨进展情况的公告 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。 浙江棒杰控股集团股份有限公司（以下简称"公司"）根据《深圳证券交易 所股票上市规则》有关规定，对公司及子公司连续十二个月累计涉及诉讼、仲裁 事项进行了统计，现将有关统计情况公告如下: 一、累计诉讼、仲裁的基本情况 | 序号 | 起诉方/仲裁申请人 | 被起诉方/仲裁被申 请人 | 案号 | 案由 | 涉案金额（元） | 目前进展情况 | | --- | --- | --- | --- | --- | --- | --- | | 1 | 江苏嘉润置业有限公 | 棒杰新能源科技有限 | （2025）苏 0591 | 房屋租赁合 | 741,939 | 待审理 | | | 司 | 公司 | 民初 29379 号 | 同纠纷 | | | | | | 被告一：棒杰新能源 | | | | | | 2 | 上海银行股份有限公 | 科技有限公司 | (2025)苏 0591 民 | 金融借款合 ...

Core Viewpoint - The announcement details the progress of a significant lawsuit involving Zhejiang Bangjie Holdings Group Co., Ltd. and its subsidiaries, indicating that they are currently defendants in a case with a total amount in dispute of 81.5465 million yuan [1][2]. Group 1: Lawsuit Details - The lawsuit is at the stage of receiving a first-instance judgment, and the defendants have the right to appeal within the specified period [1]. - The total amount involved in the case is 81.5465 million yuan, excluding any amounts that have not yet been clarified [1]. - The court has ordered the defendants to pay the plaintiff, Anhui Wuhu Jiujiang Financial Leasing Co., Ltd., a total of 80,812,536.88 yuan in rent and 193,681.77 yuan in penalties, along with additional legal fees [2][3]. Group 2: Financial Implications - The judgment is a first-instance ruling and has not yet taken effect, leading to uncertainty regarding its impact on the company's current and future profits [1][6]. - The company will handle the accounting treatment according to relevant accounting standards and the actual situation at the time, with the final impact to be confirmed by the auditor's report [1][6]. Group 3: Additional Information - As of January 14, 2026, the company and its subsidiaries do not have any other undisclosed lawsuits or arbitration matters [5].

Core Viewpoint - The company has been ordered by the court to pay a total of approximately 81.55 million yuan in rent and penalties to a financial leasing company, with the judgment still pending effectiveness [2] Group 1: Legal and Financial Implications - The court ruling requires Yangzhou Bangjie New Energy Technology Co., Ltd. to pay rent of 80,812,536.88 yuan and a penalty of 193,681.77 yuan, along with subsequent penalties and legal fees of 88,000 yuan [2] - The total amount involved in the case is 81.5465 million yuan, and the company bears joint liability for the debt [2] - The impact of this judgment on the company's profits remains uncertain [2]

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].

Group 1 - The company held its 23rd meeting of the sixth board of directors on January 9, 2026, with all 9 directors present, confirming the legality and validity of the resolutions passed [2][4] - The board approved the appointment of He Qi as the new Chief Financial Officer (CFO) following the resignation of Wang Xinye, with He Qi's term lasting until the end of the current board's term [2][7] - The board also approved the adjustment of the audit committee, appointing Liu Jiao as a member to replace He Qi, ensuring compliance with regulations regarding the composition of the audit committee [4][8] Group 2 - Wang Xinye resigned from her position as CFO for personal reasons, effective immediately upon submission of her resignation, and she has completed the necessary handover [7] - The company expressed gratitude for Wang Xinye's contributions during her tenure, which was originally set from June 26, 2023, to June 26, 2026 [7] - The audit committee's new composition includes Zhang Guiqiao as the chairman, along with Sun Jianhui and Liu Jiao, with no changes to other specialized committees [4][8] Group 3 - The company announced the release and re-pledging of shares by its major shareholder, Suzhou Qingsong, and noted that part of the shares held by an associated party, Chen Jian Song, are under judicial freeze [11][12] - As of the announcement date, Suzhou Qingsong has reduced its holdings by 1,109,700 shares, retaining 20,000,397 shares, which represents 4.35% of the total share capital [13] - The company clarified that Chen Jian Song is not a controlling shareholder, and the judicial freeze on his shares will not affect the company's normal operations [12][18]

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。 ...