大恒新纪元科技股份有限公司关于控股孙公司涉及诉讼进展暨收到终结执行裁定书的公告

Group 1 - The core point of the announcement is the progress of litigation involving the company's subsidiary, Beijing Daheng Software Technology Co., Ltd., which has reached a termination of execution stage [2][4] - The amount involved in the forced execution is approximately 22.51 million yuan, including related penalties and interest [2][4] - The company has made a provision of 13 million yuan for impairment related to this matter, indicating a cautious approach to potential financial impacts [2][4][5] Group 2 - The company’s subsidiary, Daheng Software, has a 72.70% ownership by the company and is the applicant in the execution case against Baoshan City Investment Development Group Co., Ltd. and Yunnan Haichuang Zhida Technology Co., Ltd. [2][3] - A settlement agreement was reached with Baoshan City Investment, which commits to refunding a minimum of 1.3 million yuan monthly starting June 1, 2025, until the total outstanding guarantee deposit is returned by December 31, 2025 [4][5] - The company is still pursuing enforcement against Yunnan Haichuang Zhida for a penalty of 540,900 yuan and related interest, as they have not fulfilled their obligations [5] Group 3 - The announcement regarding the judicial auction indicates that the company's controlling shareholder, Zheng Suzhen, has had her 129,960,000 shares, representing 29.75% of the total share capital, auctioned off [8][10] - The transfer of ownership of these shares has been completed, resulting in a change of control for the company [8][12] - The new shareholder is restricted from selling the shares for six months following the acquisition [8][13] Group 4 - The company has provided a guarantee of 8 million yuan for its subsidiary, China Daheng Group, which has a debt ratio of 42.25% as of March 31, 2025 [17][21] - The total amount of guarantees provided by the company and its subsidiaries is 598.17 million yuan, which is 32.60% of the latest audited net assets [23] - The company has no overdue guarantees or external guarantees outside of those provided to its subsidiaries [23]