江西金达莱环保股份有限公司关于诉讼进展的公告

Group 1 - The company is involved in a lawsuit regarding a construction contract dispute, with a court ruling requiring it to pay 15.30456 million yuan to the plaintiff [3][4] - The company has appealed the initial ruling, but the appeal was rejected, and the original judgment was upheld [4][7] - The financial impact of the lawsuit is expected to affect the company's profits, with the final effect to be confirmed through annual audits [2][6] Group 2 - The company plans to utilize up to 630 million yuan of temporarily idle raised funds for cash management, focusing on high-security and liquid products [10][11] - The cash management strategy aims to enhance the efficiency of fund usage while ensuring that it does not affect the progress of fundraising projects or the company's normal operations [11][18] - The company has established risk control measures to manage potential investment risks associated with cash management [16][17] Group 3 - The company has announced a delay in the completion of its R&D center project from November 2025 to November 2027 due to various factors, including government approval delays [24][37] - The company intends to terminate the operation center project, reallocating the remaining funds to new projects in the future [24][39] - The company emphasizes the importance of continuous R&D to maintain its competitive edge in the environmental protection industry [30][34] Group 4 - The company will hold its third extraordinary general meeting on December 2, 2025, to discuss the proposed changes to fundraising projects [42][43] - The meeting will allow shareholders to vote on the proposed changes, which have already been approved by the board of directors [41][46] - The company is committed to ensuring transparency and compliance with regulations during the meeting process [19][40]