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暨累计诉讼、仲裁案件进展情况的公告

Core Viewpoint - The company is currently involved in a significant legal case regarding a financial loan dispute with Industrial Bank Co., Ltd. Suzhou Branch, with a first-instance judgment delivered and under appeal [2][3]. Group 1: Legal Proceedings - The company and its subsidiaries are defendants in a lawsuit concerning a financial loan contract dispute, with the amount involved being 50.3766 million yuan [2]. - The court has ordered the subsidiary, Bangjie New Energy Technology Co., Ltd., to repay the principal of 48.316269 million yuan, along with interest and penalties totaling approximately 1.588 million yuan [3][4]. - The company is liable for joint repayment responsibilities, allowing it to seek reimbursement from its subsidiary after fulfilling its obligations [3]. Group 2: Financial Impact - The impact of the judgment on the company's current and future profits remains uncertain, pending the outcome of the appeal and subsequent accounting treatments [2][28]. - The company has reported that the frozen bank accounts due to the litigation amount to approximately 1.45924 million yuan, which is only 0.45% of its audited total assets for 2024 [6]. Group 3: Asset Freezing - As of November 25, 2025, several bank accounts and subsidiary shares have been frozen due to ongoing litigation, including 100% of the shares in multiple subsidiaries [7][8]. - The company is actively communicating with relevant parties to resolve disputes and lift the freezing of assets [6]. Group 4: Other Legal Matters - The company has disclosed no other undisclosed litigation or arbitration matters as of November 25, 2025 [5]. - The company is closely monitoring the progress of ongoing cases and will fulfill its information disclosure obligations as required by law [28].