立方数科股份有限公司 关于公司全资子公司涉及重大诉讼的进展公告

Core Viewpoint - The company, Lifan Shuke Co., Ltd., is currently under investigation by the China Securities Regulatory Commission for alleged violations of information disclosure related to its periodic reports, which may lead to mandatory delisting if found guilty [1] Group 1: Litigation Overview - The company’s wholly-owned subsidiary, Lifan Shuke (Anhui) Information Technology Co., Ltd., has initiated a lawsuit against Harbin Institute of Technology Industrial Robot Co., Ltd. due to a sales contract dispute, with the amount in question being 61,221,213.77 yuan [1][2] - The first-instance court ruled that the evidence presented was insufficient to reflect the entire nature of the transaction, leading to the dismissal of the case [2][3] - The second-instance court upheld the first-instance ruling, stating that the case involved economic crime suspicions and should be handled based on the results of the ongoing criminal investigation [3][4] Group 2: Court Decisions and Implications - The Anhui Provincial High Court rejected the subsidiary's request for a retrial, affirming that the case's handling is contingent upon the outcome of the related criminal investigation [5][6] - The company retains the option to file a new lawsuit based on new facts that emerged after the second-instance ruling, as indicated by recent documents from the Harbin Public Security Bureau [6][7] - The impact of this litigation on the company's current and future profits remains uncertain due to its connection with the ongoing criminal investigation [7] Group 3: Other Legal Matters - As of the announcement date, the company has no other undisclosed significant litigation or arbitration matters [8] - The company will closely monitor the situation and fulfill its information disclosure obligations [8]