高斯贝尔数码科技股份有限公司 关于原实际控制人业绩承诺触发相关补偿事项暨以物抵债 资产完成过户的公告

Core Viewpoint - The company, Gaussbell Digital Technology Co., Ltd., is undergoing a series of performance compensation obligations due to unmet profit commitments by its former actual controller, Liu Tanai, resulting in significant financial implications for the company [1][2][3][4]. Performance Commitment Details - Liu Tanai committed to a net profit of no less than 20 million RMB for 2021, 30 million RMB for 2022, and 50 million RMB for 2023. If these targets were not met, he would compensate the company in cash for the shortfall [1]. - The audited net profit for 2021 was -125,157,631.77 RMB, leading to a compensation amount of 145,157,631.77 RMB [1]. - For 2022, the audited net profit was -5,401,448.82 RMB, resulting in a compensation of 35,401,448.82 RMB [1]. - The 2023 audited net profit was -82,114,493.36 RMB, leading to a compensation of 132,114,493.36 RMB [1]. Compensation Implementation Status - On May 15, 2024, the company received 6,182,568.86 RMB as part of the 2021 performance commitment compensation from the court [2]. - On June 19, 2024, the company received 34,158,680.77 RMB for the 2022 performance commitment compensation [2]. - On December 13, 2024, the company received 10,979,660.35 RMB related to the 2021 performance commitment compensation [2]. - On April 2, 2025, the company received 7,916,062.86 RMB for the 2021 performance commitment compensation [3]. Asset Transfer for Debt Settlement - The company completed the asset transfer of land use rights and attached properties valued at 115 million RMB to offset the 2021 performance commitment compensation [4]. - The asset transfer was approved by the company's board and shareholders [4]. Total Compensation Summary - As of the announcement date, Liu Tanai has fulfilled 140,078,292.07 RMB of the 2021 performance commitment compensation, including 25,078,292.07 RMB in cash and 115 million RMB in assets [4]. - The total compensation amount for 2022 is 34,158,680.77 RMB, bringing the cumulative total to 174,236,972.84 RMB [4].