吉林泉阳泉股份有限公司关于前期累计诉讼、仲裁的公告

Core Viewpoint - Jilin Quanyangquan Co., Ltd. has disclosed information regarding its cumulative litigation and arbitration cases over the past three years, revealing a total amount involved of 180.34 million yuan, which accounts for 10.93% of the latest audited net assets [2][10]. Group 1: Litigation and Arbitration Cases - The company’s wholly-owned subsidiary, Suzhou Industrial Park Landscape Engineering Co., Ltd., won a lawsuit against the Housing and Urban-Rural Development Bureau of Baofeng County, Henan Province, with a claim amount of 118,811,129.33 yuan [2][5]. - The lawsuit was initiated due to the Bureau's failure to pay for completed engineering work, despite the project being accepted in July 2020 [3][4]. - The court ruled that the Bureau must pay the claimed amount along with interest calculated at an annual rate of 7% from July 1, 2021, until the payment is made [6][5]. Group 2: Financial Impact and Reporting - The impact of the litigation on the company's 2024 annual profit has been reflected in the quarterly financial statements and the annual audit report, with no expected impact on the 2025 profit [2][7]. - The company has reported a total of 12 litigation and arbitration cases within the last 12 months, with a total amount involved of approximately 180.34 million yuan [7][10]. Group 3: Regulatory Actions - The company received a warning letter from the Jilin Securities Regulatory Bureau for failing to timely disclose information regarding the litigation, which is a violation of the Information Disclosure Management Measures [9][10]. - The company and its responsible individuals are required to submit a written rectification report within 30 days and are advised to enhance their understanding of securities laws and regulations [10][11].