盛达金属资源股份有限公司 关于诉讼的进展公告

Core Viewpoint - The company has successfully resolved a legal dispute with Dong Ying and Bai Guanghui, resulting in the payment of funds and the completion of related agreements, which will not significantly impact the company's current profits [2][5][7]. Group 1: Legal Case Overview - The company initiated a lawsuit against Dong Ying and Bai Guanghui regarding a contract dispute, with the case number (2023) Jing 03 Min Chu 60 [3]. - A court-mediated settlement was reached, involving the return of a deposit of 600 million yuan and the payment of fund occupation fees and related penalties [3]. - The company has disclosed the progress of the lawsuit through multiple announcements in 2023 and 2024 [3]. Group 2: Settlement Progress - The company received a total of 600 million yuan in returned deposits from Dong Ying and Bai Guanghui in 2024 [4]. - A supplementary agreement was reached regarding the payment of fund occupation fees and related penalties, leading to the receipt of the first installment of 60% of the fees, totaling 70,854,011.10 yuan [4]. - The company has now received the second installment of 40% of the fund occupation fees, amounting to 42,010,739.73 yuan [5]. Group 3: Financial Impact - The total fund occupation fees and related penalties amount to 112,864,750.83 yuan, which has been recorded as non-operating income for 2024 [2][7]. - The 40% fund occupation fee of 42,010,739.73 yuan will be accounted for as other receivables [8]. - The lawsuit's resolution is not expected to have a significant impact on the company's current profits [2][8]. Group 4: Guarantee Situation - The company has approved guarantees for its subsidiaries, with a total guarantee amount exceeding 60 billion yuan, which is 197.16% of the company's latest audited net assets [10][17]. - The company provided a guarantee of 30 million yuan for its subsidiary, Hunan Jinye Environmental Technology Co., Ltd., to meet its funding needs [12]. - The total balance of guarantees provided by the company and its subsidiaries is 24.33 billion yuan, which is 79.96% of the company's latest audited net assets [17].