成都西菱动力科技股份有限公司关于成都鑫三合机电新技术开发有限公司业绩承诺补偿的进展情况公告

Group 1 - The company, Chengdu Xiling Power Technology Co., Ltd., acquired a 74.50% stake in Chengdu Xinsanhe Electromechanical New Technology Development Co., Ltd. for 156.45 million RMB in February 2021 [2] - The performance commitment includes net profit targets of 30 million RMB for 2021, 35 million RMB for 2022, and 40 million RMB for 2023, totaling 105 million RMB [3] - If the cumulative net profit falls below 95% of the committed amount, the performance guarantors must compensate the company based on a specific calculation method [4] Group 2 - The cumulative net profit achieved by Xinsanhe from 2021 to 2023 was 18.29 million RMB, significantly below the committed target of 105 million RMB [6] - Due to the failure to meet performance commitments, the company filed a lawsuit against the performance guarantors in December 2025, which was accepted by the court in January 2026 [8] - The outcome of the lawsuit is uncertain, and the company will continue to disclose updates regarding the litigation [8]