登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688303 证券简称：大全能源 公告编号：2025-044 新疆大全新能源股份有限公司 关于公司涉及诉讼的进展公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容的 真实性、准确性和完整性依法承担法律责任。 重要提示： ● 案件所处的诉讼阶段：一审重审判决，收到一审重审原告及第三人对于一审重审判决的上诉状，二审 终审未开庭审理。 ● 上市公司所处的当事人地位：被上诉人，一审重审被告。 ● 涉案的金额：一审重审判决金额3,297,088.25元（判决尚未生效），上诉人本次诉求请求涉案金额为 人民币744,888,394.39元。 2024年1月，新疆大全新能源股份有限公司（以下简称"公司"或"被告"）正式进入新疆贤安新材料有限 公司（以下简称"原告1"）、新疆登博新能源有限公司（以下简称"原告2"）合同纠纷案件的应诉程序， 具体内容详见公司于2024年1月24日在上海证券交易所网站（www.sse.com.cn）披露的《新疆大全新能 源股份有限公司关于公司涉及诉讼的公告》（公告编号：2024-002）。在一审 ...

Core Viewpoint - The company held its 26th temporary board meeting, where multiple resolutions were passed regarding the revision of various internal regulations and management systems to enhance governance and compliance [1][2][4][6][8][10][12][13][15][17][19][21][23][24][26][28][30][32][34]. Group 1: Resolutions Passed - The board approved the revision of the "Special System for Preventing Controlling Shareholders and Related Parties from Occupying Company Funds" [2] - The board approved the revision of the "Investor Relations Management System" [4] - The board approved the revision of the "Board Strategic Committee Implementation Rules" [6] - The board approved the revision of the "Board Audit Committee Implementation Rules" [8] - The board approved the revision of the "Board Nomination Committee Implementation Rules" [10] - The board approved the revision of the "Board Compensation and Assessment Committee Implementation Rules" [13] - The board approved the revision of the "Management Measures for Shares Held by Directors and Senior Management" [15] - The board approved the establishment of the "Management System for Departure of Directors and Senior Management" [17] - The board approved the revision of the "Board Secretary Work System" [19] - The board approved the revision of the "General Manager Work Rules" [21] - The board approved the revision of the "Major Information Internal Reporting System" [23] - The board approved the revision of the "Information Disclosure Affairs Management System" [26] - The board approved the revision of the "Information Disclosure Postponement and Exemption Management System" [28] - The board approved the revision of the "Insider Information Knowledge Person Registration Management System" [30] - The board approved the revision of the "Internal Audit System" [32] - The board approved the revision of the "Management Measures for the Use of Raised Funds" [34] Group 2: Legal Proceedings - The company is currently involved in a first-instance lawsuit regarding a creditor's subrogation dispute, with the company as the defendant [38] - The company has filed an appeal against the first-instance judgment, which has not yet taken effect, indicating uncertainty regarding the final outcome [38][42] - The company is also facing additional lawsuits from other creditors, with claims totaling approximately 5.13 million and 1.75 million yuan, respectively [42]

Core Points - The company has reported a total amount involved in litigation over the past 12 months of 201.4074 million yuan [2] - The expected liabilities are primarily due to a contractual dispute with Chongqing Qihe International Logistics Co., Ltd [2] - As a state-owned enterprise, the company emphasizes the importance of protecting its rights and safeguarding the value of state assets [2]

免责声明：本信息由新浪财经从公开信息中摘录，不构成任何投资建议；新浪财经不保证数据的准确 性，内容仅供参考。 董秘回答(建工修复SZ300958)： 尊敬的投资者您好，公司连续12个月累计诉讼涉及的金额为20,140.74万元，详见公司2025年8月7日披露 的《关于公司累计诉讼、仲裁案件情况的公告》。公司已在定期报告中披露预计负债成因为公司与重庆 启和国际物流有限公司的合同纠纷。作为国有企业，公司必须积极捍卫自身权益，保护国有资产的保值 增值。感谢您的关注。查看更多董秘问答>> 投资者提问： 半年报新增诉讼金额2.01亿（累计诉讼3.46亿），但预计负债仅396万 未公开涉诉项目名称（疑为政府 项目欠款纠纷） 请问： （1）是否涉及重大政府项目违约（如天津农药厂、马钢修复）？ （2）针对地 方政府甲方的诉讼，是否已评估区域市场封杀风险？ ...

海能达通信股份有限公司 2025 年半年度报告摘要 证券代码：002583 证券简称：海能达 公告编号：2025-038 海能达通信股份有限公司 海能达通信股份有限公司 2025 年半年度报告 | 摘要 | | | | | | | --- | --- | --- | --- | --- | --- | | 一、重要提示 | | | | | | | 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 | | | | | | | 资者应当到证监 | | | | | | | 会指定媒体仔细阅读半年度报告全文。 | | | | | | | 所有董事均已出席了审议本报告的董事会会议。 | | | | | | | 非标准审计意见提示 | | | | | | | □适用 ?不适用 | | | | | | | 董事会审议的报告期利润分配预案或公积金转增股本预案 | | | | | | | □适用 ?不适用 | | | | | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 | | | | | | | 董事会决议通过的本报告期优先股利润分配预案 | | | | | | | ...

| 证券代码：300426 证券简称：华智数媒 | | | 公告编号：2025-050 | | | | --- | --- | --- | --- | --- | --- | | 浙江华智数媒传媒股份有限公司 | | | | | | | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 | | | | | | | 记载、误导性陈述或重大遗漏。 | | | | | | | 重要内容提示： | | | | | | | 本期利润及期后利润的影响。 | | | | | | | 一、本次诉讼事项的基本情况 | | | | | | | 浙江华智数媒传媒股份有限公司（以下简称"公司"或"华智数媒"）于 | | | | | | | 具体内容请参见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于诉讼事项 | | | | | | | 的进展公告》（公告编号：2025-046）。 | | | | | | | 公司于 2025 年 8 月 13 | | | 日收到北京市海淀区人民法院送达的受理案件通知书 | | | | 等文件，具体情况如下： | | | | | | | 争 | | | | | | ...

Core Viewpoint - The announcement details a civil judgment against Qingdao Zhongzi Zhongcheng High-tech Industry Development Co., Ltd., a subsidiary of Qingdao Zhongzi Zhongcheng Group Co., Ltd., regarding a contract dispute, with potential financial implications for the company [1][2]. Group 1: Lawsuit Details - The civil judgment was issued by the Qingdao Shinan District People's Court, with the plaintiff being Qingdao Haino Investment Development Co., Ltd. and the defendant being Qingdao Zhongzi Zhongcheng High-tech Industry Development Co., Ltd. [1] - The court ordered the defendant to pay a total of RMB 19,110,161.82, which includes an investment amount of RMB 6,147,549.30 and rent and usage fees of RMB 12,962,612.52, along with interest calculated from October 25, 2024 [1][2]. Group 2: Financial Implications - The judgment is currently a first-instance ruling and has not yet taken effect, meaning the parties have the right to appeal, leading to uncertainty regarding the final outcome and its impact on the company's current and future profits [2]. - The company has indicated that it will continue to monitor the case and fulfill its information disclosure obligations as required by regulations [2]. Group 3: Other Legal Matters - The announcement references previously disclosed litigation and arbitration matters, indicating ongoing legal challenges faced by the company, with no new developments reported in those cases [1][2]. - An attachment lists other undisclosed litigation and arbitration matters, confirming that there are no additional significant legal issues that have not been reported [1].

Summary of Key Points Core Viewpoint - The company is currently involved in two legal cases that may negatively impact its profits, with ongoing litigation regarding contract disputes and potential financial liabilities arising from these cases [1][2][4]. Group 1: Case Details - Case One involves a rental contract dispute between the company's subsidiary and Beijing Changcheng Energy-saving Boiler Factory, with the plaintiff seeking compensation of RMB 1,057,655.00 for economic losses and additional legal fees [1][2]. - Case Two pertains to a sales agency contract dispute where the subsidiary seeks the return of commissions totaling RMB 11,998,654.76 from the defendant, Zhang Hao, with the court allowing the plaintiff to amend the claim to RMB 8,408,399.53 [2][3]. Group 2: Legal Proceedings and Outcomes - The first case has progressed to a second-instance judgment, where the court upheld the original ruling, requiring the defendant to pay RMB 634,593.00 in damages [2][3]. - In the second case, the court has permitted the plaintiff to withdraw the lawsuit, and a settlement agreement has been reached, stipulating that the plaintiff will pay a total of RMB 2,433,800.00 in four installments [3][4]. Group 3: Financial Impact - The ongoing legal matters are expected to have a negative impact on the company's profits, with the final financial implications to be determined based on the outcomes of the cases and subsequent accounting confirmations [1][4].

Core Viewpoint - Jiangsu Wanlin Modern Logistics Co., Ltd. has disclosed a total of new litigation involving an amount of RMB 107,937,525.60, which accounts for 10.63% of the company's latest audited net assets [1]. Summary by Sections New Litigation Cases - The company and its subsidiaries have a total of new litigation cases with a cumulative amount of RMB 107,937,525.60, where the company and its subsidiaries as plaintiffs have a total claim of RMB 107,736,525.60, and as defendants, they are involved in cases amounting to RMB 201,000.00 [1]. - The major cases include disputes with Shanghai Mylin International Trade Co., Ltd. and others, with various types of claims such as guarantee contracts and loan disputes [1][4]. Major Litigation Details - The company claims that the defendants, Shanghai Huirui Industrial Co., Ltd. and Huang Baozhong, have violated their fiduciary duties as controlling shareholders, leading to significant financial losses for the company [5][6]. - The company is seeking compensation for economic losses amounting to RMB 48,384,000, which is calculated as 20% of the actual loss of RMB 24,192,000 due to the defendants' improper investment and management actions [6]. Previous Litigation and Arbitration Progress - The company has previously disclosed ongoing litigation and arbitration cases with a total amount of RMB 987,261,253.16, where the company as a plaintiff has claims amounting to RMB 901,239,354.75 and as a defendant, it faces claims of RMB 86,021,898.41 [9][14]. - The company will continue to disclose the progress of these litigation and arbitration cases in accordance with the relevant regulations of the Shanghai Stock Exchange [14].

Core Viewpoint - The company is currently involved in a new lawsuit related to bankruptcy disputes, with the Shanghai Railway Transport Court accepting the case against the company and several other defendants [1][2][3]. Group 1: Lawsuit Details - The new lawsuit (case number: (2025)沪 7101 民初 1382 号) involves the plaintiff, Shanghai Changjiang United Metal Trading Center Co., Ltd., adding the company as a co-defendant along with other entities [2][3]. - The total amount involved in the current lawsuit is approximately 152,369,473.90 yuan [3]. - The previous lawsuit against the company was withdrawn by the plaintiff, but the new lawsuit continues with similar claims [2][3]. Group 2: Financial Implications - The company has indicated that the impact of the lawsuit on its profits for 2025 remains uncertain and cannot be determined at this time [5][6]. - The company will adhere to relevant accounting standards in handling the financial implications of the lawsuit as the case progresses [5]. Group 3: Company’s Legal History - Over the past 12 months, the company and its subsidiaries have been involved in litigation and arbitration amounting to a total of 129.29% of the company's financial metrics [6].