关于第五期股份回购进展及实施结果 暨股份变动的公告 本公司董事会及全体董事保证本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、准确性和完整性承担法律责任。 重要内容提示： 证券代码：688184 证券简称：ST帕瓦公告编号：2025-092 ■ 一、第五期回购审批情况和回购方案内容 浙江帕瓦新能源股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 浙江帕瓦新能源股份有限公司（以下简称"公司"）于2025年6月11日、2025年7月1日召开第三届董事会 第二十五次会议、2025年第三次临时股东大会，均审议通过了《关于稳定股价措施暨第五期以集中竞价 交易方式回购股份方案的议案》，同意以集中竞价交易的方式回购公司股份，并将本次回购的股份用于 员工持股计划或者股权激励，回购价格不超过人民币13.88元/股（含），回购资金总额不低于人民币 1,000万元（含），不超过人民币2,000万元（含），回购期限自公司股东大会审议通过回购股份方案之 日起3个月内。具体内容详见公司于2025年6月12日、2025年7月2日在上海证券交易所网站 （www.sse.com.cn）披露的《关于稳定 ...

Group 1 - The company has announced that some of its bank accounts have been frozen by the Kunming City Guandu District People's Court due to a contractual dispute with Suzhou Mingzhi Technology Co., Ltd [1][2] - The total amount frozen is 36 million yuan, which represents 1.89% of the company's most recent audited cash funds and 2.19% of its most recent audited net assets, indicating that the impact is relatively minor [2] - The company confirms that its production and operations are continuing normally and that the frozen accounts do not affect its daily operations, as they are not the main accounts [2] Group 2 - The freezing of the accounts is a procedural measure in the normal litigation process and does not represent a judgment on the substantive rights and obligations of the parties involved [2] - The dispute arises from a purchase agreement for D series engine aluminum alloy cylinder head products, where the parties have not reached an agreement on warranty claim costs despite multiple communications [2] - The company plans to actively respond to the lawsuit and assert its legal rights through counterclaims, aiming to resolve the account freeze as soon as possible [2]

Group 1 - The latest development regarding the judicial auction of shares held by the controlling shareholder and actual controller of Spring兴精工, Sun Jiexiao, has been reported. The auction for 154 million shares and 15.535 million shares, which are currently under judicial freeze, took place from July 28 to July 29, 2025, but went unsold due to no bids being placed [1] - As of the announcement date, Sun Jiexiao and her concerted party, Yuan Jing, collectively hold 335 million shares, accounting for 29.66% of the company's total equity. Among these, 319 million shares are pledged, representing 95.36% of their holdings and 28.28% of the total equity. Additionally, 304 million shares are under judicial freeze, making up 90.73% of their holdings and 26.91% of the total equity [1] - The company stated that the failure of the judicial auction will not have a significant adverse impact on its production and operations. However, there is uncertainty regarding whether the relevant court will continue to execute other judicial procedures, which could lead to risks such as forced transfer or judicial auction of shares, potentially affecting the stability of the company's control [1] Group 2 - Spring兴精工 previously disclosed that as of June 28, Suzhou Industrial Park Kahn Lian Technology Co., Ltd. owes the company 316 million yuan in equity transfer payments, while Huizhou Zehong Technology Co., Ltd. owes 80.925 million yuan in business-related payments, totaling 397 million yuan. Sun Jiexiao, as the actual controller of Suzhou Industrial Park Kahn Lian Technology Co., Ltd., bears joint guarantee responsibility for these payments [2] - The company has issued a performance forecast indicating that it expects a negative net profit for the first half of 2025. This is attributed to the ongoing ramp-up of production capacity in its new energy vehicle components business, which has not yet reached an ideal state, thus impacting operational performance [2] - Additionally, Chongqing Xinrunxing Technology Co., Ltd. has filed a lawsuit against the subsidiary Huizhou Spring兴精工 due to a sales contract dispute, with the amount in question being 38 million yuan. As of now, the case has not yet been heard. Based on the principle of accounting prudence, Huizhou Spring兴精工 plans to recognize a provision for expected liabilities amounting to 21 million yuan [2]

Group 1 - The company has announced that part of its bank account funds has been frozen, amounting to 8,037,518.48 yuan, which is approximately 1.25% of its latest audited net assets [1][2] - The freezing of funds is due to a contractual dispute with Chongqing Turbine Factory Co., Ltd. regarding a joint bid for the India FFC flood irrigation project, leading to a lawsuit and pre-litigation asset preservation [2] - The frozen amount represents 11.21% of the company's latest unaudited consolidated cash balance as of March 31, 2025 [2] Group 2 - The company states that the remaining funds in the account can still be used normally, and the freezing of part of the funds will not significantly impact its production and operational activities [2] - The actual impact on the company's financial performance remains uncertain and will depend on the final outcome of the litigation [2] - The company will closely monitor the situation and actively communicate with relevant parties to resolve the asset preservation issue and protect the rights of the company and its shareholders [2]

Core Viewpoint - The lawsuit against Spring兴精工 is primarily due to a payment dispute regarding a machine tool purchase, with the plaintiff claiming that the company owes a significant amount of money for goods delivered [2][3][4]. Group 1: Lawsuit Details - Spring兴精工's subsidiary, 惠州春兴, purchased machine tools from 重庆新润 for a total of 40 million yuan in September 2020, with payment due by October 2021 [3][4]. - 重庆新润 claims that 惠州春兴 has not paid 37.8 million yuan of the principal amount, constituting a breach of contract [4]. - The contract stipulated that 20% of the total price (8 million yuan) should be paid upon signing, with the remaining 80% to be paid over 12 months, raising questions about the payment history [4][5]. Group 2: Company Response and Impact - Spring兴精工 has stated that the lawsuit is based on the plaintiff's claims and has not yet undergone judicial review, indicating that the company is closely monitoring the situation [2][5]. - The company has not confirmed the specifics of the payment delays or the reasons behind them, emphasizing that the lawsuit has not significantly impacted its operations to date [5]. - If the lawsuit results in a loss for Spring兴精工, the company will assess the financial implications according to accounting standards and disclose necessary information [5]. Group 3: Management Changes - Recently, Spring兴精工 experienced a resignation of a senior executive, 董作田, who held multiple key positions, citing personal reasons [6][7]. - The company has not yet appointed a new financial director following this resignation, but it asserts that the transition will not affect its operations [7]. - Previous management changes occurred at the end of last year, indicating a pattern of personnel adjustments within the company [7].

Core Viewpoint - The company, Jiejia Weichuang, announced that part of its bank account funds amounting to 312 million yuan have been frozen due to two contract disputes with Shenzhen Ruitai Precision Machinery Co., Ltd. and East China Optical Technology (Xuzhou) Co., Ltd. [1][2] Group 1 - The frozen funds of 312 million yuan account for 2.82% of the company's latest audited net assets and 5.03% of its cash balance of 6.217 billion yuan as of March 31 [2] - The company stated that the freezing of funds will not significantly impact its cash flow or daily operations, as the remaining funds in the account and other bank accounts are sufficient [2] - The disputes with East China Optical involve a total litigation amount of 208 million yuan, with the lawsuits currently pending [3] Group 2 - The company has initiated four lawsuits against East China Optical and its subsidiaries, while East China Optical has also filed a lawsuit against the company for issues related to equipment delivery and compliance with technical agreements, totaling 588 million yuan [3][4] - The court has frozen an additional 310 million yuan of the company's funds based on a request from East China Optical [4]