登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600568 证券简称：ST中珠 公告编号：2025-033号 中珠医疗控股股份有限公司 关于公司涉及诉讼的进展公告 特别提示 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： 诉讼一：56,433,167.98元； 诉讼五：4,808,282.59元 诉讼六：75,745,666.67元 ● 是否会对上市公司损益产生负面影响：本次案件均已和解，相关被告方尚需履行还款义务，暂时无法 确认对本公司本期利润或期后利润的影响。公司将根据相关方还款的进展情况及时履行相应的信息披露 义务。 中珠医疗控股股份有限公司（以下简称"中珠医疗"或"公司"）于2025年8月14日收到珠海市香洲区人民 法院（以下简称"香洲区法院"）出具的《广东省珠海市香洲区人民法院民事调解书》六份（（2025）粤 0402民初3403号、（2025）粤0402民初3402号、（2025）粤0402民初4728号、（2025）粤0402民初6295 号、（2025）粤0402民初6294号、（ ...

Core Viewpoint - The company, Zhongzhu Medical Holdings Co., Ltd., has reached a settlement in multiple lawsuits involving contract disputes with various parties, including Zhongzhu Group and other real estate companies, with specific repayment obligations outlined in the civil mediation documents [1][2][3][4][5][6]. Summary by Relevant Sections Litigation Overview - The company filed lawsuits against Zhongzhu Group and other defendants due to unpaid debts totaling approximately 56.43 million yuan for the first lawsuit, with additional amounts for subsequent lawsuits [2][3][4][5][6]. Settlement Details - The mediation agreements specify repayment amounts and timelines, including: - Lawsuit 1: 56,717,917.98 yuan (principal: 51 million yuan, interest: 5,717,917.98 yuan) [1][2]. - Lawsuit 2: 570,000 yuan in interest [2][3]. - Lawsuit 3: 29,644,488.22 yuan (principal: 3,952.05 yuan, interest: 26,790,536.17 yuan) [3][4]. - Lawsuit 4: 139,640,041.46 yuan (principal: 122,958,200 yuan, interest: 16,681,841.46 yuan) [4]. - Lawsuit 5: 4,812,930.53 yuan (principal: 1,347,773.26 yuan, interest: 3,465,157.27 yuan) [5]. - Lawsuit 6: 75,745,666.67 yuan (principal: 66,900,000 yuan, interest: 9,076,378.75 yuan) [5][6]. Impact on Financials - The company cannot currently determine the impact of these settlements on its profits for the current or future periods, as the defendants are required to fulfill their repayment obligations [2][6]. Disclosure of Other Legal Matters - The company confirms that there are no undisclosed lawsuits or arbitration matters pending [7].

Core Points - The company Shanghai Chuangxing Resource Development Co., Ltd. has signed a share pledge agreement with Wenzhou Min Investment Construction Co., Ltd. to provide a guarantee for a loan amounting to RMB 10 million [1][3] - The total guarantee balance for the company from its subsidiary Sangri County Jinguang Mining Co., Ltd. is RMB 10 million, with an unused guarantee limit of RMB 31.27 million for the year 2025 [1][2] - The board of directors approved a total guarantee limit of RMB 50 million for the year 2025, which is valid for 12 months from the date of the shareholders' meeting [1][4] Company Overview - Shanghai Chuangxing Resource Development Co., Ltd. was established on August 25, 1996, with a registered capital of RMB 425.373 million [2] - As of December 31, 2024, the company's total assets were RMB 572.4278 million, and it reported a net profit of -RMB 193.3849 million [2] - As of March 31, 2025, the company's total assets were not disclosed, but it reported a net profit of -RMB 5.3303 million [2] Guarantee Details - The guarantee provided by Sangri County Jinguang Mining Co., Ltd. is based on its 40% equity stake in Guangxi Guoxing Rare Earth Mining Co., Ltd., corresponding to a registered capital of RMB 27.2 million [3] - The guarantee amount includes the principal loan of up to RMB 10 million, interest, and any late payment penalties [3] - There is one overdue guarantee recorded, and the company's asset-liability ratio exceeds 70% [3][5] Board Approval and Procedures - The internal decision-making process for the guarantee was conducted through the 16th meeting of the 9th board of directors and the first extraordinary shareholders' meeting of 2025 [1][4] - The board has authorized the chairman or a designated representative to approve specific guarantees within the approved limit without needing to convene additional board or shareholders' meetings [1][4]