登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002988 证券简称：豪美新材 公告编号：2026-005 债券代码：127053 债券简称：豪美转债 广东豪美新材股份有限公司 关于完成工商变更登记的公告 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。 广东豪美新材股份有限公司（以下简称"公司"）于2025年10月29日、2025年11月17日分别召开了第五届 董事会第二次会议、2025年第二次临时股东会，审议并通过《关于变更注册资本暨修订〈公司章程〉的 议案》。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 近日，公司已办理完毕相关工商变更登记及《公司章程》备案手续，并取得了清远市市场监督管理局出 具的《登记通知书》和换发的《营业执照》。具体情况如下： 一、本次变更登记及备案情况 ■ 除上述变更外，公司其他工商登记事项无变化。 二、变更后的工商登记信息 特此公告。 广东豪美新材股份有限公司 法定代表人：董卫峰 注册资本：人民币249,768,720元 成立时间：2004年8月20日 住所：清远市高新技术产业开 ...

Core Points - The company announced that its wholly-owned subsidiary, Ganzhou Songhui Fluorine New Materials Co., Ltd., has reached a settlement in a lawsuit, with the plaintiff withdrawing the case [2][11] - The settlement amount involved is 2.6 million RMB, which will not have a significant impact on the company's current or future profits [2][11] Legal Case Overview - The lawsuit was initiated by China Construction Guoxin Engineering Construction Group Co., Ltd. against Ganzhou Songhui for a construction contract dispute, claiming unpaid project funds totaling 3,412,025 RMB [3][4] - The case involved seven construction contracts signed between December 1, 2022, and June 20, 2023, with a total contract value of 20.14 million RMB [3] Settlement Details - The parties agreed that as of September 22, 2025, the total outstanding amount owed by Ganzhou Songhui is 2.6 million RMB, which includes retention money [6] - The plaintiff will withdraw the lawsuit and lift the asset freeze on the defendant's bank account upon receiving the court's ruling [6][9] - The defendant is required to pay 2 million RMB within seven working days after the court's ruling and the remaining 600,000 RMB within 30 days after obtaining the joint acceptance approval [8] Financial Impact - The lawsuit's resolution is expected to have no major adverse effects on the company's financial performance [11] - The previously frozen amount of 3,412,025 RMB in the bank account has been released as of the announcement date [10] Fundraising and Financial Management - The company has opened a temporary special account for fundraising to supplement working capital, with a maximum of 50 million RMB to be used within 12 months [16][17] - A tripartite supervision agreement has been signed with the bank and the sponsor to ensure proper management and usage of the raised funds [19][21]