Securities Code: 300008 Securities Abbreviation: Tianhai Defense Announcement No.: 2026-064
Announcement on the Progress of Litigation Against Former Shareholders of Jiangsu Haiyun Technology Co., Ltd.
The Company and the entire Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and free from any false records, misleading statements, or major omissions.
Key Information Prompt:
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Litigation stage: Second-instance final judgment.
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Company's party status: First-instance plaintiff, second-instance appellant.
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Amount involved: (1) Potential profit loss of RMB 148,220,808.92 plus interest (from January 1, 2018, to the date of actual payment, calculated based on the benchmark lending rate of the People's Bank of China or the loan market quotation rate published by the National Interbank Funding Center); (2) All litigation costs, including case acceptance fees.
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Second-instance judgment result: Appeal dismissed, original judgment upheld.
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Impact on the Company's profit and loss: The second-instance judgment upholds the first-instance judgment. This judgment will not have a significant adverse impact on the Company's current or future profits. The final impact on the Company will be subject to the execution results and the data confirmed by the certified public accountant's audit. The Company will fulfill its information disclosure obligations in a timely manner based on the progress of the case. Investors are advised to pay attention to investment risks.
Tianhai Fusion Defense Equipment Technology Co., Ltd. (hereinafter referred to as "Tianhai Defense" or "the Company") recently received the "Civil Judgment" [(2026) Su Min Zhong No. 465] issued by the Jiangsu Provincial High People's Court (hereinafter referred to as "Jiangsu High Court"). The relevant situation is hereby announced as follows:
I. Overview
In January 2024, the Company, as the plaintiff, filed a lawsuit with the Shanghai No. 1 Intermediate People's Court (hereinafter referred to as "No. 1 Intermediate Court") against Ms. Li Lu, a former shareholder of Jiangsu Haiyun Technology Co., Ltd. (hereinafter referred to as "Haiyun"), for