300462SZSE
🚨 Material Event

Announcement on Accumulated Litigation and Arbitration Matters

ST Huaming Co., Ltd.··4 pages

✨ AI Summary

Shanghai Huaming Smart Terminal Equipment Co., Ltd. announces its accumulated litigation and arbitration cases over the past twelve months. The total amount involved is RMB 149.1863 million, representing 10.64% of the net assets. The company and its subsidiaries are involved in 6 lawsuits as plaintiffs and 15 as defendants. No single case exceeds 10% of net assets.

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Full Translation

AI Translation· gemini_document

Securities Code: 300462

Bond Code: 124002

Securities Abbreviation: ST Huaming

Bond Abbreviation: Huaming Convertible

Announcement No.: 2026-029

Shanghai Huaming Smart Terminal Equipment Co., Ltd.

Announcement on Accumulated Litigation and Arbitration Matters

The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and contains no false representations, misleading statements, or material omissions.

Shanghai Huaming Smart Terminal Equipment Co., Ltd. (hereinafter referred to as the "Company") has compiled statistics on litigation and arbitration matters that occurred within the twelve months prior to the disclosure date involving the Company and its holding subsidiaries, in accordance with the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange" and other relevant regulations. The cumulative amount involved has reached the disclosure standard. The relevant situation is hereby announced as follows:

I. Basic Situation of Accumulated Litigation and Arbitration Matters

In accordance with the "Rules Governing the Listing of Stocks on the ChiNext Market of the Shenzhen Stock Exchange" and other relevant regulations, the Company calculates litigation and arbitration matters on a cumulative basis over twelve months. Matters that have already been disclosed in accordance with relevant regulations are no longer included in the cumulative calculation. The Company previously disclosed the "Announcement on Accumulated Litigation and Arbitration Matters" on December 23, 2025, with announcement number: 2025-068.

As of the disclosure date of this announcement, excluding the previously disclosed litigation and arbitration matters, the total amount involved in new litigation and arbitration matters that have occurred within twelve months involving the Company and its holding subsidiaries is RMB 14,918.63 million, accounting for 10.64% of the Company's latest audited net assets. Among these, there are 6 litigation and arbitration matters where the Company and its holding subsidiaries are plaintiffs, with a total amount involved of RMB 2,984.22 million; there are 15 litigation and arbitration matters where the Company and its holding subsidiaries are defendants, with a total amount involved of RMB 11,934.41 million. For specific details, please refer to the attached "Statistical Table of Accumulated Litigation and Arbitration Matters."

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