Securities Code: 300462
Bond Code: 124002
Securities Abbreviation: ST Huaming
Bond Abbreviation: Huaming Dingzhuan
Announcement No.: 2026-030
Shanghai Huaming Smart Terminal Equipment Co., Ltd.
Announcement on Receiving Civil Ruling and Progress of Litigation Case
The Company and all members of the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Key Information Prompt:
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Litigation Stage: Second instance civil ruling
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Party's Status: Appellant (original defendant) and original third party
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Amount Involved: The litigation request in this case does not involve any amount.
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Impact on Company's Profit and Loss: The first-instance dissolution judgment is now effective, and Zhejiang Guochuang will legally enter the liquidation process. Currently, the company's thermal management business is still operating normally and has not been affected. However, with the establishment of the liquidation committee, it is uncertain whether Zhejiang Guochuang will still be included in the company's consolidated financial statements. Therefore, the company cannot currently determine the impact of this matter on the company's current or subsequent profits. The company will continue to follow the liquidation process and fulfill its information disclosure obligations in a timely manner.