Securities code: 002756 securities abbreviation: Yongxing Special Materials Technology Co.Ltd(002756) Announcement No.: 2022-002 Yongxing Special Materials Technology Co.Ltd(002756)
Announcement on the progress of litigation cases involving wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Recently, Jiangxi Yongxing special steel new energy technology Co., Ltd. (hereinafter referred to as “Yongxing new energy”), a wholly-owned subsidiary of Yongxing Special Materials Technology Co.Ltd(002756) (hereinafter referred to as “the company”), received the civil judgment of Nanchang intermediate people’s Court of Jiangxi Province, No. (2021) Gan 01 Zhi min Chu No. 43, Nanchang intermediate people’s Court of Jiangxi Province has made a judgment of first instance on the dispute case of Ganzhou Yatai Tungsten Industry Co., Ltd. (hereinafter referred to as “Yatai tungsten industry”) v. Yongxing new energy for infringement of invention patent right. The specific circumstances are as follows:
1、 Basic information of the proceedings
Yatai tungsten industry believes that the lithium carbonate production process technology used by Yongxing new energy is completely the same as its patent technical characteristics, which constitutes an infringement of its patent right, according to the project contents publicized for the first time in the environmental impact assessment of Yongxing new energy’s “10000 t / a battery grade lithium carbonate project” and the relevant statements in the Yongxing Special Materials Technology Co.Ltd(002756) 2019 annual report, Therefore, a lawsuit for infringement of invention patent right was filed with the people’s court, requiring Yongxing new energy to immediately stop the infringement. For details, see the announcement on litigation involving wholly-owned subsidiaries (Announcement No.: 2021-032) published on cninfo.com on March 27, 2021.
2、 Progress of the proceedings
Recently, Yongxing new energy received the civil judgment of Nanchang intermediate people’s Court of Jiangxi Province, No. (2021) Gan 01 Zhi min Chu No. 43. The judgment is as follows:
1. Reject all claims of Yatai tungsten;
2. The case acceptance fee of 1000 yuan (paid in advance by Yatai tungsten) shall be borne by Yatai tungsten;
3. If you are not satisfied with this judgment, you may, within 15 days from the date of service of the judgment, submit a petition of appeal to this court, submit copies according to the number of opposite parties, and appeal to the Supreme People’s court.
3、 Other undisclosed litigation and arbitration matters
As of the disclosure date of this announcement, the company (including its holding subsidiaries) has no other litigation and arbitration matters that should be disclosed but not disclosed.
4、 Possible impact of the lawsuit announced this time on the company’s current or future profits
This judgment will not affect the current or future profits of the company. In addition, this judgment is a judgment of first instance, and Yatai tungsten may appeal against this judgment. The company will timely perform the obligation of information disclosure according to the progress of the matter. Please pay attention to the investment risk.
5、 Documents for future reference
1. Civil judgment of Nanchang intermediate people’s Court of Jiangxi Province
It is hereby announced.
Yongxing Special Materials Technology Co.Ltd(002756) board of directors January 4, 2022