Securities code: China Resources Microelectronics Limited(688396) securities abbreviation: China Resources Microelectronics Limited(688396) Announcement No.: 2022023
China Resources Microelectronics Limited(688396)
Announcement on litigation involving subsidiaries
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Important content tips:
The litigation stage of the case: it has been accepted and has not been heard in court.
Party status of the listed company: China Resources Microelectronics Limited(688396) (hereinafter referred to as ” China Resources Microelectronics Limited(688396) ” or “the company”) Wuxi China Resources Microelectronics Limited(688396) , China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd. is the additional CO defendant in this case, and has no association or cooperative relationship with the plaintiffs North (Tianjin) microsystems Co., Ltd. and Nanchang North microsystems Co., Ltd, There is a business cooperation relationship with the defendant 6 Nanchang high tech Real Estate Investment Co., Ltd. and the third person Nanchang high tech Industrial Development Zone Management Committee. At present, the cooperation project is still in the initial stage of cooperation and has not generated operating income.
Amount involved: RMB 3007 million, without factual basis.
Whether it will have a negative impact on the profits and losses of the listed company: the company has always attached importance to the protection of intellectual property rights and has not infringed the plaintiff’s technical secrets. According to the judgment of the company, the possibility of losing the case is very low, which has little impact on the current and future profits of the company and the normal production and operation of the company. The company will actively respond to the lawsuit, advocate its own legitimate rights and interests according to law, take relevant legal measures, earnestly safeguard the reputation of the company and the interests of the majority of shareholders, and timely perform the obligation of information disclosure according to relevant regulations. Please pay attention to investment risks.
On August 17, 2021, Tianjin No. 3 intermediate people’s court accepted the patent dispute case No. (2021) Jin 03 Zhi min Chu No. 267. The plaintiffs North (Tianjin) microsystems Co., Ltd. and Nanchang North microsystems Co., Ltd. sued the defendants Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) , Chen Jianbo, Nanchang Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) Semiconductor Co., Ltd., Nanchang Ziwei Semiconductor Co., Ltd Nanchang hi tech Real Estate Investment Co., Ltd. infringes on technical secrets.
Recently, Wuxi China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd., a wholly-owned subsidiary of China Resources Microelectronics Limited(688396) , China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd., received the notice of response from Tianjin third intermediate people’s court. Wuxi China Resources Microelectronics Limited(688396) , China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd., a subsidiary of the company, was the additional CO defendant in this case.
Wuxi China Resources Microelectronics Limited(688396) , China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd., the subsidiaries of the company, have no relationship or cooperative relationship with the plaintiff, and have business cooperative relationship with the defendant 6 Nanchang high tech Real Estate Investment Co., Ltd. and the third person Nanchang high tech Industrial Development Zone Management Committee. At present, the cooperative project is still in the early stage of cooperation and has not generated operating income. The relevant information is hereby announced as follows:
1、 Basic information of this lawsuit
(I) case No.: (2021) Jin 03 Zhi min Chu No. 267
(II) hearing time: no hearing summons has been received yet
(III) litigants
Plaintiff 1: North (Tianjin) microsystems Co., Ltd
Plaintiff 2: Nanchang North microsystems Co., Ltd
Defendant 1: Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120)
Defendant 2: Chen Jianbo
Defendant 3: Nanchang Tianjin Jingwei Huikai Optoelectronic Co.Ltd(300120) Semiconductor Co., Ltd
Defendant 4: Liu Dongmei
Defendant 5: Wang Liang
Defendant 6: Nanchang hi tech Real Estate Investment Co., Ltd
Defendant 7: Wuxi China Resources Microelectronics Limited(688396)
Defendant 8: China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd
Third party: Management Committee of Nanchang high tech Industrial Development Zone
(IV) facts and reasons
The plaintiff believed that the acts of Wuxi China Resources Microelectronics Limited(688396) , China Resources Microelectronics Limited(688396) electronic Holding Co., Ltd. and Nanchang high tech Real Estate Investment Co., Ltd. infringed the plaintiff’s technical secrets together with the defendant. In order to safeguard their legitimate rights and interests, the plaintiff hereby brings a lawsuit in accordance with the provisions of Articles 9 and 17 of the Civil Procedure Law of the people’s Republic of China, the Anti Unfair Competition Law of the people’s Republic of China and relevant judicial interpretations.
(V) claims:
1. Request the people’s court to order the defendants to immediately stop infringing the plaintiff’s technical secrets, including but not limited to not viewing, acquiring, disclosing, using or allowing others to use the plaintiff’s technical secrets;
2. Request the people’s court to order the defendants to immediately destroy the technical secret carrier they have obtained and remove the technical secret information they have obtained and controlled;
3. Request the people’s court to order all the defendants in this case to jointly compensate the plaintiff for the economic losses of 300 million yuan;
4. Request the people’s court to order all defendants in this case to jointly bear the reasonable expenses incurred by the plaintiff for this case, including lawyer’s fees, audit fees, notarization fees, etc. as of February 15, 2022, RMB 700000 has been incurred;
5. Request the people’s court to order all defendants to jointly bear the litigation costs and preservation costs of the case according to law.
2、 The impact of the lawsuit announced this time on the company’s profits
The amount involved in this case is 300.7 million yuan, which has no factual basis. The company has always attached importance to the protection of intellectual property rights and did not infringe the plaintiff’s technical secrets. According to the judgment of the company, the possibility of losing the case is very low, which has little impact on the company’s current and future profits and the normal production and operation of the company. The company will actively respond to the lawsuit, advocate its own legitimate rights and interests according to law, take relevant legal measures, earnestly safeguard the reputation of the company and the interests of the majority of shareholders, and timely perform the obligation of information disclosure according to relevant regulations. Please pay attention to investment risks.
It is hereby announced.
China Resources Microelectronics Limited(688396) board of directors March 17, 2022
