本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

　　根据《深圳证券交易所股票上市规则》有关规定，浙江康盛股份有限公司（以下简称“公司”）对公司及控股子公司连续十二个月累计诉讼、仲裁事项进行了统计，现将有关情况公告如下：

　　一、累计诉讼、仲裁事项的基本情况

　　截至本公告披露日，公司及控股子公司连续十二个月内累计涉及诉讼、仲裁事项的相关金额合计人民币14,853.93万元，占公司最近一期经审计净资产的10.34%。其中，公司及控股子公司作为原告涉及的诉讼金额为人民币1,886.02万元；公司及控股子公司作为被告或共同被告涉及的诉讼、仲裁事项合计金额为人民币 12,967.91万元。公司及控股子公司连续十二个月内不存在单项涉案金额占公司最近一期经审计净资产10%以上，且绝对金额超过1,000.00万元的重大诉讼、仲裁事项。

　　具体情况详见附件：《累计诉讼、仲裁案件情况统计表》。

　　二、其他尚未披露的诉讼、仲裁事项

　　截至本公告披露日，公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。

　　三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响

　　鉴于部分案件尚未开庭审理或尚未结案，其对公司本期利润或期后利润的影响存在不确定性，公司将依据有关会计准则的要求和实际判决及执行结果进行相应的会计处理。公司后续将密切关注案件进展情况，积极采取有效措施维护公司及全体股东的合法权益，并严格按照有关规定及时履行信息披露义务。敬请广大投资者理性投资，注意投资风险！

　　特此公告。

　　浙江康盛股份有限公司董事会

　　二〇二二年三月二十五日

　　附件：

　　累计诉讼、仲裁案件情况统计表

序号    原告                              被告                                                                  案由                      涉案金额（元）    受理法院                                  案号                                审理结果

1       上海鸿蕾新材料科技有限公司        中植一客成都汽车有限公司                                              买卖合同纠纷              240,567.37        四川省成都市                              （2021）川0112                      已撤诉

                                                                                                                                                            龙泉驿区人民法院                          民初2769号                              

2       罗渊                              中植一客成都汽车有限公司                                              劳动争议仲裁              66,653.43         成都市龙泉驿区劳动人事争议仲裁委员会      龙劳人仲委案【2021】170号           已仲裁

3       浙江瓜沥建设有限公司              浙江康盛股份有限公司                                                  建设工程施工              236,430.90        淳安县人民法院                            （2021）浙0127                      已调解

                                                                                                                合同纠纷                                                                              民初1427号                              

4       成都清洋环保工程有限公司          中植一客成都汽车有限公司                                              建设工程施工              281,200.00        四川省成都市                              （2021）川0112                      已撤诉

                                                                                                                合同纠纷                                    龙泉驿区人民法院                          民初2368号                              

5       蒋海军                            中植一客成都汽车有限公司                                              劳动争议仲裁              103,500.00        成都市龙泉驿区劳动人事争议仲裁委员会      龙劳人仲委案【2021】189号           已仲裁

6       系统电子科技（镇江）有限公司      贵州众智达系统新能源股份有限公司、第三人：中植一客成都汽车有限公司    买卖合同纠纷              2,413,762.96      镇江经济开发区                            （2021）苏1191                      已判决

                                                                                                                                                            人民法院                                  民初158号                               

7       浙江宏杰建设有限公司              中植一客成都汽车有限公司                                              建设工程施工              96,901,064.81     四川省成都市                              （2021）川01                        待再次

                                                                                                                合同纠纷                                    中级人民法院                              民初4186号                          开庭

8       四川电车优优汽车销售有限公司      成都八匹马新能源汽车有限公司、中植一客成都汽车有限公司                车辆租赁合同纠纷          87,296.00         四川省成都市                              （2021）川0112                      待判决

                                                                                                                                                            龙泉驿区人民法院                          民初4935号                              

9       凯龙高科技股份有限公司            中植一客成都汽车有限公司                                              买卖合同纠纷              2,485,906.00      江苏省无锡市                              （2021）苏0206                      已调解

                                                                                                                                                            惠山区人民法院                            民初3448号                              

10      成都国弘汽车内饰件有限责任公司    中植一客成都汽车有限公司                                              定作合同纠纷              767,670.00        成都市郫都区                              （2021）川0117                      撤诉

                                                                                                                                                            人民法院                                  民初6852号                              

11      冯成芳                            成都森卓管业有限公司、浙江康盛股份有限公司                            劳动合同纠纷              282,300.73        龙泉驿区人民法院                          （2021)川 0112                      已调解

                                                                                                                                                                                                      民初 7081号                             

12      景星群                            成都森卓管业有限公司、浙江康盛股份有限公司                            劳动合同纠纷              184,096.38        龙泉驿区人民法院                          （2021)川 0112                      已调解

                                                                                                                                                                                                      民初7082号                              

13      陈卫克                            中植一客成都汽车有限公司                                              劳动争议仲裁              422,673.92        成都市龙泉驿区劳动                        （2022)龙劳人仲委案【2021】331号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

14      何剑鸿                            中植一客成都汽车有限公司                                              劳动争议仲裁              173,295.20        成都市龙泉驿区劳动                        （2023)龙劳人仲委案【2021】330号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

15      苏武                              中植一客成都汽车有限公司                                              劳动争议仲裁              100,473.00        成都市龙泉驿区劳动                        （2024)龙劳人仲委案【2021】335号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

16      蒋海军                            中植一客成都汽车有限公司                                              劳动争议仲裁              56,045.00         成都市龙泉驿区劳动                        （2025)龙劳人仲委案【2021】332号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

17      魏巍                              中植一客成都汽车有限公司                                              劳动争议仲裁              119,360.60        成都市龙泉驿区劳动                        （2026)龙劳人仲委案【2021】336号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

18      李兵                              中植一客成都汽车有限公司                                              劳动争议仲裁              142,304.00        成都市龙泉驿区劳动                        （2027)龙劳人仲委案【2021】333号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

19      李小闯                            中植一客成都汽车有限公司                                              劳动争议仲裁              62,068.00         成都市龙泉驿区劳动                        （2028)龙劳人仲委案【2021】334号    已仲裁

                                                                                                                                                            人事争议仲裁委员会                                                                

20    成都国弘汽车内饰件有限责任公司                                                          中植一客成都汽车有限公司                                    承揽合同纠纷              767,670.00       成都仲裁委员会                      （2021）成仲案字第1445号       已仲裁

21    安徽天健环保车辆部件有限公司                                                            中植一客成都汽车有限公司                                    买卖合同纠纷              950,551.65       四川省成都市                        （2021）川0112                 已判决

                                                                                                                                                                                                     龙泉驿区人民法院                    民初7279号                         

22    四川汇普装饰材料有限公司                                                                中植一客成都汽车有限公司                                    买卖合同纠纷              213,024.54       四川省成都市                        （2021）川0112                 已调解

                                                                                                                                                                                                     龙泉驿区人民法院                    民初6586号                         

23    四川西部陆海新通道供应链管理有限公司                                                    中植一客成都汽车有限公司                                    运输合同纠纷              1,158,044.80     四川省成都市                        （2021）川0112                 已调解

                                                                                                                                                                                                     龙泉驿区人民法院                    民初7802号                         

24    成都市林继达汽车配件有限公司                                                            中植一客成都汽车有限公司                                    承揽合同纠纷              356,000.00       四川省成都市                        （2021）川0112                 已调解

                                                                                                                                                                                                     龙泉驿区人民法院                    民初9106号                         

25    江苏先昌电能部件有限公司                                                                中植一客成都汽车有限公司                                    买卖合同纠纷              418,289.79       四川省成都市                        （2021）川0112                 已调解

                                                                                                                                                                                                     龙泉驿区人民法院                    民初8572号                         

26    郑州奥特科技有限公司                                                                    中植一客成都汽车有限公司                                    买卖合同纠纷              1,339,057.50     四川省成都市                        （2021）川0112                 已判决

                                                                                                                                                                                                     龙泉驿区人民法院                    民初8492号                         

27    成都市佳瑞安物流有限责任公司                                                            中植一客成都汽车有限公司                                    运输合同纠纷              129,300.00       四川省成都市                        （2021）川0112                 已调解

                                                                                                                                                                                                     龙泉驿区人民法院                    民初8891号                         

28    莫平艳                                                                                  中植一客成都汽车有限公司                                    劳动争议仲裁              105,852.00       龙泉驿区劳动                        龙劳人仲案                     已裁决

                                                                                                                                                                                                     人事争议仲裁委员会                  【2021】509                        

29    黄毅                                                                                    中植一客成都汽车有限公司                                    劳动争议仲裁              110,548.00       龙泉驿区劳动                        龙劳人仲案                     已裁决

                                                                                                                                                                                                     人事争议仲裁委员会                  【2021】510                        

30    扬州亿通汽车附件有限公司                                                                中植一客成都汽车有限公司                                    承揽合同纠纷              1,636,850.50     四川省成都市                        （2021）川0112                 已上诉，

                                                                                                                                                                                                     龙泉驿区人民法院                    民初9814号                     待二审

                                                                                                                                                                                                                                                                        开庭

31    成都客车股份有限公司                                                                    中植新能源汽车有限公司、第三人：中植一客成都汽车有限公司    股权转让纠纷              5,360,620.84     四川省成都市                        （2021）川0112                 已判决

                                                                                                                                                                                                     龙泉驿区人民法院                    民初11727号                        

32    贵州众智达系统新能源股份有限公司                                                        中植一客成都汽车有限公司                                    买卖合同纠纷              2,587,961.87     贵州省清镇市                        （2021）黔0181                 待开庭

                                                                                                                                                                                                     人民法院                            民初11209号                        

33    汉纳森（厦门）数据股份有限公司                                                          中植一客成都汽车有限公司                                    买卖合同纠纷              2,148,490.00     四川省成都市                        （2021）川0112                 已撤诉

                                                                                                                                                                                                     龙泉驿区人民法院                    民初9693号                         

34    古佩东                                                                                  中植新能源汽车（深圳）有限公司、中植一客成都汽车有限公司    劳动争议仲裁              300,188.79       深圳市劳动                          深劳人仲案                     待仲裁

                                                                                                                                                                                                     人事争议仲裁委员会                  【2021】17047号                开庭

35    金牛区鑫时尚建筑机械租赁服务部                                                          浙江宏杰建设有限公司、中植一客成都汽车有限公司              建设工程施工              6,969,955.50     四川省成都市                        （2021）川0112                 待开庭

                                                                                                                                                          合同纠纷                                   龙泉驿区人民法院                    民初2025号                         

36    淳安康盛毛细管制造有限公司                                                              林向阳、曹丽云                                              债权人撤销权纠纷          600,000.00       淳安县人民法院                      （2021）浙0127                 已判决

                                                                                                                                                                                                                                         民初1277号                         

37    浙江康盛股份有限公司                                                                    浙江谷神能源科技有限公司                                    合同纠纷                  16,369,603.26    淳安县人民法院                      （2021）浙0127                 已开庭，

                                                                                                                                                                                                                                         民初5086号                     待判决

38    浙江康盛股份有限公司                                                                    新乡市正旭动力设备有限公司                                  买卖合同纠纷              168,171.40       淳安县人民法院                      （2021）浙0127                 已撤诉

                                                                                                                                                                                                                                         民初4388号                         

39    浙江康盛股份有限公司                                                                    河南康拜恩电器股份有限公司                                  买卖合同纠纷              59,584.49        民权县人民法院                      （2021)豫1421                  已撤诉

                                                                                                                                                                                                                                         民初4541号                         

40    浙江康盛科工贸有限公司                                                                  宁波惠康国际工业有限公司                                    买卖合同纠纷              6,813.65         淳安县人民法院                      （2021）浙0127                 已撤诉

                                                                                                                                                                                                                                         民初4392号                         

41    浙江康盛科工贸有限公司                                                                  黄石正达工贸有限公司                                        买卖合同纠纷              104,812.57       淳安县人民法院                      （2021）浙0127                 已撤诉

                                                                                                                                                                                                                                         民初4391号                         

42    浙江康盛科工贸有限公司                                                                  嵊州市新起点焊接科技有限公司                                买卖合同纠纷              81,785.10        淳安县人民法院                      （2022）浙0127                 已撤诉

                                                                                                                                                                                                                                         民初4390号                         

43    中植一客成都汽车有限公司、浙江康盛股份有限公司，第三人：北京国能电池科技股份有限公司    上海浦东发展银行股份有限公司郑州分行                        债权人代位权纠纷          1,469,411.75     龙泉驿区人民法院                    （2022）川0112                 已开庭，

                                                                                                                                                                                                                                         民初526号                      待判决

合  计                148,539,256.30    -    -    -