证券代码：600165 股票简称：ST 宁科 公告编号：临 2025-081 宁夏中科生物科技股份有限公司 关于签署《预重整投资协议》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 宁夏回族自治区石嘴山市中级人民法院（以下简称：石嘴山中院）于 2024 年 5 月 30 日作出（2024）宁 02 破申 2 号《决定书》、（2024）宁 02 破申 1 号《决定书》， 决定对宁夏中科生物科技股份有限公司（以下简称：宁科生物或公司）及其控股子公 司宁夏中科生物新材料有限公司（以下简称：中科新材）启动预重整，并指定惠农区 人民政府成立的清算组担任临时管理人，负责组织预重整期间各项工作。 ● 2024 年 6 月 29 日、2024 年 12 月 28 日，公司分别披露了《关于临时管理人公 开招募和遴选重整投资人延期暨重整及预重整事项的进展公告》《关于重整及预重整 事项的进展公告》（公告编号：临 2024-101、临 2024-185），共有 2 家产业投资人在 临时管理人要求的期限内提交《重整投资方案》 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects a net loss for the first half of 2025, with attributable net profit between -200 million CNY and -160 million CNY, and non-recurring net profit between -150 million CNY and -110 million CNY Performance Forecast Details | Indicator | Estimated Amount (CNY) | | :--- | :--- | | **Performance Forecast Period** | January 1, 2025 to June 30, 2025 | | **Net Profit Attributable to Shareholders of the Listed Company** | -200 million CNY to -160 million CNY | | **Net Profit After Deducting Non-Recurring Gains and Losses** | -150 million CNY to -110 million CNY | - This performance forecast represents the company's finance department's preliminary estimation and has not been audited by a certified public accountant[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Position) Compared to the prior year, the company's projected loss for the first half of 2025 has narrowed, with the 2024 corresponding period showing an attributable net loss of 424.9641 million CNY and a non-recurring net loss of 412.9578 million CNY Prior Period Performance (H1 2024) | Indicator (H1 2024) | Amount (CNY) | | :--- | :--- | | **Net Profit Attributable to Shareholders of the Listed Company** | -424.9641 million CNY | | **Net Profit After Deducting Non-Recurring Gains and Losses** | -412.9578 million CNY | | **Earnings Per Share** | -0.620 CNY | - Compared to the prior period, the projected attributable net loss for the current period (between **-200 million CNY** and **-160 million CNY**) shows a significant narrowing from **-424.9641 million CNY** in the prior corresponding period[2](index=2&type=chunk)[4](index=4&type=chunk) [Analysis of Current Period Pre-Loss](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Pre-Loss) The current period's loss is primarily due to insufficient capacity utilization at Ningxia Zhongke Biomaterials Co., Ltd., leading to unabsorbed fixed costs, and the accrual of expenses related to investor misrepresentation lawsuits - Core operational issue: The subsidiary, Ningxia Zhongke Biomaterials Co., Ltd., experienced insufficient capacity utilization, preventing the effective absorption of fixed costs such as depreciation of fixed assets and public utility operating expenses, contributing to the loss[6](index=6&type=chunk) - Non-operating expense: Accrual of litigation expenses related to investor misrepresentation lawsuits further increased the loss for the current period[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company emphasizes that this performance forecast is an unaudited preliminary calculation with inherent uncertainties, and no other significant factors affecting its accuracy have been identified as of the announcement date - This performance forecast is a preliminary calculation by the company's finance department based on its professional judgment, is unaudited by a certified public accountant, and the final results may differ[7](index=7&type=chunk) - As of the announcement date, the company has not identified any other significant uncertain factors that could affect the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanations](index=2&type=section&id=V.%20Other%20Explanations) The company reiterates that the data in this announcement are preliminary, and the final accurate financial figures will be based on the officially disclosed 2025 semi-annual report, urging investors to be aware of investment risks - The final accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investors are advised to pay attention to investment risks[8](index=8&type=chunk)

Core Viewpoint - ST Ningke (600165) expects a net loss attributable to shareholders of the listed company in the range of -200 million to -160 million yuan for the first half of 2025, with a net profit excluding non-recurring gains and losses estimated between -150 million to -110 million yuan [1] Group 1 - The primary reason for the expected loss is the insufficient capacity release of its subsidiary, Ningxia Zhongke Biological New Materials Co., Ltd [1] - Fixed asset depreciation and the operational costs of public auxiliary facilities are fixed expenses that cannot be diluted [1] - The current period includes provisions for litigation costs related to false statements made to investors [1]

Core Viewpoint - Ningxia Zhongke Biotechnology Co., Ltd. is facing significant financial distress, with a total debt of 2.236 billion yuan, including overdue debts of 1.81 billion yuan and litigation-related debts of 1.84 billion yuan, leading to a severe impact on its ability to continue operations [1][5]. Debt and Financial Situation - As of the announcement date, the company's total debt stands at 2.236 billion yuan, with overdue debts totaling 1.81 billion yuan and litigation-related debts amounting to 1.84 billion yuan [1][5]. - Most of the company's bank accounts, except for those of its subsidiaries, are frozen, indicating a critical liquidity crisis [1][5]. - The company lacks sufficient funds and liquid assets to meet its debt obligations, raising concerns about its ability to continue as a going concern and potential bankruptcy [1][5]. Litigation Status - The company and its subsidiaries have been involved in multiple lawsuits over the past 12 months, with various stages including concluded, executed, and pending cases [2]. - The total amount involved in the current litigation is approximately 8.7 million yuan, along with associated litigation and preservation costs [2]. - The company is currently a defendant in several lawsuits related to loan agreements, equity transfer disputes, sales contracts, construction contracts, and securities fraud claims [2][5]. Specific Case Details - A specific lawsuit has been filed by Yantai Jiuqi Construction Engineering Installation Co., Ltd. against the company and Shandong Guiyuan Biotechnology Co., Ltd. for unpaid construction fees totaling 3.699 million yuan [2][3]. - The lawsuit is based on a construction contract where the plaintiff claims that the defendants have delayed payment for completed work [3]. Impact on Future Profitability - Due to the ongoing litigation and the current financial situation, it is difficult to accurately assess the impact on the company's current and future profitability [4][5].

证券代码：600165 股票简称：ST 宁科 公告编号：临 2025-080 宁夏中科生物科技股份有限公司 关于新增及累计诉讼、仲裁情况的公告 重要内容及风险提示： ● 截至本公告披露日，宁夏中科生物科技股份有限公司（以下简称：公司） 整体债务规模为 22.36 亿元、其中逾期债务总规模为 18.10 亿元，涉诉债务规模 为 18.40 亿元，除子公司宁夏华辉环保科技股份有限公司（以下简称：华辉环保） 及其全资子公司宁夏天福活性炭有限公司（以下简称：宁夏天福）的银行账户 外，公司及宁夏新日恒力国际贸易有限公司（以下简称：恒力国贸）大部分银 行账户被冻结。虽宁夏中科生物新材料有限公司（以下简称：中科新材）银行 账户已全部解冻，但公司目前严重缺乏用于偿债的资金和流动资产，结合目前 债务风险巨大的情况，公司持续经营能力面临严重的负面影响，不能清偿到期 债务且明显缺乏清偿能力，具备破产原因。 ● 案件所处的诉讼阶段：公司及子公司最近 12 个月内累计涉及诉讼案件 所处的阶段分别为审结阶段、审结已执行阶段、审结未执行阶段、审结未执行 完毕阶段、未审结阶段、立案受理尚未开庭阶段。 ● 上市公司及子公司本次诉讼所处的当事人 ...

Group 1 - The resignation of the former chairman, Hu Chunhai, was officially announced, and he will no longer hold any position in the company after his resignation [1][2] - The company held a board meeting on June 27, 2025, where it elected Fu Jie as the new chairman, whose term will align with the current board's term [1][2] - The company expressed gratitude for Hu Chunhai's contributions during his tenure as chairman [1] Group 2 - Following Hu Chunhai's resignation, adjustments were made to the members of the board's specialized committees to ensure their normal operation [2] - The Nomination Committee now includes Wang Xinling, Fu Jie, and Li Wei as members, with Li Wei remaining as the convener [2] - The Remuneration and Assessment Committee now consists of Wang Xinling, Fu Jie, and Xu Min, with Xu Min continuing as the convener [2] - The Strategic Committee has been adjusted to include Wu Jiangming, Fu Jie, and Lin Chao, with Fu Jie taking over as the convener [2]

证券代码：600165 股票简称：ST 宁科 公告编号：临 2025-079 宁夏中科生物科技股份有限公司 关于董事会延期换届选举的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 宁夏中科生物科技股份有限公司 董 事 会 二〇二五年六月二十八日 宁夏中科生物科技股份有限公司（以下简称：公司）第九届董事会的任期将 于 2025 年 6 月 30 日届满。鉴于新一届董事会换届选举的工作尚在筹备中，为保 证董事会工作的连续性和稳定性，公司第九届董事会将延期换届，公司第九届董 事会各专门委员会成员及高级管理人员的任期亦相应顺延。 在新一届董事会换届选举完成前，公司第九届董事会成员、董事会各专门委 员会成员及高级管理人员将按照相关法律法规和《公司章程》等有关规定继续履 行职责和义务。 公司董事会延期换届选举不会影响公司的正常运营。公司将积极推进相关工 作，尽快完成董事会的换届选举工作，并按照相关规定及时履行信息披露义务。 特此公告。 ...

证券代码：600165 股票简称：ST 宁科 公告编号：临 2025-078 宁夏中科生物科技股份有限公司 关于选举新任董事长、调整第九届董事会专门 委员会成员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事长辞职情况 宁夏中科生物科技股份有限公司（以下简称：公司）董事会于 2025 年 6 月 12 日收到公司董事长、董事胡春海先生的辞职报告，胡春海先生因个人原因向 公司董事会递交了辞职报告，辞去董事长、董事、提名委员会委员、薪酬与考核 委员会委员、战略委员会委员职务，辞去上述职务后，胡春海先生不再担任公司 任何职务。胡春海先生在担任公司董事长期间恪尽职守，为公司规范运作和长远 发展发挥了重要作用。公司及公司董事会对胡春海先生在任职期间所做出的贡献 表示衷心的感谢！ 二、选举新任董事长情况 根据《中华人民共和国公司法》及《公司章程》的相关规定，公司于 2025 年 6 月 27 日召开第九届董事会第四十二次会议，审议通过了《关于选举第九届 董事会董事长的议案》，选举符杰先生为公司第九届董事会董事长，任期与第九 ...

关 于 宁 夏 中 科 生 物 科 技 股 份 有 限 公 司 2025 年 第 二 次 临 时 股 东 会 法 律 意 见 书 大成（银）证字[2025]第 G007 号 北 京 大 成 （ 银 川 ） 律 师 事 务 所 www.dentons.cn 银川市金凤区宁安大街 64 号德丰大厦 25 层（750011） 25/F, Defeng Skyscraper, No.64 Ning'an Street, Jinfeng District, 750011, Yinchuan, China Tel: +86 951-5057676 Fax: +86 951-5057863 关于宁夏中科生物科技股份有限公司 2025 年第二次临时股东会法律意见书 关于宁夏中科生物科技股份有限公司 2025 年第二次临时股东会法律意见书 大成（银）证字[2025]第 G007 号 致：宁夏中科生物科技股份有限公司 北京大成（银川）律师事务所受宁夏中科生物科技股份有限公司（以下简称 "公司"）的委托，就公司召开2025年第二次临时股东会（以下简称"本次股东 会"）的有关事宜，指派本所马媛、蔡安琪律师（以下简称"本所律师"）出席 ...

2025年第二次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 证券代码：600165 证券简称：ST 宁科 公告编号：2025-076 宁夏中科生物科技股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 293 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 240,960,322 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数 | 35.18 | | 的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会的召集人是公司董事会，表决方式符合《中华人民共和国公司法》 及《公司章程》的规定，会议由董事长（代行）祝灿庭先生主持。 1 (一) 股东会召开的时间：2025 年 6 月 27 日 (二) 股东会召开的地点：宁夏中科生物科技股份有限公司（以下简称： ...