Core Viewpoint - ST Zhongdi announced that its wholly-owned subsidiary, Chongqing Zhongmei Heng Real Estate Co., Ltd., is involved in a financial loan contract dispute with Chongqing Three Gorges Bank, with an amount of approximately RMB 474 million and related interest at stake [1] Group 1 - The controlling shareholder, Guangdong Runhong Fuchuang Technology Center, holds 2.9927 million shares that will be judicially disposed of to repay the debt [1] - The case has not yet had a significant adverse impact on the company's production operations and financial status [1] - There is uncertainty regarding the final judicial disposal method and outcome [1]

Beijing Zhongdi Investment Co., Ltd. 2025 Semi-Annual Performance Forecast [Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company projects continued and expanded losses for H1 2025, with net profit attributable to shareholders expected to be a loss of RMB 80-100 million and operating revenue significantly decreasing to RMB 120-150 million Key Financial Data for H1 2025 Performance Forecast | Item | Current Period (RMB Million) | Prior Period (RMB Million) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: 80 - 100 | Loss: 74.74 | | Net Profit After Non-Recurring Items | Loss: 75 - 95 | Loss: 67.90 | | Basic Earnings Per Share (RMB/share) | Loss: 0.27 - 0.33 | Loss: 0.25 | | Operating Revenue | 120 - 150 | 281.28 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company states that this performance forecast is a preliminary estimate by its finance department, unaudited by certified public accountants, and no communication has occurred with the accounting firm regarding it - The current period's performance forecast is **unaudited by certified public accountants**, and the company has **not communicated** with the accounting firm regarding it[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Performance changes are primarily due to two negative factors: increased financial expenses from overdue loan penalties and capitalized project loan interest, expanding losses, and a significant year-over-year decline in operating revenue due to fewer completed and delivered real estate projects - The **loss is expected to widen** compared to the prior period, primarily due to **increased financial expenses from interest payments**, specifically including: - Accrual of **penalties, compound interest, and delayed performance interest** on overdue loans by a subsidiary due to litigation judgments - Interest on 'guaranteed delivery' loans for the 'Zhongdi Huaxiyue' project, which is **no longer capitalized** after project completion and is now fully expensed in the current period[5](index=5&type=chunk)[6](index=6&type=chunk) - Operating revenue **decreased** compared to the prior period, mainly because the 'Zhongdi Suidingfu' project had **fewer completed and delivered housing units and area** in the current reporting period[6](index=6&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company advises investors that this performance forecast is preliminary, with final data subject to the semi-annual report, and despite the removal of delisting risk warning, the stock remains under other risk warnings with a 5% daily price limit due to continuous losses and significant going concern uncertainties in the 2024 audit report - This performance forecast is a **preliminary estimate** by the company's finance department, and the **final financial data** will be based on the officially disclosed '2025 Semi-Annual Report'[7](index=7&type=chunk) - The company's stock had its delisting risk warning removed on **June 11, 2025**, but it remains under **other risk warnings (ST)** with a **5% daily price limit** due to **continuous losses** over the past three fiscal years and an unmodified audit opinion in the 2024 annual report containing a **material uncertainty paragraph related to going concern**[7](index=7&type=chunk)

Group 1 - The company held its first extraordinary general meeting of shareholders on July 9, 2025, where the election of the 11th board of directors was approved [1] - Wu Jun, Li Xiangang, and Dong Ke were elected as non-independent directors, while Liu Gang and Yang Yaping were elected as independent directors, along with employee representative director Liu Zijun [1] - The new board will serve a term of three years, effective from the date of approval by the shareholders and employee representative meetings [1] Group 2 - The composition of the new board complies with the Company Law and the company's articles of association, with independent directors making up at least one-third of the board [2] - Zhang Hanxi and Zhang Hui will no longer serve as supervisors, with Zhang Hanxi remaining in another position within the company, while Zhang Hui will not hold any position [2] - The departing supervisors have fulfilled their commitments and will adhere to relevant regulations regarding shareholding and changes [2]

Core Points - The article outlines the independent director working system of Beijing Zhongdi Investment Co., Ltd, which was approved at the company's 2025 first extraordinary general meeting [1][17] - The system aims to enhance the governance structure of the company, ensure compliance with relevant laws and regulations, and protect the rights of minority shareholders [1][2] Summary by Sections General Principles - The independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [1][2] - At least one-third of the board members must be independent directors, including at least one accounting professional [1][2] Independence Requirements - Independent directors must maintain independence and should not be influenced by major shareholders or related parties [2][4] - Individuals with significant shareholding or familial ties to major shareholders are prohibited from serving as independent directors [2][4] Appointment and Termination Procedures - Independent directors are nominated by the board or shareholders holding more than 1% of the company's shares and must be approved by the shareholders' meeting [4][8] - The term for independent directors aligns with that of other board members but cannot exceed six years for consecutive terms [5][8] Responsibilities and Powers - Independent directors are responsible for attending board meetings, understanding the company's operations, and submitting annual reports on their performance [7][8] - They have the authority to independently hire external advisors, propose meetings, and express independent opinions on matters that may harm the company or minority shareholders [8][9] Communication and Support - The company must provide necessary support and resources for independent directors to fulfill their duties, including timely access to information and meeting materials [14][15] - Independent directors are encouraged to maintain communication with minority shareholders and report any issues to regulatory authorities if necessary [14][15] Compensation and Insurance - The company is responsible for covering the costs incurred by independent directors when hiring external advisors and must provide appropriate compensation [16][16] - A liability insurance system may be established to mitigate risks associated with the normal performance of their duties [16][16]

股东会议事规则 （本议事规则已经公司 2025 年第一次临时股东大会以特别决议方式审议通过） 第一章 总则 第一条 为进一步明确北京中迪投资股份有限公司（以下简称"公司"）股东 会的职责权限，规范其运作程序，充分发挥股东会的作用，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》、《北京中迪投资股份有限公司章程》（以下简 称"《公司章程》"）及有关规定，制定本规则。 北京中迪投资股份有限公司股东会议事规则 北京中迪投资股份有限公司 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第二章 股东会的一般规定 第四条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四 ...

北京中迪投资股份有限公司章程 北京中迪投资股份有限公司 公司章程 （已经公司 2025 年第一次临时股东大会以特别决议方式审议通过） 1 | 第十章 | 修改章程 | 51 | | --- | --- | --- | | 第十一章 | 附则 | 51 | 北京中迪投资股份有限公司章程 | 第二章 | 经营宗旨和范围 5 | | | --- | --- | --- | | 第三章 股份 | 6 | | | 第一节 | 股份发行 6 | | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 15 | | 第五节 | 股东会的提案与通知 | 17 | | 第六节 | 股东会的召开 | 18 | | 第七节 | 股东会的表决和决议 | 21 | | 第五章 | 董事会 | 25 | | 第一节 | 董事 | 25 | | 第二节 | 董事会 | 29 | | 第三节 | 独立董事 ...

北京中迪投资股份有限公司董事会议事规则 北京中迪投资股份有限公司 董事会议事规则 （本议事规则已经公司 2025 年第一次临时股东大会以特别决议方式审议通过） 第一章 总则 第一条 为了确保北京中迪投资股份有限公司（以下简称"公司"）董事会的 工作效率和科学决策，维护公司、股东和债权人的合法权益，规范公司董事会的 运作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易 所股票上市规则》（以下简称"《上市规则》"）等有关法律、法规、规章、规范性 文件及《北京中迪投资股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本规则。 第二章 董事会的构成 第二条 董事会是公司的常设机构，是公司的经营决策和业务领导机构，是 股东会决议的执行机构，并直接对股东会负责。董事会审议议案、决定事项，应 当充分考虑维护股东和公司的利益，严格依法办事。 第三条 董事会由六名董事组成，设董事长一人，其中独立董事二名，独立 董事中至少包括会计专业人士一人（指具有高级职称或注册会计师资格的人士）。 董事会设职工代表担任的董事一名，任期三年，由公司职工民主选举产生后 直接进入董事会。 第四条 董事由股东会选举或 ...

北京中迪投资股份有限公司独立董事工作制度 北京中迪投资股份有限公司 独立董事工作制度 （本制度已经公司 2025 年第一次临时股东大会审议通过） 第一章 总则 第一条 为完善北京中迪投资股份有限公司（以下简称"公司"）治理结构， 促进公司规范运作，明确独立董事的职责权限，保证独立董事依法行使职权，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"），并按照中国证监会《上市公司独立董事管理办法》等 有关法律、法规及《北京中迪投资股份有限公司章程》（以下简称"《公司章程》"） 的规定，特制定本制度。 第二条 本制度所称独立董事是指不在公司担任除董事外的其他职务，并与 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 公司董事会成员中应当至少包括三分之一的独立董事，其中至少包 括一名会计专业人士（会计专业人士是指具有高级职称或注册会计师资格的人 士）。 公司独立董事应当在审计委员会、提名委员会、薪酬与考核委员会成员中占 多数，并担任召集人。审计委员会成员应当为不在公司担任高级管理人员的董事。 第 ...

证券代码：000609 证券简称：ST 中迪 公告编号：2025-91 北京中迪投资股份有限公司 关于公司完成董事会换届选举的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京中迪投资股份有限公司（以下简称"公司"、"中迪投资"）于 2025 年 7 月 9 日召开公司 2025 年第一次临时股东大会，会议审议通过了《关于选举公司 第十一届董事会非独立董事的议案》、《关于选举公司第十一届董事会独立董事的 议案》，同意选举吴珺女士、李先刚先生、董克先生为公司第十一届董事会非独 立董事，选举刘罡先生、杨亚平先生为公司第十一届董事会独立董事，与经公司 职工代表大会选举出的职工代表董事刘子珺女士共同组成公司第十一届董事会， 任期三年，自本次股东大会、职工代表大会审议通过之日起生效。具体内容详见 本公司与本公告同时发布在巨潮资讯网上的《北京中迪投资股份有限公司 2025 年第一次临时股东大会决议公告》、《北京中迪投资股份有限公司关于选举公司第 十一届董事会职工代表董事的公告》。 公司第十一届董事会人数和人员构成，符合《公司法》、《公司章程》的有关 规定，其中独立董事 ...

董 事 会 证券代码：000609 证券简称：ST 中迪 公告编号：2025-92 北京中迪投资股份有限公司 关于选举公司第十一届董事会职工代表董事的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 鉴于北京中迪投资股份有限公司（以下简称"公司"）第十届董事会任期届 满，公司按照法定程序开展董事会换届选举工作。根据《公司法》、《公司章程》 相关规定，公司第十一届董事会由 6 名董事组成，其中职工代表董事 1 名，由职 工代表大会选举产生。 根据《公司法》、《公司章程》相关规定，公司于 2025 年 7 月 9 日召开职工 代表大会，经职工代表民主选举，推选刘子珺女士（简历附后）为公司第十一届 董事会职工代表董事，与公司 2025 年第一次临时股东大会选举产生的 5 名非职 工代表董事共同组成公司第十一届董事会，任期至本届董事会届满。 刘子珺女士具备担任公司董事的任职资格和条件，当选后公司第十一届董事 会成员中兼任公司高级管理人员以及由职工代表担任的董事人数总计不超过公 司董事总数的二分之一，符合相关法律法规及《公司章程》的规定。 特此公告。 北京中迪投资股份有 ...