证券代码：000609 证券简称：ST 中迪 公告编号：2025-100 北京中迪投资股份有限公司 第十一届董事会第一次会议决议公告 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。 2025 年 8 月 8 日，公司董事会以书面、电子邮件形式发出了召开第十一届 董事会第一次会议的通知。2025 年 8 月 19 日，第十一届董事会第一次会议以通 讯方式召开，公司 6 名董事全部参加了本次会议。本次会议符合有关法律、法规、 规章和《公司章程》的规定。会议审议并通过如下决议： 1、审议通过了《关于选举公司董事长的议案》。 该项议案的详细内容，请参见本公司与本公告同时发布在《证券时报》及巨 潮资讯网上的《北京中迪投资股份有限公司关于选举董事长暨董事会专门委员会 人员组成的公告》。 该议案同意 6 票，反对 0 票，弃权 0 票。 2、审议通过了《关于公司第十一届董事会专门委员会人员组成的议案》。 该项议案的详细内容，请参见本公司与本公告同时发布在《证券时报》及巨 潮资讯网上的《北京中迪投资股份有限公司关于选举董事长暨董事会专门委员会 人员组成的公告》。 该议案同意 6 ...

北京中迪投资股份有限公司 2025 年半年度报告全文 北京中迪投资股份有限公司 2025 年半年度报告 2025 年 8 月 1 北京中迪投资股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责 任。 公司负责人吴珺、主管会计工作负责人郭四野及会计机构负责人(会计主 管人员)郭四野声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者 的实质承诺，敬请投资者注意投资风险。 北京中迪投资股份有限公司 2025 年半年度报告全文 备查文件目录 （一）载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表。 报告期内公司主业为直接投资业务，房地产投资为公司直接投资业务之 一，其发展情况请参阅本报告第三节的相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 重要提示、目录和释义 2 | | --- | | 第 ...

北京中迪投资股份有限公司 2025 年半年度财务报告 北京中迪投资股份有限公司 2025 年半年度财务报告 2025 年 8 月 1 北京中迪投资股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：北京中迪投资股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 55,382,391.65 | 43,947,082.84 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | | | | 应收款项融资 | | | | 预付款项 | 2,105,272.46 | 2,068,706.12 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 8,030,269.73 | 6,9 ...

Core Viewpoint - Zhongdi Investment has experienced a significant stock price increase despite facing severe financial challenges, including a drastic decline in revenue and substantial debt obligations [1][3]. Financial Performance - For the first half of 2023, Zhongdi Investment reported a revenue of 771,900 yuan, a year-on-year decrease of 99.81% [2][3]. - The company incurred a net loss of 49 million yuan, although this loss was reduced compared to the same period last year [1][2]. - In Q1 2023, the revenue was 762,000 yuan, while Q2 revenue fell to 9,798 yuan, indicating a significant drop in performance [1][2]. Project Status - Zhongdi Investment's revenue is primarily derived from three real estate projects located in Sichuan and Chongqing, which are currently not generating significant income due to pre-sale properties not meeting delivery conditions [2][3]. - The "Zhongdi Huaxi Yue" project has a cumulative settlement area of 169,363.2 square meters and a pre-sale area of 232,972.05 square meters, indicating a near balance between pre-sale and available saleable area [2][3]. - The "Zhongdi Suidingfu" project has a saleable area of 239,696.01 square meters, with a cumulative settlement area of only 37,413.57 square meters [2][3]. Debt Situation - As of mid-2023, Zhongdi Investment reported total liabilities of 1.748 billion yuan and a debt-to-asset ratio of 76.98% [3][4]. - The company has 415 million yuan in accounts payable and 622 million yuan in current non-current liabilities, while cash and cash equivalents amount to only 42 million yuan [3][4]. - The company faces significant short-term repayment pressure, as available cash does not cover debts due within one year [3][4]. Debt Management Strategies - To alleviate debt risks, Zhongdi Investment has extended the loan term with Sanxia Bank to May 2024 and reduced the annual interest rate to 7% [4]. - The company is also seeking financial assistance from related parties, with Sichuan Saiyin Enterprise Management Co., Ltd. offering up to 30 million yuan in financial support at a rate 10% above the market loan rate [4].

Group 1 - The company stated that all its real estate projects are currently under development and shareholders are advised to refer to the company's announcements for further details [1] - The company is actively promoting new business investments to accelerate sustainable development [1] Group 2 - An investor raised concerns about the company's significant subsidiary's equity and major shareholder's holdings being frozen by creditors, indicating difficulties in debt resolution [3] - The investor expressed skepticism regarding the major shareholder's resources and ability to support the company's debt resolution and transformation efforts [3] - The investor inquired about the company's actionable plans to improve its operations amidst these challenges [3]

证券代码：000609 证券简称：ST 中迪 公告编号：2025-99 北京中迪投资股份有限公司 关于公司全资子公司诉讼进展公告 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。 特别提示： 2024 年 5 月 14 日，公司在指定信息披露媒体上发布了《关于公司全资子公 司诉讼事项的公告》，公司全资子公司重庆中美恒置业有限公司（以下简称"中 美恒置业"）收到成渝金融法院相关文件，重庆三峡银行股份有限公司江北支行 （以下简称"三峡银行"）因金融借款合同纠纷对中美恒置业及相关方提起诉讼。 2024 年 11 月 30 日，公司在指定信息披露媒体上发布了《关于公司全资子 公司诉讼进展公告》，成渝金融法院出具的《民事判决书》（2024）渝 87 民初 124 号，对中美恒置业与三峡银行间金融借款合同纠纷案件做出了一审判决。 2024 年 12 月 12 日，公司在指定信息披露媒体上发布了《关于公司全资子 公司诉讼进展公告》，中美恒置业就上述诉讼事项提起上诉。 2025 年 5 月 8 日，公司在指定信息披露媒体上发布了《关于公司全资子公 司诉讼进展公告》，中美恒置业收到重 ...

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]