证券代码：000972 证券简称：*ST 中基 公告编号：2025-068 号 中基健康产业股份有限公司 关于调整民生银行贷款付息方式的公告 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、误导性陈述或者重大遗 漏。 二、银行借款抵押担保情况 借款人（甲方）：中基健康产业股份有限公司 贷款人（乙方）：中国民生银行股份有限公司乌鲁木齐分行 公司下属全资子公司红色番茄，同意继续以位于乌鲁木齐天山区青年路 17 号 1-4-401 办 公楼，作为此次借款的抵押物。 三、银行借款付息方式调整对本公司的影响 公司拟向民生银行申请调整借款付息方式，旨在满足公司日常经营资金需求，增加公司资 金流动性。符合公司正常经营发展的需要，本次交易不存在损害公司及全体股东特别是中小股 东利益的情况。 特此公告。 一、借款付息方式调整情况 中基健康产业股份有限公司（以下简称"公司"）向中国民生银行股份有限公司乌鲁木齐 分行（以下简称"民生银行"）申请借款人民币 4,000 万元（大写：肆仟万元整），借款利率为 年利率 3.6%，借款期限自 2025 年 5 月 16 日（含）至 2026 年 5 月 16 日（含）， ...

证券代码：000972 证券简称：*ST 中基 公告编号：2025-066 号 二、被担保人基本情况 （1）五家渠中基天兴番茄制品有限责任公司 注册地址：新疆昌吉回族自治州玛纳斯县新湖农场新棉西路大学生电子商务创业园 417 号 注册资本：11,758.00 万元人民币 中基健康产业股份有限公司 关于为全资子公司及其下属控股公司 向玛纳斯农商行贷款展期继续提供担保的公告 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、误导性陈述或者重大遗 漏。 一、展期及担保情况 中基健康产业股份有限公司（以下简称"公司"）全资子公司新疆中基红色番茄产业有限 公司（以下简称"红色番茄"）下属控股公司五家渠中基天兴番茄制品有限责任公司（以下简 称"中基天兴"）因业务需要，于 2024 年向新疆玛纳斯农村商业银行股份有限公司（以下简称 "玛纳斯农商行"）申请番茄原料收购借款人民币 9,500.00 万元（大写：玖仟伍佰万元整），实 际合同签订金额 6,500 万元（大写：陆仟伍佰万元整），借款期限 12 个月，借款利率为年利率 4.8%，公司为其提供了全额连带责任保证担保（详见于公司 2024 年 8 月 9 ...

证券代码：000972 证券简称：*ST中基 公告编号：2025-069号 中基健康产业股份有限公司 关于召开 2025 年第四次临时股东大会的通知公告 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、误导性陈述或者重大遗 漏。 一、召开会议的基本情况 （一）股东大会届次：2025 年第四次临时股东大会； （二）召集人：公司董事会； （三）本次股东大会会议召开符合有关法律、法规和公司章程的规定，无需其他部门批准； 根据中基健康产业股份有限公司 2025 年 8 月 20 日召开的第十届董事会第十五次临时会议 审议通过的相关议案，公司拟于 2025 年 9 月 9 日（星期二）上午 11:00，在新疆五家渠市梧桐 东街 289 号中基健康番茄科技产业园，召开公司 2025 年第四次临时股东大会。 本次股东大会将通过深圳证券交易所交易系统及深圳证券交易所互联网向社会公众股股 东提供网络形式的投票平台，根据中国证监会及深圳证券交易所的相关规定要求，现将本次股 东大会具体事项通知如下： （四）召开时间：现场会议时间：2025 年 9 月 9 日（星期二）上午 11:00； 网络投票时间：通过深圳证 ...

中基健康产业股份有限公司 第十届董事会第十五次临时会议决议公告 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、误导性陈述或者重大遗 漏。 中基健康产业股份有限公司（以下简称"公司"）第十届董事会第十五次临时会议于 2025 年 8 月 20 日（星期三）以传真通讯方式召开，本次会议于 2025 年 8 月 15 日以传真、电子邮 件方式发出会议通知。在确保公司全体董事充分了解会议内容的基础上，公司 9 名董事在规定 的时间内参加了表决。会议的召开符合《公司法》和《公司章程》的有关规定。会议审议并一 致通过了如下决议： 一、审议通过《关于为全资子公司向新疆呼图壁农村商业银行股份有限公司贷款展期继续 提供担保的议案》； 表决结果：同意 9 票；反对 0 票；弃权 0 票。 详见公司于同日披露的《关于为全资子公司向新疆呼图壁农村商业银行股份有限公司贷款 展期继续提供担保的公告》。 二、审议通过《关于为全资子公司及其下属控股公司向玛纳斯农商行贷款展期继续提供担 保的议案》； 证券代码：000972 证券简称：*ST 中基 公告编号：2025-064 号 表决结果：同意 9 票；反对 0 票；弃权 ...

Group 1 - The agricultural processing sector increased by 1.24% on August 19, with Yichang Mohu leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Key stocks in the agricultural processing sector showed significant gains, with Yichang Mohu rising by 5.23% and closing at 40.47 [1] Group 2 - Major stocks that declined included Zhongliang Technology, which fell by 2.04% to 6.25, and Guangnong Sugar Industry, down 1.36% to 7.96 [2] - The agricultural processing sector experienced a net outflow of 460 million yuan from institutional investors, while retail investors saw a net inflow of 507 million yuan [2][3] - The stock with the highest net inflow from retail investors was Yichang Mohu, with a net inflow of 1390.69 million yuan [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600737 | 中粮糖业 | 12.62 | 10.03% | 76.42万 | 9.50亿 | | 000911 | 广农糖业 | 7.85 | 2.35% | 26.59万 | 2.11亿 | | 000930 | 中粮科技 | 6.10 | 0.66% | 53.91万 | 3.33亿 | | 666000E | 全龙鱼 | 31.72 | 0.60% | 32.10万 | 10.28亿 | | 300268 | *ST佳沃 | 10.45 | 0.58% | 1.98万 | 2084.26万 | | 000972 | *ST中基 | 3.62 | 0.28% | 18.55万 | 6700.65万 | | 600191 | 华资实业 | 8.00 | 0.25% | 12.21万 | 9862.28万 | | 300138 | 晨光生物 | 13.60 | 0.15% | 8.47万 | 1.15 Z | | 605198 | 安德利 | ...

Group 1 - The stock price of *ST Zhongji (000972) closed at 3.67 yuan, down 2.39%, with a turnover rate of 3.31% and a trading volume of 255,100 hands, amounting to 93.6073 million yuan [1] - The net outflow of main funds today was 20.92 million yuan, accounting for 22.35% of the transaction amount, with large orders seeing a net outflow of 13.4493 million yuan, which is 14.37% of the transaction amount [1] - The latest financial report shows that the total operating revenue for the first quarter of 2025 was 78.6934 million yuan, a year-on-year decrease of 34.01%, and the net profit attributable to shareholders was 7.2557 million yuan, a decrease of 221.28% [1] Group 2 - Zhongji Health Industry Co., Ltd. was established in 1994 and is primarily engaged in capital market services, with a registered capital of 771.283579 million yuan and a paid-in capital of 12 million yuan [1] - The company has made investments in 21 enterprises and participated in 101 bidding projects, holding 20 trademark registrations and 12 patents, along with 9 administrative licenses [2]

Market Overview - On August 7, the Xinjiang state-owned enterprise reform sector rose by 0.38% compared to the previous trading day, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3639.67, up 0.16%, while the Shenzhen Component Index closed at 11157.94, down 0.18% [1] Stock Performance - The top-performing stocks in the Xinjiang state-owned enterprise reform sector included: - *ST Zhongji (code: 000972) with a closing price of 3.77, up 4.72% and a trading volume of 351,500 shares, totaling 129 million yuan [1] - Western Gold (code: 601069) closed at 20.11, up 2.86%, with a trading volume of 253,400 shares, totaling 503 million yuan [1] - Western Animal Husbandry (code: 300106) closed at 11.80, up 1.81%, with a trading volume of 225,500 shares, totaling 265 million yuan [1] Capital Flow - The Xinjiang state-owned enterprise reform sector experienced a net outflow of 63.05 million yuan from institutional investors, while retail investors saw a net inflow of 52.28 million yuan [2] - The capital flow for specific stocks showed: - Western Gold had a net inflow of 77.06 million yuan from institutional investors, while retail investors had a net outflow of 55.08 million yuan [3] - Xinjiang Communications Construction (code: 002941) had a net inflow of 23.38 million yuan from institutional investors, with retail investors also experiencing a net outflow [3]

Group 1 - The agricultural processing sector increased by 0.98% on August 5, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3617.6, up 0.96%, while the Shenzhen Component Index closed at 11106.96, up 0.59% [1] - Key stocks in the agricultural processing sector showed various performance, with *ST Zhongji closing at 3.52, up 5.07% [1] Group 2 - The main funds in the agricultural processing sector experienced a net outflow of 9.60 million yuan, while retail investors saw a net inflow of 46.44 million yuan [2] - Individual stock performances varied, with *ST Zhongji showing a net inflow of 4.17 million yuan from retail investors [3] - The overall trading volume and turnover in the agricultural processing sector indicated active participation, with *ST Zhongji achieving a turnover of 1.22 billion yuan [1][2]

Core Viewpoint - The company *ST Zhongji has initiated a pre-restructuring process, aiming to attract both industrial and financial investors to optimize its financial structure and ensure sustainable operations [1][2]. Group 1: Pre-restructuring Process - On July 28, the Sixth Division Intermediate Court issued a "Pre-restructuring Notice" to initiate the pre-restructuring of *ST Zhongji [1]. - The court appointed the Zhongji Health Liquidation Group as the temporary administrator for *ST Zhongji [1]. - The company announced on August 5 that it would publicly recruit restructuring investors to facilitate the pre-restructuring process with Hongse Tomato Company [1]. Group 2: Company Background - *ST Zhongji is a producer of tomato products based in Xinjiang, specializing in large-pack tomato sauce, small-pack tomato products, and lycopene soft capsules [1]. - Hongse Tomato Company is a core asset and main operating entity within the *ST Zhongji system [1]. Group 3: Recruitment of Investors - The recruitment aims to attract industrial and financial investors to leverage their advantages for resource integration, risk mitigation, and optimization of the company's financial and governance structures [1]. - The conditions for potential restructuring investors include having a minimum total asset of 30 billion yuan and an annual revenue of at least 3 billion yuan [2]. Group 4: Financial Performance - *ST Zhongji expects a net loss of 60 million to 90 million yuan for the first half of the year, primarily due to a significant drop in average sales prices despite a 160% increase in sales volume of large-pack tomato sauce [3]. - The company reported a 60% increase in interest expenses due to a rise in total borrowings [3]. Group 5: Previous Transactions - *ST Zhongji previously planned to acquire 100% of Xinjiang New Energy Chemical Co., which would have constituted a major asset restructuring, but the company announced the termination of this transaction due to changes in market conditions and transaction timelines [2].