证券代码：000972 证券简称：*ST 中基 公告编号：2025-081 号 中基健康产业股份有限公司 2025 年第四次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况： 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：通过深圳证券交易所交易系统投票时间为：2025 年 9 月 9 日 9:15—9:25， 年 9 月 9 日上午 9:15—下午 15:00； 会议召开地点：新疆五家渠市梧桐东街 289 号中基健康番茄科技产业园会议室； 会议召开方式：现场投票和网络投票相结合的方式； 会议召集人：公司董事会； 会议主持人：董事长王长江先生； 会议的召开符合《公司法》、《上市公司股东大会规则》、《股票上市规则》及有关法律法规、 部门规章和《公司章程》的规定。 2、会议出席情况 出席会议总体情况 根据现场会议的统计结果以及网络投票结果，参加本次股东大会的股东 ...

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.09.05 | 4.92 | 2.46 | 1288.39 | | 2025.09.04 | -4.89 | 3.46 | -1554.80 | | 2025.09.03 | -4.08 | 4.46 | -2065.87 | | 2025.09.02 | 4.93 | 5.34 | -1325.54 | | 2025.09.01 | 4.94 | 2.97 | 1313.91 | | 2025.08.29 | 0.45 | 3.51 | -1046.59 | | 2025.08.28 | 4.98 | 5.31 | -264.51 | | 2025.08.27 | 2.93 | 4.78 | 318.12 | | 2025.08.26 | 5.13 | 2.68 | 1578.52 | | 2025.08.25 | -4.41 | 4.51 | -2395.98 | | 2025.08.22 | 0.74 | 5.42 | 20.86 | | 20 ...

Market Performance - The agricultural processing sector increased by 1.02% on September 5, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Individual Stock Performance - *ST Zhongji (000972) closed at 4.69, with a rise of 4.92% and a trading volume of 189,800 shares, totaling a transaction value of 87.146 million yuan [1] - ST Langyuan (300175) closed at 5.88, up 3.34%, with a trading volume of 72,800 shares and a transaction value of 42.4118 million yuan [1] - Tianye Co., Ltd. (832023) closed at 4.85, increasing by 2.54%, with a trading volume of 271,600 shares and a transaction value of 131 million yuan [1] - Xihang Co., Ltd. (603182) closed at 14.48, up 1.97%, with a trading volume of 42,800 shares and a transaction value of 61.5062 million yuan [1] - Guanyi Co., Ltd. (600251) closed at 8.52, increasing by 1.91%, with a trading volume of 99,500 shares and a transaction value of 83.8317 million yuan [1] - COFCO Sugar (600737) closed at 17.05, up 1.79%, with a trading volume of 664,600 shares and a transaction value of 1.115 billion yuan [1] - Jinlongyu (300999) closed at 33.30, increasing by 1.46%, with a trading volume of 148,600 shares and a transaction value of 488 million yuan [1] - Yuantou Zhonglu (600962) closed at 21.96, up 1.15%, with a trading volume of 44,500 shares and a transaction value of 96.7354 million yuan [1] - Chenguang Biological (300138) closed at 13.54, increasing by 1.12%, with a trading volume of 79,300 shares and a transaction value of 106 million yuan [1] - Shuangta Food (002481) closed at 5.74, up 0.70%, with a trading volume of 343,700 shares and a transaction value of 195 million yuan [1] Capital Flow - The agricultural processing sector experienced a net outflow of 73.6822 million yuan from institutional investors, while retail investors saw a net inflow of 28.2299 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional investors withdrawing funds while retail investors increased their positions [2][3]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 9, 2025, at 11:00 AM [1] - The meeting will be conducted both in-person and via online voting, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][12] - The location of the meeting is at the Zhongji Health Tomato Technology Industrial Park, Wutong East Street, Wujiaqu City, Xinjiang [3] Voting Rules - Shareholders can choose either in-person or online voting, and if duplicate votes are cast, the first vote will be considered valid [2] - The record date for shareholders eligible to attend the meeting is September 4, 2025 [2] - Attendees include all ordinary shareholders registered by the record date, company directors, supervisors, and some senior management personnel [2] Registration Details - Registration for the meeting will take place on September 8, 2025, from 10:00 AM to 2:00 PM and 4:00 PM to 7:30 PM [8] - Registration can be done at the Zhongji Health Tomato Technology Industrial Park Securities Management Department [9] - Required documents for registration include identification and proof of shareholding [7] Agenda and Proposals - The agenda items for the meeting have been deemed legally compliant and complete [4] - The proposals to be discussed have been approved by the company's 10th Board of Directors during its 15th temporary meeting [6] Contact Information - For inquiries, the company can be contacted via phone or fax, with specific contact persons listed [11]

证券代码：000972 证券简称：*ST 中基 公告编号：2025-079 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提示性公告 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"）于 2025 年 8 月 22 日在《证券时报》、《证 券日报》、《上海证券报》及"巨潮资讯网"上刊登了《中基健康产业股份有限公司关于召开 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； （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：通过深圳证券交易所交易系统投票时间为：2025 年 9 月 9 日 9:15—9:25， 年 9 月 9 日上午 9:15～下午 15:00； （五）召开方式：本次股东大会采取现场投票与网络投票相结合的方式。公司将通过深圳 证券交易所系统和互联网投票系统向公司股东提供网络形式的投票平台，公司 ...

证券代码：000972 证券简称：*ST 中基 公告编号：2025-079 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提示性公告 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"）于 2025 年 8 月 22 日在《证券时报》、《证 券日报》、《上海证券报》及"巨潮资讯网"上刊登了《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》，现将本次股东大会有关事宜提示公告如下： 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； （四）召开时间：现场会议时间：2025 年 9 月 9 日（星期二）上午 11:00； 股东大会的投票表决规则：公司股东只能选择现场投票和网络投票中的一种表决方式，如 果重复投票，以第一次投票结果为准； （六）会议的股权登记日：2025 年 9 月 4 日（星期四） （七）出席对象： 1、于股权登记日 2025 ...

New Stock Issuance - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - KaiPu Cloud (688228) reported severe abnormal fluctuations on August 30, 2025[1] - Xinhua Jin (600735) announced on August 30, 2025, regarding its stock activities[1] Trading Alerts - JiShi Media (601929) issued a notice on August 30, 2025, regarding trading activities[1] - XianDao Intelligent (300450) and DeChuang Environmental (603177) both reported updates on September 2, 2025[1] - Huahai Pharmaceutical (600521) and *ST HuiCheng (002168) also provided trading updates on September 2, 2025[1] Abnormal Fluctuations - Several companies, including Changjiang Materials (001296) and WanBangDe (002082), reported abnormal fluctuations on August 28, 2025[3] - Longjing Technology (301396) and Jinli Yongci (300748) also noted significant trading irregularities on August 27, 2025[3] - The report includes multiple links to announcements regarding trading activities and fluctuations for various companies[3]

New Stock Issuance - New stock issuance for AiFenda (301575) is priced at 27.69 RMB, effective from September 1, 2025[1] - Fushun Special Steel (600399) is undergoing a tender offer from August 12 to September 10, 2025[1] - KaiPu Cloud (688228) has a recent announcement regarding its stock[1] Market Alerts - Significant abnormal fluctuations reported for Siquan New Materials (301489) on August 22, 2025[1] - New announcements for various stocks including Xinhua Jin (600735) and Jishi Media (601929) on August 30, 2025[1] - Multiple stocks including ST Guohua (000004) and ST Huayang (603825) have recent updates as of August 29, 2025[1] Trading Insights - The report includes links to detailed announcements for stocks experiencing significant market activity, such as ST Zhongji (000972) and ST Yilanzhong (300096)[1] - The document highlights the importance of monitoring stock performance and related announcements for investment decisions[1]

Group 1 - The stock *ST Zhongji has experienced a significant increase, with 5 limit-up days in 11 trading days, resulting in a cumulative increase of 31.55% and a turnover rate of 43.01% [2] - As of 10:07, the stock's trading volume reached 13.22 million shares, with a transaction amount of 60.92 million yuan, and a turnover rate of 1.71% [2] - The total market capitalization of A-shares has reached 3.60 billion yuan [2] Group 2 - The stock has been listed on the Dragon and Tiger list due to a cumulative closing price deviation of 12% over three consecutive trading days, with institutional net purchases amounting to 3.92 million yuan and total net sales from brokerage seats at 10.37 million yuan [2] - The company's semi-annual report released on August 23 shows total operating revenue of 245 million yuan, a slight decrease of 0.08% year-on-year, and a net profit of -75 million yuan, a significant decline of 733.00% year-on-year [2] Group 3 - The daily performance of the stock over the past days shows fluctuations in both price and turnover rate, with notable net inflows and outflows of capital [2]

Investment Strategy - The report emphasizes the strategic importance of Xinjiang in the context of national policies, highlighting its transition from a peripheral region to a frontier hub due to the Belt and Road Initiative. This shift positions Xinjiang as a key player in energy security and coal chemical industry development [8][9][11] - The report identifies two main investment themes: coal chemical investments and state-owned enterprise reforms in Xinjiang, suggesting that these areas are poised for significant growth and opportunities [12][11] Industry Overview - Xinjiang's coal chemical industry is expected to benefit from favorable external conditions, including rising coal prices and a shift towards resource-based industrial policies that favor western development [8][9] - The report outlines the internal advantages of Xinjiang for coal chemical development, such as improved transportation infrastructure, industrial development conditions, and enhanced human resources [9][10] Key Data Tracking - The Xinjiang index stands at 118.93, with a week-on-week decrease of 1.15%. The coal chemical investment index is at 115.43, showing a slight increase of 0.17%, while the state-owned enterprise reform index is at 121.48, down by 1.74% [15] - Key prices in Xinjiang include Q5000 mixed coal at 100 CNY/ton, Q5200 mixed coal at 197 CNY/ton, and urea at 1534 CNY/ton, with significant price differentials compared to other regions [21][30] Recent Developments - The report highlights the commencement of the EPC contract for the 800,000 tons/year coal-to-olefins project by Xinjiang Shanneng Chemical Co., with China Petroleum Engineering Construction Co. as the contractor [36][42] - Recent announcements include significant investments in coal chemical projects, such as the 20 billion cubic meters/year coal-to-natural gas project by TBEA and the 80,000 tons/year coal-to-olefins project by Xinjiang Dongming Plastics [43][39] Company Performance - Companies like Daqo Energy and Tianshan Shares have shown significant stock price increases, with Daqo Energy rising by 16.38% and Tianshan Shares by 12.54% in the recent week [15][18] - The report notes that state-owned enterprises in Xinjiang are undergoing reforms, which may lead to enhanced operational efficiencies and asset optimization [11][12]