证券代码：000972 证券简称：*ST中基 公告编号：2025-100号 中基健康产业股份有限公司 关于召开 2025 年第六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。 根据中基健康产业股份有限公司（以下简称"公司"）2025 年 12 月 5 日召开的第十届董 事会第十八次临时会议审议通过的相关议案，公司拟于 2025 年 12 月 22 日（星期一）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 年第六次临时股东 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： 一、召开会议的基本情况 （一）股东大会届次：2025 年第六次临时股东大会； （七）出席对象： 1、于股权登记日 2025 年 12 月 17 日（星期三）下午收市时在中国证券登记结算有限责任 公司深圳分公司登记在册的公司全体普通股股东（含表决权恢复的优先股股东）均有权出席股 ...

表决结果：同意 8 票；反对 0 票；弃权 0 票。 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"）第十届董事会第十八次临时会议于 2025 年 12 月 5 日（星期五）以传真通讯方式召开，本次会议于 2025 年 12 月 1 日以电子邮件方式 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： 证券代码：000972 证券简称：*ST 中基 公告编号：2025-096 号 中基健康产业股份有限公司 第十届董事会第十八次临时会议决议公告 1、审议通过《关于全资子公司红色番茄拟向股东方六师国资公司借款展期暨关联交易的 议案》； 关联董事袁家东先生回避表决，详见公司于同日披露的《关于全资子公司红色番茄拟向股 东方六师国资公司借款展期暨关联交易的公告》。 2、审议通过《关于子公司获得债务豁免暨关联交易的议案》； 表决结果：同意 7 票；反对 0 票；弃权 0 票。 表决结果：同意 9 票 ...

| 代码 名称 | | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600737 | 中粮糖业 | 3206.57万 | 6.67% | -175.62万 | -0.37% | -3030.95万 | -6.30% | | 600191 | 三四级 | 2821.37万 | 6.80% | 80.30万 | 0.19% | -2901.67万 | -6.99% | | 000505 京粮控股 | | 2149.21万 | 4.78% | -2111.66万 | -4.70% | -37.55万 | -0.08% | | 003030 祖名股份 | | 1844.83万 | 9.27% | 1410.76万 | 7.09% | -3255.59万 | -16.37% | | 000972 *ST中基 | | 711.87万 | 12.57% | -470.88万 | -8.31% | -240.99万 | -4.25% | | 00093 ...

Market Overview - The agricultural processing sector experienced a decline of 0.5% on November 19, with *ST Zhongji leading the drop [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, down 0.0% [1] Stock Performance - Notable gainers in the agricultural processing sector included: - Guan Yi Co., Ltd. (600251) with a closing price of 9.34, up 3.32% and a trading volume of 235,500 shares [1] - Jin Jian Rice Industry (600127) closed at 7.08, up 1.29% with a trading volume of 363,800 shares [1] - Deep Root Holdings (000019) closed at 7.30, up 1.25% with a trading volume of 167,600 shares [1] - Conversely, *ST Zhongji (000972) led the declines with a closing price of 4.03, down 3.82% and a trading volume of 199,400 shares [2] Capital Flow - The agricultural processing sector saw a net inflow of 4.6752 million yuan from institutional investors, while retail investors experienced a net outflow of 39.3694 million yuan [2][3] - The main capital inflow was observed in: - Zhongliang Sugar Industry (600737) with a net inflow of 19.2216 million yuan [3] - Guan Yi Co., Ltd. (600251) with a net inflow of 25.7593 million yuan [3] - Jin Jian Rice Industry (600127) with a net inflow of 24.8628 million yuan [3]

证券代码：000972 证券简称：*ST 中基 公告编号：2025-095 号 中基健康产业股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动具体情况 中基健康产业股份有限公司（以下简称"公司"或"中基健康"）股票（证券简称：*ST 中基， 证券代码：000972），于 2025 年 11 月 12 日、2025 年 11 月 13 日、2025 年 11 月 14 日连续三 个交易日收盘价格涨幅偏离值累计偏离 13.27%。根据《深圳证券交易所交易规则》的相关规 定，属于股票交易异常波动。 二、公司关注并核实的相关情况 针对公司股票异常波动情况，按照相关规定的要求，公司对有关事项进行了核查，现就核 实情况说明如下： 1、经公司自查，近期公司生产经营情况正常，内外部经营环境未发生重大变化； 2、前期披露的信息不存在需要更正、补充之处； 3、2025 年 7 月 28 日，中基健康及公司下属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"）分别收到新疆生产建设兵团第六师中级人民法院（以下简称"六 ...

Core Insights - The agricultural processing sector saw a slight increase of 0.34% on November 13, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Agricultural Processing Sector Performance - *ST Zhongji closed at 4.15, with a rise of 5.06% and a trading volume of 235,200 shares, amounting to approximately 96.99 million yuan [1] - Other notable performers included *ST Jiawo, which rose by 4.99% to 12.20, and Guanyishi Co., which increased by 3.23% to 9.27 [1] - The sector experienced a net outflow of 504 million yuan from main funds, while retail investors contributed a net inflow of 372 million yuan [2][3] Fund Flow Analysis - Main funds showed a net outflow in several companies, including Guanyishi Co. with a net outflow of 14.98 million yuan and *ST Jiawo with a net outflow of 3.11 million yuan [3] - Retail investors had a positive net inflow in companies like Guanyishi Co. and *ST Zhongji, indicating a mixed sentiment among different investor types [3]

Group 1 - The core point of the article highlights that *ST Zhongji has experienced a significant stock price increase, achieving a limit-up and marking its second consecutive trading day of gains [2] - Over the past two days, the cumulative increase in the stock price of *ST Zhongji has reached 10.37% [2]

Market Overview - On November 12, the Xinjiang state-owned enterprise reform sector declined by 1.13% compared to the previous trading day, with Qingsong Jianhua leading the decline [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers included: - Zhun Oil Co., Ltd. (002207) with a closing price of 9.01, up 10.01% on a trading volume of 291,000 shares and a turnover of 259 million yuan [1] - *ST Zhongji (000972) closed at 3.95, up 5.05% with a trading volume of 187,100 shares and a turnover of 72.69 million yuan [1] - Other stocks showed mixed performance, with some experiencing slight declines, such as: - Yili Group (600197) down 0.53% to 14.95 [1] - Xinjiang Tianye (600075) down 0.77% to 5.15 [1] Capital Flow Analysis - The Xinjiang state-owned enterprise reform sector saw a net outflow of 254 million yuan from institutional investors, while retail investors experienced a net inflow of 288 million yuan [2] - The capital flow for individual stocks showed varied trends, with Zhun Oil Co., Ltd. experiencing a significant net inflow of 114 million yuan from institutional investors, while other stocks like Yili Group and Xinjiang Tianye saw net outflows [3]

Group 1 - The agricultural processing sector increased by 1.05% on November 10, with Yichang Magic leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - Key stocks in the agricultural processing sector showed significant price increases, with Yichang Magic rising by 6.97% to a closing price of 38.38 [1] Group 2 - The agricultural processing sector saw a net inflow of 30.35 million yuan from main funds, while retail investors experienced a net outflow of 48.61 million yuan [2] - Major stocks like COFCO Sugar and Jinlongyu attracted significant main fund inflows of 59.89 million yuan and 36.12 million yuan, respectively [3] - Retail investors showed a negative trend in several stocks, with notable outflows from COFCO Sugar and Jinlongyu [3]

Core Insights - The agricultural processing sector experienced a rise of 0.87% on November 3, with Huazi Industrial leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Agricultural Processing Sector Performance - Huazi Industrial (600191) closed at 9.11, up 4.35% with a trading volume of 233,300 shares and a turnover of 210 million yuan [1] - Jingliang Holdings (000505) closed at 7.02, up 3.24% with a trading volume of 253,200 shares and a turnover of 176 million yuan [1] - Zuneng Co., Ltd. (003030) closed at 21.12, up 2.92% with a trading volume of 52,800 shares and a turnover of 111 million yuan [1] - Other notable performers include COFCO Sugar (600737) at 16.01, up 2.43%, and Guangnong Sugar (000911) at 7.89, up 2.33% [1] Capital Flow Analysis - The agricultural processing sector saw a net inflow of 60.82 million yuan from institutional investors, while retail investors experienced a net outflow of 14.89 million yuan [2] - Major stocks like COFCO Sugar had a net inflow of 10.3 million yuan from institutional investors but faced significant outflows from retail investors [3] - Double Tower Food (002481) recorded a net inflow of 25.30 million yuan from institutional investors, indicating strong institutional interest [3]