北京德恒（乌鲁木齐）律师事务所 关于 中基健康产业股份有限公司 2025 年 第五次股东大会的 法律意见 乌鲁木齐市水磨沟区南湖南路 133 号城建大厦 17 楼 电话：0991-4667912 传真：0991-4667920 邮编：830063 北京德恒（乌鲁木齐）律师事务所 关于中基健康产业股份有限公司 2025 年第五次股东大会的法律意见 北京德恒（乌鲁木齐）律师事务所 关于中基健康产业股份有限公司 2025 年第五次股东大会的 法律意见 2025 德恒【5413】号 致：中基健康产业股份有限公司 中基健康产业股份有限公司（以下简称"公司"）2025 年第五次股东大会 （以下简称"本次会议"）于 2025 年 9 月 12 日召开。北京德恒（乌鲁木齐）律 师事务所（以下简称"德恒"）受公司委托，指派芦笛律师、周琬钦律师（以下 简称"德恒律师"）出席了本次会议。根据《中华人民共和国证券法》（以下简 称"《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"） 等相关法律法规及《中基健康产业股份有限公司章程》（以下简称"《公司章程》"） 的规定，德恒律师就本次会议的召集、召开程序、现场出席会议人员 ...

证券代码：000972 证券简称：*ST 中基 公告编号：2025-084 号 中基健康产业股份有限公司 2025 年第五次股东大会决议公告 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 现场会议时间：2025 年 9 月 12 日（星期五）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 12 日 9:15—9:25， 9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 9 月 12 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 ...

中基健康产业股份有限公司 CHALKISHEALTHINDUSTRYCO.,LTD 二〇二五年半年度报告全文 中基健康产业股份有限公司 2025 年半年度报告全文 二〇二五年八月 中基健康产业股份有限公司 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、监事会及董事、监事、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。 公司负责人王长江、主管会计工作负责人常姗姗及会计机构负责人(会计主管人员)李红声明：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。 公司 2024 年度利润总额、净利润、扣除非经常性损益后的净利润三者均为负值，且扣除后的营业收 入低于 3 亿元，同时，归属于上市公司股东的净资产为负。上述财务数据触及《深圳证券交易所股票上市 规则（2024 年修订）》第 9.3.1 条"（一）最近一个会计年度经审计的利润总额、净利润、扣除非经常性 损益后的净利润三者孰低为负值，且扣除后的营业收入低于 3 亿元。（二）最近一个会计年度经审计的期 末净资产为负值。"规定的情 ...

Core Viewpoint - The global tomato processing industry is experiencing growth, particularly driven by increased production in China, but faces challenges such as high market inventory and potential declines in future production due to reduced planting enthusiasm among farmers [1][5][14]. Group 1: Industry Overview - The tomato processing industry is a crucial segment of the tomato supply chain, encompassing breeding, planting, initial processing, deep processing, and end-use by restaurants and food manufacturers [2][4]. - Global processed tomato production remained stable between 34 million to 40 million tons from 2018 to 2022, with a rise to 44.38 million tons in 2023 and an expected increase to 45.84 million tons in 2024, primarily due to significant production growth in China [5][6]. Group 2: Production Insights - China is the largest producer of processed tomatoes, with production increasing from 3.8 million tons in 2018 to 10.45 million tons in 2024, contributing 22.8% to global output [1][14]. - The main production areas in China are Xinjiang, Inner Mongolia, and Gansu, with Xinjiang alone accounting for 82.5% of the national production in 2024 [16][18]. Group 3: Consumption Trends - The global trend towards healthy eating and advancements in food technology are creating unprecedented opportunities for the tomato processing industry, with sales of tomato products expected to exceed 44 million tons in 2024, marking a 2.3% increase [8]. - Tomato sauce remains a leading product, with sales projected to reach 4.178 million tons in 2024, reflecting a 3.0% year-on-year growth [10][12]. Group 4: Export Dynamics - Approximately 80% of China's processed tomato production is directed towards exports, making the industry sensitive to exchange rate fluctuations and global trade policies [20]. - In 2024, external factors led to a slowdown in export activities, with significant declines in orders from overseas clients [20].

Core Viewpoint - *ST Zhongji has officially confirmed its restructuring investor after a month and a half of waiting, signing a "Restructuring Investment Agreement" with Xinjiang Xinye State-owned Assets Management Group Co., Ltd. [1] Group 1: Restructuring Process - On July 28, *ST Zhongji and its subsidiary received a "Pre-restructuring Notice" from the court, initiating the pre-restructuring process [1] - A total of 45 potential investors submitted applications and deposits by the deadline [1] - On September 11, *ST Zhongji announced the selection of Xinjiang Xinye as the industrial investor and identified seven financial investors [1] Group 2: Financial Details - Xinjiang Xinye, established in September 2007, has a registered capital of 2.293 billion yuan and focuses on project investment and asset management [1] - The restructuring agreement stipulates a capital reserve conversion, increasing *ST Zhongji's total share capital from 771 million shares to 1.62 billion shares, with 848 million shares to be issued [2] - Xinjiang Xinye will conditionally acquire 276 million shares for a cash consideration of 500 million yuan, at a price of 1.81 yuan per share [2] Group 3: Financial Investors - Various financial investors will acquire shares at a price of 2.52 yuan per share, with specific cash considerations outlined for each group [3] - For instance, a consortium including Bingtian Investment and Haoshi Technology will acquire 35 million shares for 88.2 million yuan [3] - The successful completion of the share transfer is contingent upon court approval of the restructuring plan [3] Group 4: Implications of the Agreement - The signing of the "Restructuring Investment Agreement" is expected to facilitate the smooth progress of the restructuring for both *ST Zhongji and its subsidiary [3] - Successful restructuring could improve the financial structure and alleviate the debt crisis of *ST Zhongji and its subsidiary [3] - The introduction of new investors is anticipated to restore and enhance the operational and profitability capabilities of *ST Zhongji and its subsidiary [3]

Group 1 - The core point of the article is that *ST Zhongji has made significant progress in its pre-restructuring efforts, with the selection of Xinjiang Xinye State-owned Assets Management Group as the industrial investor and seven financial investors [1] - The agreement states that Xinjiang Xinye will acquire 276 million shares at a price of 1.81 yuan per share, totaling approximately 500 million yuan, while financial investors will acquire 240 million shares at 2.52 yuan per share, totaling 617 million yuan [1] - Following the restructuring, the total share capital of the company will increase from 770 million shares to 1.619 billion shares, with Xinjiang Xinye potentially becoming the controlling shareholder [1] Group 2 - The restructuring is expected to improve the financial structure and alleviate the debt crisis, while also introducing new capital to restore ongoing operational capabilities [2] - However, the company still faces delisting risks if the audited net profit for 2024 is negative, and if the operating revenue is below 300 million yuan, with negative net assets [2] - In the secondary market, *ST Zhongji recorded nine trading limits within 18 trading days, with a cumulative increase of 45.63% [2] Group 3 - As of June 2025, the company's total operating revenue was 245 million yuan, a slight decrease of 0.08% year-on-year, and it reported a net loss of 74.7031 million yuan [3]

本文由 AI算法生成，仅作参考，不涉投资建议，使用风险自担 【9月11日ST中基签署《重整投资协议》，明确产业与财务投资人】9月11日，ST中基公告透露，已与 重整投资人签署《重整投资协议》。产业投资人确定为新疆新业国有资产经营（集团）有限责任公司， 财务投资人有7家，含新疆兵金建投资有限公司等，资金源于自有资金。 ...

Core Points - *ST Zhongji (000972.SZ) announced that as of the registration deadline, a total of 45 potential investors submitted their registration materials and deposits [1] - The restructuring industrial investor has been determined to be Xinjiang Xinye State-owned Assets Management (Group) Co., Ltd. (referred to as "Xinye Group") [1] - Seven financial investors have been selected for the restructuring, including various joint ventures and partnerships [1] Summary by Category - **Investor Participation** - 45 potential investors submitted registration materials and deposits [1] - **Selected Investors** - The restructuring industrial investor is Xinjiang Xinye State-owned Assets Management (Group) Co., Ltd. [1] - Seven financial investors selected include: - Joint venture of Xinjiang Bingjin Construction Investment Co., Ltd., Guangzhou Haozhi Technology Investment Partnership (Limited Partnership), and Xinfeng Investment Management Co., Ltd. [1] - Joint venture of Xinjiang Bing Investment Asset Management Co., Ltd. and Qingdao Luchuang Private Equity Fund Management Co., Ltd. [1] - Joint venture of Beijing Boya Chunya Investment Co., Ltd. and Great Wall (Tianjin) Equity Investment Fund Management Co., Ltd. [1] - Joint venture of Horgos Jinchu Enterprise Management Co., Ltd., Rongda Futures (Zhengzhou) Co., Ltd., Guangzhou Mailin Technology Investment Partnership (Limited Partnership), and Dingfu (Beijing) Investment Management Co., Ltd. [1] - Shaanxi Caikong Asset Management Co., Ltd. [1] - Songshu Huilin (Shanghai) Private Equity Fund Management Co., Ltd. [1] - Xinjiang Jin Investment Asset Management Co., Ltd. [1] - **Agreement Signing** - The company signed the "Restructuring Investment Agreement" with the selected investors on September 11, 2025 [1]

*ST中基（000972）(000972.SZ)发布公告，截至报名截止时间，临时管理人共收到45家意向投资人提交 的报名材料和报名保证金。经评审委员会遴选，确定本次重整产业投资人为新疆新业国有资产经营(集 团)有限责任公司(以下简称"新业集团")，并确定重整财务投资人7家，分别为：新疆兵金建投资有限公 司、广州昊智科技投资合伙企业(有限合伙)及信风投资管理有限公司联合体;新疆兵投资产管理有限责任 公司及青岛鲁创私募基金管理有限公司联合体;北京博雅春芽投资有限公司及长城(天津)股权投资基金管 理有限责任公司联合体;霍尔果斯金促企业管理有限公司、融达期货(郑州)股份有限公司、广州迈凌科技 投资合伙企业(有限合伙)、鼎孚(北京)投资管理有限公司联合体;陕西财控资产管理有限公司;松树慧林 (上海)私募基金管理有限公司;新疆金投资产管理股份有限公司。2025年9月11日，公司与上述重整投资 人签署《重整投资协议》。 ...

人民财讯9月11日电，*ST中基（000972）9月11日晚间公告，经评审委员会遴选，确定本次重整产业投 资人为新疆新业国有资产经营(集团)有限责任公司，并确定重整财务投资人7家。2025年9月11日，公司 与上述重整投资人签署《重整投资协议》。本次《重整投资协议》的签署有利于推动公司及子公司红色 番茄预重整及重整相关工作的顺利进行。 ...