证券代码：000972 证券简称：*ST 中基 公告编号：2025-082 号 中基健康产业股份有限公司 关于确定重整投资人暨与重整投资人签署《重整投资协议》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、预重整基本情况 2025 年 7 月 28 日，中基健康产业股份有限公司（以下简称"中基健康"或"公司"）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"六师中院"或"法院"）送达的《预重整通知书》[（2025） 兵 06 破申（预）1 号、（2025）兵 06 破申（预）2 号]。六师中院通知启动对公司及红色番茄 的预重整，并指定公司清算组担任公司临时管理人、红色番茄清算组担任红色番茄临时管理人 （以下合称"临时管理人"）。 为依法推进中基健康与红色番茄预重整工作，临时管理人决定公开招募重整投资人。截至 报名截止时间，共有 45 家（以联合体形式报名算作 1 家）意向投资人向临时管理人提交报名 材料并足额缴纳报名保证金。 上述内容具体详见公司分别于 2025 年 7 ...

Market Overview - On September 10, the agricultural processing sector rose by 0.08% compared to the previous trading day, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - The following stocks in the agricultural processing sector showed notable performance: - *ST Zhongji (000972) closed at 5.17, up 5.08% with a trading volume of 289,700 shares and a turnover of 148 million yuan [1] - Jingliang Holdings (000505) closed at 6.75, up 1.20% with a trading volume of 83,800 shares and a turnover of 56.26 million yuan [1] - Suobao Protein (603231) closed at 19.39, up 0.99% with a trading volume of 59,600 shares and a turnover of 116 million yuan [1] - COFCO Sugar (600737) closed at 16.71, up 0.97% with a trading volume of 414,100 shares and a turnover of 687 million yuan [1] Capital Flow - The agricultural processing sector experienced a net outflow of 76.62 million yuan from institutional investors, while retail investors saw a net inflow of 72.43 million yuan [2] - The following stocks had significant capital flow: - *ST Zhongji had a net inflow of 14.71 million yuan from institutional investors, while it faced a net outflow of 10.67 million yuan from speculative funds [3] - AnDeli (605198) saw a net inflow of 6.43 million yuan from institutional investors but a net outflow of 0.43 million yuan from speculative funds [3]

Core Viewpoint - The company, Zhongji Health Industry Co., Ltd., has announced the details for its fifth shareholders' meeting of 2025, scheduled for September 12, 2025, including voting methods and registration requirements [1][2][4]. Meeting Details - The fifth shareholders' meeting will be held on September 12, 2025, at 11:00 AM, with both on-site and online voting options available [1][2]. - The meeting will take place at the Zhongji Health Tomato Technology Industrial Park in Wujiaqu City, Xinjiang [3]. - Shareholders must register by September 9, 2025, to be eligible to attend the meeting [2]. Voting Procedures - Shareholders can choose between on-site voting and online voting, with specific time slots for each method on the day of the meeting [2][18]. - The online voting system will be available from 9:15 AM to 3:00 PM on September 12, 2025 [20]. Attendance and Registration - All ordinary shareholders registered by the cut-off date can attend the meeting, and they may appoint a proxy to vote on their behalf [2][7]. - Registration for on-site attendance will occur on September 11, 2025, from 10:00 AM to 2:00 PM and 4:00 PM to 7:30 PM [7]. Agenda and Proposals - The meeting will review and vote on proposals that have been approved by the company's board and supervisory committee [4][6]. - The proposals include providing guarantees for loans to subsidiaries, which have received significant support from shareholders [28][29]. Legal Compliance - The company confirms that the meeting's procedures comply with relevant laws and regulations, ensuring the legitimacy of the resolutions passed [32].

证券代码：000972 证券简称：*ST 中基 公告编号：2025-080 号 中基健康产业股份有限公司 关于召开 2025 年第五次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 23 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 年第五次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 年第五次股东大会； （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； 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）均有权出席股东 大会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东； 2、公司董事、监事及部分高级管理人员； 3、公司聘请的法律顾问。 （八）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。 二、会议审 ...

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 第四次临时股东大会的 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 年第四次临时股东大会的法律意见 北京德恒（乌鲁木齐）律师事务所 2025 年第四次临时股东大会的 法律意见 2025 德恒【5323】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 年第四次临时股东 大会（以下简称"本次会议"）于 2025 年 9 月 9 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、周凡律师（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、现场出席会议人员资格、表决 程序等 ...

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 ...

Core Points - *ST Zhongji has experienced a significant increase in stock price, recording 8 limit-up days within 16 trading days, with a cumulative increase of 38.59% and a turnover rate of 61.35% [2] - As of 9:48 AM, the stock's trading volume reached 10.58 million shares, with a transaction amount of 51.57 million yuan, and a turnover rate of 1.37% [2] - The total market capitalization of A-shares has reached 3.795 billion yuan [2] Financial Performance - The company reported a total operating revenue of 245 million yuan for the first half of the year, a slight decrease of 0.08% year-on-year [2] - The net profit for the same period was -75 million yuan, representing a significant decline of 733.00% year-on-year [2] Trading Activity - 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 [2] - Institutional investors net bought 3.92 million yuan, while total net selling by brokerage seats amounted to 10.37 million yuan [2] Recent Trading Data - The stock's daily price changes and turnover rates have shown volatility, with notable fluctuations in net capital inflow [2]

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]

Meeting Overview - The company is convening its fourth extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 11:00 AM [1] - The meeting will be held both in-person and via online voting, with online voting available from 9:15 AM to 3:00 PM on the same day [1][2] - The record date for shareholders to attend the meeting is September 4, 2025 [2] Attendance and Voting - All registered ordinary shareholders and preferred shareholders with restored voting rights are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2] - The meeting will take place at the company's tomato technology industrial park in Wujiaqu City, Xinjiang [1][2] Agenda Items - The meeting will review several proposals, including the extension of loan guarantees and related party guarantees, which have already been approved by the company's board of directors [3] Registration and Participation - Shareholders must register for the meeting by providing necessary documents, including a copy of their ID and proof of shareholding, on September 8, 2025 [3] - The meeting is expected to last half a day, and attending shareholders will bear their own expenses [3] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only; if multiple votes are cast, only the first will be counted [2][7] - Detailed instructions for online voting are provided, and the voting will conclude at 3:00 PM on the day of the meeting [4][7]