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]

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]

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。公司于 2025 年 8 月 26 日披露了《关于招募重整投资人事项的进展公告》，具体详见公司于 2025 年 8 月 26 日刊登在《证券时报》、《证券日报》、《上海证券报》及中国证监会指定的信息披露网站巨 证券代码：000972 证券简称：*ST 中基 公告编号：2025-078 ...

Group 1 - The core viewpoint indicates that the agricultural processing sector experienced a slight increase of 0.0% on August 28, with *ST Zhongji leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up by 1.14%, while the Shenzhen Component Index closed at 12571.37, up by 2.25% [1] Group 2 - In terms of capital flow, the agricultural processing sector saw a net outflow of 286 million yuan from main funds, while retail funds had a net inflow of 221 million yuan [2] - Speculative funds recorded a net inflow of approximately 64.59 million yuan [2]

Group 1 - The stock *ST Zhongji has experienced a significant increase, with 4 limit-up days in the last 9 trading days, resulting in a cumulative increase of 24.79% and a turnover rate of 33.79% [2] - As of 9:38 AM, the stock's trading volume reached 10.17 million shares, with a transaction amount of 44.53 million yuan, and a turnover rate of 1.32% [2] - The latest total market capitalization of the A-shares is 3.42 billion yuan [2] Group 2 - The company's semi-annual report released on August 23 shows that it achieved total operating revenue of 245 million yuan in the first half of the year, 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] - The stock's daily performance data indicates fluctuations in trading, with notable net inflows and outflows of main funds over the past trading days [2]

Group 1 - The company and its board guarantee the authenticity, accuracy, and completeness of the announcement regarding the pre-restructuring situation of the company and its wholly-owned subsidiary, Xinjiang Zhongji Red Tomato Industry Co., Ltd. [1] - The court has initiated pre-restructuring for the company and its subsidiary, appointing temporary management teams for both entities [1] - A public recruitment for restructuring investors has been decided by the temporary management team to facilitate the restructuring process [1] Group 2 - As of August 22, 2025, a total of 45 potential investors have submitted their application materials and paid the required deposit to the temporary management team [1] - The company will closely monitor the progress of the selection of restructuring investors and fulfill its information disclosure obligations in a timely manner [1]