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》。 ...

Core Viewpoint - *ST Zhongji (000972) has selected Xinjiang Xinye State-owned Assets Management (Group) Co., Ltd. as the main investor for its restructuring, along with seven financial investors, which is expected to facilitate the pre-restructuring and restructuring processes of the company and its subsidiary, Hongse Tomato [1] Group 1 - The restructuring investment agreement was signed on September 11, 2025 [1] - The selection of the main investor and financial investors was conducted by a review committee [1] - The agreement is anticipated to promote the smooth progress of restructuring-related work [1]

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]