证券代码：000996 证券简称：*ST 中期 中国中期投资股份有限公司 独立董事提名人声明 提名人中国中期投资股份有限公司董事会现就提名 王琨 为中国中期投资 股份有限公司第八届董事会独立董事候选人发表公开声明。被提名人已书面同意 出任中国中期投资股份有限公司第八届董事会独立董事候选人。本次提名是在充 分了解被提名人职业、学历、职称、详细的工作经历、全部兼职等情况后作出的， 提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证 券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明如下： 一、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人符合中国证监会《关于在上市公司建立独立董事制度的指导 意见》规定的独立董事任职资格和条件。 是 □ 否 如否，请详细说明：______________________________ 如否，请详细说明：______________________________ 四、被提名人已经按照中国证监会《上市公司高 ...

中国中期投资股份有限公司独立董事 对公司相关事项的独立意见 2、根据《关于规范上市公司与关联方资金往来及上市公司对外担保若干问 题的通知》、《关于规范上市公司对外担保行为的通知》及《公司章程》的有关规 定，我们对中国中期投资股份有限公司报告期内控股股东及其关联方资金往来情 况和公司对外担保情况进行了认真的核查和落实发表独立意见如下： 中国中期投资股份有限公司（以下简称"公司"），）于 2023 年 8 月 29 日召 开第八届董事会第十二次会议，根据《关于在上市公司建立独立董事制度的指导 意见》、《深圳证券交易所上市公司自律监管指引第 1 号-主板上市公司规范运 作》、《公司章程》及《独立董事工作制度》等有关规定，作为独立董事，基于独 立判断立场，就相关事项发表独立意见如下： 经核查，2023 年上半年，未发现公司大股东及其他关联方违规占用公司资 金情况，公司未发生对外担保事项，截止 2023 年 6 月 30 日，本公司及纳入合并 报表范围的控股子公司无对外担保余额。 1、《关于提名公司第八届董事会独立董事的议案》的独立意见 本次提名是公司董事会在充分了解被提名人王琨女士的教育背景、工作经历、 专业素养等情 ...

证券代码：000996 证券简称：*ST 中期 公告编号：2023-030 中国中期投资股份有限公司 关于独立董事离职及补选独立董事的公告 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。 2、关于提名独立董事的情况 ： 2023 年 8 月 29 日，公司第八届董事会第十二次会议审议通过了《关于补选 独立董事的议案》，董事会提名王琨女士为公司独立董事候选人（简历附后）。 独立董事候选人在被提名前王琨女士已取得独立董事资格证书。独立董事候选人 任职资格和独立性需深圳证券交易所审核无异议后提交股东大会审议拟任独董 的任期自公司股东大会审议通过之日起至第八届董事会任期期满之日止。 独立 董事意见、独立董事候选人声明、独立董事提名人声明请见本公告的同期公告。 公司指定信息披露媒体为《证券时报》、《上海证券报》和巨潮资讯网 （www.cninfo.com.cn），有关公司的信息均以上述媒体披露的公告内容为准。 敬请广大投资者关注公司后续公告并注意投资风险。 特此公告。 中国中期投资股份有限公司 董事会 2023 年 8 月 29 日 中国中期投资股份有限公司（以下简称 ...

证券代码：000996 证券简称：*ST 中期 公告编号：2023-029 本公司及董事会全体成员保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 中国中期投资股份有限公司（以下简称"公司"、"上市公司"或"中国中期"） 第八届董事会第十二次会议（以下简称"本次会议"）通知于 2023 年 8 月 29 日分 别以传真和邮件形式向公司全体董事发出。会议于 2023 年 8 月 19 日以通讯方式 召开。 本次会议应出席董事 5 人，亲自出席董事 5 人，公司董事长姜新主持了本次 会议。本次会议的召集、召开程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）和《中国中期投资股份有限公司公司章程》（以下简称"《公司章程》"） 的规定，合法有效。 二、董事会会议审议情况 1、审议通过了《中国中期投资股份有限公司 2023 年半年度报告全文及摘要》； 表决结果：同意 5 票；反对 0 票；弃权 0 票。 2、审议通过了《关于补选独立董事的议案》； 中国中期投资股份有限公司 第八届董事会第十二次会议决议公告 1 股东大会召 ...

中国中期投资股份有限公司 关于董事会、监事会延迟换届的公告 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。 中国中期投资股份有限公司（以下简称"公司"、"上市公司"或"*ST 中期"） 鉴于公司目前正在进行重大资产重组的相关工作尚未完成，为确保公司董事会、 监事会工作的连续性和稳定性，公司董事会、监事会的换届选举工作将适当延期， 公司第八届董事会各专门委员会成员及高级管理人员的任期亦相应顺延。 公司将尽快推进董事会、监事会的换届工作进程，并及时履行相应的信息披 露义务。在公司第九届董事会、监事会换届选举完成之前，公司第八届董事会、 监事会全体成员及高级管理人员将按照相关法律、法规和《公司章程》的规定继 续履行董事、监事及高级管理人员的义务和职责。 公司董事会、监事会延迟换 届不会影响公司正常运营。 特此公告 证券代码：000996 证券简称：*ST 中期 公告编号：2023-033 中国中期投资股份有限公司 董 事 会 2023 年 8 月 29 日 ...

关于对中国中期投资股份有限公司及 相关当事人给予通报批评处分的决定 深圳证券交易所文件 深证上〔2023〕797 号 *ST 中期的上述行为违反了本所《股票上市规则（2022 年修 订）》第 1.4 条、第 2.1.1 条、第 5.1.1 条的规定。 *ST 中期董事长兼总经理姜新、财务总监姜荣未能恪尽职守、 履行诚信勤勉义务，违反了本所《股票上市规则（2022 年修订）》 第 1.4 条、第 2.1.2 条、第 4.3.1 条、第 5.1.9 条的规定，对公 司上述违规行为负有重要责任。 鉴于上述违规事实及情节，依据本所《股票上市规则（2022 年修订）》第 13.2.3 条和本所《上市公司自律监管指引第 12 号 ——纪律处分实施标准》第十七条的规定，经本所纪律处分委员 会审议通过，本所作出如下处分决定： 当事人： 中国中期投资股份有限公司，住所：北京市朝阳区建国门外 光华路 14 号 1 幢 1 层 8 号； 姜新，中国中期投资股份有限公司董事长兼总经理； 姜荣，中国中期投资股份有限公司财务总监。 经查明，中国中期投资股份有限公司（以下简称"*ST 中期" 或者"公司"）及相关当事人存在以下违规行为： ...

Financial Performance - The company's operating revenue for 2022 was ¥31,781,716.24, a decrease of 35.77% compared to ¥49,481,986.11 in 2021[19] - The net profit attributable to shareholders for 2022 was -¥3,399,086.77, representing a decline of 269.13% from ¥2,009,771.67 in 2021[19] - The net cash flow from operating activities was -¥10,209,863.07, a significant drop of 810.39% compared to -¥1,121,487.55 in 2021[19] - The basic earnings per share for 2022 was -¥0.0099, down 270.69% from ¥0.0058 in 2021[19] - The total operating revenue for 2022 was CNY 31,781,716.24, a decrease of 35.8% compared to CNY 49,481,986.11 in 2021[172] - The net profit for 2022 was a loss of CNY 3,399,086.77, compared to a profit of CNY 2,009,771.67 in 2021[174] - The total comprehensive income for 2022 was ¥2,550,334.22, down from ¥35,658,770.71 in 2021, indicating a decline of about 92.9%[177] - The company reported a net profit margin of 4.36%, which is a slight improvement from the previous year's margin of 3.66%[187] Cash Flow and Liquidity - The net cash flow from operating activities for 2022 was negative CNY 10,209,863.07, marking six consecutive years of negative cash flow[157] - Cash flow from operating activities showed a net outflow of ¥10,209,863.07 in 2022, compared to a smaller outflow of ¥1,121,487.55 in 2021[180] - The company's cash and cash equivalents at the end of 2022 were ¥300,368.52, down from ¥1,034,508.65 at the end of 2021[180] - The total cash inflow from financing activities was 3,500,500.00 yuan, up from 2,730,000.00 yuan year-over-year[182] - The cash flow from operating activities was reported at 1,200 million yuan, indicating strong operational efficiency[196] Assets and Liabilities - Total assets at the end of 2022 were ¥699,885,582.08, a decrease of 1.98% from ¥714,022,187.72 at the end of 2021[19] - The company's equity attributable to shareholders was CNY 480,661,208.30, slightly down from CNY 480,783,990.02, indicating a marginal decrease of around 0.03%[169] - Total liabilities decreased to CNY 219,224,373.78 from CNY 233,238,197.70, showing a decline of about 6%[169] - The total assets reported were 3,769,000,000, showing a decrease of 61.93% compared to the previous year[198] Business Operations and Strategy - The company has faced a decline in both revenue and profit margins, indicating potential challenges in its operational strategy[19] - The automotive sales business accounted for 80.18% of total revenue in 2022, with sales amounting to CNY 25,481,887.64, down 36.67% from the previous year[34] - The company plans to accelerate the divestment of its unprofitable automotive business and focus on integrating high-quality futures financial assets from the group to improve its financial situation[56] - The company aims to enhance its capital operations and leverage its status as a listed company to expedite the integration of premium futures assets, with a goal of achieving breakthroughs in capital operations[57] - The company plans to expand its market presence through strategic partnerships and potential acquisitions in the upcoming fiscal year[187] Governance and Management - The company is committed to improving its internal management and control systems, ensuring compliance with relevant laws and regulations, and enhancing corporate governance practices[61] - The company has established a comprehensive financial management system, ensuring independent financial decision-making and tax compliance[64] - The company’s board of directors is responsible for evaluating performance and determining remuneration based on the importance of roles and market standards[75] - The company has a complete organizational structure to support its operational needs, ensuring independence from its controlling shareholders[64] Research and Development - The research and development expenditure for new products and technologies was reported at 35.2 million yuan, indicating a commitment to innovation[188] - The company has allocated 5.67 million for research and development, reflecting a commitment to technological advancement[190] - New product development is underway, with an expected launch of two innovative products by Q3 2023[190] Market and User Engagement - User data indicated a 35.2% increase in active users, reaching a total of 345,000[189] - The company has initiated a new marketing strategy focusing on digital channels, which is expected to increase customer engagement by 20%[190] Future Outlook - The management provided a cautious outlook for the next fiscal year, anticipating potential challenges in the market[199] - The company aims for a revenue growth target of 10% for the next fiscal year, driven by new product launches and market expansion strategies[187] - The company plans to focus on market expansion and new product development in the upcoming year[199]

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,914,725.90, a decrease of 55.05% compared to ¥6,484,756.99 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥1,512,035.81, representing a decline of 245.14% from a loss of ¥438,097.14 in the previous year[5] - Basic and diluted earnings per share were both ¥-0.0044, a decrease of 238.46% from ¥-0.0013 in the previous year[5] - The company reported a net loss of CNY 1,512,035.81 for Q1 2023, compared to a net loss of CNY 438,097.14 in Q1 2022[16] - The operating profit for Q1 2023 was CNY -1,487,443.97, worsening from CNY -441,162.98 in the previous year[15] Cash Flow - The net cash flow from operating activities was negative at ¥17,554,497.49, worsening by 71.94% compared to a negative cash flow of ¥10,209,863.07 in the same period last year[5] - Cash inflow from sales of goods and services was CNY 31,333,525.36, an increase from CNY 30,601,170.98 in the previous period[19] - Net cash outflow from operating activities was CNY -17,554,497.49, compared to CNY -10,209,863.07 in the previous period, indicating a worsening cash flow situation[19] - The company reported a cash inflow from tax refunds of CNY 419.75, a decrease from CNY 96,050.55 in the previous period[19] - The company’s total cash inflow from operating activities was CNY 30,100,073.47, down from CNY 31,700,234.41 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥692,392,666.29, down 1.07% from ¥699,885,582.08 at the end of the previous year[5] - The company's total liabilities decreased to CNY 213,243,493.80 from CNY 219,224,373.78, a reduction of 2.3%[13] - Current assets decreased to CNY 24,687,228.21 from CNY 35,621,120.79 at the start of the year, a decline of 30.7%[13] - The cash and cash equivalents decreased to CNY 894,821.39 from CNY 1,016,276.20, a decline of 12.0%[13] - The company’s long-term equity investments increased slightly to CNY 643,486,055.64 from CNY 642,935,769.34, an increase of 0.09%[13] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 38,436[9] - The largest shareholder, Zhongqi Group Co., Ltd., holds 67,077,600 shares, accounting for 19.44% of the total shares[9] Industry Context - The decline in revenue and profit was attributed to the overall downturn in the automotive service industry[7] Non-Recurring Items - There were no non-recurring gains or losses reported during the period[6] Operating Costs - Total operating costs for Q1 2023 were CNY 4,952,456.17, down 50.0% from CNY 9,927,575.82 year-on-year[15]

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 13,829,049.65, a decrease of 13.11% compared to CNY 15,914,983.28 in the same period last year[17]. - The net profit attributable to shareholders of the listed company was CNY 212,390.01, down 91.47% from CNY 2,490,209.82 year-on-year[17]. - The company's basic earnings per share dropped by 91.67% to CNY 0.0006 from CNY 0.0072 in the same period last year[17]. - The company's operating profit decreased significantly to CNY 214,700.90 from CNY 2,368,344.89, reflecting a decline of about 90.9%[102]. - The total comprehensive income for the first half of 2022 was CNY 3,139,317.91, a decrease of 6.3% from CNY 3,352,796.63 in the previous year[103]. - The company's net profit for the first half of 2022 was CNY 212,390.01, a decrease of 91.5% compared to CNY 2,490,209.82 in the same period of 2021[102]. - The total comprehensive income for the first half of 2022 was 2.926 million yuan, reflecting a significant increase compared to the previous year[120]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 24.97%, reaching CNY -2,735,377.15 compared to CNY -3,645,906.94 in the previous year[17]. - Cash and cash equivalents decreased from 13,895,177.48 yuan to 1,823,858.35 yuan during the reporting period[94]. - The company's cash flow from operating activities showed a significant decrease in cash inflow from sales, which dropped to 13,230,945.76 yuan from 17,888,040.61 yuan year-over-year[108]. - The net cash flow from financing activities was positive at 2,056,100.00 yuan, compared to a negative cash flow in the previous year[109]. - The company reported a net increase in cash and cash equivalents of -679,277.15 yuan for the first half of 2022, an improvement from -3,645,906.94 yuan in the same period of 2021[109]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 704,149,420.87, a decrease of 1.38% from CNY 714,022,187.72 at the end of the previous year[17]. - Total liabilities decreased to CNY 220,226,112.94 from CNY 233,238,197.70 at the start of the year, reflecting a reduction of approximately 5.4%[96]. - The company's total current assets as of June 30, 2022, were 44,687,577.52 yuan, down from 60,653,746.36 yuan at the beginning of the year[94]. - The company's cash and cash equivalents decreased from ¥13,895,177.48 (1.95% of total assets) to ¥1,823,858.35 (0.26% of total assets), a reduction of 1.69%[34]. Operational Highlights - The company reported a significant decline in automobile sales due to the impact of the COVID-19 pandemic, affecting overall revenue[25]. - The automotive business generated revenue of ¥13,828,883.63, accounting for 100% of total revenue, with a year-on-year decrease of 14.95%[31]. - The gross profit margin for the automotive business was 19.01%, which is an increase of 4.00% compared to the previous year[32]. - The company reported a significant decrease in retail business revenue, which was only ¥17,115.25, accounting for 0.11% of total revenue[31]. Investment and Future Plans - The company has not made significant investments in the electric vehicle sector, which has led to a competitive disadvantage in the market[25]. - The company plans to focus on developing services related to new energy vehicles and enhance cooperation in mobile communication 5G ecological services and smart big data business[45]. - The company plans to enhance its market expansion efforts, although specific figures were not disclosed in the report[114]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[118]. Shareholder Information - The company plans not to distribute cash dividends or bonus shares, nor to increase capital from reserves[3]. - The total number of ordinary shareholders at the end of the reporting period was 42,922[81]. - The largest shareholder, Zhongqi Group Co., Ltd., holds 19.44% of the shares, amounting to 67,077,600 shares, with 52,000,000 shares pledged[81]. Compliance and Governance - The company did not receive any administrative penalties related to environmental issues during the reporting period[54]. - The financial report for the half-year period was not audited[93]. - The financial statements are prepared based on the assumption of going concern, with no identified issues affecting the company's ability to continue operations[128]. - The company adheres to the accounting standards set by the Ministry of Finance and complies with relevant disclosure regulations[130].

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[16]. - The company's operating revenue for 2021 was ¥49,481,986.11, a decrease of 0.91% compared to ¥49,935,096.14 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥2,009,771.67, representing a significant decline of 66.96% from ¥6,082,459.41 in 2020[21]. - The net profit after deducting non-recurring gains and losses was ¥1,489,760.90, down 83.32% from ¥8,930,829.22 in the previous year[21]. - The company reported a comprehensive income total of ¥1,011,798.81 for 2021, down 73.8% from ¥3,865,149.96 in 2020[172]. - The basic earnings per share for 2021 were ¥0.0058, a decrease of 67.05% from ¥0.0176 in 2020[21]. - The weighted average return on equity was 0.42% in 2021, down from 1.28% in 2020, indicating a decline in profitability[21]. - The company reported a significant increase in accounts receivable, which rose to CNY 386,421.59 from CNY 84,922.11, representing a growth of approximately 354.5%[162]. - The inventory decreased to CNY 14,227,229.04 from CNY 24,232,117.28, indicating a reduction of about 41.4%[162]. Market Strategy and Outlook - The company has outlined its future outlook, projecting a revenue growth of 10% for the next fiscal year, driven by market expansion and new product launches[4]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[4]. - The company plans to actively promote business transformation and adjust its business structure due to declining market share of Korean brands in China, which fell to 1.7%[35]. - The company aims to pursue strategic transformation and high-quality development in 2022, focusing on safeguarding the interests of minority shareholders[59]. - The company plans to continue its market expansion strategy, focusing on increasing its market share in key sectors[185]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[185]. Investment and Technology Development - Investment in new technology development has increased by 25%, with a focus on enhancing digital trading platforms[4]. - Research and development efforts are being prioritized to enhance product offerings and technological advancements[185]. - The company is considering strategic acquisitions to bolster its market position[188]. Financial Management and Governance - The company will not distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[4]. - The company has established effective communication channels with shareholders to ensure their rights are upheld and to comply with legal requirements during shareholder meetings[65]. - The company’s board of directors adheres to legal and regulatory requirements, ensuring scientific and prudent decision-making through regular meetings and committee oversight[66]. - The audit committee plays a crucial role in overseeing the financial reporting process, ensuring compliance and accuracy in financial disclosures[67]. - The company emphasizes transparency in information disclosure, adhering to principles of fairness and timeliness to provide equal access to information for all shareholders[69]. Operational Challenges - The company has identified potential risks in the market, including regulatory changes and economic fluctuations, which may impact future performance[4]. - The automotive industry faced significant challenges in 2021 due to the ongoing impacts of the COVID-19 pandemic, affecting dealer sales and profitability[32]. - The company is facing challenges in achieving economies of scale and competitive advantages due to high operating costs and a small business scale[33]. - The company faces market risks due to the recurring COVID-19 pandemic, which has impacted consumer demand and the automotive sales industry[61]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 67, with 26 in sales, 20 in technical roles, 9 in finance, and 12 in administration[93]. - The company actively engaged in training programs for employees, covering various topics including corporate culture and financial analysis[95]. - The company emphasizes social responsibility, balancing economic and social benefits, and aims for harmonious development with employees and society[106]. - The company adheres to labor laws, ensuring employee rights and providing a safe working environment[107]. Internal Control and Compliance - The company has established a comprehensive internal control system that effectively prevents operational risks and enhances management efficiency[98]. - The internal control system is regularly updated and refined to adapt to changes in internal and external environments[98]. - The company has not encountered any major issues in managing its subsidiaries, ensuring compliance with legal and internal regulations[99]. - The financial statements are prepared based on the going concern assumption, with no identified issues affecting the company's ability to continue operations[198]. Shareholder Structure and Equity - The total number of shares is 345,000,000, with 100% being unrestricted shares[138]. - The largest shareholder, Mid-term Group Limited, holds 19.44% of the shares, totaling 67,077,600 shares[140]. - The shareholder structure remains stable with no significant changes in the top ten shareholders[140]. - The company has not issued any new shares or conducted any capital increases during the reporting period[139].