证券代码：300208 证券简称：中程退 公告编号：2025-058 青岛中资中程集团股份有限公司 一、聘请主办券商的情况说明 青岛中资中程集团股份有限公司（以下简称"公司"）于2025年6月20日收 到深圳证券交易所（以下简称"深交所"）《关于青岛中资中程集团股份有限公 司股票终止上市的决定》（深证上〔2025〕627号），深交所决定终止公司股票 上市。 公司股票终止上市后，将转入全国股转公司代为管理的退市板块进行转让。 根据《深圳证券交易所创业板股票上市规则》《关于退市公司进入退市板块挂牌 转让的实施办法》的相关规定，公司应聘请证券公司，委托其提供进入全国股转 公司代为管理的退市板块挂牌转让服务，并授权其办理证券交易所市场的股份退 出登记、股份重新确认、退市板块的股份初始登记、提供股份转让服务等事宜。 保证公司股票在摘牌之日起四十五个交易日内可以转让。 近日，公司与太平洋证券股份有限公司（以下简称"太平洋证券"）签订了 《委托股票转让协议》，聘请其担任公司的主办券商，委托太平洋证券办理公司 股票在交易所摘牌后进入退市板块挂牌转让的相关业务，并授权其办理交易所市 场的股份退出登记、股份重新确认、退市板块的股 ...

Core Viewpoint - The company, Qingdao Zhongzi Zhongcheng Group Co., Ltd., has received a decision from the Shenzhen Stock Exchange to terminate its stock listing, with the last trading date expected to be July 18, 2025 [1][2]. Group 1: Stock Termination Details - The company's stock will enter a delisting arrangement period starting June 30, 2025, lasting for fifteen trading days, with the last trading day anticipated to be July 18, 2025 [2]. - During the delisting arrangement period, the stock will be traded under the code 300208 and the name "Zhongcheng Tui," with no price fluctuation limits on the first trading day, followed by a 20% limit on subsequent days [2][3]. - The company will not plan or implement any major asset restructuring during the delisting arrangement period [3]. Group 2: Risk Disclosure and Management - The company will issue risk warning announcements regarding the stock's delisting status, with the first announcement on the first trading day of the delisting arrangement and subsequent announcements every five trading days [3]. - After the stock is delisted, it will be managed by the National Equities Exchange and Quotations (NEEQ) for transfer, and the company is required to appoint a securities firm to handle related matters [3][6]. - Investors and market participants are advised to settle any stock pledge repurchase, financing, and other related transactions before the stock is delisted [3][5].

1.青岛中资中程集团股份有限公司（以下简称"公司"）股票于退市整理期 届满的次一交易日摘牌，公司股票终止上市。 2.公司股票于2025年6月30日复牌并进入退市整理期，退市整理期为十五个 交易日，预计最后交易日期为2025年7月18日。 3.公司股票将在退市整理期交易十五个交易日，截至本公告日（2025年7月 4日）为第5个交易日，剩余10个交易日，交易期满将被终止上市，敬请投资者审 慎投资、注意风险。 证券代码：300208 证券简称：中程退 公告编号：2025-057 青岛中资中程集团股份有限公司 关于公司股票进入退市整理期交易的第二次风险提示公告 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： 4.公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组。 5.请投资者、证券公司等市场主体在股票摘牌前及时了结股票质押式回购、 约定购回、融资融券、转融通、深股通等业务。 6.对于将在股票摘牌后至完成全国中小企业股份转让系统有限责任公司依 托原证券公司代办股份转让系统设立并代为管理的两网公司及退市公司板块（以 下简称"退市板块"）初始登记期间 ...

New Stock Offerings - Jichuan Pharmaceutical (600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - *ST Yazhen (603389) has a tender offer period from June 10, 2025, to July 9, 2025[1] - Zhongcheng Tui (300208) has 11 trading days remaining until the last trading day[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 11 trading days remaining until the last trading day[1] - Hengli Tui (000622) is in the delisting arrangement period with 8 trading days remaining[1] - Tui Shi Jiu You (600462) has 7 trading days remaining until the last trading day[1] Market Volatility - Beifang Changlong (301357) reported severe abnormal fluctuations[1] - Multiple companies, including Jichuan Pharmaceutical and *ST Yazhen, are under scrutiny for trading anomalies[1]

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

Core Points - The company, Qingdao Zhongzi Zhongcheng Group Co., Ltd., will have its stock delisted, with the last trading date expected to be July 18, 2025 [1][2] - The stock will enter a delisting arrangement period starting June 30, 2025, lasting for 15 trading days [2][3] - During the delisting period, the stock will be traded on the Shenzhen Stock Exchange's risk warning board, with no price limit on the first trading day and a subsequent limit of 20% [3] Delisting Process - The stock code for the company will remain 300208, and the stock name will be "Zhongcheng Tui" during the delisting period [2] - The company will not plan or implement any major asset restructuring during the delisting period [3] - After the delisting, the stock will be managed by the National Equities Exchange and Quotations (NEEQ) for transfer [3][4] Risk Disclosure - The company will issue risk warning announcements at the start of the delisting period and every five trading days thereafter, with daily announcements in the last five trading days [3] - Investors are advised to settle any stock pledge transactions before the stock is delisted [5]

证券代码：300208 证券简称：中程退 公告编号：2025-056 青岛中资中程集团股份有限公司 关于公司股票进入退市整理期交易首日的风险提示公告 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。 5.请投资者、证券公司等市场主体在股票摘牌前及时了结股票质押式回购、 约定购回、融资融券、转融通、深股通等业务。 6.对于将在股票摘牌后至完成全国中小企业股份转让系统有限责任公司依 托原证券公司代办股份转让系统设立并代为管理的两网公司及退市公司板块（以 下简称"退市板块"）初始登记期间到期的司法冻结业务，建议有权机关在股票 摘牌前通过原协助执行渠道提前办理续冻手续。 特别提示： 1.青岛中资中程集团股份有限公司（以下简称"公司"）股票于退市整理期 届满的次一交易日摘牌，公司股票终止上市。 2.公司股票于2025年6月30日复牌并进入退市整理期，退市整理期为十五个 交易日，预计最后交易日期为2025年7月18日。 3.公司股票将在退市整理期交易十五个交易日，截至本公告日已交易0个交 易日，剩余15个交易日，交易期满将被终止上市，敬请投资者审慎投资、注意风 险。 4.公 ...

证券代码：300208 证券简称：*ST 中程 公告编号：2025-055 青岛中资中程集团股份有限公司 2024 年度股东大会决议公告 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。 一、重要提示 （一）本次股东大会未出现否决议案的情形。 （二）本次股东大会未涉及变更以往股东大会已通过的决议。 二、会议召开和出席情况 （一）会议召开情况 1、会议召集人：公司董事会。 2、会议方式：本次股东大会采用现场表决与网络投票相结合的方式。 3、会议召开时间： 现场会议时间：2025 年 6 月 27 日 ，下午 14:00。 网络投票时间：2025 年 6 月 27 日 。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 6 月 27 日 上午 9:15-9:25、9:30-11:30 和下午 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 6 月 27 日 上午 9：15 至下午 15： 00 的任意时间。 4、现场会议召开地点：青岛中资中程集团股份有限公司会议室。 5、会议主持人：董事长杨纪国先生。 6 ...

北京市中伦（青岛）律师事务所 关于青岛中资中程集团股份有限公司 2024 年度股东大会 之 法律意见书 二〇二五年六月 北京市中伦（青岛）律师事务所 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下文件： 1. 公司现行有效的《公司章程》； 2. 公司2025年4月30日披露于深圳证券交易所网站（http://www.szse.cn）的 《青岛中资中程集团股份有限公司第四届董事会第十五次会议决议公告》； 3. 公司2025年4月30日披露于深圳证券交易所网站（http://www.szse.cn）的 《青岛中资中程集团股份有限公司第四届董事会第十六次会议决议公告》； - 1 - 关于青岛中资中程集团股份有限公司 2024 年度股东大会之 法律意见书 致：青岛中资中程集团股份有限公司 北京市中伦（青岛）律师事务所（以下简称"本所"）接受青岛中资中程集团 股份有限公司（以下简称"公司"）的委托，根据本法律意见书出具日前已经发生 或存在的事实和《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股东大会规则》《律师事务所从事证券法律业务管理办法》《律师事务所证券 法律业务执业规则（试行）》等中华 ...

Core Viewpoint - The termination of *ST Zhongcheng's stock listing by the Shenzhen Stock Exchange is primarily due to its negative net assets for the fiscal year 2023, leading to a series of non-standard audit opinions and ongoing issues related to its overseas projects, particularly in the Philippines [2][4][12]. Group 1: Financial Issues - *ST Zhongcheng has received non-standard audit opinions for six years since its listing in 2011, with the most recent three years being linked to risks associated with its Philippine project [2][4]. - The company's net assets were reported as negative for the fiscal year 2023, triggering a delisting warning for 2024 [2]. - As of the end of 2023, the book value of the photovoltaic project contract assets related to the Philippine project was 1.176 billion yuan, with a provision for impairment of 654 million yuan [6][7]. Group 2: Philippine Project Challenges - The Philippine project, which was contracted for approximately 438 million USD (about 3 billion yuan), has faced numerous delays and issues, including changes in construction timelines and payment methods [4][9]. - A settlement agreement was signed in April 2024, stipulating that the settlement amount would be paid over 25 years, raising concerns about the feasibility of this long-term repayment plan [9][10]. - The company has been criticized for not fully recognizing impairment losses related to the Philippine project, potentially inflating its asset values [11]. Group 3: Revenue Recognition Issues - From 2017 to 2021, *ST Zhongcheng was found to have falsely recorded financial data related to the Philippine project, including premature revenue recognition [12]. - The company confirmed revenue of 1.417 billion yuan in 2017 based on the percentage of completion method, despite not meeting payment conditions [5][6]. - The wind power project within the Philippine project was terminated in 2021, with outstanding settlement amounts still due, highlighting ongoing financial discrepancies [13].