北京中迪投资股份有限公司关于公司股票交易异常波动的公告

Core Viewpoint - The stock of Beijing Zhongdi Investment Co., Ltd. (ST Zhongdi) experienced a significant decline, with a cumulative drop of 12.54% over three consecutive trading days, prompting an investigation into the reasons behind this abnormal trading fluctuation [2]. Group 1: Stock Trading Fluctuation - The stock price of Zhongdi Investment fell sharply, with a cumulative drop of 12.54% over three trading days [2]. - The company confirmed that there were no corrections or supplements needed for previously disclosed information [3]. - No significant undisclosed information affecting the stock price was found in recent media reports [4]. Group 2: Shareholding Changes - The company’s controlling shareholder, Guangdong Runhong Fuchuang Technology Center, had 71,144,800 shares (23.77% of total shares) auctioned off, with a starting price of 255 million yuan [5]. - Shenzhen Tianwei Investment Partnership won the auction for the shares at a price of 254,983,100 yuan [5]. - The share transfer was completed on November 5, 2025, resulting in a change of control to Shenzhen Tianwei Investment, with the actual controllers being Men Hongda and Zhang Wei [6]. Group 3: Financial Performance - For the first three quarters of 2025, the company reported a revenue of 134.71 million yuan, a year-on-year decrease of 52.64%, and a total profit of -151.07 million yuan, down 41.83% [10]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -132.35 million yuan, a decline of 34.12% year-on-year [10]. Group 4: Legal and Financial Obligations - The company has outstanding debts totaling 592 million yuan owed to Chongqing Sanxia Bank, which will be addressed using the proceeds from the auction of shares [11]. - The company is also involved in legal proceedings related to guarantees provided for loans, with potential liabilities amounting to 128 million yuan [15]. - A subsidiary is facing a risk of paying a penalty of 14 million yuan due to issues with property collateral [12]. Group 5: Future Business Plans - Tianwei Investment has committed not to transfer the shares acquired for 18 months following the completion of the equity change [6]. - There are currently no plans to change the main business operations of Zhongdi Investment within the next 12 months [6].