中基健康产业股份有限公司 2025 年半年度报告全文 中基健康产业股份有限公司 CHALKISHEALTHINDUSTRYCO.,LTD 二〇二五年半年度报告全文 公司 2024 年度利润总额、净利润、扣除非经常性损益后的净利润三者均为负值，且扣除后的营业收 入低于 3 亿元，同时，归属于上市公司股东的净资产为负。上述财务数据触及《深圳证券交易所股票上市 规则（2024 年修订）》第 9.3.1 条"（一）最近一个会计年度经审计的利润总额、净利润、扣除非经常性 损益后的净利润三者孰低为负值，且扣除后的营业收入低于 3 亿元。（二）最近一个会计年度经审计的期 末净资产为负值。"规定的情形，公司股票交易因此将被深圳证券交易所实施退市风险警示。 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，公司与红色番茄公司进入预重整不代表法院最终受理对公司 与红色番茄公司的重整申请。截至目前，重整申请能否被法院裁定受理，公司 ...

Group 1 - The company is providing guarantees for the loan extensions of its wholly-owned subsidiary and its subordinate holding companies to Manas Rural Commercial Bank [2][6][10] - The total amount of loans requiring extension is 13,550 million RMB, with a one-year extension period and interest settlement method adjusted to "interest paid with principal" or other methods [2][6] - The company has provided a total of 56,499.96 million RMB in guarantees to its subsidiaries, which accounts for -2064.45% of the audited net assets for 2024 and 32.48% of the audited total assets for 2024 [6][22] Group 2 - The company’s wholly-owned subsidiary, Xinjiang Zhongji Red Tomato Industry Co., Ltd., has applied for a loan of 9,500 million RMB for tomato raw material procurement, with a current loan balance of 5,850 million RMB [2][3] - The company’s other subsidiary, Tianyi Branch, has applied for a loan of 20,000 million RMB, with a current loan balance of 7,700 million RMB [2][5] - The company’s subsidiaries have asset-liability ratios exceeding 70% [6][23] Group 3 - The company’s board of directors has approved the guarantee proposals, which will be submitted to the shareholders' meeting for review [7][14][20] - The company is planning to hold the fourth temporary shareholders' meeting on September 9, 2025, to discuss various proposals [26][30] - The meeting will allow shareholders to vote both in person and online, ensuring compliance with relevant laws and regulations [26][30]