登录新浪财经APP 搜索【信披】查看更多考评等级 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、交易事项概述 公司将持续关注本事项的进展情况，严格按照相关规定及时履行信息披露义务，敬请广大投资者注意投 资风险。 五、备查文件 《上海交易集团有限公司不动产租赁平台竞价结果通知》 特此公告 2025年12月18日，公司收到上海交易集团有限公司不动产租赁平台出具的《竞价结果通知》，公司以 1,320万元/年（第一年）的租金报价成为河北省邢台市临西县光明路1号厂房10年租赁权项目的承租 方。 三、本次竞拍的目的和对公司的影响 公司本次参与资产租赁竞拍是为了进一步拓展发展战略规划，满足项目建设储备需求。本次竞拍资产租 金分期支付，不会对公司财务状况和经营成果产生重大不利影响，且本次竞拍为公开竞拍，遵循公平合 理原则，不存在损害公司及全体股东利益的情形。本次竞拍标的厂房状态为空置，有利于公司快速实施 项目改造，满足项目建设需求，同时该标的资产可长期用于公司食（药）用菌项目经营，有利于满足公 司及子公司业务发展的需求。 四、其他事项说明 《竞价结果通知》不作为公开招租 ...

Group 1 - The company held its 13th meeting of the 5th Board of Directors on June 20, 2025, with all 9 directors present, discussing various proposals [2][4][12] - The Board approved a proposal for a joint investment with related parties, which requires further approval from the shareholders' meeting [4][6][19] - The company plans to establish a wholly-owned subsidiary, Sichuan Zhongxing Mycology Technology Co., Ltd., to implement a project with a total investment of approximately 700 million RMB [16][21] Group 2 - The company will hold its first temporary shareholders' meeting of 2025 on July 7, 2025, to discuss the proposals approved by the Board [7][30][31] - The meeting will allow both on-site and online voting, ensuring compliance with relevant laws and regulations [33][34][39] - Shareholders must register by July 2, 2025, to participate in the meeting [35][41] Group 3 - The company has adjusted its guarantee limits for subsidiaries, reallocating a guarantee of 30 million RMB from Shandong Zhongxing to Anhui Zhongxing [48][50] - Anhui Zhongxing has signed a loan agreement for 30 million RMB with China Construction Bank, with the company providing a joint liability guarantee [51][60] - The total external guarantees provided by the company amount to approximately 1.32 billion RMB, representing 39.79% of the company's audited net assets [59]