/China Base Health: Summary of 2026 Semi-Annual Report
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China Base Health: Summary of 2026 Semi-Annual Report

Shenzhen Stock Exchange
2026/08/29

Summary of the 2026 Semi-Annual Report of China Base Health Industry Co., Ltd.

Securities Code: 000972 Securities Abbreviation: China Base Health Announcement Number: 2026-058

Summary of the 2026 Semi-Annual Report of China Base Health Industry Co., Ltd.

1. Important tips

This summary of the semi-annual report comes from the full text of the semi-annual report. In order to fully understand the company's operating results, financial status and future development plans, investors should read the full text of the semi-annual report carefully in the media designated by the China Securities Regulatory Commission.

All directors have attended the board meeting where this report was considered.

Non-standard audit opinion tips

□ApplicableNot applicable

The profit distribution plan for the reporting period or the plan for converting public reserve funds into share capital reviewed by the board of directors

□ApplicableNot applicable

The company plans not to distribute cash dividends or issue bonus shares.

Preferred stock profit distribution plan for the reporting period approved by the board of directors

□ApplicableNot applicable

2. Basic situation of the company

  1. Company profile

Stock abbreviation China Base Health stock code 000972

Stock Exchange Shenzhen Stock Exchange

Contact and Contact Information Secretary of the Board of Directors Securities Affairs Representative

Name Xing Jiang Ren Yuan

Zhongji Healthy Tomato Technology, No. 289, Wutong East Street, Wujiaqu City, Xinjiang Zhongji Healthy Tomato Technology, No. 289, Wutong East Street, Wujiaqu City, Xinjiang Office address

Industrial Park Industrial Park

Phone 0994-5712188 0994-5712067

Email [email protected] [email protected]

  1. Main accounting data and financial indicators

Whether the company needs to retroactively adjust or restate previous years’ accounting data

□YesNo

This reporting period compares with the same period last year

Increase or decrease in operating income during the same period of the year (yuan) 196,809,756.29 244,933,320.27 -19.65% Net profit attributable to shareholders of listed companies (yuan) -65,919,041.30 -74,703,147.78 Not applicable Net profit after non-recurring gains and losses attributable to shareholders of listed companies (yuan) -74,659,960.89 -79,333,338.31 Not applicable Net cash flow from operating activities (yuan) 126,927,869.57 -101,220,854.90 Not applicable Basic earnings per share (yuan/share) -0.0855 -0.0969 Not applicable Diluted earnings per share (yuan/share) -0.0855 -0.0969 Not applicable The end of this reporting period is higher than the end of this reporting period than the end of previous year

Increase or decrease at the end of the previous year

Summary of the 2026 Semi-Annual Report of China Base Health Industry Co., Ltd.

Total assets (yuan) 996,236,527.80 1,221,981,043.28 -18.47% Net assets attributable to shareholders of listed companies (yuan) -39,796,742.42 26,122,298.88 -252.35%

  1. Number of shareholders and shareholding status of the company

Unit: Share

Total number of preference shareholders whose voting rights were restored at the end of the reporting period

Total number of ordinary shareholders at the end of the reporting period 22,630 0 (if any)

Shareholding status of the top 10 shareholders (excluding shares lent through refinancing)

Holding limited Pledge, mark or freeze Name of shareholder Nature of shareholder Shareholding ratio Number of shares held Sale conditions

Share Status Quantity

Number of shares

State-owned assets of the Sixth Division of Xinjiang Production and Construction Corps

State-owned legal person 16.18% 124,769,223.00 0.00 Pledge 59,621,900 Operating limited liability company

Xinjiang Guoheng Investment Development Group Co., Ltd. State-owned legal person 12.97% 100,000,000.00 0.00 Not applicable 0 Xinjiang Production and Construction Corps Investment Co., Ltd.

State-owned legal person 6.50% 50,103,596.00 0.00 Not applicable 0 divisions

Xinjiang Shuanghe State-owned Investment Operation Group Co., Ltd. State-owned legal person 2.42% 18,692,883.00 0.00 Not applicable 0 Xinjiang Heling State-owned Assets Operation and Management Co., Ltd.

State-owned legal person 1.86% 14,308,290.00 0.00 Not applicable 0 divisions

Wang Xingwen Domestic natural person 0.93% 7,159,030.00 0.00 Not applicable 0 Zhang Yi Domestic natural person 0.72% 5,516,701.00 0.00 Not applicable 0 Zheng Yiren Domestic natural person 0.64% 4,920,000.00 0.00 Not applicable 0 Zheng Huixia Domestic natural person 0.44% 3,390,000.00 0.00 Not applicable 0 Lin Beidi Domestic natural person 0.40% 3,122,365.00 0.00 Not applicable 0 Explanation of the above-mentioned shareholders’ related relationships or concerted actions Sixth Division State-owned Assets Company and Guoheng Investment Company are both holding subsidiaries of the Sixth Division State-owned Assets Supervision and Administration Commission. Description of shareholders participating in margin trading and securities lending business (if any) None

The situation of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10 shareholders of unrestricted tradable shares participating in the refinancing business and lending shares

□ApplicableNot applicable

The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed from the previous period due to refinancing lending/returning.

□ApplicableNot applicable

  1. Changes in controlling shareholders or actual controllers

Changes in controlling shareholders during the reporting period

□ApplicableNot applicable

The company's controlling shareholder did not change during the reporting period.

Changes in actual controller during the reporting period

□ApplicableNot applicable

The actual controller of the company did not change during the reporting period.

  1. Total number of preferred shareholders of the company and shareholding status of the top 10 preferred shareholders

□ApplicableNot applicable

The company has no preference shareholders’ shareholdings during the reporting period.

  1. Status of bonds existing on the date of approval of the semi-annual report

□ApplicableNot applicable

Summary of the 2026 Semi-Annual Report of China Base Health Industry Co., Ltd.

3. Important matters

On July 28, 2025, the company received the "Pre-Reorganization Notice" [(2025) Bing 06 Po Shen (Pre) No. 1] served by the Sixth Division Intermediate People's Court of the Xinjiang Production and Construction Corps (hereinafter referred to as the "Sixth Division Intermediate Court" or the "Court"). The Sixth Division Intermediate Court notified the company to initiate pre-reorganization. On the same day, Xinjiang Zhongji Red Tomato Industry Co., Ltd. (hereinafter referred to as "Red Tomato"), a wholly-owned subsidiary of the company, received the "Pre-Reorganization Notice" [(2025) Bing 06 Poshen (Pre) No. 2] sent by the Sixth Division Intermediate Court. The Sixth Division Intermediate Court notified it to start the pre-reorganization of Red Tomato. The Sixth Division Intermediate People's Court designated the company's liquidation team as the company's interim administrator. On October 27, 2025, the company and its subsidiary Red Tomato received the "Notice" issued by the Sixth Division Intermediate Court [(2025) Bing 06 Po Shen (Preliminary) No. 1, (2025) Bing 06 Po Shen (Pre) No. 2]. The Sixth Division Intermediate Court informed: Extend the pre-reorganization period of the company and its subsidiary Red Tomato by three months to January 28, 2026. On January 27, 2026, the company and its subsidiary Red Tomato received the "Notice" issued by the Sixth Division Intermediate Court [(2025) Bing 06 Po Shen (Preliminary) No. 1-2, (2025) Bing 06 Po Shen (Preliminary) No. 2-2]. The Sixth Division Intermediate Court informed: Extend the pre-reorganization period of the company and its subsidiary Red Tomato by three months to April 28, 2026. On April 27, 2026, the company and its subsidiary Red Tomato received the "Notice" issued by the Sixth Division Intermediate Court [(2025) Bing 06 Po Shen (Preliminary) No. 1-3, (2025) Bing 06 Po Shen (Preliminary) No. 2-3]. The Sixth Division Intermediate Court informed: The pre-reorganization period of the company and its subsidiary Red Tomato is extended by three months to July 28, 2026. On July 27, 2026, the company and its subsidiary Red Tomato received the "Notice" issued by the Sixth Division Intermediate Court [(2025) Bing 06 Po Shen (Preliminary) No. 1-4, (2025) Bing 06 Po Shen (Preliminary) No. 2-4]. The Sixth Division Intermediate Court informed: Extend the pre-reorganization period of the company and its subsidiary Red Tomato by three months to October 28, 2026. The Company has entered the pre-reorganization stage, but there is still significant uncertainty as to whether the Company's reorganization application will be accepted by the Sixth Division Intermediate People's Court and whether it will enter the reorganization process. Even if the Sixth Division Intermediate Court formally accepts the company's reorganization application, the company still faces the risk of being declared bankrupt due to failed reorganization.