Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) has announced a conditional agreement to acquire 100% equity of Beijing Zhongnuo, enhancing its financial performance and capital structure through strategic investments [1] Group 1: Transaction Details - The company will acquire 51% of Beijing Zhongnuo from Tianjin Zhongnuo for approximately RMB 4.161 million [1] - The company will also acquire 10% of Beijing Zhongnuo from Zhongguancun Xietong for approximately RMB 0.8159 million [1] - Post-transaction, the company will bear a capital responsibility of RMB 3.66 million [1] Group 2: Strategic Implications - The acquisition aligns with the company's strategy to enhance asset scale, profitability, and competitive advantage through integrated financial and industrial operations [1] - The transaction is expected to strengthen the company's financial performance by incorporating the target company's results into its financial statements [1] - The target company specializes in fund management, investment management, asset management, equity investment, and venture capital, which complements the company's business model [1]

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601.HK) announced the acquisition of 100% equity in Beijing Zhongnuo through conditional agreements with Tianjin Zhongnuo and Zhongguancun Synergy, enhancing its financial performance and competitive advantage in the industry [1] Group 1: Acquisition Details - The company will acquire 51% of Beijing Zhongnuo's equity from Tianjin Zhongnuo for approximately RMB 4.16 million [1] - The company will acquire 10% of Beijing Zhongnuo's equity from Zhongguancun Synergy for approximately RMB 816,000 [1] - The post-transaction capital burden will be RMB 3.66 million, which the company will assume [1] Group 2: Strategic Implications - The acquisition is part of the company's strategy to enhance asset scale, improve profitability, and strengthen competitive advantages through the integration of production and finance [1] - Acquiring the target company's equity will reinforce the effectiveness of the company's production-finance integration business, leading to increased capital gains and improved revenue structure [1]

证券日报网讯 11月14日晚间，中关村发布公告称，选举侯占军先生为公司第九届董事会职工代表董 事。 （文章来源：证券日报） ...

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关于选举第九届董事会职工代表董事的公告 共 2 页 证券代码：000931 证券简称：中关村 公告编号：2025-126 北京中关村科技发展（控股）股份有限公司 关于选举第九届董事会职工代表董事的公告 侯占军先生符合《公司法》等法律法规及《公司章程》中关于董事任职的资 格和条件，并将按照《公司法》《公司章程》的有关规定行使职权。 本次选举完成后，侯占军先生由第九届董事会非职工代表董事变更为第九届 董事会职工代表董事，同时继续担任董事会战略委员会委员，第九届董事会构成 人员不变，董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总计 未超过公司董事总数的二分之一，符合有关法律法规、规范性文件及《公司章程》 的规定。 特此公告 北京中关村科技发展（控股）股份有限公司 董 事 会 二〇二五年十一月十四日 1 关于选举第九届董事会职工代表董事的公告 共 2 页 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。 北京中关村科技发展（控股）股份有限公司（以下简称：公司）于 2025 年 11 月 14 日召开 2025 年第七次临时股东会，审议通过《关于取消监事会并修 ...

北京海润天睿律师事务所 关于北京中关村科技发展（控股）股份有限公司 2025 年第七次临时股东会之 法律意见书 中国·北京 二〇二五年十一月十四日 北京海润天睿律师事务所 关于北京中关村科技发展（控股）股份有限公司 2025 年第七次临时股东会之 法律意见书 致：北京中关村科技发展（控股）股份有限公司 北京海润天睿律师事务所（以下称"本所"）受北京中关村科技发展（控股） 股份有限公司（以下称"公司"）的委托，指派本所朱卫江、齐佳惠律师（以下称 "本所律师"）出席公司 2025 年第七次临时股东会（以下称"本次股东会"），根 据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公 司法》、《上市公司股东会规则》（以下称"《股东会规则》"）及《北京中关村 科技发展（控股）股份有限公司章程》（以下称"《公司章程》"）的规定，对本 次股东会召开的合法性进行见证，并出具法律意见书。 在本法律意见书中，根据《股东会规则》的要求，仅对公司本次股东会的召 集、召开程序是否符合法律、行政法规、《股东会规则》和《公司章程》的规定、 出席会议人员资格、召集人资格是否合法有效、会议的表决程序和表决结果是否 合法有效 ...

2025 年第七次临时股东会决议公告 共 6 页 2025 年第七次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开的情况 证券代码：000931 证券简称：中关村 公告编号：2025-125 北京中关村科技发展（控股）股份有限公司 1、召开时间： （1）现场会议时间：2025 年 11 月 14 日 14:50； （2）网络投票时间：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 11 月 14 日 9:15-9:25、9:30-11:30 和 13:00-15:00；通过深圳证券交易所 互联网投票系统投票的时间为 2025 年 11 月 14 日 9:15 至 15:00 期间的任意时间。 2、现场会议召开地点：北京市朝阳区霄云路 26 号鹏润大厦 B 座 22 层 1 号 会议室。 3、召开方式：现场会议与网络投票相结合的方式。 4、召集人：董事会。 5、主持人：董事长许钟民先生因 ...

Core Viewpoint - The management of Zhongguancun has demonstrated strong confidence in the company's future development and long-term investment value through consistent stock purchases since 2015, with no sell-offs over the past decade [1][2]. Group 1: Management Shareholding - The management team, including the chairman and president, has increased their shareholding multiple times since 2015, with the latest increase planned for February 2024, reflecting their commitment to the company [1]. - As of the mid-2025 report, key management members hold significant shares: 190,000 shares by the chairman, 100,000 by the CFO, and smaller amounts by other executives, all without any reductions in their holdings over ten years [1]. Group 2: Business Strategy and Performance - Since 2015, the company has focused on the "pharmaceutical and health industry" as its core strategy, leading to a steady increase in revenue from its pharmaceutical business [2]. - In 2021, the company further concentrated on its pharmaceutical main business, aiming to build an "innovative pharmaceutical industry group," and in July 2024, it refined its strategy to become a leading service provider in the health industry [2]. Group 3: Product Development and Market Position - The company is actively enhancing its product matrix in the controlled substance sector, with recent approval of a generic drug, which is the first of its kind in the domestic market, expected to improve its competitive edge [3]. - The introduction of new products, such as the hydromorphone injection and the development of methylphenidate, alongside the expansion of its light-asset model in the elderly care sector, positions the company for sustainable growth and value creation for investors [3].

证券之星消息，截至2025年11月13日收盘，中 关 村(000931)报收于5.44元，上涨0.55%，换手率 1.03%，成交量7.72万手，成交额4183.72万元。 11月13日的资金流向数据方面，主力资金净流出106.54万元，占总成交额2.55%，游资资金净流入31.09 万元，占总成交额0.74%，散户资金净流入75.45万元，占总成交额1.8%。 近5日资金流向一览见下表： | | | | | 日期 收盘价 涨跌幅 主力净流入 主力净占比 游资净齿比 散户净流入 散户净占比 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-11-13 | 5.44 0.55% | | -106.54万 | -2.55% | 31.09万 | 0.74% | 75.45万 | 1.80% | | 2025-11-12 | 5.41 | -0.18% | -1128.08万 | -21.57% | 40.72万 | 0.78% | 1087.36万 | 20.79% | | 2025-11-11 | | 5.42 0. ...

Core Insights - The government of Mentougou District has focused on ecological environment construction and "specialized, refined, unique, and innovative" development, achieving significant economic growth with a total revenue exceeding 100 billion yuan in the Zhongguancun Mentougou Park [1][2] - The district's average disposable income for residents has grown at an annual rate of over 5.5%, projected to reach 68,000 yuan in 2024, ranking first among suburban districts [1] Economic Development - Zhongguancun Mentougou Park has established a high-tech industrial system focusing on artificial intelligence, ultra-high-definition digital audio-visual, and cardiovascular medical devices, with a revenue growth rate of 53.2% from January to September this year, leading the city [1][2] - The park's total revenue is expected to quadruple within two years, surpassing 100 billion yuan [1] Cultural and Tourism Development - The district has launched the "Jingxi Fudi Mentougou" regional brand, promoting cultural tourism by integrating historical and cultural resources, with tourism revenue projected to reach 4.13 billion yuan in 2024, an increase of 88% compared to the end of the 13th Five-Year Plan [3][4] - Rural tourism revenue is expected to reach 110 million yuan in 2024, marking a 37% year-on-year increase, the highest growth rate in the city [3] Talent Development Initiatives - Mentougou District has introduced the "Three Ones" plan for high-tech industry youth talent, providing comprehensive support in housing, entrepreneurship, and talent evaluation [5][6] - The district has recognized 18 "algorithm talents" with an average age of 33, and offers substantial financial rewards for rural industry talents [5]