第九届董事会 2025 年度第四次临时会议决议公告 共 7 页 证券代码：000931 证券简称：中关村 公告编号：2025-078 北京中关村科技发展（控股）股份有限公司 第九届董事会 2025 年度第四次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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）第九届董事 会 2025 年度第四次临时会议通知于 2025 年 7 月 28 日以专人送达、电子邮件或 传真等方式发出，会议于 2025 年 8 月 4 日上午 10 时在北京市朝阳区霄云路 26 号鹏润大厦 B 座 22 层 1 号会议室以现场结合通讯表决方式如期召开。会议应到 董事 9 名，实到董事 9 名。会议召开程序符合相关法律法规和《公司章程》的有 关规定。经与会董事认真讨论研究，形成以下决议： 一、审议通过《关于山东中关村为山东华素向交通银行申请 4,600 万元融资 授信提供担保的议案》； 表决结果：9 票同意，0 票反对，0 票弃权。 经第八届董事会 2024 年度第九次临时会议审议通过，公司全资子公司北京 中关村四环 ...

启动运营的同时，平台还与北京市国际技术贸易协会、北京知识产权运营管理有限公司、上药医疗器械 （北京）有限公司、泽恒计量检测（北京）有限公司及天津银行北京分行等机构签署战略合作协议，未 来各方将紧密协作，共同构建覆盖生命健康企业全生命周期的服务创新生态。 来源：北京日报客户端 记者：孙奇茹 重点瞄准帮助企业破解医疗器械行业面临的共性问题，中关村医疗器械园产业服务平台近日启动运营。 中关村医疗器械园总经理许正文介绍，平台整合百余家专业机构资源，打造覆盖综合基础服务、专业技 术支撑、科技金融对接、高端人才引育、政策咨询导航五大功能的一站式生态平台，并组建专业化服务 管家团队，为企业发展提供全周期保障。 医疗器械企业普遍面临"研发周期长、审批落地慢、资本触达难、临床进院晚"等共性难题。产业服务平 台正是围绕这些痛点进行发力：线上平台公众号开通"企业之声"窗口，企业可以随时提交需求和问题， 形成快速响应通道。线下设立"共享服务驿站"和"路演报告厅"，定期组织专业服务机构驻场服务、举办 生态活动，让企业足不出园，"0成本"高效对接知识产权、法规注册、投融资、临床试验、供应链等关 键资源。 平台还组建了专属服务管家团队，每 ...

Core Viewpoint - The announcement details the extension of the judicial freezing period and the new court-ordered freezing of shares held by Gome Electrical Appliances, a significant shareholder of Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. [1] Group 1: Shareholding Information - Gome Electrical Appliances holds 50,000,000 circulating shares of the company, representing 6.64% of the total shares [1] - As of July 31, 2025, the total number of shares frozen and the number of shares subject to court-ordered freezing are reported, although specific figures are not disclosed in the provided text [2] Group 2: Judicial Freezing Details - The shares held by Gome Electrical Appliances have been subject to an extension of the judicial freezing period and additional court-ordered freezing due to ongoing legal matters [4] - The number of shares frozen has been affected by the passive disposal of shares, which reduced the frozen quantity by 807,055 shares as of July 9, 2025 [1] Group 3: Company Governance and Impact - The extension of the judicial freezing and the new court-ordered freezing will not lead to a change in the company's control as of the announcement date [3] - The company maintains independence in its operations, assets, and finances from its controlling shareholder and its concerted actors [3]

转自：北京日报客户端 人工智能独角兽企业占全市七成，孵化器助企融资9.44亿元，推进未来能源产业园区等12个园区建 设……记者从中关村科学城管委会获悉，今年上半年，中关村科学城在建设人工智能产业高地、优化升 级创新生态等方面成效显著，海淀人工智能企业数达1900家，其中人工智能独角兽企业26家，上半年新 增科技型企业6902家。 国际开源模型榜单前十，九个来自中国！几天前，国际开源社区传来了中国国产大模型"霸榜"的消息， 其中位居榜首的，是海淀独角兽企业智谱最新开源的大模型GLM-4.5。截至7月15日，海淀区备案模型 数量达95款，占全市66.9%。 人工智能已成为重构全球创新版图、重塑全球经济结构的重要驱动力量。作为全国乃至全球人工智能人 才最密集的产业发展高地，过去半年，中关村科学城发布加快建设具有全球影响力人工智能产业高地的 若干措施，从政策、算力、数据、应用及生态等方面出发，持续大力发展人工智能产业。 应用方面，AI+教育、AI+法律、AI+医药等国家级示范应用基地及AI+文化基地、科学智能等产业生态 在海淀加速集聚，紫东太初科研智能服务平台、12345政务服务热线大数据智能分析系统、有道"子 曰" ...

Core Viewpoint - The strategic cooperation agreement signed between the Beijing Standardization Research Institute, Beijing Food Inspection Research Institute, and the government of Machangying Town aims to enhance the standardization, inspection, and certification processes for agricultural products, particularly focusing on the "Air Nursery" technology to facilitate the market application of scientific research outcomes [1][2]. Group 1 - The "Air Nursery" technology is being developed in a micro-plant factory in Wangguantun Village, where soil-less and sunlight-free cultivation methods are employed to grow high-tech organic fruits and vegetables [1]. - The products from the "Air Nursery" face challenges in market entry due to the lack of relevant inspection and certification standards, despite their high survival rates and good taste [1][2]. - The agreement will provide a unified standard for testing and certification, which is essential for the successful market introduction of these innovative agricultural products [2]. Group 2 - Standardization and certification are identified as foundational elements for technological innovation and industrial prosperity, enhancing operational efficiency and reliability in the economic system [2]. - The Beijing Inspection and Certification Center plans to collaborate closely with local government and other entities to develop a standard system and improve inspection technology, supporting the growth of high-tech agriculture [2]. - Future projects will include the establishment of a modern food nutrition valley and the development of new functional foods, emphasizing the importance of a robust standardization framework [2].

关于控股股东一致行动人部分股份延长司法再冻结期限及被轮候冻结的公告 共 3 页 证券代码：000931 证券简称：中关村 公告编号：2025-077 北京中关村科技发展（控股）股份有限公司 关于控股股东一致行动人部分股份延长司法再冻结期限及 被轮候冻结的公告 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。 近日，北京中关村科技发展（控股）股份有限公司（以下简称：公司）通过 中国证券登记结算有限责任公司查询，获悉： 国美电器有限公司（以下简称：国美电器）作为公司控股股东国美控股集团 有限公司的一致行动人，现持有公司 50,000,000 股流通股，持股比例为 6.64%； 国美电器所持有公司的部分股份被法院延长司法再冻结期限、新增被法院轮候冻 结，具体情况如下： 第 1 页 股东名称 是否为控股股东 或第一大股东及 其一致行动人 司法再冻 结数量 （股） 占其所 持股份 比例 占公 司总 股本 比例 司法再冻 结起始日 原司法再 冻结到期 日 司法再冻结 到期日（延 期后） 司法再冻结 执行人 国美电器 有限公司 是 2,949,853 5.90% 0.39% ...

Group 1 - The company Beijing Zhongguancun Technology Development (Holding) Co., Ltd. has a subsidiary, Beijing Zhongshi New Materials Co., Ltd., which has filed a lawsuit against China State Construction Engineering Corporation due to a sales contract dispute [3][4] - The total amount involved in the lawsuit is RMB 6,447,914.59 [2][7] - The lawsuit is currently in the acceptance stage by the court and has not yet been heard [1][8] Group 2 - The plaintiff, Zhongshi New Materials, claims that the defendant owes RMB 10,245,884.84 for concrete supplied under a contract for a hospital construction project, of which RMB 5,287,867.76 remains unpaid [4][5] - The lawsuit requests the defendant to pay the outstanding amount and overdue interest, totaling RMB 6,447,914.59 [6][7] - The court has scheduled the hearing for August 2025 [3][4] Group 3 - The company has disclosed that there are no other undisclosed litigation or arbitration matters [7] - The impact of the lawsuit on the company's current or future profits is currently indeterminate [2][8] - The company will continue to monitor the lawsuit's progress and will disclose information as required by law [8] Group 4 - Another subsidiary, Shandong Huasu Pharmaceutical Co., Ltd., has obtained a utility model patent certificate from the National Intellectual Property Administration [10][11] - The patent is effective for ten years from the date of application and is expected to enhance the company's intellectual property protection and innovation capabilities [11][12]

证券日报网讯 7月30日晚间，中关村发布公告称，近日，公司下属公司山东华素制药有限公司取得国家 知识产权局颁发的实用新型专利证书。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Zhongguancun announced the acquisition of a utility model patent for a sodium sulfanilate preparation mixing device by its subsidiary, Shandong Huasu Pharmaceutical Co., Ltd. [2] - In the fiscal year 2024, Zhongguancun's revenue composition is as follows: 74.96% from biomedicine, 17.48% from concrete, 4.94% from elderly health, and 2.62% from other sectors [2]

证券代码：000931 证券简称：中关村 公告编号：2025-076 北京中关村科技发展（控股）股份有限公司 关于下属公司山东华素取得实用新型专利证书的公告 关于下属公司山东华素取得实用新型专利证书的公告 共 1 页 注：专利权自授权公告之日起生效。专利权期限为十年，自申请日起算。 上述实用新型专利不会对公司近期生产经营产生重大影响，但有利于进一步 完善公司知识产权保护体系，充分发挥自主知识产权优势，促进技术创新，形成 持续创新机制，提升公司的综合竞争力。敬请广大投资者注意投资风险。 备查文件 1、国家知识产权局颁发的实用新型专利证书。 特此公告 北京中关村科技发展（控股）股份有限公司 董 事 会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 近日，北京中关村科技发展（控股）股份有限公司（以下简称：公司）下属 公司山东华素制药有限公司取得国家知识产权局颁发的实用新型专利证书，具体 情况如下： | 实用新型名称 | 专利申请日 | | | | 授权公告日 | | | 专利号 | 授权公告号 | 专利权人 | | --- | --- | --- | --- | ...