Group 1 - The total revenue of key enterprises in Zhongguancun Demonstration Zone reached 89,558.9 billion yuan from January to November 2025, representing a year-on-year growth of 7.3% [1] - The technology revenue amounted to 25,402.4 billion yuan, with a year-on-year increase of 13.1%, accounting for 28.4% of the total revenue [1] - National high-tech key enterprises in Zhongguancun achieved total revenue of 35,993.3 billion yuan, growing by 8.3% year-on-year, with the electronic information sector contributing 17,517.3 billion yuan, a 15.7% increase [1] Group 2 - The total revenue growth of Zhongguancun national high-tech enterprises was driven by the electronic information sector, which contributed 7.2 percentage points to the overall revenue growth [1] - The number of research and development personnel in Zhongguancun enterprises totaled 645,000, showing a slight decline of 0.7% year-on-year [1] - Research and development expenses for these enterprises reached 405.93 billion yuan, reflecting a year-on-year increase of 5.8% [1]

Core Viewpoint - The company held its ninth extraordinary general meeting of shareholders in 2025, where it approved the change of its auditing firm for the fiscal year 2025 from Zhongxing Cai Guanghua Certified Public Accountants to Zhongshun Zhonghuan Certified Public Accountants [2][13]. Meeting Details - The meeting was held on December 30, 2025, at 14:50, combining both on-site and online voting methods [3][5]. - The location of the on-site meeting was at Room 1, 22nd Floor, B Block, Pengrun Building, No. 26 Xiaoyun Road, Chaoyang District, Beijing [4]. - The meeting was convened by the board of directors, with the chairman unable to attend, leading to the appointment of the president to preside over the meeting [6]. Attendance - A total of 144 shareholders attended the meeting, representing 189,065,282 shares, which is 25.1040% of the total voting shares [7]. - Among the attendees, 3 shareholders participated in person, representing 124,108,600 shares (16.4791%), while 141 shareholders voted online, representing 64,956,682 shares (8.6249%) [8][9]. - Some directors and senior management were present, and the meeting was witnessed by lawyers from Beijing Hairun Tianrui Law Firm [10][11]. Proposal Voting Results - The proposal to change the auditing firm was approved with 188,034,453 votes in favor, accounting for 99.4548% of the valid votes cast [14]. - The dissenting votes totaled 1,015,829 shares (0.5373%), with 15,000 shares abstaining (0.0079%) [14]. - Among minority shareholders, 1,921,246 shares (65.0812%) voted in favor, while 1,015,829 shares (34.4107%) opposed, with 15,000 shares abstaining [15]. Legal Opinion - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the qualifications of attendees and the convenor were valid [17]. Documents for Reference - The resolutions from the ninth extraordinary general meeting, voting results, legal opinions, and the notice of the meeting are available for review [18].

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) has received approval from the Beijing Local Financial Supervision Administration for the appointments of Mr. Xu Zhengwen as a non-executive director and Mr. Xiao Wang as an independent non-executive director, effective from December 30, 2025 [1] Group 1 - Mr. Xu Zhengwen's appointment as a non-executive director and Mr. Xiao Wang's appointment as an independent non-executive director have been confirmed [1] - Both appointments will be effective until the end of the second board's term [1] - Mr. Xu Zhengwen will also serve as a member of the audit committee of the second board starting from December 30, 2025 [1] Group 2 - Mr. Xiao Wang will take on multiple roles including chairman of the remuneration committee, member of the audit committee, member of the nomination committee, and member of the risk control committee starting from December 30, 2025 [1]

（文章来源：证券日报） 证券日报网讯 12月30日，中关村发布公告称，公司2025年12月30日召开2025年第九次临时股东会，审 议通过《关于变更2025年度审计机构的议案》。 ...

Core Viewpoint - The company has received approval from the Beijing Local Financial Supervision Administration for the appointments of Xu Zhengwen as a non-executive director and Xiao Wang as an independent non-executive director, effective from December 30, 2025 [1] Group 1 - Xu Zhengwen's term as a non-executive director will last until the end of the second board's term [1] - Xiao Wang will serve as the chairman of the remuneration committee, a member of the audit committee, the nomination committee, and the risk control committee starting from December 30, 2025 [1]

Group 1 - The company, Zhongguancun Technology Leasing (01601), announced a financing lease agreement with Xinjiang Junrui Zhongyan Mining Equipment Co., Ltd. [1] - The agreement involves the purchase of leasing assets II by the company for a total price of RMB 40 million [1] - The leasing assets II include excavators and mining trucks, with a lease term of 18 months and total lease payments of approximately RMB 41.76 million [1]

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) has received approval from the Beijing Local Financial Supervision Administration for the appointments of Mr. Xu Zhengwen as a non-executive director and Mr. Xiao Wang as an independent non-executive director, effective from December 30, 2025 [1] Group 1 - Mr. Xu Zhengwen's appointment as a non-executive director and Mr. Xiao Wang's appointment as an independent non-executive director have been approved and are effective from December 30, 2025 [1] - Mr. Xu Zhengwen will also serve as a member of the company's second board of directors' audit committee starting from December 30, 2025 [1] - Mr. Xiao Wang will take on multiple roles including chairman of the remuneration committee, member of the audit committee, member of the nomination committee, and member of the risk control committee starting from December 30, 2025 [1]

Group 1 - The company, Zhongguancun Technology Leasing, announced a financing lease agreement with Xinjiang Junrui Zhongyan Mining Equipment Co., Ltd. [1] - The total transfer price for the leased assets is set at RMB 40 million [1] - The lease term for the equipment, which includes excavators and mining trucks, is 18 months, with total lease payments amounting to approximately RMB 41.76 million [1]

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 年第九次临时股东会之 法律意见书 中国·北京 二〇二五年十二月三十日 2025 年第九次临时股东会之 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 年第九次临时股东会（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 合法有效等事宜发表意见，并不对本次股东会所审议的提案内容以及这些提案所 表述 ...

证券代码：000931 证券简称：中关村 公告编号：2025-144 北京中关村科技发展（控股）股份有限公司 2025 年第九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； 2025 年第九次临时股东会决议公告 共 3 页 2、本次股东会涉及变更前次股东会决议的情形具体如下：公司于 2025 年 5 月 16 日召开 2024 年度股东会，审议通过《关于续聘 2025 年度审计机构及其报 酬的议案》，同意续聘中兴财光华会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。现综合考虑公司业务发展及审计工作需求等情况，本次股东会审 议通过改聘中审众环会计师事务所（特殊普通合伙）担任公司 2025 年度审计机 构。 一、会议召开和出席情况 （一）会议召开的情况 1、召开时间： （1）现场会议时间：2025 年 12 月 30 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 12 月 30 日 9:15-9:25、9:30-11:30 ...