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 ...

Core Viewpoint - Zhongguancun Technology Leasing (01601) has entered into an equipment procurement contract with Shanghai Bolai Intelligent Technology Co., Ltd. for the purchase of 30 electric unmanned wide-body mining trucks for a total consideration of RMB 73.5 million, which aligns with the company's strategic development in the mining autonomous driving sector [1] Group 1 - The total consideration for the procurement contract, including value-added tax, is RMB 73.5 million [1] - The fair value of the assets being acquired is also RMB 73.5 million [1] - The seller does not separately account for the pre-tax and post-tax profits of the assets [1] Group 2 - The equipment procurement contract is established in the course of the company's general and daily business operations [1] - This contract is expected to leverage the strengths of both parties and enhance the company's market share in the mining autonomous driving leasing market [1] - The agreement is in line with the company's business development strategy [1]

Core Viewpoint - Zhongguancun Technology Leasing (01601) has entered into a contract to purchase 30 electric unmanned wide-body mining trucks from Shanghai Berai Intelligent Technology Co., Ltd. for a total consideration of RMB 73.5 million, including VAT [1] Group 1: Contract Details - The equipment procurement contract was signed on December 29, 2025, and the total consideration for the assets is RMB 73.5 million [1] - The fair value of the assets being acquired is also RMB 73.5 million, which consists of 30 electric unmanned wide-body mining trucks sold by the seller in China [1] - The seller does not separately account for the pre-tax and post-tax profits of the assets [1] Group 2: Strategic Implications - The contract was established as part of the company's general and daily business operations [1] - Entering into this equipment procurement contract is expected to leverage the strengths of both parties and enhance the company's market share in the mining unmanned driving leasing market [1] - This move aligns with the company's business development strategy [1]

Core Viewpoint - Zhongguancun Technology Leasing (01601) has entered into a financing lease agreement with Beijing Xingyou Zhongnuo Oil and Gas Technology Co., Ltd., which is expected to provide stable income and cash flow for the company [1] Group 1: Financing Lease Agreement - The company will purchase leasing assets from the lessee for a total price of RMB 23.7 million [1] - The total lease payment for the 36-month lease period is approximately RMB 26.3 million, which includes the principal of RMB 23.7 million and interest income (including VAT) of about RMB 2.6 million [1] - The leasing asset is an intelligent gas extraction pump assembly with a book value of approximately RMB 23.89 million [1] Group 2: Business Operations - The company's primary business involves providing financing leasing and consulting services [1] - The execution of the financing lease agreement is part of the company's routine and general operations [1]

租赁资产II为背光源生产设备，账面凈值约为人民币3212万元。 董事认为订立融资租赁协议I及融资租赁协议II将在租赁期内为本公司带来收入和利润，符合本公司业务 发展策略。鉴于融资租赁协议I及融资租赁协议II基于正常商业条款订立，董事认为融资租赁协议I及融 资租赁协议II的条款属公平合理，并符合本公司及其股东的整体利益。 中关村科技租赁(01601)发布公告，于2025年12月26日，本公司作为出租人与承租人惠州市宝明精工有 限公司订立融资租赁协议II，出租人将购入承租人自有租赁资产II，转让价款为人民币3200万元;及出租 人将租赁资产II租回给承租人，租赁期为24个月，总租赁款项约为人民币3370万元，包括融资租赁本金 为人民币3200万元及融资租赁利息收入(含增值税)约为人民币170万元。 ...

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) has entered into a financing lease agreement with Beijing Xingyou Zhongnuo Oil and Gas Technology Co., Ltd., which is expected to generate stable income and cash flow for the company [1] Group 1: Financing Lease Agreement - The company will purchase leasing assets from the lessee for a total price of RMB 23.7 million [1] - The total lease payments for the 36-month lease period are approximately RMB 26.3 million, which includes the principal of RMB 23.7 million and interest income (including VAT) of about RMB 2.6 million [1] - The leasing asset is an intelligent gas extraction pump assembly with a book value of approximately RMB 23.89 million [1] Group 2: Business Operations - The company's primary business involves providing financing leasing and consulting services [1] - Entering into the financing lease agreement is part of the company's routine and general operations [1]