关于控股股东一致行动人部分股份解除司法冻结暨被动处置的公告 共 3 页 （一）本次解除司法冻结的基本情况 证券代码：000931 证券简称：中关村 公告编号：2025-071 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解除司法冻结暨被动处置的公告 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： 公司控股股东国美控股集团有限公司一致行动人国美电器有限公司（以下简称： 国美电器）所持有公司的部分股份解除司法冻结后被动处置，本次被动处置的股份是 国美电器集中竞价取得，故无需进行预披露。截至本公告披露日，国美电器现持有公 司 50,000,000 股流通股，持股比例为 6.64%。具体情况如下： 一、控股股东一致行动人部分股份解除司法冻结暨被动处置的情况 | 股东名称 | 是否为控股股东或第 | 本次解除司 | 占其所 | 占公司 | 司法冻结 | 解除司法 | 司法冻结执 | | --- | --- | --- | --- | - ...

Core Viewpoint - The integration of AI-driven quality inspection and training systems is essential for enhancing sales team performance, reducing costs, and improving overall business efficiency [1][6]. Group 1: Sales Quality Inspection - Intelligent quality inspection employs a combination of large and small models to monitor and analyze sales behaviors comprehensively, identifying issues such as inadequate product knowledge and ineffective customer need exploration [3]. - The system can analyze sales calls for aspects like speech rate and the effectiveness of communication, ensuring that sales personnel convey product value accurately [3]. Group 2: Sales Training - Based on the results from quality inspection and customer analysis, intelligent training provides personalized coaching for sales personnel, generating targeted virtual customer scenarios and practice tasks [4]. - The training system allows sales personnel to practice repeatedly, receiving real-time feedback to improve their sales skills [4]. Group 3: Integration of Quality Inspection and Training - The combination of quality inspection and training creates a complete sales training loop, where quality inspection identifies weaknesses that trigger personalized training tasks, significantly enhancing training efficiency and reducing onboarding time [6]. - Unified standards between quality inspection and training ensure compliance and mitigate risks associated with sales misguidance or knowledge errors, thereby reducing customer complaints and potential losses [6]. Group 4: Application and Impact - The "quality inspection + training" system has been widely applied across various sectors, including automotive sales, financial insurance, internet education, and home appliances, serving as a catalyst for sales team performance growth [7]. - The solution aims to enhance sales conversion rates, lower training costs, standardize service quality, mitigate compliance risks, and accelerate new employee development, helping companies thrive in competitive markets [7].

Core Viewpoint - The article discusses the upcoming transformation of a 11.25-hectare underutilized green space in Zhongguancun Science City into a high-quality ecological leisure area named "Liulitun Ecological Leisure Reception Hall," set to open by the end of the year [1][3]. Group 1: Project Overview - The project is located near the Zhongguancun Integrated Circuit Design Park and the Yongfeng South Station of Metro Line 16, approximately 400 meters away, serving as a core recreational area for local residents [1]. - The existing green space is increasingly unable to meet the growing demand for high-quality leisure facilities due to rapid regional development [1]. Group 2: Improvement Plans - The project aims to enhance accessibility by adding new entrances on the east and south sides while retaining the existing two entrances, improving the park's connectivity for residents [5]. - The internal road system will be upgraded, including a 1-kilometer black asphalt main road and a 1.5-meter wide colored asphalt running path with fun guiding patterns and distance markers [5]. Group 3: Facilities and Amenities - New facilities will include a natural-themed classroom, a large open lawn, and a 130-square-meter leisure hall for reading, light dining, and socializing [7]. - The area will feature various recreational equipment such as swings, balance beams, and sandpits, catering to residents of all ages and enhancing their sense of well-being and happiness [7].

Core Viewpoint - Tian Kai Hua Yuan Science and Technology Park in Tianjin is rapidly developing, attracting 454 high-growth technology companies, with nearly 30% coming from Beijing and Hebei [4] Group 1: Development and Growth - The park covers an area of 11.58 square kilometers and is home to 13 universities, including Nankai University and Tianjin University [4] - It is recognized as Tianjin's first "coal-free zone" and a "National ISO14000 Environmental Demonstration Zone," hosting several Fortune 500 companies [4] - The park has been integrated into the Tian Kai High Education Science and Technology Park's "one core, two wings, multiple points" layout for further development opportunities [4] Group 2: Innovation and Infrastructure - The park features 128 research and innovation platforms, including national incubators and research centers co-established with universities like Tsinghua University [5] - A three-tier incubation model has been implemented, with a total incubation area of 1.2 million square meters, ranking among the top in the country [6] Group 3: Technological Advancements - The Haihe Laboratory for Brain-Machine Interaction has developed a complete domestic innovation chain with independent intellectual property rights [6] - Notable innovations include the world's first on-chip brain-machine interface intelligent interaction system and a non-invasive brain-machine interface system based on memristor technology [6] Group 4: Technology Transfer Models - The park has introduced a "pay after use" model for technology transfer, resulting in 14 technology achievements being commercialized [7] - Various models such as "zero threshold fee + milestone payment" and "open licensing + insurance backing" have been explored to facilitate technology commercialization [7] - The next steps include enhancing financial support for technology and exploring innovative funding methods to attract social capital to early-stage hard technology projects [7]

Core Viewpoint - The legal opinion letter confirms the legality of the convening and holding of the 2025 Fourth Extraordinary General Meeting of Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. [1][2][6] Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with proper notice given to shareholders [2][3][4] - The meeting utilized a combination of on-site voting and online voting, with specific time slots for each voting method [3][4] Group 2: Attendance and Voting - A total of 205 shareholders participated in the meeting, representing 192,241,464 shares, which is 25.5258% of the total voting shares [4][5] - Among the participants, 203 were small shareholders, representing 6,128,257 shares, or 0.8137% of the total voting shares [4][5] Group 3: Voting Results - The voting results showed that the proposals were approved with significant majority support, with 99.7065% of the votes in favor of one proposal [6] - The voting results for small shareholders indicated 1.1135% approval for their respective proposals [6] Group 4: Conclusion - The legal opinion concludes that the meeting's procedures, participant qualifications, and voting results are all in compliance with applicable laws and regulations, confirming the meeting's validity [6][7]

2025 年第四次临时股东会决议公告 共 4 页 证券代码：000931 证券简称：中关村 公告编号：2025-070 北京中关村科技发展（控股）股份有限公司 2025 年第四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 1、召开时间： （1）现场会议时间：2025 年 7 月 4 日下午 14:50； （2）网络投票时间：2025 年 7 月 4 日。 其中，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 7 月 4 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 7 月 4 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：公司第九届董事会 ...

2025 年第四次临时股东会之 法律意见书 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 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 年第四次临时股东会之 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 年第四次临时股东会（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 ...

Summary of Key Points Core Viewpoint - The company is currently involved in two legal cases that may negatively impact its profits, with ongoing litigation regarding contract disputes and potential financial liabilities arising from these cases [1][2][4]. Group 1: Case Details - Case One involves a rental contract dispute between the company's subsidiary and Beijing Changcheng Energy-saving Boiler Factory, with the plaintiff seeking compensation of RMB 1,057,655.00 for economic losses and additional legal fees [1][2]. - Case Two pertains to a sales agency contract dispute where the subsidiary seeks the return of commissions totaling RMB 11,998,654.76 from the defendant, Zhang Hao, with the court allowing the plaintiff to amend the claim to RMB 8,408,399.53 [2][3]. Group 2: Legal Proceedings and Outcomes - The first case has progressed to a second-instance judgment, where the court upheld the original ruling, requiring the defendant to pay RMB 634,593.00 in damages [2][3]. - In the second case, the court has permitted the plaintiff to withdraw the lawsuit, and a settlement agreement has been reached, stipulating that the plaintiff will pay a total of RMB 2,433,800.00 in four installments [3][4]. Group 3: Financial Impact - The ongoing legal matters are expected to have a negative impact on the company's profits, with the final financial implications to be determined based on the outcomes of the cases and subsequent accounting confirmations [1][4].

Group 1 - The stock of Hongye Futures fell by 1.85% and appeared on the "Dragon and Tiger List," with a cumulative deviation of 20% over three consecutive trading days, indicating significant trading activity from well-known speculators [1] - The top five buying entities on the Dragon and Tiger List collectively purchased 292 million yuan, while the top five selling entities sold 402 million yuan, resulting in a net outflow of 110 million yuan [2] - The largest buying entity, Shen Stock Connect, bought 81.07 million yuan, while the largest selling entity sold 100.02 million yuan, leading to a net outflow of 18.94 million yuan [3] Group 2 - Institutional investors and specific brokerage firms were active in both buying and selling, with notable purchases from institutions totaling 63.25 million yuan and sales amounting to 70.28 million yuan, resulting in a net outflow of 703.51 million yuan [3] - The trading activity indicates a significant interest from institutional and retail investors, with the top five selling entities showing substantial outflows, particularly from East Asia Qianhai Securities [3]

关于下属公司诉讼进展的公告 共 3 页 证券代码：000931 证券简称：中关村 公告编号：2025-069 北京中关村科技发展（控股）股份有限公司 关于下属公司诉讼进展的公告 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。 特别提示： 1、案件所处的诉讼阶段：案件一目前二审已判决，案件二双方达成和解。 2、上市公司所处的当事人地位：案件一被告为公司下属公司，案件二原告 为公司下属公司。 3、涉案的金额：总金额人民币 13,106,309.76 元，其中：案件一涉案金额为 人民币 1,107,655.00 元，案件二涉案金额为人民币 11,998,654.76 元。 案件二：久久泰和因与张浩存在销售代理合同纠纷，向北京市海淀区人民法 院提起诉讼，诉讼请求：被告向原告退还佣金共计 11,998,654.76 元、被告承担 诉讼费用。 4、对上市公司损益产生的影响：案件一、案件二将对公司利润产生负面影 响。后续公司将按照法律法规及企业会计准则进行相应会计处理，最终对公司利 润的影响金额以案件执行结果及会计师审计确认后的数据为准。 一、本次诉讼的基本情况 案件一：北 ...