关于下属公司北京华素取得发明专利证书的公告 共 1 页 注：专利权自授权公告之日起生效。专利权期限为二十年，自申请日起算。 上述发明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发明专利证书。 特此公告 证券代码：000931 证券简称：中关村 公告编号：2025-140 北京中关村科技发展（控股）股份有限公司 关于下属公司北京华素取得发明专利证书的公告 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。 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 公司北京华素制药股份有限公司取得国家知识产权局颁发的发明专利证书，具体 情况如下： | 发明名称 | | | 专利申请日 | | 授权公告日 | | | 授权公告号 | 专利权人 | | | 专利号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | - ...

Core Viewpoint - Beijing Huasu Pharmaceutical Co., Ltd., a subsidiary of Zhongguancun, has received the Acceptance Notification from the National Medical Products Administration for the consistency evaluation application of the generic drug Buprenorphine Hydrochloride Tablets (specifications: 5mg, 10mg) [1] Group 1 - Buprenorphine is the first non-benzodiazepine anxiolytic drug [1] - In China, a total of four companies, including Beijing Huasu, have approved generic drugs for market entry, with two companies having passed the consistency evaluation for quality and efficacy of generic drugs [1]

Core Insights - The opening of the East District of Zhongguancun Dairong City marks a significant addition to high-quality consumption venues in the Zhongguancun area, featuring over 60 flagship stores and a park-style commercial layout to enhance consumer experiences [1] - The "2025 Beijing Consumption Season • Joyful Haidian" promotional activities aim to stimulate consumer spending through various discounts and unique events, contributing to the development of Beijing as an international consumption center [1] Group 1 - The East District of Zhongguancun Dairong City has introduced over 60 first stores, including 11 Beijing first stores, 26 western Beijing first stores, and 24 Haidian first stores, showcasing numerous international trendy brands and popular dining options [1] - The promotional activities include over 60 discount initiatives across more than 20 key shopping malls, featuring various forms such as discount promotions and point redemption [1] - Upcoming events during the New Year and Spring Festival will include countdowns and themed parties to create a festive shopping atmosphere [1] Group 2 - The "Cultural Season of Book Fragrance and Warm Winter" focuses on the integration of culture, commerce, tourism, and sports, launching projects like industrial tourism at Xiaomi Technology Park and VR digital experiences [2] - During the 14th Five-Year Plan period, Haidian District has added over 1.2 million square meters of commercial space and introduced 401 first stores, enhancing the local consumption capacity [2] - Future plans for Haidian District include optimizing consumer supply, deepening the integration of commerce and culture, and fostering new consumption scenarios involving artificial intelligence [2]

Core Viewpoint - The event held in Guangzhou on December 17 aimed to promote trade and economic cooperation between Inner Mongolia and international markets, showcasing Inner Mongolia's industrial clusters and development opportunities [1][3]. Group 1: Event Overview - The trade and economic negotiation event was organized by the China Council for the Promotion of International Trade and the Inner Mongolia government, with participation from representatives of various countries including the USA, Singapore, Spain, and others [1]. - The event gathered hundreds of political and business representatives to discuss collaboration and opportunities for open trade [1][3]. Group 2: Strategic Agreements - A tripartite agreement was signed between the Global M&A Fund, Zhongguancun Development Investment Co., and Inner Mongolia Tianyi International Cultural Trade Group to establish a long-term strategic partnership focused on industrial collaboration between Guangdong-Hong Kong-Macao Greater Bay Area and Inner Mongolia [4][6]. - The agreement aims to create a "Guangdong-Mongolia Industrial Collaborative Innovation Center" to attract enterprises from the Greater Bay Area to set up regional headquarters and R&D centers in Inner Mongolia [6]. Group 3: Empowering Local Enterprises - Regular events such as "Inner Mongolia Quality Products Promotion Conference" and "Supply Chain Matching Meetings" will be organized to connect Inner Mongolia enterprises with buyers and large corporations in the Greater Bay Area [7]. - The collaboration will provide comprehensive capital services for high-quality Inner Mongolia enterprises planning financing, mergers, or listings [7]. Group 4: Innovation and Productivity - The partnership will facilitate the establishment of "Guangdong-Mongolia Collaborative Innovation Industrial Parks" to support the production and regional business of Greater Bay Area enterprises in Inner Mongolia [8]. - A "New Quality Productivity Empowerment Plan" will be implemented to enhance the technological innovation capabilities and market competitiveness of local enterprises through expert consultations and training [8]. Group 5: Investment Fund Initiatives - The three parties are exploring the establishment of a market-oriented investment fund focused on "Guangdong-Mongolia Industrial Collaboration," targeting high-growth local enterprises in Inner Mongolia and modern service projects [9]. Group 6: Support for Cultural and Tourism Industries - The Global M&A Fund's chairman emphasized the importance of capital and mechanisms in commercializing and internationalizing Inner Mongolia's cultural and tourism resources, aligning with the "14th Five-Year Plan" to develop new quality productivity [11]. - The use of Real Data Assets (RDA) through blockchain technology is proposed to transform resources into marketable assets, providing new financing pathways for cultural tourism projects [13]. Group 7: Broader Collaborative Actions - Three major collaborative actions were proposed, including an "Asset Going Global Plan" to connect Inner Mongolia's quality cultural tourism projects with global capital, a "Platform Co-construction Action" to establish a promotion center in Hong Kong, and a "Fund Interaction Action" to support the upgrade and internationalization of Inner Mongolia's cultural tourism and agricultural industries [15].

Core Viewpoint - Zhongguancun Technology Leasing (01601) has entered into a financing lease agreement with Jingjin Electric Technology (Heze) Co., Ltd., which is expected to generate stable income and cash flow for the company [1] Group 1: Financing Lease Agreement Details - The company will purchase leasing assets from the lessee for a total price of RMB 49 million [1] - The leasing period for the assets is set for 24 months, with total lease payments amounting to approximately RMB 52.35 million, which includes the principal of RMB 49 million and interest income (including VAT) of about RMB 3.35 million [1] - The net book value of the leasing assets is approximately RMB 51.09 million [1] Group 2: Business Operations - The primary business of the company 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]

Core Viewpoint - The stock of Zhongguancun (000931) has shown a slight increase, with a closing price of 4.9 yuan on December 18, 2025, reflecting a 1.45% rise, amidst mixed capital flows from different investor types [1][2]. Group 1: Stock Performance - On December 18, 2025, Zhongguancun's stock closed at 4.9 yuan, up by 1.45%, with a trading volume of 68,300 hands and a total transaction amount of 33.3955 million yuan [1]. - The capital flow data indicates a net inflow of 2.2932 million yuan from institutional investors, accounting for 6.87% of the total transaction amount, while retail investors saw a net inflow of 3.304 million yuan, representing 9.89% [1][2]. Group 2: Recent Capital Flows - Over the past five days, the stock has experienced varying capital flows, with the highest net inflow from institutional investors recorded on December 12, 2025, at 8.5572 million yuan, while the largest net outflow from retail investors occurred on the same day at 10.8397 million yuan [2]. - The net capital flow data for December 17, 2025, showed a net inflow of 4.1618 million yuan from institutional investors, while retail investors had a net outflow of 1.7481 million yuan [2]. Group 3: Company Financials and Industry Position - Zhongguancun's total market capitalization is 3.69 billion yuan, significantly lower than the chemical pharmaceutical industry average of 14.017 billion yuan, ranking 117 out of 148 companies [3]. - The company reported a net profit of 49.4914 million yuan for the first three quarters of 2025, a decrease of 4.14% year-on-year, with a gross margin of 59.64%, which is higher than the industry average of 48.87% [3]. - The company's main business segments include biopharmaceuticals, health products, elderly care services, and commercial concrete, with a focus on the development and sales of various pharmaceutical forms and health-related services [3].

2025年12月18日上午，北京市朝阳区第十七届人大常委会第三十七次会议决定：任命娄毅翔为北京市朝 阳区人民政府副区长。 ...

作为当前市场上炙手可热的科技龙头品种，寒武纪因受益于国内算力需求的持续释放，今年 前三季度业绩大幅增长，但在此之前，该公司的业绩其实是一直处于亏损困境的。由于业绩 的持续亏损，导致其未分配利润出现了负数，截至2024年12月31日，母公司财务报表累计未 分配利润高达-27.78亿元。 2025年12月15日晚，国内AI芯片领域头部厂商寒武纪（688256.SH）发布公告称，《关于使用公积金弥 补亏损的议案》在当天召开的临时股东大会上获审议通过。根据议案，该公司拟使用母公司资本公积 27.78亿元用于弥补母公司累计亏损，本次公积金弥补亏损以该公司2024年末母公司未分配利润负数弥 补至零为限。 经济观察报记者留意到，除了寒武纪，统一股份（600506.SH）、经纬恒润（688326.SH）、中关村 （000931.SZ）、保变电气（600550.SH）、冠捷科技（000727.SZ）、金杯汽车（600609.SH）等公司均 在近期内发布了与"资本公积弥补亏损"相关的公告。 备受上市公司青睐的"资本公积弥补亏损"，究竟是怎么一回事？ 为何要"补亏"？ 作为当前市场上炙手可热的科技龙头品种，寒武纪因受益于国内算力需 ...

Core Viewpoint - The completion of the main structure of the Beijing Zhongguancun Comprehensive Bonded Zone project marks a significant milestone, transitioning into the secondary structure and decoration phase, laying a solid foundation for overall delivery [1] Group 1: Project Overview - The project, located in Haidian District, Beijing, has a total construction area of 288,000 square meters and consists of six steel frame-supported structures, utilizing a total of 32,000 tons of steel [1] - It is the first comprehensive bonded zone in the country characterized by "R&D innovation," aimed at serving high-tech enterprises in the integrated circuit and biomedicine sectors [1] Group 2: Strategic Importance - Upon completion, the project will provide specialized spaces including ordinary laboratory space, pilot laboratory space, and multifunctional office space, significantly supporting the "Two Zones" construction in Haidian and enhancing Beijing's role as an international technology innovation center [1] - The project aims to empower Zhongguancun to become a high-level demonstration area for technological self-reliance and strength [1] Group 3: Technological and Environmental Innovations - The project employs a dual-driven approach of "digital intelligence integration + green innovation," utilizing prefabricated steel frame structures, BIM technology, intelligent management platforms, and smart monitoring systems [1] - Innovative technologies such as cross-project material allocation and groundwater reuse for foundation pit dewatering are implemented to enhance precise control and practice the "dual carbon" concept [1] - The project is expected to serve as a national demonstration effect for R&D innovation-type comprehensive bonded zones, contributing to the cultivation of new productive forces and high-quality development in the capital [1]

证券代码：000931 证券简称：中关村 公告编号：2025-139 北京中关村科技发展（控股）股份有限公司 2025 年第八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 年第八次临时股东会决议公告 共 4 页 1、召开时间： （1）现场会议时间：2025 年 12 月 15 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 15 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 12 月 15 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有其他公务无法出席，由过半数董事推举 董事兼总裁侯占军先生主持。 2、本次股东会不涉及变更以往股 ...