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 年第八次临时股东会之 法律意见书 中国·北京 二〇二五年十二月十五日 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 年第八次临时股东会之 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 年第八次临时股东会（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 ...

Core Insights - The 2025 Zhongguancun Quantum Conference, themed "Quantum Intelligence New Era, Future of Production Chain," showcased significant advancements in quantum technology, including the release of 16 key achievements and a 500 million yuan investment fund for quantum startups in Beijing [1][6] - The conference highlighted the collaborative efforts of government, industry, academia, and research institutions to promote the commercialization of quantum technology and establish a robust industrial ecosystem [3][4] Group 1: Conference Highlights - The event attracted nearly 800 experts and representatives from leading quantum companies and investment institutions, emphasizing the importance of collaboration in the quantum sector [1][3] - Key topics included breakthroughs in quantum theory, core technology challenges, application scenarios, and the construction of an industrial ecosystem [3][4] - The conference featured the release of 16 significant quantum technology achievements, with many technologies reaching international leading levels [6][10] Group 2: Investment and Funding - The newly established Beijing Future Open Source Quantum Entrepreneurship Investment Fund, with a scale of 500 million yuan, aims to support early-stage and growth-stage hard-tech companies in the quantum information sector [6][8] - The fund will provide comprehensive support from research and development to market entry, linking incubators and industrial parks to foster the quantum industry [6][8] Group 3: Strategic Initiatives - Beijing is committed to implementing national strategic deployments, focusing on key quantum technology breakthroughs and creating new applications in the "quantum + AI" integration [4][5] - The Haidian District has over 50 quantum-related enterprises and research institutions, forming a complete industrial chain covering quantum computing, communication, and precision measurement [5][6] - The conference underscored Beijing's ambition to become a leading hub for quantum technology innovation and application, contributing to the country's goal of achieving high-level technological self-reliance [10]

Core Insights - The "EVOLVE 2025" summit focused on the innovation of large models and intelligent agents, gathering over 500 industry representatives from finance, industrial, automotive, retail, and transportation sectors to share experiences and practices [1] Group 1: Company Initiatives - Zhongguancun KJ's President Yu Youping emphasized the evolution of connectivity through intelligent agents, which serve as connectors within enterprises and with external stakeholders, enhancing new productivity [3] - The company unveiled a roadmap for the implementation of enterprise-level intelligent agents, introducing a "3+2+2" product matrix that includes three foundational platforms and two application platforms tailored for finance and industry [3] - The upgraded Dazhu large model platform 5.0 was launched, designed to facilitate the rapid deployment of AI innovations across various industries, featuring over 300 intelligent agents for immediate use [5] Group 2: Collaboration with Huawei Cloud - Huawei Cloud's ecosystem development department highlighted the collaborative efforts with Zhongguancun KJ, focusing on integrating technical strengths and industry experience to create joint solutions and promote business development [5][6] - The partnership initially targeted intelligent customer service scenarios and has since expanded to various industry applications, enhancing customer engagement and solution promotion [6] - Huawei Cloud's solutions leverage the Ascend Cloud platform to develop AI applications efficiently, achieving a 62% improvement in model adaptation and a 20% increase in scheduling efficiency through innovative NPU utilization [10]

Core Insights - The article emphasizes the role of "Xiaoguan" as a cultural symbol and IP for the Zhongguancun Forum, showcasing its integration into the technology and cultural sectors, and its representation of the forum's spirit [1][11]. Group 1: Xiaoguan's Role and Identity - Xiaoguan serves multiple roles, acting as a "Chief Communication Officer," "Technology Pioneer," and "Creative Leader," embodying the spirit of the forum and facilitating communication in the tech innovation field [1][3]. - The design of Xiaoguan is inspired by the character "guan" from Zhongguancun, symbolizing the aspirations of technology innovators and showcasing a commitment to innovation and development [3][11]. Group 2: Cultural and Technological Integration - The article highlights the deep integration of technology and culture at the Zhongguancun Forum, with Xiaoguan representing a new trend of cross-disciplinary collaboration [2][11]. - Xiaoguan has evolved since its inception in September 2020, adopting various forms such as an astronaut and a VR user, while consistently following technology trends [3][5]. Group 3: Product Development and Marketing - The forum has expanded Xiaoguan's IP through various merchandise, including unique products like paper-cut lamps and eco-friendly bookmarks, enhancing its cultural appeal [6][10]. - Xiaoguan's merchandise and promotional strategies aim to create a vibrant cultural experience, with products designed to be both aesthetically pleasing and functional [5][6]. Group 4: Media and Public Engagement - The forum has collaborated with major media outlets to create content that deepens public understanding of technological advancements and industry trends, enhancing Xiaoguan's visibility [10][11]. - Xiaoguan's image has been integrated into various promotional materials, including outdoor advertising and digital media, to reach a broader audience and enhance the forum's impact [8][10].

Group 1 - The 2025 Zhongguancun Quantum Conference was held in Beijing, focusing on breakthroughs in quantum technology, core technical challenges, application scenarios, and industrial ecosystem construction [1][3] - The conference showcased 16 quantum technology and industry achievements from Beijing, covering quantum computing, quantum precision measurement, and hardware-software collaboration, with several technologies reaching international leading levels [3] - The "Quantum + Energy" field was highlighted with five application scenarios, including quantum encryption communication and precise measurement monitoring, demonstrating the practical applications of quantum technology in energy systems [3] Group 2 - A new "Beijing Future Open Source Quantum Venture Capital Fund" was announced, with a scale of 500 million yuan, aimed at investing in early-stage and growth-stage hard tech companies in the quantum information field [3] - Strategic cooperation agreements were signed among key institutions to promote the deep integration of quantum technology in the energy sector, enhancing collaboration between research institutions, enterprises, and government [4] - Beijing's Haidian District has gathered over 50 quantum-related enterprises and research institutions, forming a complete industrial chain covering quantum computing, communication, and precision measurement [4]

Group 1 - The "Zhongguancun Quantum Conference" successfully gathered nearly 800 experts and representatives from the quantum field, marking a significant step towards the industrialization of quantum technology in Beijing [1] - The conference announced 16 quantum technology achievements for 2025 and a 500 million yuan investment fund aimed at supporting quantum startups [1] - The event highlighted key areas such as theoretical breakthroughs, core technology challenges, application scenarios, and the construction of an industrial ecosystem [1] Group 2 - Haidian District is focusing on national strategic technology initiatives to support original breakthroughs in the quantum field, with over 50 quantum enterprises and research institutions established in the area [2] - The district aims to integrate AI with quantum technology, creating scalable application scenarios and enhancing the quantum innovation ecosystem [2] - The "Quantum Bay" industrial park will serve as a core platform for quantum industry development, supported by policies, funding, and talent cultivation [2] Group 3 - The "Beijing Future Open Source Quantum Entrepreneurship Investment Fund" was launched with a scale of 500 million yuan, targeting early-stage and growth-stage hard tech companies in the quantum information sector [3] - The fund aims to provide comprehensive support from research and development to market entry through a model of investment, services, and collaboration [3] - Prominent experts delivered keynote speeches analyzing global quantum technology trends and China's industrialization path, providing authoritative guidance for industry development [3]

Core Viewpoint - The company announced that its wholly-owned subsidiary, Beijing Zhongguancun Sihuan Pharmaceutical Development Co., Ltd., and its controlled subsidiaries have had a total of 34 products included in the National Basic Medical Insurance, Maternity Insurance, and Work Injury Insurance Drug List for 2025 [1] Group 1 - The inclusion of 34 products in the 2025 Medical Insurance Directory is a significant achievement for the company [1] - The subsidiaries involved include Beijing Huasu Pharmaceutical Co., Ltd., Shandong Huasu Pharmaceutical Co., Ltd., and Duoduo Pharmaceutical Co., Ltd. [1]

Core Insights - Hefei Hangpu Times Technology Co., Ltd. has launched the "Ice Bee M01" cooling infrared core, marking it as the first mini product designed specifically for drones and similar devices in China [1] - Since 2025, the company has shown strong growth, entering the national-level specialized and innovative "little giant" enterprise category, with annual revenue surpassing 50 million yuan, up from just 1.56 million yuan three years ago [1] Group 1 - The Hefei Zhongguancun Collaborative Innovation Park provides a complete ecosystem that supports innovation enterprises, characterized by robust hardware facilities, stable operational space, and a professional service system [1] - The park has established a standardized management system with 12 processes covering entry, incubation, assessment, and exit, ensuring that enterprises operate within a structured framework [1] - The average space utilization rate in the park has consistently remained at 90% over the past three years, providing ample and stable space for enterprises to grow [1] Group 2 - The park has successfully incubated 84 enterprises with a success rate of 66.14%, and these enterprises have collectively received over 100 honors and hold nearly 1,500 intellectual property rights [2] - From 2021 to 2025, the park has implemented rent reductions and refunds totaling 11.2789 million yuan, alleviating initial financial pressures on enterprises [3] - A special reward program for specialized and innovative enterprises has allocated 311,500 yuan from 2022 to 2024, encouraging companies to focus on their core competencies [4] Group 3 - The park has nurtured 127 enterprises, creating a diverse and collaborative industrial ecosystem, with 84.81% of these being small and micro enterprises [4] - 89% of the enterprises are concentrated in strategic emerging industries such as new-generation information technology, new energy vehicles, and intelligent connected vehicles, demonstrating significant industrial clustering and synergy [4] - The park aims to deepen its "platform + ecosystem" strategy, with plans to cultivate multiple unicorn enterprises within three years, enhancing its role as a technology innovation hub in Anhui [5]

关于召开 2025 年第九次临时股东会的通知 共 5 页 证券代码：000931 证券简称：中关村 公告编号：2025-136 北京中关村科技发展（控股）股份有限公司 关于召开 2025 年第九次临时股东会的通知 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。 一、召开会议的基本情况 1、股东会届次：2025 年第九次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （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系统进行网络投票的具体时间为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年12月30日9:15至15:00的任意时间。 5、会议的召开方式：现场表决与网 ...

第九届董事会 2025 年度第八次临时会议决议公告 共 4 页 证券代码：000931 证券简称：中关村 公告编号：2025-132 北京中关村科技发展（控股）股份有限公司 第九届董事会 2025 年度第八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。 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 年度第八次临时会议通知于 2025 年 12 月 5 日以专人送达、电子邮件或 传真等方式发出，会议于 2025 年 12 月 12 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： 二、审议通过《关于下属公司山东华素与国美地产签署写字楼租赁合同及 补充协议暨关联交易的议案》； 表决结果：3 票同意，6 票回避，0 票反对，0 票弃权。 （一）前次关联交易审议情况 1 一、审议通过《关于变更 2025 年度审 ...