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中关村:为旗下公司中实通达向南京银行申请1000万元融资授信提供担保
Mei Ri Jing Ji Xin Wen· 2025-11-28 10:52
Core Viewpoint - The company Zhongguancun announced plans to secure a financing credit of up to 10 million RMB to supplement its working capital, backed by collateral and guarantees from the company itself [1] Group 1: Financing and Guarantees - Zhongguancun's subsidiary Zhongshi Tongda intends to apply for a financing credit from Nanjing Bank, with a limit not exceeding 10 million RMB and a term of no more than one year [1] - The company will provide joint liability guarantees for the financing application and will use certain real estate assets as collateral, including parts of a building and land use rights located in Haidian District, Beijing [1] - The assessed value of the collateral, as per the evaluation report dated July 14, 2025, is approximately 26.13 million RMB [1] Group 2: Revenue Composition - For the first half of 2025, Zhongguancun's revenue composition is as follows: Biopharmaceuticals account for 80.15%, Concrete for 13.22%, Elderly Health for 4.12%, and Others for 2.51% [1] Group 3: Market Valuation - As of the report, Zhongguancun's market capitalization stands at 3.9 billion RMB [1]
中 关 村(000931) - 关于公司为中实通达向南京银行申请1,000万元融资授信提供担保的公告
2025-11-28 10:31
关于公司为中实通达向南京银行申请1,000 万元融资授信提供担保的公告 共 5 页 证券代码:000931 证券简称:中关村 公告编号:2025-129 北京中关村科技发展(控股)股份有限公司 关于公司为中实通达向南京银行申请 1,000 万元融资授信 提供担保的公告 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。 北京中关村科技发展(控股)股份有限公司(以下简称:公司)于 2025 年 11 月 28 日召开第九届董事会 2025 年度第七次临时会议,审议通过《关于公司 为中实通达向南京银行申请 1,000 万元融资授信提供担保的议案》,具体情况如 下: 一、担保情况概述 为补充企业流动资金,公司控股子公司北京中实混凝土有限责任公司(以下 简称:中实混凝土)之控股子公司北京中实新材料有限责任公司(以下简称:中 实新材料)之全资子公司北京中实通达商砼运输有限公司(以下简称:中实通达) 拟向南京银行股份有限公司北京分行(以下简称:南京银行)申请额度不超过 1,000 万元人民币的融资授信,授信期限不超过 1 年。 为保障融资授信的顺利申请,由公司提供连带责任保证 ...
中 关 村(000931) - 关于使用公积金弥补亏损的公告
2025-11-28 10:31
关于使用公积金弥补亏损的公告 共 2 页 三、本次使用公积金弥补亏损对公司的影响 本次弥补亏损方案实施完成后,母公司盈余公积减少至 0 元,资本公积减少 至 423,935,733.50 元,未分配利润补亏至 0 元。 证券代码:000931 证券简称:中关村 公告编号:2025-128 北京中关村科技发展(控股)股份有限公司 关于使用公积金弥补亏损的公告 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。 北京中关村科技发展(控股)股份有限公司(以下简称:公司)于 2025 年 11 月 28 日召开第九届董事会 2025 年度第七次临时会议,审议通过《关于使用 公积金弥补亏损的议案》,具体情况如下: 一、本次使用公积金弥补亏损的基本情况 根据中兴财光华会计师事务所(特殊普通合伙)出具的中兴财光华审会字 (2025)第 213112 号标准无保留意见的《审计报告》,截至 2024 年 12 月 31 日,母公司累计未分配利润为-1,254,721,547.03 元,盈余公积为 83,015,164.70 元, 资本公积为 1,595,642,115.83 元(其 ...
中 关 村(000931) - 关于召开2025年第八次临时股东会的通知
2025-11-28 10:30
关于召开 2025 年第八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 年第八次临时股东会 关于召开 2025 年第八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:2025-130 北京中关村科技发展(控股)股份有限公司 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 15 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 15 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15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 ...
中 关 村(000931) - 第九届董事会2025年度第七次临时会议决议公告
2025-11-28 10:30
第九届董事会 2025 年度第七次临时会议决议公告 第九届董事会 2025 年度第七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:2025-127 北京中关村科技发展(控股)股份有限公司 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 年度第七次临时会议通知于 2025 年 11 月 21 日以专人送达、电子邮件或 传真等方式发出,会议于 2025 年 11 月 28 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: 一、审议通过《关于使用公积金弥补亏损的议案》; 表决结果:9 票同意,0 票反对,0 票弃权。 根据中兴财光华会计师事务所(特殊普通合伙)出具的中兴财光华审会字 (2025)第 213112 号标准无保留意见的《审计报告》,截 ...
中关村:拟用公积金12.55亿元弥补母公司累计亏损
Xin Lang Cai Jing· 2025-11-28 10:27
中关村公告称,公司于2025年11月28日召开董事会会议,审议通过使用公积金弥补亏损议案。截至2024 年12月31日,母公司累计未分配利润为-12.55亿元,公司拟使用盈余公积8301.52万元、资本公积11.72 亿元,合计12.55亿元弥补亏损。本次弥补完成后,母公司盈余公积减少至0元,资本公积减少至4.24亿 元,未分配利润补亏至0元。该事项尚需股东会审议通过。 ...
中关村银行:以产业逻辑赋能科创 打造陪伴式科技金融生态
2 1 Shi Ji Jing Ji Bao Dao· 2025-11-26 07:29
Core Viewpoint - The article discusses the role of Zhongguancun Bank in supporting high-level technological self-reliance and innovation in Beijing, focusing on its unique practices in serving early-stage tech enterprises and addressing their financing challenges [1][8]. Group 1: Bank's Positioning and Strategy - Zhongguancun Bank, established in 2017, positions itself as an "innovation and entrepreneurship bank," dedicated to serving cutting-edge tech companies in Beijing [1][8]. - The bank identifies two core pain points for startups: "light assets" and "long-term financing difficulties," which serve as both challenges and opportunities for differentiation in its services [1][3]. Group 2: Core Approaches - The bank has developed three core strategies based on in-depth research of Beijing's tech market: 1. Focus on six key sectors, including biomedicine and high-end equipment manufacturing, to build a precise industry service system [3]. 2. Establish an "innovation and entrepreneurship ecosystem service system" that collaborates with over 400 investment institutions to provide integrated services [3]. 3. Utilize deep industry research as a foundational capability, incorporating technical assessments and trend analysis into its decision-making process [3]. Group 3: Comprehensive Product System - Zhongguancun Bank has created a full-cycle product system covering seed, startup, growth, and maturity stages of enterprises [4][5]. - The bank's "1+N" product service system includes "equity rights loans" and the "Hui Chuang" series, catering to the entire lifecycle of tech enterprises [5]. - For seed-stage companies, the bank emphasizes talent evaluation and has launched the "Hui Cai Su Dai" product for quick approvals based on talent assessment [5]. - For early-stage companies, the bank offers customized products like the "Hui Cai Plan" and "Technology R&D Loan" to support those in the critical funding gap [5][6]. - Growth-stage companies benefit from "equity rights loans" and "innovation credit loans," which incentivize continuous innovation [6]. - Mature companies can access "merger loans" and "investment-linked loans" to enhance their competitive positioning [6]. Group 4: Talent Development in Tech Finance - The bank has established five specialized departments focused on key industries and technologies, creating a professional service system [7]. - It continuously updates its industry database and credit policies to reflect the latest trends and risks in six priority sectors [7]. - The bank aims to attract professionals who understand technology and industry, enhancing its capacity to serve tech enterprises [7]. Group 5: Commitment to Innovation - Zhongguancun Bank is committed to its role as an "innovation and entrepreneurship bank," aiming to efficiently empower tech innovation through specialized, ecological, and full-cycle service models [8].
北京大兴两家园区获“中关村”字号冠名
Xin Jing Bao· 2025-11-26 04:46
Core Viewpoint - The Daxing International Hydrogen Energy Demonstration Zone and Jinyu High-tech Industry Park have been officially named as "Zhongguancun (Daxing) International Hydrogen Energy Demonstration Zone" and "Zhongguancun (Daxing) Intelligent Equipment Industry Park" by Beijing Municipal Science and Technology Commission and Zhongguancun Management Committee, enhancing their recognition and operational capabilities [1] Group 1 - The Daxing area now has a total of five parks with the "Zhongguancun" brand, ranking second among all sub-parks in the city [1] - The "Zhongguancun" brand is a benchmark for innovation development in China, with strict recognition standards for parks to meet development plans, distinct industrial characteristics, and comprehensive service functions [1] - The five parks in Daxing align with the district's "6+5+3" modern industrial system, covering key sectors such as biomedicine, hydrogen energy, and new materials, forming a cluster of parks with clear positioning and complementary advantages [1] Group 2 - Daxing will continue to optimize the innovation development environment, strengthen the cultivation of characteristic parks, and promote more quality parks to join the "Zhongguancun" brand system [1] - This initiative aims to inject new momentum into the construction of Beijing's international science and technology innovation center and the high-quality development of the entire district [1]
北京“十五五”规划建议:建设中关村世界领先科技园区
Zheng Quan Shi Bao Wang· 2025-11-25 23:39
Core Viewpoint - The Beijing Municipal Committee has proposed the development of the 15th Five-Year Plan for the national economy and social development, emphasizing the construction of a world-leading technology park in Zhongguancun [1] Group 1: Development Initiatives - The plan aims to deepen the reform of Zhongguancun as a pilot area, promoting the integration of innovation chains, industrial chains, financial chains, and talent chains [1] - It includes improving the management system and operational service levels of industrial parks in Zhongguancun, encouraging the development of specialized industrial clusters in various sub-parks [1] Group 2: Strategic Focus Areas - The strategy emphasizes the coordinated development of the "Three Cities and One District," enhancing the role of Zhongguancun Science City in technological and industrial innovation [1] - It highlights the concentration of major scientific infrastructure in Huairou Science City, aiming for advancements in life sciences, healthcare, and advanced energy sectors [1] Group 3: Innovation and Resource Integration - The plan supports the demonstration area for innovative industries to absorb innovation outcomes and industrial resources, facilitating the flow of factors, connectivity of industries, and smooth mechanisms [1]
股票行情快报:中关村(000931)11月24日主力资金净买入62.83万元
Sou Hu Cai Jing· 2025-11-24 13:30
Core Viewpoint - The stock of Zhongguancun (000931) has shown a slight increase of 1.61% on November 24, 2025, closing at 5.05 yuan, with mixed capital flows indicating a net inflow from institutional and retail investors, while retail investors experienced a net outflow [1][2]. Group 1: Stock Performance - On November 24, 2025, Zhongguancun's stock closed at 5.05 yuan, reflecting a 1.61% increase with a turnover rate of 1.26% and a trading volume of 94,400 hands, amounting to a transaction value of 47.62 million yuan [1]. - The recent five-day capital flow data shows fluctuations in net inflows and outflows, with institutional investors showing a net inflow of 62.83 thousand yuan on November 24, while retail investors had a net outflow of 106.28 thousand yuan [2]. Group 2: Financial Metrics and Industry Comparison - Zhongguancun's total market capitalization is 3.803 billion yuan, with a net asset value of 1.866 billion yuan and a net profit of 49.49 million yuan, ranking 116th, 87th, and 90th respectively within the chemical pharmaceutical industry [3]. - The company reported a year-on-year decline in main operating revenue of 2.46% for the first three quarters of 2025, totaling 1.882 billion yuan, and a net profit decrease of 4.14% to 49.49 million yuan [3]. - The gross profit margin stands at 59.64%, which is higher than the industry average of 48.95%, while the net profit margin is lower at 3.25% compared to the industry average of 5.56% [3].