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。 ...

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].

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]

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]

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].

Core Insights - The establishment of the Mental and Physical Development Education Research Center at Zhongguancun First Primary School aims to support students' holistic health development through a structured approach involving family, school, and community collaboration [1][2] - The center has outlined ten core dimensions to ensure the mental and physical well-being of students, including community health practice maps and the integration of mental health education into various subjects [1][2] Group 1 - The center's initiatives include the development of the "Kuwaiyuan e-home" digital platform, which will facilitate research collaboration with universities and research institutions, and convert findings into school-based curricula and parent manuals [2] - The school faces challenges such as limited space for a large student body, high parental expectations, and the need for professional attention to relationships among parents, teachers, and peers [2][3] - The school has achieved positive outcomes in its mental and physical education efforts, with sports clubs excelling in competitions and unique events gaining widespread attention, contributing to a growing brand in mental and physical education [2] Group 2 - The "Hello" intelligent companion character was introduced to support students in facing emotional challenges, symbolizing a nurturing and engaging approach to mental health [3] - Roundtable discussions were held with experts to explore the normalization of collaboration among research, education, and community in promoting youth mental and physical health [3] - Various stakeholders, including parents and community leaders, shared practical tips on family communication, integration of mental health education in schools, and community engagement experiences [3]

Core Points - The "Zhongguancun AI Enterprises Overseas Service Port" was officially launched at the "2025 AI+ Conference," aiming to assist domestic AI companies in global market expansion [1][3] - The service system includes "Overseas Service Port" and "Overseas Service Station," providing comprehensive support for companies before and after their international ventures [2][3] Group 1 - The four initial organizations, including Zhongguancun Jinggangao Youth Innovation Center and Zhongguancun Development Group, were selected for their unique capabilities in facilitating overseas expansion for AI companies [4] - The service system has already successfully assisted companies like Ruile Intelligent, Yunjike Technology, and Zhongke Wenge in establishing a presence in Hong Kong's Cyberport [4] - The establishment of the service port and station has received positive feedback from AI enterprises, highlighting its strategic importance in enhancing efficiency and competitiveness in international markets [5] Group 2 - Beijing has positioned Guangxi as a "bridgehead" for expanding into ASEAN markets, facilitating the overseas deployment of AI technologies and products [5] - The service port and station address critical pain points such as trust establishment, compliance risks, and resource connectivity, acting as a "trust bridge" and "accelerator" for companies [5] - The combined service system is expected to significantly lower the barriers for small and medium-sized AI enterprises looking to expand internationally [5]

Core Viewpoint - The Zhongguancun Collaborative Innovation Intelligence Park has been recognized as the 2024 Anhui Youth Entrepreneurship Park, highlighting its achievements and future potential in the smart connected vehicle sector [1] Group 1: Park Overview - The park is located in the Baohe Economic Development Zone of Hefei, Anhui Province, and features a "space + industry + service" ecosystem for the smart connected vehicle industry [1] - It spans 137 acres with 15 R&D headquarters and 2 comprehensive service buildings, forming a significant industrial matrix [1] - The park has established a testing base for V2X technology and has completed over 2000 hours of intelligent driving road tests, becoming a key technology verification hub in the Yangtze River Delta [1] Group 2: Business Ecosystem - The park hosts 85 enterprises covering the entire chain from perception to application, with 43% being national high-tech enterprises [1] - It has attracted unicorn companies like Weidu Technology to set up regional headquarters and has launched the first 5G autonomous microbus demonstration line in Anhui [1] Group 3: Financial Support and Policy Tools - The park has helped enterprises secure a total of 120 million yuan in special support funds, with 78% directed towards smart connected vehicle initiatives [2] - Over the past three years, the park has assisted companies in obtaining various subsidies totaling over 12 million yuan, including 6.37 million yuan for R&D and 1.91 million yuan for high-tech enterprise recognition [3] Group 4: Service and Support Framework - The park has developed a comprehensive service platform covering government services, financing, brand promotion, and human resources, providing full-cycle support for enterprises [3] - A service alliance consisting of 19 professional institutions has been established, focusing on legal, human resources, and technology finance, hosting nearly 100 events annually to promote industry collaboration [3] Group 5: Future Plans - The park aims to deepen its incubation chain, enhance regional collaboration, and improve precision services, with plans to introduce new research and development bases and funds over the next three years [4] - It plans to provide training positions and establish a dedicated policy team to help enterprises secure over 10 million yuan in subsidies, further reducing entrepreneurial costs [4]

Core Insights - The 2025 Second Zhongguancun Embodied Intelligence Robot Application Conference was held in Beijing, focusing on the theme "Embodied Intelligence, Application Future" [1] - The core event of this series was the 2025 Second Zhongguancun Embodied Intelligence Robot Application Competition, which took place from November 17 to 18, showcasing advancements in embodied intelligent robotics [1] Competition Overview - The competition revolved around the theme "Labor is Most Glorious" and included three main tracks: Embodied Intelligent Model Capability Challenge, Embodied Intelligent Scene Application Competition, and Embodied Intelligent Academic Frontiers and Industrial Ecology [1] - The event covered over ten key areas, including home services, commercial services, industrial manufacturing, and safety disposal, aiming to transition robot technology from demonstration to practical application [1] Awards and Recognition - A total of 54 teams emerged victorious from the competition and were honored at the conference, reflecting the latest advancements in China's embodied intelligent robotics technology in perception, cognition, decision-making, and execution [1] New Initiatives - The "Intelligent Source Embodied Data Innovation Base" was officially launched at the conference, serving as a one-stop platform for embodied data sets and frameworks, aimed at providing high-quality data support for embodied intelligence research and accelerating technology iteration and scene implementation [1] - The conference also marked the inauguration of the Embodied Intelligent Robot Research Institute at Beihang University [1]