Core Points - Zhongguancun announced the approval of multiple proposals during the fourth temporary meeting of the ninth board of directors for the fiscal year 2025, including a guarantee for a financing credit application of 46 million yuan by Shandong Huasu to Bank of Communications [2] Summary by Category - **Company Actions** - Zhongguancun's board approved a proposal to provide a guarantee for a financing credit application of 46 million yuan [2] - **Financial Implications** - The financing credit application is aimed at supporting Shandong Huasu's operations [2] - **Corporate Governance** - The decision was made during the fourth temporary meeting of the ninth board of directors, indicating active governance and oversight [2]

证券日报网讯 8月4日晚间，中关村（000931）发布公告称，公司将于2025年8月20日召开2025年第五次 临时股东会。本次股东会将审议《关于山东中关村为山东华素向交通银行申请4，600万元融资授信提供 担保的议案》等多项议案。 ...

Group 1 - The company Zhongguancun (SZ 000931) held its fourth temporary board meeting for the year 2025 on August 4, 2025, in Beijing, discussing the proposal for the fifth temporary shareholders' meeting [2] - For the fiscal year 2024, the company's revenue composition is as follows: Biopharmaceuticals accounted for 74.96%, Concrete for 17.48%, Elderly Health for 4.94%, and Others for 2.62% [2]

Core Viewpoint - The company has approved a guarantee for its subsidiary, Zhongshitongda, to secure a financing credit of up to 5 million RMB from Beijing Rural Commercial Bank, backed by real estate assets valued at approximately 24.88 million RMB [1][2]. Group 1: Company Financials - Zhongshitongda, a wholly-owned subsidiary of the company, has total assets of 26,000,731.25 RMB and total liabilities of 24,705,185.73 RMB as of December 31, 2024, resulting in a debt-to-asset ratio of 95.02% [1]. - As of March 31, 2025, Zhongshitongda's total assets decreased to 20,080,421.49 RMB with total liabilities of 18,784,260.97 RMB, leading to a debt-to-asset ratio of 93.55% [1]. Group 2: Collateral and Guarantee Details - The collateral for the financing consists of commercial real estate with a total area of 587.33 square meters and a book value of 5,331,000 RMB as of March 31, 2025 [2]. - The guarantee includes joint liability and mortgage guarantees, with a guarantee period extending three years beyond the debt fulfillment date [2]. - After this guarantee, the total guarantee amount for the company and its subsidiaries will reach 92.4 million RMB, which is 58.17% of the latest audited net assets and 24.89% of total assets [2].

担保协议中，担保方式为连带责任保证担保，担保期限为主合同项下债务履行期限届满之日起三年，担 保范围包括主合同项下本金余额等多种费用，担保金额为3,000万元人民币，不过有关协议尚未签署。 此项业务用于山东华素补充流动资金，其还款来源为经营收入。 另外，本次担保后，公司及其控股子公司担保额度总金额为92,400万元，占公司最近一期经审计净资产 和总资产的比例分别为58.17%和24.89%。截至本公告披露日，公司及控股子公司对外担保总余额为 52,783万元，占最近一期经审计净资产的比例为33.23%，未发生逾期担保等不良情况。 山东华素制药有限公司向日照银行股份有限公司威海经济技术开发区支行申请额度不超过3,000万元人 民币的融资授信，期限不超过1年。此前的融资授信即将到期，此次仍由公司与公司全资子公司山东中 关村医药科技发展有限公司共同提供连带责任保证担保，并由山东华素以其名下的一项发明专利及九项 实用新型专利的专利权提供质押担保。经评估，这些专利权于2025年3月31日的评估值为4,079.00万元人 民币，山东华素也已出具书面《反担保书》。 山东华素基本情况方面，其为有限责任公司，注册地址在威海市羊亭 ...

Group 1 - The company Beijing Zhongguancun Technology Development (Holding) Co., Ltd. announced a board meeting to approve a financing guarantee for Duoduo Pharmaceutical to apply for a credit facility of up to 10 million RMB from Jiamusi Rural Credit Cooperative [1] - Duoduo Pharmaceutical, a subsidiary of Beijing Zhongguancun Sihuan Pharmaceutical Development Co., Ltd., plans to use the financing for normal operational cash flow needs, with repayment sourced from sales revenue [2] - The total amount of guarantees provided by the company and its subsidiaries after this transaction will be 92.4 million RMB, which represents 58.17% of the latest audited net assets and 24.89% of total assets [2] Group 2 - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 52.783 million RMB, accounting for 33.23% of the latest audited net assets, with no overdue guarantees reported [2] - Duoduo Pharmaceutical has a registered capital of 23.3425 million RMB and reported total assets of approximately 756.76 million RMB and total liabilities of approximately 247.01 million RMB as of December 31, 2024 [1]

Group 1 - The revenue composition of Zhongguancun for the year 2024 is as follows: Biopharmaceuticals account for 74.96%, Concrete accounts for 17.48%, Elderly Health accounts for 4.94%, and Others account for 2.62% [1] Group 2 - Zhongguancun announced on August 4 that the total guarantee amount for the company and its subsidiaries is 924 million yuan, which represents 58.17% of the latest audited net assets and 24.89% of total assets [3] - The total amount of guarantees provided by the company and its subsidiaries to external units outside the consolidated financial statements is 65 million yuan [3] - As of the announcement date, the total balance of external guarantees provided by the company and its subsidiaries is approximately 528 million yuan, accounting for 33.23% of the latest audited net assets [3]

本资产评估报告依据中国资产评估准则编制 山东华素制药有限公司拟质押贷款所涉及的 "一种氰基转移催化剂及其制备方法"1 项发明专利、"一种原 料药配制用控温装置"等 9 项实用新型专利共 10 项专利 评估项目资产评估报告 山东鲁业评报字[2025]第 WH007 号 （共一册，第一册） 山东鲁业房地产土地评估有限公司 2025 年 7 月 22 日 | 声 | 明 | 1 | | --- | --- | --- | | | 一、 | 委托人、产权持有人及合同约定其他使用人 4 | | | 二、 | 评估目的 6 | | | 三、 | 评估对象和评估范围 7 | | | 四、 | 价值类型 8 | | | 五、 | 评估基准日 8 | | | 六、 | 评估依据 8 | | | 七、 | 评估方法 10 | | | 八、 | 评估程序实施过程和情况 11 | | | 九、 | 评估假设 13 | | | 十、 | 评估结论 14 | | | 十一、 | 特别事项说明 14 | | | 十二、 | 评估报告使用限制说明 15 | | | 十三、 | 评估报告日 16 | | | 十四、 | 资产评估专业人员签名和 ...

估价报告编号: 北京首佳(2025)估字第 DT20250109469 号 估价项目名称: 北京市朝阳区吉庆里 9 号楼 10 号楼 2 层 1-2、3、4、5、 6 号商业房地产抵押价值评估 估价委托人: 北京农村商业银行股份有限公司卢沟桥支行 房地产估价机构: 北京首佳房地产土地资产评估有限公司 注册房地产估价师: 李秋芳 （注册号：1120190022） 陶 兰 (注册号: 1120110036) 估价报告出具日期： 二〇二五年七月三十日 地址: 北京市海淀区紫竹院路 116 号嘉豪国际中心 B 座 7 层 联系电话:010-58930818 E 北京首佳 (2025) 估字第 DT20250109469 号 致信价委托人承 北京农村商业银行股份有限公司卢沟桥支行: 承蒙委托，我公司对北京中关村科技发展（控股）股份有限公司所拥有的位于北京市朝阳区 吉庆里 9 号楼 10 号楼 2 层 1-2、3、4、5、6 号商业房地产【根据产权人提供的《不动产权证书》 (京（2017）朝不动产权第 0000139 号）、《房屋所有权证》（京房权证朝股份制字第 00134 号）,本次评估涉及证载土地用途为商业,涉及证载 ...

抵押价值评估 估价委托方:交通银行股份有限公司威海分行 房地产估价机构:山东信源土地房地产资产评估咨询有限公司 威海市惠河路-90-15 号、-18 号、-19 号、-20 号、-21 号、-22 号、-24 号、-28 号、-29 号共 九栋工业房地产 抵押估价报告 信源(房估)字第 2025070560 号 估价项目名称:威海市惠河路-90-15 号、-18 号、-19 号、-20 号、-21 号、-22号、-24号、-28号、-29号共九栋工业房地产 注册房地产估价师:孙仙洁(3720210167)、王雯(3720250001) 估价报告作业日期:2025年6月27日 网址: www.sdxypg.com 邮箱:xy@sdxypg.com 电话:0631-5335733 致估价委托方函 交通银行股份有限公司威海分行: 受贵方委托,我公司本着独立、客观、公正的原则,对位于威海市惠河路 -90-15 号、-18 号、-19 号、-20 号、-21 号、-22 号、-24 号、-28 号、-29 号共九栋工业房地产的抵押价值进行了评估。 一、估价目的:为确定房地产抵押贷款额度提供参考而评估房地产抵押价 值。 ...