关于 2025 年第六次临时股东会增加临时提案的公告 共 2 页 证券代码：000931 证券简称：中关村 公告编号：2025-106 北京中关村科技发展（控股）股份有限公司 关于 2025 年第六次临时股东会增加临时提案的公告 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。 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 8 月 25 日召开第九届董事会第三次会议审议通过《关于召开 2025 年第六次临时 股东会的议案》，会议决定于 2025 年 9 月 16 日召开 2025 年第六次临时股东会， 具体内容详见公司于 2025 年 8 月 27 日披露的《关于召开 2025 年第六次临时股 东会的通知》（公告编号：2025-099）。 一、本次增加临时提案的情况 2025 年 9 月 5 日，公司召开第九届董事会 2025 年度第五次临时会议，会议 审议通过《关于取消公司为山东华素向恒丰银行申请融资授信提供担保的议案》 《关于为山东华素开展售后回租融资租赁业务提供担保的议案》，上述议案尚须 提交公司股东会审议，具体内容详见与本公告 ...

第九届董事会 2025 年度第五次临时会议决议公告 共 3 页 证券代码：000931 证券简称：中关村 公告编号：2025-102 北京中关村科技发展（控股）股份有限公司 第九届董事会 2025 年度第五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。 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 年度第五次临时会议通知于 2025 年 8 月 29 日以专人送达、电子邮件或 传真等方式发出，会议于 2025 年 9 月 5 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《关于取消公司为山东华素向齐商银行申请融资授信提供担保 的议案》； 表决结果：9 票同意，0 票反对，0 票弃权。 公司于 2024 年 7 月 12 日召开第八届董事会 2024 年度第八次临时会议，审 议通过公司全资 ...

Group 1 - Beijing Zhongguancun Waterwood Medical Technology Co., Ltd. announced the completion of a B-round financing of several hundred million yuan, led by Hongyi Investment and Guoju Venture Capital, with participation from Guosheng Capital and Guangzhou Industrial Investment [1] - The funds raised will be used to expand the integrated service platform for medical devices and strengthen the national service network [1] - Waterwood Medical, established in 2017, aims to accelerate the registration and market launch of innovative medical device products, addressing the "last mile" challenge for innovative medical device companies [1] Group 2 - Hongyi Investment's Managing Director, Lang Xiaofeng, expressed confidence in Waterwood Medical's integrated service business model and experienced team, viewing this investment as a strategic move in the medical device industry chain ecosystem [2] - Guoju Venture Capital's Chairman, Yang Xi, highlighted the importance of Waterwood Medical's one-stop service model for the entire lifecycle of medical devices, which will significantly promote innovation and development in the medical device industry in Guangzhou and the Greater Bay Area [2] - Guosheng Capital noted that Waterwood Medical has a professional talent team and a mature quality management system, creating a high competitive barrier, and its establishment in Chengdu High-tech Zone will fill the gap in professional service platforms for the entire process of medical devices [2] Group 3 - Guangzhou Industrial Investment emphasized that the biomedicine and health industry is one of the five key industries in Guangzhou, and Waterwood Medical is a leading platform enterprise in this sector [3] - The company focuses on various fields including active medical devices, large radiation therapy equipment, medical robots, AI medical devices, biomaterials, IVD, medical aesthetics, and digital therapy [3] - Waterwood Medical's establishment in Guangzhou will enhance the inspection and testing support and professional services, further strengthening the critical links in medical device research and development, and contribute to the formation of a high-end medical device industry cluster in the Greater Bay Area [3]

Group 1 - Beijing Zhongguancun Waterwood Medical Technology Co., Ltd. announced the completion of a Series B financing round amounting to several hundred million yuan on September 5 [1] - The financing round was led by Hongyi Investment and Guoju Venture Capital, with participation from Guosheng Capital and Guangzhou Industrial Investment [1] - The funds raised will be used to expand the integrated service platform for medical devices and strengthen the construction of a national service network [1]

Group 1 - Huairou Intelligent Sensor Technology Park and Huairou Future Materials Industrial Park have been recognized as "Zhongguancun Characteristic Industrial Parks," marking a breakthrough in the region [1] - The parks aim to enhance industrial innovation resources, improve innovation efficiency, and promote industrial cluster development, serving as a crucial support platform for high-quality development in the Zhongguancun Demonstration Zone [1][2] Group 2 - Huairou Intelligent Sensor Technology Park covers an area of 165,100 square meters with a building area of 281,100 square meters, focusing on research and development, pilot testing, and production [2][4] - The park plans to attract and cultivate around 30 hard technology enterprises within five years, aiming to become a new highland for industrial development and a new engine for regional economy [4] Group 3 - Huairou Future Materials Industrial Park, located within Huairou Science City, is invested by China Nonferrous Metal Industry's Foreign Engineering and Construction Co., Ltd., and focuses on special non-ferrous metal new materials and testing services [5][6] - The park spans 240 acres with a total building area of 125,900 square meters, housing over 1,600 research and analysis instruments, and has more than 20 technology innovation service and high-tech companies [6]

Group 1 - The company, Zhongguancun Technology Leasing (01601.HK), announced a financing lease agreement with a total transaction value of RMB 49 million for leasing assets [1] - The lease term is set for 12 months, with total lease payments amounting to approximately RMB 50.57 million, which includes principal and interest income [1] - The leased asset includes equipment such as graphitization furnaces used for negative material production [1]

Core Viewpoint - The construction of the parking lot project at the north side of Zhongguancun Environmental Park marks a significant step in upgrading the parking facilities in the area, addressing the increasing demand for parking due to the influx of companies in the park [1] Group 1: Project Details - The parking lot project is set to be completed and put into use by the end of November this year [1] - The project covers an area of approximately 7,800 square meters and plans to build 240 standard parking spaces, along with charging facilities and self-service car wash services [1] Group 2: Stakeholders and Collaboration - The project is a collaborative effort involving the government of Wenquan Town, Beijing Shichuang Environmental Development Co., Ltd., and a smart city static traffic company [1] - The initiative is part of Shichuang Co.'s strategy to enhance service capabilities within the park [1] Group 3: Impact on the Business Environment - The project aims to effectively alleviate the "parking difficulty" issue faced by employees commuting to the park, thereby significantly improving the overall service quality [1] - This development is expected to contribute positively to the optimization of the regional business environment [1]

Core Insights - The "Agricultural Zhongguancun - China Modern Agricultural Industry Innovation Center" project was launched in Beijing's Pinggu District, aiming to integrate global advancements in energy, industry, and agricultural technology, with a focus on renewable energy consumption and conversion [1][3]. Group 1: Project Overview - The project is a collaboration between the Pinggu District People's Government and Aladdin Holdings Group, positioning Pinggu as a core area for agricultural innovation and modernization in China [3][4]. - The initiative aims to develop a modern industrial agricultural greenhouse system based on innovative industrial-agricultural development concepts, with a commitment to advancing the project [3][4]. Group 2: Development Goals - The first phase of the project focuses on various types of industrial greenhouses, including "super industrial greenhouse," "urban industrial greenhouse," "rural industrial greenhouse," "soil industrial greenhouse," and "composite industrial greenhouse" [4]. - Subsequent phases will establish an online trading center for green agricultural products, an exhibition center, and an investment center, along with a smart equipment industrial park that integrates R&D, production, testing, display, and incubation [4]. Group 3: Strategic Vision - The project aims to transform Pinggu into a central hub for modern agricultural development in China, showcasing the country's agricultural innovation and achievements to the world [3][4].

Group 1 - The core point of the article is that Zhongguancun Development Group has successfully obtained approval from the China Securities Regulatory Commission for the public issuance of corporate bonds aimed at technology innovation, with a registered amount of 1.5 billion yuan and a term of no more than 5 years [1] - At least 70% of the raised funds will be specifically used for new investments or replacement investments in technology innovation fields, focusing on strategic emerging industries such as integrated circuits, life and health, artificial intelligence, new energy, and new materials [1]

Core Viewpoint - The announcement details the first dividend distribution for the Jianxin Zhongguancun Industrial Park Closed-End Infrastructure Securities Investment Fund for the year 2025, highlighting the distribution plan and relevant dates [1]. Summary by Relevant Sections - **Dividend Distribution Details** - The dividend distribution is based on a record date of June 6, with a cash dividend of 0.18 yuan per 10 shares for the Jianxin Zhongguancun Industrial Park REIT (code: 508099) [1]. - **Key Dates** - The equity registration date for the dividend is September 3, and the cash dividend payment date is September 5 [1]. - **Tax and Fees** - The fund's dividend distribution is exempt from income tax according to regulations from the Ministry of Finance and the State Administration of Taxation, and there are no fees for the dividend distribution [1].