中关村科技租赁(01601)公布，许正文先生已获委任为第二届董事会非执行董事，肖旺先生已获委任为 第二届董事会独立非执行董事。 ...

智通财经APP讯，中关村科技租赁(01601)公布，许正文先生已获委任为第二届董事会非执行董事，肖旺 先生已获委任为第二届董事会独立非执行董事。 ...

Core Viewpoint - The stock of Zhongguancun (000931) has shown a slight increase, with a closing price of 5.21 yuan on December 1, 2025, reflecting a 0.58% rise, while the company faces challenges in revenue and profit growth in its recent financial performance [1][3]. Financial Performance - For the first three quarters of 2025, Zhongguancun reported a main business revenue of 1.882 billion yuan, a year-on-year decrease of 2.46% [3]. - The net profit attributable to shareholders was 49.49 million yuan, down 4.14% year-on-year, while the net profit after deducting non-recurring gains and losses increased by 8.99% to 43.64 million yuan [3]. - In Q3 2025, the company’s single-quarter main business revenue was 644 million yuan, a decline of 1.96% year-on-year, and the net profit attributable to shareholders was 10.68 million yuan, down 29.9% year-on-year [3]. Market Activity - On December 1, 2025, the net inflow of main funds was 6.74 million yuan, accounting for 13.81% of the total transaction amount, while retail investors experienced a net outflow of 4.65 million yuan, representing 9.54% of the total [1][2]. - Over the past five days, the stock has seen fluctuations in fund flows, with varying levels of net inflow and outflow from main funds, retail investors, and speculative funds [2]. Company Metrics and Industry Comparison - Zhongguancun's total market value is 3.924 billion yuan, significantly lower than the industry average of 14.874 billion yuan, ranking 117 out of 147 in the chemical pharmaceutical industry [3]. - The company’s price-to-earnings ratio (P/E) stands at 59.46, compared to the industry average of 45.59, indicating a higher valuation relative to peers [3]. - The gross margin of Zhongguancun is 59.64%, which is above the industry average of 48.95%, while its net profit margin is 3.25%, below the industry average of 5.56% [3].

新京报讯（记者周怀宗）记者从北京市怀柔区获悉，即将到来的"十五五"期间，怀柔区将聚焦林业种 业、林业经济、林业碳汇、林业安全等重点领域，建设创新研发平台，实施创新提升计划，打造林业生 态科技创新高地"林业中关村"。 为保障"林业中关村"建设，怀柔区还将实施建设新型研发机构、积极促进创新和成（002001）果转化平 台、加强国际合作、创新技术服务模式等多项创新措施，如打造"科技小院+林场"模式、建立"林场+企 业+农户"机制、推进碳汇价值实现等。 未来五年，怀柔区将着力打造"林业中关村"。怀柔区相关负责人介绍，怀柔区将采取多项举措建设好林 业创新发展先导区。包括统筹推进生态保护治理，发展经济林、林下经济和森林复合经营，持续加大林 业智慧装备应用，保护利用林果种质资源，示范推广花卉新品种，开发林木生产新材料等，培育"以竹 代塑"新质生产力。 同时，怀柔区还将持续打造多个场景应用示范地。如林业科创基地，推动成果转化和场景应用，智慧林 业创新平台，整合资源数据、实现火情全流程管控、监测野生动植物、服务企业与游客。统一"怀柔林 业"品牌标识，发展特色林下经济，实现"一亩林地多重收益"。深化林科文旅融合，结合古树公园、森 ...

租赁资产I为数据通讯业务相关资产，账面净值约为人民币3431.07万元。租赁资产II为数据通讯业务相 关资产，账面净值约为人民币4790.38万元。 董事认为订立融资租赁协议I及融资租赁协议II将在租赁期内为本公司带来收入和利润，符合公司业务发 展策略。鉴于融资租赁协议I及融资租赁协议II基于正常商业条款订立，董事认为融资租赁协议I及融资 租赁协议II的条款属公平合理，并符合公司及其股东的整体利益。 中关村科技租赁(01601)发布公告，于2025年11月28日，公司作为出租人与承租人融智通科技(北京)股份 有限公司订立融资租赁协议II，据此，(i)出租人将购入承租人自有租赁资产II，转让价款为人民币2000 万元;及(ii)出租人将租赁资产II租回给承租人，租赁期为18个月，总租赁款项约为人民币2098.02万元， 包括融资租赁本金为人民币2000万元及融资租赁利息收入(含增值税)约为人民币98.02万元。 过去十二个月内，于2025年1月13日，公司作为出租人与承租人订立融资租赁协议I，据此(其中包括)， 本司(作为出租人)同意：(i)购入承租人自有租赁资产I，转让价款为人民币2000万元;及(ii)将租 ...

租赁资产I为数据通讯业务相关资产，账面净值约为人民币3431.07万元。租赁资产II为数据通讯业务相 关资产，账面净值约为人民币4790.38万元。 董事认为订立融资租赁协议I及融资租赁协议II将在租赁期内为本公司带来收入和利润，符合公司业务发 展策略。鉴于融资租赁协议I及融资租赁协议II基于正常商业条款订立，董事认为融资租赁协议I及融资 租赁协议II的条款属公平合理，并符合公司及其股东的整体利益。 智通财经APP讯，中关村科技租赁(01601)发布公告，于2025年11月28日，公司作为出租人与承租人融智 通科技(北京)股份有限公司订立融资租赁协议II，据此，(i)出租人将购入承租人自有租赁资产II，转让价 款为人民币2000万元;及(ii)出租人将租赁资产II租回给承租人，租赁期为18个月，总租赁款项约为人民 币2098.02万元，包括融资租赁本金为人民币2000万元及融资租赁利息收入(含增值税)约为人民币98.02 万元。 过去十二个月内，于2025年1月13日，公司作为出租人与承租人订立融资租赁协议I，据此(其中包括)， 本司(作为出租人)同意：(i)购入承租人自有租赁资产I，转让价款为人民币2000 ...

Group 1 - The company will hold its 2025 Eighth Extraordinary General Meeting on December 15, 2025, at 14:50, with a combination of on-site voting and online voting [3][4][60] - The record date for shareholders to attend the meeting is December 10, 2025, and eligible shareholders can appoint proxies to attend and vote [5][60] - The meeting will discuss two main proposals: the use of surplus reserves to offset losses and the provision of a guarantee for a financing credit of 10 million yuan for a subsidiary [60][41][50] Group 2 - The company plans to use 83,015,164.70 yuan from surplus reserves and 1,171,706,382.33 yuan from capital reserves to cover cumulative losses amounting to 1,254,721,547.03 yuan as of December 31, 2024 [39][47] - The company has reported a cumulative undistributed profit of -1,254,721,547.03 yuan, primarily due to losses from previous years [46][39] - The proposal to use surplus and capital reserves to offset losses has been approved by the board and will be submitted for shareholder approval [42][48] Group 3 - The company will provide a joint liability guarantee for its subsidiary, Beijing Zhongshi Tongda, which is applying for a financing credit of up to 10 million yuan from Nanjing Bank [50][25] - The collateral for this guarantee includes real estate and land use rights valued at 26,132.53 million yuan as of July 14, 2025 [26][50] - The total amount of guarantees provided by the company and its subsidiaries will reach 94,100,000 yuan, which is 59.24% of the latest audited net assets [37][50]

（文章来源：证券日报） 证券日报网讯 11月28日晚间，中关村发布公告称，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》。 ...

Core Points - The company announced that it will hold the ninth board meeting on November 28, 2025, to review a proposal for providing a guarantee for a financing credit application of 10 million yuan to Nanjing Bank [2] Summary by Categories - **Company Actions** - The company will convene its ninth board meeting on November 28, 2025, to discuss the guarantee proposal [2] - The proposal involves providing a guarantee for a financing credit application of 10 million yuan to Nanjing Bank [2]

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]