关于召开 2025 年第四次临时股东会的通知 共 6 页 证券代码：000931 证券简称：中关村 公告编号：2025-064 北京中关村科技发展（控股）股份有限公司 关于召开 2025 年第四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 公司第九届董事会 2025 年度第三次临时会议审议通过《关于召开 2025 年 第四次临时股东会的议案》。 有关法律法规、深交所业务规则和公司章程等的规定。 （1）现场会议时间：2025 年 7 月 4 日下午 14:50； （2）网络投票时间：2025 年 7 月 4 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 7 月 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 4 日 9:15 至 15:00 期间的任意时间。 本次股东会采用现场表决与网络投票相结合的表决方式。 （1）现场表决方式：股东本人出席现场会议或者通过授权委托书委托他人 出席现场会议进行表决。 （2）网络投票方式：公司将通过深圳证券交易所交易系统和互联网投票系 统 ...

Core Viewpoint - Beijing Zhongguancun Science and Technology Development (Holding) Co., Ltd. disclosed that Gome Electrical Appliances Co., Ltd., a significant shareholder, has had part of its shares frozen by the court, which may impact the company's control stability in the future [1][4]. Shareholder Share Freeze Situation - Gome Electrical Appliances holds 50,807,055 shares, accounting for 6.75% of the company, with 2,788,105 shares newly frozen, representing 5.49% of its holdings [1]. - As of June 17, 2025, the total shares frozen for Gome Holdings Group and its concerted actions amount to 186,113,207 shares, which is 24.71% of the company, while Gome Electrical Appliances has a total of 50,807,055 shares frozen, representing 6.75% of its holdings [1][3]. Cumulative Frozen Shares - The cumulative frozen shares for Gome Holdings Group represent 66.04% of its total holdings, while Gome Electrical Appliances' frozen shares account for 100% of its holdings [3]. - The total shares frozen across all shareholders amount to 236,920,262 shares, which is 31.46% of the company's total shares [3]. Impact on Company Governance - The company maintains independence in assets, business, and finance from its major shareholders, and the current situation is not expected to have a significant impact on governance or operations [4]. - However, the heavy debt burden and ongoing litigation faced by the major shareholders could lead to risks such as forced liquidation or judicial auction of the frozen shares, potentially affecting control stability [4].

Summary of Key Points Core Viewpoint - The company has decided to cancel a previously approved guarantee of up to 50 million RMB for its subsidiary, which will help in better managing financing guarantees without negatively impacting its operations or long-term interests [1][2]. Group 1: Guarantee Situation Overview - The company approved a financing credit of up to 50 million RMB for its subsidiary, with a joint liability guarantee provided by another subsidiary [1]. - The guarantee was related to a loan application made by Beijing Huasu Pharmaceutical Co., Ltd. to Beijing Bank [1]. Group 2: Cancellation of Guarantee - The cancellation of the 50 million RMB guarantee is aimed at effectively managing the external guarantee limits and aligning with the funding needs of the company and its subsidiaries [2]. - The cancellation will not adversely affect the company's normal operations or business development [2]. Group 3: Total Guarantee Amount and Status - After the cancellation, the total guarantee amount for the company and its subsidiaries stands at 896 million RMB, which is 56.41% of the latest audited net assets and 24.14% of total assets [3]. - The total balance of external guarantees is 552.38 million RMB, accounting for 34.78% of the latest audited net assets, with no overdue guarantees or litigation issues reported [3].

Core Viewpoint - The company plans to reduce the registered capital of its subsidiary Chengdu Wenjiang Guomei Internet Hospital from 100 million yuan to 2 million yuan, with the reduction proportionally shared among shareholders, maintaining their ownership percentages [1][2]. Group 1: Overview of the Transaction - The capital reduction is aimed at optimizing resource allocation and improving capital efficiency [1]. - The transaction constitutes an affiliated transaction as Guomei Holdings is a related party [2]. - The transaction amount does not exceed 5% of the company's latest audited net assets, thus requiring only board approval and not shareholder approval [2][3]. Group 2: Details of the Affiliated Party - Guomei Holdings, the controlling shareholder, is a limited liability company with a registered capital of 300 million yuan and is controlled by Huang Guangyu [3][4]. - The company has total assets of approximately 15.35 billion yuan and a net asset of about 4.37 billion yuan, with a recent net loss of approximately 25.41 million yuan [4]. Group 3: Financial Data of Chengdu Internet Hospital - Chengdu Internet Hospital, a joint investment between Huastong Elderly Care and Guomei Holdings, has a registered capital of 10 million yuan and is located in Chengdu [5]. - As of March 31, 2025, the hospital reported total assets of approximately 1.5 million yuan and total liabilities of about 3.92 million yuan, with a net loss of approximately 955,320.36 yuan [6]. Group 4: Impact of the Capital Reduction - The capital reduction will not affect the operational activities of Chengdu Internet Hospital, and the company will remain a controlled subsidiary [8]. - The transaction is structured to ensure fairness and does not involve any transfer of debts or liabilities [8]. - The independent directors have unanimously agreed that the transaction is fair and does not harm the interests of the company or its minority shareholders [9].

关于公司为北京华素向邮储银行申请 5,000 万元固定资产贷款提供担保的公告 共 5 页 证券代码：000931 证券简称：中关村 公告编号：2025-062 北京中关村科技发展（控股）股份有限公司 公司拟同意上述融资事项，并提供连带责任保证担保，北京华素以其位于北 京市房山区良乡金光北街 1 号工交房地产提供抵押担保。 关于公司为北京华素向邮储银行申请 5,000 万元固定资产 经深圳市同致诚资产评估土地房地产估价顾问有限公司对上述抵押资产进 行评估并出具编号为深同诚评字（2025T）04DQB-B-PSBC 第 0019 号的《房地 产抵押估价报告》：上述资产于估价价值时点 2025 年 2 月 14 日的抵押价值为 北京华素已出具书面《反担保书》。 根据《公司章程》的规定："对外担保等特殊事项应当经出席董事会会议 的 2/3 以上董事同意"。 因公司及控股子公司已审批的对外担保总额超过最近一期经审计净资产的 第 1 页 关于公司为北京华素向邮储银行申请 5,000 万元固定资产贷款提供担保的公 告 共 5 页 贷款提供担保的公告 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、 ...

Group 1 - The "2025 Second Zhongguancun Embodied Intelligent Robot Application Competition" has been launched, focusing on the theme "Embodied Intelligence, Future Applications" [1] - The competition aims to gather top global technological achievements and industry projects over five months, promoting the iteration of embodied intelligent technology and industry integration [1] - The event is organized by the Beijing Municipal Science and Technology Commission and the Zhongguancun Management Committee, with support from various local government bodies [1] Group 2 - The competition features four main tracks: embodied intelligent scene applications, humanoid robot scene applications, intelligent perception and dexterous operations, and academic frontiers in robotics [1] - Key application areas include home services, commercial services, industrial manufacturing, elderly care, and emergency response, showcasing the technological innovation and application potential of embodied intelligent robots [1] - A total of 66 awards will be presented, with a prize pool of 2 million yuan, providing winning teams with priority access to support in funding, space, and talent [2] Group 3 - The competition will also host project financing roadshows, industry forums, and award ceremonies to attract global core enterprises and investment institutions, facilitating the transformation of technological achievements into practical applications [2] - The initiative aims to build an ecological chain of "technology research and development - scene verification - industrial landing," positioning embodied intelligence as a core force in industrial upgrading and public service [2]

关于独立董事取得独立董事培训证明的公告 共 1 页 证券代码：000931 证券简称：中关村 公告编号：2025-058 1、夏琴女士的《上市公司独立董事培训证明》。 特此公告 北京中关村科技发展（控股）股份有限公司 关于独立董事取得独立董事培训证明的公告 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）分别于 2025 年 1 月 7 日、2025 年 1 月 23 日召开第八届董事会 2025 年度第一次临时会议、2025 年第一次临时股东会审议通过了《关于公司董事会换届选举暨提名第九届董事会 非独立董事和独立董事候选人的议案》《关于公司董事会换届选举暨选举第九届董 事会独立董事的议案》，同意选举夏琴女士为公司第九届董事会独立董事，任期为 自公司 2025 年第一次临时股东会审议通过之日起三年。 截至公司 2025 年第一次临时股东会通知发出之日，夏琴女士尚未取得深圳证 券交易所认可的独立董事培训证明。根据深圳证券交易所的相关规定，夏琴女士承 诺将参加最近一次独立董事培训并取得深圳证券交易所认可的独立 ...

Group 1: Innovation Development in Zhongguancun - The Zhongguancun Demonstration Zone is highlighted as a key area for Beijing's international technology innovation center construction [1] - The meeting emphasized the need for each sub-park to leverage regional positioning and resource endowments to enhance competitive advantages and address weaknesses [1] - There is a focus on improving the management system of the parks, including the introduction of professional management institutions to enhance market-oriented and international operational capabilities [1] Group 2: Ice and Snow Economy Development - The meeting discussed the implementation of high-quality development measures for ice and snow sports to stimulate the ice and snow economy [2] - It was noted that leveraging the resources of the "Double Olympic City" and promoting the integration of sports, culture, and tourism is essential for economic growth [2] - The need for market-oriented operation of Olympic venues and the enhancement of supporting facilities was emphasized to host high-quality ice and snow events [2] Group 3: Headquarters Economy Development - The meeting addressed measures to promote the high-quality development of headquarters enterprises, which are vital for the capital's economic growth [2] - It was stated that the implementation of these measures should align with the strategic positioning of the capital city and regional functional positioning [2] - The importance of providing tailored services to enterprises and facilitating their development in Beijing was highlighted [2]

Core Viewpoint - The financial industry is leveraging new technologies to enhance compliance management systems, with a focus on high-quality business development through innovative practices in digital risk control [1] Group 1: Challenges of Traditional Small Model Quality Inspection - Traditional small model quality inspection faces three major challenges: low operational efficiency, lack of effective supervision for layered business scenarios, and low accuracy and recall rates [2] Group 2: Core Capabilities of the New Large Model Intelligent Quality Inspection System - The new system features a general violation intelligent agent capable of accurately identifying over 20 types of violations, including improper commitments and insider trading [3] - It includes a layered business violation intelligent agent that effectively supervises boundary-crossing behaviors by integrating customer service personnel's qualifications [3] - The system processes 50,000 conversations daily, significantly reducing model iteration cycles to three days and improving quality inspection accuracy and recall rates [3] Group 3: Industry-Wide Upgrade of Quality Inspection - The large model quality inspection is evolving towards an "industry-wide, multi-modal, high-compliance" approach, covering over 30 industry scenarios including finance, automotive, and healthcare [4] - It utilizes a combination of voice, text, and video technologies for comprehensive data analysis and value extraction, ensuring agile deployment of quality management rules [4] - The system supports efficient deployment of models with billions of parameters in private enterprise environments, enabling rapid response to regulatory updates [4]

Core Insights - The Zhongguancun (Beijing West) Artificial Intelligence Technology Park Phase I has officially completed construction, covering a total area of 310,000 square meters, and is expected to attract over 200 AI companies, generating an annual output value exceeding 10 billion yuan [1][3]. Group 1: Project Overview - The park is a key project jointly developed by the Mentougou District People's Government and Zhongguancun Development Group, with a total investment of approximately 10 billion yuan and a total construction area of 800,000 square meters [3]. - The park aims to create a comprehensive ecosystem for AI enterprises, focusing on an "1+3+7+N" industrial system, which includes seven key sectors: intelligent manufacturing, intelligent healthcare, intelligent audio-visual, intelligent education, intelligent cultural tourism, intelligent robotics, and intelligent transportation [3]. Group 2: Development Phases - The Zhongguancun (Beijing West) AI Technology Park represents the first 4.0 version of a technology park in the Zhongguancun Development Group, marking a transition into the "4.0" era of industrial parks [4]. - The evolution from 1.0 to 4.0 emphasizes the integration of industry and city, innovation-driven development, and a focus on industrial ecology and cross-sector linkages [4]. Group 3: Infrastructure and Facilities - The park's design incorporates elements of smart parks, low-carbon initiatives, and industrial elevation, creating a full industrial chain layout from incubation to manufacturing [5]. - Facilities are tailored to meet the needs of companies at different stages, including incubation buildings for startups, standalone buildings for headquarters, and research office buildings for leading enterprises, all designed to support R&D and light production within the park [5].