关于公司为北京华素向邮储银行申请2,000 万元融资授信提供担保和反担保的公告 共 9 页 证券代码：000931 证券简称：中关村 公告编号：2026-002 北京中关村科技发展（控股）股份有限公司 关于公司为北京华素向邮储银行申请 2,000 万元融资授信 提供担保和反担保的公告 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）于 2026 年 1 月 6 日召开第九届董事会 2026 年度第一次临时会议，审议通过《关于公司为 北京华素向邮储银行申请 2,000 万元融资授信提供担保和反担保的议案》，具体 情况如下： 一、担保情况概述 经第八届董事会 2024 年度第一次临时会议审议通过，公司全资子公司北京 中关村四环医药开发有限责任公司（以下简称：四环医药）之控股子公司北京华 素制药股份有限公司（以下简称：北京华素）向中国邮政储蓄银行股份有限公司 北京顺义区支行（以下简称：邮储银行）申请敞口额度不超过 2,000 万元人民币 的融资授信，期限为 2 年，公司和北京中关村科技融资担保有限公司（以下简称 ...

关于公司为中实新材料向北京农商银行申请1,000 万元融资授信提供反担保的公告 共 9 页 证券代码：000931 证券简称：中关村 公告编号：2026-004 北京中关村科技发展（控股）股份有限公司 关于公司为中实新材料向北京农商银行申请 1,000 万元 融资授信提供反担保的公告 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）于 2026 年 1 月 6 日召开第九届董事会 2026 年度第一次临时会议，审议通过《关于公司为 中实新材料向北京农商银行申请 1,000 万元融资授信提供反担保的议案》，具体 情况如下： 一、担保情况概述 1 关于公司为中实新材料向北京农商银行申请1,000 万元融资授信提供反担保的公告 共 9 页 保提供抵押反担保，公司和山东华素共同为中关村担保提供连带责任保证反担保。 经深圳市戴德梁行土地房地产评估有限公司对上述抵押反担保资产进行评 估并出具编号为粤戴德梁行 F/BJX/2503/2009/FG 的《房地产抵押估价报告》： 上述资产于价值时点 2025 年 2 月 2 ...

关于召开 2026 年第一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：2026-007 北京中关村科技发展（控股）股份有限公司 关于召开 2026 年第一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 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 即 2026 年 1 月 22 日下午收市时在中国结算深圳分公司登记在册的公司全 体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参 加表决，该股东代理人不必是本公司股东（授权委托书模板详见附件二）。 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 22 日 14:50 （2）网络投票时 ...

第九届董事会 2026 年度第一次临时会议决议公告 共 7 页 证券代码：000931 证券简称：中关村 公告编号：2026-001 北京中关村科技发展（控股）股份有限公司 第九届董事会 2026 年度第一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 2026 年度第一次临时会议通知于 2025 年 12 月 26 日以专人送达、电子邮件或 传真等方式发出，会议于 2026 年 1 月 6 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《关于公司为北京华素向邮储银行申请 2,000 万元融资授信提 供担保和反担保的议案》； 表决结果：9 票同意，0 票反对，0 票弃权。 经第八届董事会 2024 年度第一次临时会议审议通过，公司全资子公司北京 中关村 ...

Group 1 - The core viewpoint of the news is that Zhongguancun's stock has shown a slight increase of 2.05% recently, with a current trading price of 4.97 yuan per share and a total market capitalization of 3.743 billion yuan [1] - As of January 5, the stock has seen a net inflow of main funds amounting to 288,400 yuan, with significant selling activity recorded [1] - The company has experienced a decline in stock price over the past 5 days (down 0.60%), 20 days (down 4.24%), and 60 days (down 5.33%) [1] Group 2 - As of September 30, the number of shareholders for Zhongguancun is 68,000, reflecting a decrease of 3.64% from the previous period [2] - For the period from January to September 2025, Zhongguancun reported operating revenue of 1.882 billion yuan, a year-on-year decrease of 2.46%, and a net profit attributable to shareholders of 49.4914 million yuan, down 4.14% year-on-year [2] - The company has cumulatively distributed dividends of 270 million yuan since its A-share listing, with no dividends distributed in the last three years [2]

Group 1 - The core viewpoint indicates that the demand for Beijing's Grade A office market is expected to recover significantly in certain areas by 2025, driven by the rise of new productivity enterprises [1] - In Q4 2025, the net absorption of Grade A office space in Beijing is projected to be approximately 83,000 square meters, contributing to an annual net absorption of 330,000 square meters [1] - The Zhongguancun area is identified as the key engine for the recovery of Beijing's office market, with a net absorption of over 176,000 square meters in 2025, accounting for 53% of the city's total [1] Group 2 - Despite the increase in demand for Grade A office space over the past two years, rental adjustments continue, with a notable regional disparity in market conditions [2] - The average net effective rent for Grade A office space in Beijing has decreased to 222 RMB per square meter by the end of the year, reflecting an 11.5% year-on-year decline [3] - Looking ahead to 2026, systemic issues related to insufficient macro demand are expected to hinder the sustained recovery of the office market, with potential tenant downsizing and relocations impacting new demand [3]

Core Viewpoint - The event at Zhongguancun Second Primary School emphasizes the integration of scientific spirit and national sentiment through immersive ideological and political education activities for students [1][3]. Group 1: Event Overview - The school organized a practical activity themed "Inheriting the Spirit of Scientists, Becoming Pioneers of the Red Scarf Era" [1]. - The event utilized the geographical advantage of being near the "Special Buildings" in Zhongguancun, which housed over 60 scientific giants, to create a unique ideological education experience [3]. Group 2: Activities and Engagement - Activities included a promotional short film connecting the school with the "Special Buildings," a Red Scarf propaganda team conveying the responsibilities of scientific giants, and a drama performance titled "The Heart of a Returning Patriot" depicting scientists' dedication [3]. - The event also featured interactive experiences such as themed team meetings and class meetings that encouraged students to engage with the scientific spirit and national pride [3]. Group 3: Future Plans - The school plans to continue deepening the integration of ideological education, ensuring that the spirit of scientists is passed down and inspires future generations to be innovative and courageous [4].

Group 1 - The company announced that its Chairman and Executive Director, Mr. Xu Jingquan, has been appointed as the Chairman of the Board Nomination Committee, Chairman of the Environmental, Social and Governance Committee, member of the Remuneration Committee, and member of the Risk Control Committee, effective from December 31, 2025 [1]

转自：北京日报客户端 随着最后一根钢梁起吊，中关村东升科技园二期L18地块项目于年末实现全面结构封顶。这座建设规模 达15万平方米，包含3栋科研楼、1栋配套楼及地下四层车库的综合性科技园区，从蓝图迈入建设新阶 段。 智能建造是贯穿本项目的一大亮点。项目负责人介绍，其中最亮眼的创新之一，是一项已成功申报专利 的"可调节支吊架技术"。在传统的机电管线安装中，各专业管道"打架"、现场反复修改切割的情况屡见 不鲜，"我们通过深度应用BIM技术，在设计阶段就对所有管线进行数字化三维排布，提前化解冲突。" 该技术的落地，带来了明显成效。该项目吊架安装返工率从30%骤降至3%以内，实现了从传统的"拆改 补"到"一次安装到位"，不仅保障了质量，更大幅节约了人工、材料与时间。 据悉，该项目建成后将成为一个集科研办公、企业孵化与配套服务于一体的创新平台，致力于服务科学 城建设，打造成为科技研发与成果转化的全球服务平台。 来源：北京日报客户端 该项目位于海淀区中关村东升科技园内，紧邻居民区。如何在推进建设的同时，最大限度减少对周边社 区的影响，成为工程面临的首要挑战。施工方北京建工项目团队采取了一系列精细化管理措施：通 过"跳仓法 ...

Core Insights - The demand for Beijing's office market is recovering more than expected, with a significant reduction in vacancy rates by year-end 2025 [1] - The net absorption of Grade A office space in Beijing reached 330,000 square meters in 2025, marking the second consecutive year of over 300,000 square meters of absorption [1] - The new supply of Grade A office space in Beijing for 2025 was only 188,000 square meters, leading to a favorable balance between limited supply and steady demand, resulting in a vacancy rate decrease to 19.2%, down approximately 1.5 percentage points year-on-year [1] Market Performance - The net absorption of Grade A office space in 2025 was 333,000 square meters, compared to 312,000 square meters in 2024, while Grade B office space saw a net absorption of 94,000 square meters, a significant increase from a negative absorption of 32,000 square meters in 2024 [2] - The overall vacancy rate for the office market in 2025 was 20.7%, with Grade A offices at 19.2% and Grade B offices at 19.6% [2] - The average effective rent for Grade A offices decreased to 222 RMB per square meter per month, reflecting an 11.5% year-on-year decline, although the rate of decline has slowed compared to the previous year [2] Submarket Highlights - The Zhongguancun area emerged as the standout performer in 2025, with a net absorption of over 176,000 square meters, accounting for 53% of the city's total, marking a peak not seen in nearly 20 years [3] - The growth in demand in Zhongguancun is driven by the rise of new productivity enterprises and the concentration of industrial benefits, positioning it as a key engine for the recovery of Beijing's office market [3] - There is a notable disparity in performance between core and non-core areas, with average rents in mature core submarkets declining by over 10% year-on-year, indicating a competitive landscape across different asset classes and market segments [3] Future Outlook - The macroeconomic demand remains a systemic issue that could hinder the sustained recovery of the office market, with potential tenant downsizing and relocations expected in 2026 [4] - The supply-demand mismatch is anticipated to become more pronounced, with over 700,000 square meters of new supply expected in core markets in 2026, while demand is concentrated in western submarkets [4] - The majority of new projects entering the market in 2026 will be located in eastern submarkets, potentially intensifying competition in those areas [4]