Core Viewpoint - The company has decided to cancel previous financing guarantees for its subsidiary, Shandong Huasu, to optimize its financing structure and manage external guarantee limits effectively [9][12][40]. Group 1: Cancellation of Guarantees - The company approved the cancellation of a guarantee for Shandong Huasu's financing application to Qishang Bank, which was originally set at a limit of 10 million RMB for a one-year term [2][10]. - The company also approved the cancellation of a guarantee for Shandong Huasu's financing application to Hengfeng Bank, also set at a limit of 10 million RMB for a one-year term [3][11]. - The total amount of guarantees canceled amounts to 20 million RMB, which had not been implemented [12]. Group 2: Financing Lease Business - The company approved Shandong Huasu to engage in a sale-leaseback financing lease with Guoyao Ronghui, with a financing limit of up to 30 million RMB for a term not exceeding two years [4][15]. - The purpose of this financing is to supplement working capital and optimize the company's financing structure [22][34]. - The company and its subsidiaries will provide joint liability guarantees for this financing lease [16][25]. Group 3: External Guarantee Overview - After the cancellation of the guarantees, the total amount of external guarantees by the company and its subsidiaries is 931 million RMB, accounting for 58.61% of the latest audited net assets [12][36]. - The total balance of external guarantees is 471.87 million RMB, representing 29.71% of the latest audited net assets [12][36]. - The company has not experienced any overdue guarantees or legal disputes related to guarantees as of the announcement date [13][36].

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 ...

第九届董事会 2025 年度第四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：2025-078 北京中关村科技发展（控股）股份有限公司 上述融资授信即将到期，经与交通银行协商，山东华素拟向该行申请额度不 超过 4,600 万元人民币的融资授信，期限不超过 1 年，仍由山东中关村以其位于 山东省威海市惠河路-90-15 号、-18 号、-19 号、-20 号、-21 号、-22 号、-24 号、 -28 号、-29 号共 9 栋工业房地产的房屋所有权及分摊的土地使用权提供抵押担保。 第 1 页 第九届董事会 2025 年度第四次临时会议决议公告 共 7 页 经山东信源土地房地产资产评估咨询有限公司对上述抵押担保资产进行评 估并出具编号为信源（房估）字第 2025070560 号《抵押估价报告》：上述资产 于价值时点 2025 年 6 月 27 日的房地产市场价值为 8,216.30 万元人民币。 山东华素已出具书面《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 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 担保事项经董 ...

Group 1 - The company held its fourth temporary board meeting of the eighth session on April 3, 2025, with all nine directors present, complying with relevant laws and regulations [1][2][18] - The board approved a comprehensive credit limit application of 290 million RMB to Fujian Haixia Bank, secured by a 34.4149% equity pledge of Zhongnuo Communications [1][2][10] - The board also approved providing joint liability guarantees for its wholly-owned subsidiaries, Shenzhen Furi Zhongnuo Electronic Technology Co., Ltd. and Guangdong Yinuo Communications Co., Ltd., for financing lease applications of 30 million RMB and 50 million RMB, respectively, each with a term of 24 months [2][9][17] Group 2 - The total amount of guarantees provided by the company to its subsidiaries is 3.527 million RMB for Furi Zhongnuo and 1.095 billion RMB for Yinuo Communications, with a cumulative external guarantee amount of 3.517 billion RMB [6][7][19] - The company has no overdue guarantees and the total external guarantees exceed 100% of the latest audited net assets [8][19] - The board believes that the guarantees are necessary and reasonable to support the business development and financing needs of its subsidiaries, which have stable operations and repayment capabilities [17][18]