The Historical Evolution of Beijing Zhongke Resources Co., Ltd.

1949 1 1 China Academy of Sciences was established, 1954 Equipment Department was established to be responsible for the unified supply and management of scientific research equipment (equipment and materials) at home and abroad.

1956 The Equipment Department was upgraded to the Equipment Bureau of the Chinese Academy of Sciences to ensure and implement the national twelve-year scientific planning tasks.

In the early 1960s, in order to ensure the demand for special materials and equipment for the "two bombs and one satellite" mission, the State Council and the Central Military Commission awarded the code names to the four major military units of China Academy of Sciences, and incorporated the ordering of equipment at home and abroad, non-standard equipment processing and trial production of new products into the military material support system. The Equipment Bureau of China Academy of Sciences was renamed as the New Technology Bureau of China Academy of Sciences.

In the mid-1960s, in order to ensure the normal progress of national military tasks, four units imposed martial law, and the Bureau of New Technology of Chinese Academy of Sciences was placed under the leadership of the State Science and Technology Commission.

In the early 1970s, the New Technology Bureau returned to China Academy of Sciences, renamed as Business Group II, and retained its original business functions. In the middle and late 1970s, it was renamed Technical Conditions and Import and Export Bureau of China Academy of Sciences.

In the early 1980s, the Technical Conditions and Import and Export Bureau of China Academy of Sciences was renamed as the Materials Bureau of China Academy of Sciences, and later renamed as the Technical Conditions Bureau of China Academy of Sciences.

In the early 1990s, according to the overall reform plan of the Chinese Academy of Sciences, the Bureau of Technical Conditions of the Chinese Academy of Sciences merged with its subordinate Beijing Equipment Supply Station, and still undertook the material management under the old name. In the mid-1990s, it was renamed Science and Technology Materials Center of China Academy of Sciences.

200 1 and 65438+February, according to the spirit of the Notice on Printing and Distributing the Transformation Plan of Scientific Research Institutions of the Ministry of Construction 1 1 Department (Unit) 134 (Guo Ke Fa Zheng Zi [2000] No.300) and the Notice on Printing and Distributing the Science and Technology Institutions of China Academy of Sciences, The registered capital is 51545,000 yuan, including 47.78 million yuan of Chinese Academy of Sciences and 3.765 million yuan of employees.

In 2003, China Academy of Sciences handed over its shares to China Academy of Sciences State-owned Assets Management Co., Ltd. (hereinafter referred to as Guo Ke Holdings) for management. The shareholders of the Company are composed of Guo Ke Holdings and natural persons of employees.

In July 2005, with the consent of the company's shareholders' meeting, employees bought back the equity of Guo Ke Holdings in the company for 5.534 million yuan, and registered the change in Beijing Administration for Industry and Commerce. After the change, Guo Ke Holdings invested 42.246 million yuan, accounting for 81.96% of the registered capital; The employee natural person contributed 9.299 million yuan, accounting for 65,438+08.04% of the registered capital.

20 10 12. With the approval of the company's shareholders' meeting, Beijing Haidian Yulong Agriculture, Industry and Commerce Co., Ltd. made a cash contribution of 40.455 million yuan and became a new shareholder of the company. After the industrial and commercial change, the registered capital of the company was 92 million yuan, of which Guo Ke Holdings accounted for 45.9 196%, Beijing Haidian Yulong Agricultural and Industrial Company accounted for 43.97%, and natural persons accounted for 65.438+00. 10%.