中咨律师事务所 中嘉博创 2025 年第三次临时股东会法律意见书 中咨律师事务所 中国北京西城区平安里西大街 26 号新时代大厦 5－8 层 邮编：100034 电话：(86-10) 6609-6465 传真：(86-10) 6609-1616 北京市中咨律师事务所 关于中嘉博创信息技术股份有限公司 2025 年第三次临时股东会 法律意见书 致：中嘉博创信息技术股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受中嘉博创信息技术股份有 限公司（以下简称"公司"或"中嘉博创"）的委托，指派 孙平 律师、唐燕宁 律 师出席公司 2025 年第三次临时股东会（以下简称"本次股东会"），并予以法律 见证。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简 称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等法律法规和规范性文件以及及《中嘉博创信 息技术股份有限公司章程》（以下 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025—68 中嘉博创信息技术股份有限公司 2025 年第三次临时股东会决议公告 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 性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 11 月 17 日(星期一)下午 14:30； （2）通过互联网投票系统投票的时间：2025 年 11 月 17 日上午 9:15 至当日下午 15:00 期间的任意时间； （3）通过深圳证券交易所交易系统网络投票的时间：2025年11月17日上午9:15—9:25， 9:30—11:30 和下午 13:00 至 15:00。 2、现场会议召开地点：北京市朝阳区东四环中路 39 号华业国际中心 A 座 8 楼会议室。 4、召集人：公司董事会。 5、主持人：董事长吴鹰。 6、中嘉博创信息技术股份有限公司(以下简称"公司"或"本公司")2025 年第三次临 时股东会(以下简称"本次股东 ...

Market Performance - The main board led the gains with notable increases in stocks such as Shiji Information (+10.02%), Yongding Co. (+9.99%), and Data Port (+9.99%) [1] - The ChiNext board saw significant growth with stocks like Zhidema (+20.00%) and Chaoping San (+13.68%) [1] - The Sci-Tech Innovation board was led by Baiwei Storage (+13.21%) and Changguang Huaxin (+9.60%) [1] - Active sub-industries included SW Portal Websites (+2.98%) and SW Communication Application Value-Added Services (+2.68%) [1] Domestic News - Yiwentech launched the second generation of AR glasses, Even G2, featuring advanced specifications such as 640×350 resolution and 1200 nits peak brightness, with a 75% increase in display area compared to the previous generation [1] - Baidu announced the new Kunlun chip M100, optimized for large-scale reasoning scenarios, set to launch in 2026, and the M300 for ultra-large multimodal model training, expected in 2027 [1] - Cambricon announced its embrace of the FlagOS ecosystem, an open-source software stack supporting over 20 mainstream AI chip models [1] - UMC and Metalenz have entered mass production of the Polar ID facial recognition solution, which significantly reduces costs and complexity compared to existing methods [1] Company Announcements - SMIC reported Q3 2025 revenue of 17.162 billion yuan, a 6.9% increase quarter-on-quarter, with a gross margin of 25.5%, up 4.8 percentage points [3] - Hengyin Technology announced a significant shareholder reduction of 5% through block trading, with 5.7 million shares sold, representing 1.10% of total shares [3] - Hengshuo Co. completed its share reduction plan, selling 573,857 shares, which is 0.69% of total shares [3] - Zhixin Electronics received a patent for a heat shrink device, enhancing its production automation capabilities [3] Overseas News - Infineon reported a fiscal year 2025 revenue of 14.662 billion euros, a 2% year-on-year decline, with a profit of 2.56 billion euros and a profit margin of 17.5% [1] - Microchip Technology launched a new series of optical Ethernet PHY transceivers, offering 25 Gbps and 10 Gbps options [1] - The global smartphone panel market saw a significant quarterly growth, with Q3 2025 shipments reaching 580 million units, a year-on-year increase of approximately 5.2% [1] - Kioxia expects NAND demand to exceed supply, projecting a 15% growth in bit shipments for fiscal year 2025 [1]

Market Overview - The communication services sector experienced a slight decline of 0.09% on November 12, with Zhongbei Communication leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the communication services sector included: - Online and Offline (code: 6660008) with a closing price of 154.12, up 7.03% and a trading volume of 127,100 shares, totaling 1.927 billion yuan [1] - Sanwei Communication (code: 002115) closed at 12.12, up 4.12% with a trading volume of 1.3922 million shares, totaling 1.649 billion yuan [1] - Major decliners included: - Zhongbei Communication (code: 603220) closed at 23.43, down 3.42% with a trading volume of 138,800 shares, totaling 326 million yuan [2] - Jialin Technology (code: 603206) closed at 16.00, down 2.91% with a trading volume of 47,400 shares, totaling 76.815 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 556 million yuan from institutional investors, while retail investors contributed a net inflow of 435 million yuan [2][3] - Key stocks with significant capital flow included: - Sanwei Communication had a net inflow of 15.3 million yuan from institutional investors, but a net outflow of 76.58 million yuan from retail investors [3] - China Mobile experienced a net inflow of 13.7 million yuan from institutional investors, with a net outflow of 99.74 million yuan from retail investors [3]

中嘉博创信息技术股份有限公司（以下简称"公司"或"本公司"）于 2025 年 10 月 31 日在《中国证券报》《证券时报》《证券日报》和巨潮资讯网上刊载了《关于召 开 2025 年第三次临时股东大会的通知》（公告编号：2025-66）。为了保护投资者的合 法权益，提示本公司股东通过采用现场表决或网络投票方式行使表决权，增强本次股 东大会的表决机制，现再次公告公司关于召开 2025 年第三次临时股东大会的通知。 证券代码：000889 证券简称：中嘉博创 公告编号：2025—67 中嘉博创信息技术股份有限公司 关于召开 2025 年第三次临时股东大会的提示性公告 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。 一、召开会议的基本情况 (一) 股东大会届次：本次股东大会是中嘉博创信息技术股份有限公司(以下简称 "公司"或"本公司")2025 年第三次临时股东大会。 (二) 股东大会的召集人：公司董事会。本次股东大会由公司第九届董事会 2025 年第七次会议决议通过提请召开。 (三) 会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章 ...

Core Insights - Zhongjiabochuang (000889.SZ) released its Q3 2025 report on October 31, 2025, indicating that three institutional investors hold a total of 243 million shares, representing 25.90% of the company's total equity [1] Institutional Holdings - Three institutional investors disclosed their holdings in Zhongjiabochuang A-shares, with a combined shareholding of 243 million shares, maintaining a holding ratio of 25.90% [1] - The institutional investors include Xiaochang Yingxi Valley Investment Center (Limited Partnership), Qinhuangdao State-owned Assets Management Holding Co., Ltd., and Beijing Bosheng Advantage Technology Development Co., Ltd. [1] Public Fund Holdings - In this reporting period, one public fund, Guolian An CSI 300 Index Enhanced A, was disclosed, which did not change from the previous quarter [1]

Group 1 - The core viewpoint of the article is that Zhongjiabochuang (SZ 000889) held its seventh board meeting of the ninth session on October 29, 2025, via communication, where it reviewed the proposal to amend the "Major Information Internal Reporting System" [1] - For the first half of 2025, Zhongjiabochuang's revenue composition was as follows: maintenance services accounted for 96.66%, intelligent information transmission accounted for 3.28%, and other businesses accounted for 0.06% [1]

Core Viewpoint - Zhongjia Bochuang (000889.SZ) reported a revenue of 1.186 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 10.01% [1] Financial Performance - The net loss attributable to shareholders of the listed company was 29.3384 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 26.0439 million yuan [1] - The basic loss per share was 0.0313 yuan [1]

Core Viewpoint - Zhongjiabochuang is a leading provider of comprehensive communication solutions in China, with a focus on intelligent information transmission and communication network maintenance, but faces challenges in profitability and high debt levels [1][3]. Group 1: Company Overview - Zhongjiabochuang was established on May 16, 1997, and listed on the Shenzhen Stock Exchange on December 18, 1997, with its registered address in Qinhuangdao, Hebei Province [1]. - The company operates in the communication services sector, specifically in communication engineering and services, and is involved in various concepts such as low pricing and nuclear fusion [1]. Group 2: Financial Performance - For Q3 2025, Zhongjiabochuang reported revenue of 1.186 billion yuan, ranking 9th among 20 companies in the industry, while the industry leader, Runjian Co., achieved revenue of 7.271 billion yuan [2]. - The main revenue source is communication network maintenance, contributing 750 million yuan (96.66%), while intelligent information transmission generated 25.4465 million yuan (3.28%) [2]. - The net profit for the same period was -29.3636 million yuan, placing the company 14th in the industry, with the industry average net profit being -8.8501 million yuan [2]. Group 3: Financial Ratios - As of Q3 2025, Zhongjiabochuang's debt-to-asset ratio was 92.00%, significantly higher than the industry average of 52.90%, indicating substantial debt pressure [3]. - The gross profit margin was 7.52%, lower than the previous year's 8.88% and below the industry average of 15.25%, suggesting a need for improvement in profitability [3]. Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.96% to 38,000, while the average number of circulating A-shares held per shareholder increased by 5.21% to 22,900 [5]. Group 5: Leadership Compensation - The chairman and CEO, Wu Ying, received a salary of 20,000 yuan in 2024, unchanged from 2023 [4].

Group 1 - The company Zhongjia Bochuang (000889.SZ) reported a revenue of 1.186 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 10.01% [1] - The net profit attributable to shareholders of the listed company was -29.3384 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -26.0439 million yuan, with a basic earnings per share of -0.0313 yuan [1]