编制单位：中嘉博创信息技术股份有限公司 单位：人民币万元 中嘉博创信息技术股份有限公司 2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：吴鹰 主管会计工作负责人：李鹏宇 会计机构负责人（会计主管人员）：张雷 | | 资金占用 | 占用方与上 | 上市公司 | 2023年期初 | 2023年半年度占 | 2023年半年度占 | 2023年半年度 | 2023年半年 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 方名称 | 市公司的关 | 核算的会 | 占用资金 | 用累计发生金额 | 用资金的利息 | 偿还累计发 | 度期末占用 | 成原因 | 占用性质 | | | | 联关系 | 计科目 | 余额 | （不含利息） | （如有） | 生金额 | 资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | ...

证券代码：000889 证券简称：ST 中嘉 公告编号：2023-46 中嘉博创信息技术股份有限公司第八届监事会 2023 年第三次会议决议公告 本公司及监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。 具体内容详见与本公告同日刊载在巨潮资讯网(http://www.cninfo.com.cn.)上 的公司《2023 年半年度报告》及刊载在《中国证券报》、《证券时报》、《证券日报》和 巨潮资讯网(http://www.cninfo.com.cn)上的公司《2023 年半年度报告摘要》。 三、备查文件： 经与会监事签字并加盖监事会印章的监事会决议。 中嘉博创信息技术股份有限公司监事会 2023 年 8 月 30 日 一、监事会会议召开情况 中嘉博创信息技术股份有限公司（以下简称"公司"或"本公司"）第八届监事 会 2023 年第三次会议的通知，于 2023 年 8 月 18 日以本人签收和邮件方式发出。本 次会议于 2023 年 8 月 28 日在公司北京分公司会议室，以现场结合通讯方式举行。会 议由监事会主席刘宏主持，会议应到监事 5 人，实到监事 5 人，其中监事会主 ...

中嘉博创信息技术股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况 的专项说明和独立意见 根据《上市公司独立董事规则》、《上市公司监管指引第 8 号—上市公司资金 往来、对外担保的监管要求》、《上市公司治理准则》及《公司章程》等规范性文 件的有关规定，作为中嘉博创信息技术股份有限公司（以下简称"公司"或"本 公司"）的独立董事，本着认真、负责的态度，对公司控股股东及其他关联方资金 往来和对外担保情况进行认真核查，现发表如下专项说明和独立意见： （三）独立意见 公司独立董事认为：经核查，未发现公司在资金被占用、往来方面存在违法违规 行为。公司没有违规担保，公司为全资子公司的担保符合相关法律法规及规章的规定， 公司能够严格执行《公司章程》中有关对外担保的规定，对外担保事项履行了有关法 律法规及《公司章程》规定的审批程序，不存在损害公司及股东利益的情形。 独立董事：郝振平、胡峰、王岩 2023 年 8 月 28 日 （一）资金被占用情况说明 根据公司资金占用、对外担保情况自查报告等，我们对公司的资金占用情况做如 下说明：报告期内，公司不存在控股股东及其他关联方非经营性资金占用事项，公司 与 ...

证券代码：000889 证券简称：ST 中嘉 公告编号：2023-44 中嘉博创信息技术股份有限公司 重大仲裁事项的进展公告 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。 中嘉博创信息技术股份有限公司（以下简称"公司"、"被申请人"）于 2023 年 8 月 21 日收到北京仲裁委员会(北京国际仲裁中心)送达的关于(2021)京仲案字第 2639 号仲裁案《第五号程序令》，现将相关情况公告如下： 一、本次重大仲裁事项的基本情况及前期披露情况 公司与刘英魁以及宁波保税区嘉语春华创业投资合伙企业（有限合伙）、宁波保税 区嘉惠秋实创业投资合伙企业（有限合伙）（合称"申请人"）就 2018 年 3 月 27 日签 订的《发行股份及支付现金购买资产协议》所引起的纠纷事项，北京仲裁委员会于 2021 年 6 月 1 日予以受理【案号：（2021）京仲案字第 2639 号】。本仲裁事项的进展 情况，公司已按相关规定及时履行了信息披露义务。具体详见公司分别于 2021 年 7 月 3 日、2021 年 8 月 3 日、2021 年 8 月 18 日、2021 年 10 月 ...

一、本次重大仲裁事项的基本情况及前期披露情况 公司与刘英魁以及宁波保税区嘉语春华创业投资合伙企业（有限合伙）、宁波保税 区嘉惠秋实创业投资合伙企业（有限合伙）（合称"申请人"）就 2018 年 3 月 27 日签 订的《发行股份及支付现金购买资产协议》所引起的纠纷事项【案号：（2021）京仲案 字第 2639 号】，北京仲裁委员会于 2021 年 6 月 1 日予以受理。本仲裁事项的进展情况， 公司已按相关规定及时履行了信息披露义务。具体详见公司分别于 2021 年 7 月 3 日、 2021 年 8 月 3 日、2021 年 8 月 18 日、2021 年 10 月 30 日、2021 年 11 月 24 日、2022 年 2 月 9 日、2022 年 3 月 31 日、2022 年 9 月 21 日、2022 年 9 月 28 日、2023 年 4 月 28 日、2023 年 5 月 15 日、2023 年 6 月 1 日、2023 年 6 月 8 日在《中国证券报》《证 券时报》及巨潮资讯网（www.cninfo.com.cn）披露的《重大仲裁的公告》（公告编号： 2021-52）、《重大仲裁事项的进展 ...

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、董事会会议召开情况 中嘉博创信息技术股份有限公司（以下简称"公司"）的本次会议书面通知，于 2023 年 8 月 2 日以本人签收或电子邮件方式发出。2023 年 8 月 8 日上午，公司董事会以通 讯方式召开第八届董事会 2023 年第四次会议。本次会议由公司董事长吴鹰主持，应到 董事 7 人，实到董事 7 人，公司监事、高级管理人员列席了会议。会议的召开符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、与会董事以 7 人同意、无反对和弃权的表决结果，审议通过了《关于成立特别 调查委员会的议案》。 为尽早恢复对子公司北京中天嘉华信息技术有限公司（以下简称"嘉华信息"）的 控制、撤销公司股票交易的其他风险警示，保证公司持续、规范、健康地发展，根据 《中华人民共和国公司法》、《上市公司治理准则》、《公司董事会议事规则》及其他有 关规定，董事会同意公司设立特别调查委员会作为失控事件的调查机构和恢复控制方 案的执行机构。此次成立特别调查委员会主要是针对公司对子公司恢复 ...

证券代码：000889 证券简称：ST 中嘉 | --- | --- | --- | |------------------------|----------------------------------------------------------------------|-----------------------------------------------------------| | | □ 特定对象调研 □ | 分析师会议 | | 投资者关系 | □ 媒体采访 √ | 业绩说明会 | | 活动类别 | □ 新闻发布会 □ | 路演活动 | | | □ 现场参观 | | | | □ 其他 | | | 参与单位名称及人员姓名 | 投资者网上提问 | | | 时间 | 2023 年 5 月 30 日 | 14:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（采用网络远程的方式召开业绩说明会 | https://ir.p5w.net） | | 上市公司接待 | 1、董事长：吴鹰 | | | 人员姓名 | 2、证券事务代表：张海英 | | | | 公司于 2023 年 5 ...

证券代码：000889 证券简称：ST 中嘉 公告编号：2023-21 中嘉博创信息技术股份有限公司 关于参加河北辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，中嘉博创信息技术股份有限公司（以下简 称"公司"）将参加由河北证监局、河北省上市公司协会与深圳市全景网络有限公司 联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项公 告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与 本次互动交流，活动时间为 2023 年 5 月 30 日（周二）15:00-17:00。届时公司高管 将在线就公司 2022 年度业绩、公司治理、发展战略、经营状况和可持续发展等投资 者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 中嘉博创信息技术股份有限公司董事会 2023 年 5 月 26 日 ...

Business Transformation - The company reported a significant transformation in its main business focus, shifting from retail to information transmission and communication network maintenance after the 2015 restructuring[18]. - The company’s main business now includes intelligent information transmission and communication network maintenance, following the exclusion of Jia Hua Information from the consolidated financial statements in October 2021[18]. - The company anticipates continued growth in the mobile information service industry, driven by the increasing demand for enterprise messaging services[28]. - The introduction of 5G messaging services is expected to enhance the company's offerings and position in the market[33]. - The company aims to achieve dual growth in revenue and profit from its main business of information intelligent transmission and communication network maintenance[116]. Financial Performance - The company's operating revenue for 2022 was ¥1,516,365,804.57, a decrease of 22.28% compared to ¥1,951,112,591.19 in 2021[20]. - The net profit attributable to shareholders for 2022 was -¥78,869,762.33, showing a significant improvement of 96.07% from -¥2,004,872,823.39 in 2021[20]. - The total assets at the end of 2022 were ¥1,298,127,445.75, a decrease of 12.05% from ¥1,475,971,339.40 at the end of 2021[20]. - The company reported a weighted average return on equity of -26.42% for 2022, an increase of 123.16 percentage points from -149.58% in 2021[20]. - The company recorded non-operating income of ¥6,288,988.01 in 2022, a significant recovery from a loss of -¥274,255,121.88 in 2021[24]. Risk Management - The company faced risks including potential goodwill impairment, increased customer concentration in information services, and competition in communication network maintenance technology[3]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[3]. - The company’s financial report includes a detailed discussion of risks and countermeasures in the management analysis section[3]. - The company is facing significant arbitration risks due to disputes arising from the 2018 restructuring transaction, with part of its bank accounts and subsidiaries' equity frozen[123]. - The company recognizes the risks posed by new technology replacements and is focused on upgrading its services to meet market demands[125]. Governance and Compliance - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[131]. - The company has established an independent financial department with a standardized financial accounting system and independent bank accounts[132]. - The company’s governance structure is compliant with legal and regulatory requirements, ensuring equal rights for all shareholders, especially minority shareholders[130]. - The company has a commitment to transparency and information disclosure, enhancing stakeholder trust and compliance with social responsibilities[130]. - The company has not reported any significant discrepancies between its governance practices and the regulations set forth by the China Securities Regulatory Commission[130]. Research and Development - The company is investing in R&D for new technologies, with a budget allocation of $10 million for the upcoming year to enhance product offerings[141]. - R&D investment amounted to ¥60,093,280.14 in 2022, a decrease of 9.48% compared to ¥66,385,193.30 in 2021, while the proportion of R&D investment to operating revenue increased by 0.56 percentage points to 3.96%[91]. - The company is developing a new type of solar energy panel that can store solar energy during the day and release it at night, achieving a luminous duration of over 10 hours and an efficiency improvement of 30%[89]. - The company has completed the development of 5G gateway devices, obtaining 2 utility model patents, which will enhance its market competitiveness in the 5G terminal network[85]. - The company is enhancing its communication network technology services through various innovative projects and patent applications[86]. Customer and Market Engagement - The company has established strong partnerships with major clients such as JD.com, Tencent, and Alibaba, enhancing its market influence[38]. - The company serves over 10,000 clients, with more than 700 million end users, indicating a strong customer base and market presence[63]. - The company aims to enhance customer engagement through digital platforms, aiming for a 30% increase in online interactions[139]. - The company plans to enhance its market share and customer base while providing more value-added services in 2023[114]. - The company is focused on expanding its business capabilities and revenue sources through the development of new technologies and products[85]. Employee and Management Structure - The total number of employees at the end of the reporting period was 3,855, with 3,739 from Guangdong Changshi Communication Technology Co., Ltd.[161]. - The company emphasizes a competitive and fair employee compensation system, linking salary increases to company performance[164]. - The company has implemented a performance assessment system based on key performance indicators (KPIs) to enhance employee motivation and improve overall operational efficiency[88]. - The company has a structured remuneration decision-making process involving the board's remuneration and assessment committee[147]. - The company has maintained a consistent payment schedule for its directors and senior management, paying remuneration monthly[147]. Environmental and Social Responsibility - The company emphasizes environmental protection and sustainable development, focusing on low energy consumption and the use of eco-friendly materials in its operations[183]. - The company actively participates in social responsibility initiatives, including donations to disaster relief efforts and support for local communities, such as a donation of 2.39 million yuan for fire disaster relief[184]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[178]. - The company has established a robust investor protection framework, ensuring timely and accurate information disclosure and engaging with investors through various channels[179]. - The company emphasizes employee rights and welfare, adhering to labor laws and providing a safe working environment[180].

Financial Performance - The company's operating revenue for Q1 2023 was ¥355,824,361.94, a decrease of 15.91% compared to ¥423,145,259.68 in the same period last year[4] - The net profit attributable to shareholders was -¥6,856,732.90, showing an improvement of 23.82% from -¥9,000,197.45 year-on-year[4] - The total operating revenue for the current period is ¥355,824,361.94, a decrease of 16.0% from ¥423,145,259.68 in the previous period[18] - Net profit for the current period is -¥6,861,678.77, an improvement of 26.0% compared to -¥9,262,085.80 in the previous period[19] - The total comprehensive income for the current period is -¥6,861,678.77, an improvement from -¥9,262,085.80 in the previous period[19] Cash Flow and Operating Activities - The net cash flow from operating activities was -¥177,010,321.77, which is a 21.85% improvement compared to -¥226,505,604.63 in the previous year[4] - Cash received from operating activities increased by 93.89% to ¥307.88 million, mainly due to the recovery of prior year prepayments[8] - Operating cash flow for the current period is -¥177,010,321.77, an improvement from -¥226,505,604.63 in the previous period[21] - The company received cash from financing activities totaling ¥10,000,000.00, a significant decrease from ¥80,171,653.98 in the previous period[22] - The company paid out ¥40,171,653.98 in debt repayment during the current period, consistent with the previous period's payment of ¥80,000,000.00[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,139,471,258.47, down 12.22% from ¥1,298,127,445.75 at the end of the previous year[4] - Current assets decreased from CNY 878,999,547.06 to CNY 715,655,240.34, a reduction of about 18.63%[15] - The total liabilities decreased from CNY 1,036,449,920.62 to CNY 884,655,412.11, a decline of about 14.66%[16] - The company's cash and cash equivalents dropped significantly from CNY 267,786,487.92 to CNY 54,562,127.10, a decrease of approximately 79.66%[14] - Short-term borrowings decreased from CNY 55,937,178.87 to CNY 25,030,560.26, a reduction of approximately 55.32%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 38,640[10] - The top shareholder, Xiaochang Yingxi Valley Investment Center, holds 22.18% of the shares, with 57 million shares pledged[10] Expenses - The company reported a 51.24% decrease in selling expenses, attributed to reduced customer development and promotional costs[7] - Research and development expenses for the current period are ¥14,965,855.09, down 13.4% from ¥17,294,984.02 in the previous period[18] Other Financial Metrics - Non-recurring gains and losses totaled ¥1,700,343.99, primarily from government subsidies and other income[5] - The company's inventory increased from CNY 50,454,201.35 to CNY 54,518,648.55, reflecting an increase of about 8.43%[15] - Accounts receivable increased from CNY 439,047,823.31 to CNY 483,704,512.34, reflecting an increase of approximately 10.16%[14] - The company reported a net loss of CNY 2,275,959,518.49 in retained earnings, compared to a loss of CNY 2,269,102,785.59 at the beginning of the year[17] - The total equity attributable to shareholders decreased from CNY 261,297,684.71 to CNY 254,440,951.81, a decline of about 2.93%[17]