Group 1 - The company expects a net profit to be negative for the fiscal year 2025, which spans from January 1, 2025, to December 31, 2025 [1] - The company has communicated with its auditing firm regarding the earnings forecast, and there are no significant discrepancies between the company and the auditors [1] - The expected reduction in losses is attributed to several factors, including a decrease in new customer acquisition in the information intelligent transmission business, optimization of customer base, changes in sales strategy to improve product gross margins, and cost-cutting measures such as reducing personnel and rental expenses [1] Group 2 - The communication network maintenance business has seen an increase in revenue due to the addition of new service areas, although the gross margin has slightly decreased due to intensified industry competition and rising operating costs [1] - The parent company has continued to focus on cost reduction and efficiency improvements, leading to a year-on-year decrease in overall expenses [1] - Overall, the company's losses are expected to significantly decrease compared to the previous year due to the combined effects of the aforementioned factors [1]

Group 1 - The company, Zhongjia Bochuang, announced an expected net profit loss attributable to shareholders for the year 2025, ranging from 22.38 million to 33.58 million yuan, compared to a loss of 35.43 million yuan in the same period last year [2]

Company Performance - The company, Zhongjia Bochuang, expects a net loss attributable to shareholders of 22.3842 million to 33.5763 million yuan for 2025, with basic earnings per share loss ranging from 0.0239 to 0.0359 yuan [1] - In the same period last year, the net loss attributable to shareholders was 35.4334 million yuan, with a basic earnings per share loss of 0.0378 yuan [1] Business Segments - The decline in net profit is primarily due to the information intelligent transmission business being adversely affected by the overall market environment, resulting in fewer new customers and a decrease in overall business scale [1] - The company is attempting to improve product gross margins by optimizing customer base and changing sales strategies, while also reducing expenses through personnel restructuring and lower rent [1] - The communication network maintenance business has seen an increase in revenue due to new service areas, but the gross margin has slightly decreased due to intensified industry competition and rising operating costs [1] Cost Management - The parent company has been focusing on cost reduction and efficiency improvement, leading to a year-on-year decrease in overall expenses [1] - Despite the losses, the overall loss has significantly decreased compared to the previous year due to the combination of various factors [1]

Core Viewpoint - The company expects a loss of 22.38 million to 33.58 million yuan in 2025, which is an improvement compared to the previous year's loss of 35.43 million yuan [1] Group 1: Financial Performance - The company anticipates a non-recurring loss of 18.63 million to 27.94 million yuan for 2025 [1] - The overall loss is significantly reduced compared to the previous year due to various cost-cutting measures [1] Group 2: Business Segments - The information intelligent transmission business is facing challenges due to a continued adverse market environment, resulting in fewer new customers and a decline in overall business scale [1] - The communication network maintenance business has seen revenue growth due to the addition of new service areas, although increased competition has led to higher operating costs and a slight decrease in gross margin [1] Group 3: Cost Management - The company is implementing strategies to optimize customer base and sales tactics to improve product gross margins [1] - Efforts to reduce expenses include optimizing personnel structure and lowering rental costs, contributing to an increase in net profit compared to the previous year [1]

Core Viewpoint - The company expects a net profit loss of 22.3842 million to 33.5763 million yuan for the fiscal year 2025, an improvement compared to a loss of 35.4334 million yuan in the same period last year [1] Group 1: Business Performance - The information intelligent transmission business has been negatively impacted by the overall market environment, resulting in a decrease in new customer acquisition and a decline in overall business scale [1] - The company has implemented strategies to optimize customer base and adjust sales strategies to improve product gross margins, alongside reducing expenses through personnel restructuring and lower rental costs, leading to a year-on-year increase in net profit [1] - The communication network maintenance business has seen an increase in revenue due to the addition of new service areas, although intensified industry competition has led to a significant rise in operating costs and expenses, causing a slight decline in gross margin and a year-on-year decrease in net profit [1]

Financial Performance - The company expects a net loss for the fiscal year 2025, estimated between CNY 22.38 million and CNY 33.58 million, compared to a loss of CNY 35.43 million in the previous year[3] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is projected to be a loss between CNY 18.63 million and CNY 27.94 million, improving from a loss of CNY 36.13 million year-over-year[3] - Basic earnings per share are expected to be a loss between CNY 0.0239 and CNY 0.0359, compared to a loss of CNY 0.0378 in the same period last year[3] Business Operations - The company anticipates a reduction in overall losses due to improved gross profit margins from optimized customer management and sales strategies, despite a decline in overall business scale[5] - The communication network maintenance business has seen revenue growth due to new service areas, although increased competition has led to higher operating costs and a slight decrease in gross margin[5] - The company has implemented cost-cutting measures, including optimizing personnel structure and reducing rental expenses, contributing to a decrease in overall expenses compared to the previous year[5] Investor Considerations - The financial data provided in the earnings forecast is preliminary and subject to confirmation in the annual report, highlighting the need for investors to be aware of investment risks[6]

Group 1 - The company held its first meeting of the ninth board on January 19, 2026, with all seven directors present, confirming compliance with relevant laws and regulations [2][3]. - The board approved the proposal to elect a new independent director, Lei Jinghua, to replace Hu Feng, who resigned for personal reasons [3][5]. - Lei Jinghua's qualifications and independence will be subject to review by the Shenzhen Stock Exchange before being submitted for shareholder voting [3][4]. Group 2 - The company announced the date for the first extraordinary general meeting of shareholders on February 5, 2026, with a registration date of January 30, 2026 [75][76]. - The meeting will allow shareholders to vote on the election of the new independent director and will be conducted both in-person and via online voting [76][78]. - The company will ensure that the voting results for minority investors will be counted separately and disclosed promptly [78].

Group 1 - The company Zhongjia Bochuang (000889) announced that it will hold its first extraordinary shareholders' meeting on February 5, 2026, at 14:30 [1]

Group 1 - The company Zhongjia Bochuang announced the approval of the proposal to supplement the independent directors of the ninth board of directors during the first meeting of 2026 [1] - The company also notified about the convening of the first temporary shareholders' meeting of 2026 [1]

证券代码：000889 证券简称：中嘉博创 公告编号：2026—04 中嘉博创信息技术股份有限公司 独立董事提名人声明与承诺 提名人中嘉博创信息技术股份有限公司董事会现就提名雷敬华为中嘉博创信息 技术股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为中嘉博创信息技术股份有限公司第九届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的工作 经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名 人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过中嘉博创信息技术股份有限公司第九届董事会提名委员 会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 是 □否 是 □否 如否，请详细说明：_______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 是 ...