证券代码：000889 证券简称：中嘉博创 公告编号：2025—52 中嘉博创信息技术股份有限公司第九届董事会 2025 年第五次会议决议公告 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，审议通过了公司《2025 年 半年度报告及摘要》。具体内容详见与本公告同日刊载在巨潮资讯网(http://www.cnin fo.com.cn)上的公司《2025 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《2025 年半年度报告摘 要》。 2、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《关于为全资子 公司提供担保及反担保的议案》。具体内容详见与本公告同日刊载在《中国证券报》《证 券时报》《证券日报》及巨潮资讯网(http://www.cninfo.com.cn)上的《关于为全资子 公司提供担保及反担保的公告》。 本议案尚需提交公司股东大会审议。 3、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《关于召开公司 2025 年第二次临时股东大会的通知(议案)》。详见于本公告同日 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025-51 中嘉博创信息技术股份有限公司 关于全资子公司撤销仲裁的进展公告 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"）的全资子公司北京创世漫 道科技有限公司（以下简称"创世漫道"）于近日收到北京市第四中级人民法院出具 的（2025）京 04 民特 1284 号《民事裁定书》，现将有关情况公告如下： 一、本次申请撤销仲裁裁决案件的背景情况 北京中天嘉华信息技术有限公司（以下简称"嘉华信息"）因与创世漫道的合同 纠纷向北京仲裁委员会提出仲裁申请，北京仲裁委员会于 2024 年 11 月 4 日予以受理 （案号：（2024）京仲案字第 11436 号)。创世漫道于 2025 年 1 月 2 日收到北京仲裁 委员会出具的《关于（2024）京仲案字第 11436 号仲裁案答辩通知》等文件。2025 年 6 月 9 日，北京仲裁委员会作出了（2024）京仲案字第 11436 号《裁决书》。具体详见 公司于 2025 年 1 月 4 日、2025 年 6 月 19 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025-50 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。 特别提示： 1.案件所处的仲裁阶段：终局裁决。 2.上市公司所处的当事人地位：申请人。 3.涉案金额：480,023,426.71 元以及以三被申请人各自应返还对价款为基数、按 年利率 1.5%计算的自 2023 年 10 月 21 日起至实际付清之日止的利息。 4.对上市公司损益产生的影响：本次裁决为终局裁决，由于该仲裁事项后续进展 和执行情况尚存在不确定性，其对公司本期利润或期后利润的影响存在一定不确定性。 公司将根据有关会计准则的要求和案件实际进展情况进行相应的会计处理，具体影响 金额以会计师年度审计确认后的结果为准。 中嘉博创信息技术股份有限公司（以下简称"公司"或"申请人"）于近日收到 北京仲裁委员会出具的(2023)京仲案字第 07433 号《裁决书》，现将有关情况公告如 下： 一、本次重大仲裁事项的基本情况 公司就与刘英魁（以下简称"被申请人一"）以及宁波保税区嘉语春华创业投资 ...

Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].

Core Viewpoint - Zhejiang Hongxin Technology Co., Ltd. has been established with a registered capital of 10.01 million yuan, focusing on a wide range of technology and service sectors [1] Company Overview - The legal representative of the company is Wu Ying [1] - The company is wholly owned by Zhongjia Bochuang [1] Business Scope - The business scope includes technology services, software development, computer hardware and software wholesale, advertising services, communication equipment sales, and various manufacturing activities [1] - Specific areas of operation include energy management services, environmental protection equipment sales, and IoT technology services [1] - The company is also involved in the import and export of goods and technology [1] Licensing and Manufacturing - The company has several licensed projects, including intelligent building system design and construction engineering [1] - Manufacturing capabilities cover a range of products such as metal materials, communication devices, and batteries [1]

证券代码：000889 证券简称：中嘉博创 公告编号：2025-49 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"）于近日收到北京仲裁委员 会送达的《关于(2023)京仲案字第 07433 号仲裁案仲裁员工作小时的通知》，现将有 关情况公告如下： 一、本次重大仲裁事项的基本情况 公司就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"刘英魁等方"）与公司之间的 业绩承诺补偿一事向北京仲裁委员会递交了《仲裁申请书》，北京仲裁委员会于 2023 年 9 月 4 日予以受理（案号：（2023）京仲案字第 07433 号）。2023 年 10 月 13 日，公 司向北京仲裁委员会递交了《变更仲裁请求申请书》等文件，北京仲裁委员会已受理 并出具了《关于(2023)京仲案字第 07433 号仲裁案变更仲裁请求受理通知》。变更后 的仲裁请求主要为要求刘英魁等方全额返还公司以现金方式支付的股权交易对价本金 及 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025—48 中嘉博创信息技术股份有限公司 关于重大诉讼的公告 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。 二、有关本案的基本情况 特别提示： 1.案件所处的诉讼阶段：诉讼已受理，尚未开庭审理。 2.上市公司所处的当事人地位：原告。 3.涉案的金额：3,000 万及逾期付款利息、诉讼费、保全费等费用。 4.对上市公司损益产生的影响：因案件尚未开庭审理，对公司本期利润或期后利润 的影响存在不确定性。 一、本次诉讼事项受理的基本情况 中嘉博创信息技术股份有限公司（以下简称"公司"）就与北京中天嘉华信息技术 有限公司（以下简称"嘉华信息"）盈余分配纠纷，向北京市朝阳区人民法院（以下简 称"朝阳法院"）递交了起诉状。2025 年 2 月 28 日，公司收到朝阳法院送达的《受理 案件通知书》，公司起诉嘉华信息公司盈余分配纠纷一案，符合法定起诉条件，已登记 立案，案号为：（2025）京 0105 民初 25847 号。 为保护自身合法权益，公司在起诉嘉华信息的同时申请了诉讼财产保全。公司为便 于案件财产保全措施的 ...

[Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company forecasts a continued and expanded net loss for H1 2025, with attributable net profit worsening year-on-year 2025 Semi-Annual Performance Forecast (Year-on-Year Comparison) | Item | Current Reporting Period (Jan 01 - Jun 30, 2025) | Same Period Last Year | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Loss: RMB 17.71 million – RMB 26.57 million | Loss: RMB 14.49 million | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: RMB 15.43 million – RMB 23.14 million | Loss: RMB 13.21 million | | **Basic Earnings Per Share** | Loss: RMB 0.0189/share – RMB 0.0284/share | Loss: RMB 0.0155/share | [Communication with Accounting Firm](index=1&type=section&id=Communication%20with%20Accounting%20Firm) The current performance forecast has not undergone pre-audit by a certified public accountant - This performance forecast has not been pre-audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Explanation%20of%20Performance%20Changes) Overall loss increased year-on-year due to declining segment profitability, reduced business scale, and an arbitration payout - Communication network maintenance business: Revenue increased year-on-year, but intensified industry competition led to higher cost increases, resulting in a year-on-year decline in **gross margin** and **net profit**[5](index=5&type=chunk) - Information intelligent transmission business: Due to fierce market competition and customer reduction, business scale, revenue, and costs all decreased year-on-year. Although operating profit slightly increased through cost reduction and efficiency improvement, an arbitration payment led to a year-on-year decrease in **net profit**[5](index=5&type=chunk) - Parent company level: Overall expenses decreased during the current reporting period[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=Other%20Relevant%20Information) This performance forecast is a preliminary estimate, subject to uncertainty, with final data in the 2025 semi-annual report - The data in this performance forecast is a preliminary estimate by the company's finance department; the final data will be subject to the company's **2025 semi-annual report**[6](index=6&type=chunk) - The company reminds investors to be aware of investment risks and to refer to official announcements disclosed on **China Securities Journal**, **Securities Times**, **Securities Daily**, and **Juchao Information Network**[6](index=6&type=chunk)

证券代码：000889 证券简称：中嘉博创 公告编号：2025-46 中嘉博创信息技术股份有限公司 关于全资子公司申请撤销仲裁裁决并获受理的公告 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。 一、本次申请撤销仲裁裁决事项受理的基本情况 中嘉博创信息技术股份有限公司（以下简称"公司"）的全资子公司北京创世漫道 科技有限公司（以下简称"创世漫道"）于近日收到北京市第四中级人民法院出具的《受 理案件通知书》，创世漫道起诉北京中天嘉华信息技术有限公司（以下简称"嘉华信息"） 申请撤销仲裁裁决一案，已经审查并获登记立案，案号为（2025）京 04 民特 1284 号。 二、本次申请撤销仲裁裁决的基本情况 （一）申请撤销仲裁裁决案件的背景 嘉华信息因与创世漫道的合同纠纷向北京仲裁委员会提出仲裁申请，北京仲裁委员 会于 2024 年 11 月 4 日予以受理(案号:（2024）京仲案字第 11436 号)。创世漫道于 2025 年 1 月 2 日收到北京仲裁委员会出具的《关于（2024）京仲案字第 11436 号仲裁 案答辩通知》等文件。2025 年 6 月 9 日，北京 ...

Core Insights - The integration of information technology and communication is becoming a core driver of development across various industries in China [1] - Zhongjia Bochuang (000889) has established a strong position in the domestic information communication service industry through its core businesses of information intelligent transmission and communication network maintenance [1][2] Business Overview - Zhongjia Bochuang's main business is divided into two core segments: information intelligent transmission and communication network maintenance [2] - The subsidiary Chuangsi Mandao focuses on information intelligent transmission, while Changshi Communication specializes in communication network maintenance services [2][3] Information Intelligent Transmission - Chuangsi Mandao provides customized information transmission services leveraging mobile communication networks and internet technology, catering to various industries such as internet, e-commerce, banking, and insurance [2][3] - The company has developed a core processing platform that supports multiple formats including SMS, MMS, and voice, enhancing user experience and service quality [2][3] - The demand for trigger-based SMS services is increasing, particularly in the context of the ongoing development of the internet and mobile internet [2][5] Communication Network Maintenance - Changshi Communication offers comprehensive technical support for communication network maintenance, including operational management, fault repair, and daily maintenance [3][4] - The company has established a strong reputation in the market, successfully securing numerous business orders due to its cross-regional service capabilities and technical expertise [4][6] - The maintenance market is expanding rapidly, driven by the increasing demand for 5G base station construction and network optimization [4][6] Market Trends - The information intelligent transmission market is experiencing steady growth, with a 0.5% year-on-year increase in domestic mobile SMS business volume and a 2% increase in revenue projected for the first half of 2024 [5][6] - The competition in the information intelligent transmission industry is intensifying, with price competition and service differentiation becoming critical factors for market positioning [5] - The communication network maintenance market is also becoming more concentrated, with leading companies gaining a larger market share as the industry evolves [6] Future Strategies - Zhongjia Bochuang aims to enhance its competitive edge through technological innovation and service optimization, particularly in the context of the 5G era [7][8] - The company plans to expand its service capabilities in communication network maintenance and explore new applications in various industries [7][8] - There are intentions to tap into overseas markets, leveraging global digital transformation trends to provide efficient communication technology services internationally [8][9]