证券代码：000889 证券简称：中嘉博创 公告编号：2025-66 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通知 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、规范性文件和公司章程的规定。 (四) 会议召开的日期、时间： 3、公司聘请的律师。 (八) 会议地点：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。 1、现场会议于 2025 年 11 月 17 日(星期一)下午 14:30 开始； 2、通过互联网（http://wltp.cninfo.com.cn）投票系统投票的起止日期和时间： 2025 年 11 月 17 日上午 9:15 至下午 15:0 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025-63 中嘉博创信息技术股份有限公司第九届监事会 2025 年第五次会议决议公告 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。 与会监事以 5 人同意、无反对和弃权的表决结果，审议通过了公司《2025 年第三 季度报告》。 经审核，监事会认为董事会编制和审议公司2025年第三季度报告的程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了上市公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 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》和巨 潮资讯网(http://www.cninfo.com.cn)上的公司《2025 年第三季度报告》。 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 2025 年 10 月 31 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"）第九届监事会 2025 年第五次会议的通知，于 2025 年 10 月 23 日以本人签收或 ...

Core Viewpoint - Zhongjia Bochuang (SZ000889) has faced significant performance and stock price volatility since the arrival of Wu Ying, known as the "father of Little Smart," leading to ongoing operational struggles and legal issues [1][3]. Group 1: Company Performance and Management Changes - Zhongjia Bochuang continues to experience poor performance and is entangled in lawsuits, with the recent resignation of CEO Li Pengyu due to personal reasons [1]. - The company has been questioned by the stock exchange regarding bad debt issues, although it has attempted to justify its position [1]. Group 2: Legal Issues and Allegations - A court ruling revealed that a subsidiary of Zhongjia Bochuang engaged in "disguised" service agreements to avoid related party transactions, raising concerns about the company's practices [3][4]. - The court found that the agreements were invalid, and Zhongjia Bochuang has expressed disagreement with the ruling and has applied for a retrial [5][6]. Group 3: Financial Relationships and Bad Debts - Zhongjia Bochuang has a history of bad debts with Beijing Shikong Lifang Digital Technology Co., which remains on its bad debt list, with outstanding debts totaling 1,949.94 thousand yuan [7]. - The company has fully provisioned for these bad debts, indicating ongoing financial strain [7]. Group 4: Stock Options and Incentives - A business bet agreement was signed between a former executive of Zhongjia Bochuang and Shikong Lifang, involving stock options to incentivize business transfers, which raises questions about potential undisclosed related party transactions [8]. - The company has denied any wrongdoing regarding the existence of disguised service agreements or related party transaction avoidance [8].

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]

Core Viewpoint - Zhongjia Bochuang (000889.SZ) has faced significant performance and stock price volatility since the arrival of Wu Ying, known as the "father of Little Smart," leading to ongoing operational struggles and legal issues [1][2]. Group 1: Company Performance and Management Changes - Zhongjia Bochuang continues to experience poor performance and is entangled in lawsuits, with the recent resignation of CEO Li Pengyu due to personal reasons [1]. - The company has been questioned by the stock exchange regarding bad debt issues, raising concerns about its financial practices [1][2]. Group 2: Legal Issues and Allegations - A court ruling revealed that a subsidiary of Zhongjia Bochuang engaged in "disguised" service agreements to circumvent related party transactions, involving a client listed in the company's bad debt records [2][3]. - The court found that the subsidiary acted as a bridge for contracts and funds, indicating potential misconduct in financial reporting [3][4]. Group 3: Company Responses and Statements - Zhongjia Bochuang has denied any wrongdoing, asserting that there are no efforts to evade related party transactions and that it has complied with disclosure regulations [6][7]. - The company has applied for a retrial regarding the court's decision, claiming that the legal findings do not reflect objective facts [5][6].

当中嘉博创（000889.SZ）携着转型雄心迎来"小灵通之父"吴鹰时，投资者不会想到，上市公司之后会 经历"过山车"般的业绩与股价波动。 时至今日，中嘉博创依旧业绩不振、诉讼缠身。不久前，曾与吴鹰共同"打天下"的李鹏宇，也因个人原 因申请辞去公司总裁及财务负责人职务。 《每日经济新闻》记者（以下简称"每经记者"）注意到，中嘉博创曾因坏账问题遭交易所问询，尽管公 司彼时自圆其说，但其中依然存在值得推敲之处。 每经记者获得的一份判决书指出，中嘉博创孙公司曾与一家位列上市公司坏账名单的客户签订"伪装"服 务协议以规避关联交易。同时，后者声称，其之所以愿意充当过桥方，目的是为了获得协议约定的股票 期权。 对此，每经记者通过邮箱向中嘉博创发送采访函进行求证。10月23日，中嘉博创回复称，公司郑重声 明，旗下相关公司"不存在任何规避关联交易的为，也不存在任何伪装服务协议"。公司还表示，已经对 该案件申请再审。 二审法院：孙公司与客户充当合同与资金过桥方，以规避关联交易 2014年6月，一份自带"光环"的资产重组公告正式拉开了茂业物流（中嘉博创曾用名）的转型序幕，收 购标的为北京创世漫道科技有限公司（以下简称"创世漫道"） ...

每经记者｜杨煜 每经编辑｜董兴生 当中嘉博创（000889.SZ）携着转型雄心迎来"小灵通之父"吴鹰时，投资者不会想到，上市公司之后会 经历"过山车"般的业绩与股价波动。 时至今日，中嘉博创依旧业绩不振、诉讼缠身。不久前，曾与吴鹰共同"打天下"的李鹏宇，也因个人原 因申请辞去公司总裁及财务负责人职务。 《每日经济新闻》记者（以下简称"每经记者"）注意到，中嘉博创曾因坏账问题遭交易所问询，尽管公 司彼时自圆其说，但其中依然存在值得推敲之处。 每经记者获得的一份判决书指出，中嘉博创孙公司曾与一家位列上市公司坏账名单的客户签订"伪装"服 务协议以规避关联交易。同时，后者声称，其之所以愿意充当过桥方，目的是为了获得协议约定的股票 期权。 对此，每经记者通过邮箱向中嘉博创发送采访函进行求证。10月23日，中嘉博创回复称，公司郑重声 明，旗下相关公司"不存在任何规避关联交易的⾏为，也不存在任何伪装服务协议"。公司还表示，已经 对该案件申请再审。 二审法院：孙公司与客户充当合同与资金过桥方，以规避关联交易 2014年6月，一份自带"光环"的资产重组公告正式拉开了茂业物流（中嘉博创曾用名）的转型序幕，收 购标的为北京创世漫道 ...

Market Overview - On October 20, the communication services sector rose by 0.13% compared to the previous trading day, with online and offline leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the communication services sector included: - Online and Offline (300959) with a closing price of 92.47, up 14.97%, and a trading volume of 126,400 shares, totaling 1.08 billion yuan [1] - ChaoXun Communication (603322) closed at 57.45, up 9.99%, with a trading volume of 27,100 shares [1] - Hengxin Dongfang (300081) closed at 5.22, up 9.66%, with a trading volume of 644,800 shares [1] Fund Flow Analysis - The communication services sector saw a net inflow of 95.46 million yuan from institutional investors, while retail investors contributed a net inflow of 68.04 million yuan [2] - Notably, the sector experienced a net outflow of 163 million yuan from speculative funds [2] Individual Stock Fund Flow - Online and Offline (300959) had a net inflow of 155 million yuan from institutional investors, but a net outflow of 52.80 million yuan from speculative funds [3] - ChaoXun Communication (603322) recorded a net inflow of 61.15 million yuan from institutional investors, with a net outflow of 36.76 million yuan from speculative funds [3] - Hengxin Dongfang (300081) had a net inflow of 16.09 million yuan from institutional investors and a net inflow of 16.34 million yuan from speculative funds [3]

Core Viewpoint - The communication services sector experienced a slight increase of 0.04% on October 15, with Pingzhi Information leading the gains. The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1]. Group 1: Stock Performance - Pingzhi Information (300571) closed at 34.65, with a rise of 6.26% and a trading volume of 68,700 shares, amounting to a transaction value of 231 million yuan [1]. - Chaoxun Communication (603322) closed at 53.13, increasing by 6.09% with a trading volume of 180,200 shares [1]. - Zhongjia Bochuang (000889) closed at 4.00, up 4.17% with a trading volume of 649,400 shares [1]. - ST Yitong (300211) closed at 9.68, rising by 2.87% with a trading volume of 38,500 shares [1]. - Sanwei Communication (002115) closed at 11.92, increasing by 2.58% with a trading volume of 1,730,800 shares [1]. - Data Port (603881) closed at 33.81, up 2.33% with a trading volume of 276,700 shares [1]. - Hengxin Dongfang (300081) closed at 4.91, rising by 2.29% with a trading volume of 152,900 shares [1]. - Fengzhushou (301382) closed at 66.63, increasing by 2.07% with a trading volume of 48,400 shares [1]. - Beiwai Technology (002148) closed at 9.44, up 1.94% with a trading volume of 169,300 shares [1]. - Aofei Data (300738) closed at 20.08, rising by 1.88% with a trading volume of 343,000 shares [1]. Group 2: Fund Flow Analysis - The communication services sector saw a net outflow of 193 million yuan from institutional investors, while retail investors experienced a net inflow of 169 million yuan [2]. - Major stocks like Sanwei Communication (002115) had a net inflow of 67.31 million yuan from institutional investors, but a net outflow of 65.19 million yuan from retail investors [3]. - Aofei Data (300738) recorded a net inflow of 46.89 million yuan from institutional investors, with a net outflow of 30.64 million yuan from retail investors [3]. - Pingzhi Information (300571) had a net inflow of 22.63 million yuan from institutional investors, but a net outflow of 23.81 million yuan from retail investors [3].

Market Overview - On October 13, the communication services sector rose by 0.23% compared to the previous trading day, with Zhongjia Bochuang leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Zhongjia Bochuang (000889) closed at 3.79, up 5.87% with a trading volume of 650,500 shares and a transaction value of 239 million yuan [1] - Other notable performers included: - Sanwei Communication (002115) at 11.21, up 1.45% [1] - Putian Technology (002544) at 25.30, up 1.08% [1] - China Telecom (601728) at 6.83, up 1.04% [1] - China Mobile (600941) at 106.95, up 0.34% [1] Fund Flow Analysis - The communication services sector saw a net inflow of 32.29 million yuan from institutional investors, while retail investors contributed a net inflow of 36.6 million yuan [2] - Notable net inflows from individual stocks included: - China Unicom (600050) with a net inflow of 1.82 million yuan [3] - Putian Technology (002544) with a net inflow of 55.92 million yuan [3] - Conversely, significant net outflows were observed in: - China Telecom (601728) with a net outflow of 79.73 million yuan [3] - Zhongjia Bochuang (000889) with a net outflow of 8.71 million yuan [3]