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 ...

Market Overview - On August 20, the communication services sector rose by 0.39% compared to the previous trading day, with Huaxing Chuangye leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Huaxing Chuangye (300025) closed at 7.46, with a gain of 2.75% and a trading volume of 244,900 shares, amounting to a transaction value of 179 million yuan [1] - Yitong Century (300310) closed at 6.91, up 2.22%, with a trading volume of 419,600 shares and a transaction value of 286 million yuan [1] - Zhongfutong (300560) closed at 14.96, gaining 1.56% with a trading volume of 89,700 shares and a transaction value of 132 million yuan [1] - Runze Technology (300442) closed at 56.77, up 1.45%, with a trading volume of 129,530 shares and a transaction value of 1.642 billion yuan [1] - Guanghuan Xinwang (300383) closed at 15.61, gaining 1.43% with a trading volume of 815,200 shares and a transaction value of 1.249 billion yuan [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 353 million yuan from institutional investors and 376 million yuan from speculative funds, while retail investors saw a net inflow of 729 million yuan [2] - China Mobile (600941) had a net inflow of 115 million yuan from institutional investors, while it faced a net outflow of 203 million yuan from speculative funds [3] - North Latitude Technology (002148) saw a net inflow of 59.67 million yuan from institutional investors, with a net outflow of 53.74 million yuan from speculative funds [3]

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 ...

金融界消息 截至2025年8月12日收盘，中嘉博创（000889）报收于4.12元，下跌4.63%，换手率 10.37%，成交量90.16万手，成交金额3.80亿元。 中嘉博创最新一期业绩显示，截至2025一季报，公司营业总收入3.73亿元、同比增长2.45%，归属净利 润564.24万元，同比增长9.38%，扣非净利润501.65万元，同比增长17.34%，流动比率0.904、速动比率 0.846、资产负债率88.97%。 天眼查商业履历信息显示，中嘉博创信息技术股份有限公司，成立于1997年，位于秦皇岛市，是一家以 从事软件和信息技术服务业为主的企业。企业注册资本93629.1116万人民币，实缴资本62182.6786万人 民币。公司法定代表人为吴鹰。 通过天眼查大数据分析，中嘉博创信息技术股份有限公司共对外投资了11家企业，参与招投标项目12 次，此外企业还拥有行政许可2个。 资金流向方面，今日主力资金净流出2354.58万元，占比成交额6.2%。其中，超大单净流出1909.76万 元、占成交额5.03%，大单净流出444.82万元、占成交额1.17%，中单净流出流入2062.25万元、占成交 额5. ...

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 ...

证券之星消息，8月8日通信服务板块较上一交易日上涨5.11%，ST信通领涨。当日上证指数报收于 3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。通信服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600289 | ST信通 | 66"9 | 4.95% | 9.83万 | | 6775.97万 | | 300211 | *ST亿通 | 7.86 | 3.42% | 16.90万 | | + 1.33亿 | | 000889 | 中嘉博创 | 4.21 | 3.19% | 83.38万 | | 3.48亿 | | 600941 | 中国移动 | 109.99 | 1.99% | 23.01万 | | 25.25 乙 | | 601728 | 中国电信 | 7.38 | 1.10% | 125.39万 | | 9.24亿 | | 300603 | 立昂技术 | 12.09 | 1.00% | 30.83万 | | 3.71亿 ...

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].

证券之星消息，8月1日通信服务板块较上一交易日下跌0.6%，南凌科技领跌。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。通信服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300921 | 南凌科技 | 24.50 | -5.22% | 15.08万 | | 3.74Z | | 603322 | 超讯通信 | 36.93 | -3.98% | 9.61万 | | 3.57亿 | | 000889 | 中嘉博创 | 3.70 | -3.90% | 85.75万 | | 3.20亿 | | 300442 | 润泽科技 | 48.18 | -3.23% | 27.65万 | | 13.38亿 | | 300738 | 奥飞数据 | 20.46 | -2.20% | 46.88万 | | 9.59 Z | | 002115 | 三维通信 | 8.32 | -2.00% | 33.87万 | | 2.82亿 | ...

Market Overview - On July 31, the communication services sector declined by 0.18%, with Nanling Technology leading the drop [1] - The Shanghai Composite Index closed at 3573.21, down 1.18%, while the Shenzhen Component Index closed at 11009.77, down 1.73% [1] Stock Performance - Notable gainers in the communication services sector included: - Zhongjia Bochuan (Code: 000889) with a closing price of 3.85, up 10.00% on a trading volume of 324,300 shares and a turnover of 125 million yuan [1] - Chaoxun Communication (Code: 603322) closed at 38.46, up 2.70% with a trading volume of 122,700 shares [1] - Major decliners included: - Nanling Technology (Code: 300921) closed at 25.85, down 3.33% with a trading volume of 249,600 shares and a turnover of 673 million yuan [2] - Jialin Technology (Code: 603206) closed at 16.95, down 2.81% with a trading volume of 54,000 shares [2] Capital Flow - The communication services sector saw a net inflow of 141 million yuan from institutional investors, while retail investors experienced a net outflow of 38.44 million yuan [2] - Key stocks with significant capital flow included: - China Telecom (Code: 601728) with a net inflow of 1.92 billion yuan from institutional investors [3] - Runze Technology (Code: 300442) had a net inflow of 68.44 million yuan from institutional investors [3]

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]