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 ...

Group 1 - The company has filed a lawsuit against Beijing Zhongtian Jiahua Information Technology Co., Ltd. regarding a profit distribution dispute, which has been accepted by the Chaoyang District People's Court in Beijing [1][2] - The lawsuit is based on the failure of Jiahua Information to execute a dividend resolution made by the company on May 20, 2022, and a subsequent request for payment sent on January 31, 2023, which was also ignored [1][2] - The company has applied for property preservation measures to protect its legal rights and prevent the concealment or transfer of assets related to the case [1][2] Group 2 - The company has disclosed another minor lawsuit involving Guangdong Changshi Communication Technology Co., Ltd., with a total amount in dispute of approximately 1.1931 million yuan [2] - As of the date of the announcement, the company and its subsidiaries do not have any other undisclosed major litigation or arbitration matters [2] - The impact of the current lawsuit on the company's profits remains uncertain as the case has not yet been heard [2]

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)

Core Viewpoint - The company Zhongjia Bochuang (000889) is expected to report a net loss of between 17.71 million and 26.57 million yuan in the first half of 2025, compared to a loss of 14.49 million yuan in the same period last year [1] Summary by Category - **Financial Performance** - The projected net loss for the first half of 2025 is between 17.71 million and 26.57 million yuan [1] - The loss in the same period last year was 14.49 million yuan [1]

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]

Group 1 - The company has received a notification from the Beijing Arbitration Commission regarding the extension of the arbitration deadline for case number (2023) Jingzhong Anzi No. 07433, which is related to a performance commitment compensation dispute with Liu Yingkui and others [1][2] - The arbitration request has been modified to demand the full return of the cash payment of 517.4 million RMB along with interest, while retaining the right to claim compensation for losses related to shares received [1][2] - The arbitration deadline has been extended to August 6, 2025, as approved by the Secretary-General of the Arbitration Commission [1][2] Group 2 - The impact of the arbitration on the company's current or future profits cannot be determined at this time, as the arbitration has not yet been decided [2] - The company will continue to monitor the progress of the arbitration and fulfill its information disclosure obligations as required [2]

证券代码：000889 证券简称：中嘉博创 公告编号：2025-45 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 号仲裁案延长审限通知》，现将有关情况公 告如下： 一、本次重大仲裁事项的基本情况 四、本次公告的仲裁对公司本期利润或期后利润的可能影响 因本次公告的仲裁尚未裁决，目前无法判断对公司本期利润或期后利润的影响， 最终影响取决于仲裁裁决的结果及其执行情况。公司将全力推进本次仲裁事项，坚决 维护上市公司及全体股东的合法权益。 五、其他事项说明 公司将持续关注上述仲裁的进展情况，并按照有关规定及时履行信息披露义务。 公司指定的信息披露媒体为《中国证券报》《证券时报》《证券日报》和巨潮资讯 网（http://www.cninfo.com.cn），有关信息请以公司在上述指定媒体披露的公告为 准。敬请广大投资者注意投资风险。 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 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025-44 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"或"申请人"）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"或"被申请人"） 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 ...