中咨律师事务所 中嘉博创 2025 年第二次临时股东大会法律意见书 中咨律师事务所 中国北京西城区平安里西大街 26 号新时代大厦 5－8 层 邮编：100034 电话：(86-10) 6609-6465 传真：(86-10) 6609-1616 北京市中咨律师事务所 关于中嘉博创信息技术股份有限公司 2025 年第二次临时股东大会 法律意见书 致：中嘉博创信息技术股份有限公司 北京市中咨律师事务所（以下简称"本所"）接受中嘉博创信息技术股份有 限公司（以下简称"公司"或"中嘉博创"）的委托，指派 孙平 律师、唐燕宁 律 师出席公司 2025 年第二次临时股东大会（以下简称"本次股东大会"），并予以 法律见证。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简 称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证 券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简 称"《证券法律业务执业规则》"）等法律法规和规范性文件以及及《中嘉博创信 息技术股份有限公司章程 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025—59 中嘉博创信息技术股份有限公司 2025 年第二次临时股东大会决议公告 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 性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 9 月 17 日(星期三)下午 14:30； （2）通过互联网投票系统投票的时间：2025 年 9 月 17 日上午 9:15 至当日下午 15:00 期间的任意时间； （3）通过深圳证券交易所交易系统网络投票的时间：2025 年 9 月 17 日上午 9:15—9:25， 9:30—11:30 和下午 13:00 至 15:00。 2、现场会议召开地点：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。 3、召开方式：现场投票与网络投票相结合的方式。 4、召集人：公司董事会。 5、主持人：陈国平董事(半数以上董事共同推举)。 6、中嘉博创信息技术股份有限 ...

Group 1: Company Performance and Financials - The company's revenue for the first half of 2025 increased by 10.46% to CNY 776 million, while net profit loss expanded to CNY 21.44 million [6] - The core business of communication network maintenance achieved a revenue growth of 14.2%, contributing 96.7% to total revenue [7] - The company's price-to-book (PB) ratio is 41.66 times, significantly higher than the industry average of 1.03 times, indicating market skepticism about future profitability [6] Group 2: Arbitration and Legal Matters - The company has applied for compulsory enforcement of a CNY 480 million arbitration award, as the opposing party failed to comply with the payment deadline [6] - The company is closely monitoring the progress of related legal matters and will disclose updates as required by law [4][6] - There is uncertainty regarding the impact of arbitration outcomes on the company's financial statements, which will be addressed according to accounting standards once economic benefits are likely to flow [13] Group 3: Strategic Direction and Business Development - The company plans to focus on three main areas for future development: consolidating its core business, optimizing governance, and exploring opportunities in new infrastructure sectors such as computing power and 5G [6] - The company is not currently considering a listing in Hong Kong but will disclose any significant capital market developments as required [4] - The company is open to exploring strategic partnerships and acquisitions in emerging fields, while maintaining its focus on core business improvement [12][13] Group 4: Investor Relations and Communication - The company emphasizes its commitment to transparency and will fulfill information disclosure obligations regarding any significant operational changes [2][4] - Investors are encouraged to monitor announcements on the official information disclosure platforms for updates on the company's strategic initiatives and financial performance [2][4]

Group 1 - The company, Zhongjia Bochuang Information Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 17, 2025 [1][3] - The meeting will be conducted both in-person and via online voting, allowing shareholders to choose their preferred voting method [3][5] - The record date for shareholders to attend the meeting is September 11, 2025 [4] Group 2 - The meeting will include a separate vote counting for small investors, ensuring transparency in the voting process [7] - The company will provide details of the proposals to be discussed at the meeting, which have been published in various financial newspapers and online platforms [7] - Registration for the meeting can be done through on-site, fax, or mail methods, with specific times set for registration [9][10] Group 3 - The company will participate in an online collective reception day for investors on September 15, 2025, to enhance interaction and communication with investors [19] - During this event, company executives will address questions regarding performance, governance, development strategy, and sustainability [19]

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。 为进一步加强与投资者的互动交流，中嘉博创信息技术股份有限公司(以下简称 "公司")将参加由河北省上市公司协会与深圳市全景网络有限公司联合举办的"2025 年河北辖区上市公司投资者网上集体接待日暨 2025 年半年报集体业绩说明会"活动， 现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参与 本次互动交流，活动时间为 2025 年 9 月 15 日(周一)15:00-17:00。届时公司高管将 在线就公司业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 证券代码：000889 证券简称：中嘉博创 公告编号：2025-57 中嘉博创信息技术股份有限公司 关于参加 2025 年河北辖区上市公司投资者网上集体接待日 暨 2025 年半年报集体业绩说明会的公告 特此公告。 中嘉博创信息技术股份有限公司董事会 2025 年 9 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2025—58 中嘉博创信息技术股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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"本公司"）于 2025 年 8 月 26 日在《中国证券报》《证券时报》《证券日报》和巨潮资讯网上刊载了《关于召 开 2025 年第二次临时股东大会的通知》（公告编号：2025-56）。为了保护投资者的合 法权益，提示本公司股东通过采用现场表决或网络投票方式行使表决权，增强本次股 东大会的表决机制，现再次公告公司关于召开 2025 年第二次临时股东大会的通知。 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 年第二次临时股东大会。 (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 年第五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、 ...

8月25日晚间，中嘉博创（000889）（000889.SZ，股价3.94元，市值36.89亿元）披露了2025年半年报， 今年上半年，中嘉博创实现营收7.76亿元，同比增长10.46%，但归母净利润未能扭亏，且亏损额同比扩 大47.91%，达到2143.89万元。 此前，中嘉博创被裁决需向刘英魁等方支付违约金及已缴纳税款的损失等费用，但未履行给付义务。前 述最新的仲裁进展披露后，刘英魁等方向《每日经济新闻》记者表示，已向法院提出恢复执行申请，此 外，刘英魁等方后续或还将追究数亿元股权贬值损失。 就最新的终裁进展，中嘉博创在2025年半年报中表示，公司已于8月25日向北京市第二中级人民法院递 交了《强制执行申请书》，法院已受理；同时，公司已向北京市第一中级法院申请抵消刘英魁方对公司 约1.3亿元金钱债权的执行，但具体执行进度及结果存在不确定性。 8月25日，针对上述纠纷涉及的重要事项，《每日经济新闻》记者前往中嘉博创前次及本次股东大会召 开地址递送采访函，这也是公司曾公告披露的实控人"小灵通之父"吴鹰的通讯地址。天眼查显示，该地 址与吴鹰控制的北京中泽启天投资中心（有限合伙）位于同一办公楼，但截至发稿，暂未获 ...

每经记者｜杨煜 每经编辑｜魏官红 8月25日晚间，中嘉博创（000889.SZ，股价3.94元，市值36.89亿元）披露了2025年半年报，今年上半年，中嘉博创实现营收7.76亿元，同比增长10.46%，但 归母净利润未能扭亏，且亏损额同比扩大47.91%，达到2143.89万元。 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 划减 | | 营业收入(元) | 775, 762, 560, 52 | 702. 306. 040. 54 | 10. 46% | | 归属于上市公司股东的净利润(元) | -21, 438, 895. 62 | -14, 494, 500. 96 | -47. 91% | | 归属于上市公司股东的扣除非经常性 损益的净利润(元) | -18, 062, 288, 45 | -13, 207, 467. 86 | -36. 76% | | 经营活动产生的现金流量净额(元) | -27, 020, 533, 94 | -83, 988, 140, 78 | 67.83% | | 基本每股收益(元/股) | ...

Core Viewpoint - The stock price of Zhongjia Bochuang is reported at 3.94 yuan, reflecting a decline of 0.10 yuan or 2.48% from the previous trading day [1] Group 1: Company Overview - Zhongjia Bochuang's main business focuses on information intelligent transmission and communication network maintenance [1] - The company operates two subsidiaries: Chuangshi Mandao, responsible for information intelligent transmission, and Changshi Communication, which handles communication network maintenance [1] Group 2: Financial Performance - In the first half of 2025, the company achieved an operating revenue of 776 million yuan, representing a year-on-year growth of 10.46% [1] - Revenue from the communication network maintenance business reached 750 million yuan, with a year-on-year increase of 14.20%, accounting for 96.66% of total revenue [1] - The company reported a net loss of 21.44 million yuan, which is an increase in losses compared to the same period last year [1] - The net cash flow from operating activities was -27.02 million yuan, showing some improvement compared to the previous year [1]

Core Viewpoint - Zhongjiabochuang achieved a revenue of 776 million yuan in the first half of 2025, marking a year-on-year growth of 10.46%, driven by strong performance in the communication network maintenance sector [1] Revenue Growth and Financial Performance - The company demonstrated resilient revenue growth with a focus on cost control and increased R&D investment, resulting in a positive financial profile characterized by increased revenue, controlled expenses, and improved cash flow [2] - Sales expenses decreased by 12.93% to 3.31 million yuan due to personnel cost optimization, while management expenses fell by 2.00% to 4.77 million yuan, attributed to reduced depreciation and amortization costs [2] - R&D expenditure rose by 6.56% to 25.52 million yuan, focusing on upgrading communication maintenance technology and optimizing information transmission systems [2] - Operating cash flow improved by 67.83% year-on-year, primarily due to increased sales collections and enhanced working capital efficiency [2] Core Business Performance - The communication network maintenance business, serving as the company's mainstay, generated 750 million yuan in revenue, reflecting a year-on-year increase of 14.20%, accounting for 96.66% of total revenue [3] - The subsidiary, Changshi Communication, successfully provided communication support for major events and received commendations from local governments and operators for its emergency repair services during disasters [3] - Despite a 43.95% decline in revenue from the information intelligent transmission business due to market competition, it maintained profitability through refined cost management [3] New Growth Opportunities - The company is actively exploring new growth avenues, including extending Changshi Communication's services into new infrastructure sectors such as renewable energy, smart cities, and data center construction [4] Governance and Risk Mitigation - Significant progress was made in corporate governance and risk resolution, including the removal of risk warnings from its stock and the restoration of its trading limits, enhancing liquidity and market attention [5] - The company has initiated legal proceedings to recover a debt of no less than 480 million yuan related to historical restructuring issues, marking a critical step in protecting shareholder interests [5]