中嘉博创信息技术股份有限公司第九届董事会 2026 年第一次会议决议公告 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、 误导性陈述或重大遗漏。 一、董事会会议召开情况 中嘉博创信息技术股份有限公司（以下简称"公司"）的本次会议书面通知，于 2026 年 1 月 13 日以本人签收或电子邮件方式发出。2026 年 1 月 19 日，公司董事会以通讯 方式召开临时会议，举行公司第九届董事会 2026 年第一次会议。本次会议由公司董事 长吴鹰主持，应到董事 7 人，实到董事 7 人，公司高级管理人员列席了会议。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。 证券代码：000889 证券简称：中嘉博创 公告编号：2026—03 公司独立董事胡峰先生因个人原因申请辞去独立董事职务，同时辞去董事会提名 委员会召集人、审计委员会及战略与投资委员会委员的职务。鉴于上述情况，为确保 公司董事会规范运作，根据《公司法》《公司章程》的相关规定，经董事会提名委员会 审查同意，公司董事会提名雷敬华先生为第九届董事会独立董事候选人，并同意将该 候选人提交公司股东会进行选举，任期 ...

证券代码：000889 证券简称：中嘉博创 公告编号：2026-02 胡峰先生在担任公司独立董事期间，勤勉尽责、恪尽职守，为公司的规范运作和 发展发挥了积极作用。公司董事会对胡峰先生在任职期间所做出的贡献表示衷心的感 谢！ 特此公告。 中嘉博创信息技术股份有限公司董事会 2026 年 1 月 13 日 中嘉博创信息技术股份有限公司 关于独立董事辞职的公告 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。 中嘉博创信息技术股份有限公司(以下简称"公司")董事会于近日收到独立董事 胡峰先生的书面辞职报告。胡峰先生由于个人原因，申请辞去公司第九届董事会独立 董事职务，同时辞去董事会提名委员会召集人、审计委员会及战略与投资委员会委员 的职务。辞职后，将不再担任公司任何职务。截至本公告披露日，胡峰先生未持有公 司股份，不存在应当履行而未履行的承诺事项。 由于本次辞职事项将导致公司独立董事人数少于董事会成员的三分之一，根据 《中华人民共和国公司法》《上市公司独立董事管理办法》以及《公司章程》等有关 规定，胡峰先生的辞职报告将在公司股东会选举产生新任独立董事之日起生效。在选 ...

Market Overview - The Shanghai Composite Index is at 4129.43 points, above the five-day moving average, with a change of 0.22% [1] - The total trading volume of A-shares is 17,287.95 million yuan [1] Stocks Breaking the Five-Day Moving Average - A total of 227 A-shares have broken above the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Boxin Biological (博迅生物) with a deviation rate of 11.39% and a daily increase of 15.31% [1] - Fuzhijie Technology (复洁科技) with a deviation rate of 10.10% and a daily increase of 15.37% [1] - Zhongjiabo Chuang (中嘉博创) with a deviation rate of 7.95% and a daily increase of 10.06% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Debang Lighting (得邦照明) with a daily increase of 9.98% and a deviation rate of 7.85% [1] - Jiaheng Home (嘉亨家化) with a daily increase of 8.87% and a deviation rate of 7.11% [1] - Pulutong (普路通) with a daily increase of 10.04% and a deviation rate of 6.71% [1] Summary of Deviation Rates - The following stocks have smaller deviation rates but have just crossed the five-day moving average: - New Hongtai (新宏泰) and Ninghu Gao (宁沪高速) have just crossed the five-day moving average with minor deviation rates [1]

Group 1 - The stock price of Zhongjia Bochuang (000889) closed at 3.62 yuan on January 5, 2026, with an increase of 0.56% and a turnover rate of 1.4% [1] - The trading volume was 121,400 shares, with a total transaction amount of 43.9792 million yuan [1] - On January 5, the net outflow of main funds was 4.044 million yuan, indicating a cautious short-term attitude from major investors [2] Group 2 - Zhongjia Bochuang announced a change in the signing registered accountants for the 2025 annual audit, with the addition of Ms. Ma Yan, who had previously received a warning from the Ministry of Finance due to audit procedure issues [2] - The change in auditors is due to internal adjustments within the auditing firm and will not affect the continuity and independence of the audit work [1][2] - Both new auditors, Liu Qiangqiang and Ma Yan, possess professional competence, with Liu having been engaged in auditing listed companies since 2015 and Ma since 2003 [1]

Core Viewpoint - The company has appointed new signing partners and auditors from the accounting firm Yunitai Zhenqing for the 2025 financial report and internal control audit, ensuring continuity and no adverse impact on the audit process [1][3]. Group 1: Appointment of Auditors - The company held meetings on April 11, 2025, and June 20, 2025, to approve the reappointment of Yunitai Zhenqing as the auditing firm for the 2025 financial year [1]. - The new signing partners are Liu Qiangqiang and Ma Yan, replacing the previous partners due to internal adjustments within the auditing firm [1][2]. Group 2: Auditor Qualifications - Liu Qiangqiang has been a registered accountant since 2015, has experience in auditing listed companies, and has provided audit services to the company twice [2]. - Ma Yan has been a registered accountant since 2003, has also audited listed companies, and has provided audit services to the company twice [2]. Group 3: Independence and Integrity - The newly appointed signing partners do not have any circumstances that could affect their independence [3]. - There have been no criminal penalties or administrative sanctions against the new signing partners in the past three years [3]. Group 4: Impact of Changes - The changes in signing auditors are due to internal adjustments and will not affect the company's 2025 financial report and internal control audit [3].

Summary of Key Points Core Viewpoint - Zhongjia Bochuang (000889) experienced a decline in stock price, closing at 3.6 yuan on December 31, 2025, with a trading volume of 120,100 shares and a total transaction value of 43.2418 million yuan [1]. Trading Information - On December 31, the main funds saw a net outflow of 3.3654 million yuan, accounting for 7.78% of the total transaction value [2]. - Retail investors contributed a net inflow of 2.2417 million yuan, representing 5.18% of the total transaction value [1]. Company Announcements - Zhongjia Bochuang announced the change of its signing registered accountants for the 2025 fiscal year, retaining the accounting firm Unitaizhenqing [1]. - The new signing accountants are Liu Qiangqiang and Ma Yan, with Ma Yan having received a warning from the Ministry of Finance on March 27, 2023, due to audit procedure issues [2].

近日，公司收到尤尼泰振青出具的《关于项目合伙人、签字会计师变更告知函》， 现将相关情况公告如下： 一、签字注册会计师变更情况 尤尼泰振青作为公司 2025 年度财务报告审计及内部控制审计机构，原委派李力先 生、刘强强先生分别作为签字项目合伙人、签字注册会计师为公司提供审计服务。由 于尤尼泰振青内部工作调整，现指派刘强强先生、马燕女士分别作为签字项目合伙人、 签字注册会计师，继续完成公司 2025 年度财务报告及内部控制审计相关工作。 二、本次变更人员的基本信息 证券代码：000889 证券简称：中嘉博创 公告编号：2026—01 中嘉博创信息技术股份有限公司 关于变更签字注册会计师的公告 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。 中嘉博创信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 11 日、2025 年 6 月 20 日分别召开了第九届董事会 2025 年第二次会议、2024 年度股东大会，审议 通过了《关于续聘会计师事务所的议案》，同意续聘尤尼泰振青会计师事务所（特殊普 通合伙）（以下简称"尤尼泰振青"）为公司 2025 年度财务 ...

Meeting Details - The fourth extraordinary general meeting of shareholders for Zhongjiabochuang Information Technology Co., Ltd. is scheduled for December 29, 2025, at 14:30 [3] - The meeting will be held at Huaye International Center, 8th Floor, No. 39, East Fourth Ring Middle Road, Chaoyang District, Beijing [4] - Voting will be conducted through a combination of on-site and online methods [5] Attendance - A total of 177 shareholders and their proxies attended the meeting, representing 257,343,601 shares, which accounts for 27.4854% of the total shares [8] - Among them, 2 shareholders attended the meeting in person, representing 226,092,018 shares (24.1476% of total shares), while 175 participated via online voting, representing 31,251,583 shares (3.3378% of total shares) [8] - All directors and senior management attended the meeting, with some participating via video [8] Proposal Review and Voting - No new proposals were added, rejected, or changed during the meeting [10] - The voting method combined on-site and online voting [10] - The legal opinion provided by Beijing Zhongzi Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [12]

Core Viewpoint - Zhongjia Bochuang announced that it will hold the fourth extraordinary general meeting of shareholders on December 29, 2025, to review the proposal regarding providing guarantees for its wholly-owned subsidiary [2] Group 1 - The extraordinary general meeting is scheduled for December 29, 2025 [2] - The agenda includes the proposal to provide guarantees for a wholly-owned subsidiary [2]

证券代码：000889 证券简称：中嘉博创 公告编号：2025—75 中嘉博创信息技术股份有限公司 2025 年第四次临时股东会决议公告 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、本次股东会未出现否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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 12 月 29 日(星期一)下午 14:30； （2）通过互联网投票系统投票的时间：2025 年 12 月 29 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12月29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：董事长吴鹰。 6、中嘉博创信息技术股份有限公司(以下简称"公司"或"本公司")2 ...