| | | | 一、 | 2024 年第二次临时股东大会会议议程 2 | | --- | --- | | 二、 | 2024 年第二次临时股东大会须知 5 | | 三、 | 2024 年第二次临时股东大会表决办法说明 7 | | 四、 | 会议议案 9 | | 议案一 | 关于注销部分回购股份并减少注册资本的议案 9 | | 议案二 | 关于变更注册资本及修改《公司章程》的议案 12 | 华创云信数字技术股份有限公司 2024 年第二次临时股东大会会议议程 一、 股东大会届次：2024年第二次临时股东大会 股票简称：华创云信 股票代码：600155 华创云信数字技术股份有限公司 2024 年第二次临时股东大会 会 议 资 料 二〇二四年九月十九日 二、 会议召开方式：现场投票和网络投票相结合的方式 三、 会议召开时间： 现场会议时间：2024年9月19日（星期四）14：00 网络投票时间：本次股东大会采用上海证券交易所网络投票系 统，其中：通过交易系统投票平台的投票时间为股东大会召开当日的交 易时间段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2024-015 华创云信数字技术股份有限公司 关于 2024 年半年度计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次计提资产减值准备的情况概述 根据《企业会计准则》和公司会计政策的相关规定，为客观、公允地反映公 司截至 2024 年 6 月 30 日的财务状况及经营成果，本着谨慎性原则，公司对截至 2024 年 6 月 30 日公司及下属子公司的资产进行了减值测试，对可能发生资产减值 损失的相关资产计提减值准备。公司 2024 年半年度计提各项资产减值准备合计 14,312.03 万元，对净利润的影响超过公司 2023 年度经审计净利润的 10%。具体 情况如下表： 二、本次计提资产减值准备事项具体说明 1.买入返售金融资产 2024 年 1-6 月，公司计提买入返售金融资产减值准备金额 12,927.07 万元。 对于股票质押和约定购回业务，公司根据预期信用损失模型，结合融资主体 或合约的维持担保比例、履约保障比例及担保证券处置难易 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2024-017 华创云信数字技术股份有限公司 关于变更公司注册资本及修订《公司章程》的公告 鉴于上述情况，公司拟对《《公司章程》中相关条款进行修订， 具体如下：《 | 序 号 | 原条款内容 | | | 修订后条款内容 | | --- | --- | --- | --- | --- | | 1 | 第六条公司注册资本为人民币 2,261,423,642 元。 | | | 第六条公司注册资本为人民 币 2,224,429,877 元。 | | 2 | 第 十 九 条 | 《 | 公司股份总数为 | 第十九条《公司股份总数为 | | 2,261,423,642 | 股，公司的股本结构 | 2,224,429,877 | 股，公司的股本结 | | --- | --- | --- | --- | | 为：普通股 | 2,261,423,642 股，无其 | 构为：普通股 | 2,224,429,877 股， | | 他种类股。 | | 无其他种类股。 | | 除上述条款修订外，《公司章程》其他条款不变。该事项尚 需提交公司股东大会审议，提请股东大会授权董事会 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,484,843,878.20, a decrease of 2.22% compared to ¥1,518,627,867.84 in the same period last year[14]. - The net profit attributable to shareholders of the parent company was ¥47,528,278.98, representing a significant decline of 84.89% from ¥314,531,417.64 in the previous year[14]. - The net profit after deducting non-recurring gains and losses was ¥45,131,778.14, down 85.12% from ¥303,315,911.34 year-on-year[15]. - The net cash flow from operating activities was -¥728,712,335.07, a drastic decrease of 137.73% compared to ¥1,931,640,624.14 in the same period last year[15]. - Basic earnings per share decreased by 85.71% to CNY 0.02 compared to CNY 0.14 in the same period last year[16]. - Weighted average return on equity dropped by 1.37 percentage points to 0.24% from 1.61% year-on-year[16]. - The company reported a comprehensive income total of CNY -14,402,882.34, compared to CNY 305,081,489.02 in the previous year[155]. - The company's total profit amounted to CNY 84,793,308.48, down from CNY 445,299,273.22 in the previous year[154]. - The company reported a net loss of -110,028,115.74 RMB for the first half of 2024, compared to a net loss of -106,336,471.05 RMB in the same period of 2023[156]. Assets and Liabilities - Total assets at the end of the reporting period were ¥58,183,741,952.98, an increase of 12.43% from ¥51,750,270,958.21 at the end of the previous year[15]. - Total liabilities increased by 16.37% to ¥37,132,162,483.96 from ¥31,909,616,574.55 at the end of the previous year[15]. - The equity attributable to shareholders of the parent company was ¥19,751,176,810.78, showing a slight decrease of 0.04% from ¥19,758,502,088.30 at the end of the previous year[15]. - The total owner's equity increased by 6.10% to ¥21,051,579,469.02 from ¥19,840,654,383.66 at the end of the previous year[15]. - The company's total assets reached CNY 21,503,191,007.70, up from CNY 21,230,672,484.84, indicating a growth of 1.28%[152]. - Total liabilities increased to CNY 37,132,162,483.96 as of June 30, 2024, up from CNY 31,909,616,574.55 at the end of 2023, representing a growth of 16.93%[150]. Cash Flow - The net cash flow from operating activities for the first half of 2024 was -18,345,175.41 RMB, an improvement from -22,549,784.13 RMB in the same period of 2023[159]. - The total cash inflow from investment activities was 154,338,147.15 RMB, down from 513,888,324.96 RMB year-over-year[159]. - The net cash flow from financing activities increased to 297,858,634.60 RMB, compared to a negative cash flow of -322,691,919.18 RMB in the previous year[159]. - The total cash and cash equivalents at the end of the period reached 444,784,253.05 RMB, up from 26,346,232.68 RMB in the previous year[159]. - The company’s cash outflow for operating activities was 6,754,920,900.90 RMB, compared to 2,969,485,084.67 RMB in the first half of 2023[157]. Risk Management - The company faces market risks related to price, interest rate, and exchange rate fluctuations, which could lead to unexpected potential losses[56]. - Credit risk arises from financing clients or counterparties failing to fulfill contractual obligations, particularly in margin trading and bond repurchase transactions[57]. - Liquidity risk is present if the company cannot timely obtain sufficient funds to meet its obligations due to asset-liability mismatches or market conditions[57]. - Operational risks may occur due to inadequate internal processes or external events, potentially leading to customer complaints or regulatory penalties[57]. - Compliance risk involves potential legal liabilities or regulatory actions due to violations of laws and regulations by the company or its staff[57]. - The company has established a risk event database to collect loss data and determine operational risk loss rates and weight coefficients, aiming to reduce operational risks[62]. Corporate Governance - The governance structure is well-established, ensuring effective decision-making and oversight for stable development[27]. - The company has committed to maintaining the independence of the listed company, ensuring no interference in operational decisions from controlling shareholders[77]. - The company has made commitments to adhere to fair and equitable principles in related party transactions, ensuring the protection of minority shareholders' interests[77]. - The company has a long-term commitment to avoid related party transactions that could harm the interests of the listed company and its minority shareholders[77]. Environmental and Social Responsibility - The company implemented measures to reduce carbon emissions, including promoting digital transformation and paperless offices[71]. - The company donated 1.1869 million CNY through its charity fund to support rural infrastructure and environmental improvements[74]. - The company emphasized green financial services as a long-term strategy to support high-quality economic development[70]. - The company actively promoted green investment principles, focusing on green industry development and ecological growth[70]. Legal Matters - There are significant litigation and arbitration matters involving the company, including disputes with Guolian An Fund Management Co., Ltd. and Beijing Jiayu Investment Co., Ltd.[81]. - The company has reported a bond dispute involving a total face value of 96 million yuan, with a favorable court ruling in January 2024[82]. - Huachuang Securities has initiated legal action against China Pacific Property Insurance Co., Ltd. for a commercial acceptance bill with a face value of approximately 100.22 million yuan, seeking compensation of about 117.71 million yuan due to non-payment[84]. Financial Instruments and Investments - The company utilizes a three-stage impairment model for financial instruments based on expected credit losses, assessing credit risk significantly increased after initial recognition[197]. - The company recognizes investment income based on the fair value of equity investments held prior to acquiring control over the investee[184]. - The company has designated certain non-trading equity investments as fair value through other comprehensive income, allowing for a more accurate reflection of their value in financial statements[192]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 74,275[96]. - The largest shareholder, New Hope Chemical Investment Co., Ltd., holds 120,943,603 shares, accounting for 5.35% of the total shares[97]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[96].

证券代码：600155 证券简称：华创云信 公告编号：临 2024-016 三、本次注销部分回购股份对公司债务履行能力、持续经营能 力及股东权益等产生的影响说明 本次注销部分回购股份并减少注册资本不会对公司财务状况 和经营成果产生重大影响，亦不会对公司债务履行能力、持续经营 能力及股东权益等产生重大影响，不存在损害公司及股东特别是 中小股东利益的情形，也不会导致公司的股权分布不符合上市条 件，不会影响公司的上市地位。 华创云信数字技术股份有限公司 关于注销部分回购股份并减少注册资本的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司于 2024 年 8 月 29 日召开第八届董事会第十次会议，审 议通过《关于注销部分回购股份并减少注册资本的议案》，具体情 况如下： 一、拟注销部分回购股份情况 2020 年 11 月 30 日，公司第七届董事会第七次会议审议通过 《关于回购公司股份的议案》，并于 2021 年 11 月 29 日实施完毕， 本期合计回购股份 45,604,803 股，其中：8,611,038 股已用于实 ...

该报告事先已经公司董事会审计委员会会议审议通过。 二、 以 9 票同意、0 票反对、0 票弃权，审议通过了《关于 注销部分回购股份并减少注册资本的议案》 2020 年 11 月 30 日，公司第七届董事会第七次会议审议通 过《关于回购公司股份的议案》，并于 2021 年 11 月 29 日实施完 毕，本期合计回购股份 45,604,803 股，其中：8,611,038 股已 用于实施第三期员工持股计划，剩余 36,993,765 股。 证券代码：600155 证券简称：华创云信 编号：临 2024-014 华创云信数字技术股份有限公司 第八届董事会第十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2024 年 8 月 29 日，华创云信数字技术股份有限公司第八届 董事会第十次会议以通讯方式召开，会议通知于 8 月 19 日以电 子邮件等方式发出。本次会议应出席董事 9 人，实际出席 9 人， 会议由公司董事长陶永泽先生主持，公司监事及高级管理人员列 席了会议。本次会议的召集、召开符合《公司法》和《公司章程》 ...

| 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 1 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 2 | | 第三节 | 股份转让 4 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 7 | | 第三节 | 股东大会的召集 9 | | 第四节 | 股东大会的提案与通知 10 | | 第五节 | 股东大会的召开 11 | | 第六节 | 股东大会的表决和决议 14 | | 第五章 | 董事会 17 | | 第一节 | 董事 17 | | 第二节 | 独立董事 19 | | 第三节 | 董事会 23 | | 第六章 | 总经理及其他高级管理人员 27 | | 第一节 | 总经理、副总经理、财务负责人 27 | | 第二节 | 董事会秘书 29 | | 第七章 | 监事会 30 | | 第一节 | 监事 30 | | 第二节 | 监事会 31 | | 第八章 | 财务会计制度、利润分配和审计 32 | | 第一节 | 财务会计制度 32 | | 第二节 | 内 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2024-018 一、召开会议的基本情况 （一）股东大会类型和届次 华创云信数字技术股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 召开地点：北京市西城区锦什坊街 26 号楼恒奥中心 C 座 3A 会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 19 日 至 2024 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 2024 年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间 ...

Financial Performance - The company expects a net profit of between 35 million and 50 million CNY for the first half of 2024, representing a year-on-year decline of 84.10% to 88.87% compared to 314.53 million CNY in the same period of 2023[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between 33 million and 48 million CNY, down 84.17% to 89.12% from 303.32 million CNY in the first half of 2023[3]. - Basic earnings per share are expected to be between 0.02 CNY and 0.05 CNY, compared to 0.14 CNY per share in the same period last year[3]. Factors Affecting Performance - The significant decline in net profit is attributed to reduced fair value gains from equity investments and increased credit impairment losses due to market volatility[4]. Business Growth and Strategy - The company reported steady growth in revenue from asset management and bond investment businesses during the reporting period[4]. - Future strategies will focus on digital transformation and serving the real economy, optimizing asset allocation, reducing financing costs, and improving profitability[4]. Reporting and Forecasting - The performance forecast data is preliminary and subject to change, with the final figures to be disclosed in the official half-year report[5].

证券代码：600155 证券简称：华创云信 编号：临 2024-012 华创云信数字技术股份有限公司 关于召开2023年度暨2024年第一季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并 对其内容的真实性、准确性和完整性承担法律责任。 为便于广大投资者更全面深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况， 华创云信数字技术股份有限公司（以下简称"公司"）计划于 2024 年 5 月 28 日（星期二）下午 14:00-15:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度暨 2024 年第一季度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就投资者普遍 关注的问题进行回答。 公司独立董事郑卫军先生，总经理、财务总监张小艾先生，常务副总经理刘学杰先生，副总经 理彭凯先生，董事会秘书李锡亮先生等有关人员将参加本次业绩说明会，届时将在线与广大投资者 进行互动交流。 四、投资者参加 ...