证券代码：600155 证券简称：华创云信 编号：临 2023-043 华创云信数字技术股份有限公司 关于子公司华创证券申请太平洋证券股东资格 获得中国证监会受理的公告 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。 2023 年 9 月 21 日，公司子公司华创证券收到太平洋证券转发的《中国证监会行政 许可申请受理单》（受理序号：221565），中国证监会已依法受理太平洋证券变更主要 股东或者公司的实际控制人申请。根据监管规定，华创证券股东资格尚需取得中国证监 会核准。 华创证券股东资格申请事宜，详见公司 2022 年 6 月 18 日在上海证券交易所网站 （www.sse.com.cn）和《中国证券报》发布的相关公告。公司将根据进展情况及时履行 信息披露义务。 特此公告。 华创云信数字技术股份有限公司董事会 2023 年 9 月 21 日 ...

华创云信数字技术股份有限公司 关于召开2023年半年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 年半年度经营成果、财务状况，华创云信数 字技术股份有限公司计划于 2023 年 9 月 27 日下午 13:00-14:00 举行 2023 年半年度业绩说明会， 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 年半年度的经营成果及财务指标 的具体情况，按照信息披露要求就投资者普遍关注的问题进行回答。 证券代码：600155 证券简称：华创云信 编号：临 2023-042 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 9 月 27 日下午 13:00-14:00 （二）会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 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 ...

证券代码：600155 证券简称：华创云信 编号：临 2023-041 华创云信数字技术股份有限公司 关于回购股份进展公告 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。 根据公司 2022 年 4 月 2 日和 2023 年 3 月 22 日的董事会会议决议公告，公司股 份回购实施期限至 2023 年 10 月 1 日。在上述期间应定期公告回购进展情况。 截至2023年7月31日，公司通过集中竞价交易方式累计回购股份41,241,103股， 占公司总股本的比例为 1.82%，最高成交价为 8.87 元/股，最低成交价为 7.11 元/股， 累计支付的资金总额为 304,541,942.12 元（不含佣金、过户费等交易费用）。2023 年 8 月，公司未实施股份回购。 公司将根据回购方案及相关法律法规的规定及时履行信息披露义务，敬请广大投 资者注意投资风险。 特此公告。 华创云信数字技术股份有限公司董事会 2023 年 9 月 4 日 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,518,627,867.84, representing a 30.15% increase compared to the same period last year[15]. - The net profit attributable to shareholders of the parent company was ¥314,531,417.64, a significant increase of 97.22% year-on-year[15]. - The net cash flow from operating activities was ¥1,931,640,624.14, a remarkable turnaround from a negative cash flow of ¥120,837,110.61 in the previous year, marking an increase of 1,698.55%[15]. - Basic earnings per share for the first half of 2023 were ¥0.14, up 55.56% from ¥0.09 in the same period last year[16]. - The net profit after deducting non-recurring gains and losses for the first half of 2023 was approximately CNY 303.32 million, representing a 96.48% increase compared to the same period last year[116]. - The company's total comprehensive income for the first half of 2023 is approximately RMB 305.08 million, compared to a loss of RMB 11.64 million in the same period last year[131]. - The company's total operating revenue for the first half of 2023 was -86,526,899.53 CNY, a significant decrease from 266,160,972.90 CNY in the same period of 2022[125]. - The net profit for the first half of 2023 was -106,336,471.05 CNY, down from a profit of 249,451,311.87 CNY in the same period of 2022[126]. Capital Structure - The registered capital of Huachuang Yunxin is CNY 2,261,423,642, remaining unchanged from the previous year[10]. - The total assets at the end of the reporting period were ¥52,626,323,670.32, a slight decrease of 0.14% from the end of the previous year[15]. - The total liabilities decreased by 0.47% to ¥32,940,053,626.50 compared to the end of the previous year[15]. - The company's equity attributable to shareholders rose to ¥19,605,465,045.65 from ¥19,524,833,796.65, an increase of approximately 0.41%[120]. - The total equity of Huachuang YX Digital Technology Co., Ltd. at the end of June 2023 is approximately RMB 17.55 billion, a decrease of RMB 328.58 million compared to the beginning of the year[133]. - The company reported an increase in paid-in capital of RMB 2.26 billion, maintaining a stable capital structure[134]. Risk Management - The company emphasizes a comprehensive risk management system to ensure risks are within controllable limits, supporting sustainable business development[56]. - Market risk, credit risk, liquidity risk, operational risk, compliance risk, reputation risk, and money laundering risk are identified as potential risks faced by the company[54][55]. - The company has established a multi-level risk management organizational structure to align with its development strategy[56]. - The company reported a risk coverage ratio of 270.18%, down from 361.98% at the end of the previous year, indicating a decrease in risk management capacity[17]. - The company has strengthened anti-money laundering measures, including the establishment of a self-assessment system for money laundering risks[60]. Corporate Governance - The company held its first extraordinary general meeting of shareholders on April 11, 2023, where the eighth board of directors and supervisory board were elected[62]. - The company appointed new senior management, including a new CFO and board secretary, in August 2023[63]. - The company completed the restructuring of its board of directors and supervisory board in April 2023, optimizing the member structure to enhance decision-making quality[95]. - The company has no controlling shareholder or actual controller, indicating a decentralized ownership structure[139]. Subsidiaries and Business Expansion - The company has expanded its comprehensive financial services through its subsidiary, Huachuang Securities, which is involved in various financial activities including asset management and securities brokerage[22]. - The company is actively involved in the digital economy sector, leveraging its position in Guizhou, which is recognized as an innovation zone for digital economic development[20]. - Guizhou Xinqian Wealth Capital Management Co., Ltd. was restructured into a wholly-owned subsidiary of Huachuang Securities in June 2022, with a registered capital of 30 million yuan[46]. - The company is focusing on creating a new generation of digital city technology infrastructure to support digital governance and economic development[23]. Compliance and Legal Matters - The report has not been audited, ensuring that the financial report's authenticity and completeness are guaranteed by the management[2]. - The company reported a significant focus on compliance risk management, enhancing training and monitoring mechanisms to ensure regulatory adherence[60]. - The company is involved in significant litigation matters, including a securities dispute with Guizhou Tongjitang Investment Holding Co., with a claim amounting to CNY 375 million[82]. - The company has a good integrity status during the reporting period, with no records of dishonesty from regulatory bodies[86]. Environmental and Social Responsibility - The company conducted 15 public welfare assistance activities in rural areas, focusing on education and support for vulnerable groups[74]. - The company emphasized the importance of environmental responsibility and green finance in its operations, aligning with national policies[69]. - The company has established a charity fund to support rural revitalization efforts and community welfare initiatives[74]. Financial Instruments and Accounting Policies - The company employs a three-stage impairment model for financial instruments based on expected credit losses, with loss rates ranging from 5% to over 10% depending on the risk stage[174][176]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired[152]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[155]. - The company recognizes gains or losses from the reversal of impairment provisions for financial instruments based on changes in expected credit losses[179].

华创云信数字技术股份有限公司独立董事 关于聘任公司高级管理人员的独立意见 独立董事签字： 郑卫军 朱玉 钱红骥 根据《公司法》《上市公司治理准则》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号-规范 运作》及《公司章程》《公司独立董事工作制度》等有关规定， 我们作为华创云信数字技术股份有限公司（以下称"公司"）独 立董事，对公司第八届董事会第三次会议审议的关于聘任公司高 级管理人员的议案及材料进行了审阅，现发表如下独立意见： 1.经审查，拟聘任人员熟悉资本市场相关法律法规，具备履 行相应岗位职责所必需的证券、财务、管理等专业知识，符合公 司治理和经营发展的需要，能够胜任所聘任工作。 2.未发现有《公司法》《上海证券交易所上市公司自律监管 指引第 1 号-规范运作》等相关法律法规中规定的不得担任上市 公司高级管理人员的情形。 基于独立判断，我们同意聘任张小艾先生为公司财务总监， 李锡亮先生为公司董事会秘书，任期与公司第八届董事会一致。 （以下无正文） 1 （本页无正文，为《华创云信数字技术股份有限公司独立董 事关于聘任公司高级管理人员的独立意见》之签字页） 3．本次聘任高级管理人 ...

证券简称：华创云信 证券代码：600155 编号：临 2023-040 特此公告。 华创云信数字技术股份有限公司董事会 2023 年 8 月 18 日 华创云信数字技术股份有限公司 关于聘任财务总监、董事会秘书的公告 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。 华创云信数字技术股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开第八届董事会第三次会议审议通过公司高级管理人员辞 职及聘任的相关议案。具体情况如下： 因工作安排调整，同意巫兰女士辞去公司副总经理、财务总监、 董事会秘书职务，巫兰女士已确认与本公司董事会、监事会并无意见 分歧，亦无任何与其辞任有关而需要知会公司股东的事项。经董事会 提名委员会资格审查通过，董事会同意聘任张小艾先生为公司财务总 监，李锡亮先生为公司董事会秘书，任期与公司第八届董事会一致。 公司独立董事的独立意见：拟聘任人员熟悉资本市场相关法律法 规，具备履行相应岗位职责所必需的证券、财务、管理等专业知识， 符合公司治理和经营发展的需要，能够胜任所聘任工作；未发现有《公 司法》《上海 ...

证券简称：华创云信 证券代码：600155 编号：临 2023-039 因工作安排调整，同意巫兰女士辞去公司副总经理、财务总监、 董事会秘书职务。巫兰女士已确认与本公司董事会、监事会并无意见 分歧，亦无任何与其辞任有关而需要知会公司股东的事项。 巫兰女士在任职期间恪尽职守，勤勉尽责，公司董事会接受巫兰 女士辞任请求，并对巫兰女士在担任公司高级管理人员期间所做出的 贡献表示衷心感谢！ 表决结果：9 票同意、0 票反对、0 票弃权。 二、 审议通过了《关于聘任公司高级管理人员的议案》 经审议，同意聘任张小艾先生为公司财务总监，李锡亮先生为公 司董事会秘书，任期与公司第八届董事会一致。 华创云信数字技术股份有限公司 第八届董事会第三次会议决议公告 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。 华创云信数字技术股份有限公司（以下简称"公司"）第八届董 事会第三次会议于 2023 年 8 月 18 日以通讯方式召开，会议通知于 8 月 13 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 席董事 9 人，会议由董事长陶永泽 ...

一、说明会类型 华创云信数字技术股份有限公司 关于召开2022年度业绩说明会的公告 本次投资者说明会以网络互动形式召开，公司将针对 2022 年度的经营成果及财务指标的具 体情况，按照信息披露要求就投资者普遍关注的问题进行回答。 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。 证券代码：600155 证券简称：华创云信 编号：临 2023-034 为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，华创云信数字技 术股份有限公司计划于 2023 年 6 月 29 日下午 15:00-16:00 举行 2022 年度业绩说明会，就投资 者关心的问题进行交流。 二、说明会召开的时间、地点 （二）会议召开地点：上证路演中心（网址：https://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司独立董事郑卫军先生，总经理张小艾先生，常务副总经理刘学杰先生，副总经理、财 务总监、董事会秘书巫兰女士，副总经理彭凯先生等有关人员将参加本次业绩说明会，届时将 在线与 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 741,673,490.36, representing a year-on-year increase of 56.21%[4] - The net profit attributable to shareholders for Q1 2023 was RMB 134,812,411.25, showing a significant increase of 396.97% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 128,391,066.85, reflecting a 491.13% increase year-on-year[4] - Basic earnings per share for Q1 2023 were RMB 0.06, which is a 200.00% increase compared to the previous year[4] - Operating profit for Q1 2023 was RMB 194.36 million, compared to RMB 44.11 million in Q1 2022, reflecting a growth of 340.56%[14] - Net profit for Q1 2023 was RMB 135.44 million, up 376.61% from RMB 28.54 million in Q1 2022[15] Cash Flow - The net cash flow from operating activities was negative at RMB -263,515,171.25, a decrease of 113.45% compared to the same period last year[4] - The company reported a net cash outflow from operating activities of RMB 263.52 million in Q1 2023, contrasting with a net inflow of RMB 1.96 billion in Q1 2022[16] - Investment activities generated a net cash inflow of RMB 294.33 million in Q1 2023, compared to RMB 91.23 million in Q1 2022[17] - Cash inflow from financing activities totaled $1,180,400,000.00, compared to $174,800,000.00 in the previous period, indicating a significant increase[18] - Cash outflow from financing activities amounted to $1,528,229,502.51, up from $266,412,688.83, reflecting a substantial rise in financing costs[18] - Net cash flow from financing activities was -$347,829,502.51, worsening from -$91,612,688.83 in the prior period[18] - The net increase in cash and cash equivalents was -$317,014,332.00, a sharp decline compared to an increase of $1,959,265,795.65 previously[18] - The ending balance of cash and cash equivalents stood at $9,909,156,759.90, down from $12,552,459,754.22[18] Assets and Liabilities - Total assets at the end of Q1 2023 were RMB 53,271,307,664.48, an increase of 1.17% from the end of the previous year[4] - The total liabilities increased to 33.76 billion yuan from 33.05 billion yuan at the end of 2022[13] - The company's equity attributable to shareholders decreased to 19.44 billion yuan from 19.52 billion yuan at the end of 2022[13] - The company's cash and cash equivalents reached 8.33 billion yuan, slightly up from 8.29 billion yuan at the end of 2022[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,352[7] - The top ten shareholders held a total of 1,000,000,000 shares, with the largest shareholder holding 128,993,603 shares, accounting for 5.70% of the total[8] - The company reported a total of 41,241,103 shares repurchased, accounting for 1.82% of the total share capital[10] - The highest transaction price for repurchased shares was 8.87 yuan per share, while the lowest was 7.11 yuan per share[10] Non-Recurring Gains and Other Income - The company reported non-recurring gains of RMB 6,421,344.40 after tax for Q1 2023[5] - Other comprehensive income after tax for Q1 2023 was negative at RMB 551,629.96, compared to positive RMB 850,576.34 in Q1 2022[15] Share Repurchase Program - The company initiated its fifth share repurchase program with a scale of no less than 200 million yuan and up to 400 million yuan, with a maximum repurchase price of 14.21 yuan per share[10]

公司代码：600155 公司简称：华创阳安 华创阳安股份有限公司 2022 年年度报告 二〇二三年四月 华创阳安股份有限公司 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大华会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人陶永泽、主管会计工作负责人巫兰及会计机构负责人（会计主管人员）莫媛声明： 保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 根据中国证监会《上市公司股份回购规则》，"以现金为对价，采用集中竞价方式回购股份 的，视同现金分红，纳入现金分红的相关比例计算"，公司最近三年采用集中竞价方式实施了三 期股份回购，累计回购股份9,729万股，回购金额10.82亿元，已超过年均可分配利润的30%，符合 《公司章程》的相关规定。公司2022年度不进行利润分配，也不进行资本公积金转增股本。 六、 前瞻性陈述的风险声明 √适用 □不 ...