华创云信数字技术股份有限公司独立董事 关于收购思特奇暨关联交易等事项的事前认可意见 1 根据《上市公司独立董事管理办法》《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》和《公司章程》等的规定，我们作为华创云信数字技术 股份有限公司（下称"公司"）的独立董事，在认真审阅有关会 议资料的基础上，基于个人独立判断的立场，对拟提交公司第八 届董事会第六次会议审议的《关于协议受让思特奇 5.01%股份并 控股思特奇的议案》《关于拟变更公司 2023 年度审计机构的议 案》发表如下事前认可意见： 一、关于控股思特奇暨关联交易事项 1．本次交易符合公司发展规划，有利于进一步整合公司与 思特奇的能力，提升数字科技业务整体竞争力，符合公司及全体 股东的整体利益。 2．本次交易定价综合考虑了软件和信息技术服务业行业估 值情况及市场案例情况，定价公允、合理，符合相关法律、法规 及《公司章程》的规定，不存在损害公司和股东特别是中小股东 利益的情形。 综上，我们同意将《关于协议受让思特奇 5.01%股份并控股 思特奇的议案》提交公司第八届董事会第六次会议审议。 二、关于变更公司 2023 年 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2023-052 华创云信数字技术股份有限公司 关于召开 2023 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： （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、时间和地点 一、召开会议的基本情况 （一）股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 12 月 29 日 14 点 00 分 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 2023 年 12 月 29 日 至 2023 年 12 月 29 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: ...

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。 特别提示： 1．拟聘任会计师事务所名称：北京大华国际会计师事务所（特殊 普通合伙） 证券代码：600155 证券简称：华创云信 编号：临 2023-051 华创云信数字技术股份有限公司 关于变更会计师事务所的公告 2．原聘任的会计师事务所名称：大华会计师事务所（特殊普通合 伙） 3．变更会计师事务所的原因及情况说明：公司原年报审计业务团 队已离开大华会计师事务所（特殊普通合伙）加入北京大华国际会计 师事务所（特殊普通合伙），经综合考虑，公司拟聘请北京大华国际 会计师事务所（特殊普通合伙）为公司 2023 年度财务报告审计机构和 内部控制审计机构，公司已就变更会计师事务所事宜与前后任会计师 事务所进行了事前沟通，并征得其理解和同意。 4．公司审计委员会、董事会对本次拟变更会计师事务所事项无异 议，独立董事发表了同意的事前认可意见和独立意见。 5.本事项尚需提交公司股东大会审议。 华创云信数字技术股份有限公司（以下简称"公司"）于 2023 年 12 月 13 日召开第八届董事会第六 ...

证券简称：华创云信 证券代码：600155 编号：临 2023-049 华创云信数字技术股份有限公司 第八届董事会第六次会议决议公告 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第八届董事会第六次会议 于 2023 年 12 月 13 日以通讯方式召开，会议通知于 12 月 8 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》 的有关规定，所作决议合法有效。经与会董事审议，表决通过了 如下决议： 一、以 8 票同意、0 票反对、0 票弃权审议通过了《关于协 议受让思特奇 5.01%股份并控股思特奇的议案》（关联董事吴飞 舟先生回避表决）。 董事会同意公司全资子公司云信数网（上海）投资有限公司 协议受让思特奇创始人、控股股东、实际控制人吴飞舟先生持有 的思特奇 1,660.00 万股股份（占思特奇股份总数的 5.01%）。本 次交易完成后，公司及子公司合计持 ...

2.中国证监会正对股东资格申请进行实质性审核，北京嘉裕申请 重新拍卖等其他异议请求缺乏事实及法律依据，依法予以驳回。 2023年12月8日，公司子公司华创证券收到《北京市第二中级人民 法院执行裁定书》（（2023）京02执异1202号）。北京嘉裕投资有限公司 （以下简称"北京嘉裕"）向北京市第二中级人民法院（以下简称"法 院"）提出执行异议，请求："1.依法撤销你院做出的(2021)京02执1518 号之一执行裁定；2.撤销你院于2022年5月26日在北京产权交易所司法 网络拍卖平台对案涉股份的拍卖，并依法重新拍卖；3.请求依法不予退 还华创证券已交纳的保证金。" 法院审查、裁定如下： 1.根据《拍卖公告》，在中国证监会核准股东资格后，方可向华创 证券出具执行裁定书。法院于2022年6月16日作出的（2021）京02执 1518号之一执行裁定为错误执行行为，予以撤销； 目前，中国证监会已依法受理华创证券变更为太平洋证券股东资 格申请。前述裁定对股东资格核准无实质性影响。华创证券将在中国 证监会核准股东资格后，到法院重新领取执行裁定书，办理股权过户 手续。公司将根据进展情况及时履行信息披露义务。 特此公告。 2 ...

证券代码：600155 证券简称：华创云信 编号：临 2023-047 华创云信数字技术股份有限公司 关于召开2023年第三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 年第三季度经营成果、财务状况，华创云信 数字技术股份有限公司计划于 2023 年 12 月 7 日(星期四) 下午 13:00-14:00 举行 2023 年第三季 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 年第三季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。 二、说明会召开的时间、地点 （一）会议召开时间：2023 年 12 月 7 日(星期四) 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 ...

[Important Disclosures](index=1&type=section&id=Important%20Disclosures) This section highlights key assurances from the board, supervisors, and management, along with the report's review status and audit information [Board, Supervisory Board, and Management Assurance](index=1&type=section&id=Board%2C%20Supervisory%20Board%2C%20and%20Management%20Assurance) The company's board, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report - The company's board of directors, supervisory board, and all directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report content, free from false records, misleading statements, or major omissions, and assume individual and joint legal liabilities[3](index=3&type=chunk) [Report Review Status](index=1&type=section&id=Report%20Review%20Status) This report was approved by the company's Eighth Board of Directors' Fifth Meeting and Eighth Supervisory Board's Fourth Meeting with no objections - This report was approved by the company's Eighth Board of Directors' Fifth Meeting and Eighth Supervisory Board's Fourth Meeting, with all directors and supervisors attending and raising no objections to the report[3](index=3&type=chunk) [Financial Information Assurance](index=1&type=section&id=Financial%20Information%20Assurance) The company's head, chief accountant, and head of accounting department assure the truthfulness, accuracy, and completeness of the financial information - The company's head, chief accountant, and head of the accounting department (accounting supervisor) guarantee the truthfulness, accuracy, and completeness of the financial information in the quarterly report[3](index=3&type=chunk) [Audit Status](index=1&type=section&id=Audit%20Status) The financial statements for this third quarter are unaudited - Whether the third-quarter financial statements have been audited: No[3](index=3&type=chunk) [Key Financial Data](index=2&type=section&id=Key%20Financial%20Data) This section presents the company's main accounting data, financial indicators, non-recurring gains and losses, and explanations for significant changes [Key Accounting Data and Financial Indicators](index=2&type=section&id=Key%20Accounting%20Data%20and%20Financial%20Indicators) The company's Q3 2023 revenue decreased by 6.47% YoY, while YTD revenue increased by 17.59% and net profit attributable to shareholders grew by 76.36% Key Accounting Data and Financial Indicators for Q3 2023 | Item | This Reporting Period (CNY) | YoY Change (%) | YTD as of Reporting Period End (CNY) | YTD YoY Change (%) | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 569.31 million | -6.47 | 2.09 billion | 17.59 | | Net Profit Attributable to Shareholders of Listed Company | 18.65 million | -36.64 | 333.19 million | 76.36 | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | 19.15 million | -41.33 | 322.47 million | 72.42 | | Net Cash Flow from Operating Activities | N/A | N/A | 1.64 billion | 28.57 | | Basic Earnings Per Share (CNY/share) | 0.01 | -50.00 | 0.15 | 36.36 | | Diluted Earnings Per Share (CNY/share) | 0.01 | -50.00 | 0.15 | 36.36 | | Weighted Average Return on Net Assets (%) | 0.10 | decreased by 0.08 percentage points | 1.71 | increased by 0.55 percentage points | Balance Sheet Indicators as of Q3 2023 End | Item | As of Reporting Period End (CNY) | Change from Prior Year-End (%) | | :--- | :--- | :--- | | Total Assets | 50.25 billion | -4.65 | | Owners' Equity Attributable to Shareholders of Listed Company | 19.62 billion | 0.50 | - The company implemented the accounting treatment for deferred income tax as per "Interpretation No. 16 of Accounting Standards for Business Enterprises" this year[5](index=5&type=chunk) [Non-Recurring Gains and Losses Items and Amounts](index=4&type=section&id=Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Non-recurring gains and losses totaled -495,382.44 CNY for the quarter and 10,720,123.86 CNY YTD, including government subsidies and fair value changes Non-Recurring Gains and Losses Items and Amounts | Item | Amount for This Reporting Period (CNY) | YTD Amount as of Reporting Period End (CNY) | | :--- | :--- | :--- | | Gains or Losses from Disposal of Non-Current Assets | 69,673.68 | 150,826.98 | | Government Subsidies Included in Current Profit and Loss | 128,523.04 | 6.02 million | | Gains or Losses from Changes in Fair Value and Investment Income | 205,814.30 | 186,729.50 | | Other Non-Operating Income and Expenses | -1.33 million | -1.77 million | | Other Gains and Losses Meeting the Definition of Non-Recurring | 253,130.14 | 9.58 million | | Less: Income Tax Impact | -227,912.89 | 3.47 million | | Minority Interest Impact (After Tax) | 46,990.55 | -20,465.24 | | Total | -495,382.44 | 10.72 million | [Reasons for Changes in Key Accounting Data and Financial Indicators](index=4&type=section&id=Reasons%20for%20Changes%20in%20Key%20Accounting%20Data%20and%20Financial%20Indicators) Q3 net profit declined due to capital market fluctuations, while YTD net profit significantly increased driven by financial asset investment and fair value gains - Net profit attributable to shareholders and net profit excluding non-recurring gains and losses for this reporting period decreased by **36.64%** and **41.33%** respectively, primarily due to the impact of capital market fluctuations, leading to a year-on-year decrease in the company's Q3 handling fees and commissions[7](index=7&type=chunk) - Year-to-date as of the reporting period end, net profit attributable to shareholders and net profit excluding non-recurring gains and losses increased by **76.36%** and **72.42%** respectively, mainly due to a significant increase in the company's investment income from financial assets and fair value change gains[7](index=7&type=chunk) [Shareholder Information](index=5&type=section&id=Shareholder%20Information) This section details the total number of common shareholders and the top ten shareholders' holdings, including their nature, share counts, and pledge/freeze status [Total Common Shareholders, Preferred Shareholders with Restored Voting Rights, and Top Ten Shareholders' Holdings](index=5&type=section&id=Total%20Common%20Shareholders%2C%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the reporting period end, the company had 84,112 common shareholders, with New Hope Chemical Investment Co., Ltd. being the largest shareholder at 5.35% - The total number of common shareholders at the end of the reporting period was **84,112 accounts**[9](index=9&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Nature | Number of Shares Held | Holding Percentage (%) | Share Status | Pledged, Marked, or Frozen Shares | | :--- | :--- | :--- | :--- | :--- | :--- | | New Hope Chemical Investment Co., Ltd. | Domestic Non-State-Owned Legal Person | 120.94 million shares | 5.35 | Frozen | 4.50 million shares | | Shanghai Shanrong Industrial Co., Ltd. | Domestic Non-State-Owned Legal Person | 118.64 million shares | 5.25 | Pledged | 118.64 million shares | | Southern Hope Industrial Co., Ltd. | Domestic Non-State-Owned Legal Person | 111.52 million shares | 4.93 | None | 0 | | Guizhou Modern Logistics Industry (Group) Co., Ltd. | State-Owned Legal Person | 108.01 million shares | 4.78 | Pledged | 43.00 million shares | | China Kweichow Moutai Distillery (Group) Co., Ltd. | State-Owned Legal Person | 89.78 million shares | 3.97 | None | 0 | | Guizhou Panjiang Refined Coal Co., Ltd. | State-Owned Legal Person | 71.57 million shares | 3.16 | None | 0 | | Shenzhen Qianhai Hefeng Zhengze Asset Management Co., Ltd. - Hefeng Diversified Investment Phase II Private Securities Investment Fund | Other | 60.55 million shares | 2.68 | None | 0 | | Shenzhen Qianhai Qixiang Investment Industrial Co., Ltd. | Domestic Non-State-Owned Legal Person | 51.72 million shares | 2.29 | None | 0 | | Generali Asset Management - ICBC - Generali Asset - Zhuoyue Fengye No. 36 Asset Management Product | Other | 51.72 million shares | 2.29 | None | 0 | | Huachuang Yang'an Co., Ltd. - Third Employee Stock Ownership Plan | Other | 49.41 million shares | 2.19 | None | 0 | - New Hope Chemical Investment Co., Ltd., Southern Hope Industrial Co., Ltd., and Lhasa Economic and Technological Development Zone Beishuo Investment Center (Limited Partnership) have a concerted action relationship[10](index=10&type=chunk) - As of the end of this reporting period, the company's special securities account for share repurchase held **78,234,868 shares**, accounting for **3.46%** of the company's total share capital[10](index=10&type=chunk) [Other Reminders](index=7&type=section&id=Other%20Reminders) This section covers ongoing regulatory approvals, recent board and management changes, company name change, and details of share issuance and repurchase activities [Pacific Securities Shareholder Qualification Approval](index=7&type=section&id=Pacific%20Securities%20Shareholder%20Qualification%20Approval) The CSRC has accepted Pacific Securities' application for a change in major shareholders, and Huachuang Securities is actively communicating with regulators - The China Securities Regulatory Commission (CSRC) has legally accepted Pacific Securities' application for a change in major shareholders or actual controller, and Huachuang Securities is actively communicating with regulatory authorities to promote shareholder qualification approval; the aforementioned shares have not yet completed transfer procedures[11](index=11&type=chunk) [Company Board and Supervisory Board Re-election](index=7&type=section&id=Company%20Board%20and%20Supervisory%20Board%20Re-election) The company completed the re-election of its board, supervisory board, and management in April 2023, aiming to enhance governance and decision-making - The company legally and compliantly completed the re-election of its board of directors, supervisory board, and management in April 2023, electing the Eighth Board of Directors, Supervisory Board, and management, with an optimized member structure conducive to further enhancing the board's standardized operation, better leveraging the decision-making, supervision, and advisory roles of independent directors, and improving the quality and level of board decisions[11](index=11&type=chunk) [Company Name Change](index=7&type=section&id=Company%20Name%20Change) The company name changed to 'Huachuang Yunnxin Digital Technology Co., Ltd.' and its stock abbreviation to 'Huachuang Yunxin' effective May 25, 2023 - The company's business has transitioned from traditional securities business to digital technology and digital finance, and its name has been changed to "Huachuang Yunnxin Digital Technology Co., Ltd."; the stock abbreviation changed from "Huachuang Yang'an" to "Huachuang Yunxin" effective May 25, 2023, with the stock code "600155" remaining unchanged[11](index=11&type=chunk) [Non-Public Issuance of Shares Listed for Trading](index=7&type=section&id=Non-Public%20Issuance%20of%20Shares%20Listed%20for%20Trading) 521,866,994 non-publicly issued shares were listed for trading on May 11, 2023, raising 3.03 billion CNY at 5.80 CNY per share - The company non-publicly issued **521,866,994 new shares** at an issue price of **5.80 CNY per share**, raising a total of **3.03 billion CNY**; these non-publicly issued shares were listed for trading on May 11, 2023[11](index=11&type=chunk) [Fifth Share Repurchase](index=7&type=section&id=Fifth%20Share%20Repurchase) The company completed its fifth share repurchase by September 28, 2023, repurchasing 41.24 million shares for 304.54 million CNY - As of September 28, 2023, the company had cumulatively repurchased **41,241,103 shares** at an average repurchase price of **7.38 CNY per share**, with a total repurchase amount of **304.54 million CNY** (excluding commissions, transfer fees, and other transaction costs), completing the repurchase implementation[11](index=11&type=chunk) [Quarterly Financial Statements](index=8&type=section&id=Quarterly%20Financial%20Statements) This section provides the unaudited consolidated balance sheet, income statement, and cash flow statement for Huachuang Yunxin Digital Technology Co., Ltd. as of Q3 2023 [Type of Audit Opinion](index=8&type=section&id=Type%20of%20Audit%20Opinion) The financial statements for this quarter are unaudited - Type of audit opinion: Unaudited[12](index=12&type=chunk) [Financial Statements](index=8&type=section&id=Financial%20Statements) This section presents the unaudited consolidated balance sheet, income statement, and cash flow statement for Huachuang Yunxin Digital Technology Co., Ltd. as of September 30, 2023 [Consolidated Balance Sheet](index=8&type=section&id=Consolidated%20Balance%20Sheet) As of September 30, 2023, total assets were 50.25 billion CNY, total liabilities 30.54 billion CNY, and owners' equity attributable to the parent company 19.62 billion CNY Key Consolidated Balance Sheet Data (As of September 30, 2023) | Item | September 30, 2023 (CNY) | December 31, 2022 (CNY) | | :--- | :--- | :--- | | Total Assets | 50.25 billion | 52.70 billion | | Total Liabilities | 30.54 billion | 33.10 billion | | Total Owners' Equity Attributable to Parent Company | 19.62 billion | 19.52 billion | - Cash and bank balances decreased from **8.29 billion CNY** at the end of 2022 to **7.24 billion CNY** as of September 30, 2023, with a slight reduction in customer deposits[13](index=13&type=chunk) - Trading financial assets decreased from **25.09 billion CNY** at the end of 2022 to **23.44 billion CNY** as of September 30, 2023[13](index=13&type=chunk) - Short-term financing payable significantly increased from **57 million CNY** at the end of 2022 to **1.56 billion CNY** as of September 30, 2023[14](index=14&type=chunk) - Bonds payable decreased from **11.55 billion CNY** at the end of 2022 to **7.57 billion CNY** as of September 30, 2023[14](index=14&type=chunk) [Consolidated Income Statement](index=10&type=section&id=Consolidated%20Income%20Statement) YTD Q3 2023 total operating revenue increased by 17.59% to 2.09 billion CNY, and net profit attributable to parent company shareholders surged by 76.36% to 333.19 million CNY Key Consolidated Income Statement Data (YTD Q3 2023) | Item | YTD Q3 2023 (CNY) | YTD Q3 2022 (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 2.09 billion | 1.78 billion | 17.59 | | Net Profit Attributable to Parent Company Shareholders | 333.19 million | 188.93 million | 76.36 | | Investment Income | 1.01 billion | 807.84 million | 24.81 | | Gains or Losses from Changes in Fair Value | 216.38 million | -215.07 million | reversed from loss to profit | | Operating Profit | 483.42 million | 287.81 million | 67.97 | | Basic Earnings Per Share (CNY/share) | 0.15 | 0.11 | 36.36 | - Net fee and commission income decreased year-on-year from **1.16 billion CNY** in YTD Q3 2022 to **1.03 billion CNY** in YTD Q3 2023[16](index=16&type=chunk) - Business and management expenses increased from **1.44 billion CNY** in YTD Q3 2022 to **1.66 billion CNY** in YTD Q3 2023[16](index=16&type=chunk) [Consolidated Cash Flow Statement](index=12&type=section&id=Consolidated%20Cash%20Flow%20Statement) YTD Q3 2023 net cash flow from operating activities was 1.64 billion CNY, up 28.57% YoY, while net cash flow from financing activities showed a significant outflow of 3.06 billion CNY Key Consolidated Cash Flow Statement Data (YTD Q3 2023) | Item | YTD Q3 2023 (CNY) | YTD Q3 2022 (CNY) | YoY Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 1.64 billion | 1.27 billion | 28.57% | | Net Cash Flow from Investing Activities | 316.47 million | -521.83 million | reversed from negative to positive | | Net Cash Flow from Financing Activities | -3.06 billion | -608.01 million | net outflow expanded | | Net Increase in Cash and Cash Equivalents | -1.11 billion | 144.57 million | reversed from positive to negative | | Cash and Cash Equivalents at Period End | 9.12 billion | 10.74 billion | decreased | - Cash paid for debt repayment increased from **4.91 billion CNY** in YTD Q3 2022 to **6.79 billion CNY** in YTD Q3 2023[20](index=20&type=chunk) - Cash received from bond issuance was **4.54 billion CNY**, slightly lower than **4.98 billion CNY** in the same period last year[20](index=20&type=chunk) [Implementation of New Accounting Standards](index=14&type=section&id=Implementation%20of%20New%20Accounting%20Standards) This section details the company's first-time adoption of 'Interpretation No. 16 of Accounting Standards for Business Enterprises' regarding deferred income tax accounting [Adjustment Explanation](index=14&type=section&id=Adjustment%20Explanation) The company retrospectively adjusted its December 31, 2022 balance sheet items due to the first-time adoption of new accounting standards for deferred income tax - In accordance with the provisions of the Ministry of Finance's "Interpretation No. 16 of Accounting Standards for Business Enterprises" (Cai Kuai [2022] No. 31), the company adjusted relevant items in its balance sheet[21](index=21&type=chunk) Balance Sheet Item Adjustments as of December 31, 2022 | Balance Sheet Item | Before Change (CNY) | Cumulative Impact Amount (CNY) | After Change (CNY) | | :--- | :--- | :--- | :--- | | Deferred Income Tax Assets | 366.51 million | 42.88 million | 409.40 million | | Deferred Income Tax Liabilities | 72.89 million | 42.65 million | 115.54 million | | General Risk Reserve | 1.05 billion | 46,944.80 | 1.05 billion | | Retained Earnings | 769.23 million | 187,779.23 | 769.42 million |

证券代码：600155 证券简称：华创云信 公告编号：临 2023-046 华创云信数字技术股份有限公司 关于持股 5%以上股东被动减持部分股份实施完毕的公告 本公司董事会、全体董事及相关股东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。 公司已披露《关于持股 5%以上股东被动减持部分股份的预披露公告》，根据北京市西 城区人民法院《协助执行通知书》【(2023)京 0102 执恢 3526 号】通知要求，广发证券股份 有限公司成都新光路营业部将被执行人新希望化工投资有限公司（以下简称"新希望化工"） 名下持有的华创云信 850,000 股无限售流通股（占公司总股本的 0.04%）强制卖出, 股票卖 出价格以当日成交价为准。 股东名称 股东身份 持股数量（股） 持股比 例 当前持股股份来源 新希望化工投资 有限公司 5%以上第一 大股东 121,793,603 5.39% 非公开发行取得：47,354,600 股 司法划转取得：74,439,003 股 一、被动减持主体减持前基本情况 二、被动减持计划的实施结果 (一)股东因以下事项披露集中竞价减持计 ...

1、截至本回函发出日，我司及一致行动人不存在影响贵司股票交易异常波 动的重大事项,不存在其他涉及贵司应披露而未披露的重大信息,包括但不限于 筹划涉及贵司的重大资产重组、股份发行、重大交易类事项、业务重组、股份回 购、股权激励、破产重整、重大业务合作、引进战略投资者等重大事项。 关于华创云信股票交易异常波动问询函的回函 华创云信数字技术股份有限公司: 贵司《关于股票交易异常波动有关情况的问询函》收悉。经认真自查核实, 现就相关情况回复如下： 2、贵司股票交易异常波动期间不存在买卖贵司股票的情形。 特此回复! ...

本公司股票于 2023 年 10 月 17 日、18 日、19 日连续 3 个交易日内日收盘价 格涨幅偏离值累计达到 20%，按照《上海证券交易所交易规则》的有关规定，属 于股票交易异常波动情形。 二、公司关注并核实的相关情况 证券代码：600155 证券简称：华创云信 公告编号：临 2023-045 （一）公司经营情况 华创云信数字技术股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票于 2023 年 10 月 17 日、18 日、19 日连续 3 个交易日内日收盘价格 涨幅偏离值累计达到 20%，股价波动幅度较大。截至 2023 年 10 月 18 日，根据 中证指数有限公司网站发布的最新行业数据，资本市场服务业平均滚动市盈率为 20.69，公司同日滚动市盈率为 40.46。敬请投资者注意二级市场交易风险，理 性投资。公司郑重提醒广大投资者：《中国证券报》及上海证券交易所网站 (www.sse.com.cn)为公司指定的信息披露媒体，有关公司信息均以 ...