12月15日早盘，券商板块走势较强，398亿顶流券商ETF（512000）低开高走，场内价格涨逾1%，站上 5日线。个股涨多跌少，龙头券商整体表现领先，华泰证券涨近3%，广发证券、中银证券、华创云信涨 超2%，广发证券、国泰海通等涨幅居前。 券商ETF（512000）最新基金规模超398亿元，年内日均成交额超10亿元，为A股规模、流动性居前的顶 流券业ETF。 提醒：近期市场波动可能较大，短期涨跌幅不预示未来表现。请投资者务必根据自身的资金状况和风险 承受能力理性投资，高度注意仓位和风险管理。 数据来源于沪深交易所、公开资料等。 12月6日，证监会主席吴清发言表示，将着力强化分类监管、"扶优限劣"。对优质机构适当"松绑"，进 一步优化风控指标，适度打开资本空间和杠杆限制，提升资本利用效率；对中小券商、外资券商在分类 评价、业务准入等方面探索实施差异化监管，促进特色化发展。 风险提示：以上产品由基金管理人发行与管理，代销机构不承担产品的投资、兑付和风险管理责任。投 资人应当认真阅读《基金合同》、《招募说明书》、《基金产品资料概要》等基金法律文件，了解基金 的风险收益特征，选择与自身风险承受能力相适应的产品。基金 ...

Market Overview - The Shanghai Composite Index closed at 3889.35 points, with a change of 0.41% [1] - The total trading volume of A-shares reached 2119.01 billion yuan [1] Technical Analysis - 28 A-shares experienced a crossover where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengfeng Information: -0.95% - Huaxia Happiness: -0.87% - Haitai New Light: -0.79% [1] Individual Stock Performance - Hengfeng Information (300605) saw a decline of 6.66% with a turnover rate of 18.06% [1] - Huaxia Happiness (600340) decreased by 1.63% with a turnover rate of 7.60% [1] - Haitai New Light (688677) increased by 1.19% with a turnover rate of 0.80% [1] - Jiangsu Beiren (688218) fell by 1.35% with a turnover rate of 3.68% [1] - Shenhui Technology (300853) decreased by 0.99% with a turnover rate of 2.24% [1] - Other notable declines include: - Zhongke Tongda (688038): -1.51% - Zhongke Information (300678): -0.37% - Fa Lion (605318): -0.91% [1] Additional Stock Movements - Stocks with minor declines include: - New Times (002527): -0.45% - Shanghai Environment (601200): -0.62% - Mind Electronics (300656): +0.29% [2] - The stock performance of various companies indicates a mixed market sentiment, with some stocks showing resilience while others face downward pressure [2]

北京国枫律师事务所 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 关于华创云信数字技术股份有限公司 2025 年第二次临时股东会的法律意见书 国枫律股字[2025] A0594 号 致：华创云信数字技术股份有限公司（贵公司） 北京国枫律师事务所（以下称"本所"）接受贵公司的委托，指派律师出席 并见证贵公司 2025 年第二次临时股东会（以下称"本次会议"）。 根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民共 和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《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）》（以下称"《证 券法律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《华创云 信数字技术股份有限公司章程》（以下称"《公司章程》"）的规定，就本次会议 的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果 等事宜，出具本法律意见书。 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2025-035 华创云信数字技术股份有限公司 2025年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 10 日 (二)股东会召开的地点：北京市西城区锦什坊街 26 号楼恒奥中心 C 座 3A 会议室 (三)出席会议的普通股股东及其持有股份情况 | 1、出席会议的股东和代理人人数 | 381 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 758,767,242 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 34.7550 | | 份总数的比例（%） | | 注：公司有表决权股份总数为 2,183,188,774 股，即总股本 2,213,542,477 股 扣除截至股权登记日公司回购专户回购的股份数 30,353,703 股。 表决情况： (四)表决方式是否符合《公司 ...

（编辑 袁冠琳） 证券日报网讯 12月5日，华创云信在互动平台回答投资者提问时表示，公司将坚持以AI和服务赋能实体 经济，加快新型数联网建设运营，扩展应用生态，深化证券金融服务数字化转型，夯实公司综合发展基 础，继续做好经营管理，提升公司运营效益，促进公司指标合理反映公司投资价值，切实维护投资者权 益。 ...

证券日报网讯12月5日，华创云信（600155）在互动平台回答投资者提问时表示，受益于市场成交活跃 度提升，2025年前三季度，华创证券经纪业务手续费净收入7.64亿元，与上年同期相比增长31.67%。 ...

Market Overview - The market experienced a rebound after hitting a low, with the Shanghai and Shenzhen stock exchanges recording a trading volume of 1.55 trillion, a decrease of 121 billion compared to the previous trading day. The Shanghai Composite Index fell by 0.06%, while the Shenzhen Component Index rose by 0.4%, and the ChiNext Index increased by 1.01% [1]. Sector Performance - Sectors such as robotics and commercial aerospace saw significant gains, while sectors like Hainan, tourism, and food experienced declines [1]. Analyst Insights - Dongwu Securities indicated that the market may exhibit a balanced trend with a focus on large-cap stocks this month, while small-cap growth stocks may show weakness [2]. - Huachuang Securities noted that the rotation strength among industries has increased, with the technology sector expanding into dividend and "anti-involution" assets. The rotation strength has risen to the 52nd percentile since 2021, and both policy and industrial cycles are accelerating this trend [3]. - CICC highlighted the robust growth of global commercial aerospace, which is driving demand for rocket launches. The number of global space launches is expected to increase from 112 in 2020 to 263 in 2024, with domestic reusable rockets anticipated to mature [4]. Investment Focus - Dongwu Securities suggested focusing on sectors with improved marginal performance, including cyclical goods benefiting from global supply reshaping, consumer goods influenced by policy stimulus and structural upgrades, and advanced manufacturing that can validate expectations through performance [2]. - Huachuang Securities emphasized that cyclical assets with high weight in dividend assets are likely to benefit from the narrowing inflation level, which has improved from -3.6% to -2.1% year-on-year as of October [3].

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 2025 年第二次临时股东会会议资料 二〇二五年十二月十日 | | | | 一、 | 年第二次临时股东会会议议程 2025 | 1 | | --- | --- | --- | | 二、 | 2025 年第二次临时股东会须知 | 4 | | 三、 | 2025 年第二次临时股东会表决办法说明 | 6 | | 四、 | 会议议案 | 8 | | 议案一 | 关于取消监事会并修订《公司章程》的议案 | 8 | | 议案二 | 关于修订公司部分管理制度的议案 | 28 | 华创云信数字技术股份有限公司 2025 年第二次临时股东会会议议程 一、 会议召开时间 现场会议时间：2025年12月10日（星期三）下午 14:00 网络投票时间：本次股东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会召开当日的9:15-15:00。 二、 召开方式：现场投票和网络投票相结合的方式 三、 现场会议 ...

Group 1 - The 2025 Analyst Conference and the 7th Sina Finance "Golden Unicorn" Best Analyst Award Ceremony took place on November 28, gathering over 300 authoritative scholars, public and private fund leaders, listed company chairpersons, top fund managers, and chief analysts in Shanghai to discuss future opportunities in the Chinese capital market [1] - The results of the 7th Sina Finance Golden Unicorn Elite Analyst selection were announced [2] Group 2 - The top five elite analysts in the new energy equipment industry were recognized, with the first place awarded to the Guolian Minsheng Securities Research Team led by Chief Analyst Zhang Lei, followed by the Guosen Securities Research Team led by Chief Analyst Wang Weiqi in second place [3] - The third place was awarded to the Huachuang Securities Research Team led by core member Su Qianye, while the fourth place went to the Shenwan Hongyuan Securities Research Team led by Chief Analyst Ma Tianyi [3] - The fifth place was secured by the Huafu Securities Research Team led by Chief Analyst Deng Wei [3]

华创云信（600155.SH）11月27日在投资者互动平台表示，公司未持股摩尔线程。华创证券正努力推动 太平洋证券股东资格相关工作，股东资格尚在证监会审核中，如有新进展，公司将及时予以披露。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：请问公司持有多少摩尔线程股份？太平洋股东审核进 行到哪一步了？ ...