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？ ...

格隆汇11月27日丨华创云信(600155.SH)在投资者互动平台表示，公司未持股摩尔线程股份。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。 ...

Core Viewpoint - Huachuang Yuxin Digital Technology Co., Ltd. plans to abolish its supervisory board and amend its Articles of Association, transferring the supervisory functions to the audit committee of the board of directors, in compliance with new regulations from the China Securities Regulatory Commission and the revised Company Law [1][6]. Summary by Sections Cancellation of Supervisory Board - The company will cancel the supervisory board and allow the audit committee of the board to exercise the powers previously held by the supervisory board, including the establishment of employee directors [1][6]. - The supervisory board will continue to perform its duties until the shareholders' meeting approves the cancellation [1]. Amendments to Articles of Association - The amendments to the Articles of Association include the removal of the supervisory board section, enhancement of the independent director meeting system, addition of provisions for employee directors, and unification of the term "shareholders' meeting" to "shareholders' assembly" [2][3]. - The company will also adjust the numbering, chapter titles, and punctuation in the Articles of Association without changing the substantive meaning of the clauses [3]. Board Meeting Resolutions - The eighth board meeting on November 24, 2025, approved the proposal to cancel the supervisory board and amend the Articles of Association with a unanimous vote of 9 in favor [6][9]. - The board has requested authorization from the shareholders' meeting to handle related business changes and amendments to the Articles of Association [6]. Upcoming Shareholders' Meeting - The company will hold its second extraordinary shareholders' meeting on December 10, 2025, to review the proposal regarding the cancellation of the supervisory board and the amendments to the Articles of Association [8][13]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined [15][16].

Group 1 - The core point of the article is that Huachuang Yunxin (SH 600155) held a board meeting on November 24, 2025, to review proposals including amendments to certain management systems [1] - For the first half of 2025, Huachuang Yunxin's revenue composition was as follows: investment business accounted for 34.79%, securities brokerage business 24.08%, institutional business 20.63%, digital technology business 13.83%, credit trading business 9.26%, and investment banking business 7.86% [1] - As of the report date, Huachuang Yunxin's market capitalization was 15.5 billion yuan [1] Group 2 - Dapeng Industrial's strategic placement benefited insiders, with a subscription price of 9 yuan and a first-day listing price of 118 yuan, resulting in a paper profit of 24.92 million yuan for the controlling shareholder and his brother [1]