(一) 股东会类型和届次 证券代码：600155 证券简称：华创云信 公告编号：临 2025-008 华创云信数字技术股份有限公司 关于召开2024年年度股东会的通知 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： 一、召开会议的基本情况 2024年年度股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 召开的日期时间：2025 年 5 月 22 日 9 点 30 分 召开地点：北京市顺义区后沙峪镇边河路 57 号院 2 区北京和园景逸大酒店 (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2025 年 5 月 22 日 至2025 年 5 月 22 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 ...

证券代码：600155 证券简称：华创云信 编号：临 2025-009 华创云信数字技术股份有限公司 第八届监事会第九次会议决议公告 本公司监事会及全体监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。 2025 年 4 月 28 日，华创云信数字技术股份有限公司（以下简 称"公司"）第八届监事会第九次会议在北京市西城区锦什坊街 26 号恒奥中心 C 座公司会议室以现场结合视频方式召开，会议通知于 4 月 18 日以送达、电子邮件等方式发出。本次会议应出席监事 5 人，实际出席 5 人，会议由公司监事会主席闫茂林先生主持，公司 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。经与会监事审议， 表决通过了如下决议： 一、 以 5 票同意、0 票反对、0 票弃权，审议通过了《公司 2024 年度监事会工作报告》 本议案尚需提交公司 2024 年年度股东会审议。 二、 以 5 票同意、0 票反对、0 票弃权，审议通过了《公司 2024 年年度报告全文及摘要》 根据《证券法》及《上海证券交易所股票上 ...

Financial Performance - The company's operating revenue for 2024 reached ¥3,351,544,852.36, representing an increase of 11.58% compared to ¥3,003,665,037.13 in 2023[37]. - The net profit attributable to shareholders of the parent company decreased by 86.64% to ¥61,758,528.82 in 2024 from ¥462,311,824.44 in 2023[37]. - The net cash flow from operating activities significantly improved by 148.41% to ¥3,966,085,021.16 in 2024, compared to ¥1,596,585,837.80 in 2023[37]. - Total assets increased by 13.06% to ¥58,509,106,573.87 at the end of 2024, up from ¥51,750,270,958.21 at the end of 2023[37]. - The total liabilities rose by 17.21% to ¥37,402,700,620.66 in 2024, compared to ¥31,909,616,574.55 in 2023[37]. - Basic earnings per share dropped by 85.71% to ¥0.03 in 2024 from ¥0.21 in 2023[38]. - The weighted average return on equity decreased by 2.05 percentage points to 0.31% in 2024, down from 2.36% in 2023[38]. - The company's net capital at the end of 2024 was ¥12,973,244,555.78, a decrease from ¥13,623,285,951.34 at the end of the previous year[39]. - The risk coverage ratio decreased to 259.67% in 2024 from 275.60% in 2023[40]. - The liquidity coverage ratio fell to 537.36% in 2024, down from 641.92% in 2023[40]. Shareholder Returns - The company completed a cash buyback of shares amounting to RMB 414,516,118.25, which is included in the dividend payout ratio, exceeding 30% of the net profit attributable to shareholders in 2024[7]. - The company will not distribute any other cash dividends or issue bonus shares in 2024, considering industry development and future needs[7]. - The total amount of shares repurchased in 2023 was 2.22 billion RMB, which, when included in cash dividends, exceeds 30% of the net profit attributable to shareholders[169]. - The cumulative cash dividends over the last three years amounted to 0 RMB, while the total repurchase and cancellation amount was 414.52 million RMB[174]. - The average annual net profit over the last three years was approximately 301.15 million RMB, resulting in a cash dividend ratio of 137.65%[174]. - The net profit attributable to shareholders for the most recent fiscal year was 61.76 million RMB, with retained earnings at the end of the year amounting to 107.21 million RMB[174]. Corporate Governance - The company received a standard unqualified audit report from Beijing Dehao International Accounting Firm[6]. - The board of directors and senior management confirmed the accuracy and completeness of the annual report[4]. - The company has a governance structure that includes a board of directors, supervisory board, and various committees to ensure effective decision-making and operational efficiency[33]. - The company has established an audit committee that held 5 meetings during the reporting period, reviewing key financial reports and internal control evaluations[155]. - The company has a total of 6,219 employees, with 20 in the parent company and 6,199 in major subsidiaries[158]. - The company has a diverse workforce, with 3,185 technical personnel and 1,195 brokerage business personnel[158]. - The company has a remuneration policy that focuses on fairness and competitiveness, with targeted incentives for key positions[159]. - The company’s board of directors has undergone personnel changes, including the election of Zang Hui as a non-independent director in January 2024[149]. - The company’s supervisory board elected Yang Fan as an employee supervisor in April 2024[149]. - The total remuneration for directors and supervisors is determined by the shareholders' meeting, while senior management remuneration is decided by the board of directors[147]. Risk Management - The company is subject to potential risks related to comprehensive risk management and compliance, as discussed in the management analysis section[9]. - The company has established a comprehensive risk management system aligned with its business strategy, enhancing risk control capabilities[114]. - A multi-tiered risk management organizational structure has been implemented, ensuring effective oversight and accountability across all levels[114]. - The company employs a dynamic risk control indicator monitoring system, focusing on market risk management through quantitative assessment methods[116]. - The company has established a systematic internal control system and long-term supervision mechanism to enhance the effectiveness of internal control management[179]. - The internal control audit report for 2024 received a standard unqualified opinion, indicating no significant deficiencies in internal control execution[180]. Business Development - The company aims to transform into a new digital asset management institution within two years, focusing on digital technology infrastructure and AI application development[50]. - The new digital network infrastructure has connected 210,000 enterprises and 608,000 local residents, promoting digital equity and resource sharing[53]. - The company has developed a provincial tourism model and service AI agent, which integrates various data sources to enhance tourism services in Guizhou[54]. - The company is actively supporting local government debt restructuring, with investments in Guizhou debt assets included in the debt relief policy support range[49]. - The company has expanded its business focus to include securities financial services and new digital network construction operations[31]. - The company is committed to accelerating the deployment of AI applications and enhancing its digital technology profitability[110]. - The company plans to enhance its organizational collaboration capabilities and service capacity for the real economy through digital transformation[110]. - The company will focus on the construction and ecological operation of new digital networks in Guizhou and other regions[110]. Strategic Initiatives - The company plans to enhance its digital marketing efforts, aiming for a 25% increase in customer engagement[143]. - The company is considering strategic acquisitions to bolster its market position, with a target of acquiring two companies by the end of 2024[141]. - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a budget of 500 million yuan allocated for this purpose[143]. - The company plans to issue domestic debt financing instruments through its subsidiary Huachuang Securities as part of its strategic initiatives[139]. - The company is focusing on expanding its market presence and exploring new strategic partnerships as part of its growth strategy[139]. Compliance and Legal Matters - The company has not faced any penalties from securities regulatory authorities in the past three years[150]. - The company is currently involved in a major litigation case related to a share transfer dispute with Huachuang Securities and Beijing Jiayu Investment Co., Ltd[200]. - The company will strictly adhere to legal and regulatory requirements regarding related party transactions, ensuring fair and equitable treatment for minority shareholders[194]. - The commitments made by the actual controllers and shareholders are valid until December 13, 2023[194]. Social Responsibility - The company invested a total of 858.62 million yuan in various charitable donations and public welfare projects during the reporting period[186]. - The company supported rural revitalization projects with a total investment of 158.69 million yuan, focusing on financial, intellectual, and public assistance[187]. - The company helped enterprises in poverty-stricken counties raise 4.643 billion yuan through services such as corporate bond issuance and asset restructuring[188]. - The company implemented consumption assistance amounting to 952,700 yuan to promote rural industry revitalization and support stable income for impoverished populations[191]. - The company has actively promoted green development practices, including digital transformation and resource conservation measures[184]. Future Outlook - The company provided an optimistic outlook for Q4 2023, projecting revenue to exceed 1.8 billion, indicating a potential growth of 20%[141]. - Future guidance indicates a commitment to sustainable practices, aiming for a 50% reduction in carbon emissions by 2025[141]. - By 2025, the company plans to strengthen corporate governance and improve information disclosure quality in response to regulatory requirements[108].

华创云信数字技术股份有限公司2025 年第一季度报告 证券代码：600155 证券简称：华创云信 华创云信数字技术股份有限公司 2025 年第一季度报告 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 （一）公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、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）公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信 息的真实、准确、完整。 （三）第一季度财务报表是否经审计 □是 √否 一、主要财务数据 （一）主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | | 本报告期 | 上年同期 | 本报告期比上年同期增 减变动幅度(%) | | --- | --- | --- | --- | --- | | 营业收入 | | 536,984,014.95 | 610,472,398.28 | -12.04 | | 归属于上市公司股东的净利润 | | -39,633,714.72 | ...

华创云信数字技术股份有限公司 第八届董事会第十二次会议决议公告 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。 2025 年 4 月 28 日，华创云信数字技术股份有限公司（以 下简称"公司"）第八届董事会第十二次会议在北京市西城区 锦什坊街 26 号恒奥中心 C 座公司会议室以现场结合视频方 式召开，会议通知于 4 月 18 日以送达、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 9 票同意、0 票反对、0 票弃权，审议通过了《公 司 2024 年度总经理工作报告》 二、 以 9 票同意、0 票反对、0 票弃权，审议通过了《公 司 2024 年度董事会工作报告》 证券代码：600155 证券简称：华创云信 编号：临 2025-003 五、 以 9 票同意、0 票反对、0 票弃权，审议通过了《公 司 2024 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2025-004 华创云信数字技术股份有限公司 关于公司2024年度利润分配预案的公告 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 2025 年 4 月 28 日分别召开第八届董事会第十二次会议、第八届 监事会第九次会议，审议通过《公司 2024 年度利润分配预案》。 现将具体情况公告如下： 一、 公司利润分配方案内容 （三）公司具体指标 | 项目 | 2024年度 | 2023年度 | 2022年度 | | | --- | --- | --- | --- | --- | | 现金分红总额（元） | 0 | | 0 | 0 | | 回购注销总额（元） | 414,516,118.25 | | 0 | 0 | | 归属于上市公司股东的净利润（元） | 61,758,528.82 | 462,311,824.44 | 379,371,609.66 | | | 本年度末母公司报表未分配利润（元） | | 107,214, ...

华创云信（600155）公告，2025年第一季度营收为5.37亿元，同比下降12.04%；净亏损3963.37万元， 去年同期净利润1850.07万元。 ...

证券代码：600155 证券简称：华创云信 公告编号：临 2025-002 华创云信数字技术股份有限公司 关于参与设立贵州数联网产业基金的公告 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、基金设立概况 为加快公司新型数联网基础设施建设及其生态运营，实现本地生活、基层服 务、中小企业服务以及医疗健康、文化旅游等各种 AI 驱动的大模型和智能体落 地应用，赋能贵州实体经济与智能技术的深度融合，公司拟与贵阳市数字经济发 展私募股权投资基金合伙企业（有限合伙）（简称"贵阳市数字经济发展基金"） 共同设立贵州云信数联网产业私募股权投资基金合伙企业（有限合伙）（暂定名， 以企业登记机关核准登记为准，简称"数联网产业基金"），基金总规模为 40,000 万元。其中：公司子公司华创证券之私募投资基金子公司金汇财富资本 管理有限公司（简称"金汇资本"）为普通合伙人，认缴出资 2,000 万元；贵阳 市数字经济发展基金为有限合伙人，认缴出资 20,000 万元；华创云信为有限合 伙人，认缴出资 18,000 万元。该基金主要投向新型数联网 ...

银河证券认为，国家"稳增长、稳股市""提振资本市场"的政策目标仍将持续定调板块未来走向，流动性 适度宽松环境延续、资本市场环境持续优化、投资者信心重塑等多方面因素共同推动证券板块景气度上 行，中长期资金扩容进一步增强证券行业基本面改善预期，板块配置正当时。 校对：吕久彪 机构表示，节前证监会、金监总局等金融监管机构推出了一系列推动中长期资金入市的新政策，且在节 前超预期的落地第二批三家保险公司的保险资金长期股票投资试点。从目前的监管动向来看，后续继续 推动中长期资金入市的政策也将加速继续推出及落地。 国泰君安证券表示，依然非常看好受益于中长期资金入市的非银板块，尤其是直接受益于中长期资金入 市的金融信息服务商、券商及投资端弹性更大的纯寿险。 券商板块6日盘中发力拉升，截至发稿，华创云信涨停，国盛金控涨超4%，信达证券、东方财富涨约 3%，太平洋、华西证券、东兴证券等涨逾2%。 ...

Financial Performance Expectations - The company expects net profit attributable to shareholders for 2024 to be between 40 million and 60 million CNY, representing a year-on-year decline of 87%-91% from 462.31 million CNY in 2023[2] - The net profit after deducting non-recurring gains and losses is projected to be between 230 million and 260 million CNY, down 44%-50% from 464.17 million CNY in 2023[2] - Basic earnings per share are estimated to be between 0.02 CNY and 0.03 CNY, compared to 0.21 CNY in 2023[2] Reasons for Performance Decline - The decline in performance is attributed to the ongoing development and investment phase of the new digital network business, which has not yet generated returns[3] - The subsidiary Huachuang Securities experienced profit declines due to litigation and asset impairment issues[3] - The subsidiary Beijing Siterqi reported losses influenced by industry and market factors[3] Future Strategies and Goals - The company plans to continue focusing on AI-driven digital network construction and operations as a long-term goal[3] - The company aims to optimize asset allocation, strengthen cost control, and improve profitability moving forward[3] Caution and Reporting - The reported figures are preliminary and subject to change pending the audited annual report for 2024[4] - Investors are advised to be cautious regarding investment risks associated with the preliminary earnings forecast[4]