Group 1 - The company reported a year-end balance of loaned funds at 3.887 billion yuan, an increase of 11% year-on-year, while interest income from loaned funds decreased by 13.79% to 221 million yuan [1][2] - The company maintained a collateral ratio of 274.13%, down 29.29% year-on-year, with a provision for impairment at 0.15%, up 0.03 percentage points year-on-year [1][2] - The company has 18,611 credit accounts, with a significant portion of collateral being securities, including stocks, bonds, and funds [2][3] Group 2 - The company acquired an additional 5.01% of Beijing Siter Technology Co., Ltd., bringing its total ownership to 20.94%, and recognized goodwill of 460 million yuan [1][8] - Siter's revenue for 2022 to 2024 was 834 million yuan, 870 million yuan, and 761 million yuan respectively, with net profits of 17.23 million yuan, 22.02 million yuan, and a loss of 51.11 million yuan in 2024 [1][8] - The decline in Siter's performance was attributed to a decrease in gross margin from 37.68% to 29.31% due to increased costs and a rise in negative gross margin projects [8][9] Group 3 - The company reported a year-end balance of long-term equity investments at 244 million yuan, with a loss of 19.72 million yuan recognized under the equity method [1][19] - The company added nine new long-term equity investments during the reporting period, primarily in technology and AI sectors, with a focus on synergy with its main business [19][20] - The company confirmed that the investment losses were mainly due to losses from Siter and other associated companies [20]

华创云信数字技术股份有限公司 2024 年年报问询函回复 德皓函字[2025]00000100 号 北 京 德 皓 国 际 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Beijing Dehao International Certified Public Accountants (Limited Liability Partnership) 华创云信数字技术股份有限公司 2024 年年报问询函回复 （2024 年 1 月 1 日至 2024 年 12 月 31 日止） 目录 页次 | 一、问询函第 | 1 | 项：关于信用业务 | 1-4 | | --- | --- | --- | --- | | 二、问询函第 | 2 | 项：关于并表思特奇及商誉减值 | 4-13 | | 三、问询函第 | 3 | 项：关于长期股权投资 | 13-23 | | 四、问询函第 | 4 | 项：关于应收款项 | 23-30 | 华创云信数字技术股份有限公司 2024 年年报问询函回复 德皓函字[2025]00000100 号 上海证券交易所： 《关于华创云信数字技术股份有限公司 2024 年年度报告的信息披露监管问 ...

证券代码：600155 证券简称：华创云信 公告编号：临2025-019 华创云信数字技术股份有限公司 关于2024年年度报告信息披露问询函的回复公告 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。 近期，华创云信数字技术股份有限公司（以下简称"华创 云信"或"公司"）收到上海证券交易所《关于华创云信数字 技术股份有限公司2024年年度报告的信息披露监管问询函》（ 上证公函【2025】0823号）。公司高度重视，会同年审会计师 北京德皓国际会计师事务所（特殊普通合伙）（以下简称"年 审会计师"）对相关事项进行了认真的核查落实，现回复如下： 华创云信主营业务主要为证券金融服务和新型数联网建设 运营业务，证券金融服务不断优化大类资产配置，强化合规管 理与风险控制，大力推进数字化转型；公司研发的新型数联网 和AI应用基础设施通过试点，已进入规模化、系统化建设部署 和开发运营阶段，省级旅游服务大模型及多个智能体投入应用。 第一部分 证券金融服务 华创证券坚持合规稳健经营，业务发展和员工队伍稳定， 2024年实现营业收入28.49亿元， ...

Group 1 - The core index, the CSI Securities Company Pioneer Strategy Index, has shown a strong increase of 3.40% as of July 11, 2025, with significant gains in constituent stocks such as Bank of China Securities and Guosheng Financial Holdings [1] - The Securities ETF Pioneer has achieved a net value increase of 51.36% over the past year, ranking 200 out of 2908 index stock funds, placing it in the top 6.88% [3] - The latest price-to-earnings ratio (PE-TTM) of the CSI Securities Company Pioneer Strategy Index is 20.37, indicating it is at a historical low, being below 80% of the time over the past year [3] Group 2 - As of June 30, 2025, the top ten weighted stocks in the CSI Securities Company Pioneer Strategy Index account for 59.67% of the index, including companies like Dongfang Fortune and CITIC Securities [4] - Guosheng Financial Holdings reported a net profit of 243 million yuan for the first half of 2025, marking a year-on-year increase of 109.48% [4] - The capital market is experiencing a rebound, with increased trading activity and expectations for a recovery in IPO scale, which may lead to a resurgence in investment banking revenue [4]

Group 1 - The People's Bank of China and the Hong Kong Monetary Authority announced three measures to optimize the "Southbound Bond Connect" mechanism, expanding the scope of domestic investors to include four types of non-bank institutions: securities firms, funds, insurance, and wealth management [1][2] - The new policy allows eligible domestic investors to invest in offshore bonds issued and traded in the Hong Kong bond market, enhancing investment flexibility and potentially increasing self-managed investment returns for non-bank institutions [2] - The Hong Kong bond market's outstanding balances for various currencies were reported as $195.5 billion for HKD bonds, $173.2 billion for offshore RMB bonds, and $565.6 billion for G3 currency bonds (USD, EUR, or JPY) as of the end of 2024 [2] Group 2 - The CSI 800 Securities Insurance Index's top ten weighted stocks account for 63.35% of the index, with major companies including China Ping An, East Money Information, and CITIC Securities [3] - The CSI 800 Securities Insurance Index provides a diversified investment option for investors by selecting corresponding securities from the securities insurance industry [2]

Group 1: Company Actions - Huachuang Yinxin plans to cancel 10.8874 million repurchased shares and reduce its registered capital, changing total share capital from 2.224 billion shares to 2.214 billion shares, with a capital reduction of 10.8874 million yuan [1] - The cancellation of repurchased shares aims to optimize the capital structure and enhance investor confidence, potentially positively impacting the company's stock price [1] Group 2: Fund Performance - Over 80% of public funds reported net value growth in the first half of 2025, with many products exceeding an 80% growth rate, while the overall market scale remains above 32 trillion yuan, marking a historical high [2] - The steady growth in equity fund scale reflects a gradual increase in investor risk appetite, while bond funds continue to dominate new product issuances [2] Group 3: New Fund Issuances - A total of 33 new funds are set to be issued this week, with index funds making up 23 of them, indicating strong market interest in structural trends [3] - The new index funds cover popular sectors such as automotive, AI, and pharmaceuticals, suggesting potential impacts on related company stock prices and increased market liquidity [3] Group 4: International Expansion - Xingzheng Global Fund has received approval to establish a subsidiary in Singapore, with a registered capital of 10 million Singapore dollars, indicating an acceleration in its internationalization strategy [4] - The appointment of Xie Zhiyu as chairman of the new subsidiary reflects the company's focus on strategic planning and enhances its competitiveness in overseas markets [4][5]

证券代码：600155 证券简称：华创云信 公告编号：临 2025-017 华创云信数字技术股份有限公司 关于注销部分回购股份并减少注册资本暨通知债权人的公告 上述股份注销完成后，公司总股本将由 2,224,429,877 股变更为 2,213,542,477 股。注册资本将减少 10,887,400 元，由 2,224,429,877 元 变更为 2,213,542,477 元。 二、需债权人知晓的相关信息 本次注销上述回购股份导致公司注册资本减少，根据《公司法》 等相关法律、法规规定，公司特此通知债权人，公司债权人自接到公 司通知起 30 日内，未接到通知者自本公告披露之日起 45 日内，均有 权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。 债权人如逾期未向公司申报上述要求，不会因此影响其债权的有效性， 相关债务（义务）将由公司根据原债权文件的约定继续履行，同时本 次回购股份注销也将按法定程序继续实施。 公司债权人可采用现场、邮寄信函、电子邮件方式进行申报，具 体方式如下： 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 ...

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 北京国枫律师事务所 关于华创云信数字技术股份有限公司 2025 年第一次临时股东会的法律意见书 国枫律股字[2025] A0344 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 年第一次临时股东会（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 2025-016 华创云信数字技术股份有限公司 2025年第一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 6 月 30 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和恢复表决权的优先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 | 452 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 780,601,516 | | 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 | 35.7551 | | 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 2,224,429,877 股 扣除截至股权登记日公司回购专户回购的股份数 41,241,103 股。 (四)表决方式是否 ...

●股份注销日期：2025 年 7 月 1 日 证券代码：600155 证券简称：华创云信 公告编号：临 2025-018 华创云信数字技术股份有限公司 关于部分回购股份注销实施暨股份变动的公告 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。 重要内容提示： ●公司分别于 2025 年 6 月 13 日、30 日召开第八届董事 会第十三次会议、2025 年第一次临时股东会，审议通过《关 于注销部分回购股份并减少注册资本的议案》，拟对回购专用 证券账户中 10,887,400 股股份予以注销。本次注销完成后，公 司总股本将由 2,224,429,877 股变更为 2,213,542,477 股。 2022 年 4 月 2 日，公司第七届董事会第十五次会议审议 同意《关于回购公司股份的议案》，为维护公司价值及股东权 益所必需，公司回购股份 10,887,400 股，已于 2022 年 7 月 1 日完成。 二、本次注销股份决策程序及债权人通知情况 公司于 2025 年 6 月 13 日召开第八届董事会第十三次会议， 审议通过《关于注 ...