特此公告。 证券代码：600155 证券简称：华创云信 公告编号：临 2025-020 华创云信数字技术股份有限公司 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、本期业绩预告情况 （一）业绩预告期间：2025 年 1 月 1 日至 6 月 30 日 （二）预计的业绩：实现盈利，同比增长 （三）业绩预告情况表 项 目 2025 年 1-6 月 2024 年 1-6 月 盈利：7,500 万元至 8,200 万元 归属于上市公司股东的净利润 盈利：4,753 万元 比上年同期增长：58%-73% 归属于上市公司股东的扣除非经常 盈利：6,200 万元至 6,900 万元 盈利：4,513 万元 性损益的净利润 比上年同期增长：37%-53% 基本每股收益 盈利：0.03 元/股-0.04 元/股 盈利：0.02 元/股 二、本期业绩变动的主要原因 构建协同高效的运行机制，同时通过加强成本管控，优化大类资产配置，强化实 体经济服务等措施，推动公司提质增效，提高盈利能力，取得较好效果。 三、风险提示 公司本次业绩预告数据仅为初 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates significant profit growth for the first half of 2025, with net profit attributable to shareholders projected to be between 75 million and 82 million yuan, a 58% to 73% year-over-year increase, and non-recurring net profit between 62 million and 69 million yuan, up 37% to 53% Performance Forecast Summary | Item | Jan-Jun 2025 (Estimated) | Jan-Jun 2024 (Actual) | Year-over-Year Growth | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | 75 million - 82 million yuan | 47.53 million yuan | 58% - 73% | | **Net Profit Excluding Non-Recurring Items** | 62 million - 69 million yuan | 45.13 million yuan | 37% - 53% | | **Basic Earnings Per Share** | 0.03 - 0.04 yuan/share | 0.02 yuan/share | - | - The statistical period for this performance forecast is from January 1 to June 30, 2025[2](index=2&type=chunk) [Key Reasons for Performance Change](index=1&type=section&id=II.%20Key%20Reasons%20for%20Current%20Period%20Performance%20Change) Performance growth primarily stems from the company's implementation of various quality and efficiency improvement measures in the first half of 2025, including advancing digital transformation, optimizing organizational structure, strengthening cost control, and optimizing asset allocation - Core drivers for the company's performance improvement include: - Accelerating digital and intelligent transformation - Adjusting organizational structure to build a collaborative and efficient operating mechanism - Strengthening cost control - Optimizing major asset allocation and enhancing services to the real economy[3](index=3&type=chunk) [Risk Warning](index=1&type=section&id=III.%20Risk%20Warning) The company advises investors that the performance forecast data released is a preliminary calculation and unaudited, with the final accurate financial data subject to the company's officially disclosed 2025 semi-annual report - This performance forecast data is preliminary, and the specific accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[4](index=4&type=chunk)

Core Viewpoint - Huachuang Yuxin Digital Technology Co., Ltd. has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, emphasizing the company's commitment to compliance and risk management in its securities financial services and new digital network construction operations [1]. Group 1: Securities Financial Services - The company reported a year-end balance of lent funds of 3.887 billion yuan, a year-on-year decrease of 13.79%, with a collateral ratio of 274.13%, down from the previous year [1]. - The company has a total of 1.275 billion yuan in repurchase agreements, with 297 million yuan overdue, and has taken measures to manage risks associated with these agreements [2]. - The company has a single large defaulting client with a financing amount of 12.9364 million yuan, representing 0.33% of the total lent funds, and has made provisions for impairment [1][2]. Group 2: New Digital Network Construction Operations - The new digital network is a local digital infrastructure project driven by government initiatives, aimed at promoting digital equity and supporting the digital transformation of various sectors [1]. - The company has developed an AI application support platform and is working on various AI-driven intelligent agents for different sectors, including tourism and finance [1][4]. - The company has successfully integrated 39 government departments and 30,000 enterprises into its digital network, demonstrating significant progress in its operational deployment [4]. Group 3: Financial Performance and Impairment Testing - The company has not recognized any impairment for goodwill related to its investment in Beijing Siter Technology Co., Ltd., despite the latter's performance turning from profit to loss [1][8]. - The goodwill impairment test showed that the recoverable amount of the asset group containing goodwill was 3.274 billion yuan, indicating no impairment [9][14]. - The company has maintained a consistent investment strategy in Siter Technology, which is crucial for its digital network construction and operational capabilities [7][8].

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 ...