证券代码：600155 证券简称：华创云信 编号：临 2025-005 华创云信数字技术股份有限公司 关于聘任公司2025年度审计机构的公告 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 日召开第八届董事会第十二次会议，审议通 过《关于聘请公司 2025 年度财务审计机构和内部控制审计 机构的议案》，同意聘任北京德皓国际会计师事务所（特殊 普通合伙）（以下简称"德皓国际"）为公司 2025 年度财务审 计机构和内部控制审计机构，聘期一年。具体情况如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1．基本信息 机构名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 5 层 519A 首席合伙人：杨雄 截至 2024 年 12 月 31 日合伙人数量为 66 人，注册会计 师人数为 300 人，其中签署过证券服务业务审计报告的注册 会计 ...

华创云信数字技术股份有限公司 未来三年（2025 年-2027 年）股东回报规划 为完善和健全华创云信数字技术股份有限公司（以下简称"公 司"）科学、持续、稳定的回报规划和机制，积极回报股东，增强 利润分配政策决策的透明度和可操作性，切实保护股东合法权益， 根据中国证券监督管理委员会《上市公司监管指引第 3 号——上 市公司现金分红》及《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规和规范性文件及《公司章 程》的相关规定，公司制定了未来三年（2025 年-2027 年）股东 回报规划（以下简称"本规划"）。 一、本规划制订的原则 公司利润分配政策应保持连续性和稳定性，同时，还应兼顾 公司的长远利益、全体股东的整体利益及公司的可持续发展，充 分考虑对投资者的回报。公司利润分配不得超过累计可分配利润 的范围，不得损害公司持续经营能力。在具备分红条件的情况下， 原则上公司应按当年实现的母公司可供分配利润向股东分配股利， 且优先采用现金分红的利润分配方式。 二、制定本规划考虑的因素 公司未来三年股东回报规划是在综合分析企业整体战略发展 规划、社会资金成本、外部融资环境等因素的基础上，充分考 ...

华创云信数字技术股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项说明 德皓核字[2025]00000901 号 北 京 德 皓 国 际 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Beijing Dehao International Certified PublicAccountants(Limited Liability Partnership) 华创云信数字技术股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 （截止 2024 年 12 月 31 日） 目 录 页 次 第 1页 一、 非经营性资金占用及其他关联资金往来情况 的专项说明 1-2 二、 华创云信数字技术股份有限公司 2024 年度非 经营性资金占用及其他关联资金往来情况汇 总表 1 华创云信数字技术股份有限公司全体股东： 我们接受委托，依据《中国注册会计师执业准则》审计了华创云 信数字技术股份有限公司（以下简称华创云信）2024 年度财务报表， 包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合 并及母公司利润表、合并及母公司现金流量表和合并及母公司股东权 益变动表以及财务 ...

(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].

Financial Performance - The company's operating revenue for Q1 2025 was ¥536,984,014.95, a decrease of 12.04% compared to ¥610,472,398.28 in the same period last year[4] - The net profit attributable to shareholders was -¥39,633,714.72, representing a decline of 314.23% from a profit of ¥18,500,680.54 in the previous year[4] - Basic and diluted earnings per share were both -¥0.02, a decrease of 300% compared to ¥0.01 in the previous year[4] - The net loss attributable to shareholders was -¥92,065,224.67 in Q1 2025, compared to a profit of ¥20,695,561.68 in Q1 2024[21] - The comprehensive loss totaled -¥108,911,186.16 in Q1 2025, contrasting with a comprehensive income of ¥11,024,613.47 in Q1 2024[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥1,520,944,792.47, significantly lower than -¥35,495,120.92 in the same period last year[4] - Cash flow from operating activities showed a net outflow of -¥1,520,944,792.47 in Q1 2025, compared to -¥35,495,120.92 in Q1 2024[24] - Cash and cash equivalents at the end of Q1 2025 were ¥12,740,841,140.63, down from ¥10,792,036,053.96 at the end of Q1 2024[25] - The company's cash and cash equivalents decreased to CNY 10,869,511,895.01 from CNY 11,540,813,658.89, reflecting a reduction of about 5.8%[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥58,133,373,708.77, a decrease of 0.64% from ¥58,509,106,573.87 at the end of the previous year[4] - The total assets as of March 31, 2025, amounted to CNY 58,133,373,708.77, a slight decrease from CNY 58,509,106,573.87 as of December 31, 2024, representing a decline of approximately 0.64%[16] - The total liabilities as of March 31, 2025, were CNY 37,135,766,076.61, down from CNY 37,402,700,620.66, showing a decrease of about 0.72%[17] - The company's equity attributable to shareholders decreased to CNY 19,731,530,499.82 from CNY 19,787,937,206.74, a decline of approximately 0.28%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 68,757[10] - The top shareholder, New Hope Chemical Investment Co., Ltd., held 120,943,603 shares, accounting for 5.44% of the total shares[11] Investment and Growth Initiatives - The company plans to become the controlling shareholder of Pacific Securities, with the application currently under review by the China Securities Regulatory Commission[14] - The company is participating in the establishment of a CNY 400 million private equity investment fund aimed at enhancing local digital infrastructure and AI applications by March 2025[14] Income and Expenses - Total operating expenses rose to ¥614,111,222.30 in Q1 2025, an increase of 10.3% from ¥556,740,052.46 in Q1 2024[19] - Net interest income was -¥73,524,015.38 in Q1 2025, improving from -¥81,897,450.87 in Q1 2024[19] - Net commission income increased to ¥328,468,227.85 in Q1 2025, up 6.0% from ¥308,578,526.98 in Q1 2024[19] - Investment income decreased significantly to ¥264,212,394.00 in Q1 2025 from ¥489,542,150.77 in Q1 2024, a decline of 46.0%[19] Capital and Risk Management - The company's net capital increased to ¥13,052,617,492.66 from ¥12,973,244,555.78 at the end of the previous year[6] - The risk coverage ratio improved to 290.21% from 259.67% in the previous year[6] - The company's short-term borrowings rose to CNY 524,717,672.02 from CNY 421,685,719.68, an increase of about 24.5%[17] - The company reported a decrease in employee compensation payable from CNY 671,087,311.46 to CNY 492,984,062.37, a reduction of approximately 26.6%[17]

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。 ...