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 ...

Group 1 - The meeting of Huachuang Yunxin Digital Technology Co., Ltd. is scheduled for June 30, 2025, at 14:00, combining on-site and online voting methods [1][2] - The agenda includes the signing of participants, introduction of attendees, reporting of the number of shareholders present, and discussion of the proposals [2][6] - The company will report on the proposal to cancel part of the repurchased shares and reduce registered capital, which aims to enhance shareholder value and maintain investor confidence [6][7] Group 2 - The total share capital will decrease from 2,224,429,877 shares to 2,213,542,477 shares following the cancellation of 10,887,400 shares [7][8] - The registered capital will also be adjusted from 2,224,429,877 yuan to the new total after the share cancellation [8] - The company plans to amend its articles of association to reflect the changes in registered capital and total shares [8]

华创云信数字技术股份有限公司 2025 年第一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6月30日（星期一）下午 14:00 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 年第一次临时股东会会议资料 二〇二五年六月三十日 | 4 | 1 | . | ﻪ | | --- | --- | --- | --- | | 1 | | 1 | > | | 一、 | | | --- | --- | | 二、 | | | 三、 | | | 四、 | | | 议案一 | | | 议案二 | 关于变更注册资本及修改《公司章程》的议案 9 | 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 四、 会议召集人：公司董事会 五、 会议主持人 ...

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and Securities Law of the People's Republic of China [2] - The company was approved by the Hebei Provincial Government in 1998 and registered in Beijing [2] - The registered capital of the company is RMB 2,213,542,477 [2] Business Objectives and Scope - The company's business objective is to utilize modern financial technology to innovate business models and services, aiming to become a leading comprehensive financial service provider [3] - The business scope includes enterprise management consulting, internet information services, data processing and storage services, and financial information technology outsourcing [4] Shares - The company's shares are issued in the form of stocks, with all shares having equal rights [5] - The total number of shares is 2,213,542,477, all of which are ordinary shares [5] Shareholder Rights and Obligations - Shareholders have rights to dividends, attend and vote at shareholder meetings, supervise company operations, and transfer their shares [12][13] - Shareholders must comply with laws and the company's articles of association, and they cannot abuse their rights to harm the company or other shareholders [15] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [43] - Shareholder meetings are the company's decision-making body, responsible for approving business plans, electing directors and supervisors, and approving financial reports [41] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring two-thirds approval [77][79] - The company must ensure that shareholder meetings are conducted legally and effectively, providing various means for shareholders to participate [83]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025, at 14:00 [1] - The meeting will take place at the conference room 3A, Hengao Center, No. 26 Jinshifang Street, Xicheng District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders with multiple accounts can use any account holding the company's stock to participate in the voting [3] - Duplicate votes through different methods will be counted as the first vote cast [4] Attendance Requirements - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both natural and legal persons [5][6] Other Information - Contact persons for the meeting are Mr. Li Xiliang and Mr. Jiang Minfei, with provided contact details for inquiries [6]