恒生银行回购明细 | 日期 | 回购股数（万股） | 回购最高价（港元） | 回购最低价（港元） | 回购金额（万港元） | | --- | --- | --- | --- | --- | | 2025.08.01 | 20.00 | 114.300 | 112.400 | 2259.22 | （文章来源：证券时报网） 证券时报·数据宝统计，恒生银行在港交所公告显示，8月1日以每股112.400港元至114.300港元的价格回 购20.00万股，回购金额达2259.22万港元。该股当日收盘价112.900港元，下跌1.48%，全天成交额3.26 亿港元。（数据宝） ...

Group 1: Company Earnings - PCCW (00008.HK) reported a revenue of HKD 18.922 billion for the first half, a year-on-year increase of 7%, with a net loss of HKD 0.445 billion, narrowing by 4% [1] - Xinyi Solar (00968.HK) recorded a revenue of HKD 10.932 billion, a decrease of 6.5% year-on-year, with a net profit of HKD 0.746 billion, down 58.8% [2] - Xinyi Glass (00868.HK) had a revenue of HKD 9.821 billion, a year-on-year decrease of 9.7%, with a net profit of HKD 1.013 billion, down 59.6% [3] - Xinyi Energy (03868.HK) reported a revenue of HKD 1.21 billion, an increase of 7.7% year-on-year, with a net profit of HKD 0.45 billion, up 23.4% [4] - DTXS Silk Road Investment (02510.HK) issued a profit warning, expecting a mid-term net profit of approximately USD 180-200 million, a year-on-year increase of about 220% to 255% [5] - Lianhua Supermarket (00980.HK) issued a profit warning, expecting a mid-term net profit of approximately HKD 25-55 million [6] - Tibet Water Resources (01115.HK) issued a profit warning, expecting a mid-term net profit of approximately HKD 36 million, a year-on-year increase of about 300% [7] - Foton Motor (00420.HK) issued a profit warning, expecting a mid-term net profit of HKD 30.7 million, turning from loss to profit [8] - Hong Kong Travel (00308.HK) issued a profit warning, expecting a mid-term net loss exceeding HKD 70 million, turning from profit to loss [9] - Poly Property Group (00119.HK) issued a profit warning, expecting a mid-term net profit to decline by 40%-50% year-on-year [10] - Kefu Shan Group Holdings (08512.HK) issued a profit warning, expecting a mid-term net profit to decrease to approximately HKD 43-47 million [11] - Mobi Development (00947.HK) issued a profit warning, expecting a mid-term net loss of approximately HKD 32 million [12] - Changmao Biochemical Engineering (00954.HK) issued a profit warning, expecting a mid-term net loss of approximately HKD 24-27 million [13] - Yunyou Holdings (00484.HK) issued a profit warning, expecting a mid-term net loss to increase to approximately HKD 21 million [14] - Weiya Li (00854.HK) issued a profit warning, expecting a mid-term net profit of approximately HKD 15-25 million, turning from loss to profit [15] Group 2: Automotive Sales - BYD Company (01211.HK) reported sales of approximately 2.4903 million new energy vehicles in the first seven months, a year-on-year increase of 27.35% [16] - Great Wall Motors (02333.HK) reported total vehicle sales of approximately 674,200 units in the first seven months, a year-on-year increase of 3.57% [17] - Li Auto (02015.HK) delivered 30,731 new vehicles in July [18] - Geely Automobile (00175.HK) reported total vehicle sales of 237,700 units in July, a year-on-year increase of approximately 58% [19] Group 3: Company News - Sinopec Engineering (02386.HK) signed a front-end engineering design (FEED) contract for a large green hydrogen project in Yanbu, Saudi Arabia, with a contract value expected to reach several billion USD [20] - InnoCare Pharma (02577.HK) partnered with NVIDIA to jointly promote the large-scale implementation of 800 VDC power architecture in AI data centers [21] - Zijin Mining (02899.HK) received parliamentary approval for the mining lease of the Akyem gold mine in Ghana, with a total transaction value of USD 1 billion [22] - Codex-B (02487.HK) received approval from the Hong Kong Department of Health for the listing of CU-40102 (topical finasteride spray) for the treatment of androgenetic alopecia [23] - Mixue Group (02097.HK) subscribed to a wealth management product from Pudong Development Bank, involving an investment of HKD 300 million [24] Group 4: Buyback Activities - Hang Seng Bank (00011.HK) repurchased 200,000 shares at a cost of approximately HKD 22.5922 million, with repurchase prices ranging from HKD 112.4 to 114.3 [25] - Vitasoy International (00345.HK) repurchased 1.844 million shares at a cost of approximately HKD 16.89 million, with repurchase prices ranging from HKD 9.14 to 9.17 [26]

Group 1 - The core viewpoint of the news is that Hang Seng Bank has repurchased 200,000 shares at an average price of HKD 112.96 per share, totaling approximately HKD 22.59 million, which represents 0.01% of its total share capital for the year [1] - As of the closing on the same day, Hang Seng Bank's stock price decreased by 1.48%, closing at HKD 112.9 per share [1] - The bank's share buyback is seen as a positive market signal, indicating management's confidence in the company's financial health and belief that the stock is undervalued [1] Group 2 - Hang Seng Bank, founded on March 3, 1933, is the second-largest listed bank in Hong Kong, offering a wide range of services including retail banking, wealth management, commercial banking, and global banking and capital market services [2] - The bank has a long-standing presence in the Hong Kong financial market, known for its sound operating strategies, strong risk management capabilities, and high-quality customer service [2] - Hang Seng Bank provides comprehensive financial products and services to both individual and corporate clients, including savings, loans, credit cards, investments, and insurance [2]

Group 1 - Hang Seng Bank (00011) announced a share buyback plan to repurchase 200,000 shares at a cost of approximately HKD 22.5922 million on August 1, 2025 [1]

格隆汇8月1日丨恒生银行(00011.HK)公告，2025年8月1日，公司耗资2259万港元回购20万股。 ...

智通财经APP讯，恒生银行(00011)公布，2025年8月1日耗资约2259.22万港元回购20万股股份。 ...

FF305 第 1 頁 共 7 頁 v 1.3.0 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 恒生銀行有限公司 呈交日期： 2025年8月1日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | | 00011 | 說明 | 股份 | | | | | | 多櫃檯證券代號 | | 80011 | RMB 說明 | 股份 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | ...

恒生銀行有限公司 審核委員會之職權範圍 1. 宗旨 恒生銀行有限公司（「本行」）董事會授權及提供充足資源予審核委員會（「委員 會」），負責監督有關財務報告及內部監控的事宜，特別是檢討: 2. 成員 3. 出席會議 3.1 僅委員會成員有權出席委員會會議。惟委員會可在其認為適當時，邀請任何董事、行 政人員、外聘核數師或其他人士（包括但不限於財務總監、風險監控及合規總監及稽 核主管）列席整個或部分委員會會議，協助委員會履行其職責。 1 1.1 財務報表、銀行業披露報表、有關財務表現的正式公告及披露之完整性； 1.2 內部稽核及外部審核程序的成效；及 1.3 內部監控制度的成效（同時須考慮本行風險委員會的意見）。 2.1 委員會須由不少於三位成員組成，全體成員須為非執行董事，當中（包括委員會主 席）須以獨立非執行董事佔大多數，或遵循香港聯合交易所有限公司（「聯交所」） 之證券上市規則（「上市規則」）之規定。 2.2 委員會主席須由董事會於獨立非執行董事中委任。 2.3 委員會成員的委任須經香港上海滙豐銀行有限公司（「滙豐香港」）審核委員會審 議。 2.4 至少一位委員會成員須具備會計、銀行或金融相關的最新經驗。於委 ...

恒生銀行有限公司 風險委員會之職權範圍 1. 宗旨 恒生銀行有限公司（「本行」）董事會授權並提供足夠資源予風險委員會（「委員 會」），負責監督影響本行及其附屬公司（「本集團」）的風險相關事項及企業風險、 風險管治，以及企業文化相關事項。 2. 成員 3. 出席會議 4. 會議及法定人數 4.1 在符合監管要求的前提下，委員會須在給予充分通知下，按其認為適合的次數和時間召 開會議。 1 2.1 委員會須由不少於三位成員組成，全體成員須為非執行董事，當中（包括委員會主席） 須以獨立非執行董事佔大多數，或遵循香港聯合交易所有限公司（「聯交所」）之證券 上市規則（「上市規則」）之規定。 2.2 委員會主席須由董事會於獨立非執行董事中委任。 2.3 委員會成員的委任須經香港上海滙豐銀行有限公司 （「滙豐香港」） 風險委員會審議。 2.4 至少一位委員會成員須具備會計、銀行或金融相關的最新經驗或風險管理方面的專業知 識。於委任董事為委員會成員時，董事會須從委員會的整體考慮，使委員會具備適合於 金融服務業相關的風險管理專業技能和經驗。 2.5 委員會主席及每位成員最初的任期須與其擔任非執行董事的任期一致，隨後附加之委任 期 ...

恒生銀行有限公司 提 名 委 員 會 之 職 權 範 圍 1. 宗旨 恒生銀行有限公司（「本行」）提名委員會（「委員會」）須就領導董事委任程序，以 及物色和提名董事人選予董事會通過之事宜，向董事會負責。委員會亦須根據有關職位 及其責任，以及該職位所需之知識、經驗與能力，甄選及提名具備合適條件的人選擔任 高級管理人員，並向董事會提出建議。 2. 成員 3. 出席會議 僅委員會成員有權出席委員會會議。惟委員會可在其認為適當時，邀請任何董事、行政 人員或其他人士列席委員會的任何會議，協助委員會履行其職責。 4. 會議及法定人數 1 2.1 委員會須由董事長、行政總裁及不少於三位非執行董事組成。 2.2 委員會主席須由董事長擔任。 2.3 董事會可不時增委董事為委員會成員，而委員會成員須以獨立非執行董事佔大多數，且 最少一位成員為不同性別。 2.4 委員會主席及每位成員最初的任期須與其擔任非執行董事的任期一致，隨後附加之委任 期須提呈董事會審議及通過。 4.1 委員會須在給予充分通知下，按其認為適合的次數及時間召開會議，而每年召開之會議 次數須不少於兩次。 4.2 會議的法定人數為二人，而其中一人須為委員會主席，如其 ...