中国基金报记者 马嘉昕 7月17日晚间，建设银行发布公告称，该行董事会于当日在北京以现场会议方式召开，同意聘 任雷鸣担任副行长，待国家金融监督管理总局核准其任职资格后履职。 公开资料显示，雷鸣，出生于1969年12月，同济大学工业自动化专业研究生毕业，获工学硕 士学位，高级经济师。 雷鸣早期主要在建设银行下属的分行任职，曾任该行上海市分行办公室主任、上海南汇支行 行长、上海市分行电子银行部总经理等职务。 【导读】 建设银行聘任雷鸣 为 副行长，此前任建信金科董事长 时隔7年 雷鸣回归建行总行 据悉，雷鸣为建设银行"老将"，自1995年毕业后便加入建设银行，拥有30年银行从业经验。 雷鸣此前担任建信金融科技有限责任公司（以下简称建信金科）的董事长。 建行高管团队将迎来"一正四副"格局 值得一提的是，约在一个半月前，建设银行已迎来一名副行长。 5月23日，建设银行发布公告称，国家金融监督管理总局现已核准韩静的任职资格，韩静正式 就任该行副行长；4月18日，该行董事会同意聘任韩静担任该行副行长。 整体来看，在雷鸣任职资格获得监管核准后，建设银行高管团队将迎来"一正四副"格局，分 别为：行长张毅、副行长韩静、副行长兼 ...

基金管理人：鹏华基金管理有限公司 基金托管人：中国建设银行股份有限公司 鹏华中证 800 证券保险指数型证券投资基 金(LOF) 报告送出日期：2025 年 7 月 18 日 鹏华中证 800 证券保险指数(LOF)2025 年第 2 季度报告 §1 重要提示 基金管理人的董事会、董事保证本报告所载资料不存在虚假记载、误导性陈述或重大遗漏， 并对其内容的真实性、准确性和完整性承担个别及连带的法律责任。 基金托管人中国建设银行股份有限公司根据本基金合同规定，于 2025 年 07 月 17 日复核了本 报告中的财务指标、净值表现和投资组合报告等内容，保证复核内容不存在虚假记载、误导性陈 述或者重大遗漏。 基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈利。 基金的过往业绩并不代表其未来表现。投资有风险，投资者在作出投资决策前应仔细阅读本 基金的招募说明书及其更新。 本报告中财务资料未经审计。 本报告期自 2025 年 04 月 01 日起至 2025 年 06 月 30 日止。 §2 基金产品概况 基金简称 鹏华中证 800 证券保险指数(LOF) 场内简称 证保 LOF 基金主代 ...

Core Viewpoint - The China Securities Index for Hong Kong, Shanghai, and Shenzhen Dividend Growth Low Volatility Index (SHS Dividend Growth LV) has shown positive performance trends, with a 1.64% increase over the past month, 9.07% over the past three months, and an 8.71% increase year-to-date [1]. Group 1: Index Performance - The SHS Dividend Growth LV Index opened lower but closed higher, down 0.23% at 7477.8 points with a trading volume of 37.679 billion yuan [1]. - The index is composed of 100 securities selected from the mainland and Hong Kong markets, focusing on companies with continuous cash dividends, stable profit growth, and low volatility [1]. Group 2: Index Holdings - The top ten holdings in the SHS Dividend Growth LV Index include major banks such as China Construction Bank (2.5%), Postal Savings Bank (2.14%), and Industrial and Commercial Bank of China (1.85%) [1]. - The index's market allocation shows that the Shanghai Stock Exchange accounts for 55.01%, the Hong Kong Stock Exchange for 24.53%, and the Shenzhen Stock Exchange for 20.46% [2]. Group 3: Sector Allocation - The sector distribution of the index indicates that the financial sector holds the largest share at 45.02%, followed by industrial (19.67%) and healthcare (7.71%) sectors [2]. - Other sectors represented include consumer discretionary (7.22%), communication services (6.68%), utilities (5.44%), materials (4.59%), energy (1.96%), and consumer staples (1.70%) [2]. Group 4: Index Adjustment and Fund Tracking - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December [2]. - Public funds tracking the SHS Dividend Growth LV Index include several funds managed by Invesco Great Wall [2].

Market Overview - On July 17, the Hang Seng Index fell by 0.08%, closing at 24,498.95 points, with a total net inflow of HKD 1.855 billion through the southbound trading channel [1] - The total trading volume for the southbound trading was HKD 134.723 billion, with a net buy of HKD 1.855 billion [1] Southbound Trading Details - In the Shanghai Stock Exchange southbound trading, the total trading amount was HKD 85.121 billion, with a net buy of HKD 1.668 billion [1] - In the Shenzhen Stock Exchange southbound trading, the total trading amount was HKD 49.602 billion, with a net buy of HKD 0.187 billion [1] Active Stocks - The most actively traded stock in the Shanghai Stock Exchange southbound trading was Xiaomi Group-W, with a trading amount of HKD 38.09 billion, despite a closing price drop of 2.01% [1][2] - Other notable stocks included Guotai Junan International and Alibaba-W, with trading amounts of HKD 37.54 billion and HKD 34.26 billion, respectively [1] - In the Shenzhen Stock Exchange southbound trading, Xiaomi Group-W also led with a trading amount of HKD 26.80 billion [2] Net Buy/Sell Analysis - The highest net buy was for Xiaomi Group-W at HKD 6.06 billion, while the highest net sell was for Pop Mart at HKD 4.78 billion, which closed down by 0.87% [1][2] - In the Shenzhen Stock Exchange, Meituan-W had the highest net buy at HKD 3.30 billion, closing up by 1.13%, while Tencent Holdings had the highest net sell at HKD 3.79 billion, closing up by 0.10% [2]

Group 1 - The Hang Seng Index fell by 0.08% on July 17, with southbound trading totaling HKD 134.72 billion, including HKD 68.29 billion in buying and HKD 66.43 billion in selling, resulting in a net inflow of HKD 1.85 billion [1] - The southbound trading through Stock Connect (Shenzhen) had a total turnover of HKD 49.60 billion, with net buying of HKD 0.19 billion, while Stock Connect (Shanghai) had a turnover of HKD 85.12 billion, with net buying of HKD 1.67 billion [1] - The most actively traded stock by southbound funds was Xiaomi Group-W, with a total turnover of HKD 64.88 billion, followed by Alibaba-W and Guotai Junan International with turnovers of HKD 52.03 billion and HKD 50.25 billion respectively [1] Group 2 - Among the stocks with net buying, Meituan-W led with a net inflow of HKD 6.06 billion, while China Construction Bank and Xiaomi Group-W followed with net inflows of HKD 5.91 billion and HKD 3.15 billion respectively [1][2] - The stock with the highest net selling was Pop Mart, with a net outflow of HKD 8.44 billion, and Tencent Holdings and Kangfang Biotech also experienced significant net selling of HKD 3.79 billion and HKD 0.76 billion respectively [1][2] - Meituan-W has seen continuous net buying for 9 days, with a total net inflow of HKD 72.14 billion during this period [2]

股票代码：601939 股票简称：建设银行 公告编号：临 2025-044 独立董事认为雷鸣先生符合相关法律法规和《公司章程》规定的 高级管理人员任职资格和条件，同意本项议案。 中国建设银行股份有限公司 董事会会议决议公告 （2025 年 7 月 17 日） 本行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。 中国建设银行股份有限公司（以下简称本行）董事会会议（以下 简称本次会议）于 2025 年 7 月 17 日在北京以现场会议方式召开。本 行于 2025 年 7 月 10 日以书面形式发出本次会议通知。本次会议由张 金良董事长主持，应出席董事 10 名，实际亲自出席董事 10 名。本次 会议的召开符合《中华人民共和国公司法》《中国建设银行股份有限 公司章程》（以下简称《公司章程》）等规定。 本次会议审议通过《关于聘任雷鸣先生担任本行副行长的议案》。 表决情况：同意 10 票，反对 0 票，弃权 0 票。 本项议案已经本行董事会提名与薪酬委员会审核通过。 雷鸣先生符合相关法律法规和《公司章程》规定的高级管理人员 任职资格和条件，本 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 00939 董事會會議決議公告 （2025年7月17日） 中國建設銀行股份有限公司（「本行」）董事會會議（「本次會議」）於2025年7月17日在 北京以現場會議方式召開。本行於2025年7月10日以書面形式發出本次會議通知。 本次會議由張金良董事長主持，應出席董事10名，實際親自出席董事10名。本次 會議的召開符合《中華人民共和國公司法》《中國建設銀行股份有限公司章程》（「《公 司章程》」）等規定。 本次會議審議通過《關於聘任雷鳴先生擔任本行副行長的議案》。 表決情況：同意10票，反對0票，棄權0票。 本項議案已經本行董事會提名與薪酬委員會審核通過。 獨立非執行董事認為雷鳴先生符合相關法律法規和《公司章程》規定的高級管理人 員任職資格和條件，同意本項議案。 雷鳴先生符合相關法律法規和《公司章程》規定的高級管理人員任職資格和條件， 本次會議同意聘任雷鳴先生擔任本行副行長。雷鳴先生擔任本行副行長需待國家 金 ...

Group 1 - Southbound funds recorded a total transaction of 134.72 billion HKD with a net inflow of approximately 1.86 billion HKD on July 17 [1] - Major net purchases included Meituan-W (6.06 billion HKD), China Construction Bank (5.91 billion HKD), and Xiaomi Group-W (3.15 billion HKD) [1] - Significant net sales were observed in Pop Mart (844.33 million HKD), Tencent Holdings (379.45 million HKD), and Kangfang Biotech (76.18 million HKD) [1] Group 2 - Meituan-W saw a price increase of 1.13% with net purchases of 2.76 billion HKD from the Shanghai-Hong Kong Stock Connect [1] - China Construction Bank experienced a price drop of 0.95% with net purchases of 5.91 billion HKD [1] - Xiaomi Group-W declined by 2.01% with net purchases of 6.06 billion HKD from the Shanghai-Hong Kong Stock Connect and net sales of 290.13 million HKD from the Shenzhen-Hong Kong Stock Connect [1] Group 3 - Guotai Junan International fell by 0.16% with net purchases of 1.45 billion HKD from the Shanghai-Hong Kong Stock Connect [2] - Li Auto-W increased by 9.73% with net sales of 204.21 million HKD from the Shanghai-Hong Kong Stock Connect and net purchases of 2.91 billion HKD from the Shenzhen-Hong Kong Stock Connect [2] - Pop Mart decreased by 0.87% with net sales of 47.79 million HKD from the Shanghai-Hong Kong Stock Connect and 36.64 million HKD from the Shenzhen-Hong Kong Stock Connect [2]

Core Insights - On July 17, 2025, Xiaomi Group-W (01810), Guotai Junan International (01788), and Alibaba-W (09988) were the top three companies by trading volume in the Southbound Stock Connect, with trading amounts of 3.809 billion, 3.754 billion, and 3.426 billion respectively [1] - In the Shenzhen-Hong Kong Stock Connect, Xiaomi Group-W (01810), Alibaba-W (09988), and Li Auto-W (02015) led the trading volume, with amounts of 2.680 billion, 1.777 billion, and 1.720 billion respectively [1] Southbound Stock Connect - Top Active Companies - Xiaomi Group-W (01810) had a trading amount of 3.809 billion with a net buying amount of +606 million [2] - Guotai Junan International (01788) recorded a trading amount of 3.754 billion with a net buying amount of +145 million [2] - Alibaba-W (09988) had a trading amount of 3.426 billion with a net buying amount of +30.17 million [2] - Other notable companies included Pop Mart (09992) with a trading amount of 2.162 billion and a net selling amount of -478 million, and Li Auto-W (02015) with a trading amount of 1.997 billion and a net selling amount of -204 million [2] Shenzhen-Hong Kong Stock Connect - Top Active Companies - Xiaomi Group-W (01810) had a trading amount of 2.680 billion with a net selling amount of -290 million [2] - Alibaba-W (09988) recorded a trading amount of 1.777 billion with a net buying amount of +51.36 million [2] - Li Auto-W (02015) had a trading amount of 1.720 billion with a net buying amount of +29.1 million [2] - Other significant companies included Tencent Holdings (00700) with a trading amount of 1.627 billion and a net selling amount of -379 million, and Pop Mart (09992) with a trading amount of 1.316 billion and a net selling amount of -366 million [2]

Core Viewpoint - The event organized by China Construction Bank (CCB) aims to enhance financial literacy among young students through interactive and immersive experiences [1][2] Group 1: Event Overview - CCB's Jinan Quandong Branch hosted an experiential activity called "Little Financial Experts" for over 30 elementary school students, lasting 2 hours [1] - The activity included demonstrations of anti-counterfeiting features of currency and explanations of financial concepts tailored to the students' understanding [1][2] Group 2: Educational Content - Students learned about the six anti-counterfeiting features of the Renminbi, including the watermark of Mao Zedong and the color-changing ink [1] - The concept of personal pension was explained using the metaphor of a "piggy bank," emphasizing the importance of saving for the future [1] - The risks associated with credit cards were discussed, highlighting that they are not "magic cards" for unlimited spending [1] Group 3: Interactive Experience - The children participated in role-playing activities, such as acting as bank clerks and customers, and a competition to identify counterfeit money, achieving a 92% accuracy rate [2] - Feedback from students indicated surprise at the extensive knowledge required for bank staff [2] Group 4: Future Plans - CCB plans to develop a series of financial education courses in collaboration with local schools as part of its "Golden Wisdom for the People" initiative [2] - The bank has established youth financial education bases in 12 locations, conducting 46 introductory activities that have reached over 2,000 students [2] - Future plans include incorporating VR technology into lessons to enhance wealth management education for youth [2]