证券代码：601998 证券简称：中信银行 公告编号：临2025-054 本次审议事项是中信银行股份有限公司（以下简称本行）日常业务中所 发生的持续交易，不会对本行本期及未来的财务状况产生不利影响，也不会影响 本行的独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 本行于 2025 年 7 月 15 日召开第七届董事会第十四次会议，分项审议通过了 《关于申请日常关联交易上限的议案》。本行董事会同意本行与中国银行 2025 —2026 年授信类和八项非授信类关联交易上限（具体预计上限金额详见本部分 第（三）项的内容）。 根据上交所《上市规则》及本行公司章程有关规定，关联董事方合英对上述 事项回避表决，其他有表决权的董事一致同意上述各项事项。本行独立董事专门 会议审议通过了《关于申请日常关联交易上限的议案》，全体独立董事一致同意 上述各项事项。本行董事会同意将该议案所涉与中国银行 2025—2026 年授信类 和八项非授信类关联交易上限事项提交股东大会审议。关联股东中国中信金融控 中信银行股份有限公司日常关联交易公告 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 ...

证券代码：601998 证券简称：中信银行 公告编号：临2025-053 二、审议通过《关于与董监高及其相关方日常关联交易的议案》 1. 关于董事及其相关方与本行之间日常关联交易 1 中信银行股份有限公司董事会会议决议公告 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个别及连带责任。 中信银行股份有限公司（以下简称本行）于2025年7月4日以书面形式发出有 关会议通知和材料，于2025年7月15日在北京市朝阳区光华路10号院1号楼中信大 厦以现场会议形式完成一次董事会会议召开并形成决议。本次会议应出席董事9 名，实际出席董事9名，其中，黄芳、王彦康、廖子彬、周伯文、王化成、宋芳 秀等6名董事以视频方式参加会议。本次会议由方合英董事长主持，本行监事和 高级管理人员列席了会议。会议的召开符合《中华人民共和国公司法》等有关法 律、行政法规、部门规章、规范性文件和《中信银行股份有限公司章程》（以下 简称《公司章程》）的规定。根据表决结果，会议审议通过了以下议案： 一、审议通过《关于与关联方开展存款业务的议案》 方合英董事长因与该项议案存在利害关 ...

中信銀行股份有限公司（「本行」）第七屆董事會（「董事會」）成員如下： 執行董事 方合英 （董事長） 蘆葦 （行長） 胡罡 非執行董事 黃芳 王彥康 獨立非執行董事 （在中華人民共和國註冊成立的股份有限公司） （股份代號：998） 董事名單及彼等角色及職能 廖子彬 周伯文 王化成 宋芳秀 - 1 - 董事會現有五個委員會。下表提供第七屆董事會成員所屬委員會的委員資料。 | | 戰略與 可持續發展 | 審計與關聯 交易控制 | 風險管理 | 提名與薪酬 | 消費者權益 | | --- | --- | --- | --- | --- | --- | | 董事╱董事會委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 保護委員會 | | 方合英 | | | | | | | （董事長，執行董事） | C | | | | | | 蘆葦 | | | | | | | （執行董事，行長） | M | | C | | | | 胡罡 | | | | | | | （執行董事） | | | M | | | | 黃芳 | | | | | | | （非執行董事） | | | | | C | | 王彥康 | | | | | | | ...

Group 1 - The Invesco Great Wall Hong Kong Stock Connect Dividend Low Volatility ETF (159569) closed down 0.68% on July 15, with a trading volume of 62.97 million yuan [1] - The fund was established on August 14, 2024, with an annual management fee of 0.50% and a custody fee of 0.08% [1] - As of July 14, 2024, the fund had 157 million shares and a total size of 207 million yuan, showing a 38.89% increase in shares and a 59.71% increase in size year-to-date [1] Group 2 - The current fund managers are Zhang Xiaonan and Gong Lili, with returns of 35.38% and 34.17% respectively since their management began [2] - The latest report indicates that the top holdings of the fund include Orient Overseas International, Seaspan Corporation, Yanzhou Coal Mining Company, Swire Properties B, CNOOC, China Hongqiao Group, Minsheng Bank, Yuehai Investment, CITIC Bank, and Far East Horizon [2] Group 3 - The top holdings and their respective weightings are as follows: - Orient Overseas International: 10.26% - Seaspan Corporation: 5.70% - Yanzhou Coal Mining Company: 3.95% - Swire Properties B: 3.88% - CNOOC: 3.78% - China Hongqiao Group: 3.76% - Minsheng Bank: 3.53% - Yuehai Investment: 3.29% - CITIC Bank: 3.28% - Far East Horizon: 3.27% [3]

Core Insights - 中信银行北京三里屯支行为西班牙创业团队提供了全面的银行服务，帮助他们在中国市场顺利开展业务 [1] - 客户对中信银行的服务表示高度满意，特别是对专业能力和温暖的服务态度给予了赞扬 [1] - 中信银行北京分行计划继续发挥国际业务优势，支持海外企业在中国市场的发展 [2] Group 1 - 中信银行为西班牙创业团队提供了24小时线上服务，克服了时差障碍 [1] - 服务团队在客户的每一个业务节点上都留下了专业的印记，从账户开立到工资代发 [1] - 客户在表扬信中对中信银行的热情服务和专业能力表示感谢 [1] Group 2 - 中信银行北京分行将深化"来中国找中信"的品牌内涵 [2] - 未来将提供更专业高效的金融解决方案，助力海外企业在中国市场的发展 [2] - 中信银行致力于提供温暖贴心的金融服务，以满足国际客户的需求 [2]

Group 1 - The core viewpoint of the articles emphasizes the proactive measures taken by China CITIC Bank's Shangrao Guangxin Branch to combat telecom network fraud through public education and awareness campaigns [1][2] - The branch organized a working group to conduct internal training on the "Anti-Telecom Network Fraud Law of the People's Republic of China," enhancing employees' risk prevention awareness and capabilities [1] - Various outreach activities were conducted, including community engagement and educational sessions to inform the public about common fraud tactics and prevention strategies [1][2] Group 2 - The branch utilized social media platforms and physical promotional materials to disseminate anti-fraud knowledge, including slogans, posters, and brochures [1] - Special attention was given to vulnerable groups, particularly the elderly, to help them recognize and avoid potential scams, emphasizing the importance of payment security and the mantra "do not listen, do not believe, do not transfer" [2] - The branch's leadership expressed a commitment to fulfilling its social responsibility as a financial institution by continuing diverse anti-fraud promotional activities to strengthen the societal defense against telecom fraud [2]

Summary of Key Points Core Viewpoint - As of July 14, a total of 138 stocks reached their 52-week highs, indicating a strong performance in the market, with notable leaders including Green Heart Group Holdings, OK Blockchain, and Pearl River Steel Pipe [1]. Group 1: Top Performers - Green Heart Group Holdings (02999) achieved a closing price of 0.013 with a peak of 0.017, marking a 70.00% increase [1]. - OK Blockchain (01499) closed at 0.680, reaching a high of 0.690, reflecting a 48.39% rise [1]. - Pearl River Steel Pipe (01938) had a closing price of 0.335 and a peak of 0.340, resulting in a 33.33% increase [1]. Group 2: Other Notable Stocks - Weishi Jiajie (00856) saw a 32.01% increase, closing at 8.870 with a high of 11.300 [1]. - Cloud Intelligence (09678) reached a high of 520.000, closing at 510.000, which is a 20.99% increase [1]. - China Chengtong Development Group (00217) closed at 0.165 with a peak of 0.166, marking a 14.48% rise [1]. Group 3: Additional Stocks with Significant Increases - Sihuan Pharmaceutical (00460) closed at 1.380, reaching a high of 1.430, which is a 14.40% increase [1]. - Taited Pharmaceutical (03880) had a closing price of 36.950 and a peak of 37.400, reflecting a 13.85% rise [1]. - Beihai Kangcheng-B (01228) closed at 0.850 with a high of 0.960, resulting in a 12.94% increase [1].

Group 1 - The banking sector has shown renewed strength, with Guizhou Bank rising over 4% [1] - Other banks such as Minsheng Bank, Zheshang Bank, Huaxia Bank, Xiamen Bank, Citic Bank, Xi'an Bank, and Postal Savings Bank also experienced gains, with Minsheng Bank increasing over 3% [1]

Core Viewpoint - The private economy is a crucial component of the national economy and an important driver of technological innovation, necessitating strong support for its development to enhance the quality of listed companies and promote high-quality capital market growth [1][2] Group 1: Support for Private Economy - The People's Bank of China, along with financial regulatory bodies, issued a notice in October last year to establish stock repurchase and increase loans, prompting the China CITIC Bank Changsha Branch to actively support listed companies in stock repurchase actions [1] - The bank focuses on strategic emerging industries and the private economy, aligning its unique strengths with the diverse financial needs of quality listed companies [1][2] Group 2: Financial Services and Achievements - On July 2, 2025, the bank provided a stock repurchase special loan commitment to a leading manufacturing listed company in Hunan, marking the largest scale of such loans in the province [1] - The bank has achieved a coverage rate of over 76% for national-level "specialized, refined, distinctive, and innovative" enterprises and over 70% for cooperation with listed companies in the Hunan region [2] Group 3: Future Directions - The bank plans to integrate its support for the private economy with its financial strategies, aiming to inject financial "vitality" into the stable development of the real economy and capital markets [2]

Group 1 - The core viewpoint of the article emphasizes the launch of the "Xiaotianyuan" enterprise ecological service platform by CITIC Bank, which integrates digital technology, finance, and ecology to empower the digital transformation of small and medium-sized enterprises (SMEs) [1][2] Group 2 - The platform operates on principles of no connection, no direct link, and no fees, positioning itself as a new infrastructure to support the digitalization of SMEs, showcasing the responsibility of state-owned banks [1] - The platform offers a comprehensive "business, finance, and payment" solution, enhancing management efficiency for enterprises, with a property management company improving efficiency by 90% and a technology company reducing accounting processing time from 12 days to 5 days, a 60% efficiency increase [1] - Tax management is streamlined through direct connections to tax bureau systems, enabling over 10 types of tax declarations in a single click, and facilitating cross-regional tax reporting in just 10 minutes [1] - Invoice management integrates multi-source collection and four-dimensional risk control, achieving an error rate of less than 0.5% [1] Group 3 - The platform lowers the entry barriers for enterprises through a "free SAAS + ecological integration" model, with a travel cost reduction of 20% for a law firm and an increase in inventory turnover from 4 times per year to 7 times per year for a clothing e-commerce company [2] - Asset inventory time for a manufacturing enterprise is reduced from 3 days to 4 hours, and the platform provides risk level warnings for clients, enhancing risk control measures [2] - As a core vehicle for CITIC Bank's digital financial strategy, "Xiaotianyuan" has already assisted nearly 100,000 SMEs in their transformation, allowing them to enjoy equal digital capabilities at zero cost [2] - CITIC Bank plans to continue iterating the platform to empower the real economy with technology finance, promoting SMEs to achieve a leapfrog in digital intelligence [2]