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姜壹盛被查!曾执掌工银澳门逾5年
券商中国· 2025-07-12 05:00
近期,还有多家国有大行地方分支机构原行长、管理层反腐消息陆续传出。7月9日消息,工商银行山东德州分 行原行长赵忠江被查;7月8日消息,农业银行漳州万达支行原行长何龙昌被查;7月2日消息,邮储银行湖北省 分行原党委书记、行长张雪松被开除党籍和公职。股份行方面,近日中信银行财富管理部副总经理袁东宁接受 调查。 姜壹盛曾执掌工银澳门5年 7月11日,据中央纪委国家监委驻工商银行纪检监察组、广东省纪委监委消息,工银澳门原董事长姜壹盛涉嫌 严重违纪违法,目前正接受驻工行纪检监察组纪律审查和广东省珠海市监察委员会监察调查。 7月份以来金融反腐力度不减,又有一批国有大行干部被查! 7月11日,据中央纪委国家监委网站消息,中国工商银行(澳门)(下称"工银澳门")原董事长姜壹盛涉嫌严 重违纪违法目前正接受纪律审查和监察调查。公开资料显示,姜壹盛于2023年6月卸任工银澳门董事长等职 务。 除了国有大行,股份行方面也有反腐消息传出。7月10日,贵州省纪委监委发布通报, 中信银行股份有限公司 财富管理部副总经理袁东宁 涉嫌严重违纪违法,目前正在接受中信银行股份有限公司纪委纪律审查和六盘水 市监委监察调查。 公开信息显示,袁东宁曾在 ...
东方阿尔法健康产业混合发起A,东方阿尔法健康产业混合发起C: 东方阿尔法健康产业混合型发起式证券投资基金2025年第2季度报告
Zheng Quan Zhi Xing· 2025-07-12 02:26
东方阿尔法健康产业混合型发起式证券投资基金 基金管理人:东方阿尔法基金管理有限公司 基金简称 东方阿尔法健康产业混合发起 基金主代码 024357 基金运作方式 契约型开放式 基金托管人:中信银行股份有限公司 报告送出日期:2025 年 07 月 12 日 东方阿尔法健康产业混合型发起式证券投资基金 2025 年第 2 季度报告 §1 重要提示 基金管理人的董事会及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责任。 基金托管人中信银行股份有限公司根据本基金合同规定,于 2025 年 07 月 11 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,投资者在做出投资决策前应仔细阅读本基 金的招募说明书。 本报告中财务资料未经审计。 本报告期自 2025 年 06 月 12 日(基金合同生效日)起至 2025 年 06 月 30 日止。 基金合同生效日 2 ...
中信银行助力北京城市轨道交通全球首次实现“五大卡”拍卡过闸
和讯· 2025-07-11 10:00
近日 ,北京城市轨道交通新增支持境外发行的JCB卡和境内外发行的美国运通卡拍卡过闸功能,这 是继去年9月实现万事达卡(Mastercard)、维萨卡(Visa)拍卡过闸后,北京城市轨道在境内外 乘客支付便利性方面迎来的又一重大升级。至此,北京成为全球首个城市轨道交通全网覆盖中国银 联、万事达、维萨、JCB、美国运通五大卡组织支付服务的城市。 今 年 以 来 , 为 进 一 步 扩 大 北 京 城 市 轨 道 交 通 拍 卡 过 闸 服 务 支 持 范 围 , 在 此 前 上 线 万 事 达 卡 (Mastercard)、维萨卡(Visa)拍卡过闸功能的基础上,按照北京市交通委、人民银行北京市分 行、北京金融局的统一部署,中信银行联合银联商务共同为北京地铁再次打造了JCB、美国运通 (American Express)卡组织整体对接方案。 目前,中信银行除了助力首都轨道交通场景提升支付便利性,已将支付便利化服务落实到包括零售餐 饮、商超百货等对外服务的场景中。下一步,中信银行将持续遵循人民银行的统一部署,持续推进优 化支付服务工作,精准覆盖外籍来华人士工作、留学、生活等全场景需求,生动阐释了中信集团"要 出国, ...
全国首单股份制银行“银期保”项目落地黑龙江 中信期货玉米大豆双项目护航黑土地
Qi Huo Ri Bao Wang· 2025-07-11 03:15
Core Viewpoint - The successful implementation of the "Silver Futures Insurance" projects in Heilongjiang Province aims to provide comprehensive financial support and risk management for farmers, enhancing their income stability and agricultural production capabilities [1][2]. Group 1: Project Overview - The "Silver Futures Insurance" projects cover 80,000 acres of soybean and 30,000 acres of corn, with project amounts of 39.98 million yuan and 35.19 million yuan respectively [1]. - The projects involve collaboration among multiple financial institutions, including CITIC Futures, Guotou Futures, Wukuang Futures, Bohai Futures, and Southwest Futures, with insurance provided by China Pacific Property Insurance [1][2]. Group 2: Financial Support Mechanism - CITIC Bank and Industrial and Commercial Bank of China provide credit support to farmers, alleviating their financial pressure during the spring plowing season [1]. - The projects utilize a model that integrates leading enterprises, banks, insurance, and futures to create a comprehensive risk management solution for farmers [2]. Group 3: Agricultural Impact - The "Silver Futures Insurance" project enhances farmers' ability to withstand market fluctuations by combining futures price discovery and insurance guarantees [2]. - The initiative is seen as a significant step in supporting national food security and rural revitalization strategies, contributing to the modernization of the agricultural industry [2][3]. Group 4: Future Directions - CITIC Futures plans to continue exploring new financial support models for agriculture, aiming to further advance rural revitalization and agricultural development [3].
中信银行北京分行联合北京市刑侦总队 开展反诈宣防培训会 筑牢警银协同防线
Bei Jing Shang Bao· 2025-07-11 02:16
2025年7月3日,中信银行北京分行联合北京市公安局刑侦总队、总行财富管理部召开反诈宣防工作会。 北京市公安局刑侦总队负责领导及总行财富管理部高级经理受邀参会,中信银行北京分行分管行领导出 席会议并就零售反诈工作作出重要部署,分行相关部门负责人及业务骨干及全辖网点人员共计1000余人 通过"现场+视频"形式参会,共同筑牢警银协同反诈防线。 会议期间,北京市公安局刑侦总队以生动真实的案例,剖析当前电信网络诈骗的严峻形势,揭示新型诈 骗手段对群众财产安全的威胁,重点围绕涉诈风险排查、大额交易监控管理等场景提出专业化建议,并 就强化内部培训、深化外部宣传、提升全民反诈意识等工作路径展开深入讲解。同时,针对警银协作机 制、反诈模型建设等具体环节,刑侦总队结合实战经验提出多项优化举措。总行财富管理部高级经理介 绍了"哨兵"系统的运行情况,从总行的视角介绍了底层扑救路径,构建坚实的反诈屏障。 北京分行分管行领导现身说法,以自身被盗刷经历为引,结合7年追回涉诈资金的典型案例,揭示犯罪 分子作案手段高科技化趋势,强调构建资金保护体系的重要性,并对反诈工作提出四点要求:一是紧 扣"金融三性",提升政治站位,将反诈融入一线服务, ...
最新通报,袁东宁被查
Zhong Guo Ji Jin Bao· 2025-07-10 15:09
Group 1 - The core point of the news is the disciplinary investigation of Yuan Dongning, the Deputy General Manager of the Wealth Management Department of CITIC Bank, for serious violations of discipline and law [1] - Yuan Dongning previously held positions in CITIC Bank's Retail Banking Department and served as the Assistant General Manager of the Wealth Management Department [1] - In January 2024, Yuan Dongning participated in an event discussing the theme of "Wealth Management Digitalization Supporting Inclusive Finance," highlighting CITIC Bank's strategy to enhance digital services for wealth management [1] Group 2 - Prior to Yuan Dongning's investigation, other executives from CITIC Bank were also under investigation, including Luo Jinhui, the former Vice President of the Asset Management Business Center, for serious job-related violations [2] - Recent reports indicate multiple financial officials in Liupanshui City have been investigated for serious violations, including Shen Hao from the Agricultural Development Bank of China [2] - On June 20, the former Party Secretary and President of the Yunnan Branch of the Industrial and Commercial Bank of China, Xu Hai, was also under investigation for serious violations [2]
最新通报,袁东宁被查!
中国基金报· 2025-07-10 14:52
【导读】中信银行财富管理部副总经理袁东宁接受纪律审查和监察调查 中国基金报记者 晨曦 在袁东宁之前,中信银行旗下已有业务干部被查。2024年9月,据中央纪委国家监委驻中信 集团纪检监察组、贵州省纪委监委消息,中信银行资产管理业务中心原副总裁(一级部总经 理级)罗金辉涉嫌严重职务违法,接受中央纪委国家监委驻中信集团纪检监察组和贵州省六 盘水市监委监察调查。 另外,近期六盘水市纪委监委曾通报多名金融干部被查消息。 7月9日,据中国农业发展银行贵州省分行纪委、水城区纪委监委消息,中国农业发展银行六 盘水市分行运营科技部高级主管申昊涉嫌严重违纪违法,接受中国农业发展银行贵州省分行 纪委纪律审查和水城区监委监察调查。 6月20日,中国工商银行云南分行原党委书记、行长许海涉嫌严重违纪违法,主动投案,接受 中央纪委国家监委驻中国工商银行纪检监察组纪律审查和贵州省六盘水市监委监察调查。 编辑:黄梅 校对:乔伊 金融反腐最新通报来了! 7月10日,贵州省纪委监委发布通报,中信银行股份有限公司财富管理部副总经理袁东宁涉嫌 严重违纪违法,目前正在接受中信银行股份有限公司纪委纪律审查和六盘水市监委监察调 查。 公开信息显示,袁东宁曾 ...
守护百姓“钱袋子” 筑牢金融“防火墙” ——中信银行贵阳花溪支行多措并举开展夏季防诈金融教育宣传活动
Core Viewpoint - The article highlights the proactive measures taken by China CITIC Bank's Guiyang Huaxi Branch to enhance financial literacy and prevent fraud, particularly targeting vulnerable groups such as the elderly and migrant workers [1][2][4]. Group 1: Targeted Outreach - The Huaxi Branch conducted a summer anti-fraud promotional event at the Qingzhen Elderly University, focusing on educating elderly participants about financial risks and common scams like "high-interest guaranteed returns" and "investment for retirement" [2]. - The branch also reached out to migrant workers by organizing "Guarding Happiness" financial knowledge classes, addressing their concerns about salary distribution and investment, while emphasizing the importance of choosing legitimate financial institutions [2]. Group 2: In-Branch Initiatives - The branch established a financial knowledge promotion area within its premises, providing a variety of educational materials and continuously playing anti-fraud videos to create an engaging learning environment [3]. - Lobby managers utilized waiting times to educate customers on preventing illegal financial activities and rational consumption, making financial knowledge easily accessible [3]. Group 3: Employee Training - To enhance service quality and anti-fraud effectiveness, the branch organized specialized training for employees on financial knowledge and fraud prevention skills, thereby improving their risk awareness and professional capabilities [4]. - These initiatives reflect the bank's commitment to protecting consumers' rights and fostering a harmonious financial environment [4].
中信银行北京分行联合高榕创投成功举办 创新医疗企业私募股权对接会
He Xun Wang· 2025-07-10 06:57
Group 1 - The core viewpoint emphasizes the importance of technology finance as a key initiative by the central government, showcasing its commitment to "technology as the primary productive force" [1] - CITIC Bank will hold a private equity ecosystem partner forum in April 2025, collaborating with numerous central and state-owned enterprises, venture capital, private equity investment institutions, and industrial capital to build an empowering ecosystem [1] - The recent private equity matchmaking event for innovative medical enterprises was successfully organized by CITIC Bank's Beijing branch in collaboration with Gao Rong Venture Capital, featuring representatives from 14 innovative medical companies and nearly 40 investment institutions [1] Group 2 - Key speakers at the event included executives from CITIC Bank, Gao Rong Venture Capital, CITIC Securities, and Morgan Stanley, who discussed the comprehensive advantages of CITIC Group and the investment strategies in the new technology and healthcare sectors [1][2] - The event marked a significant milestone in the collaboration between CITIC Bank's Beijing branch and Gao Rong Venture Capital, initiating a new phase of partnership [2] - CITIC Bank plans to actively conduct the "Ten Thousand Enterprises - Trust and Benefit Enterprises" initiative, extending financial services to early-stage, smaller, and more innovative technology companies, thereby supporting the transformation of technological achievements [2]
异动盘点07010|布鲁可一度涨逾8%,极兔速递再涨超4%;德意志银行涨逾3%,波音涨超3%
贝塔投资智库· 2025-07-10 04:18
Core Viewpoint - The article highlights significant stock movements in the Hong Kong and US markets, indicating various companies experiencing notable gains due to specific events or developments. Hong Kong Market Highlights - Li Auto (02015) saw a rise of over 3% as the launch of the Li i8 is set for July 29 [1] - Chinese banks experienced gains, with Zhengzhou Bank (06196) up 6.06%, Minsheng Bank (01988) up 4.97%, CITIC Bank (00998) up 3.24%, and Industrial and Commercial Bank of China (01398) up 1.8% [1] - Jiuyuan Gene (02566) increased by over 6% following the approval of its drug by the National Medical Products Administration [1] - Conant Optical (02276) rose over 6% as its net profit is expected to increase by over 30% year-on-year [1] - Puxing Energy (00090) surged over 220% after acquiring equity in HashKey Holdings Limited, entering the digital asset finance sector [1] - Blucube (00325) saw a rise of over 8% as it faced its first share unlock, with an accelerated pace of new product launches [1] - InnoCare Pharma (02577) rose over 5% as TSMC exited the GaN business, prompting cornerstone investors to extend their lock-up period [2] - Jitu Express (01519) increased over 4% due to strong package volume performance in Southeast Asia [2] - Apple-related stocks saw gains, with Cowell (01478) up 5.14%, Sunny Optical (02382) up 4.99%, BYD Electronics (00285) up 4.67%, and AAC Technologies (02018) up 1.89% [2] - From Yuzhi Agriculture (00875) surged over 13% as the company aims to build a comprehensive modern agriculture flagship group [2] - Fenbi (02469) rose over 5% following an upgrade to its AI question-answering system, which is expected to drive performance growth [2] - E-Surfing (02550) increased over 16% after Barclays acquired a 280 million stake and partnered with Huawei Cloud [2] - Cryptocurrency ETF and related stocks rose, with New Fire Technology Holdings (01611) up 10.82%, Xiong'an Technology (01647) up 10.23%, and others [2] - Superstar Legend (06683) surged over 20% as Jay Chou joined Douyin, gaining over 10 million followers [3] - Cornerstone Pharmaceuticals (02616) rose over 4% after its drug production application was approved by NMPA [3] - Longguang Group (03380) opened over 4% higher as its debt restructuring plan was approved by creditors [3] - Saijing Technology (00580) opened over 8% after announcing a projected net profit of approximately 90 million, a 167% year-on-year increase [3] - Derin Holdings (01709) opened nearly 15% higher as it plans to tokenize up to 500 million HKD in assets for distribution to shareholders [3] US Market Highlights - Deutsche Bank (DB.US) rose over 3% as it restructures its wealth management business in Germany to improve profitability [4] - UnitedHealth (UNH.US) fell over 1% amid reports of a US Department of Justice investigation into its medical insurance billing [4] - Futu Holdings (FUTU.US) increased over 9% after Morgan Stanley raised its target price to 160 USD [4] - Boeing (BA.US) rose over 3% as June aircraft deliveries reached an 18-month high [4] - Meta (META.US) increased nearly 2% as it reportedly invested 3.5 billion USD to enhance its AI smart glasses business [4] - Nvidia (NVDA.US) rose nearly 2%, reaching a historic high with a market capitalization of 4 trillion USD [4] - Microsoft (MSFT.US) hit a historic high with a market capitalization of 3.74 trillion USD, following an upgrade from Oppenheimer [4]