本公司的公司章程為中文版，英文版章程為中文版的翻譯文件。若中英文版章程存在任何不一致，以中文版為 準。 China Cinda Asset Management Co., Ltd. 2012年1月16日公司2012年第一次臨時股東大會修訂，2012年3月30日中國銀行業監督 管理委員會核准； 2013年8月5日公司2013年第二次臨時股東大會修訂，2013年8月11日及2014年3月20 日中國銀行業監督管理委員會核准； 2016年6月30日公司2015年度股東大會修訂，2016年7月25日中國銀行業監督管理委員 會核准； 2016年6月30日公司2015年度股東大會授權修訂，2017年7月5日中國銀行業監督管理 委員會備案； 2010年6月28日中國信達資產管理股份有限公司創立大會暨第一次股東大會通過， 2010年6月28日中國銀行業監督管理委員會核准； 中國信達資產管理股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 中國信達資產管理股份有限公司 章程 二〇二五年十二月二十四日 歷次修訂 2017年10月31日公司2017年第三次臨時股東大會修訂，2018年4月2日中國銀行保險監 督管理委員會核准 ...

Core Viewpoint - Harbin Bank is optimizing its asset structure by transferring non-performing assets to China Cinda Asset Management Co., Ltd. Tianjin Branch for approximately RMB 3.42 billion, with an initial transfer price of about RMB 2.34 billion [1] Group 1: Debt Transfer Agreement - The debt transfer agreement was signed on December 29, 2025, where Harbin Bank (as the transferor) agreed to transfer certain debts to China Cinda Asset Management Co., Ltd. Tianjin Branch (as the transferee) [1] - The transferred debts include the principal and interest, along with other rights related to the debts, totaling a book balance of approximately RMB 5.74 billion as of the benchmark date of October 31, 2025 [1] Group 2: Asset Optimization - The transfer of non-performing assets is aimed at optimizing the company's asset structure, which is considered beneficial for the company and its shareholders [1] - The selection of China Cinda Asset Management Co., Ltd. Tianjin Branch as the buyer was conducted through a public bidding process [1]

China Cinda Asset Management Co., Ltd. 中國信達資產管理股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 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的內容概不負責，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份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 關於公司章程修訂獲核准及不再設立監事會的公告 茲提述日期為2025年9月30日中國信達資產管理股份有限公司（「本公司」）之有關修訂公 司章程、股東大會議事規則及董事會議事規則（「有關修訂」）及不再設立監事會的通函 （「該通函」）。本公司於2025年10月22日召開的2025年第二次臨時股東大會審議批准了 有關修訂的議案以及關於不再設立監事會的議案。除非另有所指，本公告內所使用的詞 語與該通函內所界定者具有相同涵義。 本公司於近日收到金融監管總局下發的《國家金融監督管理總局關於中國信達資產管理 股份有限公司修改公司章程的批覆》（金覆[2025]756號），核准修訂後的公司章程。有關 修訂的詳情請見該通函。修訂後的公司章程全文請參見香港聯交所網站( www. ...

Group 1 - The core point of the article is that Harbin Bank has announced a debt transfer agreement with China Cinda Asset Management Co., Ltd. Tianjin Branch to optimize its asset structure by transferring non-performing assets [1] - The debt transfer involves the main debt and all related rights and assets under the debt transfer agreement, including rights to litigation costs and any assets derived from these rights [1] - The transfer of non-performing assets is expected to benefit the company and its shareholders overall, as stated by the board of directors [1] Group 2 - The debt transfer will be conducted through a public bidding process, with China Cinda Asset Management Co., Ltd. Tianjin Branch selected as the buyer [1] - The agreement is set to be finalized by October 31, 2025, which indicates a strategic timeline for the asset optimization process [1] - The board believes that the debt transfer will enhance the company's asset structure, reflecting a proactive approach to managing non-performing assets [1]

Core Insights - The article discusses the evolving role of Asset Management Companies (AMCs) in China, particularly in managing non-performing assets and addressing financial risks in various sectors [1][2][4]. Group 1: Role of AMCs - AMCs were initially established to handle non-performing assets of banks, aiding in the reform of state-owned banks and enterprises [2]. - The book "Research on the Development of China's Special Asset Industry 2025" highlights the significant contributions of AMCs in risk resolution across key sectors such as real estate and local government debt [2][3]. - AMCs are increasingly involved in optimizing resource allocation and enhancing capital structures of enterprises, as seen in various case studies [3][5]. Group 2: Business Model Upgrades - AMCs are transitioning from traditional asset disposal to a more integrated approach that includes financial restructuring and risk management for enterprises [4]. - The shift towards a "three deep" model emphasizes in-depth restructuring to alleviate financial distress, moving away from rapid asset turnover [4]. - The emergence of direct services to real enterprises reflects a proactive risk prevention strategy, utilizing diverse methods such as bankruptcy restructuring and market-oriented debt-to-equity swaps [4][5]. Group 3: Enhancing Client Relationships - AMCs are expanding their focus from asset management to institutional collaboration, aiding struggling enterprises while fostering partnerships with industry leaders [5]. - The emphasis on identifying quality investors and providing tailored financial services is crucial for successful restructuring outcomes [5]. Group 4: High-Quality Development - The article underscores the need for AMCs to enhance their professional capabilities, operational mechanisms, and institutional frameworks to support high-quality development [7][8]. - Continuous improvement in investment research, banking capabilities, and innovation is essential for AMCs to navigate the complexities of the financial landscape [7]. - The establishment of a robust regulatory and assessment framework is necessary for AMCs to effectively fulfill their roles in risk management and economic stability [8].

重要内容提示: 一、关联交易概述 根据《银行保险机构公司治理准则》《银行保险机构关联交易管理办法》《上 海证券交易所股票上市规则》,以及《公司章程》《公司关联交易管理办法》等相 关规定,上海浦东发展银行股份有限公司(以下简称"公司")核定:给予中国 信达资产管理股份有限公司(以下简称"信达资产集团")综合授信额度人民币 1,098.92 亿元,授信有效期3年:给予百联集团有限公司(以下简称"百联集 12月26日金融一线消息，浦发银行公告称，根据《银行保险机构公司治理准则》《银行保险机构关联交 易管理办法》《上海证券交易所股票上市规则》，以及《公司章程》《公司关联交易管理办法》等相关 规定，该行核定：给予中国信达资产管理股份有限公司（以下简称"信达资产集团"）综合授信额度人民 币1098.92亿元，授信有效期3年；给予百联集团有限公司综合授信额度人民币160亿元，授信有效期1 年；给予浦银金融租赁股份有限公司综合授信额度人民币275亿元，授信到期日为2026年11月17日；给 予浦银理财有限责任公司综合授信额度人民币148.7亿元，授信到期日为2026年9月30日；给予浦银国际 控股有限公司综合授信额度港币13 ...

Core Viewpoint - Shanghai Pudong Development Bank (SPDB) has announced significant credit approvals to various entities, indicating a strategic move to enhance its lending portfolio and strengthen relationships with key partners [1][2] Group 1: Credit Approvals - SPDB has granted a comprehensive credit limit of RMB 109.89 billion to China Cinda Asset Management Co., Ltd. with a validity period of 3 years [1] - A credit limit of RMB 16 billion has been approved for Bailian Group Co., Ltd. with a validity period of 1 year [1] - SPDB has allocated RMB 27.5 billion to Pudong Development Bank Financial Leasing Co., Ltd., expiring on November 17, 2026 [1] - A credit limit of RMB 14.87 billion has been set for Pudong Development Bank Wealth Management Co., Ltd., expiring on September 30, 2026 [1] - SPDB has also approved a credit limit of HKD 13.501 billion for Pudong International Holdings Co., Ltd., with an expiration date of December 2, 2026 [1] Group 2: Regulatory Compliance - The credit transactions exceed 1% of SPDB's latest audited net assets of RMB 736.33 billion, categorizing them as significant related-party transactions [2] - The board's risk management and related-party transaction control committee, along with independent directors, reviewed the transactions before submission to the board for approval [2] - The transaction with China Cinda Asset Management, due to its size exceeding 5% of SPDB's net assets, requires shareholder approval [2]

Core Viewpoint - The 20th Central Committee's Fourth Plenary Session emphasizes the need for financial asset management companies to align with the "14th Five-Year Plan" to accelerate the construction of a financial powerhouse and promote high-quality economic and financial development [1][5]. Group 1: Political Leadership and Risk Management - Strengthening political leadership and adhering to the Party's guidance is fundamental, as the "14th Five-Year Plan" highlights the importance of the Party's comprehensive leadership in shaping policies and promoting reforms [2]. - The company recognizes that preventing and mitigating risks is essential for its operations, focusing on compliance and sustainable high-quality development [2][6]. Group 2: Opportunities in Financial Asset Management - The financial bad asset market presents significant potential for development during the "14th Five-Year Plan," as financial institutions will continue to improve asset quality and accelerate the clearance of existing risks [3]. - The company aims to leverage its expertise in resolving distressed projects and supporting the reform of small and medium-sized financial institutions to enhance its role in risk mitigation [3][6]. Group 3: Supporting the Real Economy - The company is committed to supporting the real economy by increasing financial support for key sectors and addressing challenges faced by struggling enterprises through asset revitalization and restructuring [4][7]. - The "14th Five-Year Plan" encourages optimizing traditional industries and fostering new and future industries, which aligns with the company's strategy to assist traditional energy companies in their low-carbon transitions [5][7]. Group 4: Strategic Initiatives for Financial Development - The company plans to enhance its political awareness and integrate the Party's leadership into all aspects of its governance, ensuring alignment with national strategies [5][6]. - It will focus on resolving financial bad asset risks and providing comprehensive solutions for local governments, particularly in real estate and debt management [6][7].

党的二十届四中全会对"十五五"时期加快建设金融强国提出明确要求、作出战略部署，为扎实做 好"十五五"时期金融工作提供了根本遵循。 作为第一家完成"股改—引战—上市"的全国性金融资产管理公司，中国信达资产管理股份有限公司 （以下简称"中国信达"）如何贯彻落实党的二十届四中全会精神，抓住时代机遇，助力金融强国建设和 经济金融高质量发展？对此，《金融时报》记者采访了中国信达党委书记、董事长张卫东。 《金融时报》记者：党的二十届四中全会是在向第二个百年奋斗目标进军的新征程上举行的一次十 分重要的会议。能谈谈您对党的二十届四中全会精神的理解和体会吗？ 张卫东：党的二十届四中全会对于进一步凝聚起全党全国各族人民磅礴力量，为以中国式现代化全 面推进强国建设、民族复兴伟业而团结奋斗，具有重大意义，也为新时代金融资产管理公司高质量发展 指明了方向。 强化政治引领，坚持党的领导是根本要求。"十五五"规划建议指出，要坚持党的全面领导，提高党 把方向、谋大局、定政策、促改革能力。中国信达深刻认识到，推动金融高质量发展，最根本是要深刻 领悟"两个确立"的决定性意义，坚决做到"两个维护"，加强党中央对金融工作的集中统一领导，把思想 和行 ...

智通财经APP讯，中国信达(01359)发布公告，于2025年12月24日，公司董事会2025年第十一次会议通过 三项关于提名公司董事候选人的议案，提名汪昌云先生和孙茂松先生连任公司独立非执行董事，以及提 名王鹏程先生担任公司独立非执行董事。董事任期三年，汪先生和孙先生将自本公司股东大会审议通过 其任职之日起继续履职，王先生将在公司股东大会审议通过且国家金融监督管理总局核准其任职资格后 履职。 ...