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邮储银行(01658.HK)拟吸并全资子公司中邮邮惠万家银行
Ge Long Hui· 2025-09-23 11:07
Core Viewpoint - Postal Savings Bank of China (01658.HK) announced the absorption and merger of its wholly-owned subsidiary, China Postal Huinong Bank Co., Ltd, to optimize management and business structure [1] Group 1: Merger Details - The independent legal status of Postal Huinong Bank will be canceled after the merger, with all its business, assets, debts, and rights and obligations inherited by the parent bank [1] - Customer rights and obligations of Postal Huinong Bank will remain unaffected, and existing contracts and agreements will continue to be valid [1] Group 2: Strategic Benefits - The merger aims to further optimize the bank's management and business structure, consolidate digital transformation results, improve operational efficiency, and reduce management costs [1] - As a wholly-owned subsidiary, Postal Huinong Bank's financial statements have already been fully included in the parent bank's consolidated financial statements, meaning the merger will not impact the bank's financial condition or operating results [1] - The merger aligns with the bank's long-term strategic planning [1]
邮储银行拟吸收合并下属全资子公司邮惠万家银行
Zhi Tong Cai Jing· 2025-09-23 11:03
Core Viewpoint - Postal Savings Bank of China (PSBC) is merging with its wholly-owned subsidiary, Postal Huinong Bank, to optimize management and business structure, which will enhance operational efficiency and resource allocation [1] Group 1: Strategic Integration - The merger will integrate Postal Huinong Bank's online operational experience into PSBC, providing a strong complement to its online business [1] Group 2: Resource Optimization - Post-merger, the business resources and talent from Postal Huinong Bank will inject new momentum into PSBC's development [1] Group 3: Cost Reduction - The merger is expected to effectively lower management costs for PSBC, allowing the bank to allocate resources to more complementary areas and improve overall operational efficiency [1]
邮储银行提名宋晓东为非执行董事
Ge Long Hui A P P· 2025-09-23 11:01
Core Viewpoint - Postal Savings Bank of China is proposing the nomination of Song Xiaodong as a non-executive director, pending approval from the National Financial Regulatory Administration [1] Group 1 - The board meeting of Postal Savings Bank was held on September 23, 2025, to review the nomination of Song Xiaodong [1] - The election of Song Xiaodong as a non-executive director will be submitted for approval at the bank's shareholders' meeting [1] - Song Xiaodong's directorship is subject to approval from the National Financial Regulatory Administration, with a term of three years starting from the date of approval [1] Group 2 - Upon Song Xiaodong's appointment, Ding Xiangming will no longer serve as a non-executive director and will step down from related board committees due to job relocation [1]
邮储银行提名宋晓东为非执行董事候选人
Zhi Tong Cai Jing· 2025-09-23 10:56
Core Viewpoint - Postal Savings Bank of China (601658) has announced the nomination of Song Xiaodong as a candidate for non-executive director, pending approval from the National Financial Regulatory Administration [1] Group 1 - The board meeting of the bank took place on September 23, 2025, where the proposal to nominate Song Xiaodong was approved [1] - The election of Song Xiaodong as a non-executive director will be submitted for approval at the bank's shareholders' meeting [1] - Song Xiaodong's directorship is subject to approval by the National Financial Regulatory Administration and will last for three years from the date of approval [1] Group 2 - Following Song Xiaodong's appointment, Ding Xiangming will no longer serve as a non-executive director or hold any positions in the relevant board committees due to a job transfer [1]
邮储银行(01658) - 海外监管公告 董事会决议公告
2025-09-23 10:56
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。 POSTAL SAVINGS BANK OF CHINA CO., LTD. 1658 海外監管公告 董事會決議公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10(B)條作出。如下公 告已於上海證券交易所網站刊登,僅供參閱。 特此公告。 承董事會命 中國郵政儲蓄銀行股份有限公司 杜春野 聯席公司秘書 中國,北京 2025年9月23日 於本公告日期,本行董事會包括董事長及非執行董事鄭國雨先生;執行董事劉建軍先生及姚紅 女士;非執行董事韓文博先生、劉新安先生、張宣波先生、劉瑞鋼先生、胡宇霆先生、丁向明 先生及余明雄先生;獨立非執行董事溫鐵軍先生、鍾瑞明先生、潘英麗女士、唐志宏先生、洪 小源先生及楊勇先生。 * 中國郵政儲蓄銀行股份有限公司並非一家根據銀行業條例(香港法例第155章)之認可機 構,並不受限於香港金融管理局的監督,亦不獲授權在香港經營銀行及╱或接受存款業 務。 证券代码:601 ...
邮储银行(01658.HK)提名宋晓东为非执行董事
Ge Long Hui· 2025-09-23 10:54
格隆汇9月23日丨邮储银行(01658.HK)公告,中国邮政储蓄银行股份有限公司董事会于2025年9月23日举 行会议,审议并通过了关于提名宋晓东为本行非执行董事候选人的议案。选举宋晓东为本行非执行董事 的议案将提交本行股东大会审议。宋晓东的董事任职资格尚待国家金融监督管理总局核准,其董事任期 三年,自国家金融监督管理总局核准其任职资格之日起计算。自宋晓东任职之日起,丁向明因工作调动 将不再担任本行非执行董事及相关董事会专门委员会职务。 ...
邮储银行(01658)提名宋晓东为非执行董事候选人
智通财经网· 2025-09-23 10:54
智通财经APP讯,邮储银行(01658)发布公告,该行董事会于2025年9月23日举行会议,审议并通过了关 于提名宋晓东为该行非执行董事候选人的议案。选举宋晓东为该行非执行董事的议案将提交该行股东大 会审议。宋晓东的董事任职资格尚待国家金融监督管理总局核准,其董事任期三年,自国家金融监督管 理总局核准其任职资格之日起计算。自宋晓东任职之日起,丁向明因工作调动将不再担任该行非执行董 事及相关董事会专门委员会职务。 ...
邮储银行(01658) - 海外监管公告 关於吸收合併全资子公司的公告
2025-09-23 10:54
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。 POSTAL SAVINGS BANK OF CHINA CO., LTD. 1658 海外監管公告 關於吸收合併全資子公司的公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10(B)條作出。如下公 告已於上海證券交易所網站刊登,僅供參閱。 特此公告。 承董事會命 中國郵政儲蓄銀行股份有限公司 杜春野 中國,北京 2025年9月23日 於本公告日期,本行董事會包括董事長及非執行董事鄭國雨先生;執行董事劉建軍先生及姚紅 女士;非執行董事韓文博先生、劉新安先生、張宣波先生、劉瑞鋼先生、胡宇霆先生、丁向明 先生及余明雄先生;獨立非執行董事溫鐵軍先生、鍾瑞明先生、潘英麗女士、唐志宏先生、洪 小源先生及楊勇先生。 * 中國郵政儲蓄銀行股份有限公司並非一家根據銀行業條例(香港法例第155章)之認可機 構,並不受限於香港金融管理局的監督,亦不獲授權在香港經營銀行及╱或接受存款業 務。 证券代码:601 ...
邮储银行(601658.SH):拟吸收合并邮惠万家银行
Ge Long Hui A P P· 2025-09-23 10:49
格隆汇9月23日丨邮储银行(601658.SH)公布,为进一步优化管理及业务架构,本行将吸收合并下属全资 子公司中邮邮惠万家银行有限责任公司(以下简称邮惠万家银行)。本次吸收合并完成后,邮惠万家银行 的独立法人资格依法注销,邮惠万家银行的全部业务、财产、债权债务以及其他各项权利义务由本行承 继,邮惠万家银行客户的相关权利和义务均不受影响,已合法签署的合同、协议继续有效。 ...
邮储银行潮州市分行:为产业集群提供定制化服务方案 金融活水精准灌溉产业沃土
Zheng Quan Ri Bao· 2025-09-23 10:44
Core Viewpoint - The article highlights how China Postal Savings Bank's Chaozhou branch is actively exploring financial empowerment for industrial upgrades, providing customized service solutions to local industries such as ceramics and cultural tourism, thereby injecting financial vitality into their transformation and upgrading [2]. Group 1: Financial Support for Local Industries - Chaozhou branch of Postal Savings Bank has been instrumental in supporting the local ceramics industry by providing specialized services and fast-track financing options, which are crucial for equipment upgrades and operational improvements [2][3]. - The collaboration between Chaozhou branch and Yulong Ceramics Co., established in 2012, has enabled the company to achieve significant advancements in equipment and market expansion through continuous financial support [3]. - The bank's services extend beyond individual companies to cover the entire ceramics industry chain, including raw material suppliers, manufacturers, and traders, thereby enhancing the overall industry ecosystem [3]. Group 2: Customized Financial Products - The Chaozhou branch has developed a range of tailored financial products, including "Ceramics Loan," "Stainless Steel Loan," and "E-commerce Loan," among others, to meet the diverse needs of different industries in the region [5]. - The bank has implemented a "one industry, one plan" policy to provide customized financial solutions, addressing the specific requirements of various sectors and facilitating high-quality local economic development [5]. Group 3: Broader Impact on Other Industries - Financial support from Postal Savings Bank has also benefited other sectors, such as the hospitality industry, exemplified by the financing provided to the historic Yingzhou Design Hotel, which has helped preserve cultural heritage while expanding its customer base [4]. - The bank's commitment to supporting local businesses is further illustrated by its partnership with Guangdong Lebin Automobile Trading Co., which has seen significant growth in auto financing through the bank's responsive services [5].