泸州银行股份有限公司董事會 審計委員會議事規則（2025年修訂版） 第一章 總則 第一條 為規範瀘州銀行股份有限公司（以下簡稱「本行」）董事會決策機制， 確保董事會對經營管理層的有效監督，完善本行法人治理結構，根據《中華人民 共和國公司法》《銀行保險機構公司治理準則》《香港聯合交易所有限公司證券 上市規則》（以下簡稱「《上市規則》」）、《瀘州銀行股份有限公司章程》（以下簡稱 「《公司章程》」）、《瀘州銀行股份有限公司董事會議事規則》及其他有關規定，本 行特設立董事會審計委員會（以下簡稱「本委員會」），並制定本議事規則。 第二條 本委員會是董事會按照《公司章程》設立的董事會專門工作機構。 第二章 人員組成及其職責 第三條 本委員會委員由3-5名本行非執行董事組成，不應包括控股股東提名 的董事，獨立董事應佔大多數，擔任主任者必須是獨立董事。本委員會委員應當 具備財務、審計、會計或法律等某一方面的專業知識和工作經驗，且至少有一名 委員是如《上市規則》所規定具備適當專業資格，或具備適當的會計或相關的財務 管理專長的獨立董事。 第四條 本委員會委員應符合中國有關法律法規、《上市規則》及監管機構對 本委員會委員資格的要求 ...

【大河财立方消息】12月30日，中国银行间市场交易商协会发布《关于2025年非金融企业债务融资工具 承销业务相关会员申请从事承销相关业务市场评价结果的公告》，增加8家非金融企业债务融资工具一 般主承销商、1家科技创新非金融企业债务融资工具主承销商、15家非金融企业债务融资工具承销商。 主承销商及承销商应按照相关要求，设立主承销及承销业务相关部门，配备专职主承销及承销业务人 员，建立健全主承销及承销业务操作规程、风险管理和内部控制制度，规范开展非金融企业债务融资工 具主承销及承销业务。 新增财通证券股份有限公司、第一创业证券承销保荐有限责任公司、华创证券有限责任公司等8家会员 为非金融企业债务融资工具一般主承销商。 | | 新增非金融企业债务融资工具一般主承销商名单 | | --- | --- | | 序号 | 机构名称 | | 1 | 财通证券股份有限公司 | | 2 | 第一创业证券承销保荐有限责任公司 | | 3 | 华创证券有限责任公司 | | 4 | 华泰联合证券有限责任公司 | | 5 | 山西证券股份有限公司 | | 6 | 西部证券股份有限公司 | | 7 | 摩根大通银行(中国)有限公司 | ...

新华财经北京12月30日电 中国银行间市场交易商协会发布《关于2025年非金融企业债务融资工具承销 业务相关会员申请从事承销相关业务市场评价结果的公告》，增加8家非金融企业债务融资工具一般主 承销商、1家科技创新非金融企业债务融资工具主承销商、15家非金融企业债务融资工具承销商。 新增财通证券股份有限公司、第一创业证券承销保荐有限责任公司、华创证券有限责任公司等8家会员 为非金融企业债务融资工具一般主承销商。 主承销商及承销商应按照相关要求，设立主承销及承销业务相关部门，配备专职主承销及承销业务人 员，建立健全主承销及承销业务操作规程、风险管理和内部控制制度，规范开展非金融企业债务融资工 具主承销及承销业务。 主承销商获得主承销业务资格后，须与具备独立主承销能力的主承销商联合开展主承销业务。根据要 求，具备一定联席主承销业务经验后，可独立开展非金融企业债务融资工具主承销业务。 主承销商或承销商因违法违规行为受到刑事处罚、重大行政处罚或交易商协会重大自律处分的，交易商 协会将根据《市场评价规则》等自律规则暂停或取消其承销业务相关资格。 | 新增科技创新非金融企业债务融资工具主承销商名单 | | --- | | ...

Group 1 - The 2025 "Li Ning-Luzhou Bank Cup" National Pickleball Championship successfully concluded on December 28, marking the first national championship of its kind in China, showcasing high-level competition and vibrant activities that promote the sport's growth in the country [1][3] - The event was co-hosted by several organizations, including the National Sports Administration's Tennis Management Center and the Luzhou Municipal Government, with operational support from Beijing Feifan Lingyue Sports Venue Management Co., Ltd. [3] - Comprehensive logistical support was provided, including professional venues and equipment, a team of high-level referees, and extensive medical and volunteer services, ensuring a smooth and professional experience for participants and guests [3][5] Group 2 - A series of accompanying activities, such as "Champion Training Camp," "Champions in Schools," and "Champion Luzhou Tour," were organized during the event, significantly enhancing public engagement with pickleball [5] - The athletes interacted with youth and community members, sharing insights and skills, which greatly stimulated interest in pickleball among the public [5] - The championship not only served as a competitive event but also as a successful city marketing initiative and a practical example of promoting public fitness, adding vibrancy and health to Luzhou, known as the "China Wine City" [5]

今年5月，企业因前期设备投入较大，在投产初期的资金缺口，让这家成立时间短、无抵押资产的初创企业陷入困境。 泸州银行在了解情况后主动对接，基于企业核心技术能力与未来市场评估，快速发放60万元信用贷款，缓解了企业燃眉之急。 从成立到拿下首笔央企订单，安博希（四川）油气装备科技有限公司只用了不到一年。但对于这家2024年9月才成立的初创企业来说，融 资难是绕不开的现实问题。 泸州银行通过从"看未来、看市场"，让这家初创企业的技术和订单成为了被认可的信用。未来，泸州银行将继续深化对科创型、成长型 企业的服务创新，陪伴更多初创企业跨越早期融资难关，稳健走好成长每一步。 8月，随着企业成功入围某大型央企供应商名录并签下首笔订单，新的资金需求再次出现。泸州银行通过"供应链订单融资"模式，在3个 工作日内追加发放160万元贷款，保障了企业顺利交付首批产品。 ...

Group 1 - The event "2025 Li Ning-Luzhou Bank Cup" National Pickleball Championship is being held in Luzhou, showcasing the growing popularity of pickleball as an inclusive sport that promotes health and connects communities [1][3] - The event is organized by various governmental and sports organizations, indicating strong institutional support for the development of pickleball in China [3] - Officials emphasized the significance of the event in promoting the local sports industry and enhancing the city's development, aligning with broader goals of urban quality improvement [3] Group 2 - The event aims to create a high-quality competition that is widely participatory and well-branded, reflecting the commitment to elevate the sport's profile [3] - The Chinese Tennis Association is focused on the socialization and systematization of pickleball, aiming to make it a new driving force for public health and social cohesion [3]

Group 1 - The event combines intangible cultural heritage with modern anti-fraud knowledge, creating a unique parent-child activity that emphasizes cultural transmission and financial safety [1][7] - The activity attracted 20 parent-child families, focusing on hands-on experiences with traditional craftsmanship while reinforcing family financial security [1][4] - The event featured a special guest, a master of the Sichuan provincial intangible cultural heritage, who provided insights into a 400-year-old traditional craft, highlighting the importance of preserving cultural heritage [2][4] Group 2 - The bank's staff utilized the event to conduct anti-fraud education, addressing common scams such as "game recharge scams" and "phishing links," and emphasized three key precautions: not trusting unknown calls, not disclosing sensitive information, and not clicking suspicious links [5][7] - The initiative aims to integrate cultural heritage with financial literacy, showcasing the bank's commitment to social responsibility and community engagement [5][7] - The bank continues to explore diverse methods for promoting financial knowledge, aiming to create distinctive, warm, and in-depth activities that contribute to the preservation of cultural heritage and family financial security [7]

Core Viewpoint - The "2025 Li Ning-Luzhou Bank Cup" National Pickleball Championship is a significant event aimed at promoting the sport of pickleball in China, enhancing community engagement, and supporting the development of the local sports industry [1][3]. Group 1: Event Overview - The championship is the first national-level pickleball tournament held in China, taking place at the Luzhou Olympic Sports Park [1]. - The event is organized by various governmental and sports organizations, including the National Sports Administration and the China Tennis Association, with support from Luzhou Bank and Li Ning [1][3]. Group 2: Significance and Goals - Officials emphasized the importance of pickleball as an inclusive sport that promotes health and connects communities, aligning with the city's high-quality development goals [3][5]. - The event aims to create a high-quality platform for the sport, encouraging broader participation and enhancing the brand of pickleball in China [5]. Group 3: Activities and Engagement - The organizing committee has planned additional activities such as "Champion Training Camps" and "Champion Campus Visits" to enrich the event experience and showcase Luzhou's cultural heritage [7]. - A ceremonial event marked the official start of the championship, featuring performances by notable athletes, which contributed to a vibrant atmosphere [7].

年底向来是物业费缴费高峰期，为让业主们享受到实实在在的优惠、助力物业公司提高物业费收缴效 率，泸州银行于2025年12月6 日至12月14日，开展了为期9天的"物业暖心惠 泸行有实惠"大型物业节活 动，本次活动覆盖泸州市内四县三区，惠及29个小区近4万名业主，成功构建了"业主乐意缴"与"物业高 效收"的社区新气象。 便民优惠直达万家 此次物业节优惠力度空前，且福利设置贴合业主实际需求。泸州银行为业主们准备了满1000元减100 元、满2000元减220元、满3000元减350元的多样化满减档位，适配不同缴费金额业主的个性化需求。最 高立省350元的活动优惠，让业主实现"缴费即省、秒享实惠"的便捷体验，真正将优惠落到实处。 让利惠民暖人心 本次满减活动不仅为业主节省生活开支，还高效助力合作物业公司提升物业费收缴效率，这一创新服务 成为金融促进美好生活的生动诠释。未来，泸州银行将持续深耕本地民生领域，探索更多惠企利民的金 融服务新模式，不断优化客户服务体验，以金融服务滴灌社区治理，让普惠暖流润泽千家万户。 r . 交物业员送购物挺扣务活动 注册网址3.20002888888888888 送200元a888 NRE ...

精准融资，纾困增效 白酒包装是白酒产业链的重要环节，不仅关乎产品附加值提升，更是品质安全的关键屏障。作为扎根泸州、深耕区域白酒产业的本土金融机构，泸州银行始 终秉持"陪伴式"服务理念，深度融入企业发展全生命周期。其与古蔺县某白酒包材企业的1,900万元信贷合作，正是这一理念的生动写照。 未产先访，伴航启程 2022年11月，古蔺县某白酒包材企业注册成立。彼时这家由意大利知名防伪盖集团与宜宾老牌名酒制盖企业联手打造的重点企业，尚处于项目筹备期。得知 古蔺县引入这一白酒包装骨干企业后，泸州银行主动靠前：在古蔺经开区统筹协调下，该行火速组建由古蔺支行、公司客户部、供应链金融部构成的专属服 务团队，赶赴宜宾与企业负责人深度座谈，详细了解企业技术优势、发展规划及融资需求。这次主动对接，为后续"有需必应"的紧密陪伴筑牢了坚实基础。 投产遇困，资金告急 2024年，该企业制盖项目顺利完工投产，依托外资先进技术，企业迅速融入古蔺酱酒生态圈，跻身郎酒核心供应商行列。然而，订单激增与智能化改造计划 同步推进，前期厂房建设、设备投入消耗大量资金，企业陷入流动资金短缺困境，加上缺乏足值抵押物，银行融资困难，企业发展脚步受阻。 得知企 ...