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华宝基金管理有限公司关于以通讯方式二次召开 华宝中证消费龙头指数证券投资基金(LOF)基金份额持有人大会 的第二次提示性公告
Group 1 - The first meeting of the fund's shareholders failed due to insufficient representation, as the votes cast did not reach half of the total fund shares on the record date [1][2] - The fund management company plans to reconvene the shareholders' meeting within three to six months after the initial failed attempt, requiring at least one-third of the fund shares to participate for the meeting to be valid [2][13] - The new meeting will be conducted via communication methods, with voting scheduled from February 5, 2026, to March 5, 2026 [2][5] Group 2 - The agenda for the upcoming meeting includes a proposal to amend the fund contract and related matters [3][18] - The record date for shareholders eligible to vote is set for October 15, 2025, meaning all registered shareholders by that date can participate [5][4] - Voting procedures and requirements for submitting ballots are detailed, including necessary documentation for both individual and institutional investors [6][7] Group 3 - The voting rights are equal, with each share granting one vote, and the results will be supervised by authorized personnel and notarized [9][10] - The proposal requires a majority of more than half of the votes cast to be approved for the amendments to take effect [13][14] - The fund management company will report the results to the China Securities Regulatory Commission within five days of the decision [14][24] Group 4 - The proposed amendments include adjustments to the fund's redemption fee structure and conditions for future fund model conversions [25][26] - The fund management company emphasizes compliance with legal requirements and the necessity of shareholder approval for significant changes [27][28] - Shareholders are encouraged to submit their votes early to account for mailing times [15][16]
中贝通信集团股份有限公司关于为子公司提供担保的公告
Group 1 - The company provided a joint liability guarantee for its wholly-owned subsidiary, Tianjin Post and Telecommunications Design Institute, to secure a financing application of up to RMB 20 million from China Minsheng Bank [2] - The company plans to provide a total guarantee amount of RMB 30 million for Tianjin Post and Telecommunications Design Institute in the current year, with a remaining available guarantee amount of RMB 10 million [4] - As of the announcement date, the total guarantees provided by the company for its subsidiaries amount to RMB 1,064.46 million, which represents 52.17% of the company's latest audited net assets [6] Group 2 - The guarantee is deemed necessary and reasonable to support the business development of the subsidiary, aligning with the company's overall strategic goals [6] - The board of directors confirmed that the subsidiary has a stable operating condition and good credit status, allowing the company to effectively control and mitigate risks [6] - The approval process for the guarantee was conducted in accordance with legal requirements and within the authorization scope of the shareholders' meeting [6]
三十年初心与二十四载坚守:金融助力乡村振兴的“民生样本”
经济观察报· 2026-02-04 13:12
Core Viewpoint - The article highlights the transformative journey of China Minsheng Bank over 24 years, from poverty alleviation efforts to comprehensive rural revitalization, showcasing its significant contributions to local communities in Henan Province [2][4][24]. Group 1: Historical Context and Contributions - China Minsheng Bank was established in 1996 and became the first nationwide commercial bank initiated by private enterprises, taking on the responsibility of targeted assistance in Henan Province by 2002 [2][4]. - The bank has donated over 290 million yuan in aid and provided loans exceeding 1.53 billion yuan to support local development [4][24]. - The bank's current focus is on the "two focuses, three reductions, and five enhancements" strategy to drive rural revitalization through financial support and comprehensive assistance in five key areas [4]. Group 2: Infrastructure and Economic Development - In the village of Tianshang, the bank invested over 20.5 million yuan to transform the area from a typical impoverished village to a thriving tourist destination with the establishment of the "Baimalin Valley" inn [6][7]. - The inn achieved an operational income of 700,000 yuan by the end of 2025, with high occupancy rates during holidays [7]. - A new revenue distribution model, "5311," was established to ensure sustainable development and fair distribution of income among villagers [9][10]. Group 3: Agricultural Innovation and Employment - In Jiaozhuang Village, the bank introduced agricultural technology and established a 30-acre experimental field, leading to the cultivation of high-yield varieties of honeysuckle [11][13]. - The introduction of the "Tere 1" variety resulted in yields of over 3,000 jin per acre, generating significant income for local farmers [13]. - The bank's initiatives have created over 310 jobs in the honeysuckle industry and supported the establishment of a high-quality wheat base in the region [13][14]. Group 4: Cultural and Educational Initiatives - The bank has supported educational programs for 25,100 students over 19 years, with notable success in high school admissions to prestigious universities [19][22]. - It has also invested in improving educational facilities and mental health resources in local schools [21][23]. - Cultural initiatives, such as the "Minsheng MA + Art Empowerment Plan," have integrated local history and modern art to enhance tourism and cultural identity [18]. Group 5: Comprehensive Support and Future Outlook - The bank's comprehensive support includes healthcare initiatives, with the donation of mobile health clinics to improve medical access for rural residents [21][24]. - By 2025, the bank's direct aid and loans have significantly increased, demonstrating the effectiveness of financial and social resource integration in rural development [24]. - As the bank approaches its 30th anniversary, its efforts in Henan serve as a model for rural revitalization and community empowerment across China [24].
民生银行(01988) - 截至二零二六年一月三十一日止股份发行人的证券变动月报表
2026-02-04 11:00
股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致:香港交易及結算所有限公司 公司名稱: 中國民生銀行股份有限公司(在中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年2月4日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01988 | 說明 | H 股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 8,320,295,289 | RMB | | 1 RMB | | 8,320,295,289 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 8,320,295,289 | RMB | | 1 RMB | | 8,320,295,289 | ...
华宝宝通30天持有期短债债券型证券投资基金调整最高持有金额上限的 公告
为了保障基金的平稳运作,保护基金份额持有人利益,华宝基金管理有限公司(以下简称"本基金管理 人")旗下华宝宝通30天持有期短债债券型证券投资基金(以下简称"本基金")决定自2026年2月3日起 调整单一投资者最高持有金额上限。 一、适用基金范围 华宝宝通30天持有期短债债券型证券投资基金A类(基金代码:017100) 华宝宝通30天持有期短债债券型证券投资基金C类(基金代码:017101) 二、调整方案 自2026年2月3日起,华宝宝通30天持有期短债债券型证券投资基金单一投资者最高持有金额上限由2000 万元(含)调整为3000万元(含),本基金两类基金份额予以合并计算。 单一投资者已经持有本基金金额超过3000万元的,该投资者将无法继续申购(含定投及转换转入)本基 金,如该投资者提交申购(含定投及转换转入)申请,本基金管理人将确认失败;如单一投资者单笔申 购(含定投及转换转入)本基金后导致该投资者持有本基金金额超过3000万元的,本基金管理人将该笔 申购(含定投及转换转入)申请确认失败;如单一投资者单日多笔累计申购(含定投及转换转入)本基 金后导致该投资者持有本基金金额超过3000万元的,则对申购(含定投 ...
三十载公益同行,共绘社会责任新篇 中国民生银行举办行庆30周年公益主题活动
Jin Rong Jie Zi Xun· 2026-02-02 10:00
作为全国首家主要由民营企业发起设立的全国性股份制商业银行,民生银行成立30年来,始终将履行社 会责任放在促进可持续发展的重要位置。其公益足迹遍及乡村振兴、民生保障、教育发展、医疗健康、 公益创新等诸多领域,逐步探索并构建起开放多元的公益发展格局:连续24年定点帮扶河南滑县、封丘 县,累计向两县捐赠无偿帮扶资金超2.9亿元,消费帮扶金额超2.5亿元,投放贷款逾15.3亿元,引入无 偿帮扶资金2.7亿元,培训各类人员11.6万人次;连续18年支持中华红丝带基金艾滋病防治项目,累计捐 赠资金5330万元,捐资成立美姑县民生银行红丝带爱心学校,支持在全国开展防疫校园情景剧展播、艾 防员培训、红丝带夏令营等活动;连续16年与北京市美疆助学基金会合作,在新疆多地中小学共建"民 生美疆班",惠及近2万名师生,改善了边疆地区孩子们的学习条件;连续13年与中国光彩事业基金会合 作,开展西藏等地区先天性心脏病患儿救治项目,累计救治1391名先心病患儿,覆盖西藏、新疆、甘肃 等地区,促进了社会稳定和民族团结;连续11年与中国乡村发展基金会合作开展"ME 公益创新资助计 划",累计捐赠资金1.27亿元,为275个创新公益项目提供资金 ...
政法骨干精准护航“政银企”对接
Xin Lang Cai Jing· 2026-02-01 22:24
本报讯(沈阳日报、沈报全媒体记者周贤忠)1月30日下午,市委政法委会同市法院、市检察院、市公 安局,依托沈阳中央法务区法治服务体系,组织金融审判、知识产权保护、公安经侦、民事执行等方面 业务骨干,在沈阳创新天地参加"政银企"对接活动(第二场)。 活动期间,各单位负责同志通过面对面交流、点对点对接,先后为中国银行、工商银行、邮储银行、民 生银行等金融机构及相关企业,解答了金融借款诉讼、金融犯罪防范等方面的法律问题,并发放了《法 官说法》《风险防范指引》等实用资料,为参与单位提供了"一站式""全链条"法治服务。参与此次活动 的政法机关表示,将以此次活动为契机,精准对接金融机构和企业法治需求,持续创新服务举措,不断 优化服务方式,提供更加优质、高效、精准的法治服务保障。 转自:沈阳日报 (来源:沈阳日报) ...
严查信贷业务违规,多家银行被罚
Zhong Guo Ji Jin Bao· 2026-01-31 04:58
Core Viewpoint - The National Financial Regulatory Administration has imposed heavy fines on several banks for violations in their credit business, indicating a tightening regulatory environment in the banking sector [1][10]. Group 1: Regulatory Actions - The National Financial Regulatory Administration issued fines to multiple banks, including Minsheng Bank, Wenzhou Bank, Guangxi Beibu Gulf Bank, and Guangdong Nanhai Rural Commercial Bank for various violations [1][10]. - Guangdong Nanhai Rural Commercial Bank was fined 3.8 million yuan for issues such as inadequate review of bank acceptance guarantee deposits and poor post-loan management [2][10]. - Minsheng Bank's Xi'an branch was fined 450,000 yuan for imprudent management of mortgage loans [3][10]. - Jiangxi Suichuan Rural Commercial Bank faced a fine of 1.4 million yuan for issues including inadequate equity management and misuse of loan funds [4][10]. - Jiangxi Huichang Rural Commercial Bank was fined 950,000 yuan for violations related to loan issuance and fund misappropriation [5][10]. - Wenzhou Bank's Ningbo branch was fined 1.35 million yuan for inadequate credit business management and inaccurate regulatory statistics [8][10]. - Guangxi Beibu Gulf Bank was fined 2.05 million yuan for various violations, including poor management of loan fund payments and security controls [9][10]. Group 2: Implications of Regulatory Actions - The regulatory crackdown on credit violations has intensified since 2026, with credit business being the primary focus of penalties [10]. - The current "double penalty system" reflects a shift towards systemic risk prevention as a core logic of financial regulation, indicating that the tightening trend is likely to continue [10].
中国民生银行股份有限公司第九届董事会第十七次会议决议公告
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法律责任。 4.关于制定《中国民生银行合作机构管理办法》的决议 议案表决情况:同意14票,反对0票,弃权0票。 中国民生银行股份有限公司(以下简称"本行")第九届董事会第十七次会议于2026年1月30日在北京以 现场方式召开,会议通知、会议文件和补充会议通知、补充会议文件分别于2026年1月16日和2026年1月 23日以电子邮件方式发出。会议由高迎欣董事长召集并主持。会议应到董事15名,现场出席董事6名, 董事长高迎欣,副董事长王晓永,董事温秋菊、宋焕政、刘寒星、张俊潼现场出席会议;电话/视频连 线出席董事9名,副董事长刘永好,董事史玉柱、宋春风、梁鑫杰、林立、郑海阳、曲新久、杨志威、 程凤朝通过电话/视频连线参加会议。会议符合《中华人民共和国公司法》《中国民生银行股份有限公 司章程》的规定,表决所形成决议合法、有效。 会议审议通过了如下决议: 1.关于修订《中国民生银行市场风险限额管理办法》的决议 议案表决情况:同意14票,反对0票,弃权0票。 2.关于修订《中国民生银行洗钱、恐怖融资和规 ...
易方达中证电池主题交易型开放式指数证券投资基金基金份额发售公告
登录新浪财经APP 搜索【信披】查看更多考评等级 重要提示 1.易方达中证电池主题交易型开放式指数证券投资基金(以下简称"本基金")根据中国证券监督管理委 员会《关于准予易方达中证电池主题交易型开放式指数证券投资基金注册的批复》(证监许可 [2026]142号)进行募集。 2.本基金为交易型开放式、股票型证券投资基金、指数基金。 3.本基金的管理人为易方达基金管理有限公司(以下简称"本公司"),托管人为中国民生银行股份有限 公司,本基金登记结算机构为中国证券登记结算有限责任公司。 4.本基金将自2026年2月4日至2026年2月12日进行发售。本基金的投资人可选择网上现金认购和网下现 金认购2种方式(本基金暂不开通网下股票认购),其中网下现金认购的日期为2026年2月4日至2026年2 月12日,网上现金认购的日期为2026年2月4日至2026年2月12日。如深圳证券交易所对网上现金认购时 间作出调整,本公司将作出相应调整并及时公告。基金管理人根据认购的情况可适当调整募集时间,并 及时公告,但最长不超过法定募集期限。 5.网上现金认购是指投资人通过具有基金销售业务资格的深圳证券交易所会员用深圳证券交易所网上系 ...