证券代码：601916 证券简称：浙商银行 公告编号：2025-032 浙商银行股份有限公司 关于股东权益变动的提示性公告 本公司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。 重要内容提示： 本次权益变动属于减持公司 A 股股份所致，不触及要约收购。 本公司目前无控股股东，无实际控制人，本次权益变动不会导致本公司 产生控股股东或实际控制人。 本次权益变动后，横店集团控股有限公司持有本公司 1,373,231,727 股 A 股股份，占本公司总股本比例为 4.99%（直接向下取 2 位小数，未四舍五入）。 浙商银行股份有限公司（以下简称"本公司"）于 2025 年 5 月 20 日收到 股东横店集团控股有限公司出具的《关于权益变动的告知函》，2025 年 4 月 18 日至 2025 年 5 月 19 日，横店集团控股有限公司通过竞价方式减持其持有的本 公司 A 股股份 242,310,660 股，减持比例占本公司总股本的 0.88%。现将相关股 东权益变动情况公告如下： 一、 本次权益变动基本情况 本次权益变动前，横店集团控股有限 ...

浙商银行股份有限公司 股东减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 大股东持股的基本情况 减持股份计划实施前，横店集团控股有限公司（以下简称"横店集团"）持 有浙商银行股份有限公司（以下简称"本公司"）A 股股票 1,615,542,387 股， 占本公司总股本的比例为 5.88%。 减持计划的实施结果情况 2025 年 1 月 22 日，本公司披露了《浙商银行股份有限公司关于持股 5%以上 股东减持股份计划公告》（公告编号：2025-003），横店集团拟在公告披露之日起 15 个交易日后的三个月内，通过集中竞价和大宗交易方式合计减持其持有的 A 股股票不超过 274,646,359 股（含本数），即减持比例不超过本公司总股本的 1%。 2025 年 5 月 20 日，本公司收到股东横店集团发来的《关于浙商银行股份有 限公司股份减持计划实施结果的告知函》，截至 2025 年 5 月 19 日，股东横店集 团 在 本 次 减 持 计 划 期 间 通 过 集 中 竞 价 交 易 方 ...

浙商银行（601916）公告，横店集团控股有限公司于2025年4月18日至2025年5月19日通过竞价方式减持 浙商银行A股股份2.42亿股，占公司总股本的0.88%。本次权益变动后，横店集团控股有限公司持有浙 商银行的股份比例从5.88%降至4.99%。本次减持不触及要约收购，不会导致浙商银行产生控股股东或 实际控制人。 ...

Group 1 - The Ministry of Finance and the Financial Regulatory Administration issued a notice to accelerate the digital development of bank confirmation letters, emphasizing the need for a unified platform and improved service functions [1] - The People's Bank of China released a data security management measure to enhance data protection and clarify the obligations of data processors throughout the data lifecycle [1] - The Shenzhen Financial Regulatory Bureau supports state-owned and joint-stock banks in establishing technology financial centers, outlining 25 policy measures for high-quality development in technology finance [1] Group 2 - Recent adjustments in deposit rates by several small and medium-sized banks have led to an inverted yield curve, where shorter-term deposit rates exceed longer-term rates [2] - The Shanghai Stock Exchange held a training session for commercial bank wealth management companies to enhance their capabilities in equity asset management, with a focus on increasing participation in the capital market [2] - Ping An Life has increased its holdings in Agricultural Bank of China and Postal Savings Bank of China, marking its second acquisition of these banks this year, indicating a trend of insurance companies favoring bank stocks [2] Group 3 - Shanghai Bank elected Gu Jianzhong as the new chairman of its board, pending approval from the banking regulatory authority [3] - Everbright Bank appointed Ma Bo as its first Chief Risk Officer, a position aimed at enhancing theoretical research and practical exploration within the bank [4] Group 4 - Huaxia Bank announced that the qualification of its director, Duan Yuangang, has been approved by the regulatory authority [5] - Zhu Jiangtao, a long-serving executive at China Merchants Bank, is expected to take on the role of president at China Merchants Securities, marking a new challenge outside the banking sector [5] - Zhejiang Wuyi Rural Commercial Bank was fined 3.14 million yuan for multiple regulatory violations, including breaches of financial statistics management and customer identity verification [5] Group 5 - Zhejiang Merchants Bank successfully issued 5 billion yuan in technology innovation bonds with a 3-year term and a coupon rate of 1.66%, aimed at supporting technology innovation projects [6]

Group 1 - The company plans to sell a non-performing asset package through public transfer, consisting of 13 accounts with a total principal balance of approximately 295,092.54 million yuan, primarily located in Ningbo and Shanghai [1] - Interested parties must meet the qualifications for acquiring the corresponding debts and will undergo a qualification review by the company [2] - The auction date is set for June 13, 2025, at 3 PM, with the asset package to be sold through a competitive public bidding process [2] Group 2 - The announcement does not constitute an offer to sell the asset package, and interested parties can submit bids based on the conditions outlined in the relevant transaction documents [3] - The address for submitting registration documents is located in Ningbo, Zhejiang Province [4] - Contact persons for inquiries are Manager Luo and Manager Wang, with provided phone numbers for further assistance [4]

Core Viewpoint - Zhejiang Commercial Bank's stock closed at 3.1 yuan on May 16, 2025, with a slight decline of 0.32% and a trading volume of 1.7279 million shares, amounting to a total transaction value of 534 million yuan [1] Trading Information Summary - On May 16, 2025, the net outflow of main funds from Zhejiang Commercial Bank was 19.1176 million yuan, while speculative funds and retail investors saw net inflows of 7.6373 million yuan and 11.4803 million yuan, respectively [2][5] Company Announcement Summary - Zhejiang Commercial Bank will hold its 2024 Annual General Meeting on June 13, 2025, at 14:30, in Hangzhou, Zhejiang Province. The record date for shareholders is June 6, 2025. The meeting will combine on-site and online voting, with several key proposals to be reviewed, including: - The 2024 Board of Directors' work report - The Supervisory Committee's work report - Annual report and summary - Financial settlement report - Profit distribution plan - 2025 financial budget report - Appointment of the accounting firm for 2025 - Execution of related party transaction management system and report on related party transactions - Special resolution for issuing financial bonds up to 100 billion yuan - Separate voting for small investors on profit distribution, appointment of accounting firm, and execution of related party transaction management system [3][5] Additional Information - H-share shareholders must return their proxy forms by June 12, 2025, at 14:30. The bank will suspend H-share transfer registration from June 19 to June 24, 2025, to ensure dividend distribution. The board recommends shareholders vote in favor of all proposals [4]

转自：新华财经 活动现场，浙商银行温州分行与首批离境退税商店代表集中签订服务协议并进行授牌，标志着温州市离境退税"即买即退"服务正式启动。在政策与操作讲解 环节，浙商银行温州分行专业团队围绕"即买即退"服务展开深度解读，详细介绍了"即买即退"业务、POS预授权操作流程及办理业务前中后期的注意事项， 并通过现场演示和互动答疑，确保商店员工熟练掌握业务全流程。 据悉，5月13日，浙商银行温州分行助力温州市成功落地了首笔离境退税"即买即退"业务，为政策实施积累了实践经验。 "即买即退"是离境退税政策的一项便利化举措和升级优化，是浙江省政府优化跨境消费营商环境的重要决策部署，此次宣讲会是温州政银企三方协同推进外 向型经济发展的重要实践。（熊紫轩） 5月16日，温州市首批离境退税"即买即退"商店集中宣讲活动在温州市税务局成功举办。本次活动由温州市税务局、浙商银行温州分行联合举办，为30余家 离境退税商店代表提供专业的金融支持和服务，旨在推动离境退税"即买即退"政策高效落地，进一步优化温州旅游消费环境，提升境外旅客购物体验。 离境退税"即买即退"政策是优化跨境消费环境、提升城市国际竞争力的重要举措，浙商银行股份有限公司行 ...

近段时间，金融板块整体表现亮眼，成为市场关注的焦点。 Wind 资讯数据显示，截至 5 月 15 日收盘，Wind 银行行业指数报 7072.61 点，创历史新高。 而前一日，银行、保险、券商等板块齐发力，带动上证指数站上 3400 点，提振了市场情绪。在此背景 下，金融板块后续配置价值如何，成为投资者的关注点。 在业内人士看来，中国人民银行降准降息、公募基金改革方案发布、险资权益投资力度持续加大等积极 因素叠加，有望为包括银行板块在内的金融板块带来增配机遇，推动更多资金流入。 华泰证券认为公募改革落地有望驱动银行板块估值。 智通财经APP获悉，证监会最近发布《推动公募基金高质量发展行动方案》，显著强化业绩比较基准约 束力，预计未来基金配置或向业绩基准靠拢。2025 年一季度主动权益深度欠配银行，较沪深 300 偏离 度近 10pct，改革驱动下或有较大增配空间。近期一揽子政策落地，驱动经济修复。华泰证券最新研报 认为，被动基金持续扩容，险资加速入市，增量资金持续流入可期，有望进一步支撑板块行情。个股关 注：1）2025 年一季度公募低配的股份行；2）稳健大行仍有配置价值；3）质优个股。 内银相关港股企业： ...

Core Points - The company proposes to issue RMB financial bonds, with a maximum issuance amount of RMB 100 billion, subject to shareholder approval at the annual general meeting [2][3] - The company recommends the removal of an external supervisor due to their inability to perform duties, which also requires shareholder approval [3][4] - A cash dividend of RMB 1.56 per share is proposed for the 2024 fiscal year, totaling approximately RMB 4.284 billion, pending shareholder approval [3][4] Annual General Meeting Details - The annual general meeting is scheduled for June 13, 2025, at 2:30 PM in Hangzhou, China [2][3] - Shareholders must submit their attendance forms by June 9, 2025, to participate in the meeting [10][12] - The company will suspend H-share transfer registration from June 10 to June 13, 2025, to facilitate the meeting [9][13] Voting and Recommendations - All resolutions presented at the annual general meeting will be voted on, with results published on the company's and the stock exchange's websites [10][11] - The board recommends that shareholders vote in favor of all proposals presented at the annual general meeting [11]

此乃要件 請即處理 閣下對本通函或應採取的行動如有疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀 行經理、律師、專業會計師或其他專業顧問。 閣下如已售出或轉讓名下浙商銀行股份有限公司的全部股份，應立即將本通函及隨附的代表委 任表格、出席會議回條交予買主或承讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代 理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本通函全部或任何部份內容而產生或因依賴 有關內容而引致的任何損失承擔任何責任。 本行謹訂於2025年6月13日（星期五）下午2時30分於中國浙江杭州上城區民心路1號浙商銀行總 行601會議室舉行年度股東大會。年度股東大會通告載於本通函第9頁至第11頁。 不論 閣下能否出席年度股東大會，務請細閱年度股東大會通告，並盡早按隨附的代表委任表 格上印列的指示填妥及交回該表格。H股股東須於年度股東大會或其任何續會的指定舉行時間 24小時前（即不遲於2025年6月12日（星期四）下午2時30分）以專人送遞或郵寄方式將代表委任 表格送交本行H股股份登記處香港中 ...