记者了解到，监事会撤销后，可以按照公司章程规定，在董事会中设置由董事组成的审计委员会，行使 公司法和监管制度规定的监事会职权。 每经记者 张寿林 每经编辑 张益铭 4月29日晚间，工商银行、农业银行、建设银行、中国银行和交通银行等多家银行宣布撤销监事会。 4月29日晚间，工商银行、农业银行、建设银行、中国银行和交通银行等多家国有大行发布董事会决议 公告称，将修改公司章程，撤销或不再设立监事会，相关议案尚需提交各家银行股东大会审议通过，并 报国家金融监督管理总局。 此外，招商银行也于晚间公告称，根据公司法和证监会、国家金融监管总局关于不设置监事会的有关规 定，该行董事会已审议通过《关于不再设置监事会的议案》，由董事会审计委员会承接法律法规规定的 监事会职权，在董事会设置职工董事，并相应修订公司章程。该决议事项尚需提交股东大会审议。 2024年12月17日，国家金融监督管理总局发布《关于公司治理监管规定与公司法衔接有关事项的通知》 （下称《通知》），明确指出：金融机构可以按照公司章程规定，在董事会中设置由董事组成的审计委 员会，行使公司法和监管制度规定的监事会职权，不设监事会或者监事。 追溯来看，国有银行不设监事 ...

Core Viewpoint - Seven banks in China, including five state-owned banks and two joint-stock banks, announced on the same day that they will no longer establish supervisory boards, aligning with the new Company Law that allows for the establishment of audit committees within the board of directors to perform the functions of supervisory boards [2][15]. Group 1: State-Owned Banks - Industrial and Commercial Bank of China approved the amendment to its articles of association to abolish the supervisory board [3]. - Agricultural Bank of China also passed the resolution to no longer establish a supervisory board [5]. - Bank of China submitted a proposal to the shareholders' meeting to abolish its supervisory board [7]. - China Construction Bank approved the resolution regarding the abolition of the supervisory board and its office [8]. - Bank of Communications passed the proposal to no longer establish a supervisory board [11]. - The proposals from these five banks will be submitted for shareholder approval and subsequently reported to the financial regulatory authority for approval [12]. Group 2: Joint-Stock Banks - China Merchants Bank approved the resolution to abolish the supervisory board, transferring its functions to the audit committee of the board of directors, and will not re-elect the supervisory board after the current term ends [13]. - Huaxia Bank's board approved the resolution to abolish its supervisory board, and related governance systems will be terminated after the supervisory board is officially dissolved [14]. Group 3: Regulatory Context - The revised Company Law, effective July 2024, allows companies to set up audit committees within the board to perform the functions of supervisory boards, thus eliminating the need for supervisory boards [15]. - The financial regulatory authority issued a notice in December 2024, clarifying that financial institutions can choose to maintain supervisory boards or transfer their functions to audit committees based on their actual circumstances [15]. - The changes are expected to reduce management costs and enhance governance flexibility and effectiveness [15].

Group 1 - The six major state-owned banks in China reported a total operating revenue of 910.18 billion yuan and a net profit attributable to shareholders of 344.42 billion yuan in the first quarter, averaging about 3.8 billion yuan in daily profit [1] - Among the banks, Industrial and Commercial Bank of China (ICBC) led with an operating revenue of 212.77 billion yuan, followed by China Construction Bank (CCB) with 190.07 billion yuan, Agricultural Bank of China (ABC) with 186.67 billion yuan, and Bank of China (BOC) with 164.93 billion yuan [1] - The net profit for ICBC and CCB exceeded 80 billion yuan, with ICBC at 84.16 billion yuan and CCB at 83.35 billion yuan, while ABC and BOC reported net profits of 71.93 billion yuan and 54.36 billion yuan, respectively [1] Group 2 - The net interest margin for the six major banks narrowed in the first quarter, with ICBC at 1.33%, CCB at 1.41%, ABC at 1.34%, BOC at 1.29%, Bank of Communications (BoCom) at 1.23%, and Postal Savings Bank of China (PSBC) at 1.71%, showing declines of 15, 16, 10, 15, 4, and 21 basis points respectively [2] - Asset quality improved for ICBC, CCB, ABC, and BoCom, with non-performing loan (NPL) ratios of 1.33%, 1.33%, 1.28%, and 1.30% respectively; BOC's NPL ratio remained stable at 1.25%, while PSBC's NPL ratio increased slightly to 0.91% [2]

股票代码：601328 股票简称：交通银行 编号：临2025-035 交通银行股份有限公司 第十届监事会第十四次会议决议公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）监事会及全体监事保证 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。 一、监事会会议召开情况 交通银行股份有限公司第十届监事会第十四次会议于2025年4月29日以现场 和视频会议相结合的方式，在上海、北京、南京、新加坡召开。本公司于2025 年4月15日向全体监事发出本次会议通知。由于监事长空缺，半数以上监事共同 推举林至红监事召集并主持会议。会议应到7人，实到6人，关兴社监事书面委托 林至红监事出席会议并行使表决权。部分高管和部门负责人列席会议。本次会议 的召开符合《中华人民共和国公司法》和《交通银行股份有限公司章程》的有关 规定。 二、监事会会议审议情况 （一）关于2025年第一季度报告及业绩公告的决议 会议审议通过了关于2025年第一季度报告及业绩公告的议案，会议认为本公 司2025年第一季度报告的编制和审核程序符合法律、行政法规和监管规定，报告 的内容真实、准确、完 ...

股票代码：601328 股票简称：交通银行 编号：临 2025-034 交通银行股份有限公司 第十届董事会第二十三次会议决议公告 交通银行股份有限公司（以下简称"交通银行"或"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。 一、董事会会议召开情况 本公司第十届董事会第二十三次会议于 2025 年 4 月 29 日以现场和视频相结 合的方式，在上海、北京和青岛召开。本公司于 2025 年 4 月 15 日以书面方式向 全体董事和监事发出本次会议通知。任德奇董事长主持会议。出席会议应到董事 18 名，亲自出席董事 18 名。部分监事及高管列席会议。本次会议的召开符合《中 华人民共和国公司法》等法律法规和《交通银行股份有限公司章程》的规定。 二、董事会会议审议情况 （一）关于 2025 年第一季度报告及业绩公告的决议 会议审议批准了《2025 年第一季度报告及业绩公告》，同意按照有关监管 规定予以公开披露。 6 名独立董事发表如下独立意见：同意。 表决情况：同意 18 票，反对 0 票，弃权 0 票 该议案已经董事会审计委员会 ...

Performance Summary - Industrial and Commercial Bank of China (01398.HK) reported Q1 revenue of 204.688 billion yuan, a decrease of 2.61% year-on-year, and a net profit of 84.156 billion yuan, down 3.99% [3] - China Construction Bank (00939.HK) had Q1 operating income of 185.99 billion yuan, down 4.76% year-on-year, with a net profit of 83.351 billion yuan, also down 3.99% [3] - Agricultural Bank of China (01288.HK) achieved Q1 revenue of 186.735 billion yuan, an increase of 0.32% year-on-year, and a net profit of 71.931 billion yuan, up 2.2% [3] - Bank of China (03988.HK) reported Q1 revenue of 164.911 billion yuan, an increase of 2.41% year-on-year, but a net profit of 58.644 billion yuan, down 2.22% [3] - Postal Savings Bank of China (01658.HK) had Q1 revenue of 89.406 billion yuan, a slight decrease of 0.1%, and a net profit of 25.246 billion yuan, down 2.62% [3] - China Merchants Bank (03968.HK) reported Q1 revenue of 83.731 billion yuan, down 3.11% year-on-year, with a net profit of 37.286 billion yuan, down 2.08% [3] - Bank of Communications (03328.HK) had Q1 net operating income of 66.44 billion yuan, down 1.13%, but a net profit of 25.372 billion yuan, up 1.54% [3] - HSBC Holdings (00005.HK) reported Q1 revenue of 17.649 billion USD, down 14.95%, and a post-tax profit of 7.57 billion USD, down 30.15% [3] - China People's Insurance Group (01339.HK) achieved Q1 revenue of 156.589 billion yuan, up 12.8%, and a net profit of 12.849 billion yuan, up 43.4% [3] - China Life Insurance (02628.HK) reported Q1 revenue of 110.177 billion yuan, down 8.9%, but a net profit of 28.802 billion yuan, up 39.5% [3] - New China Life Insurance (01336.HK) had Q1 revenue of 33.402 billion yuan, up 26.1%, and a net profit of 5.882 billion yuan, up 19% [3] - China National Petroleum Corporation (00857.HK) reported Q1 revenue of 753.108 billion yuan, down 7.3%, but a net profit of 46.809 billion yuan, up 2.3% [3] - CNOOC (00883.HK) had Q1 revenue of 106.854 billion yuan, down 4.1%, and a net profit of 36.563 billion yuan, down 7.9% [3] - Huadian International Power (01071.HK) reported Q1 revenue of 26.577 billion yuan, down 14.14%, but a net profit of 1.93 billion yuan, up 3.66% [3] - China International Marine Containers (01880.HK) had Q1 revenue of 16.746 billion yuan, down 10.96%, and a net profit of 1.938 billion yuan, down 15.98% [3] - Air China (00753.HK) reported Q1 revenue of 40.023 billion yuan, down 0.11%, with a net loss of 2.044 billion yuan, an increase of 22.07% [3] - CITIC Securities (06030.HK) achieved Q1 revenue of 17.761 billion yuan, up 29.13%, and a net profit of 6.545 billion yuan, up 32% [3] - China Galaxy Securities (06881.HK) reported Q1 revenue of approximately 7.558 billion yuan, up 4.77%, and a net profit of approximately 3.016 billion yuan, up 84.86% [3] - CITIC Construction Investment Securities (06066.HK) had Q1 operating income of 4.919 billion yuan, up 14.54%, and a net profit of 1.843 billion yuan, up 50.07% [3] - Huatai Securities (06886.HK) reported Q1 revenue of approximately 8.232 billion yuan, up 34.83%, and a net profit of approximately 3.642 billion yuan, up 58.97% [3] - China Railway Construction (01186.HK) had Q1 revenue of 256.762 billion yuan, down 6.61%, and a net profit of 5.151 billion yuan, down 14.51% [3] - China Energy Engineering (03996.HK) reported Q1 revenue of 100.371 billion yuan, up 3.05%, and a net profit of 1.612 billion yuan, up 8.83% [3] - Times Electric (03898.HK) achieved Q1 revenue of 4.537 billion yuan, up 14.81%, and a net profit of 631 million yuan, up 13.42% [3] - Midea Group (00300.HK) reported Q1 revenue of 127.839 billion yuan, up 20.49%, and a net profit of 12.422 billion yuan, up 38.02% [3] - WH Group (00288.HK) had Q1 revenue of 6.554 billion USD, up 6.0%, and a profit of 364 million USD, up 20.9% [3] - Suncity Group (00880.HK) reported Q1 total revenue of 7.48 billion HKD, up 8.1%, and a net profit of 31 million HKD, turning profitable [3] - COSCO Shipping Ports (01199.HK) had Q1 revenue of 3.82 billion USD, up 14.7%, and a net profit of 839 million USD, up 33.5% [3] - Flat Glass Group (06865.HK) reported Q1 revenue of 4.079 billion yuan, down 28.76%, and a net profit of 106 million yuan, down 86.03% [3] - Zoomlion Heavy Industry (01157.HK) achieved Q1 revenue of 12.117 billion yuan, up 2.92%, and a net profit of 1.41 billion yuan, up 53.98% [3] - Ganfeng Lithium (01772.HK) reported Q1 revenue of approximately 3.772 billion yuan, down 25.43%, with a net loss of approximately 356 million yuan, narrowing by 18.93% [3] - Qingdao Port (06198.HK) had Q1 revenue of 4.807 billion yuan, up 8.51%, and a net profit of 1.402 billion yuan, up 6.51% [3] - China Shipbuilding Defense (00317.HK) reported Q1 revenue of approximately 3.641 billion yuan, up 29.73%, and a net profit of approximately 184 million yuan, up about 11 times [3] - Baiyunshan Pharmaceutical (00874.HK) had Q1 revenue of 22.473 billion yuan, down 2.06%, and a net profit of 1.821 billion yuan, down 6.99% [3] Investment Activities - New China Life Insurance (01336.HK) plans to invest no more than 10 billion yuan to subscribe to a private fund [4] - China Life Insurance (02628.HK) intends to invest 2 billion yuan to establish a partnership [4] Contract Signing - China Metallurgical Group (01618.HK) reported a new contract signing amount of 230.66 billion yuan in Q1, a decrease of 27.2% year-on-year, with overseas contracts amounting to 12.04 billion yuan, down 35.7% [5] Energy Production - Xin Tian Green Energy (00956.HK) completed power generation of 4.5442 million MWh in Q1, an increase of 10.37% year-on-year [6] - China Power (02380.HK) reported total electricity sales of 30.7477 million MWh in the first three months, up 2.59% year-on-year, with March sales of 10.9617 million MWh, up 3.95% [6] - Qingdao Port (06198.HK) achieved a total cargo throughput of 177 million tons in the first three months, up 2.9% year-on-year [6] Licensing Agreement - Fuhong Hanlin (02696.HK) entered into a licensing agreement with Sandoz AG for the commercialization of HLX13 in specified regions [6] Privatization Offer - Dingsheng Creation (00113.HK) received a privatization offer at a premium of approximately 50.63%, with a maximum cash consideration of about 1.0986 billion HKD [7] Share Buybacks - AIA Group (01299.HK) repurchased shares for 342.6 million HKD, buying back 6.2592 million shares at prices between 54.25 and 55.35 HKD [8] - J&T Express-W (01519.HK) repurchased shares for 9.2485 million HKD, buying back 1.54 million shares at prices between 5.98 and 6.03 HKD [8]

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之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 交通銀行股份有限公司 Bank of Communications Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 2025年一季度業績公告 交通銀行股份有限公司（「本行」）董事會（「董事會」）欣然宣佈本行及其附屬公司 （「本集團」）截至2025年3月31日止三個月（「報告期」）的未經審計業績（「一季度業 績」）。本行董事會及其轄下的審計委員會已審閱並確認此一季度業績。本公告乃 根據《證券及期貨條例》（香港法例第571章）第XIVA部及香港聯合交易所有限公 司證券上市規則第13.09條而作出。 一、公司基本情況 股票簡稱 股票代號 上市交易所 A股 交通銀行 601328 上海證券交易所 H股 交通銀行 03328 香港聯合交易所有限公司 境內優先股 交行優1 360021 上海證券交易所 董事會秘書、公司秘書 | 姓名 | 何兆斌 | | --- | --- ...

Financial Performance - Net profit attributable to shareholders increased by 1.54% to RMB 25,372 million for Q1 2025, compared to RMB 24,988 million in Q1 2024[9] - Operating income for Q1 2025 was RMB 66,374 million, a slight decrease of 1.02% from RMB 67,059 million in Q1 2024[9] - Basic and diluted earnings per share remained stable at RMB 0.34 for both Q1 2025 and Q1 2024[9] - The annualized return on average equity decreased by 0.44 percentage points to 10.35% compared to 10.79% in the previous year[9] - The net profit attributable to shareholders for Q1 2025 was CNY 25.372 billion, representing a year-on-year growth of 1.54%[22] - The bank's net interest income for Q1 2025 was RMB 42,604 million, up from RMB 41,558 million in Q1 2024, indicating a growth of about 2.5%[44] - Net profit for Q1 2025 reached RMB 21,769 million, representing a 2.9% increase compared to RMB 21,160 million in Q1 2024[48] - Total comprehensive income for Q1 2025 was RMB 18,316 million, down 18.5% from RMB 22,551 million in Q1 2024[49] Assets and Liabilities - Total assets increased by 2.61% to RMB 15,288,895 million as of March 31, 2025, compared to RMB 14,900,717 million at the end of 2024[9] - Total liabilities increased by 2.67% to RMB 14,112,326 million from RMB 13,745,120 million at the end of 2024[9] - Shareholders' equity attributable to the parent company increased by 1.89% to RMB 1,165,925 million from RMB 1,144,306 million at the end of 2024[9] - The bank's total liabilities and equity reached RMB 15,288,895 million as of March 31, 2025, up from RMB 14,900,717 million at the end of 2024, indicating an overall growth of approximately 2.6%[39] Customer Loans and Deposits - Customer loans rose by 4.24% to RMB 8,918,134 million, up from RMB 8,555,122 million year-over-year[9] - Customer deposits grew by 3.39% to RMB 9,099,064 million, up from RMB 8,800,335 million year-over-year[9] - The total customer loans amounted to CNY 89,181.34 billion, an increase of CNY 3,630.12 billion, or 4.24% from the previous year[28] - The total customer deposits reached CNY 90,990.64 billion, up by CNY 2,987.29 billion, reflecting a growth of 3.39%[30] Cash Flow - Net cash flow from operating activities improved significantly to RMB 111,600 million, compared to a negative RMB 125,760 million in the same period last year[14] - Cash flow from operating activities generated RMB 111,600 million, a significant improvement from a cash outflow of RMB 125,760 million in Q1 2024[52] - The net cash flow from operating activities was 90,964, compared to a negative 150,319 in the previous period, indicating a significant improvement[55] - Total cash inflow from investment activities was 245,309, up from 222,191 in the previous period, reflecting a positive trend in investment recovery[55] Investment and Income - The commission and fee income for Q1 2025 was CNY 11.594 billion, a decrease of 2.40% year-on-year[25] - The bank's investment income for Q1 2025 was RMB 5,782 million, down from RMB 6,481 million in Q1 2024, a decrease of approximately 10.8%[44] - Investment income for Q1 2025 was RMB 4,429 million, down from RMB 5,075 million in Q1 2024[48] Capital and Regulatory Compliance - The capital adequacy ratio stood at 15.90%, with a Tier 1 capital ratio of 12.07% and a core Tier 1 capital ratio of 10.25%, all meeting regulatory requirements[57] - The group plans to raise up to CNY 120 billion through the issuance of A-shares to supplement its core tier one capital[36] Non-Performing Loans - The non-performing loan balance was CNY 115.451 billion, with a non-performing loan ratio of 1.30%, a decrease of 0.01 percentage points from the previous year[32]

Group 1 - The core viewpoint is that seven major banks in China have decided to abolish their supervisory boards, reflecting a significant transformation in the banking sector in response to regulatory changes [1][2] - The banks involved include Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank, Bank of Communications, China Merchants Bank, and Huaxia Bank, all of which have passed resolutions to eliminate their supervisory boards [1] - The decision aligns with the revised Company Law of the People's Republic of China, effective July 2024, which allows companies to establish an audit committee within the board of directors to perform the functions of a supervisory board [2] Group 2 - The National Financial Regulatory Administration issued a notice in December 2024, indicating that financial institutions can set up an audit committee within the board to exercise the powers of a supervisory board, thereby eliminating the need for a supervisory board [2] - This regulatory change is expected to reduce management costs and enhance the flexibility and effectiveness of corporate governance in the banking sector [2]

智通财经4月29日电，交通银行第一季度净利润253.7亿元人民币，同比增长1.54%。 ...