Workflow
Huishang Bank(03698)
icon
Search documents
关于2025深圳金融创新大赛拟获奖项目的公示
Xin Lang Cai Jing· 2025-12-26 12:21
Core Viewpoint - The 2025 Shenzhen Financial Innovation Competition aims to enhance the financial services of local institutions and promote Shenzhen as a globally influential financial center, showcasing the innovation level of the financial industry in Shenzhen [1][4]. Summary by Category Competition Overview - The competition was announced in September 2025, receiving submissions from 113 units with a total of 173 projects [4]. - After various evaluation stages, 30 projects were selected for awards, including 3 first prizes, 6 second prizes, 12 third prizes, 3 most potential awards, 3 best growth awards, and 3 innovation breakthrough awards [4]. Awarded Projects - **First Prize Projects**: - Financial model full-stack self-research technology system and scenario construction project by China Merchants Bank and WeBank [6]. - Hong Kong-Shenzhen cross-border data verification platform [6]. - Agricultural insurance prevention and rescue system based on data elements by Ping An Property & Casualty Insurance [6]. - **Second Prize Projects**: - Cross-border wealth management navigation plan by China Merchants Bank Wealth Management [6]. - New generation derivative rapid trading platform for global markets by CITIC Securities [6]. - Technology financial empowerment plan for new quality productivity development by Bank of China Shenzhen Branch [6]. - **Third Prize Projects**: - AI and multi-data integration service for early-stage technology enterprises by Shenzhen Credit Service [6]. - New employment form ride-hailing driver insurance project by Taiping Property Insurance [6]. - **Most Potential Award Projects**: - "Housing Dream" project for large-scale urban village renovation by the National Development Bank Shenzhen Branch [7]. - New energy "technology + insurance" model construction by Ping An Property & Casualty Insurance Shenzhen Branch [7]. - **Best Growth Award Projects**: - New model for marine pastoral + insurance + N by Taiping Property Insurance [7]. - **Innovation Breakthrough Award Projects**: - "WeChat Quick Compensation" proactive claim model by Weimin Insurance Agency [7]. - Online self-service tax refund mini-program "Xing Shui Tong" by Guangdong Huaxing Bank Shenzhen Branch [7].
徽商银行:魏李翔担任非执行董事的任职资格获核准
Zhi Tong Cai Jing· 2025-12-24 10:54
徽商银行(03698)发布公告,该行于2025年12月24日接获《国家金融监督管理总局安徽监管局关于魏李 翔徽商银行董事任职资格的批复》(皖金复[2025]219号)。根据该批复,国家金融监督管理总局安徽监管 局已核准魏先生担任该行非执行董事的任职资格。 ...
徽商银行(03698):魏李翔担任非执行董事的任职资格获核准
Zhi Tong Cai Jing· 2025-12-24 10:50
智通财经APP讯,徽商银行(03698)发布公告,该行于2025年12月24日接获《国家金融监督管理总局安徽 监管局关于魏李翔徽商银行董事任职资格的批复》(皖金复[2025]219号)。根据该批复,国家金融监督管 理总局安徽监管局已核准魏先生担任该行非执行董事的任职资格。 ...
徽商银行(03698.HK):魏李翔非执行董事任职资格获得核准
Ge Long Hui· 2025-12-24 10:44
格隆汇12月24日丨徽商银行(03698.HK)公告,本行于2025年12月24日接获《国家金融监督管理总局安徽 监管局关于魏李翔徽商银行董事任职资格的批覆》(皖金覆[2025]219号)。根据该批覆,国家金融监督管 理总局安徽监管局已核准魏李翔担任本行非执行董事的任职资格。 ...
徽商银行(03698) - 董事名单及其角色与职能
2025-12-24 10:37
Huishang Bank Corporation Limited* 徽商銀行股份有限公司 * (於中華人民共和國註冊成立的股份有限公司) (股份代號:3698) 董事名單及其角色與職能 徽商銀行股份有限公司董事會(「董事會」)成員載列如下。 C 有關董事會專門委員會之主任委員 M 有關董事會專門委員會之成員 執行董事 孔慶龍 (行長) 非執行董事 馬淩霄 盧浩 王朝暉 魏李翔 左敦禮 Gao Yang(高央) 王文金 獨立非執行董事 戴培昆 周亞娜 劉志強 殷劍峰 黃愛明 徐佳賓 1 附註: # 代為履行主任委員的職責 中國安徽省合肥市 2025年12月24日 * 徽商銀行股份有限公司根據銀行業條例(香港法例第155章)並非一家認可機構,並非受限 於香港金融管理局的監督,及不獲授權在香港經營銀行╱接受存款業務。 2 董事會設有五個董事會專門委員會。下表載列各董事會成員所任職之該等委員會 之成員資料。 董事會專門 委員會 董事 發展戰略與 消費者權益 保護委員會 審計委員會 人事提名和 薪酬委員會 關聯交易 控制委員會 風險管理 委員會 孔慶龍 M# M M 馬淩霄 M 盧浩 M M# 王朝暉 M 左敦禮 M ...
徽商银行(03698) - 关於非执行董事任职资格核准的公告
2025-12-24 10:32
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。 茲提述徽商銀行股份有限公司(「本行」)日期為2025年4月29日的公告、日期為 2025年5月16日的本行2024年度股東週年大會(「股東大會」)通告及通函,以及日 期為2025年6月30日的股東大會投票結果公告,內容有關(其中包括)選舉魏李翔 先生(「魏先生」)為本行第四屆董事會(「董事會」)非執行董事,魏先生的董事任 職資格需待國家金融監督管理總局安徽監管局核准。 本行於2025年12月24日接獲《國家金融監督管理總局安徽監管局關於魏李翔徽商 銀行董事任職資格的批覆》(皖金覆[2025]219號)。根據該批覆,國家金融監督管 理總局安徽監管局已核准魏先生擔任本行非執行董事的任職資格。有關根據香港 聯合交易所有限公司證券上市規則第13.51(2)條須予披露的魏先生的履歷詳情, 請參閱本行前述公告和通函。 徽商銀行股份有限公司* 董事會 Huishang Bank Corporation Limited ...
徽商银行跻身2025中国年度最佳雇主百强
Core Insights - The 2025 China Annual Best Employer Top 100 selection focuses on the theme "Human-Machine Symbiosis: Empowering the Future," emphasizing the transformation of employment relationships in the era of artificial intelligence [1] - Huishang Bank is recognized as one of the top employers in the financial sector, ranking among the first tier of employer brands, reflecting its strong talent strategy and organizational development potential [1] Group 1 - The selection process involved collaboration between Peking University's National School of Development, the Social Survey Research Center, and Zhaopin, utilizing a rigorous multi-dimensional evaluation system to identify exemplary employers from thousands of companies [1] - Only 18 banking institutions made it to the final list, including major state-owned banks and joint-stock banks, highlighting the competitive nature of the selection [1] - Huishang Bank ranked 101st in the "Global 1000 Banks" by The Banker magazine for 2025, an improvement of 11 places from the previous year, and 242nd in the Fortune China 500, rising 16 places, showcasing its robust development strength [1] Group 2 - Huishang Bank adheres to a talent philosophy focused on attracting, nurturing, and utilizing capable individuals, elevating employer brand development to a strategic level [2] - The bank employs digital optimization in its recruitment process to attract quality talent and enhance its brand image, while also providing a clear and diverse career advancement pathway for employees [2] - As of June 2025, Huishang Bank has 13,040 employees, with a strong and professional talent pool contributing to the bank's stable growth [2]
徽商银行周劲松:将进一步扩大AI赋能作用,将用户体验贯穿产品设计全流程
Xin Lang Cai Jing· 2025-12-22 08:22
专题:第二十二届中国国际金融论坛 12月19日-20日,"第二十二届中国国际金融论坛"在上海举行,主题为:数字经济时代的智能金融生态 构建。徽商银行金融科技部副总经理周劲松出席并演讲。 周劲松介绍到,徽商银行于2005年成立,总行在安徽合肥,已经有21家分行,其中有5家省外分行,位 于北京、深圳、南京、宁波和成都。布局上横跨了长三角、环渤海、珠三角以及成渝地区。银行战略定 位始终是打造地方优秀主流银行,针对正在开展的"十五五"规划,徽商银行的定位是打造"全国有影响 力的地方主流银行"。 从前期的数据来看,徽商银行在地方经济贡献当中表现比较卓越,目前在中国银行百强,和英国1000家 杂志的排名分别是21名和101位。从2024年开始,经营业绩全部迈入2万亿,不良率很低。 周劲松强调,用户体验是城商行在数字化转型以及AI赋能时代高质量发展的新引擎,体验提升在整个 信息化建设中是正确的事情之一。徽商银行将大模型应用到体验平台上,AI赋能全链条的革命。目 前,在科技条线提出了All in AI,科技人员占总行的三分之一。 他表示,在做用户体验过程当中,徽商银行设计了"四梁八柱"建设底座。"四梁"指工具、组织、制度和 ...
2026年贺岁纪念币、纪念钞今起陆续发行 预约方式→
Xin Lang Cai Jing· 2025-12-21 21:43
Core Points - The People's Bank of China is issuing the 2026 New Year commemorative banknotes and coins starting from December 22, 2023, which includes one banknote and three types of coins, all recognized as legal tender in the People's Republic of China [1][7]. Commemorative Banknote - The commemorative banknote features a horse design on the front, along with the national emblem, the name of the bank, and various security features such as a holographic pattern and a transparent window. The denomination is 20 yuan [1][3]. - The back of the banknote showcases a festive scene with children celebrating, accompanied by Mongolian decorative patterns, and includes the denomination in multiple languages [3]. - The banknote has a face value of 20 yuan, dimensions of 145mm by 70mm, is made of plastic, and has a total issuance of 100 million pieces, including 20,000 for historical archives [5]. Commemorative Coins - The commemorative coins include a 10 yuan dual-color copper alloy coin, which features traditional Chinese paper-cut art and a horse image on the back, with a total issuance of 100 million pieces, including 10,000 for historical archives [6]. - The dual-color copper alloy coin has a diameter of 27mm and will be available for reservation from January 13 to 14, 2026, through designated banks [6]. - Additionally, a set of gold and silver commemorative coins is being issued, which includes a 1-gram round gold coin and an 8-gram diamond-shaped silver coin, both featuring traditional auspicious designs [7][9]. - The 1-gram gold coin has a face value of 10 yuan, a diameter of 10mm, and a maximum issuance of 150,000 pieces, while the 8-gram silver coin has a face value of 3 yuan, a side length of 23mm, and a maximum issuance of 1 million pieces [8][9]. Sales Channels - The sales channels for these commemorative coins and banknotes will be detailed on the China Gold Coin website and the "China Gold Coin" WeChat official account [10].
徽商银行股份有限公司 关于召开2026年第一次临时股东大会的通知
Meeting Information - The first extraordinary general meeting of Huishang Bank will be held on February 2, 2026, at 9:30 AM, expected to last half a day [1] - The meeting will be convened by the board of directors [2] - The location of the meeting is Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province, China [3] - The meeting will be conducted in person with voting [4] Agenda Items - The meeting will review several proposals, including: 1. Proposal to abolish the supervisory board [5] 2. Proposal to amend the Articles of Association [5] 3. Proposal to amend the Rules of Procedure for Shareholders' Meetings [5] 4. Proposal to amend the Rules of Procedure for Board Meetings [5] - The first two proposals are special resolutions, while the last two are ordinary resolutions [6] Participation Details - Shareholders listed in the bank's register by the end of business on January 2, 2026, are eligible to attend [7] - Shareholders can appoint one or more proxies to attend and vote on their behalf [7] - Other attendees include directors, supervisors, senior management, and representatives from appointed intermediaries [8][9] Registration Information - Registration for the meeting will take place on February 1, 2026, from 9:30 AM to 12:00 PM and 2:00 PM to 5:30 PM [11] - The registration location is the board office on the 30th floor of Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province [12] - Specific registration requirements are outlined for individual and corporate shareholders [13] Additional Information - Shareholders pledging more than 50% of their shares will have their voting rights limited [14] - The bank will suspend share transfer registration from January 3 to February 2, 2026, to determine eligible shareholders [14] - Contact information for inquiries is provided, including addresses and phone numbers [14]