关于独立非执行董事辞任的公告 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。 A 股简称：招商银行 A 股代码：600036 公告编号：2025-041 招商银行股份有限公司 招商银行股份有限公司董事会 相关ETF A50ETF (产品代码: 159601) ★ 跟踪：MSCI中国A50互联互通人民币指数 近五日涨跌：-1.47% 资金流向：最新份额为34.1亿份，减少了780.0万份，主力资金净 流入218.5万元。 一、董事离任的基本情况 招商银行股份有限公司（简称本公司）董事会收到本公司独立非执行董事田 宏启先生的辞任函。田宏启先生因担任独立非执行董事职务已满六年，向本公司 董事会请辞独立非执行董事职务，一并辞去董事会审计委员会主任委员、董事会 关联交易管理与消费者权益保护委员会委员的职务。根据相关法律法规和《招商 银行股份有限公司章程》的有关规定，田宏启先生的辞任将自本公司股东大会选 举新任独立非执行董事，并于国家金融监督管理总局核准新任独立非执行董事任 职资格以填补其空缺后生效。在此之前，田宏启先生将依据相关法律法规 ...

A 股简称：招商银行 A 股代码：600036 公告编号：2025-042 招商银行股份有限公司 关于副行长辞任的公告 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。 一、副行长离任的基本情况 招商银行股份有限公司（简称本公司）董事会收到本公司副行长王小青先生 的辞任函。王小青先生因工作原因，向本公司董事会提请辞去副行长职务。王小 青先生的辞任自 2025 年 8 月 4 日起生效，具体情况如下： 是否继续在 是否存在 原定任期 姓名 离任职务 离任时间 离任原因 本公司及其控股 未履行完毕 到期日 子公司任职 的公开承诺 王小青 副行长 因工作原因 否 否 王小青先生已确认与本公司董事会无不同意见，也无与其辞任有关的其他事 项需要提请本公司股东和债权人注意。 本公司董事会对王小青先生在任职期间为本公司作出的贡献给予高度评价并 致以衷心的感谢。 二、副行长离任对本公司的影响 王小青先生已按照本公司相关管理规定做好工作交接。 特此公告。 招商银行股份有限公司董事会 ...

Core Insights - The domestic credit card market is undergoing significant changes, including reduced benefits, discontinuation of certain products, and closure of credit card centers, indicating a transformation in the industry [1][3][4] Group 1: Adjustments in Credit Card Benefits - Several banks, including China Merchants Bank and Everbright Bank, have announced adjustments to high-end credit card benefits, focusing on increasing usage thresholds, modifying point accumulation rules, and reducing high-cost benefits [2][4] - Specific changes include increased requirements for redeeming points for miles and adjustments to annual fee waivers, such as requiring a minimum spending threshold alongside points [2][3] Group 2: Discontinuation of Credit Card Products - Many banks, including Agricultural Bank of China and Postal Savings Bank, have stopped issuing certain credit card products, particularly co-branded cards in sectors like aviation and e-commerce, citing business strategy adjustments and service quality improvements [3][4] Group 3: Shift in Industry Focus - The credit card industry is transitioning from an expansion phase to a focus on optimizing existing customer value, emphasizing the need for banks to streamline inefficient products and concentrate on core customer segments [4][5] - Factors driving this shift include intensified competition in the credit consumption market, pressure on credit assets, and the need to adapt to consumer preferences for high-frequency, essential spending scenarios [4][5][6] Group 4: Future Development Directions - Future strategies will involve deepening customer engagement through tailored benefits for different customer segments, enhancing self-operated service coverage, and integrating credit cards with wealth management and private banking services [5][6] - The industry is moving towards a model that prioritizes quality over quantity, focusing on value contribution and improving comprehensive financial service quality for high-end customers [6]

Group 1 - Wang Xiaoqing, the Vice President of China Merchants Bank, has resigned due to work reasons, effective from August 4, 2025, and has been appointed as the Party Secretary and prospective General Manager of China Merchants Jin Kong [1][2] - China Merchants Jin Kong, established in September 2022, is the third financial holding company approved in China, with total assets reaching 13 trillion yuan and managed assets exceeding 23 trillion yuan as of the end of 2024 [1] - Under Wang Xiaoqing's leadership, China Merchants Jin Kong reported an operating income of 507.5 billion yuan and a net profit of 160.28 billion yuan for the year 2024 [1] Group 2 - Wang Xiaoqing joined China Merchants Bank in 2020 and has held multiple leadership roles, including Chairman of several asset management subsidiaries [2] - The resignation of Wang Xiaoqing will lead to adjustments in the leadership of the subsidiaries he managed, including China Merchants Fund and China Merchants Life Insurance [2] - The independent director of China Merchants Bank, Tian Hongqi, has also resigned after completing a six-year term [3]

Group 1 - Wang Xiaoqing has resigned from the position of Vice President of the company, effective from August 4, 2025, due to work reasons [1] - Wang Xiaoqing has held various positions in the company since joining in March 2020, including General Manager and Chairman of the Asset Management Company [2] - The company has seen a decline in operating income for 2024, amounting to 337.488 billion yuan, a decrease of 0.48% year-on-year [3] Group 2 - The net profit attributable to shareholders for 2024 was 148.391 billion yuan, reflecting a year-on-year increase of 1.22% [3] - In the first quarter of 2025, the company reported an operating income of 83.75 billion yuan, down 3.1% year-on-year, and a net profit of 37.29 billion yuan, down 2.1% [3] - The non-performing loan balance at the end of the first quarter was 66.743 billion yuan, an increase of 1.133 billion yuan from the end of the previous year, with a non-performing loan ratio of 0.94% [3]

21世纪经济报道记者黄子潇深圳报道 8月4日晚间，招商银行发布公告称，该行副行长王小青因工作原因，向董事会提请辞去副行长职务。辞任自 2025 年 8 月 4 日起 生效。截至发稿，王小青的简历已经从招商银行官网撤下。 同日，21世纪经济报道记者从相关人士获悉，王小青已调任招商局金融控股有限公司（招商金控）担任党委书记，拟任总经 理。原招商金控总经理刘辉退休离任。 招商金控为招商局集团全资子公司。2022年9月，招商金控在深圳揭牌成立，成为继中信金控、北京金控后国内第三家获批设立 的金控公司。成立不到三年，招商金控已历经洪小源、刘辉两任总经理，两人分别来自招商证券和招商银行，王小青将成为第 三任。 招商金控旗下主要成员企业包括招商银行、招商证券、博时基金、招商仁和人寿、招商租赁、招商平安资产、招商资本等。 2024年，按风险并表口径，招商金控全年实现营业收入5075.0亿元，净利润1602.8亿元。截至2024年末，招商金控总资产规模达 13.0万亿元，管理资产规模（AUM）超23万亿元。 王小青进入招行体系时间不长，于2020年加入招行。本次调任招商金控，距离招行召开股东大会完成董事会换届、王小青正式 出任 ...

湘财证券指出，宽财政推动融资需求增长，在各项融资安排支持下，银行信贷供给充足，有望维持信贷 相对平稳增长。同时，政策稳息差态度积极，银行资产负债两端利率传导效率加强，后续随着存款成本 持续下行，息差或逐渐趋稳，业绩有望保持稳定。地产与城投领域存量风险明显改善，随着稳经济政策 持续推进，银行资产质量将进一步巩固。 基本面上，银行业绩喜报频出。截至目前，共有青岛银行、齐鲁银行、宁波银行、杭州银行及常 熟银行5家上市银行发布上半年业绩快报，归母净利润增速全部实现正增长，其中4家增幅达到了 两位数，资产质量指标保持稳定。 今日沪指早盘低开，随后迅速翻红，银行功不可没。百亿顶流银行ETF（512800）早盘迅速冲高，场内 价格一度涨逾1%，收涨0.59%。全天成交额11.91亿元，环比放量。 | 分割 3日 1分 " | F9 盘前盘后 叠加 九年 画线 工具 @ 2 》 | | | | | 银行ETF ① | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 512800[超扫黑] 10:20 0 0 0 861 388 0.008(0794%) 1988 ...

8月4日，招商银行发布公告称，董事会收到公司副行长王小青的辞任函。王小青因工作原因，向公司董 事会提请辞去副行长职务。其辞任自2025年8月4日起生效。 "本公司董事会对王小青先生在任职期间为本公司作出的贡献给予高度评价并致以衷心的感谢。"招商银 行在公告中表示。 刚当选招行执行董事 招商银行此前发布的简历显示，王小青1971年10月出生，复旦大学政治经济学博士研究生学历，经济 师，有基金、保险、资管、银行"四栖"经验，是名副其实的"多面手"。 2005年3月至2020年3月，王小青在中国人保资产管理有限公司工作，历任风险管理部副总经理、组合管 理部副总经理、组合管理部总经理、总裁助理、副总裁兼财务负责人。 管理层"内生型"特色明显 今年以来，招商银行高管层迎来变动。 今年5月份，雷财华招商银行副行长任职资格获监管部门核准；6月份，徐明杰招商银行副行长任职资格 也获监管部门核准。 2020年3月，王小青加入招商银行，先后任招商基金管理有限公司总经理、董事长，招商银行行长助 理。2023年2月至2024年10月兼任深圳分行行长。2023年7月起任招商银行副行长。兼任招商基金管理有 限公司董事长、招商信诺人寿保险 ...

Core Viewpoint - The resignation of Wang Xiaoqing as the Vice President of China Merchants Bank is a significant personnel change, as he transitions to a leadership role at China Merchants Financial Holdings [2][6]. Group 1: Personnel Changes - Wang Xiaoqing has resigned from his position as Vice President of China Merchants Bank effective August 4, 2025, due to work reasons [2][5]. - He has been appointed as the Party Secretary of China Merchants Financial Holdings and is recommended to be the General Manager, following the retirement of the previous General Manager, Liu Hui [2][6]. - Wang Xiaoqing will no longer hold positions in the subsidiaries of China Merchants Bank, including as Chairman of China Merchants Fund, China Merchants Life Insurance, and China Merchants Jinlu Asset Management [6][7]. Group 2: Company Background - China Merchants Financial Holdings was established on August 31, 2022, and is regulated by the National Financial Regulatory Administration [7]. - The company has a diverse business layout that includes banking, securities/funds, insurance, multi-financial services, and financial technology [7]. - In 2024, China Merchants Financial Holdings reported revenue of 507.5 billion RMB and a net profit of 160.28 billion RMB, with total assets reaching 13 trillion RMB and assets under management exceeding 23 trillion RMB [7].

招商银行（600036）(03968)发布公告，本公司董事会收到本公司副行长王小青先生的辞任函。王小青 先生因工作原因，向本公司董事会提请辞去副行长职务。王小青先生的辞任自2025年8月4日起生效。 ...