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威海银行:30亿元资本补充计划获股东投票通过
Bei Jing Shang Bao· 2025-09-29 11:09
根据威海银行7月31日发布的公告显示,此次资本补充计划采用"内资股+H股"并行发行的模式,其中内 资股拟发行不超过7.58亿股,募集资金上限24.94亿元;H股拟发行不超过1.54亿股,对应募资上限5.06 亿元,两者合计募资总额控制在30亿元以内。 北京商报讯(记者宋亦桐)9月29日,威海银行发布公告,该行于9月29日举行2025年第一次临时股东大 会、2025年第一次内资股类别股东会议及2025年第一次H股类别股东会议,会议所有议案均获威海银行 股东以投票方式表决通过,其中就包括威海银行30亿元资本补充计划。 ...
威海银行委任郭有辉为非执行董事
Zhi Tong Cai Jing· 2025-09-29 09:46
威海银行(09677)发布公告,股东于临时股东大会上正式批准委任郭有辉先生及周亮先生为非执行董 事。新委任非执行董事的任期尚须获得国家金融监督管理总局山东监管局批准其任职资格后方可生效。 ...
威海银行(09677)委任郭有辉为非执行董事
智通财经网· 2025-09-29 09:41
智通财经APP讯,威海银行(09677)发布公告,股东于临时股东大会上正式批准委任郭有辉先生及周亮先 生为非执行董事。新委任非执行董事的任期尚须获得国家金融监督管理总局山东监管局批准其任职资格 后方可生效。 ...
威海银行(09677) - 於2025年9月29日举行之2025年第一次临时股东大会、2025年第一...
2025-09-29 09:38
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 對 因 本 公 告 全部或任何部份內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 WEIHAI BANK CO., LTD.* 威海銀行股份有限公司* (於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司) (股 份 代 號:09677) 於2025年9月29日舉行之2025年 第 一 次 臨 時 股 東 大 會、 2025年第一次內資股類別股東會議及 2025年第一次H股 類 別 股 東 會 議 投 票 表 決 結 果; 建 議 變 更 註 冊 資 本 並 相 應 修 訂 公 司 章 程 相 關 條 款; 建 議 不 再 設 立 監 事 會; 建議修訂公司章程 及 建議董事變更 威海銀行股份有限公司*(「本 行」)董事會(「董事會」)茲 宣 佈,本 行 於2025年9月29 日舉行2025年第一次臨時股東大會(「臨時股東大會」)、2025年第一次內資股類 別股東會議(「內資股類別股東會議」)及2025年 ...
威海银行与工商银行山东省分行签订全面战略合作协议
Hua Xia Shi Bao· 2025-09-24 03:51
Core Viewpoint - Weihai Bank and Industrial and Commercial Bank of China Shandong Branch signed a comprehensive strategic cooperation agreement to enhance financial support for the economic and social development of Shandong Province [1] Group 1: Strategic Cooperation - The cooperation aims to integrate resource advantages and deepen collaboration across various fields [1] - Both banks have maintained close cooperation in multiple areas for a long time, establishing a foundation of mutual trust [1] - The partnership will focus on over 10 core areas, including corporate business, international business, pension finance, interbank platforms, and digital RMB [1] Group 2: Goals and Future Plans - Weihai Bank will leverage this agreement to enhance its financial service quality and effectiveness [1] - The bank aims to actively integrate into the provincial and municipal development landscape while meeting diverse customer needs [1] - The initiative is positioned to contribute significantly to the construction of a modern socialist strong province in the new era [1]
鑫闻界|从“养老”到“享老”,威海深耕养老金融守护“银龄无忧”
Qi Lu Wan Bao· 2025-09-22 03:24
Core Insights - The article emphasizes the importance of pension finance in addressing aging issues, highlighting the role of financial institutions in enhancing service quality and efficiency in Shandong Province [2] Group 1: Pension Finance Development - As of July 2025, the loan balance for the pension industry in Shandong Province reached 15 billion yuan, with a year-on-year growth of 32.3%, surpassing the overall loan growth rate by 23.3 percentage points [2] - The average loan interest rate is 3.85%, which represents a year-on-year decrease of 63 basis points [2] - The People's Bank of China in Weihai has implemented a comprehensive development plan for high-quality pension finance, focusing on enhancing policy implementation and financial product innovation [2][4] Group 2: Innovative Financial Products - The "Pension Institution Operation Loan" is a notable financial product that utilizes "pension bed fee rights" as collateral, showcasing innovation in financing for the pension sector [8] - Weihai Rural Commercial Bank has created multiple loan products, including pension institution construction loans and pension industry loans, to support the entire pension industry chain [8] - As of August 2025, Weihai Rural Commercial Bank has issued 82 million yuan in loans to the pension industry and related enterprises [8] Group 3: Support for Silver Economy - Financial institutions in Weihai are encouraged to increase credit support for upstream industries related to the silver economy, such as elderly products and smart healthcare [9] - Weihai Weigao Medical Equipment Co., Ltd. has received 100 million yuan in credit support from Weihai Bank to enhance its competitiveness in the elderly care sector [12] - The banking sector is developing tailored financial services to support the growth of companies like Weigao, which focus on integrating medical and elderly care services [12] Group 4: Establishing Demonstration Banks - Weihai has initiated a "Silver Age Worry-Free" payment service brand and established a recognition mechanism for pension finance demonstration banks [14] - Eight banks have been recognized as demonstration banks, promoting best practices in pension finance and enhancing service quality for elderly clients [14] - The banks are focusing on creating a comprehensive financial service system tailored to the needs of elderly customers, including specialized teams for pension finance [14][15] Group 5: Comprehensive Service Integration - The article highlights the integration of financial services with lifestyle offerings, such as organizing activities for elderly clients to promote a healthy and diverse retirement life [16] - Banks are developing online and offline services to provide a seamless experience for elderly customers, including dedicated service areas and simplified digital interactions [15][16] - Future plans include expanding the coverage of demonstration banks and enhancing the development of tailored financial products for home and smart elderly care [16]
资本“红线”前的威海银行
Bei Jing Shang Bao· 2025-09-18 14:31
Group 1 - The core point of the news is that Weihai Bank's 3 billion yuan capital replenishment plan is set for important review at the upcoming shareholders' meeting, which is crucial for improving its capital adequacy ratio and is seen as a strategic move by the new leadership team [1][10] - Weihai Bank's core Tier 1 capital adequacy ratio has been under pressure, dropping to 8.33% by mid-2025, which is just above the regulatory "red line" of 7.5% for non-systemically important banks, placing it at the lower end among listed banks [1][7] - If the capital increase is approved, it will significantly enhance the bank's core Tier 1 capital adequacy ratio, providing more room for business development [1][6] Group 2 - The capital increase plan involves issuing shares through a dual approach of "domestic shares + H-shares," with a total fundraising cap of 3 billion yuan, where domestic shares are priced at 3.29 yuan per share, representing a premium of over 22% compared to the market price at the time [3][4] - Major shareholders, including Shandong High-Speed Group, are participating in the subscription, which helps avoid dilution of their holdings and increases the likelihood of the plan's approval [4][5] - The bank's decision to inject all raised funds into core Tier 1 capital is a necessary response to capital consumption pressures and aims to secure space for sustainable business development [6][10] Group 3 - Weihai Bank's capital adequacy ratio has been declining over the years, with a notable drop from over 10% in 2014-2015 to 8.33% in mid-2025, indicating a need for urgent capital replenishment [6][7] - The bank's total assets reached 483.84 billion yuan by mid-2025, reflecting a 9.6% increase from the end of 2024, but the growth in profits has not kept pace with asset expansion, leading to capital consumption [7][8] - The new leadership team, which took office in late 2024, is viewed as a key factor in the bank's strategic shift, with the capital increase seen as a precursor to further strategic initiatives [10][11]
威海银行(09677.HK)全额赎回30亿元二级资本债券
Ge Long Hui· 2025-09-16 08:41
Group 1 - The company, Weihai Bank, announced the full redemption of its secondary capital bonds issued on September 10, 2020, amounting to RMB 3 billion [1] - The bonds included a redemption option for the issuer, allowing the bank to redeem the bonds at face value on the last day of the fifth interest period, which is September 14, 2025 [1] - As of the announcement date, the bank has exercised its redemption right and fully redeemed the bonds [1]
威海银行(09677)已全额赎回30亿元二级资本债券
智通财经网· 2025-09-16 08:39
Core Viewpoint - Weihai Bank (09677) has exercised its right to fully redeem its RMB 3 billion subordinated bonds issued on September 10, 2020, in the national interbank bond market [1] Group 1 - The bank issued subordinated bonds with a total size of RMB 3 billion [1] - The bonds included a redemption option for the issuer, allowing the bank to redeem the bonds at face value on the last day of the fifth interest period, which is September 14, 2025 [1] - As of the announcement date, the bank has exercised its redemption right and fully redeemed the bonds [1]
威海银行已全额赎回30亿元二级资本债券
Zhi Tong Cai Jing· 2025-09-16 08:39
Core Points - Weihai Bank (09677) issued a secondary capital bond of RMB 3 billion in the national interbank bond market on September 10, 2020 [1] - The bond issuance includes a redemption right for the issuer, allowing the bank to redeem the bond at face value on the last day of the fifth interest period, which is September 14, 2025 [1] - As of the announcement date, the bank exercised its redemption right and fully redeemed the bond [1]