Core Points - The annual shareholders' meeting of Shanghai Pudong Development Bank was held on June 27, 2025, with no resolutions rejected [2][9] - All proposals presented at the meeting were approved, including the 2024 financial statements and profit distribution plan [5][6] - The profit distribution plan includes a cash dividend of RMB 4.1 per 10 shares, totaling approximately RMB 43.29 billion for statutory surplus reserves and RMB 83 billion for general reserves [6] Meeting Details - The meeting was held at 1688 Lianhua Road, Shanghai, and included both in-person and online participation [2][3] - All 11 directors and 8 supervisors attended the meeting, ensuring compliance with legal requirements [4][9] Resolutions Passed - The following key resolutions were approved: - 2024 Board of Directors' work report [5] - 2024 Supervisory Board's work report [5] - 2024 financial statements and 2025 budget report [6] - Profit distribution plan [6] - Reappointment of the accounting firm [6] - Approval of executive compensation [6] - Election of a new director, pending regulatory approval [6] - Amendments to the Articles of Association and the cancellation of the Supervisory Board [8] - Amendments to the rules of shareholder meetings and board meetings [8] - Related party transaction with Guotai Junan Securities [8] Legal Compliance - The meeting's procedures, including the qualifications of conveners and attendees, adhered to legal and regulatory standards [9][10]

Core Viewpoint - The event highlighted the importance of technology finance as a key driver for high-quality economic development, with the bank committing to deepen its focus on technology finance as part of its digital strategy [1][2] Group 1: Technology Finance Strategy - The bank aims to become the most knowledgeable innovation bank and technology bank, understanding policies, technology, and entrepreneurs' needs [1] - The upgraded technology finance brand is intended to create a comprehensive service model that connects banks and technology companies effectively [1] Group 2: Financial Ecosystem Development - The bank expressed its determination to be not just a provider of funds but also a co-builder of the innovation ecosystem in Jiangxi [2] - The establishment of a technology finance alliance with various partners signifies the creation of a financial ecosystem in Jiangxi that promotes resource sharing and mutual benefits [2] Group 3: Comprehensive Financial Services - The technology finance service system 2.0 focuses on providing full lifecycle and comprehensive financial services tailored to technology enterprises [2] - The bank aims to continuously provide patient, bold, and long-term capital to support technological innovation in Jiangxi [2]

上海市联合律师事务所 关 于 上海浦东发展银行股份有限公司 二〇二四年年度股东会 之 法律意见书 致:上海浦东发展银行股份有限公司 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民共和国 证券法》及《上市公司股东会规则》(以下简称"《股东会规则》")等现行法律、 法规、规范性文件及《上海浦东发展银行股份有限公司章程》(以下简称"《公司 章程》"）的有关规定,上海市联合律师事务所(以下简称"本所")接受上海浦 东发展银行股份有限公司(以下简称"公司")之委托,就公司本次 2024年年度 股东会(以下称"本次股东会")的召开出具本法律意见书。 本所律师根据法律法规的要求,按照律师行业公认的业务标准、道德规范和 勤勉尽责的精神,对公司本次股东会的相关文件和事实进行了审核,并见证了本 次股东会的会议过程,现出具法律意见如下: í 股东会的召集、召开程序 1. 本次股东会是由公司董事会召集,公司董事会于 2025年 6 月 6 日召开 2025 年第四次会议审议通过《公司关于召开 2024年年度股东会的议案》。 2. 公司于 2025年 6月 7 日在上海证券交易所网站(www.sse.com.cn) ...

证券代码：600000 证券简称：浦发银行 公告编号：临 2025-032 优先股代码：360003 360008 优先股简称：浦发优 1 浦发优 2 转债代码：110059 转债简称：浦发转债 上海浦东发展银行股份有限公司 2024年年度股东会决议公告 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。 | 1、出席会议的股东和代理人人数 | 1,173 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 16,628,553,514 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 56.6516 | | 份总数的比例（%） | | 重要内容提示： 注：出席会议的股东包括出席现场会议的股东及通过网络投票出席会议的股东。 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 1 (一) 股东会召开的时间：2025 年 6 月 27 日 (二) 股东会召开的地点：上海市莲花路 1688 号 (三) 出席会议 ...

公告编号：临2025-034 证券代码：600000 证券简称：浦发银行 优先股代码：360003 360008 优先股简称：浦发优1 浦发优2 转债代码：110059 转债简称：浦发转债 上海浦东发展银行股份有限公司 监事会 2025 年第五次会议决议公告 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。 4.《公司关于资产损失核销的议案》 同意：8 票 弃权：0 票 反对：0 票 特此公告。 1.《公司关于修订<绿色金融管理办法>的议案》 同意：8 票 弃权：0 票 反对：0 票 2.《公司关于修订<信用风险加权资产计量管理办法>的议案》 同意：8 票 弃权：0 票 反对：0 票 3.《公司关于 2025 年度第一次预期信用损失法模型优化和参数更新的议案》 同意：8 票 弃权：0 票 反对：0 票 上海浦东发展银行股份有限公司（以下简称"公司"）监事会 2025 年第五 次会议于 2025 年 6 月 27 日以书面传签方式召开，会议通知及会议文件于 2025 年 6 月 20 日以电子邮件方式发出。应参加会议监事 8 名， ...

公告编号：临2025-033 证券代码：600000 证券简称：浦发银行 优先股代码：360003 360008 优先股简称：浦发优1 浦发优2 转债代码：110059 转债简称：浦发转债 同意：11票 弃权：0票 反对：0票 2.《公司关于修订<信用风险加权资产计量管理办法>的议案》 同意：11票 弃权：0票 反对：0票 3.《公司关于2025年度第一次预期信用损失法模型优化和参数更新的议案》 同意：11票 弃权：0票 反对：0票 4.《公司关于资产损失核销的议案》 上海浦东发展银行股份有限公司 董事会 2025 年第五次会议决议公告 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。 上海浦东发展银行股份有限公司（以下简称"公司"）董事会2025年第五次 会议于2025年6月27日以书面传签方式召开，会议通知及会议文件于2025年6月20 日以电子邮件方式发出。应参加会议董事11名，实际参加会议董事11名，符合《公 司法》及《公司章程》关于召开董事会法定人数的规定，表决所形成的决议合法、 有效。公司监事、高级管理人员通过审阅会 ...

Market Performance - The cross-border payment (CIPS) concept declined by 1.95%, ranking among the top decliners in the concept sector [1] - Major decliners in the CIPS sector included Xiaogoods City, Jida Zhengyuan, and Xincheng Technology, while top gainers were Donghua Software, Jingbeifang, and *ST Rendo, with increases of 4.28%, 2.40%, and 2.34% respectively [1] Capital Flow - The CIPS concept experienced a net outflow of 6.149 billion yuan, with 47 stocks seeing net outflows, and 21 stocks exceeding 100 million yuan in net outflows [1] - Agricultural Bank led the net outflow with 759.39 million yuan, followed by Lakala, Xiaogoods City, and Industrial and Commercial Bank with outflows of 588.37 million yuan, 563.46 million yuan, and 485.34 million yuan respectively [1] Top Gainers and Losers - The top gainers in the CIPS sector included Donghua Software with a 4.28% increase, while the largest loser was Xiaogoods City with a 9.89% decrease [1] - Other notable losers included Agricultural Bank (-3.29%), Industrial and Commercial Bank (-2.85%), and Lakala (-2.44%) [2]

Group 1: Banking Sector - The banking sector has shown strong performance recently, with a two-week increase of 5.48%, ranking second among 31 industries [14][17] - Major banks like Jiangsu Bank, Hangzhou Bank, and Industrial and Commercial Bank of China have reached historical highs, despite a marginal decline in overall performance in Q1 due to macroeconomic conditions [46][47] - The sector's return on equity (ROE) remains above 10%, indicating resilience in profitability and dividends, supported by policies aimed at boosting domestic demand and credit growth [46][47] Group 2: Securities Sector - The securities sector has been active, with a recent approval for Guotai Junan International to provide virtual asset trading services, marking a significant development in the industry [48] - The sector's price-to-book (PB) ratio stands at 1.46, indicating potential for valuation recovery as it is at the 54.84% percentile of the last five years [48][26] - Expected improvements in global risk appetite and ongoing capital market reforms are likely to enhance the business environment for securities firms, with projected double-digit profit growth for the year [48][49] Group 3: Insurance Sector - Recent regulatory measures have curtailed aggressive competition in the insurance sector, particularly regarding dividend insurance, which is expected to stabilize the market [50] - The shift from a "scale-oriented" to a "value-oriented" strategy in the insurance industry is anticipated to lead to valuation recovery, with a focus on products that offer both guaranteed and floating returns [50] - Insurance companies are increasingly investing in bank stocks, benefiting from stable dividends and strong market performance, which is expected to enhance their investment returns [50][51]

Core Viewpoint - Shanghai Pudong Development Bank (SPDB) Shanghai Branch has achieved significant milestones over its 32 years, focusing on serving the local economy and enhancing consumer experiences through various financial services and initiatives [1][11]. Group 1: Service to Livelihood and Activation of Domestic Demand - SPDB Shanghai Branch actively participates in government consumption voucher programs, facilitating over 150,000 redemptions worth more than 300 million yuan, thereby stimulating local consumption [2]. - The bank has engaged in promotional activities linked to major city events, covering over 2,000 merchant stores and providing 114,000 discount opportunities to enhance consumer spending [2]. Group 2: Credit Empowerment and Consumer Vitality - The "Pudong Flash Loan" program has issued a total credit of 17 billion yuan in Shanghai, serving nearly 90,000 customers, with a loan balance of 7.7 billion yuan [3]. - The bank has focused on new residents, providing 600 million yuan in loans to nearly 2,000 individuals, addressing their housing and consumption needs [3]. Group 3: Innovative Branches and Community Engagement - SPDB Shanghai Branch has established unique service points, including "Citywalk" activities and pet-friendly branches, to integrate financial services with local culture and community events [4]. - The bank has transformed its branches into community hubs, offering services that cater to various lifestyle needs, thus enhancing customer engagement [4]. Group 4: Wealth Management and Financial Services - The bank's wealth management services have seen steady growth, with personal financial assets approaching one trillion yuan and private banking clients exceeding 15,000 [5]. - SPDB has launched innovative financial products, including commercial pension insurance, and has been recognized for its excellence in pension financial services [5]. Group 5: Airport Services and Internationalization - Leveraging its airport branches, SPDB Shanghai Branch provides comprehensive services, including foreign currency exchange and payment solutions, enhancing the experience for international travelers [7]. - The establishment of a 30-member youth team at the airport aims to improve payment services for foreign visitors, showcasing Shanghai's financial service capabilities [7]. Group 6: Elderly Financial Services and Social Responsibility - The bank has developed a "12345" elderly service system, offering tailored financial solutions and community activities to support the aging population [9]. - SPDB actively participates in events like the Shanghai Elderly Expo to promote its financial services aimed at enhancing the quality of life for senior citizens [9].

Core Viewpoint - The article discusses the recent increase in the holdings of SPDB convertible bonds by Xinda Investment, drawing parallels to the "Everbright model" where a significant shareholder increased their stake before bond maturity, leading to a successful conversion into equity [1][3][10]. Group 1: SPDB Convertible Bonds - As of June 25, Xinda Securities managed to accumulate nearly 118 million SPDB convertible bonds, representing 23.57% of the total issuance [2][7]. - The SPDB convertible bonds were issued in October 2019 with a total amount of 50 billion yuan and are set to mature in four months [2][4]. - By the end of March, only 144,000 yuan worth of SPDB convertible bonds had been converted into common stock, indicating a conversion rate of 0.0029% [5]. Group 2: Comparison with Everbright Bank - The article highlights a similar case with Everbright Bank, where China Huarong increased its holdings of Everbright convertible bonds before their maturity, leading to a significant conversion into equity [3][10]. - Following the conversion, China Huarong became the second-largest shareholder of Everbright Bank, which alleviated the repayment pressure of the bonds and strengthened the bank's core capital [11]. Group 3: Market Context and Trends - The article notes that the recent performance of the banking sector has led to several banks triggering strong redemption and conversion of their convertible bonds, with a total issuance of 48 billion yuan involved [16]. - The SPDB convertible bonds are nearing maturity, with only four months left, while other banks are also close to triggering strong redemption conditions [20]. - The issuance of new convertible bonds has stagnated since 2023 due to the long-standing undervaluation of bank stocks, impacting the willingness of banks to issue new bonds [26].