（文章来源：证券日报） 证券日报网讯 12月26日，华夏银行发布公告称，公司2025年12月26日召开2025年第二次临时股东会， 审议通过《华夏银行2025年中期利润分配方案》等。 ...

12月26日，华夏银行（600015）发布公告，国家金融监督管理总局已核准方宜担任公司首席风险官的任 职资格。方宜的任期自2025年12月22日起生效，至公司第九届董事会届满之日止。 12月26日，华夏银行（600015）发布公告，国家金融监督管理总局已核准方宜担任公司首席风险官的任 职资格。方宜的任期自2025年12月22日起生效，至公司第九届董事会届满之日止。 ...

据悉，方宜担任华夏银行首席风险官的任期自核准日2025年12月22日起生效，至该行第九届董事会届满 之日止。 北京商报讯（记者 宋亦桐）12月26日，华夏银行发布公告指出，该行于近日收到《国家金融监督管理 总局关于方宜华夏银行首席风险官任职资格的批复》，国家金融监督管理总局已核准方宜担任该行首席 风险官的任职资格。 ...

本行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 股代码：600015 A 股简称：华夏银行 编号：2025—64 华夏银行股份有限公司关于高级管理人员 任职资格获国家金融监督管理总局核准的公告 华夏银行股份有限公司（以下简称"本行"）于近日收到《国家金融监督管 理总局关于方宜华夏银行首席风险官任职资格的批复》（金复〔2025〕749 号）。 国家金融监督管理总局已核准方宜先生担任本行首席风险官的任职资格。 方宜先生担任本行首席风险官的任期自核准日 2025 年 12 月 22 日起生效， 至本行第九届董事会届满之日止。方宜先生的简历详见本行于 2025 年 10 月 24 日刊载于上海证券交易所网站（www.sse.com.cn）的《华夏银行股份有限公司第 九届董事会第十二次会议决议公告》。 特此公告。 华夏银行股份有限公司董事会 2025 年 12 月 27 日 ...

证券代码：600015 证券简称：华夏银行 公告编号：2025-65 华夏银行股份有限公司 2025年第二次临时股东会决议公告 本行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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 （一）股东会召开的时间：2025 年 12 月 26 日 （二）股东会召开的地点：北京市东城区建国门内大街 22 号华夏银行大厦二层 多功能厅 （三）出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 962 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 11,758,481,715 | | 3、出席会议的股东所持有表决权股份数占本行有表决权股 | | | 份总数的比例（%） | 73.8833 | （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 本次股东会采用现场记名投票和网络投票的方式进行表决。表决方式符合 《公司法》及《公司章程》的规定。华夏银行股份有限公司（简称"本行"）董事 会为本次股东 ...

北京天达共和律师事务所 关于华夏银行股份有限公司 2025 年第二次临时股东会的 法律意见书 谨致：华夏银行股份有限公司 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》《上市公司股东会规则》（以下简称"《股东会规则》"）、《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范 运作指引》"）等相关法律法规、证券交易所规则以及《华夏银行股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，北京天达共和律师事务所（以 下简称"本所"）接受华夏银行股份有限公司（以下简称"华夏银行"）的聘请， 指派本所执业律师（以下简称"本所律师"）出席华夏银行 2025 年第二次临时 股东会（以下简称"本次股东会"或"本次会议"）并进行见证和出具法律意见。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对本次 股东会的相关文件和事实进行了核查和验证，现谨出具如下意见： 一、 关于本次股东会召集和召开 (一) 本次股东会的召集 1、华夏银行董事会在上海证券交易所网站和符合中国证券监督管理委员会 （以下简称"中国证监会"）规定条件的媒体上于2025年12 ...

Core Viewpoint - Huaxia Bank Zhengzhou Branch actively implements green development concepts and aligns with the People's Bank of China's policies to support the construction of a beautiful China through financial empowerment in green industries [1][2] Group 1: Green Loan Performance - As of December 24, the bank's fourth-quarter green loan issuance reached 2.672 billion yuan, with the total green loan balance exceeding 10 billion yuan [1] - The focus of these loans is on key areas such as infrastructure green upgrades, resource recycling, and ecological protection, providing strong financial support for regional economic green transformation [1] Group 2: Green Financial Service Mechanism - The bank has established a "policy guidance, resource tilt, and professional service" three-in-one green financial service mechanism to enhance the quality and efficiency of green financial supply [1] - Policy guidance has been elevated to a strategic level, with a special plan developed to focus on clean energy, industrial energy-saving renovations, and ecological environment-oriented development [1] - Resource allocation is optimized through the establishment of a green credit incentive program, implementing differentiated pricing support for eligible green projects [1] Group 3: Service Efficiency Enhancement - A professional green finance team has been formed, integrating corporate finance and risk management expertise, and collaborating with government departments to build a "government-bank-enterprise" cooperation platform [1] - A green project reserve library has been established to achieve precise demand matching and efficient service throughout the process [1] Group 4: Future Plans - The bank will continue to deepen its green financial strategic layout, enrich its green product system, optimize service processes, and expand cooperative ecosystems [2] - There will be a focus on supporting green low-carbon technology research and development, rural ecological revitalization, and the green transformation of traditional industries [2]

Market Overview - On December 26, the share price of the banking sector fell by 0.18% compared to the previous trading day, with CITIC Bank leading the decline [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] Individual Bank Performance - Industrial Bank (601166) closed at 21.14, up 0.48% with a trading volume of 502,900 shares and a transaction value of 1.061 billion [1] - Zhejiang Commercial Bank (601916) closed at 3.05, up 0.33% with a trading volume of 517,800 shares and a transaction value of 158 million [1] - Minsheng Bank (600016) closed at 3.86, unchanged with a trading volume of 1,465,600 shares and a transaction value of 566 million [1] - Ping An Bank (000001) closed at 11.54, down 0.17% with a trading volume of 436,300 shares and a transaction value of 504 million [1] - China Merchants Bank (600036) closed at 41.70, down 0.19% with a trading volume of 508,800 shares and a transaction value of 2.124 billion [1] - Everbright Bank (601818) closed at 3.51, down 0.28% with a trading volume of 1,266,100 shares and a transaction value of 444.1 million [1] - Shanghai Pudong Development Bank (600000) closed at 11.72, down 0.42% with a trading volume of 298,200 shares and a transaction value of 350 million [1] - Huaxia Bank (600015) closed at 6.82, down 0.44% with a trading volume of 313,100 shares and a transaction value of 214 million [1] - CITIC Bank (601998) closed at 7.42, down 0.80% with a trading volume of 288,100 shares and a transaction value of 214 million [1] Fund Flow Analysis - The banking sector saw a net inflow of 448 million from main funds, while retail funds experienced a net outflow of 231 million and 217 million respectively [1] - In terms of individual banks, China Merchants Bank had a main fund net inflow of 241 million, while retail funds saw a net outflow of 79.09 million [2] - Industrial Bank had a main fund net inflow of 159 million, with retail funds experiencing a net outflow of 108 million [2] - Shanghai Pudong Development Bank recorded a main fund net inflow of 62.09 million, while retail funds had a net outflow of 776,980 [2] - Everbright Bank had a main fund net inflow of 39.78 million, with retail funds seeing a net outflow of 1.45 million [2] - Ping An Bank had a main fund net inflow of 29.27 million, while retail funds experienced a net outflow of 4.01 million [2] - Minsheng Bank had a significant main fund net outflow of 67.19 million, but retail funds saw a net inflow of 27.19 million [2]

普惠金融：精准滴灌助力小微 响应国家普惠金融高质量发展政策，华夏银行广州分行立足江门"摩托车之都"产业特色，推出"摩配 贷"供应链金融服务方案。针对当地配件小微企业60-90天承兑汇票账期痛点，以核心企业信用为支撑， 为小微客户提供精准金融支持。截至2025年11月末，该行涉农贷款较年初增速达23.19%，为区域特色 产业链稳健发展筑牢金融根基。 暖心服务：民生底色彰显担当 践行"金融为民"宗旨，华夏银行广州分行将暖心服务落到实处。该行黄埔大道支行连续7年帮扶特殊儿 童公益组织，获广州市社会组织联合会来信感谢。分行营业部为聋哑客户启用"爱心沟通包"，成功解决 其账户司法止付难题；肇庆分行为85岁海外受骗客户定制解挂方案，相关案例获"金融暖心客服优秀案 例"，用细节诠释金融温度。 绿色金融：创新破局赋能双碳 紧扣"双碳"国家战略部署，华夏银行广州分行创新推出"穗碳"绿色低碳服务方案，依托平台直联供电局 数据精准识别企业绿色产能。广东某省级"专精特新"科技企业凭借该方案获得150万元信用贷款，有效 缓解流动资金压力。分行更落地全国首单低空经济资产支持专项计划。绿色金融相关案例获评省级绿色 金融改革创新案例。 在服 ...

Group 1 - The banking sector saw a slight increase of 0.12% on December 25, with Minsheng Bank leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - The trading volume for Minsheng Bank was 2.2674 million shares, with a transaction value of 873 million yuan [1] Group 2 - The net inflow of main funds in the banking sector was 122 million yuan, while retail funds experienced a net outflow of 69.36 million yuan [1] - The detailed fund flow for individual banks shows that Ping An Bank had a net inflow of 51.47 million yuan from main funds [2] - Industrial Bank experienced the highest net outflow from main funds at 70.30 million yuan [2]