HUA XIA BANK(600015)

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9家上市行“反向追薪”超1.13亿!渤海银行人均退薪3.93万,招商银行未再披露
Xin Lang Cai Jing· 2025-04-03 00:23
Core Viewpoint - The 2024 annual reports of listed banks reveal significant performance salary clawbacks, with a total amount exceeding 113 million yuan across nine banks, indicating a growing trend in enforcing accountability in executive compensation [1][4]. Summary by Category Performance Salary Clawbacks - Nine listed banks have disclosed their performance salary clawback situations in their 2024 annual reports, including major banks like Bank of China, Zhejiang Commercial Bank, and Bohai Bank [1][4]. - The total amount of clawbacks reported by these banks exceeds 113 million yuan, with Bank of China leading at 32.5 million yuan [1][4]. - The average clawback amount per person was highest at Bohai Bank, reaching 39,264.71 yuan, while Bank of China and Harbin Bank also reported significant average clawbacks exceeding 10,000 yuan [2][4]. Year-on-Year Comparison - Compared to 2023, several banks, including China Merchants Bank and Weihai Bank, did not disclose specific clawback amounts for 2024, despite having reported significant figures in the previous year [6]. - In 2023, China Merchants Bank had the highest clawback amount at 43.29 million yuan, affecting 4,415 employees with an average clawback of approximately 9,805 yuan [6]. Disclosure Trends - Zhejiang Commercial Bank and Zhongyuan Bank disclosed specific clawback amounts for the first time in 2024, indicating an improvement in transparency [7]. - Bohai Bank and Dongguan Rural Commercial Bank have consistently disclosed their clawback amounts for three consecutive years, showing a commitment to accountability [5][6]. Regulatory Context - The regulatory framework for performance salary clawbacks has been strengthened over the years, with guidelines established by the former China Banking Regulatory Commission and the China Banking and Insurance Regulatory Commission [10][11]. - As of 2023, over 95% of banking institutions have implemented performance salary clawback mechanisms, reflecting a significant shift towards more robust governance in the banking sector [11].
全国首单!中保登基础资产绿色ABS在宁落地
Nan Jing Ri Bao· 2025-03-31 02:55
南报网讯(记者 曹丽珍) "该项目的落地,为各地重资产运营的园区经营主体进一步盘活资产、推动园 区提档升级,探索出一条新思路、新途径,具有较强的示范与借鉴意义。"昨天,华夏银行南京分行相 关人士对记者说。该人士所提到的项目,就是该行作为综合服务商,于3月28日在南京江北新区成功落 地的中保登基础资产为蒸汽收费收益权的绿色ABS,这也是全国首单。 中保登资产支持计划是指通过中保保险资产登记交易系统有限公司(简称"中保登")登记的资产支持计 划(即"中保登ABS"),通过这类金融工具能有效帮助企业盘活存量资产,优化负债结构,助力企业高 质量发展。 据悉,该项目基础资产是南京江北新区建设投资集团有限公司(以下简称"建投集团")持有的工业蒸汽 收费收益权,获联合赤道G1级(最高等级)绿色认证。项目发行规模10.5亿元,其中,华夏银行投资10 亿元,并用最长9年的投资期为项目提供耐心资本支持。 近年来,南京为做优做强新材料支柱产业,设立南京江北新材料科技园,积极打造江苏省发展化工先进 制造业的聚集地。与此同时,国家和地方政府大力推进工业园区节能减排,提升公共基础设施水平。 "基于国家相关政策指引,江北新材料科技园又是一 ...
华夏银行广州分行与广铁集团深化战略合作,创新铁路物流金融服务模式
Cai Fu Zai Xian· 2025-03-28 10:09
Group 1 - Huaxia Bank signed a strategic cooperation agreement with China National Railway Group on February 28, 2025, marking a new phase in railway logistics financial services [1] - Huaxia Bank is the first among national joint-stock banks to achieve data interoperability with 95306 and full online operations, establishing a solid foundation for innovation in railway logistics financial services [1] - On March 28, Huaxia Bank's Guangzhou branch held a promotional event for the "Railway Freight Loan" product in collaboration with Guangzhou Railway Group, featuring discussions on this innovative financial product [1][2] Group 2 - The "Railway Freight Loan" is a digital financial product designed to alleviate financing difficulties for small and micro logistics enterprises, offering a maximum credit limit of 5 million yuan without collateral [2] - This product utilizes big data from the railway freight logistics industry to provide online, pure credit financing services, significantly simplifying the approval process and reducing overall financing costs for enterprises [2][3] - The product has received positive feedback from participating enterprises, highlighting its effectiveness in addressing the pressure of freight prepayment [2] Group 3 - Railway freight is a crucial component of China's real economy, covering key sectors such as energy, metallurgy, construction, chemicals, and agriculture, yet small logistics companies face high financing costs due to a lack of effective collateral [3] - The collaboration between Huaxia Bank and the railway sector represents a significant practice of financial institutions deeply integrating into the logistics industry chain [3] - Future developments will focus on digital financial products related to railway bill financing and multimodal transport settlement, with an emphasis on creating a "logistics + finance" ecosystem [3]
青岛金王: 关于全资子公司为母公司向华夏银行申请综合授信提供担保的公告
Zheng Quan Zhi Xing· 2025-03-26 09:18
Group 1 - The company Qingdao Kingking Chemical Co., Ltd. is applying for a comprehensive credit limit of up to 300 million yuan from Huaxia Bank, with a net credit amount of 100 million yuan [1][2] - The guarantee will be provided by the company's wholly-owned subsidiaries, including Qingdao Kingking Industrial Chain Management Co., Ltd. and Zhongzhuang Youxuan Commercial Retail Co., Ltd., along with property mortgages [1][2] - The guarantee period is set for one year from the signing of the guarantee agreement, and the internal decision-making process has been completed without the need for shareholder meeting approval [1][2] Group 2 - As of December 31, 2023, the company reported total assets of 3.155 billion yuan and total liabilities of 1.694 billion yuan, resulting in an asset-liability ratio of approximately 53.6% [3] - By September 30, 2024, total assets increased to 3.472 billion yuan with total liabilities of 1.945 billion yuan, showing a net profit of 65 million yuan [3] - The cumulative guarantee amount available to the company is 350 million yuan, with an actual guarantee total of 196 million yuan, which is 13.68% of the audited net assets for 2023 [4]
朝阳区推广“社银合作”,55项社保业务可在7家银行网点办理
Xin Jing Bao· 2025-03-24 09:09
朝阳区推广"社银合作" ,55项社保业务可在7家银行网点 办理 朝阳区社保中心相关负责人介绍,此次"社银合作"的社保业务主要涵盖查询打印、登记征缴、资格认证、遗属待 遇、退休人员转移、社会保障卡6个主要类别55项常见的社保经办业务。 编辑 张磊 3月24日,中国工商银行北京朝阳支行挂牌设立"社保服务合作网点"。新京报记者 王飞 摄 校对 李立军 3月24日,中国工商银行北京朝阳支行,工作人员正在为群众办理社保业务。新京报记者 王飞 摄 新京报讯(记者吴婷婷)3月24日,朝阳区"社银合作"全面推广部署会举行,朝阳区社保中心与7家首批合作银行 网点现场签署合作协议,挂牌设立"社保服务合作网点",可办理社保业务55项,为群众提供便捷服务。 目前,朝阳区内7家"社银合作"网点已全部对外营业,参保企业及群众可以根据自身业务需求,在中国工商银行北 京朝阳支行、中国建设银行花家地支行、交通银行北京三元支行、北京农商银行十八里店支行、北京银行北辰路 支行、华夏银行北京媒体村支行、中国农业银行北京英家坟支行7个网点选择柜面、自助、机具三种服务模式,就 近办理社保业务。 朝阳区面积广阔、人口稠密、社保基金流动量大、公共服务需求旺 ...
金融观察员|3月18日-3月24日银行周报
Guan Cha Zhe Wang· 2025-03-24 07:04
金融观察员|3月18日-3月24日银行周报 【央行强调加强利率政策执行与监督,关注债市运行】 金融监管总局发布数据显示,截至2024年底,中国银行业金融机构法人总数为4295家,比2023年末减少 了195家。过去三年里,银行业金融机构法人数量累计减少了307家,其中农村商业银行、农村信用合作 社和村镇银行减少的数量占比超过80%。专家分析称,这是中小银行改革重组和风险处置的一部分,预 计未来几年中小银行将继续通过合并重组或市场退出的方式进行整合。 【银行业金融机构联合倡议:持续为民营企业提供稳定且有效的信贷增长】 央行货币政策委员会在2025年第一季度例会上强调了实施适度宽松的货币政策,并提出择机降准降息。 专家预测,二季度降准降息窗口可能打开,但市场对LPR下降力度存在分歧。会议公报指出,当前外部 环境更加复杂严峻,并强调加强利率政策的执行和监督,从宏观审慎角度评估债市运行情况,特别是长 期收益率的变化。兴业证券研报分析,新增的"监督"一词表明央行可能强化对货币政策传导堵点的监 督。此外,会议公报要求推动社会综合融资成本下降,相比2024年四季度的表述有所调整。 【政府工作报告强调政策协同与预期管理 银行 ...
华夏银行股份有限公司2025年第一次临时股东大会决议公告
Shang Hai Zheng Quan Bao· 2025-03-17 18:49
Meeting Overview - The first extraordinary general meeting of shareholders for Huaxia Bank was held on March 17, 2025, at the bank's headquarters in Beijing [2] - The meeting was conducted with both on-site and online voting, complying with the Company Law and the bank's articles of association [2] Attendance - Out of 9 current directors, 7 attended the meeting, while 9 out of 9 supervisors were present [3] - The company secretary and senior management also attended the meeting [3] Resolutions - One non-cumulative voting proposal was approved: the election of Mr. Yang Shujian as an executive director of the ninth board [4] - The resolution received majority support from the shareholders present at the meeting [6] Legal Compliance - The meeting was witnessed by Beijing Tianda Gonghe Law Firm, confirming that all procedures and resolutions complied with relevant laws and regulations [6] Board Meeting - The fourth meeting of the ninth board of Huaxia Bank was held on March 17, 2025, with 8 out of 9 directors present [8] - The board elected Mr. Yang Shujian as the chairman, pending approval from the National Financial Regulatory Administration [9] - Until Mr. Yang's qualification is approved, the current executive director and president, Mr. Qu Gang, will continue to act as chairman [10]
华夏银行(600015) - 北京天达共和律师事务所关于华夏银行2025年第一次临时股东大会的法律意见书
2025-03-17 11:00
北京市朝阳区东三环北路8号亮马河大厦 l 20-25层邮编:100004 20-251 Landmark Building [ower 1, 8 Dongsanhuan ileilu. Chanyang District, Be jug.【 00004, P. R. Chjnu Tel: 十 86106590 6639 Fax: 8610 6510 7030 Www.cast-eoncord.com (一) 本次股东大会的召集 "、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 3月,日发布了 《华夏 银行股份有限公司关于召开2025年第一次临时股东大会的通知》(以下简称"《通 知》") ,本次股东大会由华夏银行董事会召集,华夏银行召开本次股东大会的 通知已提前"5日以公告方式作出。 2-. 2025 3 8日,华夏银行董事会在上海证券交易所网站和符合中国证监 会规定条件的媒体上以公告方式发布了 《华夏银行股份有限公司2025年第一次 北京 ・ 上海'深圳口武汉 ・ 杭州 ・ 成都 ・ 南京 ・ 西安 ・ 广州 ・ 香港,温哥华 Bei1i ...
华夏银行(600015) - 华夏银行2025年第一次临时股东大会决议公告
2025-03-17 11:00
证券代码:600015 证券简称:华夏银行 公告编号:2025-09 华夏银行股份有限公司 2025 年第一次临时股东大会决议公告 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。 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 | 1、出席会议的股东和代理人人数 | 813 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 11,830,272,868 | | 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 | | | 份总数的比例(%) | 74.3344 | (四) 表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等 本次股东大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。公司董事会为本次股东大会召集人,执行董 事、行长瞿纲(代为履行董事长职责)主持召开会议。 1 (一) 股东大会召开的时间:2025 年 3 月 17 日 (二) 股东大会召开的地点:北京市东城区建国门内大街 22 号华夏银行大厦二 层 ...
华夏银行(600015) - 华夏银行第九届董事会第四次会议决议公告
2025-03-17 11:00
A 股代码:600015 A 股简称:华夏银行 编号:2025—10 华夏银行股份有限公司 第九届董事会第四次会议决议公告 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。 华夏银行股份有限公司(以下简称"本行")第九届董事会第四次会议于 2025 年 3 月 17 日在北京以现场方式召开。会议通知和材料于 2025 年 3 月 6 日以电子邮件方式 发出。会议应到董事 9 人,实到董事 8 人,有效表决票 8 票。宫志强独立董事因个人 原因缺席会议。会议的召开符合《中华人民共和国公司法》等法律、行政法规、部门 规章、规范性文件及《华夏银行股份有限公司章程》的有关规定,会议合法有效。本 行监事、高级管理人员列席会议。会议由执行董事、行长瞿纲(代为履行董事长职责) 主持。经与会董事审议,做出如下决议: 审议并通过《关于选举第九届董事会董事长的议案》。 表决结果:赞成 8 票,反对 0 票,弃权 0 票。 会议选举杨书剑先生为第九届董事会董事长,其任职资格尚需报国家金融监督管 理总局核准,任期自核准之日起,至本行第九届董事会届满之日止 ...