2025年4月9日 星期三 文星审移/唐英 版式设计/王域 校读/李乐 (6. 沙岭机, 掌上反泗 关注 | 6版 ● 陈星谭 陶鹏 疑赖输山,翠雕玉琢;混淆和水,旁流不息 2010年4月9日,一颗从北京远道而来的会融"种子",在就山脚下 湖江之畔生相发草,中世开启了线面铜行围多三朝大地的新征程, 十五载栉风沐雨,十五载春华秋实。自成立以来,华夏银行长沙 分行深刻把握会融工作的政治性和人民性,乘承"可持续更盖好"的品 陣理念,与国家战略同向发力,与湖南发展同频共振,为社会民生同心 协力 凤面即舟,携手共讲。十五年来,像夏银行长沙分行若长沙,棋牌 常德、株洲和湘潭设立分支机构,服务客户遍及全省14个市州,形成 "立足长沙、辐射淘商"的发展格局,累计为湖南企事业单位和居民个 人提供融资超过5000亿元,全省信贷与投融资业务总量超过1000g 三高四新"美好蓝图、推进湖南经济社会高质量发展注。 了 28.36 chap 助力实体经济,点燃新质生产力引擎 行还为企业业务"牵战搭桥"。 2023年,中联重科股份有限公司 的到了一体超10亿元的高尔作业 平台采购订单，青后正是华夏银 行长沙分行的推动。该行携手华 夏金租, ...

A 股代码：600015 A 股简称：华夏银行 编号：2025—12 华夏银行股份有限公司关于执行董事任职资格 获国家金融监督管理总局核准的公告 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"）于近日收到《国家金融监督管 理总局关于杨伟华夏银行董事任职资格的批复》（金复〔2025〕206 号）和《国 家金融监督管理总局关于刘瑞嘉华夏银行董事任职资格的批复》（金复〔2025〕 205 号）。国家金融监督管理总局已核准杨伟先生、刘瑞嘉先生担任本行董事的 任职资格。 杨伟先生、刘瑞嘉先生担任本行执行董事的任期自核准日 2025 年 3 月 31 日起生效，至本行第九届董事会届满之日止。杨伟先生、刘瑞嘉先生的简历详见 本行于 2024 年 11 月 27 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八届董事会第四十九次会议决议公告》。 特此公告。 华夏银行股份有限公司董事会 2025 年 4 月 8 日 ...

A 股代码：600015 A 股简称：华夏银行 编号：2025-11 华夏银行股份有限公司董事会 华夏银行股份有限公司关于独立董事辞职的公告 2025 年 4 月 4 日 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"） 董事会收到宫志强的书面辞职 报告。宫志强因个人原因，辞去本行独立董事及董事会专门委员会相关职务。宫 志强的辞职自 2025 年 4 月 3 日起生效。 特此公告。 ...

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]

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]

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]

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 ...

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 ...

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 ...

Financial Performance - In 2024, the company achieved total revenue of RMB 97,146 million, a 4.23% increase from RMB 93,207 million in 2023[3] - The net profit attributable to shareholders reached RMB 27,676 million, reflecting a growth of 4.98% compared to RMB 26,363 million in the previous year[3] - The company reported a basic earnings per share of RMB 1.62, which is a 9.46% increase from RMB 1.48 in 2023[3] - The weighted average return on equity rose to 8.84%, an increase of 0.13 percentage points from 8.71% in the previous year[3] Asset and Loan Management - Total assets amounted to RMB 4,376,491 million, representing a 2.86% increase from RMB 4,254,766 million at the end of 2023[3] - Total loans reached RMB 23,663,170 million, marking a 2.46% increase from the previous year[5] - Total deposits were RMB 21,513,700 million, reflecting a growth of 1.01% compared to the end of 2023[5] Risk and Provisioning - The non-performing loan ratio improved to 1.60%, down by 0.07 percentage points from 1.67% at the end of 2023[3] - The provision coverage ratio increased to 161.89%, up by 1.83 percentage points from 160.06% at the end of the previous year[3] Interest Payments - The company paid RMB 1,940 million in interest to perpetual bondholders in June 2024, impacting earnings calculations[4]