A 股代码：600015 A 股简称：华夏银行 编号：2025—31 华夏银行股份有限公司关于董事任职资格 获国家金融监督管理总局核准的公告 段远刚先生担任本行董事的任期自核准日 2025 年 5 月 12 日起生效，至本行 第九届董事会届满之日止。段远刚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 5 月 16 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"）于近日收到《国家金融监督管 理总局关于段远刚华夏银行董事任职资格的批复》（金复〔2025〕297 号）。国 家金融监督管理总局已核准段远刚先生担任本行董事的任职资格。 ...

Core Viewpoint - The banking sector is experiencing upward momentum, with several banks showing significant stock price increases, while the overall market is shifting focus towards quality bank stocks due to recent financial data and regulatory changes [1][2]. Group 1: Market Performance - Hangzhou Bank, Chongqing Bank, Agricultural Bank, and others have seen stock price increases, with Hangzhou Bank up by 1.96% as of May 15, 2025 [1]. - The China Securities Bank ETF has risen by 0.85%, marking an 8-day consecutive increase, with a latest price of 1.67 yuan [1]. - The China Securities Bank ETF has accumulated a 4.88% increase over the past week [1]. Group 2: Financial Data - In April 2025, new social financing (社融) increased by 1.16 trillion yuan, a year-on-year increase of 1.22 trillion yuan, with a stock social financing growth rate of 8.7%, up by 0.3 percentage points month-on-month [1]. - New RMB loans amounted to 0.28 trillion yuan, a year-on-year decrease of 0.45 trillion yuan [1]. - M1 growth rate is at 1.5%, down by 0.1 percentage points month-on-month, while M2 growth rate is at 8.0%, up by 1 percentage point month-on-month [1]. Group 3: Regulatory Changes and Investment Strategy - The China Securities Regulatory Commission has issued a plan to promote high-quality development of public funds, encouraging a shift from focusing on scale to focusing on returns [1]. - Longjiang Securities suggests that the market will start to pay attention to undervalued quality bank stocks, particularly in the context of active fund reallocation [1]. - The banking sector's PB and PE valuations remain among the lowest across industries, indicating significant undervaluation [2]. Group 4: Key Bank Stocks - As of April 30, 2025, the top ten weighted stocks in the China Securities Bank Index account for 65.11% of the index, including major banks like China Merchants Bank, Industrial and Commercial Bank, and Agricultural Bank [2].

金十数据5月14日讯，第一医药公告，公司参与投资设立的上海创特私募投资基金合伙企业（有限合 伙）已于2025年5月13日在中国证券投资基金业协会完成备案手续，并取得《私募投资基金备案证 明》，备案编码为SAXM42。基金管理人为上海商投创业投资有限公司，托管人为华夏银行股份有限公 司。公司将持续关注基金的后续进展情况，并及时履行信息披露义务。 第一医药：基金已完成备案 ...

Core Viewpoint - The A-share banking sector has shown significant strength, reaching new highs not seen since mid-July 2015, with major banks like Agricultural Bank of China, Shanghai Bank, and China Everbright Bank hitting historical price peaks. This surge has positively impacted the ChiNext Index and the Shanghai Composite Index, which rose over 1% in the afternoon session [1]. Group 1: Market Performance - The banking sector's performance has led to a notable increase in stock prices, with several banks achieving record highs [1]. - Specific banks such as Zhengzhou Bank, Ningbo Bank, and Xiamen Bank have shown positive growth percentages, with increases of 3.09%, 2.87%, and 2.84% respectively [2]. Group 2: Fund Management Regulations - New regulations for public funds are expected to significantly boost the valuation recovery of A-share banking stocks, as these regulations will guide asset allocation towards the CSI 300 index, necessitating an increase in bank stock holdings due to a substantial "allocation gap" [2][3]. - As of the end of 2024, the proportion of bank holdings in actively managed funds is only 3.81%, while the banking sector's weight in the CSI 300 index is 13.67%, indicating a deviation of nearly 10 percentage points [3][9]. Group 3: Individual Bank Analysis - Under the new fund allocation trends, banks that were previously underweighted, such as China Merchants Bank, Industrial Bank, and Bank of Communications, are expected to benefit the most from increased fund allocations [5][12]. - Specific banks like China Merchants Bank and Industrial Bank have the highest underweight ratios, with deviations of 1.9% and 1.5% respectively [11]. Group 4: Regulatory Changes - The new public fund regulations emphasize a performance-based assessment system, increasing the weight of fund performance metrics in evaluating fund managers, with a minimum of 80% weight on fund product performance indicators [6][10]. - Funds that significantly deviate from performance benchmarks will be closely monitored, with quarterly reports required to detail industry allocation differences and adjustment plans [10].

Group 1 - The event "Digital Railway Freight Loan and Comprehensive Financial Promotion Conference" was successfully held in Kunming, co-hosted by Huaxia Bank Kunming Branch and China Railway Kunming Bureau Group, focusing on how to leverage digital means to solve financing difficulties for logistics companies [1] - Yunnan is strategically positioned as a hub connecting domestic markets with South Asia and Southeast Asia, accelerating the construction of a center radiating to these regions [1] - The "Yunyi Tong - Railway Freight Loan" product, developed by Huaxia Bank in collaboration with China National Railway Group, utilizes big data from railway freight logistics to create an intelligent system for credit and risk control, addressing financing challenges for small and micro logistics enterprises [1] Group 2 - The Kunming Bureau of National Railway is building an international transportation network for South Asia and Southeast Asia, serving as a crucial force in the "Belt and Road" initiative and the new western land-sea corridor [2] - Huaxia Bank Kunming Branch has provided financial support to over 10,000 small and medium-sized enterprises, demonstrating its experience in logistics finance [2] - Future cooperation between Huaxia Bank Kunming Branch and the Kunming Bureau of National Railway will focus on optimizing product services and enhancing financial service quality to support the high-quality development of Yunnan's railway logistics industry [2]

精准发力满足硬科技企业融资需求 亦庄国投作为一家肩负着服务北京经济技术开发区科技创新和产业发展使命的国有资本投资运营公司， 其定位是"产业金融、科技园区和资本运营创新服务商"。华夏银行此次的资金注入，将帮助亦庄国投重 点聚焦新一代信息技术、生物技术和大健康、新能源智能汽车、机器人和智能制造等北京经济技术开发 区主导产业，为区域科技创新发展提供坚实的资金保障，积极助力北京"科创中心"建设。 中证报中证网讯(王珞)为积极响应国家创新驱动发展战略，精准支持科技创新领域融资需求，5月12 日，华夏银行（600015）成功落地全国首批银行间市场科技创新债，投资服务客户为亦庄国投和科大讯 飞（002230）。这一里程碑式成果，不仅为银行间市场科创金融业务发展开启了崭新篇章，更标志着华 夏银行服务科技创新、推动新质生产力发展迈出全新步伐。 政策引领债市"科技板"激发创新活力 5月7日，中国人民银行、中国证监会联合发布关于支持发行科技创新债券有关事宜的公告，引导债券市 场资金投早、投小、投长期、投硬科技，交易商协会正式面向金融市场推出科技创新债券。已有36家企 业公告发行科技创新债券，发行规模合计210亿元;14家企业开展注 ...

第一条 为规范华夏银行股份有限公司（以下简称"本行"）股东会运作， 提高股东会议事效率及决议水平，保障股东合法权益，保证股东会依法行使职权， 保证股东会会议程序和决议内容合法、有效，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》（以下简称《证券法》）、《上市公 司股东会规则》等法律法规、监管规定及《华夏银行股份有限公司章程》（以下 简称"本行章程"）的规定，特制定本规则。 第二条 股东作为本行的所有者，享有法律、行政法规和本行章程规定的合 法权益。本行应建立能够确保股东充分行使权利的公司治理结构。 第三条 本规则所涉及之术语之含义及未载明之事项均适用本行章程之规 定，不以本行的其他规章作为解释和援引的依据。 华夏银行股份有限公司股东会议事规则 （经 2025 年 5 月 13 日 2024 年年度股东大会 审议通过，待国家金融监督管理总局核准章程后同步生效。） | l र | | --- | | | | 第一章 | 总 则 - | 1 | - | | --- | --- | --- | --- | | 第二章 | 股东会的一般规定 - | 1 | - | | 第三章 | 股东会 ...

华夏银行股份有限公司章程 （经 2025 年 5 月 13 日 2024 年年度股东大会 审议通过，待国家金融监督管理总局核准后生效。） | 1 | | --- | | ৰ্ম | | 第一章 | 总 | 则 - | 1 | - | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 - | 2 | - | | 第三章 | | 机构设置 - | 3 | - | | 第四章 | 股 | 份 - | 4 | - | | 第一节 | | 股份发行 - | 4 | - | | 第二节 | | 股份增减和回购 - | 5 | - | | 第三节 | | 股份转让 - | 6 | - | | 第五章 | | 党组织（党委） - | 7 | - | | 第六章 | | 股东和股东会 - | 8 | - | | 第一节 | | 股东的一般规定 - | 8 | - | | 第二节 | | 控股股东和实际控制人 - | 14 | - | | 第三节 | | 股东会的一般规定 - | 15 | - | | 第四节 | | 股东会的召集 - | 17 | - | | 第五节 | | 股 ...

华夏银行股份有限公司董事会议事规则 （经 2025 年 5 月 13 日 2024 年年度股东大会 审议通过，待国家金融监督管理总局核准章程后同步生效。） | 第一章 | 总 | 则 | - | 1 | - | | --- | --- | --- | --- | --- | --- | | 第二章 | 董事会的构成及职权 | - | 1 | - | | | 第一节 | 董事会 | - | 1 | - | | | 第二节 | 董事 | - | 4 | - | | | 第三节 | 独立董事 | - | 6 | - | | | 第四节 | 董事会专门委员会 - | 9 | - | | | | 第三章 | 董事会会议的召集 | - | 12 | - | | | 第四章 | 董事会会议的提案 | - | 13 | - | | | 第五章 | 董事会会议的通知 | - | 14 | - | | | 第六章 | 董事会会议的召开 | - | 14 | - | | | 第一节 | 会议的出席 - | 14 | - | | | | 第二节 | 会议的召开 - | 15 | - | | | | 第七章 | 董事会会议的表决和决议 ...

华夏银行股份有限公司 关于监事会撤销后职工监事不再任职的公告 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个别及连带责任。 华夏银行股份有限公司（以下简称"本行"）于近日召开了 2025 年第二次职 工代表大会，审议并通过了《关于监事会撤销后职工监事不再任职的议案》。本行 拟修订的《华夏银行股份有限公司章程》经股东大会审议通过后报国家金融监督 管理总局审核，待核准生效之日起监事会正式撤销。本行现任职工监事郭鹏先生、 徐新明先生、王胜春先生自监事会正式撤销之日起不再担任职工监事。在此之前， 本行职工监事将依据相关法律法规继续履行相关职责。 特此公告。 A 股代码：600015 A 股简称：华夏银行 编号：2025-29 华夏银行股份有限公司监事会 2025 年 5 月 14 日 1 ...