A股银行板块异动拉升，民生银行涨超2.5%，南京银行、华夏银行、浙商银行、兴业银行均涨超1.5%， 沪农商行等跟涨。 订阅A股市场资讯 +订阅 ...

"改革的核心在于提升治理效能。"业内人士分析指出，当前部分金融机构存在监事会与董事会下设的审 计委员会职能重叠的问题，导致监督资源浪费和运营成本增加。通过职能整合，不仅能够精简机构设 置，更能提高决策效率。 长沙晚报掌上长沙6月6日讯（全媒体记者 刘琼萍）长沙银行近日召开的2024年年度股东大会上，一项 关于取消监事会的议案引发市场关注。根据议案内容，该行不再设置监事会，相关职权将由董事会审计 委员会行使。这一举措并非孤例，而是当前金融机构公司治理改革中的典型案例。就在5月30日，中国 民生银行董事会同样通过了不再设立监事会的决议，显示出这一改革趋势正在行业内快速推进。 记者梳理发现，今年以来，包括工商银行、农业银行、交通银行等国有大型商业银行，招商银行、华夏 银行、光大银行等全国股份制银行，以及长沙银行、重庆农商行等地方法人银行在内的多家金融机构， 均发布了拟撤销或不再设立监事会的相关公告。值得注意的是，这一改革趋势已突破银行业边界，向保 险、信托等非银金融机构及上市公司领域扩展。 据了解，这场公司治理变革的源头可追溯至《中华人民共和国公司法》的修订。为落实新公司法要求， 国家金融监督管理总局于去年末下发配 ...

Core Viewpoint - The launch of the "Beijing-Tianjin-Hebei Three-Region Card" by China Minsheng Bank and China UnionPay aims to enhance regional economic integration and improve residents' convenience in the context of the national strategy for coordinated development in the Beijing-Tianjin-Hebei area [1][2]. Group 1: Product Overview - The "Beijing-Tianjin-Hebei Three-Region Card" is a debit card product jointly launched by the branches of Minsheng Bank in Beijing, Tianjin, and Shijiazhuang, featuring three variants: "Jingcai Card," "Jincai Card," and "Jicai Card" [2]. - The product focuses on market demand and adheres to the principles of being beneficial, convenient, and advantageous for the public, integrating UnionPay's design philosophy of "borderless payment, limitless innovation" [2][3]. Group 2: Strategic Collaboration - China UnionPay and Minsheng Bank have maintained a close strategic partnership, with the card's launch being a significant step in responding to national strategies and promoting the "payment for the people" mission [2]. - The bank's president emphasized the goal of optimizing interconnectivity among the three regions and creating a localized, convenient consumption ecosystem to enhance financial momentum for regional development [2]. Group 3: Customer Benefits - The card addresses core needs in high-frequency life scenarios such as medical, food, housing, transportation, culture, entertainment, and shopping, providing integrated services [3]. - Cardholders can enjoy exclusive benefits such as new customer gifts, fee waivers for cross-bank ATM withdrawals, and free instant messaging services, along with a comprehensive customer rights system [3]. - The product design includes differentiated financial services like fee reductions and customized products, extending benefits to various aspects of daily life, supported by discounts at numerous quality merchants in the region [3].

Core Insights - The launch of the "Beijing-Tianjin-Hebei Three-Region Card" by China UnionPay and China Minsheng Bank aims to enhance regional economic integration and improve residents' convenience in the context of the national strategy for coordinated development in the Beijing-Tianjin-Hebei area [1][2] Group 1: Product Overview - The "Beijing-Tianjin-Hebei Three-Region Card" includes three variants: "Jingcai Card," "Jincai Card," and "Jicai Card," designed to meet market demands and promote a "benefit the people" approach [1] - The card integrates resources from the three regions and aims to provide a comprehensive financial service ecosystem that aligns with the development advantages of the Beijing-Tianjin-Hebei metropolitan area [1] Group 2: Strategic Goals - The card is intended to optimize interconnectivity among the three regions, creating a localized and convenient consumption ecosystem while enhancing the Minsheng service brand in the region [2] - China Minsheng Bank plans to deepen its strategic cooperation with China UnionPay to boost regional consumption vitality and promote high-quality development [2] Group 3: Customer Benefits - Cardholders will enjoy various exclusive benefits, including fee waivers for ATM withdrawals across different banks, instant SMS notifications, and special offers for new customers [2] - The card also features a diverse range of financial services, including rate reductions and customized products, while extending discounts to everyday life through partnerships with quality merchants in the region [2]

A股银行板块持续走强，瑞丰银行涨超2%，常熟银行、苏农银行、渝农银行、民生银行、北京银行跟 涨。 ...

Core Points - The China Securities Hong Kong Dividend Equal Weight Index (HK Dividend EW) has shown significant growth, with a 7.98% increase over the past month, 7.81% over the last three months, and an 11.40% rise year-to-date [1] Group 1: Index Overview - The HK Dividend EW Index consists of 30 securities selected from the Hong Kong Stock Connect, focusing on those with high cash dividend yields, stable dividends, and sufficient liquidity [1] - The index is calculated using an equal-weight methodology and was established on November 14, 2014, with a base value of 3000 points [1] Group 2: Index Holdings - The top ten weighted securities in the index include: - CITIC Bank (4.25%) - China People's Insurance Group (4.1%) - China Unicom (4.09%) - New China Life Insurance (4.0%) - Minsheng Bank (3.95%) - Agricultural Bank of China (3.82%) - Yuehai Investment (3.81%) - Orient Overseas International (3.73%) - Industrial and Commercial Bank of China (3.7%) - China Telecom (3.68%) [1] Group 3: Sector Allocation - The sector allocation of the index holdings is as follows: - Financials: 37.71% - Energy: 20.32% - Industrials: 13.37% - Communication Services: 11.42% - Materials: 8.42% - Real Estate: 4.96% - Utilities: 3.81% [1]

目 录 ■会议议程 ■会议须知 ■会议议案 中国民生银行股份有限公司 2024 年年度股东会会议议案 | 1. 中国民生银行 2024 年年度报告 . | | | --- | --- | | 2. | 中国民生银行 2024 年度财务决算报告 . | | 中国民生银行 2024 年度利润分配预案 . | 3. | | 关于中国民生银行 2025 年度中期利润分配授权的议案 | 4. | | 中国民生银行 2025 年度财务预算报告 . | 5. | | 中国民生银行 2024 年度董事会工作报告 | 6. | | 中国民生银行 2024 年度监事会工作报告 | 7. | | 中国民生银行 2024 年度董事薪酬报告 . | 8. | | 中 国民生银行 2024 年度 监 事 薪 酬报 告 . | 9. | | 10. 关于续聘中国民生银行 2025 年度审计会计师事务所及其报酬的议案 | | | 11. 关于中国民生银行董事、监事及高级管理人员责任保险授权的议案 | | | 12. 关于大家保险集团有限责任公司关联交易的议案 | | | 13. 关于修订《中国民生银行股份有限公司章程》的议案 | | | 1 ...

证券代码：600016 证券简称：民生银行 优先股简称：民生优 1 优先股代码：360037 公告编号：2025-022 中国民生银行股份有限公司 关于召开2024年年度股东会会议的通知 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： 一、 召开会议的基本情况 (一) 股东会会议类型和届次 2024年年度股东会会议 (二) 股东会会议召集人：本行董事会 (三) 投票方式：本次股东会会议所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期、时间：2025 年 6 月 26 日 10 点 00 分 召开地点：北京市西城区西绒线胡同 28 号中国民生银行东门一层第三会议 室 (五) 网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 26 日 至2025 年 6 月 26 日 1 中国民生银行股份有限公司（以下简称"本行""中国民生银行"） 2024年年度股东会会议召开日期：2025年6月26日 ...

Group 1 - The National Financial Supervisory Administration of Beijing has approved the issuance of financial licenses to several institutions [1][2] - China Minsheng Bank's Beijing Apple Garden Community Branch has been granted a license to conduct various personal banking services without providing cash services [1] - The Traffic Bank's Beijing Yuhui East Road Branch has been approved for a license to handle RMB deposits, loans, and settlement services, among other financial activities [2] Group 2 - The approval date for the Traffic Bank's license was November 5, 2014, with a new address and name change effective from March 12, 2025 [2] - The China Minsheng Bank's license includes services such as savings, loan consultation, and financial product sales [1] - The Traffic Bank's license allows for the issuance and redemption of government bonds and other authorized services [2]

内银股持续走强，中信银行(00998.HK)、青岛银行(03866.HK)涨超4%，工商银行(01398.HK)、民生银行 (01988.HK)、江西银行(01916.HK)跟涨。 ...