"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 ...

践行国家战略，服务区域民生！ 为深入服务国家京津冀协同发展战略，促进区域经济一体化与居民生活便利化，6月6日，中国民生银行携手中国银联在京举行发布会，正式推出创新金融产品 ——"京津冀三地卡"。这标志着双方在推动区域支付互联互通、构建便民惠民金融服务生态方面取得又一重要进展。 "京津冀三地卡"是民生银行北京分行、天津分行、石家庄分行联合推出的银联借记卡产品，包含"京津冀三地卡京彩卡""京津冀三地卡津彩卡"和"京津冀三地卡冀彩 卡"。该产品紧密围绕市场需求，秉持"惠民、便民、利民"宗旨，深度融合中国银联"支付无界、创新无境"的设计理念，依托京津冀都市圈发展优势，有效整合三地 银联资源及区域金融与非金权益。 同时，持卡人除可享受新客礼、达标礼等专属优惠外，还享有同城及异地ATM机跨行取款免手续费、短信即时通免费等多项优惠。该卡片还叠加了中国民生银 行"V+任务"及"非凡礼遇"等多重客户权益体系，全面满足客户多元化生活需求。 在产品设计上，"京津冀三地卡"不仅提供费率减免、产品定制 等差异化金融服务，更将惠民满减的活动半径延伸至百姓日常生活的方方面面。其中，依托云闪付的 卡券支付优惠，覆盖京津冀地区百万优质商户，为 ...

据介绍，"京津冀三地卡"聚焦区域内客户在业务办理及"医、食、住、行、文、娱、购"等高频生活场景 的核心需求，旨在提供更丰富、便捷、同城一体化的综合服务。通过将购物、出行等生活场景与金融工 具紧密结合，并辅以惠民补贴，生动践行了以客户为中心的服务理念。 同时，持卡人除可享受新客礼、达标礼等专属优惠外，还享有同城及异地ATM机跨行取款免手续费、 短信即时通免费等多项优惠。该卡片还叠加了中国民生银行"V+任务"及"非凡礼遇"等多重客户权益体 系，全面满足客户多元化生活需求。 在产品设计上，"京津冀三地卡"不仅提供费率减免、产品定制等差异化金融服务，更将惠民满减的活动 半径延伸至百姓日常生活的方方面面。其中，依托云闪付的卡券支付优惠，覆盖京津冀地区百万优质商 户，为京津冀区域一体化发展和居民品质生活注入金融新动能。 "京津冀三地卡"是民生银行北京分行、天津分行、石家庄分行联合推出的银联借记卡产品，包含"京津 冀三地卡京彩卡"、"京津冀三地卡津彩卡"和"京津冀三地卡冀彩卡"。该产品紧密围绕市场需求，秉 持"惠民、便民、利民"宗旨，深度融合中国银联"支付无界、创新无境"的设计理念，依托京津冀都市圈 发展优势，有效整合三地 ...

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。 ...

Core Viewpoint - The China Internet Finance Association has released group standards for online banking, which were developed in collaboration with major banks, indicating their technological strength and paving the way for accelerated digital transformation across the banking industry [1][2][7] Group Standards and Digital Transformation - The association published three group standards, including "Basic Requirements for Online Banking Services," which were drafted by major banks such as ICBC, Postal Savings Bank, and Minsheng Bank. These standards are expected to significantly promote the construction of online channels and digital transformation in the banking sector [2][3] - Major banks have demonstrated their financial technology capabilities, further leading the digital transformation. The standards were developed in response to the "Leader" system proposed by the State Administration for Market Regulation and other departments, reflecting the leading position of major banks in the industry. In 2021, ICBC and Postal Savings Bank invested CNY 26 billion and CNY 10 billion in financial technology, accounting for 2.76% and 3.15% of their revenues, respectively [2][3] Inter-Bank Cooperation and Digitalization - The group standards provide a framework for online banking services, including detailed requirements for mobile and desktop product design, which will help smaller banks, especially rural commercial banks and credit cooperatives, to adopt mature and stable design experiences from major banks. Recent regulatory emphasis on developing independent research capabilities in the banking sector further supports this collaboration [3] Market Rates and Liquidity - The monetary market remains loose, with low interest rates. As of last Friday, the average rates for DR007 and DR001 were 1.57% and 1.39%, respectively, indicating a highly ample liquidity environment. However, the demand for funds in the real economy has not significantly improved [4] - The issuance rate for one-year interbank certificates of deposit from joint-stock banks was 2.39%, reflecting a slight rebound but still at a low level, suggesting that the demand for funds in the real economy remains weak [4] Sector Performance - The banking sector showed strong performance during the week, although it lagged behind the overall market. The China Banking Index fell by 2.95%, while the CSI 300 Index rose by 3.65%. In Hong Kong, the Hang Seng H-Share Financial Index increased by 0.48%, also underperforming the Hang Seng Index, which rose by 3.43% [5] - Notable individual stock performances included Chengdu Bank (up 12.14%), Ningbo Bank (up 7.42%), Nanjing Bank (up 6.69%), and Xian Bank (up 6.45%) in A-shares, while in Hong Kong, Postal Savings Bank (up 2.77%) and Zhejiang Commercial Bank (up 1.69%) led the gains [5] Trading Activity - Market trading activity has shown significant recovery, with the average daily trading volume of A-share banking stocks reaching CNY 20 billion, a 47.5% increase from the previous week. In Hong Kong, the average daily trading volume for banking stocks was HKD 6.7 billion, a 13% decrease from the previous week [6] - Northbound funds slightly adjusted their holdings in the banking sector, with an average holding of 3.04%, up 0.04 percentage points, while southbound funds held an average of 8.56%, down 0.04 percentage points. The overall premium level of A/H shares in the banking sector increased slightly, with an average premium rate of 37.16% [6]