股票代码：601328 股票简称：交通银行 编号：临 2025-062 交通银行股份有限公司 第十一届董事会第一次会议决议公告 交通银行股份有限公司（以下简称"交通银行"或"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。 二、董事会会议审议情况 （一）关于选举任德奇先生为第十一届董事会董事长的决议 会议审议批准了《关于选举任德奇先生为第十一届董事会董事长的议案》，同 意选举任德奇先生为第十一届董事会董事长。任德奇先生简历详见本公司于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）发布的《交通银行股份有 限公司第十届董事会第二十四次会议决议公告》（编号：临 2025-054）。 （同意 14 票，反对 0 票，弃权 0 票） 任德奇先生与本议案有利害关系，回避表决。 1 （二）关于选举张宝江先生为第十一届董事会副董事长的决议 会议审议批准了《关于选举张宝江先生为第十一届董事会副董事长的议案》，同 意选举张宝江先生为第十一届董事会副董事长。张宝江先生简历详见本公司于 2025 年 8 月 ...

Core Viewpoint - The company, Bank of Communications, issued perpetual bonds worth RMB 30 billion in the interbank bond market from September 23 to 25, 2020 [1] Group 1: Bond Issuance - The issued bonds are classified as perpetual capital bonds [1] - The company has the right to redeem the bonds in full or partially at face value at the end of the fifth year, specifically on September 25, 2025 [1] Group 2: Redemption Rights - As of September 25, 2025, the company has exercised its redemption right and fully redeemed the issued bonds [1]

交通银行公告，公司于2025年6月27日召开的2024年度股东大会审议并通过了《关于修订的议案》和 《关于不再设立监事会的议案》。根据国家金融监督管理总局的批复，修订后的公司章程已核准生效。 自2025年9月25日起，公司不再设立监事会，由董事会审计委员会行使相关职权。现任监事王学庆、苏 治、林至红、丰冰、颇颖不再担任监事及监事会相关职务。此举不会对公司治理和经营管理造成不利影 响。 ...

交通银行(601328.SH)公告称，公司第十一届董事会第一次会议于2025年9月25日召开，选举任德奇为董 事长，张宝江为副董事长。 ...

9月25日，交通银行大宗交易成交290.7万股，成交额1991.3万元，占当日总成交额的2.18%，成交价6.85 元，较市场收盘价6.85元持平。 | 股票基金信息 | | --- | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | | 025-09-25 | 交通银行 | 601328 | 6.85 1991.3 | 290.7 | 公費營業參選 | 用意患問題發驗的 | ya | ...

证券之星消息，9月25日国有大型银行板块较上一交易日下跌0.45%，邮储银行领跌。当日上证指数报收 于3853.3，下跌0.01%。深证成指报收于13445.9，上涨0.67%。国有大型银行板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601288 农业银行 | | 1.17亿 | 3.86% | -1.48亿 | -4.86% | 3060.69万 | 1.01% | | 601939 建设银行 | | 3537.00万 | 3.53% | -1.12 乙 | -11.22% | 7706.27万 | 7.69% | | 601328 交通银行 | | -558.68万 | -0.63% | -1231.62万 | -1.38% | 1790.30万 | 2.00% | | 601988 中国银行 | | -2230.44万 | -1.74% | -1494.53万 | -1.17% | ...

Group 1 - The article highlights the top 20 stocks in the S&P China A-Share Dividend Opportunity Index, showcasing their performance in terms of daily increase, year-to-date increase, and dividend yield [1] - Nanjing Bank (601009.SH) leads with a daily increase of 4.78% and a year-to-date increase of 4.65%, with a dividend yield of 4.47% [1] - Xiamen Bank (601187.SH) shows a significant year-to-date increase of 18.70%, with a daily increase of 3.81% and a dividend yield of 4.74% [1] Group 2 - Agricultural Bank of China (601288.SH) has a remarkable year-to-date increase of 30.13%, with a daily increase of 2.47% and a dividend yield of 3.64% [1] - China Merchants Bank (600036.SH) reports a daily increase of 1.54% and a year-to-date increase of 10.30%, with a dividend yield of 4.81% [1] - The article also notes the formation of a MACD golden cross signal, indicating a positive trend for certain stocks [3]

Group 1 - The core viewpoint of the articles highlights the recent surge in demand for high-yield large-denomination certificates of deposit (CDs) with interest rates exceeding 2%, particularly from private banks, amidst a general trend of declining deposit rates in the market [1][2][3] - Private banks are leading the high-yield CD offerings, with products like those from SuShang Bank and Shanghai Huari offering rates of 2.1% and 2.35% respectively, while major state-owned banks offer lower rates around 1.4% to 1.65% [2][3] - The limited availability of these high-yield products has created a competitive environment, with many offerings selling out quickly due to their low-risk and high-return nature [3][5] Group 2 - The trend of short-term deposits is expected to continue, driven by banks' adjustments to their product structures and clients' liquidity needs, which may lead to a shortage of long-term large-denomination CDs in the future [4] - The net interest margin for commercial banks has been under pressure, with the average margin dropping to 1.42% as of the second quarter, indicating a challenging environment for banks [5][6] - Despite the pressure on net interest margins, some banks, like China Merchants Bank, maintain a competitive edge with a net interest margin of 1.88%, suggesting that effective management of deposit structures can mitigate some of the downward pressure [5][6]

Core Viewpoint - The article discusses the launch of the "Yun Tong Guan Zhang" payment settlement service by the Bank of Communications, aimed at enhancing financial support for the real economy and facilitating the digital transformation of enterprises in Hubei province [1][3]. Group 1: Service Overview - "Yun Tong Guan Zhang" integrates various financial services to address enterprise pain points such as complex settlement tools, low reconciliation efficiency, and difficult fund supervision [4]. - The service offers three core capabilities: smart and convenient payment settlement, precise and efficient reconciliation, and secure and visible fund supervision [4]. - It focuses on four major ecological scenarios: real economy, livelihood services, platform economy, and park economy, responding to the customized and agile financial needs of enterprises [4]. Group 2: Technological Integration - The service emphasizes the integration of financial services into various production and life scenarios, moving from consumer retail to corporate operations [3]. - It highlights three trends: scenario-based solutions, open banking technologies for collaborative ecosystems, and intelligent automation driven by AI and big data [3]. Group 3: Strategic Partnerships - During the event, the Bank of Communications awarded titles to 15 enterprises as "Technology Navigation Strategic Partners" and 12 as "Yun Tong Treasury Strategic Partners" [6]. - The collaboration with enterprises like Zhongjin Data Group showcases the bank's role in supporting financial resource management and digital upgrades for corporate clients [6]. Group 4: Comprehensive Financial Services - The bank provides a full lifecycle of financial services, including equity, debt, leasing, and trust, tailored to the needs of technology enterprises [7]. - Innovative products like "Knowledge Value Credit Loan" have been launched to convert intangible assets into quantifiable credit, with 3.3 billion yuan allocated to support nearly 1,000 technology enterprises [7].

Core Insights - The article discusses the launch of the "Yun Tong Guan Zhang" payment and settlement service by the Bank of Communications, aimed at enhancing financial support for the real economy and facilitating enterprise transformation in Hubei province [1][3]. Group 1: Service Overview - "Yun Tong Guan Zhang" service addresses key pain points for enterprises, such as complex settlement tools, low reconciliation efficiency, and difficult fund supervision, by providing three core capabilities: smart and convenient payment and settlement, precise and efficient reconciliation, and secure and visible fund supervision [4]. - The service focuses on four major ecological scenarios: real economy, livelihood services, platform economy, and park economy, effectively responding to the customized and agile financial needs of enterprises in the new economy and new business formats [4]. Group 2: Technological Integration - The service emphasizes the integration of scenarios, customers, accounts, and funds to build a data-driven management system for enterprise financial and operational integration, supporting refined operations and strategic decision-making [4]. - The article highlights the shift of the Bank of Communications from a traditional settlement service provider to a "scene ecological enabler" that deeply engages in business scenarios and drives value creation [4]. Group 3: Collaborative Partnerships - During the event, the Bank of Communications awarded titles to 15 enterprises as "Technology Navigation Strategic Partners" and 12 enterprises as "Yun Tong Treasury Strategic Partners," indicating a new paradigm of cooperation between banks and enterprises [5]. - The article mentions that the Bank of Communications has established treasury business cooperation with 91 central enterprises and their subsidiaries, achieving a coverage rate of 91% among central enterprises [6]. Group 4: Financial Innovation - The Bank of Communications has launched a series of innovative service models and products driven by financial technology, such as the "Knowledge Value Credit Loan," which quantifies intangible assets like patents and R&D investments into credit [7]. - As of the end of August, the bank has disbursed 3.3 billion yuan to support nearly 1,000 technology enterprises in Hubei province [7].