| 股东 | 同意 | | | 反对 | | 弃权 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 类型 | 票数 | 比例 | 票数 | | 比例 | 票数 | | 比例 | | | | （%） | | （%） | | | （%） | | | A股 | 29,254,914,536 | 99.9569 | 6,232,102 | 0.0213 | 6,387,720 | 0.0218 | | | | H股 | 10,418,675,007 | 100.0000 | 0 | 0.0000 | | 0 0.0000 | | | | 合计 | 39,673,589,543 | 99.9682 | 6,232,102 | 0.0157 | 6,387,720 | 0.0161 | | | | 的议案 | | | | | | | | | | | 审议结果：通过 | | | | | | | | | | 表决情况： | | | | | | | | | 股东 | 同意 | | 反对 | | | 弃权 | | | | 类型 | 票数 | 比例 | ...

低息差环境与转型压力之下，商业银行下半年经营路线图如何谋划？近期密集召开的年中工作会议给出答案。7月29日，北京商报记者梳理发现，农业银 行、广发银行、浦发银行、光大银行、华夏银行、平安银行、兴业银行、北京银行、苏州银行、长沙银行等多家银行近日召开2025年年中工作会议，金 融"五篇大文章"、优化业务结构、数字化转型等成为下半年银行工作的"关键词"，部分银行更将"反内卷"纳入工作要点。 业内分析人士指出，下半年银行业发力的核心仍要落在"实效"上。既要把"五篇大文章"的特色路径转化为具体业务的渗透率与客户获得感，也要让数字化转 型跳出技术堆砌的困境，真正嵌入业务流程以实现降本提效，同时需警惕低息差下的风险边际变化，在普惠小微、科创企业等领域平衡好规模扩张与资产质 量。 从数字化向数智化转型 在低息差持续的背景下，银行业正通过改革寻找新动能。平安银行零售端重塑信用卡竞争力、升级财富管理体系，对公端启动战略改革，以提升风险调整后 收益率为目标优化客群结构，下半年更将推进四大改革强化总行对一线的赋能支撑；农业银行则加速智慧银行建设，用科技为基层减负，以"客户满意、员 工满意"为目标优化业务流程；光大银行则提出平稳有序 ...

（文章来源：证券日报） 证券日报网讯 7月29日晚间，光大银行发布公告称，公司2025年第二次临时股东大会审议通过了《关于 修订的议案》等多项议案。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 China Everbright Bank Company Limited 6818 2025年第二次臨時股東大會決議公告 茲提述中國光大銀行股份有限公司（「本公司」）日期為2025年7月11日的通函（「通函」）。除 非本公告另有界定，否則本公告所用詞彙與通函所界定者具相同涵義。 一、中國光大銀行股份有限公司2025年第二次臨時股東大會（「股東大會」）的召開和 出席情況 | 1、 | 出席會議的股東和代理人人數 | 1,305 | | --- | --- | --- | | | 其中： A股 | 1,299 | | | H股 | 6 | | 2、 | 出席會議的股東所持有表決權的股份總數（股） | 39,686,209,365 | | | 其中： A股 | 29,267,534,358 | | | H股 | 10,418,675,007 | | 3、 | 出席會議的股東所持有表決權股份數佔本公司有表決 ...

2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 股票代码：601818 股票简称：光大银行 公告编号：临 2025-038 中国光大银行股份有限公司 （二）股东大会召开的地点：北京市西城区太平桥大街 25 号中 国光大中心 A 座三层会议室 （三）出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,305 | | --- | --- | | 其中：A 股股东人数 | 1,299 | | 境外上市外资股股东人数（H 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 39,686,209,365 | | 其中：A 股股东持有股份总数 | 29,267,534,358 | | 境外上市外资股股东持有股份总数（H 股） | 10,418,675,007 | | 3、出席会议的股东所持有表决权股份数占本行有表决权股 | | | 份总数的比例（%） | 67.1674 | | 其中：A 股股东持股占股份总 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于中国光大银行股份有限公司 2025 年第二次临时股东大会 的法律意见书 致：中国光大银行股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中国光大银行股份有限公 司（以下简称"贵公司"）的委托，就贵公司2025年第二次临时股东大会（以下 简称"本次会议"）召集、召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等中国（为出具本法律意见书之目的，不包括香港 特别行政区、澳门特别行政区及台湾地区）法律、法规、规章及贵公司现行有效 的《中国光大银行股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，出具本法律意见书。 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席 了贵公司本次会议，并根据现行法律、法规、规章的有关规定及要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次会议召 开有关的文件和事实进行了 ...

据悉，今年5月以来，光大银行携手光大证券、光大控股、光大理财、光大金瓯、光银国际、光大信 托、光大永明保险等光大集团旗下金融机构，联合十余家头部券商、股权投资机构，先后走进上交所、 深交所、北交所，打造"同业生态共同体"，累计为与会近120家科技类企业提供全生命周期综合金融解 决方案，形成覆盖"初创孵化-技术转化-上市筹划-投融资服务"的完整陪伴体系。截至6月末，光大银行 为1万余户科技型企业提供授信支持，贷款余额超4000亿元，其中专精特新"小巨人"企业贷款余额超过 400亿元；累计投资科技创新领域债券超300亿元；累计承销发行科创类债券近50支，承销份额超140亿 元。 光大银行董事会秘书张旭阳表示，企业经营是一场马拉松，光大银行希望成为企业的耐心陪跑者。"走 进交易所"系列活动是光大银行落实金融"五篇大文章"，加强光大银行对科技型企业全链条、全周期、 全生态金融服务的有力举措。未来，光大银行将持续深化"集团协同+生态共建"模式，以交易所为枢 纽，把政策端、资金端、资产端、服务端紧密联结，为加快实现高水平科技自立自强贡献力量。（李 贺） 编辑：张震 转自：新华财经 7月24日，中国光大银行在北京证券交易所 ...

Core Points - The 2025 12th Guangzhou Tower International Climbing Competition will open registration on August 18 and officially start on October 19 [3][29] - The event aims to combine sports with social charity, continuing an 11-year tradition of philanthropy [9][12] Group 1: Event Overview - The event will feature notable guests including Olympic champion Zhang Jiewen and marathon world champion Sun Yingjie [6] - The competition will have three main tracks: the "Core Tube" track with 2738 steps, the "Thousand Steps Ladder" track with 1096 steps, and the "Alpha Sky Adventure" track for extreme challenges [17][18] Group 2: Charity Initiatives - The event will collaborate with the Guangzhou Charity Association to support various charitable projects, with 10% of registration fees directed to aid elderly individuals in need [9][12] - Over the past 11 years, the competition has donated more than 2.51 million yuan to charitable causes [12] Group 3: Technological Integration - This year's event will introduce a "Robot Climbing Challenge," inviting global humanoid robot brands to participate [12][14] - The challenge will take place on the outdoor observation deck of the Guangzhou Tower, which is 450 meters high [12] Group 4: Event Partners and Support - The event is supported by China Everbright Bank and various partners including the Guangzhou Charity Association and other local organizations [27] - A special ceremony was held to recognize the first batch of event partners [27]

Group 1 - Recently, SPDB announced that Cinda Investment increased its holdings of the bank's convertible bonds by approximately 118 million shares, accounting for 23.57% of the total issuance, and completed the conversion in just three days, attracting significant market attention [1] - Similar actions occurred in 2023 when China Huarong significantly increased its stake in Everbright Bank, indicating a trend of asset management companies (AMCs) actively investing in commercial banks [1] - The regulatory requirement for AMCs to "return to their main business" has led to contradictory behaviors, such as China Huarong exiting its stake in Huarong Xiangjiang Bank and Cinda Asset putting its stake in Changjiang Huaxi Bank up for sale [1] Group 2 - Commercial banks urgently need the "rescue" from AMCs; for instance, SPDB's core Tier 1 capital adequacy ratio was 8.38% as of the end of Q1 this year, down from the previous year, and its convertible bonds are due for redemption in October [2] - Prior to Cinda's intervention, the conversion rate of SPDB's convertible bonds was only 0.01%, similar to the situation faced by Everbright Bank [2] Group 3 - AMCs can alleviate performance pressure by increasing their holdings in bank stocks, as Cinda Asset's net profit has decreased from 13.2 billion yuan in 2020 to 3 billion yuan in 2024, while bank stocks have shown strong performance and increasing dividend levels [3] - For example, SPDB's cash dividend ratio for 2024 is 30.16%, up by 0.11 percentage points from the previous year, indicating a stable income source for AMCs [3] Group 4 - The collaboration between AMCs and banks in the disposal of non-performing assets is strengthened by recent regulatory support, allowing banks to transfer eligible risk assets to AMCs [4] - In 2023, SPDB disposed of non-performing assets worth 108.7 billion yuan, marking a historical high, which aligns with the needs of both parties [4] Group 5 - The significant investment by AMCs in commercial banks reflects a broader policy intent from the central government to maintain stability in the banking system, with AMC executives taking board positions in these banks [5] - This strategic move not only provides capital support to banks but also offers AMCs a stable income and new avenues for business collaboration, indicating a deeper partnership in managing financial risks [5]

Core Viewpoint - The banking sector has shown steady progress in the first half of 2025, with various banks outlining their strategies for the second half, focusing on "Five Major Articles," reform, cost reduction, efficiency enhancement, and risk management [1][2][9]. Group 1: Performance and Strategy - Banks have reported stable performance in the first half of 2025, with Agricultural Bank achieving a total loan volume of 10 trillion yuan in county-level loans [2]. - Huaxia Bank emphasized its commitment to ten key actions to ensure steady growth and operational improvement [2]. - Guangfa Bank's total assets reached 3.69 trillion yuan, with a continuous decline in both non-performing loan balance and ratio [2]. - The "Five Major Articles" have become a guiding principle for banks, with institutions like Everbright Bank focusing on enhancing technology-driven financial services and green finance [2][3]. Group 2: Focus Areas for the Second Half - Banks are prioritizing key tasks such as stabilizing the real estate market, promoting consumption, and addressing internal competition [3][5]. - Agricultural Bank aims to enhance technology-driven financial innovation and improve supply for consumer and inclusive finance [3]. - Several banks, including Ping An Bank and Guangfa Bank, have initiated "anti-involution" measures to resist excessive competition and focus on long-term strategies [5][7]. Group 3: Risk Management - Risk management remains a central theme, with banks like Agricultural Bank emphasizing the need to enhance service quality while managing risks effectively [9][10]. - Ping An Bank has called for increased awareness of risk and compliance, focusing on rectifying key areas and managing public sentiment [10]. - Other banks, such as Huaxia Bank and Suzhou Bank, have highlighted the importance of solidifying risk management foundations and ensuring compliance with regulations [9][10].