证券代码：601916 证券简称：浙商银行 公告编号：2025-034 浙商银行股份有限公司 2024 年度A 股权益分派实施公告 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。 重要内容提示： 每股分配比例 A 股每股现金红利0.156元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 13 日的2024年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024 年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体 A 股股东。 H 股股东的现金红利派发不适用本公告，具体可参阅本公司于 2025 ...

Group 1 - The central theme of the financial exhibition in Shanghai is "Open Innovation, Technology Empowerment, and Co-creating the Future of Finance" [1] - The event is closely linked with the 2025 Lujiazui Forum, where multiple signals regarding financial openness were released by authoritative voices such as the central bank and the National Financial Regulatory Administration [1] Group 2 - Zhejiang Zheshang Bank showcased its cross-border financial service system at the CIPS cross-border corporate cooperation event, emphasizing its role as the first legal person bank in Zhejiang to directly participate in CIPS [3][5] - The bank has developed a comprehensive "six-pillar" system that integrates the concept of "good" into its financial services, focusing on supporting private enterprises with a planned cross-border financing of no less than $17 billion for the year [4][5] Group 3 - The bank has committed to providing 100 billion yuan in special assistance funds through its "Snow in the Winter" project, aimed at supporting foreign trade enterprises in navigating complex environments [4] - As of the end of May, the bank has granted credit exceeding 140 billion yuan to foreign trade enterprises [4] Group 4 - The bank's cross-border RMB settlement volume has seen an average annual growth rate of nearly 40% over the past four years, with the proportion of cross-border settlements in local currency increasing by nearly 20% [5] - The bank's "Zhejiang Silver Silk Road Finance" and "Zhejiang Silver Global Trading Treasure" services are designed to support enterprises' deep participation in international economic and trade cooperation [5] Group 5 - The "Zhejiang Silver LIVE" broadcast area attracted over one million online viewers, showcasing various financial services and addressing diverse investment and financing needs [9] - The bank has served over 32,000 technology enterprises with a financing balance exceeding 400 billion yuan, planning to achieve an additional 10 billion yuan in technology financial loans for the year [9][10]

Group 1: Company Overview - Zhejiang Fubao Intelligent Technology Co., Ltd. focuses on the development of robots for medical and elderly care, becoming a leader in this niche market [1][3] - The company has developed products like "Dabao" and "Xiaobao," which assist in rural healthcare and home medical care, respectively [3][4] - Fubao Intelligent has seen a significant increase in market share in the domestic elderly care service robot sector and has received international orders from countries like the Netherlands and Germany [3] Group 2: Financial Support and Innovation - Zheshang Bank has been instrumental in providing financial support to technology companies, offering a "companion-style" service that includes funding and ecosystem support [2][4] - The bank has served over 32,000 technology enterprises with a financing balance exceeding 400 billion yuan [1] - Fubao Intelligent received a 10 million yuan loan from Zheshang Bank to alleviate production funding pressures during a period of rapid growth [4] Group 3: Industry Trends and Challenges - The robotics industry is experiencing a development boom, with various products emerging in the market [3] - The aging population presents a significant challenge that Fubao Intelligent aims to address through its innovative solutions [3][5] - The bank's approach to financing has evolved to focus on the value of patents and future potential rather than traditional collateral [4][10] Group 4: Technology and Talent Focus - Zheshang Bank's "Talent Bank" service evaluates companies based on their talent and technological capabilities, moving away from traditional financial metrics [7][10] - The bank has provided significant credit lines to companies like Jiangfeng Electronics, supporting their growth in the semiconductor industry [7][8] - The focus on human capital and innovation is seen as essential for the success of technology-driven enterprises [5][7]

Group 1 - As of June 17, Zheshang Bank (02016.HK) closed at HKD 2.950, up 1.03% from the previous trading day, with an intraday high of HKD 2.980, marking a nearly one-year high [1] - On the same day, the main capital inflow was HKD 12.72797 million, while outflow was HKD 16.65784 million, resulting in a net outflow of HKD 3.9299 million [1] Group 2 - Zheshang Bank Co., Ltd. is one of the twelve national joint-stock commercial banks, officially opened on August 18, 2004, headquartered in Hangzhou, Zhejiang, and is the 13th "A+H" listed bank in China [2] - The bank has established a solid foundation, excellent efficiency, and comprehensive risk control, aiming to become a first-class commercial bank [2] - Zheshang Bank has implemented a comprehensive strategy focusing on digital reform and customer-centric collaborative reform, with five major business segments: retail, corporate, investment banking, asset management, and cross-border services [2] - As of June 2024, Zheshang Bank has set up 350 branches across 22 provinces (autonomous regions, municipalities) and Hong Kong, effectively covering key economic regions [2] - According to The Banker magazine's "2023 Global Bank 1000" list, Zheshang Bank ranks 87th by tier 1 capital, and it has received the highest AAA credit rating from China Chengxin International [2]

□截至2025年2月25日，经银行函证区块链服务平台实现的银行函证成功回函已超107.5万份，银行平均 处理时长仅1天零15小时 □银行函证区块链服务平台已正式上线机构864家，包括124家银行业金融机构（截至5月21日）、740家 会计师事务所（截至6月3日），覆盖头部银行及全国性会计师事务所，形成规模化应用场景 □大模型、AI技术等为数字函证相关业务拓展带来了更多可能性。在政策引导下，金融机构、金融信息 服务商对于"扩大数字银行函证应用范围"已形成共识 ◎记者 温婷 "过去需要1到2周才能完成的函证业务，现在只需要一两天甚至几十分钟，平均效率提升了超80%。"普 华永道中国数字化咨询合伙人李超近日在接受上海证券报记者采访时表示，这主要得益于银行函证数字 化的推进。 原来"跑断腿"，如今"一条龙"办理。最新数据显示，已有864家机构（包括银行业金融机构和会计师事 务所）接入银行函证区块链服务平台（下称"函证平台"），基本实现规模化覆盖。 如今，函证平台正成为金融基础设施的核心组件，其防篡改、可追溯的特性对于防范财务造假有重要作 用。与此同时，金融机构正在探索进一步打通数据孤岛，扩大数字函证应用范围，创新增值 ...

法律意见书 浙江天册律师事务所 关于浙商银行股份有限公司 法律意见书 编号：TCYJS2025H0981 致：浙商银行股份有限公司 浙江天册律师事务所（下称"本所"）接受浙商银行股份有限公司（下称"公 司"）的委托，指派本所刘斌、俞晓瑜律师（下称"本所律师"）出席公司 2024 年度股东大会（下称"本次股东大会"）。本所律师依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》以及《浙商银行股份有限公 司章程》 （下称"《公司章程》"）等相关规定，对公司本次股东大会的召集和召开 程序、召集人资格、出席会议人员资格、表决程序和表决结果的合法有效性进行 了审查，并出具本法律意见书。 本法律意见书仅供本次股东大会之目的使用。本所律师同意将本法律意见书 随公司本次股东大会其他信息披露资料一并公告。 本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，出席了本次股东大会，对本次股东大会所涉及的有关事项 和相关文件进行了必要的核查和验证，现出具法律意见如下： 一、 本次股东大会的召集和召开 （一）本次股东大会的召集 根据公司董事会在相关媒体和网站上刊登的日期为 2 ...

| 证券代码：601916 证券简称：浙商银行 公告编号：2025-033 | | | | | | --- | --- | --- | --- | --- | | 浙商银行股份有限公司 | | | | | | 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。 | | | | | | 重要内容提示： | | | | | | ? 本次会议是否有否决议案：无 | | | | | | 一、 会议召开和出席情况 | | | | | | (一) 股东大会召开的时间：2025 6 13 年 月 日 | | | | | | (二) 股东大会召开的地点：中国浙江省杭州市上城区民心路 1 号浙商银行 | | | | | | 总行 601 会议室 | | | | | | (三) 出席会议的普通股股东及其持有股份情况： | | | | | | 其中：A 股股东人数 2,783 | | | | | | 境外上市外资股股东人数（H 2 股） | | | | | | 境外上市外资股股东持有股份总数（H 股） 3,022,445,697 ...

法律意见书 浙江天册律师事务所 关于浙商银行股份有限公司 2024 年度股东大会 法律意见书 本所律师根据相关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，出席了本次股东大会，对本次股东大会所涉及的有关事项 和相关文件进行了必要的核查和验证，现出具法律意见如下： 一、本次股东大会的召集和召开 （一）本次股东大会的召集 根据公司董事会在相关媒体和网站上刊登的日期为 2025 年 5 月 12 日的《浙 商银行股份有限公司第七届董事会 2025 年第四次临时会议决议公告》，本次股东 大会由公司董事会召集，公司董事会已就此做出决议，符合相关法律、法规及《公 司章程》的规定。 1 编号：TCYJS2025H0981 致：浙商银行股份有限公司 浙江天册律师事务所（下称"本所"）接受浙商银行股份有限公司（下称"公 司"）的委托，指派本所刘斌、俞晓瑜律师（下称"本所律师"）出席公司 2024 年度股东大会（下称"本次股东大会"）。本所律师依据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》以及《浙商银行股份有限公 司章程》（下称"《公司章程》"）等相关规定，对公司本次股东大 ...

证券代码：601916 证券简称：浙商银行 公告编号：2025-033 浙商银行股份有限公司 2024年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 6 月 13 日 (二) 股东大会召开的地点：中国浙江省杭州市上城区民心路 1 号浙商银行 总行 601 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（人） | 2,785 | | --- | --- | | 其中：A 股股东人数 | 2,783 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 13,816,970,644 | | 其中：A 股股东持有股份总数 | 10,794,524,947 | | 境外上市外资股股东持有股份总数（H 股） | 3,022,445,697 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 5 ...

众泰汽车（000980）公告，股东浙商银行（601916）股份有限公司金华分行于2025年4月30日至2025年6 月10日期间通过集中竞价方式减持公司股份共计2331.72万股，占公司总股本的0.46%，减持均价为2.22 元/股。减持前浙商银行持股比例为9.35%，减持后为8.89%。本次减持与此前披露的减持计划一致，减 持计划尚未实施完毕。 ...