Core Points - The company announced a cash dividend of RMB 0.156 per A-share, which includes tax [1][3] - The total number of shares for the dividend distribution is 27,464,635,963 shares [2] - The dividend distribution plan was approved at the annual shareholders' meeting on June 13, 2025 [1][2] Relevant Dates - The record date for A-share dividends is June 26, 2025 [2] - The last trading day is June 27, 2025 [2] - The ex-dividend date is June 27, 2025 [2] - The cash dividend payment date is June 27, 2025 [2] Distribution Method - Cash dividends for A-share shareholders will be distributed through China Securities Depository and Clearing Corporation Limited, Shanghai Branch [2] - Shareholders who have not completed designated transactions will have their dividends held by the clearing company until the transactions are completed [2] - Specific arrangements for certain shareholders, such as Zhejiang Hengyi Group and its affiliates, will be handled directly by the company [2] Taxation Information - Individual shareholders and securities investment funds will not have personal income tax withheld at the time of dividend distribution [3] - The actual tax burden for individual shareholders varies based on the holding period of the shares [3] - Qualified Foreign Institutional Investors (QFII) will receive a net dividend of RMB 0.1404 per share after a 10% withholding tax [4][6]

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]

Core Insights - The bank confirmation blockchain service platform has successfully processed over 1.075 million confirmations, with an average processing time of just 1 day and 15 hours [1][4] - The platform has officially onboarded 864 institutions, including 124 banking financial institutions and 740 accounting firms, achieving a large-scale application scenario [1][4] - Digitalization has significantly improved the efficiency of bank confirmation processes, reducing the time from 1-2 weeks to as little as a few minutes, with efficiency gains exceeding 80% [1][3] Expansion of Scale - The bank confirmation process is crucial for auditors to identify errors and fraud in financial statements, with the digital platform addressing previous manual processing inefficiencies [3] - The platform's blockchain technology ensures traceability and reduces the risk of document forgery, enhancing the integrity of the confirmation process [3][4] - The integration of digital confirmation services is becoming a consensus among financial institutions, with ongoing efforts to break down data silos and expand the application range [5][6] Addressing Challenges - Despite progress, challenges remain in system compatibility and data integration, particularly for small and medium-sized enterprises [6][7] - The government has issued guidelines to improve the digitalization of bank confirmations, focusing on standardization and data governance [6][8] - Financial institutions are actively working to streamline data management and enhance the quality of confirmation data through collaborative mechanisms [7] Promoting Application - The ecosystem for digital confirmations is expanding, with various financial institutions, including securities and asset evaluation companies, seeking to join the platform [8] - Financial institutions are exploring innovative services and fee reduction policies to encourage the use of digital confirmation services [8][9] - The future of digital bank confirmations is expected to enhance audit quality and regulatory effectiveness, with ongoing efforts to overcome existing bottlenecks [9]

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 ...