京东方A公告，近日公司收到中国建设银行股份有限公司北京市分行出具的《贷款承诺书》，承诺为公 司提供18亿元人民币的股票回购专项贷款，贷款期限3年。此举为公司回购股份提供融资支持，具体贷 款事宜以双方签订的相关合同为准。公司拟回购股份的资金规模不低于15亿元，不超过20亿元，回购价 格不超过人民币6.11元/股。 ...

证券代码：601939 证券简称：建设银行 公告编号：2025-034 中国建设银行股份有限公司 关于召开2024年度股东大会的通知 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： ? 股东大会召开日期：2025年6月27日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00； 通过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的 投票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等有关规定执行。 全体股东 非累积投票议案 的议案 (七) 涉及公开征集股东投票权 无 | | | 投票股东 | | | --- | --- | --- | --- | | 序号 | 议案名称 | | 类型 | 的议 ...

证券代码：601939 证券简称：建设银行 公告编号：2025-034 中国建设银行股份有限公司 关于召开2024年度股东大会的通知 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) 股东大会类型和届次 2024年度股东大会 日期时间：2025 年 6 月 27 日 14:30 地点：北京市西城区金融大街 25 号、香港仔黄竹坑道 180 号香港海洋公园 万豪酒店 (五) 网络投票的系统、起止日期和投票时间 1 股东大会召开日期：2025年6月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会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 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 27 日 至2025 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为 股东大会召开当日 ...

中国建设银行股份有限公司2024 年度股东大会会议资料 中国建设银行股份有限公司 2024 年度股东大会 会议资料 中国建设银行股份有限公司董事会 二〇二五年六月五日 中国建设银行股份有限公司2024 年度股东大会会议资料 2024 年度股东大会文件目录 审议事项 普通决议案 特别决议案 汇报资料 1 1. 关于本行 2024 年度董事会报告的议案 2. 关于本行 2024 年度监事会报告的议案 3. 关于本行 2024 年度财务决算方案的议案 4. 关于本行 2025 年度固定资产投资预算的议案 5. 关于聘用 2025 年度外部审计师的议案 6. 关于 2025 年对外捐赠授权额度的议案 7. 关于选举张金良先生连任本行执行董事的议案 8. 关于选举李璐女士连任本行非执行董事的议案 9. 关于选举辛晓岱女士担任本行非执行董事的议案 10. 关于选举窦洪权先生担任本行非执行董事的议案 1. 中国建设银行股份有限公司 2024 年度关联交易专项报告 2. 《中国建设银行股份有限公司股东大会对董事会授权方案》2024 年度执行情况的报告 3. 中国建设银行 2024 年度大股东及主要股东评估报告 4. 中国建设 ...

Group 1 - KJ International (06822.HK) sold a total of 4,114,080 shares of China Construction Bank at an average price of approximately HKD 7.21 per share, totaling around HKD 29,663,000 excluding transaction costs [1] - High雅光学 (00907.HK) plans to establish different subsidiaries to engage in liquor, eyewear, and gold jewelry-related businesses [1] - Southern Manganese (01091.HK) aims to reduce group liabilities by HKD 300 million to HKD 500 million annually over the next five years [1] Group 2 - Stone Four Pharmaceutical Group (02005.HK) obtained the drug production registration certificate for calcium gluconate and sodium chloride injection (100ml) from the National Medical Products Administration [2] - Yanda Pharmaceutical (00512.HK) completed patient enrollment for the international multi-center Phase III clinical trial of the global innovative ophthalmic drug CBT-001 [2] - Zhaoke Ophthalmology-B (06622.HK) received FDA approval for the new drug trial application for cyclosporine eye gel [2] Group 3 - Anta Sports (02020.HK) granted a total of approximately 10.45 million reward shares [3] - Tencent Holdings (00700.HK) repurchased 980,000 shares at a cost of HKD 500 million on June 4 [3] - AIA Group (01299.HK) repurchased 3.25 million shares at a cost of HKD 215 million on June 4 [3]

Core Viewpoint - China Construction Bank's Liaoning Branch is actively supporting the high-quality development of the local economy by providing substantial financial resources and services to facilitate the comprehensive revitalization of Liaoning province [1][9]. Group 1: Loan Performance and Financial Support - As of the end of 2024, the loan balance of China Construction Bank's Liaoning Branch reached 502 billion yuan, with an increase of 34.5 billion yuan, maintaining the top position among the four major state-owned banks in Liaoning [1]. - In 2024, the branch provided loans totaling 198.4 billion yuan to real enterprises, an increase of 22.3 billion yuan year-on-year, with corporate loans accounting for 59% of the total [2]. - The branch has approved 32 projects with a total credit of 77 billion yuan and a loan balance of 11.8 billion yuan, focusing on key industrial clusters such as automotive parts and high-quality steel materials [2]. Group 2: Consumer Demand and Housing Support - The bank has stimulated consumption by providing credit card services and "Jian Yi Loan," leading to a total consumption increase of 70.7 billion yuan [3]. - The bank has adjusted mortgage rates for existing housing loans, saving 25 million yuan in interest for 300,000 homebuyers, thereby encouraging consumer spending [3]. Group 3: Financial Innovations and Sectoral Support - The bank has established a "green channel" for credit approval to support high-tech and specialized enterprises, with a balance of science and technology loans reaching 40 billion yuan [4]. - Green loans amounted to 90.8 billion yuan, with an increase of 13.5 billion yuan, supporting clean energy and environmental projects [4]. - The inclusive finance loan balance reached 47.3 billion yuan, marking a historical high, with a total of 21.2 billion yuan disbursed throughout the year [6]. Group 4: Strategic Initiatives and Future Plans - The bank is focusing on major projects and has supported the "Belt and Road" initiative, serving 983 foreign trade customers with an international business credit balance of 60.8 billion yuan [7]. - The bank aims to enhance financial services for key engineering projects and expand support for the "Three Major Projects" in Liaoning, with a planned financing of 3 billion yuan for various initiatives [8][10]. - The bank is committed to integrating its services with local economic development strategies, enhancing the efficiency of financial services, and addressing the financing challenges faced by enterprises [10].

Core Viewpoint - Construction Bank is actively enhancing its financing services for small and micro enterprises, transitioning from a passive response to proactive empowerment, with a focus on accessibility and suitable interest rates [1]. Group 1: Financing Initiatives - As of April 2023, Construction Bank has provided funding to over 1.4 million enterprises, with a total credit issuance of 1.8 trillion yuan [1]. - The bank has established a "236" work mechanism to improve customer service capabilities and address the actual difficulties faced by enterprises [1]. Group 2: Tailored Financial Solutions - Construction Bank customizes financial solutions for small and micro enterprises, such as the "Shanxin Loan" for a smart technology company, which successfully secured a loan of 670,000 yuan after resolving legal issues [2]. - The bank offers comprehensive financial services tailored to the specific needs of enterprises in key sectors like foreign trade, technology, and agriculture [2]. Group 3: Addressing Sector-Specific Challenges - A biological pharmaceutical company faced challenges due to rising international logistics costs and exchange rate fluctuations; Construction Bank provided a comprehensive service plan, including a loan of 2 million yuan and risk management solutions [3]. - A high-tech pig farming enterprise utilized the "Jianhang Huizhongni" app to apply for a technology enterprise credit loan, benefiting from rapid approval and disbursement [3]. Group 4: Agricultural Financing - The bank has developed a financing risk control model for the Lingbao apple industry, offering a pure credit, no-collateral, fully online loan product called "Yunong Zhenxing Loan (Apple Industry)" to meet the growing financial service demands of farmers [4]. - Construction Bank is committed to implementing national policies to enhance financial service precision and accessibility for small and micro enterprises, contributing to high-quality development of the real economy [4].

中国建设银行股份有限公司 关于向特定对象发行 A 股股票申请 获得上海证券交易所审核通过的公告 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。 中国建设银行股份有限公司（以下简称本行）于 2025 年 5 月 30 日收到上海证券交易所出具的《关于中国建设银行股份有限公司向特 定对象发行股票的交易所审核意见》，认为本行向特定对象发行股票 申请符合发行条件、上市条件和信息披露要求。 本行本次向特定对象发行 A 股股票事项尚需经中国证券监督管 理委员会同意注册后方可实施，最终能否获得中国证券监督管理委员 会同意注册的决定及其时间尚存在不确定性。 本行将根据该事项的进展情况，按照相关法律法规规定和上交所 规则要求及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 股票代码：601939 股票简称：建设银行 公告编号：临 2025-033 中国建设银行股份有限公司董事会 2025 年 5 月 30 日 ...

Group 1 - Southbound funds had a significant net purchase of 9.647 billion yuan today [1] - In the Hong Kong Stock Connect (Shanghai), Meituan-W and China Construction Bank received net purchases of 1.738 billion HKD and 1.336 billion HKD respectively [1] - Tencent Holdings had the highest net sell amount, totaling 0.805 billion HKD [1] Group 2 - In the Hong Kong Stock Connect (Shenzhen), Li Auto-W and CSPC Pharmaceutical Group received net purchases of 0.401 billion HKD and 0.370 billion HKD respectively [1] - The Yingfu Fund had the highest net sell amount, totaling 0.886 billion HKD [1]

Core Insights - Construction Bank has achieved two significant breakthroughs in its counter bond business by enhancing product innovation, process optimization, and system functionality [1][2] - The bank has launched features to support non-legal entity products in counter bond trading, achieving comprehensive coverage for both legal and non-legal entity clients [1] - The introduction of counter bond pledge re-loan functionality expands the financing capabilities of counter bonds as collateral [2] Group 1 - Construction Bank successfully conducted its first counter bond transaction for a non-legal entity product with Pengyang Fund, indicating a promising development for non-legal entity clients in the counter bond market [1] - The bank has optimized various processes such as account management, settlement processes, data transmission, and fund transfers to enhance the overall business experience for non-legal entity clients [1] - The counter bond trading for non-legal entity clients is expected to become a new growth point for financial institutions' counter bond business [1] Group 2 - Construction Bank has expanded the use of counter bonds as collateral by assisting rural commercial banks in Yunnan Province to apply for re-loans from the People's Bank of China using counter bonds as collateral [2] - This initiative marks the first instance of counter bond pledge re-loan business in Yunnan Province, providing liquidity support and enhancing the value of counter bond holdings [2] - The bank plans to continue focusing on diverse client needs through product innovation, system upgrades, and service optimization to contribute to the development of a multi-tiered bond market [2]