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中国银行间市场交易商协会对募集资金违规相关机构启动自律调查
智通财经网· 2025-08-18 10:59
智通财经APP获悉,中国银行间市场交易商协会对募集资金违规相关机构启动自律调查。交易商协会持 续关注债务融资工具募集资金使用情况,严格要求发行主体合法合规使用资金,督促中介机构切实尽职 履责。近日,交易商协会监测到,个别发行企业在设置了募集资金监管账户的情况下,混用、挪用债务 融资工具募集资金,涉及多期债项、较大金额,相关资金监管行未有效履行募集资金监管职责。依据 《银行间债券市场自律处分规则》,交易商协会已对相关机构启动自律调查。 本文编选自"中国银行间市场交易商协会官网";智通财经编辑:徐文强。 ...
警惕中介兜售“牛市加仓资金”,银行密集围堵贷款资金入市
Di Yi Cai Jing· 2025-08-18 10:57
Core Viewpoint - The banking sector is intensifying measures to prevent credit card funds from being used for stock trading and other investment activities, amid rising activity in the A-share market and increasing stock indices [2][3]. Group 1: Regulatory Actions - Over ten banks have issued announcements since August, explicitly prohibiting the use of credit card funds for stock trading, virtual currencies, and other investment areas, with enhanced pre-loan and post-loan monitoring measures [2][3]. - The announcements clarify that credit card funds cannot be used for various investment activities, including purchasing stocks, funds, futures, and other equity investments [3]. - Banks are implementing strict penalties for violations, including account freezes and potential reporting to credit systems, which could impact personal credit ratings and future loan applications [4][5]. Group 2: Market Dynamics - The A-share market has seen significant growth, with major indices rising, including an 8.58% increase in the ChiNext index and a peak of 3745.94 for the Shanghai Composite Index, marking a ten-year high [8]. - Banks are promoting securities account openings through mobile banking apps, offering incentives such as cash rewards and lotteries to attract customers [8]. - There is a growing trend of speculative behavior among investors, with many using credit cards and consumer loans to leverage their investments in the stock market, drawn by low interest rates of 3% to 4% [8][9]. Group 3: Risks and Challenges - Despite banks' efforts, there are still blind spots in post-loan management, as many investors find ways to circumvent monitoring, such as cash withdrawals [6]. - The use of consumer loans for stock trading poses significant legal risks, including potential violations of loan agreements and the possibility of being recorded in personal credit reports [10]. - The leverage effect from using borrowed funds can amplify losses during market fluctuations, leading to increased financial instability and potential rises in non-performing loans for banks [10].
排行榜来了!A股市值首破百万亿元大关背后,哪些长成了万亿级个股
Di Yi Cai Jing· 2025-08-18 10:44
相当于年内新增"六大行+四个茅台"。 8月18日,A股延续上行趋势,一片涨声中创出纪录——A股市值总和(A股最新价×A股总股本,下同)首次突破100万亿元大关。 截至当天收盘,上证指数报收3728.03点,涨0.85%,创10年新高;深成指报收11835.57点,涨1.73%;创业板指报收2606.2点,涨2.84%,超 4000只个股飘红。A股全天成交额超2.8万亿元,为历史第三高。 在A股市值突破百万亿元背后,哪些个股在"悄悄"洗牌刷新纪录?截至18日收盘,A股市值TOP10分别是农业银行(2.21万亿元)、工商银 行(2.03万亿元)、贵州茅台(1.79万亿元)、中国石油(1.39万亿元)、中国银行(1.3万亿元)、宁德时代(1.25万亿元)、招商银行 (8975.65亿元)、中国人寿(8937.46亿元)、工业富联(8829.52亿元)、长江电力(6763.02万亿元)。 上述排名前十的个股市值合计为13.32万亿元,较年初合计增加了1.22万亿元。不过,其中有3只个股因为股价下跌,市值较年初缩水,分别 是贵州茅台、中国石油、长江电力。 相较于今年年初,A股市值总和增加了14.5万亿元左右。粗略计算, ...
消博会首批采购对接和市场化活动公布
Hai Nan Ri Bao· 2025-08-18 10:38
Core Points - The first China International Consumer Products Expo has announced its initial procurement matchmaking and market-oriented activities, with a total of 11 procurement matchmaking events and 11 market-oriented events scheduled [2][3]. Group 1: Procurement Matchmaking Activities - The first batch of 11 procurement matchmaking activities includes: - Xinjiang's promotion meeting for inland and border opening - Zhejiang Free Trade Zone and multinational company matchmaking - Shenzhen International Brand Resource Matchmaking - Guangxi Regional Consumer Center City Matchmaking - Chongqing Economic and Trade Matchmaking - Sanya Central Business District Enterprise Matchmaking - Industrial and Commercial Bank of China "Hainan Free Trade Port Investment and Trade Matchmaking" - Agricultural Bank of China Enterprise Matchmaking Salon - Agricultural Bank of China Wealth Management Matchmaking - Bank of China Private Enjoyment Club - China Construction Bank Enterprise Matchmaking Salon - These activities will take place on May 7 and May 8 [3]. Group 2: Market-oriented Activities - The first batch of 11 market-oriented activities includes: - Industrial and Commercial Bank of China "Great Finance, Great Consumption, Great Livelihood" Summit Forum - Agricultural Bank of China Service for Hainan Free Trade Port and Cross-border Finance Forum - Bank of China: Hainan Free Trade Port Construction and Green Finance Development Forum - China Construction Bank Private Banking Client Free Trade Business Opportunities Forum - "Promoting Consumption Reflow and Welcoming New Opportunities for Opening Up" (Overseas Chinese Business Exchange Meeting) - China Consumer Exhibition Innovation Development Conference - Seminar on How the New Technology Revolution Empowers the Consumer Goods Industry - Food and Beverage Technology Innovation Development Summit and the 6th China Business Development Forum - 2021 Hainan High-end Consumer Goods Development Summit - Sustainable Consumption Seminar and Global Sustainable Consumption Initiative Launch - China Consumer Economy Figures Ceremony - These activities will be held from May 7 to May 9 [4].
消博会展前云端撮合会举行,境内外企业达成60项合作意向
Hai Nan Ri Bao· 2025-08-18 10:38
消博会展前云端撮合会举行,境内外企业达成60项合作意向 云洽谈万里不远 享机遇不远万里 本报海口4月26日讯(记者 王培琳 通讯员 胡蓉)足不出户,既能买遍全球好物,亦能与全世界"做 生意"。4月26日,首届消博会展前"中银e企赢"跨境云端撮合会在线成功举行,近50家展商参加中国对 韩国、意大利专场活动,境内外企业通过中国银行"中银e企赢"平台精准快速对接,进行"一对一"对接 洽谈。 据了解,此次参加线上撮合会的韩国和意大利展商,带来了珠宝、医疗器械、化妆品、红参、红 酒、咖啡、橄榄油等各行业的产品。而来自山东、辽宁、广东、广西、浙江、福建、海南等地的国内采 购商,涵盖了百货、日化、食品、医疗服务等领域。 在此次撮合会上,中国银行开发的"中银e企赢"系统(GMS)充分发挥作用,通过系统智能排桌,不 仅提前为展商和客商精准匹配洽谈对象,还现场跟踪成交结果,帮助中小企业更好地融入全球资金链、 价值链、产业链,成为连接国内外中小企业经济合作与交流的桥梁。 依托中国银行"中银e企赢"系统的智能算法,国内采购商和国外展商都提前精准匹配到了洽谈对 象,长达7小时的线上撮合场面火爆,49家中外企业参加一对一洽谈,进行110 ...
鑫闻界|总市值破100万亿,沪指10年新高,A股展望“健康牛”
Qi Lu Wan Bao· 2025-08-18 09:33
齐鲁晚报·齐鲁壹点记者 黄寿赓 8月18日,A股再度创下历史。沪指盘中冲高至3745.94点,刷新10年来新高,A股总市值首次突破100万亿元大关。历史新高背后,A股涨势从4月8日延续至 今,大多数行业拥挤度仍在中等区间,因此有机构展望本轮行情为"健康牛"。展望后市,华西证券认为,新一轮牛市已抬升居民风险偏好,但A股总市值/居 民存款、A股流通市值/居民存款均处于历史相对低位。一旦资本市场活力进一步激发,则会产生居民存款搬家现象,从而促进"居民配置资金入市与股市慢 涨"的正反馈效应。 沪指创下近10年来新高 8月18日,沪指持续走强,盘中拉升涨超1%,强势冲高刷新2015年8月21日以来的新高。A股公司市值总和突破100万亿元,创历史新高,这也是A股历史上 首次突破100万亿元大关。 截至午盘,沪指涨1.18%,深成指涨2.25%,创业板指涨3.63%,北证50指数涨4.59%,沪深京三市半日成交额17467亿元,较上日放量4196亿元。全市场超 4400只个股上涨。 午后,三大指数有所震荡,沪指冲高至3745.94点,北证50持续上攻。截至收盘,沪指涨0.85%,报3728.03点,深证成指涨1.73%,报 ...
60亿授信 + 40亿银团贷+17亿产业基金托管!中国银行力挺平陆运河建设,砂石产业迎更多金融机遇!
Sou Hu Cai Jing· 2025-08-18 09:28
Group 1 - The core viewpoint is that the Bank of China is actively supporting the Pinglu Canal project as part of its commitment to national strategy, providing essential financial support that benefits both the project and the sand and gravel industry [1][2] - The Bank of China has established a special task force for the Pinglu Canal project, approving a total credit of 6 billion yuan and participating in a syndicated loan of 4 billion yuan, ensuring timely financial resources for project execution and sand and gravel procurement [1][2] - The financial support from the Bank of China is not only focused on the main canal project but also extends to the broader "canal economic belt," aiming to stimulate regional development and provide comprehensive financial services for related industries [3] Group 2 - The construction of the Pinglu Canal has a significant demand for sand and gravel, and the Bank of China is leveraging its global and comprehensive operational advantages to innovate financing models, ensuring that funds reach the construction front lines [2] - The Bank of China has approved an additional credit of 1 billion yuan for member enterprises involved in sand and gravel operations, facilitating their operational turnover and promoting a multiplier effect in the regional economy [2][3] - The Bank of China is also providing custodial services for the Guangxi Pinglu Canal No. 2 Industrial Development Fund, which has a scale exceeding 1.7 billion yuan, thereby creating a stable financial environment for the development of supporting industries [3]
北京证监局、中国人民银行北京市分行、北京市科委、中关村管委会、北京基金小镇共同举办投贷联动融资对接活动
Zheng Quan Ri Bao Zhi Sheng· 2025-08-18 09:09
本报讯 (记者朱宝琛)为深入贯彻中国证监会及北京市相关工作部署,做好科技金融大文章,提升金 融支持科技创新质效,服务北京国际科技创新中心建设,8月15日,北京证监局、中国人民银行北京市 分行、北京市科学技术委员会、中关村科技园区管理委员会与北京基金小镇共同举办"中关村科技·金融 汇"第6期投贷联动融资对接活动。 北京证监局私募处处长在主持发言中介绍了北京辖区股权创业投资机构、科技型企业和银行投融资方面 的现实需求和结合点,推动投贷联动融资对接的原则和意义,表示将与各委办局合力搭建具有北京特色 创新性的供需对接平台,围绕首都高精尖产业结构、科创型企业成长周期提供更优质、高效的服务;人 民银行北京市分行负责人介绍了投贷联动平台建设和支持私募基金、科创企业发展方面的情况,以及前 期投贷联动融资对接取得的积极成效;北京基金小镇相关负责人介绍了小镇私募机构发展情况,服务实 体经济情况,以及小镇在服务和引导管理人合规展业方面开展的风险防控、合规培训等方面的做法和成 效。 本次活动聚焦"投贷联动",为科技型企业搭建股权融资与债权融资高效对接的"桥梁",臻知医学、星川 新能源、平方和、东方空间、华龛生物、泰科天润、大橡科技等 ...
中国银行(03988.HK):杨军就任副行长
Ge Long Hui· 2025-08-18 09:02
格隆汇8月18日丨中国银行(03988.HK)公布,2025年7月18日,董事会批准聘任杨军先生为副行长。该行 已收到国家金融监督管理总局核准杨军先生副行长任职资格的批覆。自2025年8月14日起,杨军就任副 行长。 ...
来一场资本与独角兽的“双向奔赴”
Hua Xia Shi Bao· 2025-08-18 09:00
8月15日,由北京市科委中关村管委会创新创业服务处、中关村高科技产业促进中心联合中关村独角兽 企业发展联盟、中国银行北京市分行主办的"独角兽企业融资对接会"在中关村特色园区——首钢园成功 举办。活动组织中金公司、高瓴创投、中银资产、中银证券以及北京证券交易所,与集成电路、金融科 技、新能源与新材料、智能装备等前沿领域的独角兽和潜在独角兽企业"一对一"交流对接,围绕债权、 股权、上市规划等提供全链条服务。 闭环服务:从"一次性对接"到"长效化陪伴" 此次活动不仅为独角兽企业与金融机构搭建了高效对接的桥梁,更彰显了北京在构建创新生态、破解企 业融资方面的务实举措。活动落幕不是服务终点,而是合作的新起点。 下一步,北京市科委、中关村管委会、中国银行北京市分行将围绕独角兽企业发展需求,持续组织与相 关机构的精准对接活动,推动合作意向转化为合作实质,助力企业在京做大做强做优。(资讯) 编辑:林森 投贷联动:圆桌对接碰撞合作火花 "我们计划明年启动Pre-IPO轮融资""北交所的最新审核标准对研发投入占比有哪些新要求?""公司正在 布局海外市场,能否对接跨境信贷和汇率避险工具?"在主题分享结束后,"投贷联动"圆桌交流环节 ...