证券代码：000036 证券简称：华联控股 公告编号：2025-048 华联控股股份有限公司 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 华联控股股份有限公司(以下简称"公司") 于 2025 年 4 月 9 日召开第十一 届董事会第二十二次会议，审议通过了《关于回购公司股份方案的议案》，同意 公司以自有资金回购公司已发行的人民币普通股（A 股）股票，用于维护公司价 值及股东权益所必需。本次拟用于回购的资金总额不低于人民币 3,000 万元（含） 且不超过人民币 6,000 万元（含），回购股份的实施期限为自董事会审议通过回 购 股 份 方 案 之 日 起 3 个 月 内 。 具 体 内 容 详 见 公 司 刊 登 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《华联控股第十一届董事会第二十二次会议决议公告》 《华联控股关于回购公司股份方案的公告》《华联控股回购股份报告书》（公告 编号：2025-003、2025-004、2025-006）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 ...

Group 1 - The launch of the Cross-Border Payment System marks a significant development in the cross-border payment market, with multiple banks including Bank of China, Agricultural Bank of China, and China Construction Bank actively participating [1][2] - The first cross-border remittance transaction took place in Shenzhen, enabling real-time cross-border remittances between residents of mainland China and Hong Kong [1] - The initial participating banks from mainland China include Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank, Bank of Communications, and China Merchants Bank, while Hong Kong banks include Bank of China (Hong Kong), East Asia Bank, China Construction Bank (Asia), Hang Seng Bank, HSBC, and ICBC (Asia) [1] Group 2 - Bank of China has introduced the Cross-Border Payment System, allowing Hong Kong residents to register their mainland mobile numbers and initiate remittance transactions without needing to fill in additional account information, enhancing convenience [1][2] - Agricultural Bank of China has also launched its cross-border payment services, with a focus on real-time remittance for various scenarios such as tuition and medical payments, initially piloting in Shenzhen before expanding to other regions [2][3] - China Construction Bank has begun offering cross-border payment services in Guangdong, Shenzhen, and Hainan, with plans for nationwide rollout, and is currently waiving service fees for these transactions [3]

Core Viewpoint - The launch of the Cross-Border Payment Link on June 22 aims to facilitate personal remittances and payments between residents of Hong Kong and mainland China, offering advantages such as instant transactions, simplified documentation, and lower costs compared to traditional cross-border remittance methods [2][3]. Group 1: Transaction Details - As of June 22, the transaction volume for northbound remittances was approximately 6,900 transactions, with an average transaction amount of about RMB 800. For southbound remittances, the volume was around 19,000 transactions, with an average amount of RMB 3,100 [3]. - The service allows for daily remittance limits of HKD 10,000 for northbound transactions and an annual limit of HKD 200,000, while southbound transactions are subject to an annual limit of USD 50,000 [13][16]. Group 2: Market Competition - Twelve pilot banks are competing aggressively for market share by waiving fees and offering cashback incentives to attract customers. For instance, some banks are currently not charging fees for southbound remittances during the trial period [18][22]. - The competitive landscape is characterized by banks leveraging their customer bases and technological capabilities to enhance service offerings and increase transaction volumes [23]. Group 3: Future Prospects - The Cross-Border Payment Link is expected to expand its application scenarios beyond person-to-person (P2P) transactions to include person-to-business (P2B), business-to-person (B2P), and government-to-business (G2B) transactions in the future [11][13]. - The initiative is anticipated to enhance the internationalization of the Renminbi and strengthen Hong Kong's position as an international financial center by improving the efficiency of cross-border payments [25][26].

Financial Sector - The banking sector showed positive performance with Agricultural Bank of China, Bank of China, and Zhao Bank reporting market capitalizations of 1,977.40 billion, 1,610.30 billion, and 576.28 billion respectively, with respective trading volumes of 1.62 billion, 1.25 billion, and 0.83 billion [3] - Construction Bank and Industrial and Commercial Bank of China also performed well, with market capitalizations of 2,255.10 billion and 2,548.30 billion, and trading volumes of 0.61 billion and 2.13 billion respectively [3] - The overall trend in the banking sector was positive, with most banks showing slight increases in stock prices [3] Insurance Sector - The insurance sector saw China Life Insurance, China Pacific Insurance, and Ping An Insurance with market capitalizations of 370.60 billion, 982.99 billion, and 340.46 billion respectively, and trading volumes of 1.31 billion, 0.57 billion, and 0.50 billion [4] - All three companies experienced slight increases in stock prices, indicating a stable performance in the insurance market [4] Semiconductor Sector - The semiconductor sector had mixed results, with North China Huachuang, Cambricon Technologies, and Haiguang Information reporting market capitalizations of 224.69 billion, 254.35 billion, and 329.78 billion respectively [4] - Trading volumes varied significantly, with Cambricon Technologies leading at 6.80 billion, while North China Huachuang had a trading volume of 1.36 billion [4] - The sector experienced fluctuations, with some companies showing declines in stock prices [4] Automotive Sector - The automotive sector was led by BYD and Great Wall Motors, with market capitalizations of 282.79 billion and 1,068.63 billion respectively [4] - Trading volumes were significant, with BYD at 3.50 billion and Great Wall Motors at 0.21 billion [4] - The sector showed a positive trend with BYD's stock price increasing by 1.00% [4] Energy Sector - In the energy sector, China Petroleum and Sinopec reported market capitalizations of 699.59 billion and 1,599.60 billion respectively, with trading volumes of 0.62 billion and 0.46 billion [4] - The sector showed slight increases in stock prices, indicating a stable performance [4] Other Sectors - The liquor industry, represented by Kweichow Moutai, Shanxi Fenjiu, and Wuliangye, had market capitalizations of 1,860.43 billion, 216.46 billion, and 485.09 billion respectively, with Kweichow Moutai experiencing a slight decline [4] - The food and beverage sector, including companies like Zhongjin Securities and Haitai, showed varied performance with slight fluctuations in stock prices [5]

Core Viewpoint - The company has approved a share repurchase plan to maintain its value and protect shareholder interests, with a total repurchase fund ranging from RMB 30 million to RMB 60 million [1] Group 1: Share Repurchase Plan - The company plans to repurchase its issued A-shares using its own funds, with a total amount not less than RMB 30 million and not exceeding RMB 60 million [1] - The implementation period for the share repurchase is within three months from the date of the board's approval [1] Group 2: Progress of Share Repurchase - As of May 30, 2025, the company has repurchased 1,046,650 shares, accounting for 0.07% of the total share capital, with a total transaction amount of RMB 3,699,197.50 [1] - The highest transaction price was RMB 3.56 per share, and the lowest was RMB 3.50 per share [1] Group 3: Compliance with Regulations - The share repurchase complies with relevant regulations, including the timing and trading methods, ensuring no repurchase occurred during significant events that could affect stock prices [2] - The company adhered to the rules regarding the price limits and trading periods for share repurchase [2] Group 4: Future Arrangements - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations during the repurchase period [2]

Core Viewpoint - Hualian Holdings Co., Ltd. plans to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, impacting the total number of shares outstanding [1][5]. Group 1: Share Repurchase and Capital Reduction - The company will change the use of 80,115,300 shares from "for employee stock ownership plans" to "for cancellation and reduction of registered capital" [1]. - After the cancellation of repurchased shares, the total number of shares will decrease from 1,483,934,025 to 1,403,818,725 [1]. Group 2: Creditor Notification - Creditors have the right to request debt repayment or guarantees within 30 days of receiving the notice, or 45 days from the announcement date if no notice is received [1]. - If creditors do not declare their claims within the specified period, the capital reduction will proceed as per legal procedures [1]. Group 3: Claim Submission Process - Creditors must provide original and copies of contracts or agreements proving the existence of the debt relationship when declaring claims [2]. - For corporate creditors, additional documents such as business licenses and identification of legal representatives are required [2]. - Claims can be submitted in person or by mail, with specific submission times and contact details provided [3][4].

证券代码：000036 证券简称：华联控股 公告编号：2025-047 华联控股股份有限公司 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 华联控股股份有限公司(以下简称"公司") 于 2025 年 4 月 9 日召开第十一 届董事会第二十二次会议，审议通过了《关于回购公司股份方案的议案》，同意 公司以自有资金回购公司已发行的人民币普通股（A 股）股票，用于维护公司价 值及股东权益所必需。本次拟用于回购的资金总额不低于人民币 3,000 万元（含） 且不超过人民币 6,000 万元（含），回购股份的实施期限为自董事会审议通过回 购 股 份 方 案 之 日 起 3 个 月 内 。 具 体 内 容 详 见 公 司 刊 登 在 巨 潮 资 讯 网 （www.cninfo.com.cn）的《华联控股第十一届董事会第二十二次会议决议公告》 《华联控股关于回购公司股份方案的公告》《华联控股回购股份报告书》（公告 编号：2025-003、2025-004、2025-006）。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 ...

华联控股于2025年4月25日召开第十一届董事会第二十三次会议，并于5月29日召开2024年度股东会，审 议通过变更部分回购股份用途并注销暨减少公司注册资本的议案。 变更回购股份用途，注销8011.53万股 华联控股拟对回购专用证券账户中，2024年回购方案回购且尚未使用的80,115,300股公司股份用途进行 变更，由"用于实施股权激励或员工持股计划"变更为"用于注销并相应减少公司注册资本"。同时，董事 会提请股东大会授权公司管理层办理本次股份注销及减少公司注册资本的相关手续。 上述回购股份注销完成后，公司注册资本将减少，股份总数将由1,483,934,025股变更为1,403,818,725 股。 债权人申报相关事项 根据《中华人民共和国公司法》等相关法律法规规定，债权人自接到公司通知之日起30日内、未接到通 知的自本公告披露之日起45日内，有权要求公司清偿债务或者提供相应的担保。 若债权人逾期未向公司申报债权，其债权有效性不受影响，相关债务（义务）将由公司按原债权文件约 定继续履行。债权人若要求公司清偿债务或提供相应担保，应按相关法律法规规定，向公司提出书面请 求，并随附相关证明文件。 声明：市场有风险 ...

证券代码：000036 证券简称：华联控股 公告编号：2025-043 华联控股股份有限公司 关于注销回购股份减少注册资本暨通知债权人的公告 公司及公司董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、通知债权人的原因 华联控股股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开公司 第十一届董事会第二十三次会议，并于 2025 年 5 月 29 日召开 2024 年度股东会， 审议通过了《关于变更部分回购股份用途并注销暨减少公司注册资本的议案》， 拟对回购专用证券账户中，2024 年回购方案回购的且尚未使用的 80,115,300 股 公司股份的用途进行变更，将该部分股份原用途由"用于实施股权激励或员工持 股计划"变更为"用于注销并相应减少公司注册资本"，同时董事会提请股东大 会授权公司管理层办理本次股份注销及减少公司注册资本的相关手续。具体内容 详见公司在巨潮资讯网(www.cninfo.com.cn)上披露的相关公告。（公告编号： 2025-007、2025-013、2025-042） 二、需债权人知晓的相关信息 上述回购股份注销完成后将导致公司注册资 ...

一、第十二届董事会、各专门委员会组成及任职情况 1.董事会组成及任职情况 证券代码：000036 证券简称：华联控股 公告编号：2025-045 华联控股股份有限公司 关于第十二届董事会、各专门委员会、经营班子等相关人员 的任职公告 公司及公司董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 华联控股股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日召开 2024 年度股东会，选举产生了公司第十二届董事会非独立董事 3 名、独立董事 3 名， 与公司于 2025 年 4 月 25 日召开的职工代表大会选举产生的第十二届董事会职工 代表董事 1 名共同组成公司第十二届董事会。2025 年 5 月 29 日下午，公司召开 第十二届董事会第一次会议，审议通过了《关于选举公司第十二届董事会董事长、 副董事长的议案》《关于公司第十二届董事会各专门委员会人员构成的议案》《关 于聘任公司董事会秘书的议案》《关于聘任公司证券事务代表的议案》《关于聘任 公司总经理的议案》《关于聘任公司副总经理的议案》《关于聘任公司财务负责人 的议案》，产生了公司第十二届董事会董事长、副董事长，组建 ...