交通银行股份有限公司 第十一届董事会第四次会议决议公告 交通银行股份有限公司（以下简称"交通银行"或"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。 一、董事会会议召开情况 本行第十一届董事会第四次会议于 2025 年 12 月 26 日以现场和视频相结合 的方式，在上海和北京召开。本行于 2025 年 12 月 16 日以书面方式向全体董事 发出本次会议通知。会议由任德奇董事长主持,应出席董事 15 名，亲自出席董事 14 名，委托出席董事 1 名，廖宜建非执行董事书面委托陈绍宗非执行董事出席 会议并代为行使表决权。部分高管列席会议。本次会议的召开符合《中华人民共 和国公司法》等法律法规和《交通银行股份有限公司章程》的规定。 二、董事会会议审议情况 （一）关于修订《交通银行股份有限公司非中管高管考核分配办法》的决 议 股票代码：601328 股票简称：交通银行 编号：临2025-080 会议审议批准了《关于修订<交通银行股份有限公司非中管高管考核分配办 法>的议案》，同意予以施行。 表决情况：同意 15 票，反对 0 票 ...

来源：环球网 河南交行也将依托总行资源，在全省12地市同步举办各种讲座和沙龙活动，诚邀新老朋友共享财富盛 宴。 12月23日，交通银行河南省分行在郑州举办"交通银行沃德财富万里行"全国巡演郑州站"沃野万理·共见 未来"投资报告会，自此，沃德万里行活动在河南拉开序幕。 图为投资 近年来，交通银行积极践行金融宣教社会责任，发挥财富管理特色优势，助力居民提升财产性收入。此 次巡演活动坚持"以客户为中心"的经营理念，协同各方共同为客户打造专业健全的财富管理服务生态， 开展以财富管理为主题的系列投教，让更多百姓理性投资规划财富，让现代化建设成果更多更公平惠及 全体群众。 作为国有大行和全球系统重要性银行，交通银行致力高质量发展，着力打造财富管理特色，建立了严格 的产品遴选机制。从机构准入、产品准入、产品存续期管理、公司销售服务合规等方面进行产品全生命 周期管控。 2026年将迎来交通银行"沃德财富"20周年。近20年间，沃德品牌紧扣时代脉搏，不断丰富"厚德载富丰 沃共享"的品牌内涵。沃德优选、私银甄选等系列产品，机场贵宾厅、健康问诊、沃德生日月等客户权 益，得到广大客户的认可和好评。 交通银行河南省分行党委委员、副行长 ...

人民财讯12月26日电，交通银行（601328）发布关于2026年基金申购及定投手续费率优惠的公告，交通 银行决定于2026年1月1日0点至2026年12月31日24点期间，对交通银行代销的开放式基金继续开展申购 及定投手续费率优惠活动。 ...

Core Viewpoint - The aging industry is crucial for public welfare and serves as a key area for financial services to support the real economy, with the Bank of Communications' Binzhou branch focusing on tailored financial services and innovative product offerings to enhance the development of the aging industry [1] Group 1: Financial Service Foundation - The Bank of Communications' Binzhou branch has established a special service team to address the common challenges of "difficult and expensive financing" faced by aging enterprises, conducting in-depth research by visiting 19 aging industry companies to understand their financing needs and development pain points [2] - The branch aims to build a solid foundation for financial services by thoroughly understanding industry development trends and policy requirements, thereby optimizing service strategies [2] Group 2: Innovative Financial Products - Leveraging the advantages of the Bank of Communications' resources and local pilot policies, the Binzhou branch has launched an online and convenient financial product called "Binzhou Elderly Easy Loan" to address the industry's pain points of slow financing and complicated procedures [3] Group 3: Service Efficiency - To efficiently address the financing needs of aging enterprises, the Binzhou branch has initiated a "green channel" service model, reporting project situations to higher management promptly and establishing a dynamic tracking mechanism to resolve various issues in credit applications [4] - The branch has successfully issued "Elderly Assistance Loans" totaling 30 million yuan to support the upgrading of the aging industry in Binzhou, with plans to continue innovating in aging financial services and improving product systems and service processes [4]

Core Viewpoint - The Bank of Communications Henan Branch is actively implementing financial support for the real economy, focusing on key strategic areas to enhance regional economic development through comprehensive financial services [1] Group 1: Financial Support for Infrastructure and Enterprises - The bank has collaborated with its subsidiaries to provide targeted financial support for key infrastructure projects and state-owned enterprise transformations, with a total funding of 2.7 billion yuan throughout the year [1] - In the area of technology finance and innovation, the bank has explored new financial service models, contributing 1.2 billion yuan in support of manufacturing initiatives, including the successful implementation of the province's first "vendor leasing" business for a large manufacturing enterprise [1] Group 2: Support for Private Economy - The bank has adhered to market-oriented and legal principles, successfully implementing a debt-to-equity swap project for a private listed group, introducing 500 million yuan to optimize the company's capital structure and enhance its resilience [1] Group 3: Future Directions - The bank plans to continue focusing on its strategic initiatives, enhancing internal collaboration within the group, and building a more comprehensive financial service ecosystem to contribute to the vibrant development of the Central Plains region [1]

来源：金融人事mini 近日，在交通银行"沃德财富万里行"启动仪式上，副行长周万阜介绍，近期在总行层面成立财富管理 部，以进一步强化财富金融特色，提升客户服务能力。他强调，交行致力于通过做优做强财富管理业 务，助力居民增加财产性收入。 杜俊任个金/数经部副总；历任交通银行广西区分行副行长、海南省分行副行长，湖北省分行副行长， 总行个人金融部副总经理。 银行人事了解到，交行财富管理部负责人，目前由私人银行部总经理金旗兼任。 金旗，毕业于复旦大学，长期从事商业银行、投资银行、资产管理、财富管理业务，具备丰富的金融理 论和实践经验。历任交通银行公司机构业务部副总经理、票据业务中心总裁、资产管理业务中心总裁等 职，2019年5月出任交银理财首任总裁，2023年3月任交行私人银行部总经理。 此外，交行总行个金部架构也出现调整。据悉，交行数字化经营中心已并入个人金融业务部，成立个人 金融业务部/消费者权益保护部/数智化经营中心，以下该部门简称"个金/数经部"，新部门相关负责人也 已确定。 李肇宁任个金/数经部总经理；原个金部总经理王冠拟任北京分行行长。 李肇宁，西南财经大学中国金融研究中心博士，2017年4月任交通银行河 ...

Core Viewpoint - The official launch of the Hainan Free Trade Port's full island closure on December 18 marks a significant milestone, with the Bank of Communications releasing a cross-border financial service plan to support the development of the free trade port [1] Financial Support for Hainan Free Trade Port - The Bank of Communications has been providing targeted financial support for the Hainan Free Trade Port since 2020, aligning its services with the core tasks of the port's construction [1] - The bank has allocated 7 billion yuan in fixed asset loans and provided nearly 80 million yuan in timely funding for key infrastructure projects, enhancing the operational capacity and efficiency of the port [2] - The investment in local bonds by the bank has increased from 2.67 billion yuan in 2020 to 6.5 billion yuan in 2024, with a total underwriting of credit bonds exceeding 3.4 billion yuan [2] Cross-Border Financial Services - The Bank of Communications is a pilot bank for the multi-functional free trade account (EF account), with its EF business scale surpassing 46 billion yuan by the end of October 2025 [2] - The bank has assisted the Hainan provincial government in issuing offshore RMB local bonds in Hong Kong for four consecutive years, expanding its cross-border financial services [2][3] Support for Key Industries - The implementation of "zero tariffs and low tax rates" will enhance Hainan's attractiveness in consumption and commerce, with the bank approving a 500 million yuan loan for the China Duty Free Group's project [4] - The bank has provided a total of 2.9 billion yuan in loans to the cultural tourism and hospitality sectors, supporting the development of an international tourism consumption center [4] - The bank is the only institution involved in the credit medical project in Hainan, enhancing healthcare accessibility and supporting the welfare of residents in the free trade port [4] Comprehensive Financial Service Ecosystem - The Bank of Communications has developed a comprehensive financial service model covering the entire lifecycle of enterprises, integrating equity, debt, loans, leasing, and custody services [5] - The bank has successfully launched various first-time custody businesses, including the first qualified foreign limited partner (QFLP) fund in Hainan and a gaming overseas fund [5] - In the financing leasing sector, the bank has provided over 6.2 billion yuan in funding to key clients such as Hainan Railway and Meilan Airport [5]

中国经济网北京12月24日讯 交通银行(601328.SH)今日股价收报7.36元，跌幅1.08%。 (责任编辑：徐自立) 今日，银行板块跌幅为0.14%，交通银行涨幅垫底银行板块。 ...

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 从资金流向上来看，当日国有大型银行板块主力资金净流出5.43亿元，游资资金净流入2.32亿元，散户资 金净流入3.11亿元。国有大型银行板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601939 建设银行 | | -1881.14万 | -3.59% | 1195.21万 | 2.28% | 685.94万 | 1.31% | | 601988 中国银行 | | -4754.44万 | -4.54% | -135.47万 | -0.13% | 4889.91万 | 4.67% | | 601398 工商银行 | | -5965.57万 | -4.34% | -268.76万 | -0.20% | 6234.34万 | 4.53% | | 601328 交通银行 | ...

Group 1 - The core event is the launch of the "Love Heart Hebei, Assist the Disabled Warm Winter" initiative, organized by the Hebei Provincial Disabled Persons' Federation and other departments, with the participation of the Bank of Communications Hebei Branch as a caring enterprise [1][3] - The Bank of Communications Hebei Branch has been recognized for its social responsibility efforts, including providing accessible financial services and facilities for disabled individuals, such as wheelchair access and other humanized services [1][3] - The initiative aims to provide comprehensive support to over 30,000 disabled individuals in need across the province through various activities, including visits, assistance partnerships, and volunteer services [3] Group 2 - Following the launch ceremony, representatives from the Bank of Communications Hebei Branch visited families with disabilities in Shijiazhuang to express care and deliver relief supplies [3] - The bank plans to deepen cooperation with the provincial disabled persons' federation and other sectors to enhance the warmth of financial services and public welfare initiatives, contributing to the construction of a "Love Heart Hebei" [3]