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交通银行(03328):李龙成、汪林平辞任非执行董事
智通财经网· 2025-08-15 11:21
智通财经APP讯,交通银行(03328)公布,李龙成先生因年龄原因,向该行董事会提请辞去非执行董事、 审计委员会委员、人事薪酬委员会委员职务;汪林平先生因年龄原因,向该行董事会提请辞去非执行董 事、战略委员会(普惠金融发展委员会)委员、风险管理与关联交易控制委员会委员,辞任自2025年8月 15日起生效。 ...
交通银行(03328) - 董事会成员名单及其职务
2025-08-15 11:14
Bank of Communications Co., Ltd. (於中華人民共和國註冊成立的股份有限公司) 交通銀行股份有限公司 | 姓名 | 目前所任職務 | | --- | --- | | 張向東 | 獨立非執行董事、審計委員會委員、風險管理與關聯交 | | | 易控制委員會主任委員 | | 李曉慧 | 獨立非執行董事、審計委員會主任委員、人事薪酬委員 | | | 會委員 | | 馬駿 | 獨立非執行董事、戰略委員會(普惠金融發展委員會)委 | | | 員、風險管理與關聯交易控制委員會委員 | | 王天澤 | 獨立非執行董事、審計委員會委員、風險管理與關聯交 | | | 易控制委員會委員 | | 肖偉 | 獨立非執行董事、人事薪酬委員會主任委員、風險管理 | | | 與關聯交易控制委員會委員 | 中國上海 2025年8月15日 (股份代號:03328) 董事會成員名單及其職務 | 姓名 | 目前所任職務 | | --- | --- | | 任德奇 | 董事長、執行董事、戰略委員會(普惠金融發展委員會) | | | 主任委員 | | 張寶江 | 副董事長、執行董事、社會責任(ESG)與消費者權益保護 | ...
交通银行(03328) - 公告非执行董事辞任
2025-08-15 11:09
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確性 或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 交通銀行股份有限公司(「本行」)董事會(「董事會」)收到非執行董事李龍成先 生、汪林平先生的辭任函。李龍成先生因年齡原因,向本行董事會提請辭去非執 行董事、審計委員會委員、人事薪酬委員會委員職務;汪林平先生因年齡原因, 向本行董事會提請辭去非執行董事、戰略委員會(普惠金融發展委員會)委員、 風險管理與關聯交易控制委員會委員,辭任自2025年8月15日起生效。李龍成先 生、汪林平先生已確認與本行董事會無不同意見,同時也沒有任何與辭任有關而 需要通知本行股東和債權人的事項。 李龍成先生、汪林平先生擔任本行非執行董事期間,勤勉敬業、恪盡職守,為本 行改革發展事業做出了重要貢獻。董事會謹此向李龍成先生、汪林平先生表示衷 心感謝。 承董事會命 交通銀行股份有限公司 何兆斌 公司秘書 中國上海 2025年8月15日 於本公告發佈之日,本行董事為任德奇先生、張寶江先生、殷久勇先生、 周萬阜先生、常保升先生*、廖宜建先 ...
交通银行:汪林平辞去非执行董事等职务
Mei Ri Jing Ji Xin Wen· 2025-08-15 11:03
2024年1至6月份,交通银行的营业收入构成为:利息收入占比82.01%,非利息收入占比8.78%。 (文章来源:每日经济新闻) 交通银行(SH 601328,收盘价:7.43元)8月15日晚间发布公告称,汪林平先生因年龄原因,向公司董 事会提请辞去非执行董事、战略委员会委员、风险管理与关联交易控制委员会委员,李龙成先生因年龄 原因,向公司董事会提请辞去非执行董事、审计委员会委员、人事薪酬委员会委员职务。李龙成先生、 汪林平先生确认与公司董事会无不同意见,也无任何与退任有关的事项需要通知公司股东和债权人。 ...
交通银行(601328) - 交通银行董事离任公告
2025-08-15 10:46
股票代码:601328 股票简称:交通银行 编号:临2025-052 交通银行股份有限公司 董事离任公告 交通银行股份有限公司(以下简称"交通银行"或"本公司")董事会及全体监事保证 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、董事离任的基本情况 本公司董事会收到非执行董事李龙成先生、汪林平先生的辞任函。李龙成先 生因年龄原因,向本公司董事会提请辞去非执行董事、审计委员会委员、人事薪 酬委员会委员职务;汪林平先生因年龄原因,向本公司董事会提请辞去非执行董 事、战略委员会(普惠金融发展委员会)委员、风险管理与关联交易控制委员会 委员,辞任自2025年8月15日起生效。 | 姓名 | 离任职务 | 离任时间 | 离任原因 | 是否继续在 上市公司及 其控股子公 司任职 | 是否存在未 履行完毕的 公开承诺 | | --- | --- | --- | --- | --- | --- | | 李龙成 | 非执行董事、审 计委员会委员、 人事薪酬委员会 | 2025 年 8 月 15 日 | 年龄原因 | 否 | 否 | | | 委员 非执行董事、战 略 ...
交通银行(601328.SH):非执行董事李龙成、汪林平辞任
Ge Long Hui A P P· 2025-08-15 09:22
格隆汇8月15日丨交通银行(601328.SH)公布,公司董事会收到非执行董事李龙成先生、汪林平先生的辞 任函。李龙成先生因年龄原因,向本公司董事会提请辞去非执行董事、审计委员会委员、人事薪酬委员 会委员职务;汪林平先生因年龄原因,向本公司董事会提请辞去非执行董事、战略委员会(普惠金融发 展委员会)委员、风险管理与关联交易控制委员会委员,辞任自2025年8月15日起生效。 ...
国有大型银行板块8月15日跌1.62%,交通银行领跌,主力资金净流出18.9亿元
证券之星消息,8月15日国有大型银行板块较上一交易日下跌1.62%,交通银行领跌。当日上证指数报收 于3696.77,上涨0.83%。深证成指报收于11634.67,上涨1.6%。国有大型银行板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601288 | 农业银行 | 6.85 | -1.01% | 744.21万 | 50.73 Z | | 601658 | 邮储银行 | 6.01 | -1.80% | 296.12万 | 17.80 Z | | 601398 | 工商银行 | 7.55 | -1.82% | 648.01万 | 48.82 Z | | 666109 | 建设银行 | 9.17 | -1.93% | 219.49万 | 20.13亿 | | 601988 | 中国银行 | 5.45 | -2.15% | 640.92万 | 34.99 Z | | 601328 | 交通银行 | 7.43 | -2.24% | 291.12万 | 21.78亿 | 从资金 ...
交通银行安徽省分行:多维发力激发消费新动能
Ren Min Wang· 2025-08-15 08:32
Core Viewpoint - The article highlights the proactive measures taken by the Bank of Communications Anhui Branch to stimulate consumer spending and support small and micro enterprises through innovative loan products and services aimed at enhancing the quality of life for residents and boosting market vitality [1][5]. Group 1: Consumer Loan Initiatives - The Bank of Communications Anhui Branch has launched the "Qingcai Huimin Loan" specifically designed for individuals under 30, providing timely financial support for home renovation needs [1][2]. - The bank's flagship product, "Huimin Loan," offers advantages such as pure credit, easy application, and flexible repayment options, effectively addressing financing needs in home decoration and furniture sectors [2][5]. - The introduction of a fully online application process for loans up to 300,000 yuan has significantly improved approval times, making financial services more accessible to residents [2][5]. Group 2: Large-Scale Consumption Activation - The bank has collaborated with major appliance retailers like JD.com and Gome to promote large-scale consumer spending, resulting in over 30 million yuan in transactions for home appliance upgrades [3]. - In the automotive sector, partnerships with brands like Xiaomi and Tesla have enhanced the car purchasing experience, offering zero down payment options and rapid loan approvals, which can be completed in as little as one hour [3]. - The bank's customer-centric approach has led to positive feedback from clients, highlighting the efficiency and quality of service provided during the loan application process [3]. Group 3: Support for Small and Micro Enterprises - The "Huishang Loan" product has been introduced to assist small and micro enterprises facing challenges in securing financing due to lack of collateral and incomplete credit histories [4]. - A case study of a newly established mechanical manufacturing company illustrates how the bank's tailored financing solutions enabled the business to procure necessary materials and enhance production capabilities [4]. - The bank's efforts in understanding and addressing the specific needs of small enterprises demonstrate its commitment to fostering economic growth and innovation within the local business community [4][5]. Group 4: Overall Impact on Market Vitality - The Bank of Communications Anhui Branch's multi-faceted approach to consumer finance and support for small businesses is aimed at invigorating the local economy and enhancing overall market vitality [5]. - As of July 2025, the bank reported a net increase of 2.339 billion yuan in personal consumer loans since the beginning of the year, reflecting the effectiveness of its initiatives [5].
交通银行:厚植绿色经营底色 写好绿色金融大文章
Ren Min Wang· 2025-08-15 05:43
Group 1 - The core viewpoint of the articles emphasizes the commitment of Bank of Communications to green finance and its active role in supporting China's dual carbon strategy through investments in key areas such as energy transition and green consumption [1][2] - Bank of Communications has developed a green financial service system and is focused on maintaining steady growth in green loans, contributing to the green transformation of the economy and society [1] - The bank has introduced innovative financial services to support corporate green transitions, exemplified by the first agricultural transformation loan in Huzhou, Zhejiang, which integrates low-carbon transformation outcomes with sustainable development performance [1] Group 2 - The bank is leading the development of industry standards, such as the "Financial Directory for the Transformation of the Water Transport Industry," to facilitate financial support for transformation enterprises [2] - A recent loan of nearly 300 million yuan was successfully issued to support the construction of methanol dual-fuel vessels, linking loan interest rates to energy efficiency design indices [2] - In a targeted support initiative, the bank provided 1.5 billion yuan for a photovoltaic project in Litang County, marking the first ultra-long-term renewable energy project loan in the region [2]
交通银行厚植绿色经营底色 做好绿色金融大文章
Xin Hua Wang· 2025-08-15 05:43
Group 1 - The core viewpoint emphasizes the commitment of the Bank of Communications to implement the "Two Mountains" concept and actively support the national "dual carbon" goals through green finance initiatives [1] - The bank focuses on increasing investments in key areas such as infrastructure green upgrades, low-carbon energy transitions, green consumption, and energy-saving industries, with green loans showing steady growth in recent years [1] Group 2 - In Zhejiang, the bank has launched a unique financial service plan for agricultural transformation, utilizing its self-developed ESG evaluation system to provide the province's first agricultural transformation loan [2] - The loan supports a green fishery project that combines modern facilities with sustainable aquaculture techniques, enhancing both efficiency and environmental sustainability [2] - The "carbon intensity + ESG" dual-linked low-carbon transformation financial service plan has saved the project nearly 300,000 yuan in financial costs, promoting sustainable development [2] Group 3 - The bank has taken the lead in formulating industry standards, collaborating with the People's Bank of China and the Shanghai Municipal Financial Office to create the "Financial Directory for the Transformation of the Water Transport Industry" [3] - A recent loan of nearly 300 million yuan was successfully issued to support the transformation of methanol dual-fuel vessels, linking the loan interest rate to the energy efficiency design index of new vessels [3] - This initiative supports the green and intelligent transformation strategy of China COSCO Shipping Group and serves as a replicable financial support model for the water transport industry [3] Group 4 - The bank's commitment to green development is evident in its targeted assistance for rural revitalization, particularly in the high-altitude region of Litang County, which has significant potential for solar energy development [4] - The bank provided 1.5 billion yuan in funding for the first long-term (17 years) renewable energy project loan in Litang, utilizing a pure credit approach [4] - The bank is actively expanding its green bond business and innovating in carbon finance, continuously enhancing its green leasing ratio and improving its green financial service system [4]