股票代码：601939 股票简称：建设银行 公告编号：2026-005 本项议案已经本行董事会提名与薪酬委员会审核通过。 独立董事认为张毅先生符合相关法律法规和《公司章程》规定的 首席合规官任职资格和条件，同意本项议案。 张毅先生符合相关法律法规和《公司章程》规定的首席合规官任 职资格和条件，本次会议同意张毅先生兼任本行首席合规官。张毅先 1 中国建设银行股份有限公司 董事会会议决议公告 （2026 年 2 月 27 日） 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）董事会会议（以下 简称本次会议）于 2026 年 2 月 27 日在北京以现场会议方式召开。本 行于 2026 年 2 月 13 日以书面形式发出本次会议通知。本次会议由张 金良董事长主持，应出席董事 14 名，实际亲自出席董事 14 名。本次 会议的召开符合《中华人民共和国公司法》《中国建设银行股份有限 公司章程》（以下简称《公司章程》）等规定。 本次会议审议通过《关于张毅行长兼任本行首席合规官的议案》。 表决情况：同意 ...

中國建設銀行股份有限公司 董事會 2026年2月27日 關於首席合規官任職的公告 2026年2月27日，中國建設銀行股份有限公司（「本行」）董事會審議通過了關於張毅 行長兼任本行首席合規官的議案。根據有關規定，張毅先生兼任本行首席合規官 自董事會審議通過後生效。張毅先生自2026年2月27日起兼任本行首席合規官。 張毅先生的簡歷請參見本行於2026年2月27日刊載於香港交易及結算所有限公司 「披露易」網站(www.hkexnews.hk)的《董事會會議決議公告》。 特此公告。 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，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 00939 於本公告日期，本行的執行董事為張金良先生、張毅先生和紀志宏先生，本行的 非執行董事為辛曉岱女士、劉芳女士、李璐女士、李莉女士、竇洪權先生和史劍 先生，本行的獨立非執行董事為威廉•科恩先生、梁錦松先生、詹誠信勛爵、林志軍 先生和張為國先生。 ...

00939 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，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 特此公告。 本項議案已經本行董事會提名與薪酬委員會審核通過。 獨立非執行董事認為張毅先生符合相關法律法規和《公司章程》規定的首席合規官 任職資格和條件，同意本項議案。 張毅先生符合相關法律法規和《公司章程》規定的首席合規官任職資格和條件，本 次會議同意張毅先生兼任本行首席合規官。張毅先生兼任本行首席合規官自董事 會批准之日起生效。 - 1 - 張毅先生，自2024年7月起出任本行副董事長，2024年6月起出任本行執行董事， 2024年5月起出任本行行長。張先生自2025年1月起兼任中德住房儲蓄銀行董事 長。張先生2023年3月至2024年5月任中國銀行副行長，2024年4月至5月任中國銀 行執行董事；2021年11月至2023年3月任中國農業銀行副行長；2021年4月至2021 年9月任本行首席財務官。此前，張先生曾先後任本行資產負債管理部副總經理， 江蘇省分行副行長、行長，財務會計部總經理 ...

Group 1 - The core viewpoint of the news is that China Construction Bank is actively implementing a fiscal subsidy policy for personal consumption loans to reduce consumer credit costs and promote consumption [1][2][3] - From January 1 to December 31, 2026, credit card holders can enjoy fiscal subsidies on installment interest for their credit card bills, effectively lowering financing costs [1] - The bank's credit card installment service is designed to meet various consumer needs, allowing flexible repayment options for large expenses such as travel and household purchases [1][2] Group 2 - Following the announcement of the new consumption policy, China Construction Bank quickly developed and implemented a plan to offer fiscal subsidy services for credit card bill installments [2] - The bank has provided over 100 billion in consumer funding support to cardholders over the years, with over 8 million cardholders served in 2025 [2] - The Yunnan branch of China Construction Bank is focusing on enhancing consumer spending by promoting the fiscal subsidy service through various channels and integrating it with marketing activities [2] Group 3 - China Construction Bank will continue to optimize its consumer finance products and services to better meet the needs of the public and support the real economy [3] - The bank aims to provide high-quality, inclusive, and convenient financial services to stimulate consumer spending and enhance the consumption market [3]

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。 中信证券股份有限公司（以下简称中信证券）为中信银行股份有限公司（以下简称本行）向原A股股东 配售股份项目（以下简称本次项目）的联席保荐机构。中信证券原委派马小龙先生、胡雁女士担任本次 项目的保荐代表人。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 证券代码： 601998 证券简称：中信银行 公告编号：临2026-004 中信银行股份有限公司 关于变更保荐代表人的公告 中信银行股份有限公司董事会 2026年2月25日 胡张拓先生简历 胡张拓，男，保荐代表人，现任中信证券投资银行管理委员会副总裁，曾担任中国邮政储蓄银行股份有 限公司2025年向特定对象发行A股股票项目的保荐代表人，曾参与多个保荐类业务项目，在保荐业务执 业过程中严格遵守《证券发行上市保荐业务管理办法》等相关规定，执业记录良好。 上个马年沪指涨近60%！新年新福利来了，炒股排面要拉满，新号启幸运>> 近日，本行收到中信证券通知，胡雁女士因工作变动，不再担任本次项目的保荐代表人。为保证本次项 ...

Core Viewpoint - The China Construction Bank Guangzhou Branch is playing a pivotal role in supporting the high-quality development of Guangzhou by providing targeted financial services to key projects and industries, thereby injecting continuous momentum into the city's growth [1][2]. Group 1: Financial Support for Key Projects - The Guangzhou Branch is actively involved in financing significant urban projects, such as the Nansha Futures Industrial Park, which has a total investment of 1.867 billion yuan, and has provided 1.5 billion yuan in loans to support its development [2]. - The branch has established a task-oriented team to support 410 key projects across the city, focusing on emerging industries like low-altitude economy, marine economy, and new energy vehicles [3]. - By innovating financial service models, the branch aims to ensure that major projects have sufficient funding and can maintain momentum, thereby enhancing the manufacturing sector's confidence [3][10]. Group 2: Tailored Financial Products for Enterprises - The "Shanxin Loan" product has been introduced to support innovative enterprises like Guangzhou Shengyuancheng Automation Technology Co., which received 10 million yuan to address funding gaps for production line customization [5][6]. - The "Shanke Loan" product utilizes a "technology flow" evaluation system to provide quick credit approvals for high-tech companies, enabling a 2 million yuan loan to a semantic analysis technology firm within three days [6][7]. - The Guangzhou Branch has set a target to exceed 190 billion yuan in technology loans by the end of 2025, serving over 10,000 technology enterprises [7]. Group 3: Support for Rural and Environmental Projects - The branch has provided a 1.1 million yuan loan to an ecological environment company for rural water treatment projects, emphasizing the importance of continuous investment in environmental sustainability [11][12]. - The bank's innovative financing solutions have enabled the company to upgrade its technology and improve efficiency in ecological governance, showcasing the integration of financial support with environmental initiatives [12][13]. - The branch's green loan balance is expected to exceed 260 billion yuan by the end of 2025, reflecting its commitment to sustainable development [12]. Group 4: Enhancing Consumer Spending - The Guangzhou Branch has launched various promotional activities to stimulate consumer spending during the Spring Festival, including discounts for digital currency payments and consumer coupons [15][17]. - The bank has facilitated over 50,000 digital currency scenarios, with transaction amounts reaching 11 billion yuan, demonstrating its role in enhancing urban consumption [17]. - The bank aims to align its financial services with government policies to boost consumption in key sectors such as retail and tourism [17].

Group 1 - The core point of the news is that Fujian Bosi Software Co., Ltd. won a procurement project from China Construction Bank's Inner Mongolia branch, with a bid amount of 9.522 million yuan [1][2][3] Group 2 - Bosi Software (300525.SZ) reported a revenue of 2.142 billion yuan for 2024, with a revenue growth rate of 4.79% [2][3] - The net profit attributable to the parent company for 2024 was 302 million yuan, with a net profit growth rate of -7.44% [2][3] - The return on equity (ROE) for the company was 11.89% [2][3] - In the first half of 2025, the company reported a revenue of 706 million yuan, with a revenue growth rate of -1.58% [2][3] - The net profit attributable to the parent company for the first half of 2025 was -42 million yuan, with a net profit growth rate of -10.42% [2][3] - The company operates in the information technology industry, with its main product types being software sales and professional consulting services [2][3] - The revenue composition for 2024 was as follows: technical services 78.07%, software development and sales 19.49%, hardware and consumables sales 2.35%, and other businesses 0.1% [2][3]

| 序号 当事人名称 | 行政处罚 | 违法行为类型 | | 行政处罚内容 | 作出行政处罚 | 作出行政处罚 | 公示期限 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 决定书文号 | | | | 决定机关名称 | 決定日期 | | | | | 1. 违反账户管理规定; | | | | | | | | | 2. 违反特约商户管理规 | | | | | | | | | 定; | | | | | | | | | 3. 违反人民币流通管理 | | | | | | | | | 规定; | | | | | | | | | 4. 违反反假货币业务管 | | | | | | | | | 理规定; | | | | | | | | | 5. 占压财政存款或资 | | | | | | | | | 金; | | | | | | | 中国建设银 | | 6. 违反信用信息采集、 | | 警告,没收违法所得 | | | | | | 银罚决字 | | | 55.097567万元,罚款 | | | | | 1 行股份有限 | (2026) 5号 | 提供、查询及相关管理 ...

Core Viewpoint - The Construction Bank of Guangdong Province is actively enhancing consumer finance services to stimulate consumption and support high-quality economic development in Guangdong, aligning with the goals of the 14th Five-Year Plan [2][11]. Group 1: Consumer Finance Initiatives - The bank has implemented a "CCB Yue Huan Xin" brand to promote consumer finance, focusing on precise policy implementation and innovative financial services [2][11]. - Over 100,000 customers have signed subsidy agreements, with a total subsidized consumption amount exceeding 680 million yuan, directly driving consumption by over 5.6 billion yuan [3][12]. - The bank has launched various promotional activities during the Spring Festival, including digital currency red envelopes and discounts, to enhance consumer spending [3][12]. Group 2: Integration of Financial Services and Local Economy - The bank is integrating financial services into local consumer scenarios, enhancing accessibility and convenience for consumers [4][13]. - In Foshan, the bank upgraded POS systems for nearly 220 merchants, facilitating international card payments and offering discounts for consumers [5][13]. - In Zhanjiang, the bank collaborated with local government to distribute consumption vouchers, revitalizing traditional markets and boosting consumer activity [5][13]. Group 3: Support for Small and Micro Enterprises - The bank focuses on the financing needs of small and micro enterprises, providing tailored loan products to address their urgent financial requirements [6][14]. - Quick loans have been issued to businesses facing cash flow challenges, such as a seafood merchant in Guangzhou who received 500,000 yuan within three days to meet increased demand [6][14]. - A food processing company received 5 million yuan to support its production line upgrade, significantly increasing its capacity [6][14]. Group 4: Building a Comprehensive Consumption Ecosystem - The bank has developed a consumption subsidy platform that integrates government subsidies, corporate discounts, and financial services, enhancing the consumer ecosystem [7][15]. - The platform has facilitated financing for over 32.49 billion yuan in consumer transactions, significantly boosting overall consumption [7][15]. - The bank is expanding its merchant network, aiming to onboard over 110,000 new merchants by 2025, allowing small businesses to benefit from the growing consumer market [7][15]. Group 5: Future Outlook - The bank plans to continue its efforts in consumer finance, focusing on precise policy implementation and enriching service offerings to stimulate market vitality [8][16]. - The bank aims to embed financial services into various aspects of daily life, including housing and healthcare, to create a more comprehensive consumer ecosystem [8][16]. - The bank's commitment to enhancing consumer finance is expected to contribute significantly to Guangdong's economic development and modernization efforts [8][16].

Group 1 - Southbound funds increased their holdings in China Construction Bank (00939.HK) by 15.901 million shares on February 23 [1] - Over the past 5 trading days, southbound funds have increased their holdings for 5 days, with a total net increase of 51.2832 million shares [1] - In the last 20 trading days, there have been 16 days of net increases, totaling 270 million shares [1] Group 2 - As of now, southbound funds hold 34.779 billion shares of China Construction Bank, accounting for 14.46% of the company's total issued ordinary shares [1] - China Construction Bank is a commercial bank with main business segments including corporate banking and personal banking [1] - The bank's corporate banking services include corporate deposits, loans, asset custody, trade financing, international settlement, and value-added services [1]