Group 1 - The People's Bank of China, Xinxiang Branch, has publicly announced an administrative penalty against China Construction Bank, Xinxiang Branch, for multiple violations of financial regulations [1][2][3] - The violations include breaches of financial statistical regulations, counterfeit currency management regulations, misappropriation of fiscal funds, and failure to conduct customer due diligence as required [1][2][3] - The bank has been issued a warning and fined 970,000 yuan (approximately 97 million) for these infractions [1][2][3]

2月14日金融一线消息，建设银行发布公告称，该行董事会会议于2026年2月13日在北京以现场会议方式 召开，会议审议通过了关于中国建设银行2025年绩效薪酬追索扣回情况报告的议案。2025年总行管理干 部及相当层级人员绩效薪酬追索扣回17人次，涉及金额人民币199万元。 责任编辑：王馨茹 2月14日金融一线消息，建设银行发布公告称，该行董事会会议于2026年2月13日在北京以现场会议方式 召开，会议审议通过了关于中国建设银行2025年绩效薪酬追索扣回情况报告的议案。2025年总行管理干 部及相当层级人员绩效薪酬追索扣回17人次，涉及金额人民币199万元。 责任编辑：王馨茹 ...

Core Viewpoint - China Construction Bank (CCB) and China Pacific Insurance Group (CPIC) are deepening their business cooperation, focusing on various sectors including insurance agency, asset custody, corporate annuities, and financial markets, aiming to innovate collaboration mechanisms and enhance product services for mutual growth [1][2]. Group 1: Meeting Overview - CCB Chairman Zhang Jinliang welcomed CPIC Chairman Yin Zhaojun and expressed gratitude for CPIC's trust and support [1][2]. - The meeting included key executives from both organizations, indicating a high-level commitment to collaboration [3]. Group 2: Future Cooperation Plans - Zhang emphasized the importance of CPIC as a strategic partner and highlighted the need to respond to market demands and innovate in cooperation [1][2]. - Yin outlined CPIC's operational goals for 2025 and expressed a desire to expand collaboration in strategic investments, wealth management, pension finance, and overseas business [1][2].

股票代码：601939 股票简称：建设银行 公告编号：2026-004 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 13 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。 2026 年，本行固定资产投资预算总量安排人民币 170 亿元。本 项议案将提交本行股东会审议，详情将于股东会会议资料中披露。 1 二、关于《中国建设银行风险偏好陈述书（2026 年）》的议案 表决情况：同意 14 票，反对 0 票，弃权 0 票。 三、关于《中国建设银行反洗钱工作管理办法（2026 年版）》 的议案 表决情况：同意 14 票，反对 0 票，弃权 0 票。 四、关于中国建设银行 2025 年绩效薪酬追索扣回情况报告的议 案 表决情况：同意 14 票，反对 0 票，弃权 0 票。 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 13 日在北京以现场会议方式召开。本 行于 2026 年 1 月 28 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 ...

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 董事會會議決議公告 （2026年2月13日） 中國建設銀行股份有限公司（「本行」）董事會會議（「本次會議」）於2026年2月13日在 北京以現場會議方式召開。本行於2026年1月28日以書面形式發出本次會議通知。 本次會議由張金良董事長主持，應出席董事14名，實際親自出席董事14名。本次會 議的召開符合《中華人民共和國公司法》《中國建設銀行股份有限公司章程》等規定。 本次會議審議通過如下議案： 二、關於《中國建設銀行風險偏好陳述書（2026年）》的議案 表決情況：同意14票，反對0票，棄權0票。 - 1 - 三、關於《中國建設銀行反洗錢工作管理辦法（2026年版）》的議案 表決情況：同意14票，反對0票，棄權0票。 一、關於《中國建設銀行股份有限公司2026年度固定資產投資預算》的議案 表決情況：同意14票，反對0票，棄權0票。 2026年，本行固定資產投資預算總量安排人民幣170億元。本項 ...

Core Viewpoint - China Construction Bank has obtained a patent for a "Risk Inspection Method and Device, Storage Medium, and Electronic Equipment," indicating its focus on innovation in financial services [1]. Group 1: Company Overview - China Construction Bank Corporation was established in 2004 and is headquartered in Beijing, primarily engaged in monetary financial services [1]. - The registered capital of China Construction Bank is approximately 26.16 billion RMB [1]. Group 2: Investment and Intellectual Property - The bank has invested in 37 companies and participated in 5,000 bidding projects [1]. - It holds 1,890 trademark registrations and 5,000 patent records, showcasing its commitment to intellectual property [1]. - Additionally, the bank possesses 149 administrative licenses, reflecting its regulatory compliance and operational scope [1].

Group 1 - The article highlights the active consumer market during the Spring Festival, with China Construction Bank's Shanxi branch focusing on customized financial services to support the festive consumption economy, providing loans to 22,700 individual business entities totaling 2.923 billion yuan this year [1] - The bank's proactive approach includes visiting local markets and merchants to understand their financial needs, exemplified by a case where a merchant received a 400,000 yuan loan to stock up on Spring Festival goods [3][5] - Another case illustrates a clothing store owner who secured a 100,000 yuan loan in just two days, enabling her to place orders for winter clothing in time for the holiday shopping surge [6][8] Group 2 - The article emphasizes the bank's support for agricultural development, with a focus on local agricultural cooperatives, providing tailored financial products like the "cooperative quick loan" to meet seasonal funding needs [10] - The bank's efforts include conducting on-site research to understand the specific financial requirements of farmers, resulting in a total loan issuance of 20.38 million yuan to 175 farmers this year [12] - The timely financial support has allowed farmers to invest in better seeds and equipment, enhancing their production capabilities and increasing expectations for a fruitful harvest [12]

转自：新华财经 为更好服务于浙江开放型经济，为企业海外拓展提供坚实的金融支持，中国建设银行浙江省分行（以下简称"浙江建行"）近日在浙江省绍兴市举办主题 为"建融四海·金络八方"的企业客户交流会。此次交流会旨在深化综合金融服务能力，推动境内外本外币一体化与商投行一体化的服务模式升级。 会上，中国建设银行浙江省分行党委书记、行长张伟煜表示，浙江建行将以更加开放的心态、更具创新精神的产品和服务，为企业全球化布局注入新的活 力。浙江省工商联副主席林建良、建银工程咨询有限责任公司党委书记兼董事长陈比伦先后发言，认可浙江建行在促进地方经济发展中的积极作用。国家信 息中心战略规划研究院副院长高辉清则带来了关于2026年全球经济形势与投资展望的专题分析，引发了与会者的思考。 活动期间还举行了海外机构"善建行远"跨境金融服务专场。中国建设银行国际业务部副总经理沈化雨致辞并深入解析了建行在全球金融市场上的战略布局与 竞争优势，中国建设银行结算与现金管理部企业司库处处长杨晴详细介绍建行全球现金管理业务体系。随后，多个建行海外分支机构代表带来全球重点市场 的前沿投资机遇与定制化金融服务方案，展现了建行作为国际化大行的综合实力与服务能 ...

Core Viewpoint - China Construction Bank (CCB) has issued a notice regarding increased volatility in domestic and international precious metal prices, urging investors to enhance their risk awareness when engaging in precious metal transactions [1] Group 1: Market Conditions - Recent fluctuations in precious metal prices have heightened market risks, particularly with the approach of the Spring Festival [1] - Investors are advised to rationally and prudently invest in precious metals based on their financial status and risk tolerance [1] Group 2: Risk Management Measures - CCB will implement dynamic trading limit management for its gold products (including easy storage gold) from February 14 to February 23 [1] - The bank will suspend physical repurchase services during this period to further enhance risk control [1] Group 3: Investor Guidance - Investors should maintain a balanced and moderate allocation in precious metals and avoid impulsive trading behaviors [1] - It is recommended to closely monitor positions and margin balance changes to mitigate risks in the precious metal market [1]

Core Viewpoint - China Construction Bank announced a dynamic trading limit management for its gold products from February 14 to February 23, while suspending physical repurchase services due to increased volatility in domestic and international precious metal prices [1] Group 1: Company Actions - The bank will implement dynamic trading limits for its gold products, including easy savings gold, during the specified period [1] - Physical repurchase services for gold will be temporarily suspended [1] Group 2: Market Conditions - There is an increase in market risk due to heightened volatility in precious metal prices [1] - The approaching Spring Festival is a factor contributing to the potential fluctuations in international precious metal prices [1] Group 3: Customer Advisory - Customers are advised to enhance their risk awareness regarding precious metal transactions [1] - The bank recommends that customers invest rationally and prudently based on their financial status and risk tolerance, ensuring a balanced and moderate allocation of precious metals [1] - Customers are urged to control their positions wisely and avoid following market trends blindly [1]