建设银行(00939.HK)发布公告，将于2026年1月26日派发2025年6月30日止六个月中期股息每10股1.858 元。 本文源自：金融界AI电报 ...

代扣所得稅信息 股息所涉及的代扣所得稅 請參考日期為2025年11月27日的中國建設銀行股份有限公司("本行")2025年第二次臨時 股東會會議表決結果公告内有關中期股息代扣所得稅之詳情。 股東類型 稅率 有關代預扣所得稅之更多補充 （如適用） 非居民企業 （非中國內地登記地址） 10% 根據中國有關法律法規的要求，本 行向非居民企業股東派發股息時， 有義務代扣代繳企業所得稅，稅率 為10%。對於非居民企業股東所持 的股份，其應得之股息將被扣除企 業所得稅。 非個人居民 （非中國內地登記地址） 10% 根據中國有關法律法規的要求，H 股個人股東從本行取得的股息所 得，應由本行代扣代繳個人所得 稅，本行個人股東可根據其居民身 份所屬國家與中國簽署的稅收協定 及內地和香港╱澳門間稅收安排的 規定，享受相關稅收優惠。對於H 股個人股東，本行將依據國家稅務 總局《關於國稅發[1993]045號文 件廢止後有關個人所得稅徵管問題 的通知》的要求，一般按10%稅率 代扣代繳股息的個人所得稅，稅務 法規及相關稅收協定另有規定的除 外。 港股通投資者（内地個人投資 者和内地證券投資基金） 20% 根據《關於滬港股票市場交易互 ...

中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于中国建设银行股份有限公司 2025 年第二次临时股东会会议的法律意见书 致：中国建设银行股份有限公司 北京市通商律师事务所（以下简称"本所"）接受中国建设银行股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》、《中华人民共 和国证券法》、《上市公司股东会规则》以及其他相关法律、法规及规范性文件 （以下简称"相关法律法规"）和《中国建设银行股份有限公司章程》（以下简 称"公司章程"）的相关规定，指派律师出席公司 2025 年第二次临时股东会会 议（以下统称"本次股东会会议"），并就本次股东会会议相关事宜出具 ...

重要内容提示： (二) 股东会会议召开的地点：北京市西城区金融大街 25 号 证券代码：601939 证券简称：建设银行 公告编号：临 2025-066 中国建设银行股份有限公司 2025年第二次临时股东会会议决议公告 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。 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东会会议召开的时间：2025 年 11 月 27 日 (三) 出席会议的普通股股东及其持有股份情况： | 1. | 出席会议的股东和代理人人数 | 1,796 | | --- | --- | --- | | 其中：A | 股股东人数 | 1,788 | | H | 股股东人数 | 8 | | 2. | 出席会议的股东所持有表决权的股份总数（股） | 214,701,105,265 | | 其中：A | 股股东持有股份总数 | 13,264,971,835 | | H | 股股东持有股份总数 | 201,436,133,430 | | 3. | 出席会议的股东所持有表决权股份数占本行有 | | | --- ...

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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00939） 2025年第二次臨時股東會會議表決結果公告 中國建設銀行股份有限公司（「本行」）董事會宣佈2025年第二次臨時股東會會議 （「本次會議」）已於2025年11月27日在北京市西城區金融大街25號召開。 本次會議由本行董事會召集，張金良董事長擔任本次會議主席並主持會議，本行12名董 事、部分高級管理人員出席了會議。執行董事、副行長兼董事會秘書紀志宏先生因其 他重要公務未出席本次會議。本次會議的召集、召開和表決方式符合《中華人民共和 國公司法》等法律法規和《中國建設銀行股份有限公司章程》（「公司章程」）的 規定。 除文義另有所指外，本公告已界定詞語與日期為2025年11月7日的本次會議通函和日 期為2025年11月12日的本次會議補充通函中的界定詞語具有相同涵義。 本次會議出席情況 本行於本次會議召開當日已發行普通股股份總數為261,600 ...

Core Insights - The establishment of the national small and micro enterprise fund flow credit information sharing platform has significantly improved financing opportunities for small and micro enterprises, particularly those lacking collateral and credit history [1][3] - China Construction Bank's Jining branch has successfully facilitated 437 million yuan in loans for over a hundred enterprises through this platform, creating a positive financial ecosystem [1][5] Group 1: Financing Challenges and Solutions - Small and micro enterprises face difficulties in financing due to inadequate financial systems and lack of effective collateral [1] - The fund flow information platform allows for the transformation of cash flow data into financing credit, thus reducing financing costs for enterprises [1][3] Group 2: Case Studies of Successful Financing - Shandong Nachi Environmental Technology Co., Ltd. utilized the fund flow information platform to secure a credit limit of 5 million yuan, enabling the purchase of raw materials and expansion of production [3] - Jining Gaoxin Mingyun Tea House successfully obtained a loan of 1.2 million yuan within a week, thanks to the platform's ability to assess their cash flow and creditworthiness quickly [4] Group 3: Future Directions - The fund flow information platform integrates real-time cash flow data with a unified registration system for movable property financing, enhancing credit approval and risk management for financial institutions [5] - China Construction Bank's Jining branch plans to continue leveraging the platform to provide precise financial services to support the development of small and micro enterprises [5]

市场消息：京东竞购香港中环建设银行大厦50%股权。 ...

Group 1 - The core viewpoint of the news is that China Construction Bank's stock has experienced fluctuations, with a current price of 9.65 yuan per share and a market capitalization of 25,244.44 billion yuan, reflecting a year-to-date increase of 15.06% [1] - As of November 26, the bank's main capital flow showed a net outflow of 69.29 million yuan, with significant buying and selling activities from large orders [1] - The bank's main business segments include personal financial services (46.03%), corporate financial services (28.86%), asset management (21.10%), and other services (4.01%) [1] Group 2 - As of September 30, the number of shareholders increased to 343,200, while the average circulating shares per person decreased by 15.05% to 31,217 shares [2] - For the period from January to September 2025, the bank reported a net profit of 257.36 billion yuan, representing a year-on-year growth of 0.62% [2] - The bank has distributed a total of 12,750.04 billion yuan in dividends since its A-share listing, with 2,980.13 billion yuan distributed over the last three years [3]

Core Viewpoint - The manufacturing industry is crucial for the national economy, and China is accelerating the promotion of new industrialization, focusing on strengthening and optimizing the manufacturing sector. China Construction Bank (CCB) is actively implementing the spirit of the 20th National Congress by launching the "Shan Jian Zhi Zao" service plan to support new industrialization [2][11]. Group 1: Financial Support for Manufacturing - CCB aims to provide over 5 trillion yuan in financing to various manufacturing entities over the next three years, emphasizing long-term financial support for technological research, project construction, and operational stability [2][3]. - CCB has established long-term strategic partnerships with several manufacturing companies, providing comprehensive financial support throughout their development stages, including equity investments and credit facilities [3][4]. Group 2: Innovation and Technology Empowerment - CCB is enhancing its technology-driven financial services to stimulate innovation in the manufacturing sector, focusing on long-term investments in hard technology and supporting companies like ZTE Corporation with substantial funding for R&D [5][6]. - For startups, CCB offers tailored financial solutions that integrate credit services and executive support, enabling them to focus on technological innovation and product development [6]. Group 3: Supply Chain and Industry Chain Integration - CCB's "Jian Gong Lian Rong" initiative aims to strengthen the resilience and security of industrial chains by addressing pain points and extending services to upstream and downstream partners [7][8]. - CCB has developed a comprehensive supply chain financial service platform for leading companies like XCMG Group, facilitating digital upgrades and addressing financing challenges for SMEs within the supply chain [7][8]. Group 4: Collaborative Ecosystem Development - CCB is committed to building a collaborative industrial ecosystem by aligning with national industrial policies and providing integrated services across government, enterprise, and individual levels [10][11]. - The bank has launched specialized financial products to support industrial park development and has implemented data-driven models to meet the financing needs of cluster enterprises [10]. Group 5: Focus on Key Industries - CCB has positioned itself as a key financial partner in the aviation industry, providing comprehensive financial support for the development of the domestic large aircraft sector [11]. - The establishment of the "New Industrialization Characteristic Branch" in Shanghai marks CCB's commitment to enhancing financial services for the aviation industry cluster [11].

Core Viewpoint - The successful implementation of the first green foreign debt pilot business in Wuhan by China Construction Bank (CCB) highlights the bank's efficiency and professionalism in supporting green financing initiatives, which are crucial for the development of the local electric vehicle parts industry [1][2]. Group 1: Green Foreign Debt Pilot Program - The green foreign debt pilot program allows eligible non-financial enterprises to borrow foreign currency funds from abroad specifically for green or low-carbon transformation projects, facilitating easier access to financing [1][2]. - The pilot program's risk conversion factor is set at 0.5, enabling qualified domestic non-financial enterprises to borrow more foreign debt within the limits of cross-border financing risk-weighted balances [1]. Group 2: CCB's Support and Services - CCB's Hubei branch has actively engaged with the State Administration of Foreign Exchange (SAFE) to provide expert guidance on the pilot program, ensuring that enterprises understand the implementation process and requirements [2]. - The bank has developed operational guidelines and conducted tiered training to assist enterprises in utilizing the pilot program effectively, including pre-service for policy compliance [2]. Group 3: Company Profile and Performance - Wuhan Fiam Electric Co., Ltd., established in 2009, focuses on the production and sales of components for electric vehicles and sought to leverage low-cost foreign funds to enhance its operations [2]. - In the first ten months of the year, CCB's Hubei branch reported a 17.6% year-on-year increase in international settlement volume and a 45% increase in comprehensive international financing compared to the beginning of the year, indicating strong support for foreign trade clients [2]. Group 4: Future Plans - CCB's Hubei branch plans to enhance the promotion of foreign exchange policies and improve service levels to attract more financial resources into the green low-carbon sector, contributing to the real economy's green transition and high-quality development [3].