A 股简称：招商银行 A 股代码：600036 公告编号：2025-058 招商银行股份有限公司 董事会决议公告 本公司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。 招商银行股份有限公司（简称本公司或招商银行）于 2025 年 12 月 3 日以电 子邮件方式发出第十三届董事会第八次会议通知，于 12 月 5 日以书面传签方式 召开会议。会议应参会董事 15 名，实际参会董事 15 名。会议的召开符合《中华 人民共和国公司法》和《招商银行股份有限公司章程》等有关规定。 会议审议通过了以下议案： 同意：15 票 反对：0 票 弃权：0 票 《招商银行信息披露暂缓与豁免管理办法（2025 年修订）》详见上海证券交 易所网站（www.sse.com.cn）、香港交易及结算所有限公司网站（www.hkex.com.hk） 和本公司网站(www.cmbchina.com)。 特此公告。 招商银行股份有限公司董事会 2025 年 12 月 5 日 一、审议通过了《招商银行并表管理办法（第四版）》。 同意：15 票 反对：0 票 弃权：0 票 ...

A 股简称：招商银行 A 股代码：600036 公告编号：2025-059 招商银行股份有限公司 境内优先股股息派发实施公告 本公司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。 重要内容提示： 一、 境内优先股股息派发方案的审议情况 二、 境内优先股股息派发方案 1. 派息金额：按照招银优 1 票面股息率 3.62%计算，每股优先股派发现金 1 优先股代码：360028 优先股简称：招银优 1 每股优先股派发现金股息人民币 3.62 元（含税） 最后交易日：2025 年 12 月 16 日（星期二） 股权登记日：2025 年 12 月 17 日（星期三） 除息日：2025 年 12 月 17 日（星期三） 股息派发日：2025 年 12 月 18 日（星期四） 股息人民币 3.62 元（含税），合计派发人民币 9.955 亿元（含税）。 2. 发放对象：截至 2025 年 12 月 17 日上海证券交易所收市后，在中国证券 登记结算有限责任公司上海分公司登记在册的本公司招银优 1 全体股东。 3. 扣税情况：每股税前发放现金股息人 ...

（2025 年修订） 第一章 总 则 第一条 为规范招商银行股份有限公司（以下简称本行） 信息披露暂缓与豁免行为，保障本行及其他信息披露义务人 依法合规履行信息披露义务，保护本行和投资者的合法权益， 根据中国证监会《上市公司信息披露暂缓与豁免管理规定》 《上海证券交易所股票上市规则》《上海证券交易所上市公 司自律监管指引第 2 号——信息披露事务管理》《香港联合 交易所有限公司证券上市规则》、香港证券及期货事务监察 委员会《内幕消息披露指引》，以及《招商银行股份有限公 司信息披露事务管理制度》《招商银行股份有限公司内幕信 息及知情人管理制度》等规定，制定本办法。 第二条 本行按照本行证券上市地相关法律法规的规定， 办理信息披露暂缓、豁免业务的，适用本办法。 招商银行信息披露暂缓与豁免管理办法 第三条 凡本行应当披露的信息符合上市地交易所及相 关监管机构法律法规规定的暂缓、豁免披露情形的，可无须 向监管机构申请，由本行根据本办法自行审慎判断，由本行 注册地证监局、上市地交易所对信息披露暂缓、豁免事项实 行事后监管。如上市地监管机构另有规定的，从其规定。 1 第四条 本办法所称的信息是指所有对本行证券及其衍 生品 ...

Core Viewpoint - Since the beginning of the 14th Five-Year Plan, China Merchants Bank's Ganzhou branch has prioritized serving local economic and social development, focusing on financial innovation and support for various sectors [1] Group 1: Technology Financial Innovation - The Ganzhou branch has concentrated on the technology innovation sector, enhancing financial services to help enterprises overcome financing challenges, contributing to high-quality regional economic development. As of the end of October, the balance of technology loans reached 2 billion yuan, with an increase of nearly 1.1 billion yuan since the beginning of the year, representing a growth rate of 90% [2] - The branch has introduced specialized financial products like "Tech Innovation Loans," with a current balance exceeding 74 million yuan, and has optimized the financing environment for tech enterprises through subsidies and supply chain financing, achieving a general loan balance of approximately 1.3 billion yuan [2] Group 2: Inclusive Financial Services for Small and Micro Enterprises - During the 14th Five-Year Plan, the Ganzhou branch promoted various financing products such as government procurement loans and small micro loans, aiming to address the operational funding needs of enterprises. By the end of October 2025, the balance of inclusive small micro loans is expected to reach about 2.3 billion yuan, serving around 3,100 clients [3] - The branch has implemented preferential interest rate policies and differentiated pricing strategies for small micro enterprises, resulting in an average interest rate reduction of 228 basis points compared to 2021 for newly issued retail small micro loans [3] Group 3: Elderly Financial Services - The Ganzhou branch has focused on the core needs of elderly clients, enhancing service accessibility by equipping branches with practical tools and promoting a simplified version of their app for seniors. As of now, approximately 240,000 electronic social security cards have been issued [4] - The branch has developed a comprehensive pension financial service system, with a total pension account opening of about 25,000 and a deposit amount of approximately 7.5 million yuan, averaging 4,500 yuan per account [4] Group 4: Digital Service Upgrades - The Ganzhou branch has improved customer experience by focusing on key service scenarios such as meal tickets and transportation services, with nearly 1,400 enterprises registered for the "Salary Benefit" service and over 30 using the "Meal Ticket" service, serving more than 32,000 customers [5] - The branch has also enhanced digital transformation efforts, collaborating with the local housing fund center to provide comprehensive online services for housing fund inquiries and transactions, and has received recognition for its service excellence [6]

Core Viewpoint - China Merchants Bank Nanchang Branch has been committed to serving the local economy and social welfare in Jiangxi for 27 years, focusing on differentiated, refined, intelligent, and professional financial services to support economic development and improve people's livelihoods [1] Financial Development and Services - The bank has implemented the "1269" action plan during the 14th Five-Year Plan period, aiming to achieve over 100 billion yuan in loans and over 140 billion yuan in deposits by September 2025, serving over 4.34 million personal customers and nearly 70,000 corporate customers [1] - The bank has established a "six specialized" mechanism in technology finance, providing differentiated financial services to tech enterprises, with a technology finance loan balance exceeding 11.6 billion yuan and an annual increase of nearly 3.2 billion yuan by September [2] - In green finance, the bank promotes various green loan products, achieving a green loan balance of over 8 billion yuan with an annual increase of nearly 1.8 billion yuan [2] - The bank has set up a working group for small and micro enterprise financing, resulting in a balance of inclusive loans exceeding 23.3 billion yuan and an annual increase of nearly 1.1 billion yuan [2] Support for Key Industries - The bank focuses on supporting key industries such as non-ferrous metals, electronic information, equipment manufacturing, new energy, and pharmaceuticals, with a target loan growth rate exceeding the average growth rate of corporate loans by 13.5 percentage points [3] - By 2025, the bank plans to invest over 10.7 billion yuan in 12 key industrial chains, enhancing support for regional quality industries [3] Rural Revitalization Initiatives - The bank emphasizes support for rural areas, particularly in renewable energy projects, with nearly 100 million yuan in loans for rural infrastructure and over 3 billion yuan in new loans for agriculture and rural development by 2025 [4] - The bank actively supports specific villages in Jiangxi, enhancing local industries and community projects to improve residents' income [4] Innovation and Customer Service - The bank prioritizes customer-centric service, implementing a "one-hour response" mechanism to enhance customer satisfaction and service experience [5] - The bank integrates counter and lobby services to create a seamless service experience, recognized as a model for civilized service [5] Product and Business Innovation - The bank promotes various digital products such as "Salary Welfare," "E-Catering," and "Financial Management Cloud," providing comprehensive solutions for enterprises [6][7] - The bank has developed innovative financing products based on government procurement contracts, supporting over 500 suppliers [7]

本期债券由中国国际金融股份有限公司担任牵头主承销商，招商证券股份有限公司与中信建投 （601066）证券股份有限公司担任联席主承销商。 本期债券分两个品种发行。品种一(债券简称：25招商银行科创债01，代码：2528029)为3年期浮动利率 债券，实际发行总额35亿元，首期票面利率为1.82%，利率每3个月根据基准利率重定价调整。品种二 (代码：2528030)为5年期固定利率债券，实际发行总额15亿元，票面利率为1.82%。 经济观察网中国货币网12月4日消息，招商银行（600036）股份有限公司于2025年12月3日成功发 行"2025年招商银行股份有限公司第一期科技创新债券(债券通)"，本期债券发行总额合计50亿元，为首 批面向科技创新领域并通过债券通机制发行的专项金融债券之一。 ...

| 序号 | 停卡卡种 | 转卡卡种 | 备注 | | --- | --- | --- | --- | | 1 | VISA MINI F | 标准信用卡普卡 | | | 2 | 招商银行中科大校友卡 | 标准信用卡金卡 | | | 3 | VISA 三体联名信用卡 | VISA全币种国际信用卡 | | | ব | 银联 三体联名信用卡 | 标准信用卡金卡 | | | 5 | 银联 饿了么联名信用卡 | 标准信用卡金卡 | | | 6 | 银联 愤怒的小鸟联名卡 | 标准信用卡金卡 | | | 7 | 盒马联名信用卡 | 标准信用卡金卡 | | | 8 | 招商银行南开大学校友卡 | 标准信用卡金卡 | | | ਰੇ | 东软集团员工信用卡 | 标准信用卡金卡 | | | 10 | 浙江城商信用卡 | 标准信用卡金卡 | | | 11 | 企业年金信用卡 | 标准信用卡金卡 | | | 12 | 银联 YOUNG卡青年版-校园版 | 已完成毕业升级转发银联标准信用卡普卡 | | | | | 未转成毕业升级转发银联 bilibili联名信用卡校园版 | | | 序号 | 前期已停卡卡种 | 变更后转卡卡和 | ...

招银投资由招商银行全资发起设立，是国内首批获准设立的股份制银行系金融资产投资公司，注册资本 150亿元。据介绍，招银投资将聚焦于市场化债转股业务，并积极参与监管主导下的股权投资业务试 点，赋能科技创新，致力于通过多元化的金融工具和专业的投资管理能力，为客户提供全生命周期金融 支持，降低企业杠杆率、促进企业转型升级，赋能新质生产力发展。 新华财经北京12月2日电（记者吴丛司）记者2日从招商银行获悉，招银金融资产投资有限公司（简 称"招银投资"）开业仪式2日在深圳举行。招商银行行长王良在仪式上表示，招银投资将把握国家和监 管的政策机遇、科技创新和产业变革的机遇、资本市场发展的机遇、深圳创新、创业和创投蓬勃发展的 机遇。 （文章来源：新华财经） 王良进一步表示，未来招银投资将聚焦科技创新，加快布局新兴产业和未来产业；坚持价值投资，做长 期资本、耐心资本，坚持长期主义，打造投贷联动新生态；强化协同联动，发挥好母行和招商局集团平 台优势，加强与集团投资板块及母行各分支机构的联动；深化合作共赢，做大投资朋友圈。 今年3月，国家金融监督管理总局发文，明确"支持符合条件的商业银行发起设立金融资产投资公司"， 商业银行参与股权 ...

Core Viewpoint - The establishment of China Merchants Bank's financial asset investment company (招银投资) marks a significant step in enhancing the bank's capabilities in both debt-to-equity swaps and equity investment, aiming to transform from a traditional creditor to a comprehensive financial service provider [2][4]. Group 1: Company Overview - 招银投资 has a registered capital of 15 billion yuan and is one of the first batch of financial asset investment companies approved in China [3]. - The company will focus on market-oriented debt-to-equity swap business and actively participate in equity investment trials under regulatory guidance [4]. Group 2: Strategic Goals - 招银投资 aims to leverage national policies, technological innovation, and capital market development to become a leader in the financial asset investment industry [3]. - The company plans to enhance its capabilities in research, investment management, risk management, technology, innovation, and talent development [3]. Group 3: Industry Context - The establishment of 招银投资 aligns with the broader trend of commercial banks being encouraged to set up financial asset investment companies to support the development of technology-driven enterprises [5][6]. - The Greater Bay Area's favorable business environment and strong industrial foundation make it an ideal location for such investments, with a significant portion of investments targeting strategic emerging industries [6][7].

12月2日金融一线消息，招银金融资产投资有限公司今日在深圳正式揭牌开业。作为招商银行全资子公 司，招银投资于今年7月获批筹建，11月下旬获批开业。招银投资注册资本达150亿元，是成立时初始注 册资本金额最高的股份制银行AIC（金融资产投资公司）。 公开信息显示，招银投资董事长一职由招商银行副行长雷财华兼任。招商银行此前公告称，招银投资设 立后，公司将通过专业化开展市场化债转股业务，深化产融协同与集团协同，服务实体经济；同时积极 开展股权投资试点业务，赋能科技创新，进一步提升该行综合化经营能力，全面推动高质量发展。 责任编辑：秦艺 12月2日金融一线消息，招银金融资产投资有限公司今日在深圳正式揭牌开业。作为招商银行全资子公 司，招银投资于今年7月获批筹建，11月下旬获批开业。招银投资注册资本达150亿元，是成立时初始注 册资本金额最高的股份制银行AIC（金融资产投资公司）。 公开信息显示，招银投资董事长一职由招商银行副行长雷财华兼任。招商银行此前公告称，招银投资设 立后，公司将通过专业化开展市场化债转股业务，深化产融协同与集团协同，服务实体经济；同时积极 开展股权投资试点业务，赋能科技创新，进一步提升该行综合化 ...