（於中華人民共和國註冊成立的股份有限公司） 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的內容概不負責，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份內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. （H股股票代碼：03968) 董事會會議召開日期 招商銀行股份有限公司（「本公司」）董事會（「董事會」）茲通告謹定於2025年10月 29日（星期三）舉行董事會會議，藉以審議及批准刊發本公司截至2025年9月30日 止之第三季度業績公告。 招商銀行股份有限公司董事會 2025年10月17日 於本公告日期，本公司的執行董事為王良及鍾德勝；本公司的股東董事（非執行 董事）為繆建民、石岱、孫雲飛、朱立偉及黃堅；及本公司的獨立非執行董事為 李孟剛、劉俏、田宏啟、李朝鮮、史永東及李健。 ...

Group 1 - The core transaction of China Merchants Bank on October 16 involved a block trade of 4.8 million shares, amounting to 201 million yuan, with a transaction price of 41.93 yuan per share [2][3] - In the last three months, China Merchants Bank has recorded a total of 13 block trades, with a cumulative transaction value of 5.322 billion yuan [2] - The closing price of China Merchants Bank on the same day was 41.93 yuan, reflecting an increase of 1.04%, with a daily turnover rate of 0.52% and a total trading volume of 4.427 billion yuan [2] Group 2 - The net outflow of main funds for China Merchants Bank was 121 million yuan for the day, while the stock has seen a cumulative increase of 3.97% over the past five days, with a total net outflow of 507 million yuan [2] - The latest margin financing balance for China Merchants Bank is 9.505 billion yuan, which has increased by 86.0446 million yuan over the past five days, representing a growth of 0.91% [3] - China Merchants Bank was established on March 31, 1987, with a registered capital of 25.219845601 billion yuan [3]

Core Viewpoint - Fudan Zhangjiang (01349) has entered into agreements with China Merchants Bank for structured deposit products, indicating a strategic move to utilize idle funds for investment opportunities [1] Group 1: Company Agreements - The company has signed a structured deposit product agreement I with China Merchants Bank [1] - A wholly-owned subsidiary, Taizhou Fudan Zhangjiang, has also entered into a structured deposit product agreement II with China Merchants Bank [1] - The total amount for the structured deposit products is set at RMB 100 million [1]

Core Viewpoint - Fudan Zhangjiang has entered into agreements with China Merchants Bank for structured deposit products, indicating a strategic move to utilize idle funds for potential returns [1] Group 1 - The company has signed two agreements with China Merchants Bank for structured deposit products [1] - The total amount of the structured deposit products subscribed by the company is RMB 100 million [1] - The funds used for the structured deposits are derived from the company's daily operational idle funds [1]

格隆汇10月15日丨根据联交所最新权益披露资料显示，2025年10月9日，招商银行(03968.HK)获Ping An Asset Management Co., Ltd.在场内以每股均价46.3399 港元增持314.75万股，涉资约1.46亿港元。 增持后，Ping An Asset Management Co., Ltd.最新持股数目为782,976,000股，持股比例由16.98%上升至17.05%。 | 股份代號: | Partic 03968 | | --- | --- | | 上市法國名稱: | 招商银行股份有限公司 - H股 | | 日期 (日 / 月 / 年): | 15/09/2025 - 15/10/2025 | | 表格序號 | 大股東/董事/最高行政人員名 作出披露的買入 / 費出或涉及的 每股的平均價 | | | 持有權益的股份數目 佔已發行的有關事件的日 相關法 | | --- | --- | --- | --- | --- | | | 護 股份數目 | | | (語參閱 上述*註 有投票權股期(日/月/ 份權益 | | | | | | (份自分比 年) | | | | | | ...

香港联交所最新资料显示，10月9日，Ping An Asset Management Co.,Ltd.增持招商银行（600036） (03968)314.75万股，每股作价46.3399港元，总金额约为1.46亿港元。增持后最新持股数目约为7.83亿 股，最新持股比例为17.05%。 ...

智通财经APP获悉，香港联交所最新资料显示，10月9日，Ping An Asset Management Co., Ltd.增持招商 银行(03968)314.75万股，每股作价46.3399港元，总金额约为1.46亿港元。增持后最新持股数目约为7.83 亿股，最新持股比例为17.05%。 ...

格隆汇10月14日｜香港交易所信息显示，贝莱德在招商银行H股的持股比例于10月09日从4.91%升至 5.02%。 ...

证券之星消息，10月14日股份制银行板块较上一交易日上涨2.41%，招商银行领涨。当日上证指数报收于3865.23，下跌0.62%。深证成指报收于 12895.11，下跌2.54%。股份制银行板块个股涨跌见下表： (产品代码: 159601) | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600036 | 指商银行 | 41.26 | 2.87% | 173.38万 | 71.03亿 | | 866100 | 中信银行 | 7.51 | 2.74% | 119.41万 | 8.87亿 | | 601166 | 兴业银行 | 20.23 | 2.69% | 167.43万 | 33.54Z | | 601818 | 光大银行 | 3.42 | 2.09% | 603.41万 | 20.54亿 | | 600000 | 浦发银行 | 12.77 | 2.08% | 146.40万 | 18.60亿 | | 601916 | 浙商银行 | 3.08 | 1.99% | 276.69万 | 8.45 ...

Core Viewpoint - The trading volume of China Merchants Bank reached 6.326 billion RMB, marking the highest level since April 9, 2025, with the latest stock price increasing by 2.84% and a turnover rate of 0.75% [2] Company Summary - China Merchants Bank was established on March 31, 1987, with a registered capital of 25.219845601 billion RMB [2]