招商銀行股份有限公司 CHINA MERCHANTS BANK CO., LTD. （於中華人民共和國註冊成立的股份有限公司） （H股股票代碼：03968） 關於獨立非執行董事辭任的公告 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（「本公司」）董事會收到本公司獨立非執行董事（「獨立非 執行董事」）田宏啟先生的辭任函。田宏啟先生因擔任獨立非執行董事職務已滿六 年，向本公司董事會請辭獨立非執行董事職務，一併辭去董事會審計委員會主任 委員、董事會關聯交易管理與消費者權益保護委員會委員的職務。根據相關法律 法規和《招商銀行股份有限公司章程》的有關規定，田宏啟先生的辭任將自本公司 股東大會選舉新任獨立非執行董事，並於國家金融監督管理總局核准新任獨立非 執行董事任職資格以填補其空缺後生效。在此之前，田宏啟先生將依據相關法律 法規及《招商銀行股份有限公司章程》的有關規定繼續履行獨立非執行董事、董事 會專門委員會相關職責。 具體情況如下： ...

招商银行（SH 600036，收盘价：44.9元）8月4日晚间发布公告称，田宏启先生因担任独立非执行董事 职务已满六年，向公司董事会请辞独立非执行董事职务，一并辞去董事会审计委员会主任委员、董事会 关联交易管理与消费者权益保护委员会委员的职务。 （文章来源：每日经济新闻） ...

A 股简称：招商银行 A 股代码：600036 公告编号：2025-041 田宏启先生的离任不会导致本公司董事会成员低于法定人数。田宏启先生将 按照本公司相关管理规定做好工作交接。 招商银行股份有限公司 关于独立非执行董事辞任的公告 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 辞任生效后 是否继续在 | 是否存在 未履行完毕 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 本公司及其控股 子公司任职 | 的公开承诺 | | | 独立 非执行董事 | 本公司股东 大会选举新 | | | | | | | | 任独立非执 | | | | | | | 董事会 | 行董事，并 | | | | | | | 审计委员会 | 于国家金融 | | 因担任 | | | | 田宏启 | 主任委员 | 监督管理总 | 2025 年 | 独立非执行 | 否 | 否 | | | | 局核准新任 | 8 月 4 日 | 董事职务 | | | | | 董事会 | 独立非执行 | | 已满六年 | | | | | 关联交易管理 | 董事任职资 ...

A 股简称：招商银行 A 股代码：600036 公告编号：2025-042 王小青先生已确认与本公司董事会无不同意见，也无与其辞任有关的其他事 项需要提请本公司股东和债权人注意。 本公司董事会对王小青先生在任职期间为本公司作出的贡献给予高度评价并 致以衷心的感谢。 二、副行长离任对本公司的影响 王小青先生已按照本公司相关管理规定做好工作交接。 招商银行股份有限公司 关于副行长辞任的公告 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。 一、副行长离任的基本情况 招商银行股份有限公司（简称本公司）董事会收到本公司副行长王小青先生 的辞任函。王小青先生因工作原因，向本公司董事会提请辞去副行长职务。王小 青先生的辞任自 2025 年 8 月 4 日起生效，具体情况如下： | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续在 本公司及其控股 | 是否存在 未履行完毕 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 子公司任职 | 的公 ...

人民财讯8月4日电，招商银行（600036）8月4日晚间公告，王小青因工作原因，向公司董事会提请辞去 副行长职务。 ...

Core Viewpoint - The banking sector in A-shares has seen significant growth, with various banks and ETFs reaching new highs, reflecting a broader positive trend in global banking stocks [1][5][8]. Group 1: A-share Banking Sector Performance - Agricultural Bank of China saw its stock price rise over 2%, reaching a new high, with other banks like Shanghai Pudong Development Bank and Industrial and Commercial Bank of China also experiencing gains [1]. - The A-share banking sector has increased by 15% this year, with the招商银行AH优选ETF rising by 20% [1][3]. - Multiple bank ETFs, including 易方达 and 华夏, have shown year-to-date increases ranging from 15% to 20% [1][3]. Group 2: Global Banking Sector Trends - Global banking stocks are reaching new highs, with European banks experiencing a resurgence, marking a significant turnaround from previous market perceptions [5][6]. - The European Stoxx 600 Bank Index has surged by 29% in the first half of the year, achieving its best performance in nearly 28 years, with a total increase of 34% year-to-date [7]. - The global banking sector has seen an overall increase of 52% since the beginning of 2024, with specific regional performances showing substantial gains: 49% in the US, 65% in Europe, 53% in Japan, and 59% in China [9][10]. Group 3: Factors Influencing Banking Sector Growth - The rise in long-term interest rates and improved economic outlooks have contributed to the growth of banking stocks, particularly in Europe [7][16]. - The global macroeconomic environment, characterized by low growth and increased policy uncertainty, has led to a revaluation of banks as stable, dividend-paying assets [16]. - The banking sector's performance is attributed to the effects of global monetary easing, which has made banks more valuable as they serve as a reservoir for capital [15].

Group 1 - The core announcement is about the procurement results for the employee cafeteria food project at China Merchants Bank, specifically for fresh pork [1][2]. - The procurement method used was competitive negotiation [2]. - The selected suppliers for the project include Tianhong Shuke Commercial Co., Ltd. and Shenzhen Nongchuan Meiyi Meat Industry Co., Ltd. [3]. Group 2 - The procurement project is identified as the "Head Office Employee Cafeteria Food Project" with a specific focus on fresh pork [1]. - A total of 12 suppliers responded to the procurement request, indicating a competitive bidding environment [2]. - The announcement was made by the Procurement Management Department of China Merchants Bank on August 2, 2025 [4].

据香港交易所披露信息，7 月 29 日，平安保险购入约 860 万股招商银行 H 股，平均每股价格为 52.3383 港元。平安保险持有该行 H 股的股份比例从 15.91% 升至 16.1%。此次交易价值约 4.5 亿港元（合 5730 万美元）。 ...

智通财经8月1日电，香港交易所信息显示，中国平安人寿保险股份有限公司在招商银行的持股比例于07 月29日从15.91%升至16.10%，平均股价为52.3383港元。 ...

Group 1 - Xinhua Publishing House has launched a series of high-quality books and cultural products on the招商银行 "Zhaocai Cloud" platform, creating a new channel for entering the financial sector and connecting with corporate users [1] - The collaboration aims to deepen channel expansion, gradually introducing more high-quality publications in areas such as party building, current affairs, and social sciences, as well as cultural products that integrate cultural connotations and practical value [1] - The "Zhaocai Cloud" platform is an internal procurement and supply service platform of招商银行, modeled after e-commerce management, covering the entire procurement process, supplier management, and data visualization analysis [1] Group 2 - Xinhua Publishing House is a central-level comprehensive publisher primarily focused on publishing political, social science, educational, and news-related books, as well as exhibition images and albums [3] - It publishes the only comprehensive national yearbook, the "People's Republic of China Yearbook," available in both Chinese and English, and is distributed worldwide [3] - The publisher has been recognized as one of the "most popular publishers among readers" in the "National Reading Survey" for several consecutive years and has consistently ranked among the top 100 in the "Influence of Chinese Publishers' Overseas Collections" [3]