Core Viewpoint - The stock price of China Merchants Bank has experienced a decline of 2.02% on October 29, with significant net outflows of capital, indicating potential investor concerns about the bank's performance and market conditions [1]. Group 1: Stock Performance - As of October 29, the stock price is reported at 40.76 CNY per share, with a total market capitalization of 1,027.96 billion CNY [1]. - Year-to-date, the stock has increased by 9.28%, but it has seen declines of 2.84% over the last five trading days, 1.90% over the last twenty days, and 7.66% over the last sixty days [1]. Group 2: Financial Metrics - For the first half of 2025, the bank reported a net profit attributable to shareholders of 749.30 billion CNY, reflecting a year-on-year growth of 0.25% [2]. - The bank's cumulative cash dividends since its A-share listing amount to 403.70 billion CNY, with 144.00 billion CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders is reported at 410,400, a decrease of 5.65% from the previous period [2]. - The average number of circulating shares per shareholder has increased by 6.35% to 53,781 shares [2]. - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 1.366 billion shares, which is a decrease of 33.10 million shares from the previous period [3]. Group 4: Business Overview - China Merchants Bank, established on March 31, 1987, and listed on April 9, 2002, primarily engages in retail financial services (56.59% of revenue), wholesale financial services (41.37%), and other business activities (2.03%) [1]. - The bank operates in the banking sector, specifically categorized under joint-stock commercial banks [1].

Group 1 - The core transaction of China Merchants Bank on October 28 involved a block trade of 1.62 million shares, amounting to 67.39 million yuan, with a transaction price of 41.60 yuan per share [2][4] - In the last three months, China Merchants Bank has recorded a total of 15 block trades, with a cumulative transaction value of 5.126 billion yuan [3] - The closing price of China Merchants Bank on the same day was 41.60 yuan, reflecting a slight increase of 0.02%, with a daily turnover rate of 0.34% and a total trading volume of 2.929 billion yuan [3] Group 2 - The latest margin financing balance for China Merchants Bank stands at 9.625 billion yuan, having increased by 151 million yuan over the past five days, representing a growth rate of 1.60% [4] - Over the past five days, the stock has experienced a cumulative decline of 0.91%, with a total net outflow of funds amounting to 1.508 billion yuan [3]

Core Viewpoint - China Merchants Bank announced the approval of Jiang Chaoyang's qualification as a director by the National Financial Regulatory Administration [2] Summary by Categories - **Company Announcement** - China Merchants Bank received a formal approval regarding Jiang Chaoyang's directorship [2]

Core Insights - The event "Autumn Wealth Festival" organized by China Merchants Bank Dongguan Branch aims to provide a comprehensive wealth management experience for clients, showcasing a blend of professional depth and quality service [1][2] - The festival emphasizes a commitment to long-term client relationships and features customized financial products, high-end salons, and AI service upgrades [1][2] Group 1 - The "Wealth Carnival" interactive experience is a highlight of the event, featuring themed booths managed by experienced financial advisors to engage clients in a fun and immersive way [1] - The festival will introduce 16 selected products, host 108 exclusive activities for "Golden Camellia" clients, and offer 142 premium services for private banking clients, along with 50 high-end customized salons [2] - The bank aims to transform its wealth management approach from product-oriented to demand-oriented, positioning itself as a guardian of client wealth and a supporter of regional economic development [2]

Core Viewpoint - On October 28, China Merchants Bank's stock closed at 41.60 yuan, with a slight increase of 0.02% and a significant block trade executed [1] Group 1: Stock Performance - The stock experienced a block trade with a total volume of 1.62 million shares and a transaction value of 67.39 million yuan [1] - The first transaction price was 41.60 yuan, with a total of 1.62 million shares traded, resulting in a premium rate of 0.00% [1] - Over the past three months, the stock has recorded 15 block trades, accumulating a total transaction value of 5.126 billion yuan [1] Group 2: Recent Trends - In the last five trading days, the stock has seen a cumulative decline of 0.91% [1] - There has been a net outflow of 1.469 billion yuan from the main capital [1]

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）收到《国家金融 监督管理总局关于江朝阳招商银行董事任职资格的批复》（金复〔2025〕 606号）。根据上述批复，江朝阳先生招商银行董事的任职资格已获得核 准。 江朝阳先生担任本公司股东董事（非执行董事）的任期自核准日2025 年10月24日起生效，至本公司第十三届董事会届满之日止。截至本公告 日期，江朝阳先生担任招商局金融控股有限公司副总经理，其持有本公 司144,300股A股。江朝阳先生的简历及其他相关信息请参阅刊登在上海 证券交易所网站（www.sse.com.cn）和本公司网站（www.cmbchina.com） 的本公司2024年度股东大会文件。 招商银行股份有限公司 关于董事任职资格核准的公告 特此公告。 A 股简称：招商银行 A 股代码：600036 公告编号：2025-050 招商银行股份有限公司董事会 2025 年 10 月 28 日 ...

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文件的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本文件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. （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） 董事名單與其角色和職能 招商銀行股份有限公司董事會（「董事會」）成員茲載列如下： 股東董事（非執行董事） 繆建民（董事長） 石岱 孫雲飛 江朝陽 朱立偉 黃堅 執行董事 王良（行長兼首席執行官） 鍾德勝（首席風險官） 獨立非執行董事 李孟剛 劉俏 田宏啟 李朝鮮 史永東 李健 1 2025年10月28日 董事會設立六個專門委員會。下表提供各董事會成員在該等委員會中所擔任的職 位： | 委員會 | | | | | | 關聯交易 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 管理與 | | | 戰略與可 | | 薪酬與 | 風險與 | | 消費者 | | | 持續發展 | 提名 ...

Core Viewpoint - China Merchants Bank has received approval for the appointment of Jiang Chaoyang as a non-executive director, effective from October 24, 2025, until the end of the 13th Board of Directors' term [1] Summary by Relevant Sections - Appointment Approval - The National Financial Supervision Administration has approved Jiang Chaoyang's qualifications as a director of China Merchants Bank [1] - Term Details - Jiang Chaoyang's term as a non-executive director will commence on October 24, 2025, and will last until the conclusion of the 13th Board of Directors [1]

招商银行（600036）(03968)发布公告，公司收到《国家金融监督管理总局关于江朝阳招商银行董事任 职资格的批复》(金复[2025]606号)。根据上述批复，江朝阳先生招商银行董事的任职资格已获得核准。 江朝阳先生担任公司股东董事(非执行董事)的任期自核准日2025年10月24日起生效，至公司第十三届董 事会届满之日止。 ...

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文件的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本文件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. （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） 董事名單與其角色和職能 王良（行長兼首席執行官） 鍾德勝（首席風險官） 招商銀行股份有限公司董事會（「董事會」）成員茲載列如下： 股東董事（非執行董事） 繆建民（董事長） 石岱 孫雲飛 江朝陽 朱立偉 黃堅 執行董事 獨立非執行董事 李孟剛 劉俏 田宏啟 李朝鮮 史永東 李健 1 董事會設立六個專門委員會。下表提供各董事會成員在該等委員會中所擔任的職 位： | 委員會 | | | | | | 關聯交易 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 管理與 | | | 戰略與可 | | 薪酬與 | 風險與 | | 消費者 | | | 持續發展 | 提名 | 考核 | 資本管理 ...