证券代码：600036 证券简称：招商银行 公告编号：2025-028 招商银行股份有限公司 关于召开2024年度股东大会的通知 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、召开会议的基本情况 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式，其中网络投票仅适用于 A 股股东。 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 25 日 上午 9 点 30 分 召开地点：中国广东省深圳市福田区深南大道 7088 号招商银行大厦五楼会 议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 25 日 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 有关规定执行。 （七）涉及公开征集股东投票权：不适用 二、会议审 ...

Core Viewpoint - China Merchants Bank (03968.HK) maintains a strong technical trend, closing at HKD 49.45 on May 29, 2025, with a slight increase of 0.20%, reinforcing its recent upward channel [1] Technical Analysis - The stock price is currently above key technical support levels, with short-term support between HKD 47.50 and HKD 44.80, and upward resistance at HKD 50.60 and HKD 52.00 [1] - The overall upward probability is at 52%, indicating potential for breaking previous highs, with market sentiment remaining bullish [1] - Moving averages show the stock price is above the 10-day, 30-day, and 60-day averages, which are HKD 49.30, HKD 46.43, and HKD 46.40 respectively, reflecting a standard bullish pattern [1] - Trading volume reached HKD 750 million, indicating strong liquidity and high market participation, which supports steady price increases [1] Technical Indicators - The RSI value is at 66, nearing the overbought zone but not yet overheated, suggesting active buying with room for further upward movement [2] - Other key oscillators like CCI and psychological lines maintain buy ratings, while the stochastic oscillator is in the overbought zone but signals a sell [2] - The MACD remains in positive territory with a buy signal, and the Ichimoku chart shows a clear upward trend, indicating a healthy technical structure [2] - The Bollinger Bands indicate the stock is trading between the upper and middle bands, reflecting a strong consolidation phase with upward breakout potential [2] - The overall technical summary signals a "strong buy" with a strength rating of 17, indicating a very strong upward signal [2] Market Outlook - As a core blue-chip in the financial sector, China Merchants Bank has established a clear and stable upward pattern [3] - A successful breakthrough of the key resistance at HKD 50.60 could lead to rapid advancement towards HKD 52 or higher [3] - As long as the stock does not fall below the critical support level of HKD 47.50, the overall bullish trend will be maintained, making it a potential target for medium-term positioning [3]

Core Points - The Shanghai Composite Index fell by 0.47% on May 30, with the banking sector showing a gain of 0.64%, making it the second-highest gainer among industries [1] - The banking sector saw a net inflow of 7.87 billion yuan in capital, with 39 out of 42 stocks in the sector rising [2][3] - Major banks like China Merchants Bank, Industrial and Commercial Bank of China, and Agricultural Bank of China led the net inflow, with respective inflows of 2.36 billion yuan, 2.31 billion yuan, and 1.41 billion yuan [2] Industry Performance - Among the industries, the top gainers were agriculture, forestry, animal husbandry, and fishery, with a rise of 1.20%, followed by the banking sector [1] - The automotive and comprehensive sectors experienced the largest declines, with drops of 1.91% and 1.87% respectively [1] Capital Flow Analysis - The overall market saw a net outflow of 44.445 billion yuan, with 27 industries experiencing capital outflows [1] - The computer industry had the highest net outflow at 6.741 billion yuan, followed by the automotive sector with 5.871 billion yuan [1] Individual Stock Performance - In the banking sector, 23 stocks experienced net inflows, with 7 stocks receiving over 50 million yuan [2] - Notable stocks with significant net outflows included Ningbo Bank, Shanghai Pudong Development Bank, and Suzhou Bank, with outflows of 61.3681 million yuan, 50.6039 million yuan, and 40.3037 million yuan respectively [2][3]

Group 1 - The board of directors of China Merchants Bank (CMB) is undergoing a restructuring after three years of service, with the announcement of the candidate list for the 13th board [2][3] - The candidate list includes 17 individuals: 8 shareholder directors, 3 executive directors, and 6 independent directors, expanding the board from 13 to 17 members [2][3] - Among the shareholder directors, 5 are re-nominated and 3 are new additions, with significant representation from China Merchants Group and China Ocean Shipping Group [2][3] Group 2 - The 3 executive director candidates include Wang Liang (current president), Zhong Desheng (current party secretary and chief risk officer), and Wang Xiaoqing (current vice president), with Wang Xiaoqing being a new nominee [3] - The independent director candidates consist of 6 individuals, with 4 being re-nominated and 2 new candidates, indicating a mix of continuity and change [3][4] - The new board members will serve a three-year term from June 2025 to June 2028, pending approval from the National Financial Regulatory Administration [3][4] Group 3 - The board also approved a proposal regarding the performance compensation clawback for 2024 and scheduled the annual shareholders' meeting for June 25, 2025 [4]

Core Insights - The recent appointment of Lu Ming as the head of Shanghai Branch marks a significant leadership change within China Merchants Bank (CMB), particularly in its three major branches in Shenzhen, Beijing, and Shanghai, which are often referred to as "three special branches" [2][3] Group 1: Leadership Changes - Lu Ming has been appointed as the Party Committee Member, Secretary, and President of the Shanghai Branch, succeeding Lei Caihua, who will no longer hold these positions [2] - Lu Ming previously served as the Deputy President and Discipline Inspection Secretary of the Shenzhen Branch and was the President of the Ningbo Branch before this appointment [2] - The leadership changes in these key branches indicate a strategic focus on enhancing CMB's operational effectiveness in major financial hubs [2][3] Group 2: Branch Performance and Structure - The Shanghai Branch has 104 sub-branches with an asset scale of approximately 492.8 billion yuan, while the Shenzhen Branch has 117 sub-branches with assets of about 560.7 billion yuan, and the Beijing Branch leads with 131 sub-branches and assets of around 563.8 billion yuan [3][4] - The Beijing Branch is noted for having the largest asset scale among the three branches, highlighting its importance within CMB's overall structure [3] - The recent leadership changes may lead to further adjustments in the management hierarchy, particularly with the potential elevation of Lu Ming and Wang Xinghai to higher executive roles within the bank [4]

招商银行股份有限公司 监事会决议公告 本公司监事会及全体监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 5 月 27 日以电子邮件方式发出第十二届监事会第四十次会议通知，于 5 月 28 日以书面传签方式召开会议。会议应表决监事 8 名，实际表 决监事 8 名，总有效表决票为 8 票。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： A 股简称:招商银行 A 股代码:600036 公告编号:2025-027 同意：8 票 反对：0 票 弃权：0 票 二、审议通过了《关于招商银行 2024 年度绩效薪酬追索扣回情况 的议案》。 同意：8 票 反对：0 票 弃权：0 票 特此公告。 招商银行股份有限公司监事会 2025 年 5 月 28 日 一、审议通过了《关于修订<招商银行股份有限公司章程>的议 案》。 ...

A 股简称：招商银行 A 股代码：600036 公告编号：2025-026 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 5 月 27 日以电 子邮件方式发出第十二届董事会第五十二次会议通知，于 5 月 28 日以书面传签 方式召开会议。会议应参会董事 13 名，实际参会董事 13 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： 一、审议通过了《关于第十三届董事会董事候选人名单的议案》，同意第十 三届董事会董事候选人名单如下： 股东董事1候选人 8 名：其中，招商局集团有限公司提名：缪建民、石岱、 邓仁杰、江朝阳、朱立伟；中国远洋海运集团有限公司提名：孙云飞、黄坚、马 向辉； 执行董事候选人 3 名：王良、钟德胜、王小青； 独立董事2候选人 6 名：田宏启、李朝鲜、史永东、李健、黄玉山、卢力平。 董事会同意将上述 8 名股东董事候选人、3 名执行董事候选人和 6 ...

Group 1 - The company has signed a sales agreement with China Merchants Bank to start selling certain funds from May 28, 2025 [1] - The announcement includes details about the applicable funds and their business opening status, indicating that the listed funds will be available for regular investment and conversion services [1][2] - Investors can consult the company or China Merchants Bank for further details regarding the fund sales and services [3][8] Group 2 - The company has also signed a sales agreement with Dongxing Securities to sell the "Invesco Great Wall Quality Evergreen Mixed Securities Investment Fund" starting from May 28, 2025 [5][6] - Similar to the agreement with China Merchants Bank, this announcement outlines the applicable funds and their business opening status, including regular investment and conversion services [5][6] - Investors are advised to follow the specific rules and procedures set by the sales institutions for fund transactions [2][7] Group 3 - The company has reported on related party transactions involving the "Invesco Great Wall Jingyi Helix Bond Fund," indicating that it sold securities issued by a related party under proper approval procedures [9][10] - The transactions were conducted in accordance with legal regulations and the fund's investment strategy, prioritizing the interests of the fund holders [9][10] - The company emphasizes that the transaction prices were fair and aligned with the fund's investment objectives [9]

Group 1 - The core viewpoint of the article highlights the recent executive changes at China Merchants Bank, reflecting its talent cultivation path and the synergy within the "China Merchants" financial sector [2][12] - The bank has a tendency to promote "old hands," with many newly promoted executives, including Lei Caihua, having served for nearly 30 years, indicating a clear "endogenous" inclination [3][4] - The current executive team consists of a significant number of long-serving members, with five out of six executives being "old hands" who have been with the bank for nearly three decades [3][4] Group 2 - Lei Caihua, Xu Mingjie, and Zhou Tianhong are examples of the bank's focus on "professionalization" in talent selection, with extensive experience in core business departments [4][5] - Wang Xiaoqing stands out as a "versatile" executive, having experience across multiple sectors including fund management, insurance, and asset management, which is expected to help the bank explore growth in wealth management [7][11] - The bank's 2024 annual report emphasizes the construction of a "professional, diversified, market-oriented, and international" talent system, with "diversification" being a key strategic focus [8] Group 3 - In Q1 2024, China Merchants Bank reported a revenue of 83.751 billion yuan, a year-on-year decline of 3.09%, and a net profit of 37.286 billion yuan, down 2.08%, indicating challenges in the current industry cycle [10] - The bank's non-interest income decreased by 10.64% year-on-year, primarily due to declines in agency insurance income, asset management fees, and credit card fees [10][11] - Despite being recognized as the "king of retail," the bank has faced continuous declines in its fee and commission income over the past three years, attributed to insufficient effective demand and market volatility [11] Group 4 - The recent executive movements within the "China Merchants" financial sector reflect a strategic intent to deepen collaboration and resource sharing among various financial segments [15] - The bank has been actively transferring core personnel to other companies within the "China Merchants" group, promoting business linkage and resource sharing [12][15] - The emphasis on "collaborative synergy" has been a recurring theme in the annual meetings of the China Merchants Group, highlighting the importance of integrated development [15]

Group 1 - The company has obtained a loan commitment letter from China Merchants Bank Wuxi Branch, with a loan amount not exceeding 45 million yuan for the purpose of repurchasing company shares [1] - The commitment letter is valid for 12 months, and the loan term is set for 3 years [1]