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民生银行:9月29日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-29 10:11
每经AI快讯,民生银行(SH 600016,收盘价:4.01元)9月29日晚间发布公告称,公司第九届第十五次 董事会会议于2025年9月29日在北京以现场方式召开。会议审议了《中国民生银行机构洗钱风险自评估 工作报告》等文件。 每经头条(nbdtoutiao)——农夫大战怡宝,抢到更多蛋糕的却是宗馥莉!农夫绿瓶上市后,怡宝上 演"滑铁卢":市占率大跌近5个百分点 (记者 曾健辉) 2025年1至6月份,民生银行的营业收入构成为:利息收入占比82.16%,非利息收入占比8.09%。 截至发稿,民生银行市值为1756亿元。 ...
民生银行(600016) - 中国民生银行第九届董事会第十五次会议决议公告
2025-09-29 09:45
中国民生银行股份有限公司 第九届董事会第十五次会议决议公告 证券简称:民生银行 A 股代码:600016 优先股简称:民生优 1 优先股代码:360037 编号:2025-039 本行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。 中国民生银行股份有限公司(以下简称"本行")第九届董事会第十五次会议 于 2025 年 9 月 29 日在北京以现场方式召开,会议通知、会议文件于 2025 年 9 月 15 日以电子邮件方式发出。会议由高迎欣董事长召集并主持。会议应到董事 15 名, 现场出席董事 6 名,董事长高迎欣,副董事长王晓永,董事宋焕政、程凤朝、刘寒 星、张俊潼现场出席会议;电话/视频连线出席董事 8 名,副董事长刘永好,董事史 玉柱、宋春风、梁鑫杰、林立、曲新久、温秋菊、杨志威通过电话/视频连线参加会 议;赵鹏董事因个人事项安排,委托梁鑫杰董事代为出席并表决。会议符合《中华 人民共和国公司法》《中国民生银行股份有限公司章程》的规定,表决所形成决议 合法、有效。 会议审议通过了如下决议: 1. 关于中国民生银行股份有限公司境内 ...
民生银行(600016) - 中国民生银行境内优先股股息派发实施公告
2025-09-29 09:45
1 优先股代码:360037 优先股简称:民生优 1 每股优先股派发现金股息人民币 3.17 元(含税) 最后交易日:2025 年 10 月 16 日 股权登记日:2025 年 10 月 17 日 除息日:2025 年 10 月 17 日 股息发放日:由于 2025 年 10 月 18 日为法定休息日,股息发放日顺延至下 一个交易日 2025 年 10 月 20 日 证券简称:民生银行 A 股代码:600016 优先股简称:民生优 1 优先股代码:360037 编号:2025-040 中国民生银行股份有限公司 境内优先股股息派发实施公告 一、通过境内优先股股息分配方案的董事会会议情况 本行董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或者重 大遗漏,并对其内容的真实、准确和完整承担法律责任。 中国民生银行股份有限公司(以下简称"本行")于 2016 年 2 月 1 日召开的 2016 年第一次临时股东大会、2016 年第一次 A 股类别股东大会和 2016 年第一次 H 股类 别股东大会审议通过了《关于中国民生银行股份有限公司境内非公开发行优先股方案 的议案》,并于 2017 年第一次临时股东大会、 ...
筑牢反诈“防火墙” 民生银行东营垦利支行进社区开展反诈宣传
Qi Lu Wan Bao· 2025-09-29 09:35
针对老年群体,该支行工作人员采用通俗易懂的语言,以唠家常的方式耐心讲解,确保老人们听得懂、记得住。同时,该支行工作人员还特别提醒 老年居民,不要轻信陌生人的电话和短信,不随意透露个人信息和银行账号,遇到可疑情况要及时与家人沟通或报警。针对企业员工等新市民群 体,该支行工作人员重点宣讲了防范网络洗钱、防范电信诈骗等金融知识,提醒他们在网络环境中要时刻保持警惕,保护好个人隐私和财产安全。 为积极践行金融工作的政治性和人民性,进一步提高社区居民防范各类电信诈骗的安全意识,预防和减少电信诈骗案件的发生,近日,民生银行东 营垦利支行走进垦利区康居社区,开展了一场生动且实用的反诈宣传活动,耐心为社区居民普及反诈知识,细致讲解识别骗术的方法,全力守护百 姓的"钱袋子"。 活动期间,该支行工作人员在社区广场设置了宣传点,通过发放精心制作的宣传资料,向居民们介绍了电信诈骗的常见类型,如网络贷款、网络刷 单、网络购物退款等诈骗套路,并结合近期发生的真实案例,深入剖析犯罪分子的作案手法、犯罪特点,详细讲解了如何防范电信诈骗以及遭遇诈 骗时应采取的补救措施。 为了增强活动的趣味性和互动性,该支行工作人员组织开展了小游戏和金融知识问答 ...
银企联动护权益:民生银行泰安岱岳支行携手企业共筑金融安全屏障
Qi Lu Wan Bao· 2025-09-29 09:35
Group 1 - The core theme of the event was to enhance financial consumer rights awareness and effectively prevent financial crimes such as money laundering [1][2] - The event included practical financial knowledge dissemination, focusing on the definition of money laundering, its various forms, and methods for identification and prevention [1] - Employees were encouraged to verify identities during financial transactions and to be cautious of high-risk, high-return offers [1] Group 2 - The activity served as a platform for professional financial knowledge learning and demonstrated the collaborative effort between the bank and enterprises in protecting consumer financial rights [2] - Employee engagement was high, with active participation in Q&A sessions, leading to a significant increase in awareness regarding money laundering risks and financial rights protection [2] - The bank plans to continue diverse financial knowledge promotion activities in various settings to enhance public financial literacy and contribute to a safe and trustworthy financial consumption environment [2]
守护“钱袋子” 共筑安全线——民生银行济宁邹城支行开展反诈宣传小课堂
Qi Lu Wan Bao· 2025-09-29 09:35
Core Insights - The article emphasizes the importance of enhancing fraud prevention awareness among the elderly population to strengthen financial security [1][2] - Minsheng Bank's Jining Zoucheng branch organized a practical anti-fraud seminar specifically targeting elderly clients, focusing on common scams they may encounter [1] Group 1: Event Overview - The seminar was themed "Protecting Financial Rights, Supporting a Better Life" and aimed to educate elderly clients on various types of scams [1] - Bank staff avoided technical jargon and used relatable examples to explain fraud prevention, covering scams such as impersonating family members for money and fake investment opportunities [1] Group 2: Educational Approach - The seminar included interactive elements, prompting participants to think critically about potential scams through scenario-based questions [1] - Staff provided hands-on training for elderly clients on identifying suspicious links, setting transaction limits, and downloading the "National Anti-Fraud Center" app [1] Group 3: Community Engagement - Participants expressed appreciation for the practical knowledge gained, highlighting the supportive atmosphere created by Minsheng Bank [2] - The bank plans to continue focusing on key demographics with more accessible promotional activities to protect residents' financial rights [2]
民生银行济宁兖州支行走进白衣堂小学开展反假货币宣传
Qi Lu Wan Bao· 2025-09-29 09:35
Core Viewpoint - The recent anti-counterfeit currency awareness campaign organized by China Minsheng Bank's Jining Yanzhou branch aims to enhance public awareness and ability to identify counterfeit currency, thereby protecting the credibility of the Renminbi and ensuring financial market order [1][2] Group 1: Event Details - The campaign was held at Baiyitang Primary School, targeting the parents of students during pick-up times, effectively utilizing their waiting time [1] - A prominent promotional service desk was set up at the school entrance, featuring banners and a variety of anti-counterfeit materials, which attracted many parents [1] - The focus of the event was on practical anti-counterfeit identification methods, including visual, tactile, auditory, and detection techniques [1] Group 2: Educational Aspects - Bank staff demonstrated how to identify security features on new banknotes, such as watermarks and security threads, and explained the tactile and auditory characteristics of the currency [1] - Common concerns from parents regarding counterfeit currency and damaged notes were addressed, emphasizing the importance of reporting counterfeit currency to banks or law enforcement [1] - An engaging quiz segment was included, allowing parents to apply what they learned in a fun and interactive manner [1][2] Group 3: Social Responsibility - This initiative reflects the social responsibility of China Minsheng Bank's Jining Yanzhou branch, extending financial services and enhancing community engagement [2] - The campaign effectively improved the anti-counterfeit skills and risk awareness among parents, reinforcing the financial security of families [2] - The event showcases the bank's commitment to serving the public and safeguarding financial security [2]
民生银行潍坊青州支行开展“全民反诈在行动”主题宣传进社区活动
Qi Lu Wan Bao· 2025-09-29 09:35
为进一步提升居民对网络电信诈骗、跨境赌博的防范意识与应对能力,切实守护人民群众财产安全,民生银行潍坊青州支 行组织员工走进青州裕丰家园小区开展了以"全民反诈在行动"为主题的反诈宣传活动。 活动现场,支行工作人员通过悬挂醒目宣传横幅,迅速吸引了大批居民驻足关注。工作人员向过往居民发放内容详实的反 诈宣传折页,深入浅出地解析网络电信诈骗和跨境赌博的常见套路、典型案例及其严重危害,让居民对各类诈骗手段有了 直观认知。在与居民的交流互动中,工作人员重点关注老年人群体与青少年群体的反诈需求。针对老年人,工作人员用通 俗易懂的语言耐心讲解反诈知识,手把手指导他们识别诈骗陷阱,助力老年群体守住"养老钱";针对青少年,工作人员结 合网络贷款诈骗、网络游戏虚假交易诈骗等典型案例,提醒他们强化个人信息保护意识,切勿轻信陌生人提供的信息。此 外,工作人员还积极引导居民下载国家反诈中心APP,现场演示APP的举报、预警等功能操作,帮助居民为手机和财产安 全搭建"智能防护网"。 此次"全民反诈在行动"主题宣传活动得到了社区居民的积极响应与高度认可。活动现场气氛热烈,不少居民表示通过此次 活动对电信诈骗有了更清晰的认识,尤其是老年人对工 ...
民生银行潍坊青州支行深入腾达农贸市场普及金融知识 守护群众钱袋子
Qi Lu Wan Bao· 2025-09-29 09:35
Core Viewpoint - Minsheng Bank's Weifang Qingzhou branch organized a financial knowledge promotion event aimed at enhancing financial awareness and risk prevention among local market vendors and consumers [1][2]. Group 1: Event Overview - The event was themed "Protecting Financial Rights, Supporting a Better Life" and utilized various methods such as on-site explanations, case analyses, and distribution of materials to educate participants [1]. - The event attracted a large crowd through the use of banners and promotional materials, focusing on topics like preventing telecom fraud, personal information protection, rational investment, and identifying illegal fundraising [2]. Group 2: Target Audience and Content - Special attention was given to the elderly demographic present in the market, using simple language and real-life examples to explain common scams such as impersonation fraud, pension fraud, and false investment schemes [3]. - The branch staff provided practical tips on the safe use of electronic payment tools, addressing the frequent financial transactions of market vendors [2][3]. Group 3: Engagement and Impact - An interactive "Financial Knowledge Quiz" was conducted to engage the audience, enhancing participation and learning in a fun atmosphere, which increased trust in the bank's services [3]. - To broaden the outreach, the bank utilized market broadcasting systems and online platforms like WeChat to disseminate financial fraud prevention tips, achieving effective communication [4]. Group 4: Future Plans - Minsheng Bank's Weifang Qingzhou branch plans to continue its customer-centric approach by conducting diverse financial knowledge promotion activities in more communities, schools, and enterprises, fulfilling its social responsibility [4].
民生银行潍坊青州支行金融知识“家政行” 让金融安全与服务随“家”入万户
Qi Lu Wan Bao· 2025-09-29 09:34
Core Viewpoint - Minsheng Bank's Weifang Qingzhou Branch has launched a themed promotional activity titled "Financial Knowledge into Housekeeping: Rights Protection Benefits Thousands of Families" to enhance financial literacy among key groups and safeguard consumer rights [1] Group 1: Activity Overview - The activity targets the specific characteristics and needs of housekeeping industry employees, providing customized financial knowledge through various methods such as brochures, on-site explanations, and interactive Q&A sessions [1][2] - Topics covered include preventing telecom fraud, protecting personal information, and scientific financial planning, aiming to build a comprehensive financial awareness and safety net for housekeeping workers [1] Group 2: Fraud Prevention and Financial Education - In the telecom fraud prevention segment, staff analyzed recent typical cases, warning employees to remain rational and not to trust unfamiliar transfer requests or disclose sensitive personal information [2] - Practical fraud prevention techniques were shared, including immediate contact with banks or police in suspicious situations and avoiding clicking on unknown links [2] - Emphasis was placed on mobile payment security education, covering password complexity, regular password changes, and ensuring secure transaction environments [2] Group 3: Investment Guidance and Community Impact - For employees interested in investment, staff provided one-on-one guidance on savings, funds, and insurance, tailored to different risk tolerances and financial situations [2] - The initiative aims to extend financial knowledge into households through the natural touchpoints of housekeeping staff, promoting awareness of issues such as elder fraud protection and family information security [2] - Participants expressed that the training not only upgraded their financial literacy but also empowered them to act as a bridge in disseminating financial knowledge to clients' families [2][3] Group 4: Future Plans - Minsheng Bank's Weifang Qingzhou Branch plans to continue developing a diverse financial knowledge dissemination matrix, ensuring that financial rights protection and warm services benefit the entire community [3]