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：2025-029 中国民生银行股份有限公司 第九届董事会第四次临时会议决议公告 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"）第九届董事会第四次临时会 议于 2025 年 7 月 23 日在北京以现场方式召开，会议通知、会议文件于 2025 年 7 月 18 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 7 名，董事长高迎欣，副董事长王晓永，董事梁鑫杰、林立、宋 焕政、刘寒星、张俊潼现场出席会议；电话/视频连线出席董事 7 名，副董事长刘永 好，董事史玉柱、宋春风、曲新久、温秋菊、杨志威、程凤朝通过电话/视频连线参 加会议；赵鹏董事因个人事项安排请假，未出席会议。监事会成员列席会议。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： 议案表决情况：同意 13 票， ...

Group 1 - The core message of the news is the proactive approach taken by Minsheng Bank's Weifang Shouguang branch to enhance public awareness and capability in preventing telecom network fraud through targeted educational activities [1][2][4] - The bank organized a promotional event titled "Beware of New Fraud Techniques, Do Not Become a Tool for Fraud" aimed at educating employees of a local salt chemical company about prevalent fraud methods [1] - The event focused on three major types of telecom fraud: impersonation scams, part-time brushing scams, and false investment scams, providing detailed explanations and practical prevention measures [1] Group 2 - The bank staff demonstrated the installation and usage of the National Anti-Fraud Center APP, encouraging employees to report suspicious information and share the app with family and friends [2] - An interactive segment included a quiz and scenario simulation games to reinforce employees' understanding of fraud techniques, which was well-received and increased their sense of responsibility to inform others [4] - The branch plans to continue its "Anti-Fraud Promotion in Enterprises" series, customizing educational efforts based on different industry characteristics to fulfill its social responsibility [4]

Group 1 - The core viewpoint emphasizes the importance of enhancing public awareness and capability to prevent telecom network fraud, aiming to protect people's financial security [1][2] - The campaign includes three main actions: outreach to communities, business districts, and enterprises, utilizing immersive education to effectively convey anti-fraud knowledge [1][2] - The initiative has successfully reached over 260 individuals from various demographics, including residents, merchants, and employees, thereby extending the educational outreach [2] Group 2 - In community outreach, targeted education was provided to vulnerable groups such as the elderly and homemakers, focusing on common fraud cases like impersonation scams and investment fraud [1] - In business districts, the campaign aimed to protect small business owners and financial personnel by highlighting prevalent scams and the importance of verifying transactions [1] - In corporate settings, the initiative stressed the role of companies in safeguarding employee interests, addressing workplace-specific fraud schemes [2]

Core Viewpoint - The article highlights a community financial education initiative organized by Minsheng Bank to enhance residents' awareness of financial risks and ensure the safety of their assets [1][2] Group 1: Event Overview - The event titled "Financial Knowledge into the Community, Safeguarding Millions of Families" took place in July 2025, targeting vulnerable groups such as the elderly and new citizens [1] - Various educational methods were employed, including face-to-face explanations, case analyses, and interactive Q&A sessions to make the content accessible and relevant to daily life [1] Group 2: Educational Content - Residents were educated on common scams, including impersonation of law enforcement, false investment schemes, and rebate fraud [1] - Safety tips for card usage were provided, such as protecting bank card passwords and identifying phishing websites [1] - The initiative promoted rational investment concepts, warning against "high returns with zero risk" traps and encouraging the selection of legitimate financial institutions [1] Group 3: Community Engagement - Real-life case studies, such as pension investment scams and credit repair fraud, were displayed to enhance residents' ability to recognize fraudulent tactics [1] - A quiz segment was included, where participants could win practical gifts, which increased engagement and reinforced learning [1] Group 4: Future Plans - Approximately 200 residents participated in the event, with positive feedback indicating that attendees learned to identify illegal financial advertisements and verify financial institution credentials [2] - Minsheng Bank plans to establish a regular educational mechanism, conducting financial knowledge seminars to provide ongoing support to the community and strengthen financial security [2]

Core Viewpoint - The Minsheng Bank Jinan West City Branch is implementing a "Cash Payment Channel Smooth Action" initiative to enhance cash service experiences for the public, aiming to improve accessibility and convenience in cash transactions [1][2] Group 1: Service Optimization - The branch has established a "Cash Service Publicity Area" to display regulations and standards related to cash management, ensuring transparency for customers [1] - A "Green Channel for Coin Exchange" has been set up to cater to small businesses and individual needs, providing standardized "zero wallets" and sufficient small denomination banknotes for immediate exchanges [1] - The branch has actively assisted elderly customers with damaged currency exchanges, providing personalized services and exchanging over 200 damaged banknotes [1] Group 2: Community Engagement - The bank organized a team to visit high-frequency cash flow locations such as supermarkets and markets to provide on-site coin exchange services and distribute educational materials on cash acceptance [2] - The initiative has reached over 80 merchants, facilitating nearly 10,000 yuan in coin exchanges and addressing cash change issues for local businesses [2] - A special campaign was launched to educate the community about cash usage, including a "Renminbi Knowledge Micro Classroom" to teach anti-counterfeiting techniques and the process for exchanging damaged currency [2] Group 3: Commitment to Public Welfare - The bank emphasizes the importance of cash services for public welfare and is committed to continuously optimizing service processes and enhancing educational outreach [2] - The goal is to ensure that cash services remain uninterrupted and accessible, contributing positively to the development of the real economy [2]

Group 1 - The core idea of the news is that Minsheng Bank's Weifang Zhucheng branch organized a summer anti-fraud awareness campaign targeting the elderly and children, enhancing their ability to recognize and prevent fraud [1][2][3] - The campaign included an engaging "anti-fraud classroom" featuring a situational drama that illustrated common summer scams, helping children understand the diversity and dangers of fraud in a fun environment [1] - Interactive activities, such as a "find the flaw" segment, encouraged children to actively participate and improve their observational and judgment skills while deepening their understanding of anti-fraud knowledge [1] Group 2 - A creative comic workshop allowed children to express their understanding of anti-fraud knowledge through drawings, resulting in numerous imaginative anti-fraud comic works that added educational value to the event [2] - The event included a family-school linkage segment where parents received anti-fraud brochures, focusing on common scams targeting the elderly, thereby enhancing parents' awareness and understanding of fraud prevention [2] - A family group chat was established to provide ongoing anti-fraud guidance to parents, allowing them to access the latest information and share experiences with bank staff and other parents [2][3] Group 3 - The campaign reached over 20 families through the family-school group chat, collecting valuable feedback to support future anti-fraud initiatives [3] - Minsheng Bank's Weifang Zhucheng branch aims to continuously innovate in financial knowledge promotion and fulfill its social responsibility by organizing more anti-fraud activities [3] - The branch plans to promote outstanding comic works from the event to further enhance the effectiveness of anti-fraud education and contribute to a safe and harmonious financial environment [3]

Core Points - The article discusses the initiative by Minsheng Bank's Linyi Junan Branch to enhance public awareness and capability in preventing telecom network fraud through a financial knowledge education campaign [1][2] - The campaign utilized both in-person and online methods to disseminate financial knowledge and improve risk awareness among the public [1] Group 1: Campaign Implementation - The campaign, themed "Preventing Telecom Network Fraud," was launched in July and included a dual-channel promotion strategy combining physical and online outreach [1] - An interactive promotional booth called "Financial Knowledge Micro Station" was set up in the customer waiting area, featuring a "one-minute classroom" format to educate customers on fraud prevention [1] - The campaign highlighted ten key formulas for recognizing fraud, making the information easy to remember and accessible, particularly for elderly customers [1] Group 2: Educational Impact - The initiative reached over 300 financial consumers, significantly enhancing their financial literacy and fraud prevention skills [2] - The branch emphasized the importance of not only exposing scams but also teaching practical fraud prevention skills to the public [2] - Future plans include the continuation and normalization of financial knowledge dissemination, with a focus on enriching the content and methods of fraud education [2]

Group 1 - The core viewpoint of the articles emphasizes the importance of credit awareness and the role of financial institutions in promoting a culture of integrity within the community [1][2] - Minsheng Bank's Jinan West City Branch conducted a themed promotional event titled "Cherish Credit Records, Enjoy a Happy Life," aimed at educating residents about credit knowledge through lectures, interactive Q&A, and case warnings [1] - The event included practical discussions on the impact of credit reports, such as how overdue payments affect home loans and whether small credit card debts are included in credit reports, addressing common concerns among residents [1] Group 2 - The bank introduced an interactive segment called "Credit Knowledge Challenge," where residents could participate in quizzes and simulations to learn about credit report inquiries and ways to avoid credit damage, enhancing engagement through gamification [1] - Special attention was given to vulnerable groups, with a focus on exposing scams related to "agent credit repair" targeted at the elderly and promoting rational consumption among teenagers through a "Credit Classroom" [2] - Minsheng Bank's initiative reflects its commitment to grassroots financial services and the principle of "Finance for the People," with plans to continue supporting the construction of an integrity-based society [2]

Group 1 - The core theme of the activities organized by Minsheng Bank Jinan Xicheng Branch is to enhance public awareness of telecom fraud and protect citizens' financial security through a series of promotional events titled "National Anti-Fraud in Action" [1][2] - The branch has distributed over 300 promotional materials and reached more than 200 individuals through various online and offline initiatives, effectively creating a dense protective network against fraud [1] - The bank has set up a "Fraud Consultation Corner" at its branch, where staff provide one-on-one risk alerts, particularly targeting vulnerable groups such as the elderly and students [1] Group 2 - Youth employees from Jinan Xicheng Branch have engaged with local communities and business districts to conduct the "Anti-Fraud Knowledge into Thousands of Homes" campaign, utilizing interactive methods to educate residents on fraud prevention [2] - The branch has organized three anti-fraud promotional events, covering over 150 community residents and merchants, focusing on common scams like "impersonating leaders for fund transfers" and "fake contract fraud" [2] - The branch plans to maintain ongoing anti-fraud promotions monthly, aiming to build a robust defense line against fraud for the entire society and contribute to the well-being of the public [2]

Core Viewpoint - The recent "Change Wallet Exchange" promotional activity by Minsheng Bank in Jinan aims to enhance cash exchange services for merchants and citizens while promoting financial literacy and improving the cash circulation environment [1][2] Group 1: Activity Overview - The promotional event was held in local shopping areas such as Hero Mountain Civil Air Defense Mall and New World Department Store [1] - Minsheng Bank set up temporary service points, displayed promotional banners, and distributed informational brochures to engage with the public [1] Group 2: Community Engagement - The event attracted a large number of merchants and citizens who sought information and advice on financial issues [1] - Bank staff provided professional advice and answered questions, focusing on enhancing financial literacy among attendees [1] Group 3: Financial Education - The bank educated the public on various topics, including the anti-counterfeiting features of the Renminbi, prevention of telecom fraud, and rational investment strategies [1] - Special attention was given to the elderly, with dedicated staff explaining how to identify counterfeit currency and safely use cash [1] Group 4: Future Plans - Minsheng Bank plans to continue its customer-centric approach by innovating service models and improving service quality [2] - The bank aims to optimize service processes for cash services, including change exchange and damaged currency recovery, contributing to local economic development [2]