目 录 ■会议议程 ■会议须知 ■会议议案 中国民生银行股份有限公司 2024 年年度股东会会议议案 | 1. 中国民生银行 2024 年年度报告 . | | | --- | --- | | 2. | 中国民生银行 2024 年度财务决算报告 . | | 中国民生银行 2024 年度利润分配预案 . | 3. | | 关于中国民生银行 2025 年度中期利润分配授权的议案 | 4. | | 中国民生银行 2025 年度财务预算报告 . | 5. | | 中国民生银行 2024 年度董事会工作报告 | 6. | | 中国民生银行 2024 年度监事会工作报告 | 7. | | 中国民生银行 2024 年度董事薪酬报告 . | 8. | | 中 国民生银行 2024 年度 监 事 薪 酬报 告 . | 9. | | 10. 关于续聘中国民生银行 2025 年度审计会计师事务所及其报酬的议案 | | | 11. 关于中国民生银行董事、监事及高级管理人员责任保险授权的议案 | | | 12. 关于大家保险集团有限责任公司关联交易的议案 | | | 13. 关于修订《中国民生银行股份有限公司章程》的议案 | | | 1 ...

证券代码：600016 证券简称：民生银行 优先股简称：民生优 1 优先股代码：360037 公告编号：2025-022 中国民生银行股份有限公司 关于召开2024年年度股东会会议的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会会议类型和届次 2024年年度股东会会议 (二) 股东会会议召集人：本行董事会 (三) 投票方式：本次股东会会议所采用的表决方式是现场投票和网络投票 相结合的方式 (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 26 日 10 点 00 分 召开地点：北京市西城区西绒线胡同 28 号中国民生银行东门一层第三会议 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 26 日 至2025 年 6 月 26 日 1 中国民生银行股份有限公司（以下简称"本行""中国民生银行"） 2024年年度股东会会议召开日期：2025年6月26日 ...

内银股持续走强，中信银行(00998.HK)、青岛银行(03866.HK)涨超4%，工商银行(01398.HK)、民生银行 (01988.HK)、江西银行(01916.HK)跟涨。 ...

Core Points - The board of directors of China Minsheng Bank convened its third temporary meeting on May 30, 2025, to discuss various resolutions [1] - The meeting was attended by 8 directors in person and 6 via phone/video, with all resolutions deemed legal and effective [1] Group 1: Resolutions Passed - The proposal to amend the Articles of Association of China Minsheng Bank will be submitted to the shareholders' meeting for approval, with 13 votes in favor [2] - The proposal to amend the Rules of Procedure for Shareholders' Meetings will also be submitted for shareholder approval, receiving 13 votes in favor [2] - The proposal to amend the Rules of Procedure for Board Meetings will be submitted for shareholder approval, with 13 votes in favor [2] - The proposal to abolish the supervisory board will be submitted for shareholder approval, receiving 13 votes in favor [2] Group 2: Director Nomination - The board agreed to nominate Mr. Zheng Haiyang as a candidate for non-executive director, pending approval from the shareholders' meeting and regulatory authorities [3] - Mr. Zheng, born in 1971, is currently the Vice President of China Great Wall Asset Management Co., Ltd., and has held various senior positions in financial institutions [3][4] - Mr. Zheng does not hold any shares in the bank and has no related party relationships with directors or major shareholders [4] Group 3: Independent Directors' Opinions - The independent directors expressed their independent opinion supporting the nomination of Mr. Zheng, confirming compliance with relevant laws and regulations [6][7] - They verified that Mr. Zheng meets the qualifications to serve as a director and has not faced any regulatory penalties or disqualifications [7]

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：2025-021 中国民生银行股份有限公司 关联交易公告 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。 重要内容提示： ● 中国民生银行股份有限公司（以下简称"本行"）第九届董事会第三次 临时会议于 2025 年 5 月 30 日审议通过了《关于本行与大家人寿保险股份有限公 司签署金融产品代理销售业务合作框架协议的议案》，同意本行与大家人寿保险 股份有限公司（以下简称"大家人寿"）签订《中国民生银行股份有限公司与大家 人寿保险股份有限公司金融产品代理销售业务合作框架协议》（以下简称《框架 协议》），拟定金融产品代理销售业务 2025 年 6 月 9 日至 2025 年 12 月 31 日服 务费用总额上限 1.5 亿元（以下金额对应币种均为人民币）；2026 年 1 月 1 日至 2026 年 12 月 31 日服务费用总额上限 2.5 亿元；2027 年 1 月 1 日至 2027 年 6 月 8 日服务费用总额上限 1.5 ...

本行董事会及董事会全体成员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。 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：2025-020 中国民生银行股份有限公司 第九届董事会第三次临时会议决议公告 1 会审议，具体内容请见本行另行披露的股东会会议文件。 中国民生银行股份有限公司（以下简称"本行"）第九届董事会第三次临时会 议于 2025 年 5 月 30 日在北京以现场方式召开，会议通知、会议文件于 2025 年 5 月 26 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 14 名，现场出席董事 8 名，董事长高迎欣，副董事长王晓永，董事赵鹏、曲新久、温 秋菊、宋焕政、程凤朝、张俊潼现场出席会议；电话/视频连线出席董事 6 名，副董 事长刘永好，董事史玉柱、宋春风、梁鑫杰、杨志威、刘寒星通过电话/视频连线参 加会议。向有表决权的董事发出表决票 13 份，收回 13 份。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 ...

Core Viewpoint - The successful launch of the Zhuque-2 rocket by Blue Arrow Aerospace represents a significant achievement for China's private space industry, showcasing the support from Minsheng Bank in fostering technological innovation and development in this sector [1][3][6]. Company Overview - Blue Arrow Aerospace, established in 2015, is one of the earliest private companies in China engaged in the development of launch vehicles, completing a commercialized closed loop in design, research, production, testing, and launching [3]. - The Zhuque series rockets, particularly the Zhuque-2 liquid rocket, exemplify the highest technological standards of China's private aerospace sector and hold a significant position in the global aerospace arena [3]. Financial Support and Collaboration - Since the partnership began in 2021, Minsheng Bank has provided comprehensive financial services to Blue Arrow Aerospace, including financing services, integrated financial systems, and asset management, addressing the company's funding needs at various development stages [3][6]. - Minsheng Bank's support has been crucial during challenging times, such as the failed test flight of the Zhuque-1 rocket in December 2022, where both parties remained committed to the long-term vision of technological advancement [4]. Recent Achievements - On July 12, 2023, the Zhuque-2 rocket successfully launched, marking it as the world's first liquid oxygen-methane rocket to reach orbit, a historic milestone for both Blue Arrow Aerospace and Minsheng Bank [6]. - Minsheng Bank has become the main settlement bank for Blue Arrow Aerospace and has facilitated a fixed asset loan for the construction of the Jiuquan launch site, further solidifying Blue Arrow's leading position in the private aerospace sector [6]. Technological Financial Services - Minsheng Bank has positioned itself as a key player in the technology finance sector, aligning with national innovation strategies and providing tailored financial products to support technology-driven enterprises [7][9]. - The bank has developed a multi-tiered service system and innovative financial product matrix, aiming to create a sustainable ecosystem that integrates technology, industry, and finance [7][8]. Future Outlook - Minsheng Bank aims to continue its commitment to supporting technology enterprises, enhancing their growth potential through open ecosystems and agile services, thereby contributing to the development of new productive forces in China [9].

沪指5月7日上涨0.80%，申万所属行业中，今日上涨的有26个，涨幅居前的行业为国防军工、银行，涨 幅分别为3.70%、1.49%。银行行业位居今日涨幅榜第二。跌幅居前的行业为传媒、计算机，跌幅分别 为0.56%、0.42%。 银行行业资金流向排名 资金面上看，两市主力资金全天净流出254.59亿元，今日有6个行业主力资金净流入，国防军工行业主 力资金净流入规模居首，该行业今日上涨3.70%，全天净流入资金41.90亿元，其次是农林牧渔行业，日 涨幅为0.71%，净流入资金为6.66亿元。 主力资金净流出的行业有25个，计算机行业主力资金净流出规模居首，全天净流出资金79.55亿元，其 次是电子行业，净流出资金为67.25亿元，净流出资金较多的还有通信、非银金融、医药生物等行业。 银行行业今日上涨1.49%，全天主力资金净流入5.86亿元，该行业所属的个股共42只，今日上涨的有42 只；。以资金流向数据进行统计，该行业资金净流入的个股有28只，其中，净流入资金超5000万元的有 7只，净流入资金居首的是民生银行，今日净流入资金1.25亿元，紧随其后的是平安银行、建设银行， 净流入资金分别为1.24亿元、951 ...

营收大幅改善，资产质量稳健 公司报告 | 季报点评 民生银行（600016） 证券研究报告 民生银行发布2025 年一季度财报。公司实现营收368亿元，YoY+7.41%； 归母净利润 127 亿元，YoY-5.13%；不良率 1.46% ，拨备覆盖率 144.27%。 事件： 点评： 营收大幅增长。2025 年一季度，民生银行营收 368 亿元（YoY+7.41%， 较 2024 年末提升 10.62pct），其中净利息收入 249 亿元（YoY+2.49%， 较 2024 年末提升 6.14pct），占营收比重 67.6%；非息收入 119 亿元， 同比增长 19.34%，较 2024 年末提升 21.39pct。2025Q1 拨备前利润、 归母净利润分别同比+9.98%、-5.13%。导致拨备前利润与归母净利润增 速较大差距的主要原因是公司计提力度加大，2025 年一季度计提减值准备 同比+42.68%，增长约 33 亿元。 非息收入方面：2025 年一季度，公司手续费及佣金收入 49 亿元，同比 -3.94%。其它非息收入整体同比增长 43.79%；其中投资净收益 94 亿元， 同比增长 58.10% ...

Core Viewpoints - The company's revenue growth has rebounded, with a 7.41% increase in Q1 2025, up 10.63 percentage points from the full year of 2024, driven by stable scale, recovering interest margins, and significant growth in non-interest income [2] - The net interest margin has improved, with a net interest margin of 1.41% in Q1 2025, up 2 basis points from the full year of 2024, and up 3 basis points from Q1 2024 [2] - The asset quality indicators remain stable, with a slight decrease in the non-performing loan ratio to 1.46%, down 1 basis point from the end of Q4 2024 [2] Revenue and Profitability - Q1 2025 operating income, pre-provision operating profit (PPOP), and net profit attributable to shareholders grew by 7.41%, 9.98%, and -5.13% year-on-year, respectively [1] - The growth rates for PPOP and net profit have increased by 15.37 percentage points and 4.72 percentage points compared to the full year of 2024 [1] Non-Interest Income and Asset Growth - Non-interest income saw a significant year-on-year increase of 43.79% in Q1 2025, with a growth rate improvement of 42.7 percentage points compared to the full year of 2024 [2] - Total assets grew by 0.72% year-on-year in Q1 2025, with loan growth at 0.48%, both showing a decline in growth rates compared to the full year of 2024 [3] Investment Recommendations - The company shows signs of revenue growth recovery, improving interest margins, and stable asset quality indicators, suggesting potential for valuation recovery if macroeconomic policies continue to support economic recovery [3]