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工商银行(01398) - 2025年第一次临时股东大会通知


2025-09-23 09:15
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公告之內容概不負責,對其準確性或完整性亦不發 表任何聲明,並明確表示,概不就因本公告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。 中國工商銀行股份有限公司 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED (於中華人民共和國註冊成立的股份有限公司) 股份代號:1398 2.01 關於選舉陳德霖先生連任中國工商銀行股份有限公司獨立董事的議案 2.02 關於選舉李金鴻先生為中國工商銀行股份有限公司獨立董事的議案 中國工商銀行股份有限公司 董事會 美元優先股股份代號:4620 2025 年第一次臨時股東大會通知 茲通告中國工商銀行股份有限公司(「本行」)將於2025年10月16日(星期四)下午二時五十分 假座中國北京市西城區復興門內大街55號中國工商銀行總行舉行2025年第一次臨時股東大 會(「臨時股東大會」)。會議擬考慮及酌情通過下列決議案: 普通決議案(非累積投票議案): 1. 關於選舉段紅濤先生為中國工商銀行股份有限公司執行董事的議案 普通決議案(累積投票議案): 2.00 關於選舉中 ...
贝莱德:在工商银行的持股比例升至5.05%
Ge Long Hui· 2025-09-23 09:10
格隆汇9月23日|香港交易所信息显示,贝莱德在工商银行的持股比例于09月17日从4.95%升至5.05%。 ...
中国工商银行发布关于服务业经营主体贷款贴息工作公告


Jin Tou Wang· 2025-09-23 03:16
中国工商银行办理上述贷款贴息不额外收取任何费用,没有委托官方渠道以外的任何机构、人员代为办 理,请广大客户谨防各种形式的诈骗,保障财产和信息安全。如您有任何疑问,欢迎咨询贷款服务行, 中国工商银行将竭诚为您服务,感谢您一直以来对中国工商银行的信任与支持! 2025年9月22日,中国工商银行(601398)发布公告称,为贯彻落实党中央、国务院关于大力提振消 费、全方位扩大国内需求的决策部署,推动降低服务业经营主体融资成本,助力激发消费市场活力,中 国工商银行依据《关于印发<服务业经营主体贷款贴息政策实施方案>的通知》(财金〔2025〕81号) 精神和相关要求,正在依法依规、积极有序制定贴息细则,优化办理流程,实施系统改造,推动政策尽 快落地。后续符合条件的经营主体可通过中国工商银行APP(个人版)、企业网上银行等渠道或联系贷 款服务行,办理政策查阅、协议签署、进度查询等业务。各项准备工作完成后,中国工商银行将通 过"中国工商银行"官方微信公众号等渠道及时通告,敬请留意。 ...
工商银行河南省分行原行长许杰被开除党籍 收受巨额财物
Xi Niu Cai Jing· 2025-09-23 01:36
经中国工商银行党委研究,决定给予许杰开除党籍处分;按规定取消其享受的待遇;收缴其违纪违法所得;天津市监委将其涉嫌犯罪问题移送检察机关依法 审查起诉,所涉财物一并移送。 9月16日,据中央纪委国家监委驻中国工商银行纪检监察组、天津市纪委监委消息,日前,中央纪委国家监委驻中国工商银行纪检监察组、天津市监委对中 国工商银行河南省分行原党委书记、行长许杰严重违纪违法问题进行了立案审查调查。 经查,许杰背弃初心使命,丧失党性原则,对抗组织审查;漠视中央八项规定精神,收受可能影响公正执行公务的礼品、礼金,接受可能影响公正执行公务 的宴请、旅游、娱乐活动安排,违规出入具有私人会所性质的场所,将应由本人支付的费用由他人支付,违规组织、参加用公款支付的娱乐活动,公车私 用,超标准乘坐交通工具;无视组织原则,不如实报告个人有关事项,在组织函询时不如实说明问题,在干部职工的录用、岗位调整方面为他人谋取利益; 毫无廉洁底线,违规借用管理和服务对象钱款;履行全面从严治党责任不力,违规干预和插手银行网点租赁、采购业务、内部问责工作;不修私德,追求低 级趣味。私欲膨胀,以权敛财,利用职务便利及职权地位形成的便利条件,在贷款审批、员工入职等 ...
中国工商银行倾情助力2025衡水湖马拉松赛 探索“金融+体育+文化”新路径
Zhong Guo Jing Ji Wang· 2025-09-22 14:30
Core Viewpoint - The event, the "2025 Hengshui Lake Marathon," sponsored by the Industrial and Commercial Bank of China (ICBC), aims to promote sports, health, and green development while enhancing the local economy and culture [1][2]. Group 1: Event Overview - The "2025 Hengshui Lake Marathon" took place on September 21, with 20,000 participants, showcasing the natural beauty of the lake city [1]. - ICBC Hengshui Branch served as the main sponsor, emphasizing its commitment to supporting sports and community events [1][2]. Group 2: Economic and Financial Impact - The marathon is part of a broader initiative by the Hengshui government to integrate sports with economic development, with ICBC playing a crucial role in this strategy [2]. - ICBC Hengshui Branch has focused on providing financial services to local economic development, including financing for infrastructure, low-carbon projects, and support for small and medium-sized enterprises [2][3]. Group 3: Community Engagement - The bank's participation included a running team of over 300 employees, promoting the bank's values and enhancing its visibility during the event [4]. - ICBC staff engaged with the public at the marathon, providing financial education and services, thereby strengthening community ties and brand recognition [4][5]. Group 4: Future Directions - ICBC aims to continue exploring the integration of finance, sports, and culture, contributing to high-quality economic development and enhancing the overall experience for citizens and visitors [5].
中国工商银行党委通报中央巡视整改进展情况
Bei Jing Ri Bao Ke Hu Duan· 2025-09-22 11:37
Core Viewpoint - The report outlines the progress of the China Industrial and Commercial Bank's (ICBC) rectification efforts following the third round of inspections by the Central Committee, emphasizing the bank's commitment to implementing corrective measures and enhancing governance [1][2][3]. Group 1: Rectification Responsibilities - ICBC's Party Committee has taken strong measures to fulfill its rectification responsibilities, ensuring that corrective actions are taken seriously and effectively [1][2]. - The bank has established a long-term mechanism to enhance political awareness and accountability among its leadership, with the Party Secretary leading by example [2][4]. Group 2: Problem Rectification - The bank is addressing both common and specific issues identified during the inspections, creating detailed rectification plans and task lists to ensure comprehensive problem-solving [3][4]. - A leadership group has been formed to oversee the rectification process, ensuring that all units within the bank work collaboratively towards common goals [4][5]. Group 3: Risk Management and Financial Stability - ICBC is actively enhancing its risk management framework, focusing on preventing and mitigating risks in key areas such as real estate financing and supporting small financial institutions [7][8]. - The bank is committed to maintaining financial stability and has implemented measures to support the national economy and key strategic areas [6][7]. Group 4: Party Governance and Anti-Corruption - The bank is reinforcing its commitment to strict party governance and anti-corruption measures, with a focus on improving internal oversight and accountability [8][14]. - Regular training and education on party discipline and anti-corruption are being conducted to foster a culture of integrity within the organization [12][14]. Group 5: Talent Development and Organizational Structure - ICBC is enhancing its talent management practices, ensuring that the selection and promotion of personnel align with the party's principles and organizational needs [9][10]. - The bank is focusing on building a high-quality workforce that is capable of meeting the challenges of modern banking [9][10]. Group 6: Future Plans - ICBC plans to continue strengthening its governance and operational capabilities, focusing on high-quality development and effective risk management [15][16]. - The bank aims to maintain its leadership role in the financial sector while actively supporting national strategies and economic recovery efforts [16][17].
中共中国工商银行股份有限公司委员会关于二十届中央第三轮巡视整改进展情况的通报
Zhong Yang Ji Wei Guo Jia Jian Wei Wang Zhan· 2025-09-22 10:39
根据中央统一部署,2024年4月15日至7月20日,中央第十巡视组对中国工商银行股份有限公司(以下简 称工商银行)党委开展了常规巡视。2024年10月25日,中央巡视组向工商银行党委反馈了巡视意见。按 照巡视工作有关要求,现将巡视整改进展情况予以公布。 一、党委履行巡视整改主体责任情况 工商银行党委坚决落实党中央关于巡视整改的重要要求,认真履行整改主体责任,采取务实有力举措, 严肃认真抓好巡视整改。 (一)坚持深学细悟筑牢思想根基。严格落实"第一议题"制度,深入学习习近平总书记关于巡视工作的 重要论述和重要讲话精神,以及中央政治局会议和中央巡视集中反馈会议精神,深刻领会党的二十届三 中全会、中央金融工作会议精神,认真落实中央巡视反馈意见和相关整改要求,以思想整改带动行动整 改。召开巡视整改专题民主生活会,全面对照检查,深刻查摆问题、剖析原因,制定整改措施。组织召 开巡视整改部署推进会、党建与经营工作会议等,系统部署整改工作,把巡视整改作为重大政治任务抓 实抓深抓紧。健全以学铸魂、以学增智、以学正风、以学促干长效机制,巩固深化党纪学习教育成果, 切实增强整改的政治自觉、思想自觉、行动自觉。党委书记带头扛牢政治责 ...
工商银行钦州分行:以金融之力赋能战略性新兴产业发展
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-20 08:05
专业赋能特色定制。该行着力锻造专业化的信贷服务队伍,通过系统化、常态化的业务技能培训与行业 研究,全面提升客户经理在产业洞察、风险评估、产品组合设计及营销谈判等方面的综合能力。同时, 大力推行"一户一策"专属金融服务方案,针对不同成长阶段、不同行业特性的企业提供差异化、定制化 的融资解决方案,结合企业技术优势和市场潜力,量身定制了包括信用贷款、供应链融资等在内的综合 金融服务方案,有效满足了企业多元化、个性化的金融需求,显著提升了金融服务的精准度与适配性, 持续增强客户黏性与满意度。 下一步,工商银行钦州分行将持续做好战略性新兴产业项目储备,加快项目推进和落地,不断拓展金融 服务的广度和深度,加大战略性新兴产业贷款投放力度,为区域经济高质量发展注入更多金融动能。 (张琳) 编辑:王晓伟 精准聚焦重点领域。该行紧密围绕节能环保、新材料、新能源等核心战略性新兴产业板块,深入研判区 域产业图谱与市场需求。通过高频次、高质量的目标客户走访营销,深度对接企业生产经营实际与发展 规划,精准识别融资需求与合作契机,确保资源投向符合政策导向、市场前景广阔的优质领域,助力企 业扩大产能。 协同联动汇聚发展。该行积极构建并优化" ...
中国工商银行、中国建设银行相关公司新增一项150.00万元的招标项目
Xin Lang Cai Jing· 2025-09-19 12:29
Group 1 - The core point of the article is the announcement of a tender for a flexible automation processing production line service project by Shenyang Zhongjie Aerospace Machine Tool Co., Ltd., with a budget of 1.5 million yuan [1] - The tender was published on September 19, 2025, indicating a future investment opportunity in the aerospace machinery sector [1] - The ownership structure of Shenyang Machine Tool Co., Ltd. shows that it is held by China Industrial Bank and China Construction Bank, with shareholding ratios of 1.03% and 1.21% respectively [1]
工商银行苏州分行落地首笔“稳岗贷” 支持企业稳岗纾困
Zhong Guo Jin Rong Xin Xi Wang· 2025-09-19 11:42
Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Suzhou Branch has successfully issued its first "Stabilizing Employment Loan," aimed at supporting companies in maintaining stable employment through flexible financing options [1] Group 1: Loan Product Details - The "Stabilizing Employment Loan" focuses on stabilizing employment positions and offers a flexible financing model of "borrow and repay as needed, with monthly interest calculation" [1] - This loan product is designed to address short-term liquidity pressures and reduce financing costs for enterprises [1] Group 2: Beneficiary Company - Suzhou Jiexiang Intelligent Technology Co., Ltd. is the first beneficiary of this loan, specializing in the research and manufacturing of automation transmission equipment [1] - The company has over 30 employees, with more than 60% being R&D personnel, and is currently in a critical testing phase for its projects [1] Group 3: Financial Impact - The timely injection of funds from the "Stabilizing Employment Loan" has effectively ensured the normal operation of the company and the stability of employee incomes, boosting confidence in the company's continued development [1] - The company’s representative expressed gratitude, stating that the loan was a much-needed "timely rain" that alleviated immediate cash flow shortages [1] Group 4: Bank's Commitment - The ICBC Suzhou Branch has been actively supporting employment stability and expansion through financial means, contributing to the real economy [1] - As of the end of August, the bank's inclusive loan scale exceeded 90 billion yuan, serving over 34,000 small and micro enterprises [1]