公告编号：临2025-073 证券代码：600000 证券简称：浦发银行 优先股代码：360003 360008 优先股简称：浦发优1 浦发优2 上海浦东发展银行股份有限公司 重要内容提示： 上海浦东发展银行股份有限公司（以下简称"公司"）优先股一期（以下简称 "浦发优1"，代码360003）股息发放议案，已经公司2025年11月25日召开的董事会审 议通过。现将具体实施事项公告如下： 一、浦发优1派息方案 1.发放金额：本次股息发放的计息起始日为2024年12月3日，按照浦发优1第三个 股息率调整期的票面股息率4.27%计算，每股发放现金股息人民币4.27元（含税），合 计人民币6.405亿元（含税）。 2.发放对象：截至2025年12月2日上海证券交易所收市后，在中国证券登记结算有 限责任公司上海分公司登记在册的公司全体浦发优1股东。 1 优先股代码：360003 优先股简称：浦发优1 每股优先股派发现金股息人民币4.27元（含税） 最后交易日：2025年12月1日（星期一） 股权登记日：2025年12月2日（星期二） 除息日：2025年12月2日（星期二） 股息发放日：2025年12月3日（星期三） 二 ...

会议审议并经表决通过了《公司关于优先股一期股息发放的议案》。 同意：8 票 弃权：0 票 反对：0 票 特此公告。 上海浦东发展银行股份有限公司 上海浦东发展银行股份有限公司监事会 监事会 2025 年第十一次会议决议公告 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。 上海浦东发展银行股份有限公司（以下简称"公司"）监事会 2025 年第十 一次会议于2025年11月25日以书面传签方式召开，会议通知及会议文件于2025 年 11 月 19 日以电子邮件方式发出。应参加会议监事 8 名，实际参加会议监事 8 名。本次会议符合《公司法》和《公司章程》关于召开监事会法定人数的规定， 表决所形成的决议合法、有效。 公告编号：临2025-072 证券代码：600000 证券简称：浦发银行 优先股代码：360003 360008 优先股简称：浦发优1 浦发优2 2025 年 11 月 25 日 1 ...

【又一家村镇银行解散 全部业务由浦发银行承接】11月25日，云南金融监管局发布批复，同意富民浦 发村镇银行因被上海浦东发展银行股份有限公司收购而解散，富民浦发村镇银行全部业务、财产、债权 债务以及其他各项权利义务等均由上海浦东发展银行股份有限公司承接。 天眼查显示，富民浦发村镇银行成立于2012年，浦发银行持股51%。中经记者 郝亚娟 夏欣 上海 北京报 道 ...

Market Performance - The banking sector saw an increase of 1.62% on November 25, with CITIC Bank leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Individual Bank Performance - CITIC Bank's closing price was 7.91, with a rise of 2.46% and a trading volume of 603,800 shares, amounting to a transaction value of 473 million [1] - Other notable banks included Everbright Bank, which closed at 3.65 with a 1.96% increase, and Zhejiang Commercial Bank, which closed at 3.13, up 1.95% [1] Fund Flow Analysis - The banking sector experienced a net inflow of 423 million from main funds, while retail funds saw a net outflow of 149 million [1] - Main fund inflows were led by Ping An Bank with 159 million, while CITIC Bank had a main fund inflow of 81.6 million [2] Detailed Fund Flow for Individual Banks - Ping An Bank had a main fund inflow of 159 million, but retail funds saw a net outflow of 23.58 million [2] - CITIC Bank's main fund inflow was 81.6 million, with retail funds experiencing a net outflow of 39.91 million [2] - Everbright Bank had a main fund inflow of 18.28 million, while retail funds saw a significant outflow of 78.13 million [2]

天眼查显示，富民浦发村镇银行成立于2012年，浦发银行持股51%。 （文章来源：中国经营报） 11月25日，云南金融监管局发布批复，同意富民浦发村镇银行因被上海浦东发展银行股份有限公司收购 而解散，富民浦发村镇银行全部业务、财产、债权债务以及其他各项权利义务等均由上海浦东发展银行 股份有限公司承接。 ...

北京商报讯（记者 孟凡霞 周义力）11月25日，云南金融监管局发布《关于富民浦发村镇银行股份有限 公司解散的批复》，同意富民浦发村镇银行因被上海浦东发展银行收购而解散，富民浦发村镇银行全部 业务、财产、债权债务以及其他各项权利义务等均由上海浦东发展银行承接。 批复明确，富民浦发村镇银行要严格按照有关法律法规要求办理解散相关事宜。接此批复文件后，立即 停止一切经营活动，股东大会、董事会、监事会及高级管理层立即停止行使职权，向云南金融监管局缴 回金融许可证，对外做好公告，并依法办理注销登记手续。 ...

据中国农业发展银行最新消息，日前该行在中央结算公司通过公开招标方式，发行绿色债券60亿元，期 限3年，发行利率1.4822%，认购倍率2.62倍。本次发行延续"孪生绿债"模式，得到浦发银行、兴业银 行、江苏银行、农业银行、广州银行等机构积极认购。记者了解到，中国农业发展银行全年绿色债券预 计发行规模500亿元，比2024年220亿元明显增加。 ...

Fundraising Overview - The company successfully completed its initial public offering (IPO) by issuing 17,543,860 shares at a price of RMB 106.19 per share, raising a total of RMB 186,298.25 million, with a net amount of RMB 174,219.58 million after deducting issuance costs [2][3] Fund Management and Usage - The company has established a special account for the raised funds, which is solely designated for the R&D center construction project and other related projects, ensuring that the funds are not used for any other purposes [6][20] - The balance in the special account as of November 11, 2025, is RMB 31,244.82 million, with additional accounts holding balances of RMB 8,000 million and RMB 9,972.27 million [11][15][20] Regulatory Compliance - The company has signed a tripartite supervision agreement with its wholly-owned subsidiary and the underwriting institution to ensure compliance with relevant laws and regulations, protecting investors' rights [4][26] - The underwriting institution is responsible for ongoing supervision of the fund usage, including conducting on-site investigations and providing regular account statements [7][27] Changes in Project Implementation - The company has approved changes to the implementation location of the R&D center project and has authorized the use of part of the raised funds for capital increase in its wholly-owned subsidiary to facilitate the project [3][30]

Group 1 - The core viewpoint emphasizes the importance of urban renewal as a key task for enhancing the quality of life and supporting high-quality urban development in China [1][2] - The recent Central Urban Work Conference highlighted the need for optimizing urban structure, transforming energy, improving quality, and ensuring safety in urban development [1] - The 15th Five-Year Plan suggests implementing urban renewal to create modern, innovative, and resilient cities, which will enhance overall competitiveness [1][2] Group 2 - Suzhou is integrating urban construction with industrial innovation, particularly in the digital economy and advanced manufacturing sectors [2] - The Agricultural Bank of Jiangsu Suzhou Branch has provided nearly 500 million yuan in funding to support the construction of a digital economy innovation hub [2][3] - The bank is also offering tailored digital financial services to enhance the smart transformation of high-end equipment manufacturing enterprises [2][3] Group 3 - In Huangshi, the local water supply and drainage systems are being upgraded to meet increasing demand, with financing challenges addressed through innovative market-based solutions [4][5] - The National Development Bank's Hubei Branch provided over 81 million yuan in loans to support the water infrastructure project, significantly improving the city's water supply capacity [5] - The project aims to implement a smart water management system for better stability and safety in water supply [5] Group 4 - Financial institutions like Pudong Development Bank are actively supporting urban renewal projects that focus on cultural preservation and environmental improvement [6][7] - Significant funding has been allocated for various projects, including 5 billion yuan for cultural heritage protection in Nanjing and 30 billion yuan for urban renewal in Wuxi [6] - The bank's efforts are aimed at enhancing living conditions and preserving historical characteristics in urban areas [6][7]

Core Viewpoint - The article emphasizes the importance of building a multi-tiered pension financial service system, innovating products and services, and increasing the supply of pension financial products to make pension services more diverse and rich [2] Group 1: Awarded Institutions - Citic Bank Credit Card Center has launched the "Happy Years" credit card, focusing on the entire life cycle of elderly pension needs, creating a "finance + health + life" multi-scenario rights system [3] - Shanghai Pudong Development Bank Shenzhen Branch has developed the "Pudong Golden Life" pension financial brand, establishing a comprehensive ecosystem of "finance + health + life" [4] Group 2: Services and Innovations - Citic Bank Credit Card Center provides an elder version of the app, 24-hour concierge service, and one-click transfer to human service, embodying the concept of "wealth with warmth" and upgrading pension services from "pension" to "enjoying old age" [3] - Shanghai Pudong Development Bank Shenzhen Branch has set up three pension financial workstations and health stations, formed a "Respect for the Elderly Alliance," and launched exclusive products and services for the elderly, including home services and anti-fraud education [4]