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浙江镇洋发展股份有限公司第二届监事会第十七次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603213 证券简称:镇洋发展 公告编号:2025-053 转债代码:113681 转债简称:镇洋转债 浙江镇洋发展股份有限公司 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。 一、监事会会议召开情况 浙江镇洋发展股份有限公司(以下简称"公司")第二届监事会第十七次会议于2025年9月30日在浙江省 宁波市镇海区宁波石化经济技术开发区海天中路655号712会议室以现场方式召开。会议通知已于2025年 9月24日以书面形式送达。本次会议应出席监事3名,实际出席监事3名。会议由监事会主席周强先生主 持,本次会议的召集、召开和表决程序均符合《公司法》《公司章程》及相关法律法规的规定。 二、监事会会议审议情况 本次会议对以下议案进行逐项审议并表决,形成如下决议: 第二届监事会第十七次会议决议公告 1、审议通过《关于与浙江省交通投资集团财务有限责任公司签订<金融服务协议>暨关联交易的议 案》。 经审核,监事会认为:公司结合市场情况与浙江省交通投资集团财务有限责任公司(以下简称 ...
“消费补贴+金融服务”为假日文旅与消费市场再添一把“火”
Yang Shi Wang· 2025-10-03 03:42
交通银行零售信贷业务部总经理杨立文介绍,从市场反馈看,消费贴息政策有效激发了市场活力。交通 银行消费贷投放量环比增长14个百分点,其中汽车贷款投放量环比增长12个百分点。 在四川眉山,这两天,已经连续举办30届的消费季活动也正式启动。与以往不同的是,2025年的眉山消 费季迎来更多新变化,多家银行推出"移动式"柜台,现场办理各类消费贷款,咨询选购量同比增长超 50%。 中国邮政储蓄银行眉山市东坡区支行客户经理朱凯介绍,针对本次消费季活动,他们专门开通了消费贷 款绿色审批通道。客户消费后可以直接现场办理消费贷款,实时审批、快速放款,还能享受利率优惠。 国庆中秋假期,旅游与消费市场处处涌动着火热气息。金融机构也紧跟市场需求,围绕交通、住宿、文 旅等核心消费场景,推出多元化服务与配套措施。记者在采访中发现,消费贷款贴息政策正加速落地, 多家银行针对汽车、家居等大额消费推出专项贴息通道。 在上海的一家卖场,记者见到了正在挑选家电的王先生。他计划借着国庆中秋假期的优惠活动,为新房 一次性购置全套家电。 王先生此次购买的家居家装产品和电子产品,都在贴息政策覆盖范围内,可享受年化1%的贴息优惠。 消费者符合条件的消费贷款, ...
升温火热!“消费补贴+金融服务”为假日文旅与消费市场再添一把“火”
Yang Shi Wang· 2025-10-03 02:37
央视网消息:国庆中秋假期,旅游与消费市场处处涌动着火热气息。金融机构也紧跟市场需求,围绕交通、住宿、文旅等核心消费场景,推出 多元化服务与配套措施。记者在采访中发现,消费贷款贴息政策正加速落地,多家银行针对汽车、家居等大额消费推出专项贴息通道。 在上海的一家卖场,记者见到了正在挑选家电的王先生。他计划借着国庆中秋假期的优惠活动,为新房一次性购置全套家电。 王先生此次购买的家居家装产品和电子产品,都在贴息政策覆盖范围内,可享受年化1%的贴息优惠。消费者符合条件的消费贷款,累计最高 可享受贴息3000元。不仅如此,这款消费贷的产品还可以全程线上审批,还款时应付利息会自动扣减贴息部分,既便捷又划算。 交通银行零售信贷业务部总经理杨立文介绍,从市场反馈看,消费贴息政策有效激发了市场活力。交通银行消费贷投放量环比增长14个百分 点,其中汽车贷款投放量环比增长12个百分点。 在四川眉山,这两天,已经连续举办30届的消费季活动也正式启动。与以往不同的是,2025年的眉山消费季迎来更多新变化,多家银行推 出"移动式"柜台,现场办理各类消费贷款,咨询选购量同比增长超50%。 "消费补贴+金融服务" 激发消费新活力 本月,各地围 ...
农行济南创新谷支行:警银携手合作,守护客户财产安全
Qi Lu Wan Bao· 2025-09-28 09:35
在公安局工作人员的建议下,网点主任和客服经理专门为老人的几张存单进行了密码更换,将银行卡进 行了换卡,并同时将里面剩余的资金转出。考虑到老人对新型诈骗手段缺乏防范意识,容易成为不法分 子的目标,网点主任立即向大厅里等待办理业务的客户普及了一些常见的诈骗套路,例如冒充公检法人 员、虚假中奖信息等,提醒老人务必保持警惕,遇到类似情况一定要先咨询银行或报警。 "我……我好像被诈骗了!"老人声音颤抖地说到,语调里透出深深的慌张和恐惧。"我中午接到个电 话,他说他是公司高管,让我把存单里的钱都转到卡里面给他投资,说一个月就能挣很多钱,我。。。 我的钱还在吗?我的钱都存定期了,我怕他把我存单里的钱都弄走了,你快帮我看看。"老人低下头, 双手微微发抖。听到这里,客服经理小张意识到这可能是一起针对老年人的电信诈骗案件。他迅速安抚 老人的情绪,查询存单明细后,确定存款还在,立刻将情况报告给网点主任。 网点主任立马就认出老人是农行老客户,他将老人请到办公室,倒了杯水,仔细倾听了事情的来龙去 脉。随后立即联系了公安局和反诈中心,积极配合公安机关展开调查取证工作。 客服经理小朱持续跟进,第二天进行电话回访,提醒老人记好密码,保护好自 ...
服务“提速”更“升温”
Core Viewpoint - Postal Savings Bank of China Beijing Branch integrates its development into the overall economic and social development of the capital, focusing on providing modern financial services that meet diverse citizen needs and contribute to high-quality economic growth [1][18]. Group 1: Financial Service Efficiency - The bank enhances financial service efficiency through technology empowerment and process innovation, ensuring that financial resources reach the demand side more accurately and quickly [4][5]. - A closed-loop model of "online application + on-site service" has been introduced for small loans, allowing customers to apply via mobile banking and receive tailored solutions from dedicated loan officers [4][5]. - The bank collaborates with government departments and industry associations to address financing challenges faced by small and micro enterprises, optimizing product services and improving efficiency [4][5]. Group 2: Elderly Financial Services - The bank focuses on elderly financial services, addressing the needs of an aging population by providing stable asset allocation solutions and enhancing service quality [6][7]. - A diverse range of pension financial products is offered, including wealth management and insurance products, to meet the core demands of elderly clients for stability and safety [7]. - The bank has established an "age-friendly" service system, ensuring that elderly clients can access financial services without barriers, including physical accommodations and user-friendly technology [8][9]. Group 3: Community Engagement and Support - The bank has initiated the "Golden Sunshine Station" project to create a community space for elderly clients, offering health lectures and social activities to foster community engagement [9][10]. - The "Golden Sunshine Club" organizes events to promote health and social interaction among elderly clients, enhancing their quality of life [10]. - The bank prioritizes the financial safety of elderly clients by providing education on fraud prevention and ensuring secure banking practices [10][13]. Group 4: Social Responsibility and Emergency Response - In response to extreme weather events, the bank has implemented measures to support affected businesses and residents, including loan extensions and simplified approval processes [15][16]. - The bank has launched initiatives to assist residents in rebuilding after disasters, offering favorable loan terms and material subsidies to ease financial burdens [17]. - The bank's commitment to social responsibility is evident in its proactive approach to community support during crises, reinforcing its role as a reliable financial partner [15][16].
农行山西阳泉分行 多措并举助力制造业焕新升级
Core Viewpoint - Agricultural Bank of China (ABC) Shanxi Yangquan Branch actively supports the development of the manufacturing industry in Yangquan through comprehensive financial services, facilitating the transformation of traditional manufacturing towards high-end, intelligent, and green development [1][4]. Group 1: Financial Support for Manufacturing - Yangquan Valve Co., Ltd., a key player in large-caliber valve production, has benefited from a close partnership with ABC Yangquan Branch, which has provided various financial services including corporate annuity business that covers 190 employees with an annual contribution scale of over 700,000 yuan [1][2]. - As of June 2025, the manufacturing loan balance of ABC Yangquan Branch reached 4.441 billion yuan, an increase of 2.52 billion yuan since the beginning of the year, demonstrating effective financial support for technology research, equipment upgrades, and market expansion [2][3]. Group 2: Innovative Financial Products - ABC Yangquan Branch has introduced a series of innovative loan products such as "Technology Easy Loan," "Mortgage e-Loan," and "Tax e-Loan" to meet the diverse financing needs of manufacturing enterprises, enhancing their access to capital [2][3]. - "Technology Easy Loan" targets technology-oriented manufacturing companies, offering high limits, low rates, and diverse collateral options to alleviate financing difficulties due to lack of collateral [2]. Group 3: Digital Transformation and Service Efficiency - The branch leverages financial technology to enhance service efficiency, allowing enterprises to submit loan applications anytime through online platforms like "Huinong e-Loan" and "Zhangyin App," with automated credit assessments using big data [3]. - Mobile business equipment enables client managers to provide on-site services, ensuring a "zero-distance" financial service experience for enterprises [3]. Group 4: Commitment to Green Development - ABC Yangquan Branch is increasing credit support for green manufacturing projects, promoting energy conservation, emission reduction, and transformation upgrades within the manufacturing sector [3]. - The branch is also involved in the construction of industrial parks in Yangquan, offering "one-stop" financial services to manufacturing enterprises, which helps enhance regional industrial competitiveness [3]. Group 5: Future Outlook - The branch emphasizes its responsibility to support the manufacturing sector, planning to continue enhancing financial innovation and optimizing services to contribute to the high-quality development of Yangquan's manufacturing industry [4].
周红波会见港区省级政协委员联谊会考察团
Nan Jing Ri Bao· 2025-09-27 04:36
9月26日,市委书记周红波会见了由港区省级政协委员联谊会主席苏清栋、会长霍启山率领的考察 团一行,市政协主席王立平出席。 市委常委、统战部部长吴勇强参加。 港区省级政协委员联谊会是爱国爱港的重要力量,既是政协委员的联谊之家,也是宁港交流合作的 重要纽带。会见中,双方表示要共同落实粤港澳大湾区建设和长三角一体化发展战略,持续拓展宁港经 贸合作空间,扩大高水平对外开放,进一步密切人文等方面交流,推动宁港两地协同发展。要在科技创 新、金融服务、生物医药、文旅消费等领域帮助南京扩大朋友圈,助力南京企业"走出去",带动更多港 商、港资和青年人才选择南京、投资南京。 ...
中信银行赤峰分行:金融“暖流”助力城市功能升级
为积极响应赤峰市委"十大行动"重点部署,更好地服务地方经济,中信银行赤峰分行聚焦城市供热民生 领域,以精准金融服务为供热企业注入发展动能。 转自:新华财经 中信银行赤峰分行相关负责人表示,将持续践行社会责任,在更多民生领域深耕金融服务,以专业、高 效的金融解决方案,为赤峰城市高质量发展输送动能,共绘城市功能升级、民生福祉提升的美好画卷。 (李贺) 编辑:赵鼎 中信银行赤峰分行深度洞察城市供热领域发展需求,将金融资源精准投向供热基础设施升级与运营服务 升级。结合企业生产运营状况、资金结算方式、融资合作诉求等,量身定制综合服务方案,给予流动资 金贷款、固定资产贷款支持,同时主动降低利率,帮助企业减轻负担,有效解决企业面临的资金周转、 设施升级改造等诸多问题。截至9月24日,该行已累计为三家本地供热龙头企业发放贷款8500余万元, 以金融活水助力企业更新老旧供热设备、扩大供热覆盖规模、提升供热能效水平。 ...
农行济南槐荫阳光新路支行:暖心服务退伍老兵,耐心关怀获敬礼致谢
Qi Lu Wan Bao· 2025-09-25 09:44
该老人曾服役于文工团,如今年事已高,有时会记不清是否已领取工资,每月中旬起便频繁前来网点查 询。工作人员和保安始终耐心接待、反复告知到账时间,安抚老人情绪并劝其安心回家。网点保安还特 意为老人书写纸条注明发薪日期,方便其查看。 老人对支行细致服务深表感激,不仅每次到场主动与保安交谈、形成默契,还以敬礼表达谢意。该行表 示,将继续秉持"服务无小事"理念,为客户提供更贴心、有温度的金融服务。 近日,农行济南槐荫阳光新路支行因持续耐心服务一位八十多岁退伍老兵,获得老人多次敬礼致谢,暖 心互动成为网点佳话。 ...
山西潞安化工科技股份有限公司关于与潞安集团财务有限公司拟签订《金融服务协议》暨关联交易的公告
Core Viewpoint - The company intends to sign a Financial Service Agreement with Lu'an Group Finance Co., Ltd. to optimize financial management, improve fund utilization efficiency, and reduce financing costs [2][5]. Summary by Sections 1. Overview of Related Transactions - The proposed Financial Service Agreement will allow Lu'an Finance Co. to provide deposit, credit, settlement, and other financial services to the company and its subsidiaries [5]. - The agreement will be effective for 12 months upon approval by the shareholders' meeting [5]. - The controlling shareholder of the company and Lu'an Finance Co. are both controlled by Shanxi Lu'an Mining (Group) Co., Ltd., making this a related transaction [3][5]. 2. Financial Services Details - The financial services include: 1. Settlement services with no handling fees for internal transfers [9]. 2. Deposit services with a maximum balance of RMB 3 billion, with interest rates not lower than those of major domestic banks [9]. 3. Credit services with a daily average credit limit of RMB 2 billion, with loan rates not exceeding those of major domestic banks [9]. 4. Bill services including acceptance, discounting, and pledge financing, with fees and rates not exceeding those of major domestic banks [10]. 5. Entrusted loan services with a maximum fee rate of 1.5% [10]. 6. Other financial advisory and consulting services with fees not exceeding those of third-party services [10]. 3. Transaction Limits - The company has set limits for financial services transactions with Lu'an Finance Co. to ensure financial control and transaction rationality, including a maximum deposit balance of RMB 3 billion and a daily average loan limit of RMB 2 billion [11]. 4. Purpose and Impact of the Related Transaction - The transaction aims to enhance the company's financial management, improve fund utilization efficiency, and lower financing costs without harming the interests of the company or its shareholders, particularly minority shareholders [18]. - The company’s main revenue and profit sources are not dependent on this related transaction, ensuring its independence [18]. 5. Approval Process for the Related Transaction - The transaction was approved by the company's board of directors with unanimous consent, and the related shareholders will abstain from voting at the shareholders' meeting [19][20].