本次活动还巧妙地将金融安全知识融入其中，通过"猜灯谜、学金融知识"的趣味环节，将反假币、防范 非法集资、防范电信网络诈骗以及消费者权益保护等重要的金融知识和灯谜相结合，既增添了趣味性， 又有效提升了居民们的金融安全意识。现场欢声笑语不断，洋溢着浓厚的节日氛围。 交通银行深圳分行将始终秉承"以客户为中心"的服务理念，积极履行社会责任，致力于为社区居民提供 优质的金融服务，为构建和谐稳定的金融环境贡献力量。（CIS） 正月十五闹元宵，张灯结彩庆团圆。元宵佳节之际，为丰富群众文化生活，弘扬和传承优秀传统文化， 交通银行深圳分行联合深圳市沙河街道文化服务中心精心策划并成功举办了"灯彩佳话，欢度元宵"主题 活动，与社区居民一起欢度佳节，并将金融知识送到大家身边。 活动现场，工作人员热情指导社区居民制作走马灯灯笼。这一蕴含深厚历史文化底蕴的中国传统民间工 艺，以其独特的魅力和吉祥的寓意，吸引了众多居民参与。在大家的巧思与巧手下，一盏盏精美的走马 灯应运而生，这不仅增添了节日的喜庆氛围，更让居民们亲身体验到了传统文化的独特魅力。 ...

2025年1月21日至2月16日期间，交通银行深圳分行携手深圳市光明区公共文化艺术和体育中心及深圳市 插画协会，共同策划并成功举办了"灵蛇绘春"深圳市插画协会会员插画展。此次展览不仅为深圳市光明 区的市民们呈现了一场视觉与文化的盛宴，更通过一幅幅生动形象的插画作品，传递了蛇年的美好祝福 与希望。 本次"灵蛇绘春"插画展吸引了众多市民前来参观，他们在欣赏作品的同时，也感受到了蛇年的浓厚喜庆 氛围。现场市民纷纷表示，这样的文化艺术活动很有意义，也期盼未来能有更多类似的文化艺术活动在 光明区举办。此次"灵蛇绘春"插画展的成功举办，不仅丰富了市民的精神文化生活，更进一步提升了光 明区的文化软实力和影响力。 交通银行深圳分行将继续秉持金融为民的服务理念，积极参与并支持各类文化艺术活动，为丰富市民文 化体验、共创美好生活贡献更多力量。（CIS） 展览现场，各类色彩斑斓的插画作品琳琅满目，每一幅作品都凝聚了插画师们的心血与创意。他们以独 特的艺术视角和细腻的笔触，精心描绘出一个个生动活泼、生机盎然的蛇年形象，将观众带入了充满奇 幻色彩的艺术世界。这些作品不仅充分展示了深圳市插画协会成员们卓越的艺术才华，也体现了对美好 生活 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 交通銀行股份有限公司 呈交日期: 2025年2月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03328 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 35,011,862,630 | RMB | | 1 RMB | | 35,011,862,630 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 35,011,862,630 | RMB | | 1 RMB | | 35,011,862,630 | | 2. 股份分類 | 普通股 | ...

Core Viewpoint - The Bank of Communications Shenzhen Branch has made significant progress in combating telecom network fraud, demonstrating its commitment to social responsibility and effective governance in financial operations [1][2] Group 1: Anti-Fraud Measures - In 2024, the number of personal accounts involved in fraud cases decreased by 17.7% year-on-year, while the number of suspected victims and the amount intercepted increased by 15.4% and 8.6% respectively [1] - The bank has established a long-term mechanism for anti-fraud work, forming a flexible task force to ensure continuous and effective implementation of anti-fraud measures [1] - A "three-in-one" risk control system has been developed, which includes model rolling monitoring, real-time report extraction, and module-assisted queries, enhancing the granularity and accuracy of risk monitoring and warnings [1] Group 2: Public Awareness and Collaboration - The bank has engaged in extensive anti-fraud publicity activities, reaching 1.144 million people in 2024 through various methods such as theme promotions, offline presentations, and distribution of informational materials [2] - The ongoing complexity of telecom network fraud necessitates continued efforts in implementing anti-fraud measures, reinforcing the bank's commitment to protecting the public's financial interests [2]

Group 1 - The core idea of the news is that China Everbright Bank's Shenzhen branch has launched a personalized photo debit card to enhance customer service and meet the demand for card design diversity [1] - Customers can upload personal photos, including family portraits, pet pictures, or scenic views, to create a unique debit card [1] - The bank offers two design styles (horizontal and vertical) and four card base colors to cater to different aesthetic preferences [1] Group 2 - Customers can also choose the last six digits of the card number, with the restriction that they cannot be consecutive identical numbers [1] - The personalized photo debit card retains all functionalities of the Pacific debit card, including deposits, withdrawals, transfers, and purchases, ensuring convenience and security [1] - The bank plans to continue optimizing products and services, aiming to introduce more personalized and diverse offerings in line with customer needs [1]

Core Viewpoint - The launch of the "Hong Kong Residents Proxy Witness Account Opening" service by Bank of Communications Shenzhen Branch significantly enhances financial service accessibility for Hong Kong and Macau residents, aligning with national policies to support high-quality development in the Guangdong-Hong Kong-Macao Greater Bay Area [1][2] Group 1: Service Overview - The new service allows Hong Kong permanent residents aged 18 and above, who already have an account with Bank of Communications (Hong Kong), to open personal II and III class bank accounts at the Shenzhen branch using valid identification without needing to visit the mainland [1] - This initiative addresses the growing demand for convenient and efficient financial services among Hong Kong and Macau residents due to increased economic activity and personnel exchanges in the Greater Bay Area [1] Group 2: Benefits and Security Measures - The service saves time for Hong Kong residents and enhances their overall financial service experience through a well-coordinated two-way mechanism between the Shenzhen and Hong Kong branches [2] - Bank of Communications has strengthened information technology and security encryption measures to ensure the safety of applicants' personal information and funds, promoting a secure account opening process [2] Group 3: Future Developments - The Shenzhen branch plans to continuously innovate its business models and products to provide more integrated and convenient financial services, further facilitating connectivity within the Greater Bay Area [2]

Core Viewpoint - Shenzhen Bank is committed to enhancing financial services for the public, focusing on innovation and improving customer experience through various initiatives [1] Group 1: Elderly Care Initiatives - Shenzhen Bank has implemented "Elderly-friendly" modifications to its "Branch + Internet" services, optimizing facilities for elderly customers and launching a dedicated mobile banking version for them [2] - The bank successfully bid for the Shenzhen Smart Elderly Care Card project, providing a multifunctional financial IC card for residents aged 60 and above, which includes various services such as government subsidies and discounts [3] Group 2: Cross-border Financial Innovation - Shenzhen Bank has made significant strides in cross-border financial innovation, participating in the pilot program for cross-border RMB asset transfer and providing comprehensive services for cross-border talent [4] - The bank has also promoted the use of digital RMB by launching hardware wallets for overseas visitors and elderly individuals, enhancing payment service levels [4] Group 3: Inclusive Finance Development - The bank utilizes "data + intelligence" to expand credit coverage, implementing a proactive credit granting model that has benefited nearly 1,000 small and micro technology enterprises with over 4.5 billion RMB in credit since June 2024 [5] - Shenzhen Bank has introduced specialized products and welfare activities for new citizens to support their entrepreneurship and employment [5] Group 4: Social Responsibility and Rural Revitalization - Shenzhen Bank actively engages in financial education initiatives in rural areas, promoting financial literacy and supporting vulnerable groups through innovative public welfare projects [6] - The bank aims to continue its commitment to the "financial for the people" philosophy, enhancing its role in serving the real economy and contributing to high-quality economic and social development [6]

Group 1 - The core focus of the meeting is to enhance customer acquisition, optimize layout, strengthen collaboration, and promote connectivity to achieve operational goals [1] - The company aims to expand asset business market demand, innovate service models, and improve asset efficiency [1] - There is an emphasis on increasing source and settlement fund expansion, implementing multiple measures to boost liabilities while reducing costs [1] - The company plans to improve its comprehensive risk management system and optimize credit risk management mechanisms to effectively prevent and mitigate risks in key areas [1] - The strategy includes fully exploring growth points in middle-income, increasing contributions from subsidiaries, and enhancing value creation [1] - The company is focused on solidifying its customer base and accelerating digital empowerment [1] Group 2 - The company is committed to addressing inspection rectifications and establishing a correct performance view, using high-quality job performance and development results to evaluate the effectiveness of inspection rectifications [2]

Group 1 - The core point of the announcement is that Penghua Fund Management Co., Ltd. and Bank of Communications have agreed to participate in a fee discount activity for investors who subscribe to certain funds through the bank [1][2]. - The applicable funds for the discount activity are specified, and the activity will commence on January 20, 2025, with the end date to be determined by further announcements from either the company or the bank [2][8]. - The discount details include a 90% reduction on the original subscription fee for one-time purchases and a 20% reduction for regular investment plans, with specific terms outlined in the fund's prospectus [3][4]. Group 2 - Investors can find more information about the discount activity and applicable funds through the customer service hotlines and websites of both Bank of Communications and Penghua Fund Management [6]. - The company reserves the right to interpret the discount activity, while Penghua Fund also holds the right to explain the announcement [5].

二、董事会会议审议情况 股票代码：601328 股票简称：交通银行 编号：临2025-003 交通银行股份有限公司 第十届董事会第二十次会议决议公告 交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 一、董事会会议召开情况 本公司第十届董事会第二十次会议（临时会议）于 2025 年 1 月 16 日以现场 和视频相结合的方式，在上海、香港和北京召开。本公司于 2025 年 1 月 10 日以 书面方式向全体董事和监事发出本次会议通知和文件。任德奇董事长主持会议。 出席会议应到董事 18 名，亲自出席董事 17 名，委托出席董事 1 名，穆国新非执 行董事因其他公务，书面委托任德奇董事长出席会议并代为行使表决权。部分监 事及高管列席会议。本次会议的召开符合《中华人民共和国公司法》等法律法规 和《交通银行股份有限公司章程》的规定。 关于设立数字化经营中心的决议 会议审议批准了《关于设立数字化经营中心的议案》。 表决情况：同意 18 票，反对 0 票，弃权 0 票 特此公告 交通银行 ...