收藏 分享(赏)

平安银行股份有限公司2018年第三季度报告.pdf

上传人:平安银行年度报告 文档编号:326534 上传时间:2019-04-16 格式:PDF 页数:26 大小:1,014.23KB
下载 相关 举报
平安银行股份有限公司2018年第三季度报告.pdf_第1页
第1页 / 共26页
平安银行股份有限公司2018年第三季度报告.pdf_第2页
第2页 / 共26页
平安银行股份有限公司2018年第三季度报告.pdf_第3页
第3页 / 共26页
平安银行股份有限公司2018年第三季度报告.pdf_第4页
第4页 / 共26页
平安银行股份有限公司2018年第三季度报告.pdf_第5页
第5页 / 共26页
点击查看更多>>
资源描述

1、he beginning of the year to the end of the period, annualized/un-annualized) N/A 2.05/0.51 2.20 2.60 Net interest margin (NIM) (from the beginning of the year to the end of the period, annualized/un-annualized) N/A 2.25/0.56 2.37 2.75 Note: Regulatory indicators are presented as per regulatory crite

2、ria. III. Total Number of Shareholders and the Shareholdings of the Top 10 Shareholders as at the End of the Reporting Period 5 1. The total number of ordinary shareholders and preference shareholders with restored voting rights, and the shareholdings of the top 10 shareholders (Unit: Share) Total n

3、umber of ordinary shareholders as at the end of the reporting period 421,677 Total number of preference shareholders with restored voting rights as at the end of the reporting period (if any) - Shareholdings of the top 10 ordinary shareholders Name of shareholder Nature of shareholder Shareholding (

4、%) Total number of shares held Number of restricted shares held Pledged or frozen Status of shares Number of shares Ping An Insurance (Group) Company of China, Ltd. the Group proprietary fund Domestic legal entity 49.56 8,510,493,066 252,247,983 - - Ping An Life Insurance Company of China, Ltd. prop

5、rietary fund Domestic legal entity 6.11 1,049,462,784 - - - Hong Kong Securities Clearing Company Limited Overseas legal entity 2.33 400,837,357 - - - Ping An Life Insurance Company of China, Ltd. -traditional - ordinary insurance products Domestic legal entity 2.27 389,735,963 - - - China Securitie

6、s Finance Corporation Limited Domestic legal entity 2.13 365,827,148 - - - Central Huijin Asset Management Ltd. Domestic legal entity 1.26 216,213,000 - - - CEIEC Shenzhen Domestic legal entity 1.08 186,051,938 - - - Henan Hongbao (Group) Co., Ltd. Domestic legal entity 0.53 91,543,295 - - - Xinhua

7、Life Insurance Co., Ltd.-dividend - dividend for individual -018L-FH002 Shen Domestic legal entity 0.29 49,603,502 - - - MANULIFE TEDA Fund Management Co., Ltd. - China Minsheng Bank - asset management plan No. 193 for MANULIFE TEDA value growth private placement Domestic legal entity 0.24 40,708,91

8、8 - - - Shareholdings of the top 10 unrestricted shareholders Name of shareholder Number of unrestricted shares held Type of shares Type of shares Number of shares Ping An Insurance (Group) Company of China, Ltd. - the Group proprietary fund 8,258,245,083 RMB ordinary shares 8,258,245,083 Ping An Li

9、fe Insurance Company of China, Ltd. - proprietary fund 1,049,462,784 RMB ordinary shares 1,049,462,784 Hong Kong Securities Clearing Company Limited 400,837,357 RMB ordinary shares 400,837,357 Ping An Life Insurance Company of China, Ltd. - traditional - ordinary insurance products 389,735,963 RMB o

10、rdinary shares 389,735,963 China Securities Finance Corporation Limited 365,827,148 RMB ordinary shares 365,827,148 Central Huijin Investment Company Limited Ltd. 216,213,000 RMB ordinary shares 216,213,000 China Electronics Shenzhen Company 186,051,938 RMB ordinary shares 186,051,938 Henan Hongbao

11、(Group) Co., Ltd. 91,543,295 RMB ordinary shares 91,543,295 Xinhua Life Insurance Co., Ltd. - dividend - dividend for individual -018L-FH002 Shen 49,603,502 RMB ordinary shares 49,603,502 MANULIFE TEDA Fund Management Co., Ltd. - China Minsheng Bank - asset management plan No. 193 for MANULIFE TEDA

12、value growth private placement 40,708,918 RMB ordinary shares 40,708,918 Description of related-party relationships or concerted actions among the above shareholders 1. Ping An Life Insurance Company of China, Ltd. is a controlled subsidiary of and acting in concert with Ping An Insurance (Group) Co

13、mpany of China, Ltd. “Ping An Insurance (Group) Company of China, Ltd. the Group proprietary fund”, “Ping An Life Insurance Company of China, Ltd. proprietary fund” and “Ping An Life Insurance Company of China, Ltd. - traditional ordinary insurance product” are related parties. 2. The Bank is not aw

14、are of any related-party relationship or parties acting in concert among other shareholders. 6 Description of the top 10 ordinary shareholders who engage in securities margin trading (if any) N/A Whether the top 10 ordinary shareholders and the top 10 unrestricted ordinary shareholders executed any

15、agreed repurchase transactions within the reporting period Yes No 2. Total number of preference shareholders, and the shareholdings of the top 10 preference shareholders Applicable Not applicable (Unit: Share) Total number of preference shareholders as at the end of the reporting period 15 Sharehold

16、ings of the top 10 preference shareholders Name of shareholder Nature of shareholder Shareholding (%) Total number of shares held Number of restricted shares held Pledged or frozen Status of shares Number of shares Ping An Life Insurance Company of China, Ltd. dividend dividends for individual insur

17、ance Domestic legal entity 29.00 58,000,000 - - - Ping An Life Insurance Company of China, Ltd. universal individual universal insurance Domestic legal entity 19.34 38,670,000 - - - Ping An Property & Casualty Insurance Company of China, Ltd. traditional ordinary insurance products Domestic legal en

18、tity 9.67 19,330,000 - - - China Post & Capital Fund Hua Xia Bank Hua Xia Bank Co., Ltd. Domestic legal entity 8.95 17,905,000 - - - Bank of Communications Schroder Fund Management Bank of Communications Bank of Communications Co., Ltd. Domestic legal entity 8.95 17,905,000 - - - Bank of China Limit

19、ed Shanghai Branch Domestic legal entity 4.47 8,930,000 - - - Postal Savings Bank of China Co., Ltd. Domestic legal entity 2.98 5,950,000 - - - China Resources SZITIC Trust Co. Ltd Investment No.1 trust funds Domestic legal entity 2.98 5,950,000 - - - Hwabao Trust Co., Ltd. investment No.2 trust fun

20、ds Domestic legal entity 2.98 5,950,000 - - - China Merchants Wealth Postal Saving Bank Postal Savings Bank of China Co., Ltd. Domestic legal entity 2.98 5,950,000 - - - Description of related-party relationships or concerted actions among the above shareholders 1. Ping An Life Insurance Company of

21、China, Ltd. and Ping An Property & Casualty Insurance Company of China, Ltd. are controlled subsidiaries of and acting in concert with the Ping An Insurance (Group) Company of China, Ltd. “Ping An Life Insurance Company of China, Ltd. dividend dividends for individual insurance”, “Ping An Life Insur

22、ance Company of China, Ltd. universal individual universal insurance” and “Ping An Property & Casualty Insurance Company of China, Ltd. traditional ordinary insurance products” are related parties. 2. The Bank is not aware of any related relationship nor concerted action among any of other sharehold

23、ers. Note: (1) The preference shares issued by the Bank are all unrestricted with no restricted period imposed. (2) The Bank had no preference shareholders with restored voting rights. 7 Section III. Significant Events I. Description of and Reasons for Changes in风险食品为重点品种,通过专项整治活动,使非法生产、经营、使用行为得到有效遏

24、制,确保重点产品、重点区域、重点市场、重要时段食品质量合格率有明显提高。同时,加大联合执法力度,联防联动,群防群治,集中力量查处一批大案要案,取缔一批无证生产经营食品企业,始终保持打击制售假劣食品违法行为的高压态势,确保人民群众饮食安全。(四)进一步加强队伍建设。按照食品安全法的确立的各项制度,加大食品安全监管工作经费保障力度,不断加强食品检验检测能力建设、着力提高执法队伍的专业技术水平,切实以提高监管的有效性。(五)进一步加大宣传力度。要继续加大对食品安全法的宣传力度,采取多种形式,开展群众性的食品安全知识教育。利用各种宣传教育阵地,开展法制、科普宣传,让食品安全知识进入千家万户,增强广大消

25、费者和经营者的食品安全意识,自觉抵制不安全的食品,积极举报违法经营行为。要加强食品从业人员的法律培训、业务培训和社会公德教育,促进依法经营、诚信经营,形成全社会都能重视、关心、参与食品卫生工作的良好局面。通过宣传和培训,努力提高食品生产经营者的诚信意识、守法意识,鼓励守法生产经营。XX 市人大常委会办公室20XX 年 10 月 19 日2重要提示和释义二一八年半年度报告 平安银行股份有限公司1. 报告期内公司从事的主要业务目录重要提示和释义1.重要提示2.释义董事长致辞公司简介和主要财务指标1.公司简介2.主要财务指标公司业务概要1.报告期内公司从事的主要业务2.全行发展战略3.核心竞争力4.

26、分部经营情况5.主要资产重大变化情况经营情况讨论与分析1.概述2.主营业务分析3.贷款资产质量分析4.经营环境变化的影响和分析5.经营中关注的重点问题6.主要业务讨论与分析7.风险管理8.资本充足率、杠杆率、流动性覆盖率情况9.本行下半年展望重要事项股份变动及股东情况优先股相关情况董事、监事、高级管理人员、机构和员工情况公司债相关情况财务报告备查文件目录707682849091220第六节第七节第八节第九节第十节第十一节第十二节2012040201第一节第二节第三节第四节第五节1重要提示和释义二一八年半年度报告 平安银行股份有限公司1. 报告期内公司从事的主要业务一、本行董事会、监事会及董事、

27、监事、高级管理人员保证半年度报告内容的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担个别和连带的法律责任。二、本行第十届董事会第十九次会议审议了2018年半年度报告正文及摘要。本次董事会会议应出席董事14人,实到董事14人。会议一致同意本报告。三、本行2018年半年度财务报告未经审计。普华永道中天会计师事务所(特殊普通合伙)对本行2018年半年度财务报告进行了审阅。四、本行董事长谢永林、行长胡跃飞、首席财务官/会计机构负责人项有志保证2018年半年度报告中财务报告的真实、准确、完整。五、本报告涉及未来计划等前瞻性陈述不构成本行对投资者的实质承诺,投资者及相关人士均应当对此保持足

28、够的风险认识,并且应当理解计划、预测与承诺之间的差异。六、本行请投资者认真阅读本半年度报告全文,并特别注意下列风险因素:本行经营中面临的风险主要有信用风险、市场风险、流动性风险、操作风险、国别风险、银行账户利率风险、声誉风险、战略风险、信息科技风险以及法律和合规风险等,本行已经采取各种措施,有效管理和控制各类经营风险,具体详见“第五节 经营情况讨论与分析”。七、本行2018年半年度计划不派发现金红利,不送红股,不以公积金转增股本。释义重要提示释义项指释义内容平安银行、本行、本公司指深圳发展银行股份有限公司(“深圳发展银行”或“深发展”)以吸收合并原平安银行股份有限公司(“原平安银行”)的方式于2012年完成两行整合并更名后的银行深圳发展银行、深发展指成立于1987年12月22日的全国性股份制商业银行,吸收合并原平安银行后更名为平安银行原平安银行指成立于1995年6月的股份制商业银行,于2012年6月12日注销登记中国平安、平安集团、集团指中国平安保险(集团)股份有限公司央行指中国人民银行中国证监会、

展开阅读全文
相关资源
相关搜索

当前位置:首页 > 金融行业 > 网络金融

本站链接:文库   一言   我酷   合作


客服QQ:2549714901微博号:文库网官方知乎号:文库网

经营许可证编号: 粤ICP备2021046453号世界地图

文库网官网©版权所有2025营业执照举报