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美国

证券交易委员会

华盛顿特区 20549

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6-K表格

———————————

外国私人发行人报告

根据第13a-16条或第15d-16条

《1934年证券交易法》

2026年10月

委员会档案编号：001-31798

———————————

新韩金融集团有限公司

（注册人名称的英文译名）

———————————

韩国首尔中区世宗大路9街20号，邮编04513
（主要行政办公室地址）

———————————

请勾选注册人是否根据20-F表格或40-F表格提交或将提交年度报告。

20-F表格  40-F表格 

关于回购库存股的公告

2026年10月27日，新韩金融集团（以下简称“SFG”）董事会决议在可用于股息分配的利润范围内回购库存股。详情如下：

\n \n \n \n \n \n \n \n \n \n \n


1.		拟回购股份数量：5,263,157股普通股

\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n


2.	拟回购股份预计金额：450,000,000,000韩元

3.	计划回购期间：2026年10月28日 - 2027年1月26日

\n \n \n \n \n \n \n \n \n


4.	预计持有期间：-

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5.	回购目的：通过回购并注销库存股，提升股东回报并增加企业价值。

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6.	回购方式：在证券交易所（KRX）购买

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7.	受托经纪公司：新韩证券有限公司

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截至2026年10月27日的库存股持有情况：

在可用于股息分配的利润范围内回购：6,538,515股

其他回购：1股普通股

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9.	董事会决议日期：2026年10月27日

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10.	每日买入委托上限：526,315股

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11.

其他注意事项

- 回购库存股的决定旨在根据SFG于2026年4月12日披露的《2026年企业价值提升计划》提升股东回报。

- 上述“1. 拟回购股份数量”是以董事会决议前一日（2026年10月26日：85,500韩元）SFG普通股收盘价除计划回购金额计算得出。实际回购股份数量和金额可能因未来股价变化而有所不同。

- 上述“2. 拟回购股份预计金额”依据本决议日董事会决议的金额确定。在计划回购金额4,500亿韩元中，预计约2,000亿韩元将在2026年12月31日或之前回购，其余约2,500亿韩元预计于2027年1月回购。

- 上述“4. 预计持有期间”可能因财务状况、市场环境或其他业务因素而变化。根据本决议回购的库存股拟予注销，SFG计划在回购期间结束后注销所回购股份。

- 上述“8. 截至2026年10月27日的库存股持有情况”包括根据2026年7月23日董事会决议回购的6,538,515股，以及此前在公司全面换股交易中回购的1股零碎股。所有这些股份均拟予注销。

\n \n \n \n \n \n \n \n \n \n \n \n \n

- 上述“10. 每日买入委托上限”是[①和②中的较高者]与③两者中的较低者。

本公告申报拟回购库存股数量的10%：526,315股普通股。

过去一个月日均成交量的25%：264,518股普通股。

已发行在外股份总数的1%：4,694,502股普通股

* 库存股收购上限

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（单位：KRW）
项目	金额
1. 根据《韩国商法典》，截至上一财年末可用于分红的利润上限		4,125,086,052,382
2. 上一财年末之后收购的库存股金额		1,399,999,855,400
3. 上一财年末之后股东年度股东大会决定的“股息”及相关“法定盈余公积”金额		417,502,236,800
4. 上一财年末之后董事会决定的“中期/季度股息”及相关“法定盈余公积”金额		1,038,698,277,540
5. 信托合同金额		-
6. 上一财年末之后出售库存股的收购成本（移动平均法）		-
库存股收购价格上限（1-2-3-4-5+6）		1,268,885,682,642

签名

根据《1934年证券交易法》的要求，注册人已正式授权下列签署人代表其签署本报告。

\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n



	Shinhan Financial Group Co., Ltd.
	（注册人）

日期：2026年10月27日	签署人：	/s/ JANG Jeong Hoon


	姓名：JANG Jeong Hoon
	职务：首席财务官

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