香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部 或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中信重工机械股份有限公司 关于公司副总经理辞任的公告 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。 中信重工机械股份有限公司（以下简称"公司"）董事会于近日 收到郝兵先生、熊国源先生的辞任函。郝兵先生因担任中信集团"星 河"行动首席科学家申请辞去公司副总经理职务，郝兵先生辞去公司 副总经理后，将继续赋能公司科技创新工作；熊国源先生因到龄退休， 申请辞去公司副总经理职务，熊国源先生辞去公司副总经理职务后， 不再担任公司任何职务。根据《公司法》《公司章程》等相关规定， 其提交的辞任函自送达董事会之日起生效。截至本公告日，郝兵先生、 熊国源先生未持有公司股份。 郝兵先生、熊国源先生在担任公司副总经理期间，恪尽职守、勤 勉尽责，在推进国家重大专项、强化科研技术攻关、优化信息化智能 化体系、拓展特种材料产业、实施技术升级改造、精 ...

Group 1 - CITIC Limited (00267.HK) announced the appointment of Liang Dingbang as the Chief Independent Non-Executive Director, effective from August 29, 2025 [1] - Liang Dingbang currently serves as an independent non-executive director and is the chairman of the remuneration committee, as well as a member of the audit and risk committee, nomination committee, and strategic and sustainable development committee [1]

智通财经APP讯，中信股份(00267)发布公告，梁定邦先生(现为公司独立非执行董事及薪酬委员会主 席，以及审计与风险委员会、提名委员会及战略与可持续发展委员会的成员)获指定为首席独立非执行 董事，自2025年8月29日生效。 ...

公告 中國中信有限公司 截至2025年6月30日止未經審計財務報表 本公告乃由中國中信股份有限公司（「本公司」）根據《香港聯合交易所有限公司證券上 市規則》第 13.09(2)(a)條及《證券及期貨條例》（香港法例第 571 章）第 XIVA 部內幕消 息條文而作出。 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚賴該 等內容而引致的任何損失承擔任何責任。 中國中信有限公司（「中信有限」）為本公司的全資附屬公司，是一家於中華人民共和國 （「中國」）註冊成立的公司。由於中信有限於中國境內債券市場尚有企業債券及公司債 券存續，因而根據中國人民銀行、中華人民共和國國家發展和改革委員會、中國證券監督 管理委員會及上海證券交易所的相關規則，中信有限需公佈其自身及其附屬公司根據中國 公認會計原則定期編製的財務報表。 中信有限截至 2025 年 6 月 30 日止未經審計財務報表的有關文件可分別見於中國債券信息 網 及 上海證券交易所網站上公告，網址分別為 www.chinabond.com.cn 及 w ...

奚國華 （董事長） 張文武 （副董事長及總經理） 劉正均 王國權 非執行董事 于洋 張麟 李艺（前度姓名為李如意） 岳學鯤 楊小平 李子民 董事名單與其角色和職能 中國中信股份有限公司董事會（「董事會」）成員載列如下：－ 執行董事 董事會設立四個委員會。下表提供各董事會成員所擔任成員的職位: | | 委員會 | 審計與風險 | 提名 | 薪酬 | 戰略與可持續發展 | | --- | --- | --- | --- | --- | --- | | 董事 | | 委員會 | 委員會 | 委員會 | 委員會 | | 奚國華 | | | C | | C | | 張文武 | | | M | | M | | 劉正均 | | | | | | | 王國權 | | | | | | | 于洋 | | | M | | M | | 張麟 | | M | | M | | | 李艺（前度姓名為李如意） | | | | | M | | 岳學鯤 | | | | | | | 楊小平 | | M | | | M | | 李子民 | | | | | | | 梁定邦 | | M | M | C | M | | 蕭偉強 | | C | M | M ...

Core Viewpoint - CITIC Limited is positioned to attract global capital due to its strong dividend yield exceeding 5%, a dividend payout ratio nearing 30%, a price-to-earnings ratio below 6, and a price-to-book ratio of only 0.4, amidst the recovery of the Hong Kong stock market and the revaluation of Chinese assets [1][8] Financial Performance - As of June 30, CITIC Limited reported total assets of CNY 12,495.33 billion and equity attributable to ordinary shareholders of CNY 764.68 billion, reflecting year-on-year growth of 3.5% and 0.9% respectively [1] - The company achieved operating revenue of CNY 368.76 billion and net profit of CNY 31.23 billion in the first half of the year, with significant contributions from advanced materials and comprehensive financial services [1] Business Diversification and Synergy - CITIC Limited's diversified business model and collaborative advantages are highlighted as unique values in the current complex environment [3] - The company has established deep partnerships with top international bearing manufacturers, showcasing its capabilities in high-end special steel technology [4] Strategic Initiatives - The company is launching two major initiatives: the "Strong Core" in finance and "Star Chain" in industry, aimed at enhancing comprehensive financial service capabilities and promoting industrial transformation [6] - CITIC Limited's financial investment alliance manages over CNY 320 billion, supporting the rapid development of over 1,100 technology enterprises [6] Market Engagement and Value Management - The company emphasizes the importance of market value management, with a commitment to increasing shareholder returns and enhancing communication with investors [8][11] - CITIC Limited's dividend payout ratio has consistently remained above 25%, with plans to increase it to no less than 27% in 2024 and 28% in 2025 [8] Growth Potential - The company has seen a significant increase in institutional investor holdings, rising from 1.29% at the beginning of 2024 to 4.45% recently, indicating improved market recognition [9] - CITIC Limited's stock price has appreciated approximately 25% year-to-date and around 180% since 2021, reflecting its strong performance and strategic positioning [9]

指定首席獨立非執行董事 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不 發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何 損失 承擔任何責任。 中國中信股份有限公司(「本公司」)欣然宣佈梁定邦先生(「梁先生」) (現為本公司獨 立非執行董事(「獨董」)及薪酬委員會主席，以及審計與風險委員會、提名委員會及 戰略與可持續發展委員會的成員)獲指定為首席獨立非執行董事(「首席獨董」)， 自2025年8月29日生效。 聯席公司秘書 蔡永基 張云亭 謹啓 香港，2025 年 8 月 29 日 於本公告日期，本公司執行董事為奚國華先生(董事長)、張文武先生、劉正均先生及 王 國 權 先 生 ； 本 公 司 非 執 行 董 事 為 于 洋 女 士 、 張 麟 先 生 、 李 艺 女 士 、 岳 學 鯤 先 生 、 楊 小 平 先 生 及 李 子 民 先 生 ； 及 本 公 司 獨 立 非 執 行 董 事 為 梁 定 邦 先 生 、 蕭 偉 強 先 生 、 徐金梧博士、科爾先生、田川利一先生及陳玉宇先生。 首席獨董的責任並沒有異於或高於 ...

Core Viewpoint - CITIC Limited (00267) reported strong mid-year results for 2025, with significant revenue and profit growth, alongside a proposed dividend increase, indicating a positive outlook for the company's financial health and market position [1][2]. Financial Performance - The company achieved a revenue of 368.8 billion RMB and a net profit of 59.8 billion RMB in the first half of 2025, with a parent net profit of 31.2 billion RMB [1]. - The board proposed an interim dividend of 0.20 RMB per share, reflecting a year-on-year increase of 5.3%, totaling 5.818 billion RMB in dividends [1]. - The current price-to-book ratio is significantly below 1, suggesting potential for market value recovery as valuations normalize [1]. Business Development - Financial subsidiaries have optimized their business structures, focusing on key areas to achieve comprehensive profit growth [2]. - The banking sector continues to show positive net profit growth, with the establishment of a financial asset investment company to enhance service diversification [2]. - The securities business capitalized on domestic and international market opportunities, achieving substantial year-on-year growth in revenue and profit, maintaining a leading position in domestic equity and bond underwriting [2]. Strategic Initiatives - The company launched a technology finance initiative, enhancing its service capabilities across the entire financial chain, benefiting over 14,100 specialized and innovative enterprises [1]. - Green credit balance increased by 16.79% since the beginning of the year, with a leading position in green bond underwriting [1]. - Progress in inclusive finance, pension finance, and digital finance has been notable, contributing to the overall performance [1].

Core Insights - CITIC Limited (00267) reported a mid-year performance for 2025, achieving operating revenue of 368.8 billion yuan and a net profit of 59.8 billion yuan, with attributable net profit of 31.2 billion yuan [1] - The company's overseas revenue reached 65.8 billion yuan, marking a 15% year-on-year increase, and accounted for 17.9% of total revenue, up 2.6 percentage points year-on-year [1] Group 1: Overseas Business Development - The company is actively promoting overseas investment and international trade cooperation, organizing events such as the "German Enterprises Nanjing Tour" and "Japanese Enterprises Guangdong Tour," resulting in numerous practical outcomes [1] - CITIC's subsidiaries have seen significant growth in overseas projects, with CITIC Construction signing contracts for landmark projects in Dubai and Uzbekistan, and the Riyadh social housing project in Saudi Arabia achieving over 90% pre-sale volume in its first phase [2] Group 2: Financial Market Engagement - The company is capitalizing on the expansion opportunities in the Hong Kong financial market, focusing on bond underwriting, cross-border loans, and capital market services [1] - The bond underwriting amount from subsidiaries increased by 58% year-on-year, and the two brokerage firms ranked among the top in the market for IPO sponsorships in Hong Kong, successfully sponsoring the listing of CATL, which was the largest IPO globally in nearly three years [1] - CITIC Bank's cross-border loan balance in RMB surpassed 70 billion yuan, reflecting a 63% increase since the beginning of the year, contributing to the internationalization of the RMB [1] Group 3: Agricultural Sector Performance - CITIC Agriculture's subsidiary, Longping High-Tech, achieved year-on-year growth in hybrid rice in Pakistan and the Philippines, maintaining a leading market share [2]

Group 1 - The core viewpoint of the article highlights the strong performance of CITIC Limited in the first half of 2025, with revenue reaching 368.8 billion RMB and net profit at 59.8 billion RMB, indicating a robust growth trajectory [1] - The company proposed an interim dividend of 0.20 RMB per share, representing a year-on-year increase of 5.3%, with a total dividend payout of 5.818 billion RMB, reflecting a steady improvement in dividend levels [1] - CITIC's industrial business has shown significant resilience, focusing on key areas such as integrated die-casting, special robots, scarce resources, and biological breeding, while accelerating technological iteration and capital empowerment [1] Group 2 - In emerging and future industries, the company is actively conducting research on industrial mergers and acquisitions in areas like digital technology, low-altitude economy, and embodied intelligence, successfully completing key project reserves [2] - CITIC Hai Zhi has successfully conducted the world's first 2-ton eVTOL marine oil platform test flight, integrating into regional low-altitude economic development [2]