免責聲明 | 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 | | | --- | --- | | 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。 | | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 中國中信股份有限公司 | | 股份代號 | 00267 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至2025年12月31日止年度的中期股息 | | 公告日期 | 2025年8月29日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 股 0.2 RMB | | 股東批准日期 | 不適用 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | 每 股 0.21926 HKD | | 匯率 | 1 RMB ...

Financial Performance - For the first half of 2025, the company achieved operating revenue of HKD 368.8 billion and net profit of HKD 59.8 billion, with attributable net profit of HKD 31.2 billion, meeting expectations[4] - Total revenue for the first half of 2025 was RMB 368.76 billion, a decrease of 1.6% compared to RMB 374.90 billion in 2024[23] - Net profit attributable to ordinary shareholders was RMB 31.23 billion, down 2.8% from RMB 32.11 billion in the previous year[24] - Net interest income decreased by 3.3% to RMB 71.66 billion, primarily due to a decline in net interest margin at CITIC Bank[24] - Comprehensive financial services revenue increased by 2.0% to RMB 139.78 billion, while advanced manufacturing revenue rose by 7.1% to RMB 27.28 billion[21] - Other operating expenses amounted to RMB 61.44 billion, reflecting a 1.5% increase year-on-year[25] - Credit impairment losses totaled RMB 29.66 billion, a decrease of 11.9% compared to the previous year[26] - Financial expenses netted RMB 5.78 billion, down 16.3% due to reduced interest expenses[27] - Income tax expense increased by 7.8% to RMB 16.17 billion, driven by growth in profit before tax[28] - The net profit for the six months ended June 30, 2025, was RMB 59,845 million, an increase of 5.3% compared to RMB 56,749 million in 2024[67] - Basic earnings per share for the period were RMB 1.07, slightly down from RMB 1.10 in the previous year[67] Market Capitalization and Stock Performance - As of June 30, 2025, the company's stock price reached HKD 10.78 per share, with a total market capitalization of HKD 313.6 billion, an increase of 21% since the beginning of the year, outperforming the Hang Seng Index[4] Dividends - The board proposed an interim dividend of RMB 0.20 per share, an increase of RMB 0.01 per share compared to the previous year, totaling RMB 5.818 billion in dividends[4] - The interim dividend for 2025 is set at RMB 0.2 per share, equivalent to HKD 0.2192600, based on an exchange rate of RMB 1.0 to HKD 1.09630[54] - The 2024 interim dividend was RMB 0.19 per share, equivalent to HKD 0.2079455[54] Technological Advancements and Innovations - The company has successfully launched the world's first RMB-denominated tokenized fund and is the first asset management company in Asia to offer a full range of tokenized currency funds[6] - The company achieved significant technological advancements, including the development of 2200 MPa bridge cable steel for the world's largest bridge construction[11] - The company has established a technology innovation platform with a focus on industrial intelligence and financial technology, enhancing its capacity for high-quality development[10] - The company is focusing on a comprehensive financial system to enhance core functions and deepen financial model innovation, particularly in technology and green finance, serving over 14,100 national-level specialized and innovative enterprises[6] International Business Development - The company is actively pursuing international business development, achieving substantial growth in overseas investment banking net profit and signing contracts for notable projects in the UAE and Uzbekistan[8] - The company is actively promoting a comprehensive service platform to enhance international cooperation and expand business opportunities along the "Belt and Road" initiative[18] Risk Management - The company has made substantial progress in risk management, with a new project funding amounting to 9.8 billion yuan[14] - The company is focused on enhancing its comprehensive risk management system, emphasizing proactive risk control measures[39] - The company aims to strengthen risk management in overseas operations and improve risk accountability mechanisms[43] - The company has established a multi-layered risk preference system to manage various types of risks effectively[42] - The financial sector's regulatory penalties decreased by 30% in number and 80% in amount in the first half of the year[44] Green Finance and Sustainability - The company aims to invest over RMB 60 billion in clean technology during the 14th Five-Year Plan, focusing on clean energy, lightweight manufacturing, energy conservation, and environmental protection[49] - The green loan balance reached RMB 701.3 billion, an increase of 16.7% compared to the beginning of the year[49] - The company is committed to promoting green finance, with green bond underwriting totaling RMB 69.2 billion, ranking among the market leaders[49] - The company holds over 12,000 effective patents, including more than 3,800 invention patents related to clean technology and energy conservation[49] - The company is advancing its green low-carbon transformation and fulfilling corporate social responsibilities through technological innovation[46] Corporate Governance and Compliance - The company is committed to improving corporate governance practices in line with the latest regulatory requirements[52] - The audit committee consists of five non-executive directors, three of whom are independent[53] - The interim financial report for the six months ending June 30, 2025, has been reviewed by external auditors[53] - The company aims to enhance financial consumer protection and has established a mechanism for regular reporting to the board[51] - 100% training coverage for consumer financial protection has been achieved, including management and customer-facing employees[51] Segment Performance - The group has five operating segments: Integrated Financial Services, Advanced Manufacturing, Advanced Materials, New Consumption, and New Urbanization[82] - The Integrated Financial Services segment includes banking, securities, trust, insurance, and asset management services[85] - The Advanced Manufacturing segment encompasses heavy machinery, special robots, aluminum wheels, and aluminum castings production[85] - The Advanced Materials segment involves the extraction, processing, and trading of resources and energy products, including iron ore, copper, and crude oil[85] - The New Consumption segment covers automotive and food sales, telecommunications, publishing, and modern agriculture[85] - The New Urbanization segment includes property development, sales and holdings, engineering contracting and design services, infrastructure, environmental protection, and general aviation[85] Legal Matters - Clive Palmer has filed a claim for AUD 1,800,438,000 in damages against the company, alleging losses due to the failure to pay mining rights usage fees[127] - The court hearings for the lawsuit CIV 2072/2017 are scheduled to begin on June 9, 2025, and conclude on June 27, 2025[129] - A new lawsuit (CIV 1487/2025) was filed by Mineralogy against Sino Iron, Korean Steel, and the company on May 8, 2025, claiming breaches of the MRSLA and other project agreements[157] - The court proceedings for the main lawsuit concluded on June 27, 2025, with the court reserving its judgment[147]

Core Viewpoint - The article emphasizes the critical role of AI in business survival, stating that companies not utilizing AI have a 65% chance of being eliminated within three years [3]. Group 1: AI Applications and Industry Insights - Dr. Du Yu highlighted the unique growth trajectory of AI investment, identifying it as the only sector with positive growth globally [3]. - The article discusses the rapid success of DeepSeek, which achieved over 20 million daily active users within 20 days and over 100 million users in just 7 days, showcasing a significant industry-level application [3]. - Five major sectors of CITIC Pacific were analyzed for AI application, including materials, real estate, energy, health, and supply chain, with specific AI scenarios proposed for each sector [5][6]. Group 2: Sector-Specific AI Applications - **AI + Materials**: The "Yuanye Steel Model" demonstrates AI's integration across the entire steel production process, generating over 1 billion yuan in annual benefits [6]. - **AI + Real Estate**: AI applications span from design to construction and property management, covering the entire investment and operational lifecycle [7]. - **AI + Energy**: Examples include the State Grid's "Bright Power Model," which can complete power supply plans in 10 minutes, and Southern Power Grid's defect detection improvements [7]. - **AI + Health**: Various domestic and international cases illustrate how AI is transforming nutrition customization, immune research, and patient interaction [7]. - **AI + Supply Chain**: Benchmark practices from companies like Huawei and JD.com are highlighted, focusing on demand forecasting and intelligent warehousing [7]. Group 3: Risk Management and Compliance - Dr. Du introduced the "AI Financial Risk and Compliance Risk Prevention Nine-Grid," addressing key concerns such as cost control, asset impairment, and compliance issues [9]. - The framework includes financial dimensions like setting limits on one-time and additional investments, and compliance dimensions covering 18 potential triggers for algorithmic risks [9][11]. - Governance strategies were also discussed, including a four-stage launch method and a 15-minute manual takeover channel, aimed at enhancing risk management for state-owned enterprises [11].

Core Points - The proposal for privatization of Da Chang Hang Group involves a cash payment of HKD 3.70 per share, representing a premium of approximately 37.55% over the closing price of HKD 2.69 on October 14 [1] - The offeror, CITIC Pacific Limited, controls 1.074 billion shares, accounting for 56.81% of the issued shares, while the plan shareholders control 817 million shares, representing 43.19% of the issued shares [1] - Upon the plan's effectiveness, all plan shares will be canceled, and the shares will no longer have ownership documents or certificates [1] Company Information - The offeror is a company registered in the British Virgin Islands and is a wholly-owned subsidiary of CITIC Limited, primarily engaged in special steel manufacturing, energy, and real estate [2] - Trading of the company's shares will resume on the Hong Kong Stock Exchange starting from 9 AM on October 21, 2019 [3]

Core Points - 大昌行集团 announced a privatization offer from 中信股份 at a premium of 37.55% [1] - The board has appointed 新百利融资有限公司 as an independent financial advisor to assess the fairness of the offer [1] - The independent financial advisor's opinion will be included in the plan document sent to shareholders [1] Company Actions - The board's decision to appoint an independent financial advisor has been approved by the independent director committee [1] - The independent financial advisor will provide recommendations on how the independent director committee should vote at the court meeting and shareholders' meeting regarding the proposal [1] Regulatory Compliance - The appointment of the independent financial advisor is in accordance with the acquisition code rule 2.1 [1] - The advisor is licensed by the Securities and Futures Commission to conduct regulated activities under the Securities and Futures Ordinance [1]

Group 1 - Multiple high-performing ETFs have disclosed their semi-annual reports for 2025, showing a significant presence of institutional investors such as insurance funds, corporate annuities, and foreign capital among the top ten shareholders [1] - The Huatai-PineBridge CSI Hong Kong Stock Connect Innovative Drug ETF has achieved an impressive return of over 90% year-to-date, with major shareholders including Barclays Bank and various insurance and pension funds [1] - The Bosera SSE STAR Market Artificial Intelligence ETF has reported a year-to-date return exceeding 70%, with significant holdings from major insurance companies like Xinhua Life and Taikang Life [1] Group 2 - The Harvest SSE STAR Market Chip ETF and the Yongying CSI Hong Kong and Shanghai Gold Industry ETF have both recorded returns above 50% this year, with their top shareholders including major insurance firms [1] - The top ten shareholders of the Harvest SSE STAR Market Chip ETF include China Life, Ping An Property & Casualty, and several other prominent insurance companies [1] - The Yongying CSI Hong Kong and Shanghai Gold Industry ETF's top shareholders also feature major players in the insurance sector, indicating strong institutional interest in these funds [1]

香港，2025年8月28日 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。 公告 中信証券股份有限公司 2025 年中期業績公告 本公告乃由中國中信股份有限公司（「本公司」，連同其附屬公司統稱「本集團」）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。 本公司知悉本公司附屬公司中信証券股份有限公司（「中信証券」，其經營表現及財務狀 況合併於本集團之財務報表內）於今天發佈關於中信証券及其附屬公司截至 2025 年 6 月 30 日止六個月期間之未經審計中期業績公告（「中信証券公告」）。中信証券公告已上載 於香港交易及結算所有限公司網站 www.hkexnews.hk，並載於本公告後。 承董事會命 中國中信股份有限公司 董事長 奚國華 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 ...

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。 海外監管公告 此乃南京鋼鐵股份有限公司在二零二五年八月二十八日登載於中 華人民共和國上海證券交易所網站（www.sse.com.cn）關於 2025 年第二次臨時股東會會議資料。南京鋼鐵股份有限公司為中國中 信股份有限公司的附屬公司。 南京钢铁股份有限公司 2025 年第二次临时股东会 会 议 资 料 二〇二五年九月五日 | | | | | | 会议议程 一、会议时间 1、现场会议召开时间：2025 年 9 月 5 日（星期五）14 点 30 分。 2、网络投票时间：2025 年 9 月 5 日（星期五），采用上海证券交易所网 络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间 为股东会召开当日的 9:15-15:00。 二、现场会议地点 南京市六合区卸甲甸幸福路 8 号南钢办公楼 ...

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。 海外監管公告 此乃南京鋼鐵股份有限公司在二零二五年八月二十八日登載於中 華人民共和國上海證券交易所網站（www.sse.com.cn）關於 2025 年半年度業績說明會召開情況的公告。南京鋼鐵股份有限公司為 中國中信股份有限公司的附屬公司。 证券代码：600282 证券简称：南钢股份 公告编号：临 2025-052 南京钢铁股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 南京钢铁股份有限公司（以下简称南钢股份或公司）于 2025 年 8 月 28 日 （星期四）上午 11:00-12:00 通过上证路演中心网络互动形式，在上海证券交易 所上证路演中心（网址：http://roadshow.sseinfo.com/）召开了公司 2025 年 半年度业绩说明会。 ...

Market Overview - Major blue-chip stocks mostly declined, with HSBC Holdings closing at HKD 100.610, up 0.51% from the previous close, while Tencent Holdings closed at HKD 592.833, down 1.03% [1] Stock Performance Summary - Tencent Holdings: Decreased by HKD 10.500, or 1.72%, with an ADR price of HKD 592.833, showing a decline of HKD 6.167 or 1.03% compared to the Hong Kong stock price [2] - Alibaba Group: Increased by HKD 0.200, or 0.16%, with an ADR price of HKD 118.977, down HKD 2.523 or 2.08% compared to the Hong Kong stock price [2] - HSBC Holdings: Decreased by HKD 0.100, or 0.10%, with an ADR price of HKD 100.610, up HKD 0.510 or 0.51% compared to the Hong Kong stock price [2] - AIA Group: Decreased by HKD 1.050, or 1.43%, with an ADR price of HKD 72.011, down HKD 0.389 or 0.54% compared to the Hong Kong stock price [2] - BYD Company: Decreased by HKD 2.500, or 2.13%, with an ADR price of HKD 114.159, down HKD 0.941 or 0.82% compared to the Hong Kong stock price [2] - JD.com: Decreased by HKD 3.100, or 2.49%, with an ADR price of HKD 120.000, down HKD 1.300 or 1.07% compared to the Hong Kong stock price [2]