证券代码：601998 证券简称：中信银行 公告编号：临2025-072 中信银行股份有限公司优先股股息派发实施公告 本行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。 重要内容提示： 一、通过优先股股息派发方案的董事会会议情况 中信银行股份有限公司（以下简称本行）2014年度股东大会审议并通过了《关 于提请股东大会授权董事会办理本次非公开发行优先股相关事宜的议案》，授权 董事会在股东大会审议通过的框架和原则下根据发行方案的约定，决定并办理向 优先股股东支付股息事宜。本行优先股（证券简称：中信优1，证券代码：360025） 2025年度股息派发方案已经本行2025年8月27日召开的董事会会议审议通过，董 事 会 会 议 决 议 公 告 已 于 2025 年 8 月 28 日 刊 登 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）和本行网站（www.citicbank.com）。 二、优先股股息派发方案 1、计息期间：2024年10月26日至2025年10月25日。 1 优先股代码：360025 优先股简称： ...

Core Viewpoint - CITIC Bank (00998) announced the distribution of preferred shares dividends on October 27, 2025, with a cash dividend of RMB 4.08 per share based on a face dividend rate of 4.08% [1] Summary by Relevant Sections - **Dividend Details** - The cash dividend will be distributed for the period from October 26, 2024, to October 25, 2025 [1] - The total cash dividend amount will be RMB 1.428 billion (including tax), calculated based on the issuance of 350 million shares of CITIC Preferred Shares (CITIC Preferred 1) [1]

Core Points - CITIC Bank (601998)(00998) announced the distribution of dividends for its preferred shares (referred to as CITIC Preferred 1, stock code: 360025) on October 27, 2025 [1] - The dividend will be calculated based on a coupon rate of 4.08%, resulting in a cash dividend of RMB 4.08 per share (before tax) [1] - With an issuance of 350 million shares, the total cash dividend distribution amounts to RMB 1.428 billion (before tax) [1]

格隆汇10月17日丨中信银行(00998.HK)宣布，董事会将于2025年10月30日(星期四)举行董事会会议，以 考虑及通过(包括其他事项)本行及其附属公司截至2025年9月30日止九个月的季度业绩。 ...

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，概不就因本公告全部或任何部份內容而產 生或 因依賴該等內容而引致的任何損失承擔任何責任。 中信銀行股份有限公司 China CITIC Bank Corporation Limited （在中華人民共和國註冊成立的股份有限公司） （股份代號：998） 於其他市場發佈的公告 本公告乃根據香港聯合交易所有限公司證券上市規則第 13.10B 條刊登。 茲載列該公告（於上海證券交易所網站刊登）如下，僅供參閱。 承董事會命 中信銀行股份有限公司 方合英 董事長 中國•北京 2025年10月17日 於本公告日期，本行執行董事為方合英先生（董事長）、蘆葦先生（行長）及胡罡先生；非執 行董事為王彥康先生及付亞民先生；及獨立非執行董事為廖子彬先生、周伯文先生、王化成先 生及宋芳秀女士。 证券代码：601998 证券简称：中信银行 公告编号：临2025-072 中信银行股份有限公司优先股股息派发实施公告 本行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 ...

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。 998 董事會會議召開日期 中信銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，董事會將於二零二五年十 月三十日（星期四）舉行董事會會議，以考慮及通過（包括其他事項）本行及其附屬公司截 至二零二五年九月三十日止九個月的季度業績。 承董事會命 中信銀行股份有限公司 方合英 董事長 中國‧北京 二零二五年十月十七日 於本公告日期，本行執行董事為方合英先生（董事長）、蘆葦先生（行長）及胡罡先生；非 執行董事為王彥康先生及付亞民先生；及獨立非執行董事為廖子彬先生、周伯文先生、 王化成先生及宋芳秀女士。 ...

Group 1 - The core viewpoint is that recent international political and economic risks have increased, leading to a higher likelihood of significant fluctuations in gold prices [2] - Citic Bank has issued a risk alert regarding the potential for intensified volatility in gold prices due to these geopolitical and economic factors [2] - The bank advises clients to assess their risk tolerance and funding needs, and to prepare for risk management by appropriately allocating gold assets in their investment portfolios [2]

Core Insights - The Chinese wealth management market is experiencing a historic opportunity driven by economic development and wealth accumulation [2][4] - The demand for wealth management is entering a high-growth phase as the middle-income group expands and total investable assets exceed 300 trillion yuan [4][5] - The second "CITIC Wealth Management Conference" highlighted the importance of wealth management institutions in bridging the gap between the real economy and residents' wealth [2][4] Industry Scale and Growth - The asset management scale in China surpassed 170 trillion yuan as of June 2025, making it the second-largest wealth management market globally [4][8] - CITIC Group has adopted a differentiated approach in wealth management, leveraging its comprehensive financial licenses and multi-field collaboration [4][5] - CITIC's subsidiaries have impressive core data, with CITIC Bank's personal wealth management scale nearing 5 trillion yuan and CITIC Securities' asset management scale reaching 1.56 trillion yuan [5] Cross-Border Investment Trends - Cross-border investment has shifted from an optional choice to a necessity for wealth management, with significant participation in cross-border financial products [7][8] - As of July 2025, the "Cross-Border Wealth Management Connect" attracted 164,600 individual investors, with cross-border remittance amounts exceeding 120 billion yuan [7] - Institutions are actively building service systems to meet the growing demand for cross-border investment, with CITIC focusing on "interconnectivity" to link domestic and international markets [7] Future Outlook - The collaboration among different asset management institutions is evolving, driven by the increasing scale of the asset management market and the rising investable assets [8] - The next phase of growth in the wealth management industry will be fueled by cross-institutional collaboration, technological integration, and cross-border expansion [8]

Core Insights - The second "CITIC Wealth Management Conference" was held in Beijing, focusing on the theme "Integration and Development: Co-creating New Value in Wealth Management" with participation from 42 leading institutions and over 200 attendees [1] - CITIC Group's Vice Chairman Zhang Wenwu highlighted the historical opportunities in the wealth management industry due to the deepening transformation of the asset management sector, the acceleration of long-term patient capital cultivation, the expansion of cross-border capital markets, and disruptive breakthroughs in technology such as artificial intelligence [1] - CITIC Group's subsidiaries, including CITIC Bank, CITIC Securities, and CITIC Trust, are leading in their respective fields, with significant asset management scales [1] Group 1 - CITIC Bank's personal wealth management scale is nearly 50 trillion yuan, while CITIC Securities' asset management scale exceeds 1.56 trillion yuan [1] - CITIC Trust has an asset balance of 2.6 trillion yuan, and Huaxia Fund's asset management scale is over 3 trillion yuan [1] - Xie Zhibin, Vice President of CITIC Bank, emphasized the need for wealth management institutions to focus on customer demand, product supply, and institutional services, leveraging big data and AI technology [3] Group 2 - CITIC Group plans to align with national strategies such as technological innovation and green low-carbon initiatives, directing financial resources to key areas of social development [2] - The conference discussed how wealth management and asset management institutions in China can capture global market opportunities and serve as a bridge between the real economy and residents' wealth [2] - The launch of the "Global Asset Allocation New Ecology" initiative aims to assist individual and corporate investors in seizing investment opportunities globally [2]

Core Viewpoint - CITIC Bank has issued a risk alert regarding the potential for increased volatility in gold prices due to escalating international political and economic risks [1] Group 1 - Recent international political and economic risks have heightened the likelihood of significant fluctuations in gold prices [1] - CITIC Bank recommends that clients assess their risk tolerance and funding needs to prepare for potential risks [1] - The bank advises a rational approach to gold asset allocation, including the purchase of accumulated gold and physical gold products [1]