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。 （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 中信銀行股份有限公司 China CITIC Bank Corporation Limited 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9月28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2025-069 中信银行股份有限公司董事会会议决议公告 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 ...

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 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 | | | | | | 在上市公司 | | 是否存在 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 原定任期 | | 及其控股 | | 未履行完畢的 | | 姓名 | 離任職務 | 離任時間 | 到期日 | 離任原因 | 子公司任職 | 具體職務（如適用） | 公開承諾 | | 胡罡 | 風險總監 | 2025年9月28日 | – | 工作安排需要 | 是 | 胡罡先生將繼續擔任本行黨 | 胡罡先生將繼 | | | | | | | | 委委員、執行董事、董事 | 續履行其作 | | | | 會風險管理委員會委員、 | | | | | 出的承諾。 | | | | 副行長職務及本行控股子 | | | | | | | | | 公司中信銀行（國際）有限 | | | | | | | | | 公司董事職務。 | | | | | | - 1 - ...

Group 1 - The core viewpoint of the articles emphasizes the importance of integrating health management with financial planning, as health investment becomes a consensus among the public [1][2] - CITIC Bank launched the "Time of Trust: Health Season" online event to address health and wealth management concerns, focusing on scientific weight loss and financial planning [1] - The bank plans to continue its "Time of Trust" series with future events covering workplace health, medical insurance, and rehabilitation, aiming to provide professional healthcare services to clients [1] Group 2 - CITIC Bank has established itself as a pioneer in pension finance, continuously upgrading its "Happiness+" pension financial service system based on a full lifecycle concept [2] - The bank introduced the "Happiness+" pension ledger, utilizing big data algorithms for visual and actionable pension planning, including financial and non-financial asset aggregation [2] - To address the limitations of medical insurance reimbursement, CITIC Bank enhanced the medical health module of the pension ledger, advocating for a comprehensive health protection strategy [2]

Core Viewpoint - The article highlights the proactive measures taken by Citic Bank's Chifeng branch to support local agricultural development through targeted financial services, particularly focusing on individual operating loans to address financing challenges in the agricultural sector [1][2]. Group 1: Financial Support Initiatives - Citic Bank's Chifeng branch has injected over 3 million yuan in agricultural personal operating loans since the third quarter, covering various agricultural sectors such as grain planting, livestock breeding, and initial processing of agricultural products [1]. - The bank promotes a no-repayment renewal loan policy to alleviate the financial pressure on agricultural operators, addressing issues related to "difficult and expensive refinancing" [1]. Group 2: Impact on Agricultural Operations - The financial support has enabled local farmers to timely pay for harvesting services, ensuring the successful collection of autumn grain [1]. - Agricultural product processing businesses have been able to settle raw material purchase payments, ensuring continuity in production [1]. - Livestock farmers can procure feed as needed, stabilizing their breeding scale, which contributes to a thriving agricultural operational landscape [1]. Group 3: Future Commitment - Citic Bank's Chifeng branch plans to continue deepening its financial services in the agricultural sector, focusing on diverse needs along the agricultural industry chain and innovating financial products to enhance food security and support the construction of a strong agricultural city in Chifeng [2].

证券代码：601998 证券简称：中信银行 公告编号：临2025-070 中信银行股份有限公司关于风险总监离任的公告 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务（如适用） | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 股子公司任职 | 胡罡先生将继续担任本 | 公开承诺 | | 胡罡 | | 年 2025 9 月 28 | 日 | - | 工作安排 需要 | 是 | 行党委委员、执行董事、 董事会风险管理委员会 委员、副行长职务及本行 | 胡罡先生将 继续履行其 作 出 的 承 | | | 风险总监 | | | | | | | | | | | | | | | | 控股子公司中信银行（国 | 诺。 | | | | | | | | | 际）有限公司董事职务。 | | 二、风险总监离任对本行的影响 胡罡先生确认，其与本行董事会、高级管理层无不同意见，无任何与其辞任 风险总监职务有关的事项须提请本行股东注意，亦无任 ...

证券代码：601998 证券简称：中信银行 公告编号：临2025-069 中信银行股份有限公司董事会会议决议公告 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。 中信银行股份有限公司（以下简称本行）于2025年9月22日以书面形式发出 会议通知和材料，于2025年9月28日在北京市朝阳区光华路10号院1号楼中信大厦 以现场会议形式完成一次董事会会议召开并形成决议。本次会议应出席董事9名， 实际出席董事9名，其中，胡罡董事因公务委托方合英董事长代为出席并表决， 王彦康、付亚民、廖子彬、周伯文、王化成、宋芳秀等6名董事以视频方式参加 会议。本次会议由方合英董事长主持，本行监事和高级管理人员列席了会议。会 议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规 范性文件和《中信银行股份有限公司章程》的规定。 根据表决结果，会议审议通过《关于聘任金喜年先生为中信银行股份有限公 司风险总监的议案》 表决结果：赞成9票 反对0票 弃权0票 董事会同意聘任金喜年先生为本行风险总监，自监管机构核准其风险总监任 职资格之日起正式就 ...

每经AI快讯，中信银行（SH 601998，收盘价：7.4元）9月28日晚间发布公告称，胡罡先生因工作安排 需要，辞去本行风险总监职务。胡罡先生辞任风险总监职务后继续担任本行执行董事、副行长等职务。 2025年1至6月份，中信银行的营业收入构成为：利息收入占比137.22%，非利息收入占比20.83%。 （记者 王晓波） 截至发稿，中信银行市值为4118亿元。 每经头条（nbdtoutiao）——去美国的"打工人"天塌了！特朗普10万美元签证费击碎"美国梦"，美企加 速外包，加拿大趁机"抢人" ...

Core Viewpoint - Green finance is becoming a crucial engine for supporting China's sustainable high-quality economic development in the context of global climate change and the "dual carbon" goals [1] Group 1: Green Finance Strategy - CITIC Bank actively responds to national green finance policies and promotes low-carbon transformation for enterprises through its unique product service system and innovative thinking [1] - The bank has established a "1+N+N" model for its green finance product system, providing a variety of financial tools such as green loans, green bonds, and green insurance, along with comprehensive and flexible customized services [2] - By June 30, 2025, CITIC Bank's green credit balance is expected to reach 701.415 billion yuan, representing a 17% increase from the previous year [1] Group 2: Innovative Financial Solutions - CITIC Bank's Guangzhou branch has successfully issued a REITs project based on distributed photovoltaic assets, achieving an issuance scale of 694 million yuan, marking the first of its kind in the Shenzhen Stock Exchange [4] - The bank has introduced a "sustainable-linked loan management approach," linking corporate ESG performance to loan interest rates, allowing companies to receive interest rate discounts for meeting predefined ESG targets [6][7] - The "carbon footprint-linked loan" mechanism encourages enterprises to reduce carbon emissions through technological upgrades, creating a positive cycle of cost reduction and environmental benefits [7] Group 3: Comprehensive Carbon Management Services - CITIC Bank has developed a carbon management service system that includes carbon consulting, carbon accounting, and carbon trading, providing comprehensive support for enterprises' carbon management needs [8] - The bank's "green low-carbon platform" serves as a marketing touchpoint and data hub, facilitating the development of precise financial products and risk pricing [8] Group 4: Future Outlook - CITIC Bank aims to deepen its green finance strategy by collaborating with group subsidiaries and external partners, focusing on product innovation, technology application, and market expansion [10] - The bank aspires to be not only a "fund provider" for enterprises' green transformation but also a "data partner" and "eco-builder" in creating a low-carbon future [10]

因本次调整给您带来的不便，敬请谅解。如有疑问，您可前往中信银行营业网点或致电中信银行客户服 务热线垂询，中信银行将竭诚为您服务。 2025年9月26日，中信银行（601998）发布公告称，因业务合规经营和发展需要，自2025年9月28日起， 中信银行将对代理上海黄金交易所个人交易睡眠户（账户无持仓份额、无可用金额）进行销户清理。 ...

当信用卡行业进入存量甚至"减量"阶段，用户精细化运营终于来到信用卡透支利率标准方面。 近日，多家银行对信用卡透支利率标准进行调整， 打破0.05%的透支利率标准。 光大银行近 期发布的公告显示，该行将信用卡透支利率收取标准由"日利率万分之三点五至万分之五（年 利 率 12.7750%-18.2500% ） " 调 整 为 " 日 利 率 0%-0.05% ， 按 照 单 利 算 法 近 似 折 算 年 利 率 为 0%-18.25%"。这一优化调整将于9月29日起正式生效。 | G 2 % 发布时间:2025年08月14日 T | At | | --- | --- | | 尊敬的光大信用卡客户: | | | 感谢您对光大银行信用卡的支持和信任,为了更好地向您提供优质的服务，我行拟对透支利率收取标准进行优化调 | | | 整,具体如下: | | | 一、调整内容 | | | 信用卡透支利率收取标准由"日利率万分之三点五至万分之五（年利率12.7750%-18.2500%）"调整为"日利率 | | | 0%-0.05%，按照单利算法近似折算年利率为0%-18.25%"。我行将根据持卡人的资信状况、用卡情况等动态调 ...