Core Viewpoint - Agricultural Bank of China (01288.HK) will hold a board meeting on March 30, 2026, to consider and approve its annual performance for the accounting year ending December 31, 2025, and to discuss the distribution of the final dividend [1] Summary by Categories - **Company Announcement** - The board meeting is scheduled for March 30, 2026, to review the annual performance [1] - The meeting will also address the matter of distributing the final dividend [1]

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。 AGRICULTURAL BANK OF CHINA LIMITED 1288 董事會會議召開日期 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，本行將於2026年3月30 日（星期一）召開董事會會議，以考慮及批准（其中包括）本行截至2025年12月31日止會計 年度的年度業績，以及考慮派發末期股息事宜。 承董事會命 中國農業銀行股份有限公司 劉清 公司秘書 中國北京 2026年3月18日 於本公告日期，本行的執行董事為谷澍先生、王志恒先生、劉洪先生和林立先生；本行的非執行董事為周濟女士、 李蔚先生、劉曉鵬先生、張奇先生和張洪武先生；本行的獨立非執行董事為吳聯生先生、汪昌雲先生、 鞠建東先生、莊毓敏女士、張琦先生和王沛詩女士。 ...

转自：新华财经 数字赋能添动能，资金融通启新程。在中国人民银行蚌埠市分行指导下，农业银行蚌埠分行深度挖掘资 金流信用信息价值，推动信贷政策与金融"五篇大文章"部署深度融合，以全流程数据应用打通信息壁 垒、破解融资堵点，蹚出一条数据要素赋能实体经济、服务科创与小微市场主体的金融新路径。截至 2026年2月末，该行依托资金流信用信息累计发放贷款890笔、落地金额36.27亿元，以精准金融服务为 地方经济高质量发展注入强劲动能。 数字化精准滴灌 破解科创企业融资瓶颈 平台信用赋能 推动普惠信贷精准扩面提质 小微企业"短、小、频、急"的融资需求，是普惠金融服务的重点与难点。资金流信息平台打破跨行资金 流信息割裂壁垒，让金融机构无需企业提供繁琐纸质流水，即可全面掌握经营实况，实现普惠信贷规模 化、精准化投放。 实体经济是金融根基，资金流是企业血脉。中小微、科创、绿色企业普遍面临传统融资模式下信息不对 称、风控成本高、审批流程繁琐等难题，轻资产、缺抵押的行业特性更让不少优质企业陷入融资困境。 蚌埠某国家级专精特新"小巨人"玻璃机械企业，产品远销五十多个国家和地区。农行蚌埠分行从基础账 户、网银、代发工资等服务切入，202 ...

Core Insights - Agricultural Bank of China’s Fangchenggang branch has successfully issued a 200,000 yuan "Huinong e-loan" to local shrimp farmer Liu Huayi, marking the implementation of an innovative "on-site + remote" loan investigation model [1] - The bank is focusing on digital transformation driven by artificial intelligence (AI) to support various sectors including port industry, urban services, and rural revitalization [1] Group 1: Support for Agricultural Sector - The "Huinong e-loan" helps farmers purchase shrimp seedlings and expand their farming operations, addressing funding challenges [1] - The bank has developed a dual-role mechanism for loan investigations, combining on-site customer managers with remote supervisors to enhance efficiency and risk management [4] Group 2: Empowering Industrial Upgrades - The bank has launched the "Technology e-loan" product to address financing challenges for technology-driven enterprises, facilitating efficient funding for technology transformation and industrialization [2] - By the end of 2025, the bank has supported key projects with a total loan issuance of 1.45 billion yuan, including advancements in materials and renewable energy sectors [2] - The loan balance for technology enterprises exceeded 2.4 billion yuan, with an increase of 754 million yuan year-on-year, outpacing overall loan growth by 32.14 percentage points [2] Group 3: Cross-Border Financial Services - Leveraging its unique geographical position, the bank has initiated cross-border financial services, including the first "border trade loan" in Guangxi, providing 80 million yuan in loans to small and micro enterprises [3] - The bank utilizes AI tools for data analysis, process automation, and risk management to enhance the efficiency and compliance of cross-border financial services [3] Group 4: Digital Rural Services - The bank has established 60 scenarios on the Huinong cloud platform, attracting 37 clients and covering all four counties in Fangchenggang [4] - The "一卡通" service has optimized subsidy distribution, with over 1.1849 million transactions amounting to more than 756 million yuan [4] - The integration of AI technology in financial services aims to connect urban and rural areas, enhancing the overall financial ecosystem [4]

国家知识产权局信息显示，中国农业银行股份有限公司取得一项名为"混沌工程实验系统"的专利，授权 公告号CN115623006B，申请日期为2022年10月。 天眼查资料显示，中国农业银行股份有限公司，成立于1986年，位于北京市，是一家以从事货币金融服 务为主的企业。企业注册资本34998303.3873万人民币。通过天眼查大数据分析，中国农业银行股份有 限公司共对外投资了16家企业，参与招投标项目24687次，财产线索方面有商标信息1309条，专利信息 5000条，此外企业还拥有行政许可121个。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 来源：市场资讯 ...

Core Viewpoint - China Agricultural Bank has obtained a patent for a method, device, and equipment for blocking abnormal connections, with the authorization announcement number CN119484139B, and the application date is November 2024 [1]. Company Overview - China Agricultural Bank, established in 1986 and located in Beijing, primarily engages in monetary financial services. The registered capital of the company is approximately 34.998 billion RMB [1]. - The company has made investments in 16 enterprises and participated in 24,686 bidding projects. It holds 1,309 trademark records and 5,000 patent records, along with 121 administrative licenses [1].

Group 1 - The core point of the article is that Agricultural Bank of China has obtained a patent for a method and device related to branch site selection, indicating innovation in its operational strategy [1] - The patent was granted with the announcement number CN115879993B and the application date was December 2022 [1] - Agricultural Bank of China was established in 1986 and is headquartered in Beijing, primarily engaged in monetary financial services [1] Group 2 - The registered capital of Agricultural Bank of China is approximately 34.998 billion RMB [1] - The bank has made investments in 16 companies and participated in 24,686 bidding projects [1] - The bank holds 1,309 trademark registrations and 5,000 patent records, along with 121 administrative licenses [1]

Group 1 - The core point of the article is that Agricultural Bank of China has obtained a patent for a fault handling method, device, and system for application server clusters, with the patent announcement number CN116095082B and an application date of November 2022 [1] - Agricultural Bank of China was established in 1986 and is located in Beijing, primarily engaged in monetary financial services [1] - The registered capital of Agricultural Bank of China is approximately 34.998 billion RMB [1] Group 2 - According to data analysis from Tianyancha, Agricultural Bank of China has invested in 16 enterprises and participated in 24,680 bidding projects [1] - The bank holds 1,309 trademark information records and 5,000 patent information records, along with 121 administrative licenses [1]

Core Viewpoint - The Agricultural Bank of China Credit Card Center won the "Outstanding Case in Credit Card Consumer Protection" award for its commitment to "financial for the people" and innovative consumer protection practices [1][8]. Group 1: Consumer Protection Initiatives - The center emphasizes a people-centered value orientation, continuously improving products, services, and processes to protect consumer interests [2][9]. - In 2025, the center achieved optimal consumer protection evaluation, complaint management, and established a smart consumer protection system, integrating consumer protection into high-quality business development [2][9]. Group 2: Complaint Resolution and Customer Engagement - The center resolved 11,415 disputes through mediation and notarization in 2025, a 40% increase year-on-year, with a 100% resolution rate [3][10]. - 95% of minor issues were resolved online, and complex complaints were quickly connected to professional dispute resolution institutions [3][10]. Group 3: Integration of Consumer Protection and Business - The center transformed consumer protection into a driving force for high-quality business development, implementing closed-loop management with "policy dividends + scenario implementation + controllable risks" [4][11]. - The center launched various marketing projects, benefiting over 10 million customers and generating 912 billion yuan in cultural tourism consumption [4][11]. Group 4: Risk Management and Customer Suitability - The center reinforced suitability management by matching appropriate products to suitable customers, maintaining low overdue and non-performing loan rates in 2025 [5][12]. - The center conducted 40,200 transaction risk alerts and recovered 18.12 million yuan in fraud losses for over 3,000 customers [5][12]. Group 5: Digital Consumer Protection Governance - The center implemented a digital platform for consumer protection and experience review, conducting 1,599 consumer protection reviews in 2025 [6][13]. - The center's initiatives reduced potential risks by blocking 150 issues and decreased the problem discovery rate on the official website by 30% [6][13]. Group 6: Brand Building and Education - The center conducted 724 financial education campaigns, reaching over 76 million people online in 2025 [7][14]. - The center created a 3D exhibition for consumer protection education, widely recognized by the public and industry institutions [7][14].

Group 1 - The core point of the article is that Agricultural Bank of China has obtained a patent for an "Intrusion Detection Model Training Method, Intrusion Detection Method, and Device," with the authorization announcement number CN115865412B, and the application date being November 2022 [1] Group 2 - Agricultural Bank of China was established in 1986 and is located in Beijing, primarily engaged in monetary financial services [1] - The registered capital of Agricultural Bank of China is approximately 34.998 billion RMB [1] - The bank has made investments in 16 enterprises and participated in 24,677 bidding projects, with 1,309 trademark information entries and 5,000 patent information entries [1] - Additionally, the bank holds 121 administrative licenses [1]