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 董事會決議公告 議案表決情況：有效表決票15票，同意15票，反對0票，棄權0票。 本議案尚需提交本行股東會審議通過。 2. 聘任王志恒先生兼任中國農業銀行股份有限公司首席合規官 王志恒先生與審議事項存在利害關係，迴避表決。 議案表決情況：有效表決票14票，同意14票，反對0票，棄權0票。 本議案已經本行董事會提名與薪酬委員會審議通過，同意聘任王志恒先生兼任本行 首席合規官。 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）於2026年1月26日以書面形式發出 會議通知，於2026年2月13日在北京以現場方式召開會議（「會議」）。會議應出席董事15 名，親自出席董事1 5名。會議召開符合法律法規、《中國農業銀行股份有限公司章 程》（「本行章程」）及《中國農業銀行股份有限公司董事會議事規則》的規定。 會議由谷澍董事長主持 ...

Core Viewpoint - Agricultural Bank of China Gansu Branch demonstrates resilience and commitment to serving the community during natural disasters, emphasizing the importance of financial services in times of crisis [2][7]. Group 1: Emergency Response and Community Support - Following the earthquake in Jishishan and Diebu, the bank activated an emergency response, ensuring the flow of financial services in disaster areas by increasing cash reserves and deploying mobile service vehicles [2][7]. - The bank's employees formed volunteer teams to assist in logistics and provide financial policy consultations, helping affected clients understand relief measures such as loan extensions and interest rate discounts [2][7]. Group 2: Elderly Care and Inclusive Services - The bank's focus on elderly clients is evident in its provision of senior-friendly services, including specially designed seating and priority systems for older customers [3][8]. - Initiatives include creating dedicated service records for elderly clients and offering home visits for personalized financial consultations, enhancing their financial literacy and social recognition [3][9]. Group 3: Rural Financial Inclusion - The bank has established 64 rural service stations, continuously expanding to connect with local government and community organizations, thereby facilitating access to essential financial services for rural populations [4][10]. - The use of technology, such as RPA for monitoring customer wait times, has significantly reduced average wait times, improving customer satisfaction and allowing staff to focus on personalized services [5][10]. Group 4: Overall Commitment to Service - The bank's efforts extend beyond disaster response to everyday services, reinforcing its role as a trusted partner for the community and contributing to the broader goal of financial security and modernization in China [5][11].

近日，农业银行积极响应商务部等9单位联合印发的《2026"乐购新春"春节特别活动方案》，以"骏马送 锦礼 哇宝贺新春"为主题，围绕"好吃、好住、好行、好游、好购、好玩"六大春节消费场景，通过立 减、返现、积分兑换、分期免息等多种活动，全方位覆盖群众新春消费需求，构建"全域覆盖、全民乐 享、全程便捷"新春消费服务生态，助力消费市场暖意涌动。 聚焦"好吃"场景，唤醒团圆烟火气息 发力"好游"场景，解锁新春出游乐趣 结合"新春冰雪+避寒旅游"热点，农业银行联动携程旅行及景区周边商户，推出"暖心冬日游"专项出游 优惠。农业银行信用卡持卡人预订指定景区门票、酒店至高立减15元，指定旅游路线至高立减50元；在 景区周边商户到店买单至高优惠35元，让更多群众畅游山河、共享优惠。 结合人民群众新春焕新需求，农业银行联合京东、抖音等电商平台推出"以旧换新"专区，可叠加政府补 贴及农业银行额外优惠；客户消费达标后可参与月月返现抽奖，至高获300元刷卡金，助力加速释放消 费潜力。 聚焦"好行"场景，护航新春便捷归途 农业银行联动中石油、中石化及东方航空、海南航空、春秋航空等重点商户，推出全方位出行优惠。活 动期间，农业银行信用卡持 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601399 证券简称：国机重装 公告编号：2026-009 国机重型装备集团股份有限公司 关于持股5%以上股东及其一致行动人减持股份计划公告 本公司董事会、全体董事及相关股东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： ● 大股东持股的基本情况 国机重型装备集团股份有限公司（以下简称"公司"）股东中国农业银行股份有限公司四川省分行（以下 简称"农行四川省分行"）持有公司股份450,282,826股，占公司总股本的6.24%，中国农业银行股份有限 公司江苏省分行（以下简称"农行江苏省分行"）持有公司股份9,571,031股，占公司总股本的0.13%。农 行四川省分行、农行江苏省分行同属于中国农业银行股份有限公司辖属分支机构，构成一致行动人，合 计持有公司股份459,853,857股，占公司总股本的6.37%。 上述股份来源均为公司重新上市前股份，且已于2021年6月8日全部解除限售并上市流通。 若在减持计划实施期间公司发生送股、资本公积金转增股本、配股等股份变动事项，减持 ...

活动采取"发放宣传折页+现场讲解+节日礼品派发"的形式,融入春节民俗元素,累计覆盖消费者500余人 次,发放宣传折页200余份,送出定制春联80副,取得了良好的社会反响。现场讲解重点围绕"防范电信诈 骗""理性消费理财""安全用卡"三大主题展开,结合"虚假刷单骗局""冒充亲友借钱""银行卡外借出租"等 典型案例,帮助消费者识别风险、规避陷阱。 为响应春节期间公众金融知识需求,提升消费者风险防范意识,农行德州开发区支行在澳德乐商场开展"守 好钱袋子 过个安心年"主题教育宣传活动。 活动还通过发放节日春联,将知识普及与节日祝福相结合,吸引了中老年群体积极参与；通过走访入驻商 户并赠送定制文具,带动了年轻人加入互动。活动中,超过70%的参与者表示对"钓鱼短信识别技巧""谨防 投资养老诈骗"等内容有了更深入的认识。 本次活动以"节日+金融"的创新形式,实现了知识普及与公众参与的双赢。下一步,农行德州开发区支行将 继续探索"接地气、易传播"的宣传模式,为筑牢全民金融安全防线贡献力量! (宋康) ...

Investment Rating - The industry investment rating is "Buy" [2] Core Insights - The report analyzes 132 regional banks in the Sichuan-Chongqing area, highlighting the growth and structural changes in the banking sector [6][27] - The asset growth rates of major city commercial banks in the region are higher than those of listed city commercial banks, indicating a robust expansion [38] - Profitability metrics show that city commercial banks in the region have lower ROE compared to listed banks, while rural commercial banks outperform them [6][27] - Asset quality is slightly weaker in regional banks compared to listed banks, with higher non-performing loan ratios [6][27] Summary by Sections Economic Structure Analysis - Sichuan province is positioned as a key driver for western development, with a focus on enhancing the Chengdu-Chongqing economic circle [13][14] - In 2025, Chengdu's GDP is projected to account for 38.7% of the province's total, with significant growth in various sectors [15] Banking Sector Overview - The Sichuan-Chongqing region has 132 commercial banks, including 14 city commercial banks, 65 rural banks, and 51 rural commercial banks [27] - The asset growth rates for major city commercial banks in the region are 15.6% and 18.2%, surpassing the 14.2% growth of listed city commercial banks [38] Asset and Liability Structure - The proportion of loans to total assets has been increasing since 2016, with city commercial banks in Sichuan projected to have a loan ratio of 56.1% by 2024 [38][40] - The financial investment ratio for city commercial banks is on a downward trend, with a slight recovery noted in the first half of 2025 [40][46] Profitability and Asset Quality - The average ROE for city commercial banks in the region is 10.97%, lower than the 11.99% average for listed city commercial banks [6][27] - Non-performing loan ratios for city commercial banks in the region are higher than those of listed banks, indicating potential asset quality concerns [6][27] Capital Adequacy - Capital adequacy ratios for regional banks are comparable to those of listed banks, providing a safety margin for operations [6][27]

Core Viewpoint - The article discusses the tightening of gold-related business by banks in response to recent volatility in gold prices and the upcoming Chinese New Year holiday, highlighting the need for investors to manage risks effectively during this period [3][4][6]. Group 1: Market Conditions - As of February 12, gold prices are experiencing high volatility, with London gold at $5063 per ounce and Shanghai gold at 1123 yuan per gram, while retail prices in major cities reach up to 1556 yuan per gram [3][4]. - The gold market has seen significant fluctuations, with prices peaking above $5600 per ounce at the end of January and then dropping below $4500, indicating a volatility of over 20% within three trading days [6]. Group 2: Bank Responses - Major banks, including China Construction Bank, Industrial Bank, and Bank of Communications, have raised margin requirements and implemented dynamic trading limits on gold transactions to mitigate risks associated with market volatility [4][5][6]. - The minimum investment amounts for gold accumulation products have been increased by several banks, with China Bank raising the threshold from 950 yuan to 1200 yuan, and Construction Bank increasing it to 1500 yuan [5][6]. Group 3: Investor Guidance - Analysts suggest that investors should be cautious about holding positions over the holiday, as the Shanghai Gold Exchange will be closed while international markets remain open, creating a "time difference risk" [6][9]. - For those considering gold as a long-term investment, a strategy of gradual buying and holding is recommended, with a suggested allocation of 5% to 10% of the investment portfolio to gold as a risk hedge [10].

股票近期走势根据内部数据库，农业银行（601288.SH）近7天（2026年2月6日至2月12日）股价呈现震 荡下行趋势。截至2月12日收盘，股价报6.61元，单日下跌2.65%，区间累计跌幅为1.34%。期间最高价 为2月10日的6.81元，最低价为2月9日的6.60元，振幅达3.13%。资金面上，2月12日主力资金净流出7.05 亿元，换手率0.14%，显示短期抛压有所增加。板块方面，银行板块同期下跌1.41%，国有大型银行板 块下跌1.75%，农业银行表现略弱于行业平均水平。 近期事件近期农业银行涉及两项关键事件：一方面，农行上海市分行于2月11日率先落地上海市首笔"民 间投资专项担保计划"贷款，该政策旨在支持中小微企业融资，可能对农行普惠金融业务形成正向催 化。另一方面，国家金融监督管理总局济宁监管分局于2月12日对农行微山县支行开出罚单，因票据业 务管理不审慎罚款45万元，或对局部合规管理带来短期压力。此外，银行板块整体呈现结构性行情，中 小银行领涨而大型银行回调，农行年初至今股价下跌13.93%，与行业分化趋势一致。 经济观察网 农业银行（601288）（601288.SH）近7天股价呈现震荡下行 ...

Core Viewpoint - The company, Guojizhongzhuang (601399.SH), has received a notification from Agricultural Bank of China (ABC) Sichuan and Jiangsu branches regarding their share reduction plan, indicating a potential decrease in shareholding by these banks [1] Group 1: Share Reduction Plan - ABC Sichuan and Jiangsu branches plan to reduce their holdings by a total of up to 72.13 million shares through centralized bidding, which represents no more than 1% of the company's total share capital [1] - Additionally, the banks intend to reduce their holdings by up to 144 million shares through block trading, accounting for no more than 2% of the company's total share capital [1]

Group 1 - The core point of the announcement is that Agricultural Bank of China, Sichuan Branch, and Jiangsu Branch hold a combined total of 460 million shares in China National Machinery Industry Corporation, representing 6.37% of the total shares [1] - Sichuan Branch plans to reduce its holdings by up to 62.56 million shares through centralized bidding and up to 144 million shares through block trading within three months after the announcement [1] - Jiangsu Branch intends to reduce its holdings by up to 9.571 million shares through centralized bidding within the same timeframe [1]