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。 BANK OF TIANJIN CO., LTD.* 天津銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） * 天津銀行股份有限公司並非香港法例第155章銀行業條例所指認可機構，不受限於香港金 融管理局的監督，亦不獲授權在香港經營銀行╱接受存款業務。 天津銀行股份有限公司*（「本行」）董事會（「董事會」）謹此宣佈，董事會已審議通 過相關議案，聘任本行執行董事、董事會秘書董曉東女士擔任本行首席合規官， 任期自國家金融監督管理總局天津監管局（「天津金融監管局」）核准其首席合規官 任職資格之日起至本行第八屆董事會任期屆滿當日為止。董曉東女士之簡歷詳情 請參閱本行日期為2026年3月30日的2025年度業績公告。 承董事會命 天津銀行股份有限公司* 于建忠 董事長 中國，天津 2026年3月30日 於本公告日期，本行董事會包括執行董事于建忠先生、吳洪濤先生、鄭可先生 及董曉東女士；非執行董事董光 ...

EF001 免責聲明 | 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。 | 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 | | --- | --- | | | 股票發行人現金股息公告 | | 發行人名稱 | 天津銀行股份有限公司 | | 股份代號 | 01578 | | 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日止年度之末期股息 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 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12月31日 | | 宣派股息 | 每 10 股 1.368 RMB | | 股東批准日期 | 2026年4月29日 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | HKD， 金額有待公佈 | | 匯率 | 有待公佈 | | ...

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。 BANK OF TIANJIN CO., LTD.* 天津銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1578） 2025年度業績公告 天津銀行股份有限公司*（「本行」）董事會（「董事會」）謹此宣佈本行截至2025年 12月31日止年度之經審計合併業績。本公告列載本行2025年度報告全文，並符合 香港聯合交易所有限公司證券上市規則中有關年度業績初步公告附載的資料之要 求。董事會及董事會轄下的審計委員會亦已審閱及確認經審計的年度業績。 發佈年度業績公告及年度報告 本業績公告的中英文版本可於香港交易及結算所有限公司的網站(www.hkexnews.hk) 及本行網站( www.bankoftianjin.com )查閱。在對中英文版本理解上發生歧義時， 以中文為準。本行2025年度報告的印刷版本將會根據股東需要寄發予本行H股股 東，並可於其時在香港交易及結算所有限公司的網站 ...

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。 BANK OF TIANJIN CO., LTD.* 天津銀行股份有限公司 * 承董事會命 天津銀行股份有限公司* 於建忠 董事長 中國天津 2026年3月18日 於本公告日期，本行董事會包括執行董事於建忠先生、吳洪濤先生、鄭可先生 及董曉東女士；非執行董事董光沛女士、彭沖先生、布樂達先生、幸建華先生、 王順龍先生及王善君先生；獨立非執行董事曾儉華先生、陸建忠先生、顧朝陽先 生、馮景華先生及彭冰先生。 * 天津銀行股份有限公司並非香港法例第155章銀行業條例所指認可機構，不受限於香港金 融管理局的監督，亦不獲授權在香港經營銀行╱接受存款業務。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1578） 董事會會議通告 天津銀行股份有限公司*（「本行」）董事會（「董事會」）謹此宣佈，董事會會議將於 2026年3月30日（星期一）舉行，以考慮及批准（其中包括）本行截至2025年12月 31日止年度的 ...

致：香港交易及結算所有限公司 公司名稱: 天津銀行股份有限公司 (「本行」) 呈交日期: 2026年3月3日 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 第 1 頁 共 11 頁 v 1.2.0 | 1. 股份分類 | 普通股 | 股份類別 | | 其他類別 (請註明) | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 4,305,952,759 | RMB | | 1 RMB | | 4,305,952,759 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 4,305,952,759 | RMB | | 1 RMB | | 4,305,952, ...

Group 1 - Tianjin Bank Co., Ltd. has obtained a patent for a method called "OCR-based automatic recognition dual recording operation mode recognition" with authorization announcement number CN116311321B, applied for on March 2023 [1] - Tianjin Bank was established in 1996 and is located in Tianjin, primarily engaged in monetary financial services [1] - The registered capital of Tianjin Bank is approximately 607.06 million RMB [1] Group 2 - Tianjin Bank has made external investments in 12 companies and participated in 4,290 bidding projects [1] - The bank holds 323 trademark information entries and 69 patent information entries, along with 91 administrative licenses [1]

Core Viewpoint - Tianjin Bank has faced challenges in its A-share listing ambitions since initiating its plan in 2015, successfully listing in Hong Kong in 2016 but remaining in the counseling phase for A-share listing as of now [1] Financial Performance - In 2015, Tianjin Bank achieved a record net profit of 4.916 billion yuan, but this figure has fluctuated since then [1] - The bank's net profit declined to 4.522 billion yuan in 2016, representing an 8% year-on-year decrease [1] - In 2017, the net profit further dropped to 3.916 billion yuan, marking a 13.4% year-on-year decline [1] - Although there was a slight recovery in net profit from 2018 to 2019, it has not surpassed the peak level of 2015 [1] Asset Scale - As of the end of Q3 2025, Tianjin Bank's total assets reached 968.903 billion yuan, reflecting a 4.63% growth since the beginning of the year [1] - The bank is approaching the milestone of becoming a trillion-yuan bank but still lags behind other city commercial banks in the four direct-controlled municipalities [1] - In comparison, as of Q3 2025, Beijing Bank and Shanghai Bank had total assets of 4.89 trillion yuan and 3.31 trillion yuan, respectively, while Chongqing Bank's assets exceeded 1 trillion yuan [1]

Core Viewpoint - Tianjin Bank is facing significant challenges as it approaches its 30th anniversary, particularly regarding its long-delayed A-share listing and the need for performance recovery and digital transformation [1][2][3] A-share Listing Challenges - Tianjin Bank has been attempting to return to the A-share market since 2015 but has faced continuous delays due to the lack of necessary external approvals, making it the only city commercial bank in four direct-controlled municipalities yet to achieve this [2][3] - The bank's A-share listing journey has been complicated by a tightening IPO environment in the A-share market, which has seen no new bank listings since January 2022 [2][4] Financial Performance and Growth - The bank's net profit has fluctuated significantly over the past decade, peaking at 49.16 billion yuan in 2015 before entering a period of decline, with a low of 31.96 billion yuan in 2021, reflecting a 25.8% year-on-year drop [5][6] - As of the end of 2024, Tianjin Bank's net profit rebounded to 38.02 billion yuan, with a 5.47% year-on-year increase in the first three quarters of 2025 [6][7] Asset Scale and Market Position - By the end of Q3 2025, Tianjin Bank's total assets reached 968.9 billion yuan, marking a 4.63% increase from the beginning of the year, but still lagging behind other city commercial banks in direct-controlled municipalities [7][8] Shift in Lending Strategy - The bank has shifted its focus from aggressive personal loan growth to increasing corporate loans, with personal loans dropping to 18.4% of total loans by mid-2025, while corporate loans rose to 75.3% [10][11] - This strategic pivot was a response to rising risks in personal lending, particularly in the consumer loan segment, which saw a significant increase in non-performing loans [10][12] Future Growth and Strategic Initiatives - As it approaches its 30th anniversary, Tianjin Bank is exploring new growth avenues, including entering the consumer finance sector through a partnership with JD.com [13][14] - The bank is also enhancing its governance and digital capabilities to improve operational efficiency and risk management, aiming to better serve the local economy [14][15]

Core Viewpoint - Tianjin Bank is facing significant challenges as it approaches its 30th anniversary, particularly regarding its long-delayed A-share listing and the need for performance recovery and digital transformation [1][3][15] Group 1: A-Share Listing Challenges - Tianjin Bank has been unable to obtain the necessary external approvals for its A-share listing since initiating the process in 2015, making it the only city commercial bank among the four directly governed municipalities that has not yet listed on A-shares [3][5] - The bank's A-share listing journey has been prolonged, with the IPO market for banks in A-shares experiencing a significant slowdown, leading to a lack of new listings since 2022 [3][5] - The bank's market valuation has declined significantly since its initial public offering in Hong Kong, with its market capitalization dropping from 445.69 billion HKD at listing to approximately 143.9 billion HKD by February 2026 [5][6] Group 2: Financial Performance and Growth - Tianjin Bank's net profit has fluctuated over the past decade, peaking at 49.16 billion CNY in 2015 before entering a period of volatility post-listing, with a notable decline to 31.96 billion CNY in 2021 [7][8] - As of the end of Q3 2025, the bank reported a net profit of 35.27 billion CNY, reflecting a year-on-year growth of 5.47%, indicating a potential recovery trend [8][9] - The bank's total assets reached 968.9 billion CNY by Q3 2025, marking a 4.63% increase from the beginning of the year, positioning it close to the 1 trillion CNY milestone [8][9] Group 3: Strategic Shift in Lending - The bank has shifted its focus from rapid personal loan growth to increasing corporate lending, responding to risks associated with its previous aggressive expansion in personal loans [10][12] - By the end of 2024, personal loans accounted for only 21.5% of the bank's total loans, down from a peak of 43.3% in 2019, while corporate loans rose to 73.6% [12][13] - The bank's corporate lending strategy is closely aligned with regional economic development, focusing on key industries such as leasing, environmental management, and retail [13][14] Group 4: Future Directions and Innovations - As it approaches its 30th anniversary, Tianjin Bank is exploring new growth avenues, including a partnership in consumer finance with JD Group, aiming to leverage technology and customer resources [15][16] - The bank is also enhancing its governance by recruiting external talent for key management positions, aiming to strengthen its operational capabilities and support its transformation [15][16] - The focus on digital transformation is critical, with initiatives to streamline processes and improve service efficiency, particularly for small and medium-sized enterprises [16][17]

Group 1 - The majority of Hong Kong's banking stocks have risen, indicating positive market sentiment [1] - Chongqing Bank (01963.HK) increased by 3.6%, reaching HKD 8.05 [1] - Tianjin Bank (01578.HK) rose by 2.53%, trading at HKD 2.43 [1] - China Merchants Bank (03968.HK) saw a rise of 2.44%, with a price of HKD 48.66 [1] - Postal Savings Bank of China (01658.HK) gained 2.15%, priced at HKD 5.23 [1]