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: 2025年8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 江西銀行股份有限公司 呈交日期: 2025年9月3日 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01916 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 1,345,500,000 | | 0 | | 1,345,500,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 1,345,500,000 | | 0 | | 1,345,500,000 | | 2. 股份分類 | 普通 ...

Core Viewpoint - Jiangxi Bank reported its mid-term performance for the first half of 2025, showing stable growth in revenue, profit, and total assets [1] Financial Performance - The group's operating income reached 4.604 billion yuan, while operating expenses were 1.357 billion yuan, resulting in a net profit of 583 million yuan and a net profit attributable to shareholders of 558 million yuan [1] - The total assets of the group amounted to 580.297 billion yuan, reflecting a growth of 1.16% compared to the end of the previous year [1] - The total amount of loans and advances issued was 364.903 billion yuan, which represents a growth of 3.39% from the end of the previous year [1] - The total deposits absorbed by the bank reached 396.770 billion yuan, marking an increase of 1.49% compared to the end of the previous year [1]

Core Viewpoint - Jiangxi Bank (01916.HK) announced the resignation of Mr. Shu Quan from his position as a non-executive director of the board due to adjustments in his work unit, effective August 29, 2025 [1] Summary by Relevant Sections - Resignation Announcement - Mr. Shu Quan submitted his resignation to the board of directors on August 29, 2025, and will not serve as a non-executive director [1] - Regulatory Implications - The bank will not apply to the Jiangxi Regulatory Bureau of the National Financial Supervision Administration for Mr. Shu Quan's qualification to serve as a director [1]

Core Viewpoint - Jiangxi Bank (01916.HK) reported a decline in key financial metrics for the six months ending June 30, 2025, indicating challenges in its operational performance [1] Financial Performance - Net interest income was RMB 3.777 billion, a decrease of 5.27% year-on-year [1] - Operating revenue amounted to RMB 4.604 billion, reflecting a year-on-year decline of 19.91% [1] - Net profit attributable to shareholders was RMB 558 million, down 10.53% compared to the previous year [1] - Basic earnings per share stood at RMB 0.09 [1]

Group 1 - Jiangxi Bank (01916) announced that Mr. Shu Quan submitted his resignation to the board of directors on August 29, 2025, due to adjustments in his work unit [1] - The bank will not apply to the Jiangxi Regulatory Bureau of the National Financial Supervision Administration for Mr. Shu Quan's qualification to serve as a director [1] - Mr. Shu Quan will not hold the position of non-executive director in the bank [1]

Core Viewpoint - Jiangxi Bank (01916) reported a decline in both revenue and net profit for the six months ending June 30, 2025, indicating challenges in the current financial environment [1] Financial Performance - The group achieved operating revenue of 4.604 billion yuan, a year-on-year decrease of 19.91% [1] - Net profit attributable to shareholders was 558 million yuan, down 10.53% year-on-year [1] - Basic earnings per share stood at 0.09 yuan [1] Asset and Loan Growth - As of the end of the reporting period, total assets reached 580.297 billion yuan, reflecting a growth of 1.16% compared to the end of the previous year [1] - Total loans and advances amounted to 364.903 billion yuan, an increase of 3.39% from the previous year [1] - Total deposits reached 396.770 billion yuan, growing by 1.49% year-on-year [1] Strategic Focus - The bank continued to optimize its credit asset structure, increasing lending to key sectors such as the "Five Major Articles" and "1269" manufacturing industries, with growth rates in these areas surpassing overall loan growth [1] - The bank emphasized enhancing customer service capabilities, resulting in steady growth in both corporate and individual customer bases [1] - Efforts were made to manage existing risks while preventing new risks, alongside a push for digital transformation to improve service quality [1]

Core Viewpoint - Jiangxi Bank (01916) reported a decline in both revenue and net profit for the six months ending June 30, 2025, indicating challenges in its financial performance [1] Financial Performance - The group achieved operating revenue of 4.604 billion yuan, a year-on-year decrease of 19.91% [1] - Net profit attributable to shareholders was 558 million yuan, down 10.53% year-on-year [1] - Basic earnings per share stood at 0.09 yuan [1] Asset and Loan Growth - As of the end of the reporting period, total assets reached 580.297 billion yuan, reflecting a growth of 1.16% compared to the end of the previous year [1] - Total loans and advances amounted to 364.903 billion yuan, an increase of 3.39% year-on-year [1] - Total deposits reached 396.770 billion yuan, growing by 1.49% from the previous year [1] Strategic Focus - The bank continued to optimize its credit asset structure, increasing lending to key sectors such as the "Five Major Articles" and "1269" manufacturing [1] - The growth rate of loans in key areas exceeded the overall loan growth rate [1] - The bank emphasized enhancing customer service capabilities, resulting in steady growth in both corporate and individual customer bases [1] Risk Management and Digital Transformation - The bank managed to balance the clearing of existing risks while preventing new risks [1] - There was a focus on deepening the integration of finance and technology, accelerating digital transformation efforts, and improving service intelligence levels [1]

董事名單及其角色與職能 江西銀行股份有限公司董事（「董事」）會（「董事會」）的成員載列如下： 執行董事 曾暉女士 （董事長） 駱小林先生 非執行董事 尹光星先生** 熊潔敏女士 李水平先生 彭曦遠先生 JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 楊愛林先生 劉興華先生 王菲米蘭女士 何恩良先生 1 董事會設有六個委員會。下表提供各董事會成員在該等委員會中擔任的職位。 | 委員會 | 戰略發展與 | | | | | 合規管理與 | | --- | --- | --- | --- | --- | --- | --- | | | 數字化轉型 | | 關聯交易 | 風險管理 | 薪酬與 | 消費者權益 | | 董事 | 委員會 | 審計委員會 | 控制委員會 | 委員會 | 提名委員會 | 保護委員會 | | 曾暉女士 | 主任委員 | | | | | | | 駱小林先生 | 委員 | | | 主任委員 | | | | 尹光星先生** | 委員 | | | | | | | 熊潔敏女士 | | 委員 | | | | 委員 ...

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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 董事候選人辭任 茲提述江西銀行股份有限公司*（「本行」）日期為2025年6月4日及2025年6月27日 的公告以及日期為2025年6月6日的通函，內容有關（其中包括）本行2024年度股 東周年大會通過了選舉舒荃先生為本行非執行董事。舒荃先生的任職自國家金融 監督管理總局江西監管局核准其董事任職資格之日起生效。 舒荃先生因工作單位調整原因，於2025年8月29日向本行董事會提交辭呈，申請 不擔任本行第四屆董事會非執行董事。因此，本行不會向國家金融監督管理總局 江西監管局申請核准舒荃先生出任本行董事的任職資格，舒荃先生將不會擔任本 行非執行董事。 舒荃先生已確認其與本行董事會、監事會無不同意見，亦無任何有關其辭任之事 宜須敦請本行股東及債權人垂注。 承董事會命 江西銀 ...

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之內容概不負責，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 賴該等內容而引致之任何損失承擔任何責任。 JIANGXI BANK CO., LTD.* 江西銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1916） 截至2025年6月30日止六個月之中期業績公告 江西銀行股份有限公司*（「本行」）董事會（「董事會」）欣然公佈本行及其附屬公司 截至2025年6月30日止六個月之未經審計合併中期業績（「中期業績」）。本業績公 告載有本行2025年中期報告全文，符合《香港聯合交易所有限公司證券上市規則》 有關中期業績初步公告的相關內容規定。董事會及董事會審計委員會已審閱及確 認中期業績。 本業績公告刊載於香港聯合交易所有限公司網站(www.hkexnews.hk)及本行網站 (www.jx-bank.com)。截至2025年6月30日止六個月之中期報告將適時刊載於上述 網站，並按本行H股股東選擇收取公司通訊的方式寄發予本行H股股東。 承董事會命 江西銀行股份有限公司* 董事長 曾暉 ...