Group 1 - HWABAO TRUST CO.,LTD increased its stake in Luzhou Bank (01983) by acquiring 120 million shares at a price of HKD 2 per share, totaling HKD 240 million [1] - After the acquisition, HWABAO TRUST's total shareholding in Luzhou Bank reached 120 million shares, representing a 15.93% ownership stake [1]

Core Insights - HWABAO TRUST CO., LTD increased its stake in Luzhou Bank (01983) by acquiring 120 million shares at a price of HKD 2 per share, totaling HKD 240 million [1] - Following this acquisition, HWABAO's total shareholding in Luzhou Bank reached 120 million shares, representing a 15.93% ownership stake [1]

Group 1 - The core point of the article highlights the transfer of shares of Luzhou Bank from Guotai Junan (Hong Kong) to Deutsche Bank, with a market value of HKD 256 million, representing 15.95% of the total shares [1] - Luzhou Bank successfully issued a secondary capital bond in the interbank bond market on September 29, 2025, with a total issuance size of RMB 1.8 billion, a 10-year fixed-rate bond with a coupon rate of 2.95% and a call option at the end of the fifth year [1] - For the six months ending June 30, 2025, Luzhou Bank reported operating income of RMB 2.423 billion, a year-on-year decrease of 14.57%, while net profit attributable to shareholders increased by 11.65% to RMB 902 million, with basic earnings per share of RMB 0.3 [1]

Group 1 - The core point of the article highlights the transfer of shares of Luzhou Bank from Guotai Junan (Hong Kong) to Deutsche Bank, with a market value of HKD 256 million, representing 15.95% of the total shares [1] - Luzhou Bank successfully issued a secondary capital bond in the national interbank bond market on September 29, 2025, with a total issuance size of RMB 1.8 billion, a 10-year fixed-rate bond with a coupon rate of 2.95% and a call option at the end of the fifth year [1] - For the six months ending June 30, 2025, Luzhou Bank reported operating income of RMB 2.423 billion, a year-on-year decrease of 14.57%, while net profit attributable to shareholders increased by 11.65% to RMB 902 million, with basic earnings per share of RMB 0.3 [1]

瀘州銀行股份有限公司章程 二〇二五年 | 第一章 | 總則 1 | | --- | --- | | 第二章 | 經營宗旨和範圍 3 | | 第三章 | 股份和註冊資本 4 | | 第一節 | 股份發行 4 | | 第二節 | 股份增減和回購 6 | | 第三節 | 股份轉讓和質押 9 | | 第四章 | 購買本行股份的財務資助 11 | | 第五章 | 股票和股東名冊 11 | | 第六章 | 黨的組織 15 | | 第七章 | 股東和股東會 18 | | 第一節 | 股東 18 | | 第二節 | 股東會一般規定 26 | | 第三節 | 股東會的召集 29 | | 第四節 | 股東會的提案與通知 30 | | 第五節 | 股東會的召開 33 | | 第六節 | 股東會的表決和決議 37 | | 第八章 | 類別股東表決的特別程序 44 | | 第九章 | 董事會 47 | | 第一節 | 董事 47 | | 第二節 | 獨立董事 50 | | 第三節 | 董事會 56 | | 第四節 | 董事會專門委員會 62 | | 第五節 | 董事長 64 | | 第六節 | 董事會秘書 65 | | 第十章 | 高 ...

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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1983） 關於修訂公司章程獲監管機構核准及不再設立監事會的公告 茲提述瀘州銀行股份有限公司（「本行」）日期為2025年6月4日的公告、日期為 2025年6月10日的通函（「該通函」）及日期為2025年6月30日的2024年度股東大會 （「年度股東大會」）投票表決結果公告。本行於2025年6月30日舉行的年度股東大 會審議通過（其中包括）關於修訂本行公司章程（「公司章程」）及撤銷監事會的相關 決議案。 本行於年度股東大會上，有關建議修訂公司章程的議案已獲本行股東批准。本行 董事會（「董事會」）亦已根據監管部門的審核意見，並於年度股東大會授權範圍 內，對公司章程作出進一步適當的修訂（「進一步修訂」）。進一步修訂涉及的条款 載於本公告附錄一。除本公告所披露者外，該通函內所載公司章程的所有其他建 議修訂維持不變。 [本行對各位監事任職期間為本行發展做出的 ...

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10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: 泸州银行股份有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 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) | 01983 | 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 | | | 753,120,000 | | | 0 | | 753,120,000 | | 增加 / 減少 (-) | | | | 0 | | 0 | | | | 本月底結存 | | | 753,120,000 | | | 0 | | 753,120,0 ...

Group 1 - Hong Kong banking stocks experienced an upward trend on November 4, with Luzhou Bank rising over 5% [1] - Chongqing Bank, CITIC Bank, and China Everbright Bank saw increases of nearly 3% [1] - Minsheng Bank and China Merchants Bank both rose by over 2% [1]

Core Viewpoint - Chinese banking stocks in Hong Kong experienced an upward trend, with significant gains observed in several banks [1] Group 1: Stock Performance - Luzhou Bank saw an increase of over 5% [1] - Chongqing Bank, CITIC Bank, and China Merchants Bank each rose by more than 2% [1] - Minsheng Bank and China Everbright Bank recorded gains of over 1% [1]

Core Insights - The China Banking Association released the 2025 "Gyroscope" evaluation results for commercial banks, with Luzhou Bank achieving a comprehensive score of 83.37, ranking 14th among 76 participating city commercial banks, an improvement of one position from the previous year [1] - Luzhou Bank excelled particularly in the subcategories of "Employee Awareness Capability" and "Competitive Capability," ranking 5th and 8th respectively, demonstrating strong growth momentum and resilience [1] - The "Gyroscope" evaluation system assesses commercial banks across nine dimensions, including corporate governance, risk management, and operational management, serving as a key benchmark for measuring comprehensive strength and high-quality development [1] - Since 2021, Luzhou Bank has consistently improved its overall ranking in this evaluation, reflecting its excellent management capabilities in a complex economic environment [1] - This achievement is attributed to Luzhou Bank's ongoing strategic transformation, optimization of asset structure, and enhancement of service efficiency, marking a significant step forward in its high-quality development journey [1]