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: 甘肅銀行股份有限公司 (「本行」) I. 法定/註冊股本變動 | 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) | 02139 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 3,793,800,000 | RMB | | 1 RMB | | 3,793,800,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 3,793,800,000 | RMB | | 1 RMB | | 3,793,800,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 ...

此乃要件 請即處理 如 閣下對本通函任何方面或應採取的行動存有任何疑問，應向 閣下的股票經紀或其他註冊證券商、銀行經 理、律師、專業會計師或其他專業顧問進行諮詢。 如 閣下已出售或轉讓名下所有甘肅銀行股份有限公司股份，應立即將本通函連同所附委任表格交給買主或承 讓人，或送交經手買賣或轉讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦不發 表任何聲明，並表明概不就因本通函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 GANSU CO., LTD.* 甘肅銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2139） 有關資產出售事項的非常重大出售事項及關連交易 透過轉股協議存款補充其他一級資本 2025年第一次臨時股東大會通告 及 2025年第一次H股類別股東會 獨立董事委員會及獨立股東之獨立財務顧問 德林證券（香港）有限公司 甘肅銀行股份有限公司謹訂於2025年9月19日（星期五）上午9時於中國甘肅省蘭州市城關區東崗西路525-1號甘 肅銀行大 ...

BANK OF GANSU CO., LTD.* 甘肅銀行股份有限公司* (A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 2139) Dear non-registered shareholder(s), 4 September 2025 Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 16 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Bank of Gansu Co., Ltd. (the "Bank") is w ...

BANK OF GANSU CO., LTD.* 甘肅銀行股份有限公司* (A joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 2139) Dear registered shareholder(s), 4 September 2025 Reminder Letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 16 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Bank of Gansu Co., Ltd. (the "Bank") ...

[Definitions](index=3&type=section&id=Definitions) [Glossary of Terms](index=3&type=section&id=Glossary%20of%20Terms) This chapter defines key terms and abbreviations used in the interim report, covering company articles, regulatory bodies, and financial products - The 'Bank' refers to Bank of Gansu Co., Ltd., incorporated in Gansu Province, China on November 18, 2011[3](index=3&type=chunk) - The 'National Financial Regulatory Administration' replaced the former 'China Banking and Insurance Regulatory Commission' in March 2023[3](index=3&type=chunk)[5](index=5&type=chunk) - The 'Reporting Period' refers to the six months ended June 30, 2025 (i.e., January 1, 2025 to June 30, 2025)[7](index=7&type=chunk) [About the Bank](index=7&type=section&id=About%20the%20Bank) [Basic Information of the Bank](index=7&type=section&id=Basic%20Information%20of%20the%20Bank) This section provides the Bank's legal name, representative, addresses, contact, and H-share listing information - The legal Chinese name is Bank of Gansu Co., Ltd., with Liu Qing as the legal representative[8](index=8&type=chunk) - The Bank's H-shares were listed on the Main Board of the Hong Kong Stock Exchange on January 18, 2018, with stock code **2139**[8](index=8&type=chunk)[11](index=11&type=chunk) [History of the Bank](index=8&type=section&id=History%20of%20the%20Bank) Bank of Gansu was established on November 18, 2011, as a provincial-level city commercial bank to promote Gansu's economic development - Bank of Gansu was officially established on November 18, 2011, as a provincial-level corporate city commercial bank in Gansu Province[9](index=9&type=chunk) - The Bank is not an authorized institution as defined by the Hong Kong Banking Ordinance, is not supervised by the HKMA, and is not permitted to conduct banking business and/or accept deposits in Hong Kong[10](index=10&type=chunk) [Awards Received by the Bank in H1 2025](index=8&type=section&id=Awards%20Received%20by%20the%20Bank%20in%20H1%202025) The Bank received multiple honors in H1 2025, including a global ranking and digital marketing innovation awards Major Honors in H1 2025 | Award and Honor | Awarding Body/Media | | :--- | :--- | | Ranked 356th in The Banker's Top 1000 World Banks 2025, 73rd among Chinese banks | The Banker magazine (UK) | | Awarded "Most Innovative Digital Marketing Brand Award" at the 2025 Golden Mouse International Digital Marketing Festival | Netwin World | [Financial Highlights](index=9&type=section&id=Financial%20Highlights) [Overview of Operating Results](index=9&type=section&id=Overview%20of%20Operating%20Results) Net profit increased by **1.1%** to **RMB 399.0 million**, while operating income decreased by **13.9%** due to market rates and concessions Overview of Operating Results in H1 2025 (RMB million) | Indicator | H1 2025 | H1 2024 | Change Percentage (%) | | :--- | :--- | :--- | :--- | | Net Interest Income | 2,247.1 | 2,537.1 | (11.4) | | Net Fee and Commission Income | 228.3 | 218.9 | 4.3 | | Net Trading Gains | 107.4 | 344.0 | (68.8) | | Net Gains from Investment Securities | 130.1 | 35.1 | 270.7 | | Operating Income | 2,717.4 | 3,156.8 | (13.9) | | Operating Expenses | (1,060.1) | (1,075.7) | (1.5) | | Asset Impairment Losses | (1,317.9) | (1,742.5) | (24.4) | | Profit for the Period | 399.0 | 394.5 | 1.1 | | Basic Earnings Per Share (RMB) | 0.03 | 0.03 | 0.0 | [Key Balance Sheet Indicators](index=10&type=section&id=Key%20Balance%20Sheet%20Indicators) Total assets reached **RMB 427,481.6 million**, up **3.1%**, with customer loans and deposits growing by **4.5%** and **4.1%** respectively Key Balance Sheet Indicators as of June 30, 2025 (RMB million) | Indicator | June 30, 2025 | December 31, 2024 | Change Percentage (%) | | :--- | :--- | :--- | :--- | | Total Assets | 427,481.6 | 414,707.6 | 3.1 | | Of which: Total Customer Loans and Advances (including accrued interest) | 241,906.0 | 231,414.3 | 4.5 | | Total Liabilities | 393,360.1 | 380,869.7 | 3.3 | | Of which: Total Customer Deposits (including accrued interest) | 334,421.3 | 321,379.3 | 4.1 | | Total Equity | 34,121.5 | 33,837.9 | 0.8 | [Profitability and Asset Quality Indicators](index=10&type=section&id=Profitability%20and%20Asset%20Quality%20Indicators) Net interest margin and spread narrowed by **13.4%** and **15.2%**; NPL ratio decreased by **4.1%** to **1.85%**, and provision coverage ratio increased by **2.0%** to **136.79%** Profitability and Asset Quality Indicators in H1 2025 (%) | Indicator | H1 2025 | H1 2024 | Change Percentage (%) | | :--- | :--- | :--- | :--- | | Return on Assets | 0.19 | 0.19 | 0.0 | | Return on Equity | 2.35 | 2.36 | (0.4) | | Net Interest Spread | 0.97 | 1.12 | (13.4) | | Net Interest Margin | 1.12 | 1.32 | (15.2) | | Net Fee and Commission Income to Operating Income Ratio | 8.40 | 6.93 | 21.2 | | Cost-to-Income Ratio | 37.28 | 32.45 | 14.9 | | Non-Performing Loan Ratio | 1.85 | 1.94 | (4.1) | | Provision Coverage Ratio | 136.79 | 134.71 | 2.0 | | Provision to Total Loans Ratio | 2.53 | 2.61 | (2.3) | | Loan-to-Deposit Ratio | 70.44 | 73.17 | 0.4 | - As a non-systemically important bank in China, the Bank's provision to total loans ratio is maintained at a minimum standard of **2.5%**[16](index=16&type=chunk) [Management Discussion and Analysis](index=12&type=section&id=Management%20Discussion%20and%20Analysis) [Environment and Outlook](index=12&type=section&id=Environment%20and%20Outlook) China's economy grew by **5.3%** in H1 2025, with easing monetary policy; Gansu's GDP grew by **6.3%**, and the banking sector focuses on financial strength - China's GDP in H1 2025 was **RMB 66,053.6 billion**, a year-on-year increase of **5.3%**[18](index=18&type=chunk) - Prudent monetary policy shifted to moderately loose in H1, with RRR cuts and policy rate reductions, leading to new corporate loan weighted average interest rates falling to **3.3%** and personal housing loan rates to **3.1%**, both historical lows[19](index=19&type=chunk) - As of end-June 2025, Gansu Province's GDP was **RMB 646.88 billion**, a year-on-year increase of **6.3%**, with the provincial economy continuing its stable and improving trend[20](index=20&type=chunk) [Development Strategy](index=14&type=section&id=Development%20Strategy) The Bank aims to be a 'high-quality listed city commercial bank and preferred regional comprehensive financial service provider,' balancing scale, profitability, risk, and capital - The Bank's development strategy centers on 'value creation' and 'high-quality development,' aiming for balanced growth in scale, profitability, risk, and capital[22](index=22&type=chunk) - The Bank plans to establish government-related finance as a cornerstone business, transform traditional retail and corporate businesses, and develop emerging businesses like special asset management as new profit drivers[22](index=22&type=chunk) - The Bank will continuously enhance core capabilities in risk and internal control compliance, asset-liability management, omni-channel management, and digitalization, while strengthening risk control and promoting light-capital transformation[22](index=22&type=chunk) [Overall Business Review](index=15&type=section&id=Overall%20Business%20Review) Operating income decreased by **13.9%** to **RMB 2,717.4 million**, net profit increased by **1.1%** to **RMB 399.0 million**; assets, loans, and deposits grew, and NPL ratio improved - The Bank's total operating income was **RMB 2,717.4 million**, a **13.9%** decrease year-on-year, with net profit increasing by **1.1%** to **RMB 399.0 million**[23](index=23&type=chunk) - As of June 30, 2025, total assets were **RMB 427,481.6 million**, total customer loans and advances were **RMB 241,906.0 million**, and total customer deposits were **RMB 334,421.3 million**, representing increases of **3.1%**, **4.5%**, and **4.1%** respectively from year-end 2024[23](index=23&type=chunk) - The non-performing loan ratio was **1.85%**, a decrease of **0.08 percentage points** from early 2025[23](index=23&type=chunk) [Consolidated Income Statement Analysis](index=15&type=section&id=Consolidated%20Income%20Statement%20Analysis) Net interest income decreased by **11.4%**; net gains from investment securities increased by **270.7%**, while net trading gains decreased by **68.8%**, resulting in a **1.1%** profit increase - Net interest income decreased by **11.4%** year-on-year to **RMB 2,247.1 million**, primarily due to declining market interest rates and the Bank's proactive interest rate reductions to support the real economy[23](index=23&type=chunk)[26](index=26&type=chunk) Changes in Non-Interest Income in H1 2025 (RMB million) | Indicator | H1 2025 | H1 2024 | Change Percentage (%) | | :--- | :--- | :--- | :--- | | Net Fee and Commission Income | 228.3 | 218.9 | 4.3 | | Net Trading Gains | 107.4 | 344.0 | (68.8) | | Net Gains from Investment Securities | 130.1 | 35.1 | 270.7 | | Net Exchange (Loss)/Gain | (15.9) | 15.9 | (200.0) | | Other Net Operating Income | 20.4 | 5.8 | 251.7 | - Asset impairment losses decreased by **24.4%** year-on-year to **RMB 1,317.9 million**, primarily due to improved asset quality and reduced provision accruals[24](index=24&type=chunk)[65](index=65&type=chunk) - Net interest spread decreased from **1.12%** in H1 2024 to **0.97%** in H1 2025, and net interest margin decreased from **1.32%** to **1.12%**, mainly due to a larger decrease in the average yield on interest-earning assets than in the average cost of interest-bearing liabilities[50](index=50&type=chunk) [Consolidated Balance Sheet Analysis](index=28&type=section&id=Consolidated%20Balance%20Sheet%20Analysis) Total assets reached **RMB 427,481.6 million**, up **3.1%**; customer loans grew **4.5%** to **55.2%** of assets, and deposits grew **4.1%** to **85.0%** of liabilities Composition of Total Assets as of June 30, 2025 (RMB million) | Asset Category | June 30, 2025 | Percentage of Total (%) | December 31, 2024 | Percentage of Total (%) | | :--- | :--- | :--- | :--- | :--- | | Net Customer Loans and Advances | 235,969.1 | 55.2 | 225,595.6 | 54.4 | | Investment Securities and Other Financial Assets | 141,968.7 | 33.2 | 137,451.3 | 33.1 | | Due from Banks and Other Financial Institutions and Placements with Banks and Other Financial Institutions | 13,905.5 | 3.3 | 6,030.5 | 1.5 | | Cash and Balances with Central Bank | 19,988.9 | 4.7 | 23,171.6 | 5.6 | | Financial Assets Held Under Resale Agreements | 1,855.3 | 0.4 | 8,989.2 | 2.2 | - Total customer loans and advances (including accrued interest) increased by **4.5%** from year-end 2024 to **RMB 241,906.0 million**, with both corporate and retail loans growing[23](index=23&type=chunk)[70](index=70&type=chunk)[73](index=73&type=chunk) Composition of Total Liabilities as of June 30, 2025 (RMB million) | Liability Category | June 30, 2025 | Percentage of Total (%) | December 31, 2024 | Percentage of Total (%) | | :--- | :--- | :--- | :--- | :--- | | Total Customer Deposits (including accrued interest) | 334,421.3 | 85.0 | 321,379.3 | 84.4 | | Due to Banks and Other Financial Institutions | 9,967.2 | 2.5 | 15,708.6 | 4.1 | | Debt Instruments Issued | 31,914.2 | 8.1 | 27,392.6 | 7.2 | - Total customer deposits increased by **4.1%** from year-end 2024 to **RMB 334,421.3 million**, primarily due to the Bank's increased marketing efforts[23](index=23&type=chunk)[83](index=83&type=chunk) [Asset Quality Analysis](index=34&type=section&id=Asset%20Quality%20Analysis) NPL ratio was **1.85%**, down **0.08 percentage points**, showing improved asset quality; retail NPLs decreased, corporate NPLs slightly increased, and secured loans remain dominant Non-Performing Loans and NPL Ratio as of June 30, 2025 (RMB million) | Indicator | June 30, 2025 | December 31, 2024 | Change in Percentage Points | | :--- | :--- | :--- | :--- | | Total Non-Performing Loans | 4,340.0 | 4,340.7 | (0.7) | | Non-Performing Loan Ratio | 1.85% | 1.93% | (0.08) | - The non-performing loan ratio for retail loans decreased from **4.01%** as of December 31, 2024, to **3.63%** as of June 30, 2025, while that for corporate loans increased from **1.42%** to **1.46%**[97](index=97&type=chunk) - Mortgage loans, pledged loans, and guaranteed loans collectively accounted for **78.2%** of total customer loans and advances, with secured loans remaining the primary form[75](index=75&type=chunk) [Segment Information](index=38&type=section&id=Segment%20Information) The Bank operates corporate, retail, and financial markets segments; corporate banking remains the largest revenue source, but its share decreased, while financial markets' share increased, with most operations in Gansu Operating Income Contribution by Business Segment in H1 2025 (%) | Business Segment | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Corporate Banking Business | 39.3 | 43.6 | | Retail Banking Business | 31.5 | 32.3 | | Financial Markets Business | 27.5 | 22.2 | - The majority of the Group's business is conducted in Gansu Province, China, with all non-current assets and income originating from operations in this region[102](index=102&type=chunk) [Off-Balance Sheet Commitments](index=39&type=section&id=Off-Balance%20Sheet%20Commitments) Off-balance sheet commitments increased by **14.9%** to **RMB 25,409.6 million**, mainly due to increases in letters of credit, bank acceptance bills, and unused credit card limits Off-Balance Sheet Commitments as of June 30, 2025 (RMB million) | Commitment Type | June 30, 2025 | December 31, 2024 | Change Percentage (%) | | :--- | :--- | :--- | :--- | | Bank Acceptance Bills | 7,173.1 | 6,583.5 | 8.9 | | Guarantees | 1,250.1 | 1,276.5 | (2.0) | | Letters of Credit | 6,222.9 | 4,103.9 | 51.6 | | Unused Credit Card Limits | 10,718.2 | 10,109.9 | 6.0 | | Subtotal | 25,364.3 | 22,073.8 | 14.9 | | Capital Commitments | 45.3 | 47.0 | (3.6) | | Total | 25,409.6 | 22,120.8 | 14.9 | [Other Matters](index=39&type=section&id=Other%20Matters) The Bank disbursed **RMB 20.7 million** in ADB re-lending and **RMB 6.52 billion** in inclusive small and micro loans, achieving growth, cost reduction, and structural optimization - The Bank cumulatively disbursed **RMB 20.7 million** in Asian Development Bank re-lending[105](index=105&type=chunk) - As of June 30, 2025, the Bank cumulatively extended **RMB 6.52 billion** in inclusive small and micro loans, effectively achieving the overall goals of 'increasing volume, reducing costs, and optimizing structure' for inclusive finance business[105](index=105&type=chunk) [Business Review](index=40&type=section&id=Business%20Review) This section reviews the operations, products, and financial performance of corporate, retail, and financial markets segments, including distribution network, subsidiaries, and IT systems [Corporate Banking Business](index=40&type=section&id=Corporate%20Banking%20Business) Corporate banking generated **RMB 1,067.5 million** in H1 2025, **39.3%** of total income, offering diverse products and supporting the real economy - Corporate banking business operating income was **RMB 1,067.5 million**, accounting for **39.3%** of total operating income, a year-on-year decrease of **22.4%**[106](index=106&type=chunk)[107](index=107&type=chunk) - As of June 30, 2025, total corporate loans were **RMB 158,048.4 million**, and total corporate deposits were **RMB 85,672.8 million**[106](index=106&type=chunk) - The Bank's domestic settlement transaction volume was approximately **RMB 545.35 billion**, and international settlement transaction volume was **USD 229.9 million**, both showing growth[114](index=114&type=chunk) [Retail Banking Business](index=42&type=section&id=Retail%20Banking%20Business) Retail banking generated **RMB 856.8 million** in H1 2025, **31.5%** of total income, expanding its customer base with diverse products and enhancing brand recognition - Retail banking business operating income was **RMB 856.8 million**, accounting for **31.5%** of total operating income, a year-on-year decrease of **15.9%**[116](index=116&type=chunk)[117](index=117&type=chunk) - As of June 30, 2025, total retail loans were **RMB 56,081.8 million**, and total retail deposits were **RMB 232,393.8 million**[116](index=116&type=chunk) - Cumulative debit card issuance was approximately **8.9 million** cards, credit card issuance was **1,022,300** cards, and acquiring business merchants reached **220,000**[123](index=123&type=chunk)[124](index=124&type=chunk)[125](index=125&type=chunk) - Total sales of retail wealth management products were **RMB 16,789.65 million**, agency insurance sales were **RMB 103.29 million**, and agency wealth management sales were **RMB 11,253.41 million**[128](index=128&type=chunk)[129](index=129&type=chunk) [Financial Markets Business](index=46&type=section&id=Financial%20Markets%20Business) Financial markets business generated **RMB 747.1 million** in H1 2025, **27.5%** of total income, up **6.7%**, involving money market, investment, and wealth management, with optimized strategies enhancing returns - Financial markets business operating income was **RMB 747.1 million**, accounting for **27.5%** of total operating income, a year-on-year increase of **6.7%**[132](index=132&type=chunk)[133](index=133&type=chunk) - Net interest income significantly increased by **59.3%** year-on-year to **RMB 500.5 million**, but net trading gains decreased by **68.8%**[133](index=133&type=chunk) - Total investment securities and other financial assets increased by **3.3%** to **RMB 141,968.7 million**, with a significant increase in the proportion of financial assets measured at fair value through profit or loss[14

Core Viewpoint - Gansu Bank plans to launch a convertible deposit agreement business to enhance its capital strength and improve risk resilience, with a maximum deposit amount of 3 billion yuan [1][2]. Group 1: Convertible Deposit Agreement - The convertible deposit agreement is an innovative capital tool for small and medium-sized banks, allowing local government bond funds to be injected as deposits to supplement the bank's capital [1]. - The agreement stipulates that the deposit will convert into ordinary shares upon meeting certain conditions or will be repaid with interest upon maturity [1][2]. - Gansu Bank intends to sign an agreement with the Gansu Provincial Finance Department or its designated entity to facilitate this capital injection [1]. Group 2: Capital Adequacy and Financial Performance - The bank's core tier 1 capital adequacy ratio must remain above 5.125%, or it must face a confirmed survival-threatening event for the conversion to occur [2]. - For the first half of 2025, Gansu Bank reported an operating income of 2.717 billion yuan, a year-on-year decrease of 13.9%, while profit attributable to shareholders was 398 million yuan, a year-on-year increase of 1.1% [2]. - As of June 30, 2025, Gansu Bank's total assets amounted to 427.482 billion yuan, with a non-performing loan ratio of 1.85% and capital adequacy ratios of 10.65% for total capital, tier 1 capital, and core tier 1 capital [2]. Group 3: Company Background - Gansu Bank is a provincial-level urban commercial bank directly managed by the provincial government, established through the merger of former Pingliang City Commercial Bank and Baiyin City Commercial Bank [3]. - The bank officially opened on November 19, 2011, and was listed on the Hong Kong Stock Exchange on January 18, 2018 [3].

2025年上半年，甘肃银行总营业收入27.17亿元，同比减少13.9%；净利润3.99亿元，同比增加1.1%。 瑞财经 王敏 8月25日，甘肃银行(02139)发布截至2025年6月30日止六个月之中期业绩公告。 | | 截至6月30日止六個月 | | | | | --- | --- | --- | --- | --- | | | 2025年 | 2024年 | 金 增減 | 變 | | (除另有註明者外,金額以人民幣百萬元列示)(未經審核) | | (未經審核) | | 百分比(%) | | 利息收入 | 5,992.3 | 6.736.0 | (743.7) | (11.0) | | 利息開支 | (3,745.2) | (4,198,9) | 453.7 | (10.8) | | 淨利息收入 | 2.247.1 | 2.537.1 | (290.0) | (11.4) | | 手續費及佣金收入 | 245.4 | 235.1 | 10.3 | 4.4 | | 手續費及佣金支出 | (17.1) | (16.2) | (0.9) | 5.6 | | 手續费及佣金收入淨額 | 228.3 | 218.9 | ...

北京商报讯（记者 孟凡霞 实习记者 周义力）8月25日，甘肃银行发布2025年半年度报告。报告期内， 该行实现总营业收入27.17亿元，同比减少13.9%，净利润3.99亿元，同比增加1.1%。甘肃银行表示，营 业收入同比减少，主要由于该行受市场利率价格下行影响，同时该行作为省属法人金融机构，加大力度 支持实体经济发展，主动降息让利，净利息收入同比减少。 截至2025年6月30日，该行的总资产为4274.82亿元，较上年末增加3.1%；客户贷款及垫款总额（含应计 利息）为2419.06亿元，较上年末增加4.5%；不良贷款率为1.85%，较年初减少0.08个百分点。客户存款 总额（含应计利息）为3344.21亿元，较上年末增加4.1%。 同日，甘肃银行发布公告称，该行拟通过转股协议存款业务补充其他一级资本，以增强资本实力及风险 抵御能力。 公告显示，该行拟申请地方政府专项债券补充该行资本，申请到地方政府专项债券额度后，由甘肃省财 政厅或其指定主体以转股协议存款形式补充该行资本。该方案额度不超过人民币30亿元。转股前，转股 协议存款利率与对应的地方政府专项债券发行利率适配，年利率约为2.86%。按专项债券到期要求 ...

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，並表明概不就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 GANSU CO., LTD.* 甘肅銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2139） 承董事會命 甘肅銀行股份有限公司* 董事長 劉青 甘肅蘭州 2025年8月25日 於本公告日期，董事會成員包括執行董事劉青先生及王錫真先生；非執行董事 張斌先生、張軍平先生、葉榮先生及楊春梅女士；以及獨立非執行董事劉光華先 生、王雷先生及侯百燊先生。 * 甘肅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。 目 截至2025年6月30日止六個月之中期業績公告 甘肅銀行股份有限公司（「* 本行」）董事會（「董事會」）欣然宣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核中期業績。本公告列載本行2025年中期 報告全文，並符合《香港聯合交易所有限公司證券上市規則》中有關中期業 ...

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，並明確表示概不就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 GANSU CO., LTD.* 甘肅銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：2139） 以轉股協議存款補充其他一級資本 董事會謹此宣佈，為增強本行資本實力，提升風險抵禦能力，本行擬開展轉股協 議存款業務用於補充本行的其他一級資本，現擬定方案主要內容如下： 1. 背景 2020年7月1日，國務院常務會議決定在新增地方政府專項債券限額中安排一定額 度，允許地方政府依法依規通過認購可轉換債券等方式，補充中小銀行資本金。 根據上述政策及安排，財政部在年度新增地方政府專項債券限額中安排一定額度 用於地方政府認購合格資本工具（含轉股協議存款）或者以注資的方式向中小銀行 補充資本金。 為進一步提高本行風險抵禦能力，更好服務實體經濟發展，本行擬申請地方政府 專項債券補充本行資本。本行申請到地方政府專項債券額度後，由省財政廳或其 指定主體以轉股協議存款的形式補充本行資本 ...