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。 （根據公司條例於香港註冊成立之有限公司） 大新銀行有限公司之控股公司 （股份代號：2356） 大新銀行集團有限公司（「本公司」）宣布，本公司將於 2026 年 3 月 30 日（星期一） 舉行董事委員會會議，處理（其中包括）批准刊發本公司截至 2025 年 12 月 31 日止年 度之綜合業績公告，以及考慮派發末期股息之建議。 承董事會命 大新銀行集團有限公司 李宗榮 公司秘書 香港，2026 年 3 月 16 日 董事委員會會議日期 於本公告日期，本公司董事會成員包括執行董事王守業先生（主席）、黃漢興先生（副主 席、董事總經理兼行政總裁）、王伯凌先生及麥曉德先生（副行政總裁)；獨立非執行董事蘇 澤光先生、史習陶先生、裴布雷先生、衛皓民先生、陳霞芳女士及張建生先生。 ...

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 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 大新銀行集團有限公司 | | | 呈交日期: | 2026年3月2日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 02356 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 1,405,752,132 0 1,405,752,132 增加 / 減少 (-) 0 0 本月底結存 1,405,752,132 0 1,405,752,132 足夠公眾持股量的確認(註4) III.已發行股份及/或庫存股份變動詳情 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.2 ...

Core Viewpoint - Dah Sing Properties Limited, a wholly-owned subsidiary of Dah Sing Bank Group, has entered into an agreement to purchase a property from Reward Investment Limited for approximately HKD 839 million, which includes various floors and parking spaces in the "Wei Wah Hui" building located in Hong Kong [1][2]. Group 1 - The property includes the entire basement, floors 6, 7, 8, 9, 10, 11, 12, 15, 17, and 18, along with rights to change the building's name and signage, five advertising units on the building's exterior, and 20 parking spaces [1]. - The property is primarily intended for self-use, with existing leases on floors 6 and 18 generating monthly rents of approximately HKD 383,900 and HKD 982,100, respectively [2]. - The acquisition is expected to reduce future reliance on leased properties and associated long-term rental expenses, thereby enhancing operational efficiency and providing necessary space for future business growth [2].

本文源自：金融界AI电报 大新银行私人银行部投资及交易总监陈肇康表示，2026年恒生指数预测区间为24200至29500点，并聚焦 三大主题——自主科技突破、全球商机拓展及反内卷规划。他指出，今年有不少利好因素推动大市向 上，当中包括中国出口多元化、国家宽松立场为经济筑底、资金的流动性支持与科技突破，但仍需留意 企业盈利预期与中美关系发展或对市场出现干扰。 ...

Group 1 - Liz Chow, former head of Capital Markets and Securities Services at Hang Seng Bank, has left to join Dah Sing Bank as General Manager and Treasurer [2][6] - Liz Chow joined Hang Seng Bank in 2006 and was one of the ten members of the bank's Operations Committee [2][6]

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1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: | 大新銀行集團有限公司 | | | 呈交日期: | 2026年2月4日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 10 頁 v 1.2.0 (A). 股份期權（根據發行人的股份期權計劃） 不適用 第 3 頁 共 10 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 1. 股份分類 普通股 股份類別 不適用 於香港聯交所上市 (註1) 是 證券代號 (如上市) 02356 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 1,405,752,132 0 1,405,752,132 增加 / 減少 (-) 0 0 本月底結存 1,405,752,132 0 1,405,752,132 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32 ...

报告还指出，来自中国的新移民及游客增加，支持对高收益银行保险产品的兴趣，而香港IPO势头强劲 亦为财富管理业务创造理想环境，预计银行业手续费增长可能超过先前市场普遍预期的低十位数增幅， 而保险费及服务收入至少会有十位数的增长。 2月3日，香港本地银行股集体拉升上涨，其中，渣打集团、汇丰控股齐创新高，分别上涨3.5%及 2.2%，中银香港涨约2%，大新银行集团涨超1%。 消息上，根据彭博产业研究，以汇控及中银香港为首的香港银行业，今年财富管理费用收入可能增长超 过20%，主要受基金销售、经纪收入及银行保险业务所推动。 责任编辑：栎树 | 代码 | 名称 | 最新价 涨跌幅 v | | --- | --- | --- | | 02888 | 潜打集团 | 202.400 3.53% | | 00005 | 汇丰控股 | 137.600 2.15% | | 02388 | 中银香港 | 41.120 1.78% | | 02356 | 大新银行集团 | 11.010 1.19% | 港股频道更多独家策划、专家专栏，免费查阅>> ...

Group 1 - The core viewpoint of the articles highlights a significant rise in Hong Kong bank stocks, with Standard Chartered and HSBC reaching new highs, driven by strong growth in wealth management fees expected to exceed 20% this year [1][2] - Standard Chartered shares increased by 3.5% to 202.400, while HSBC shares rose by 2.2% to 137.600, indicating strong market performance [2] - The report from Bloomberg Industry Research suggests that the influx of new immigrants and tourists from China is boosting interest in high-yield bank insurance products, creating a favorable environment for wealth management services [1] Group 2 - The anticipated growth in the banking sector's fee income is attributed to factors such as fund sales, brokerage income, and bank insurance business, with expectations of growth surpassing previous low single-digit forecasts [1] - Insurance premiums and service income are projected to see at least double-digit growth, further supporting the positive outlook for the banking industry in Hong Kong [1]

Group 1 - The core viewpoint is that global stock markets have recorded nearly 20% strong returns for the third consecutive year, driven by a weaker US dollar and significant improvements in markets like Greater China and South Korea, leading to a 30% rise in Asian and emerging markets, outperforming developed markets [1] - The outlook for 2026 remains positive for US stocks and other Asian markets outside of mainland China and Hong Kong, with the development of artificial intelligence (AI) industries being a major driver for the stock market [1] - Key technology companies in the US, Taiwan, and South Korea remain leaders in semiconductors and other technologies, possessing sufficient competitive advantages to withstand competition [1] Group 2 - There are concerns regarding the sustainability of AI companies' earnings performance in light of increasing competition and more rational capital expenditures by businesses [1] - The direction of the US dollar and fiscal concerns in various countries may influence the overall investment landscape, with obstacles remaining on the path to lower US inflation [1] - The fiscal situations in developed countries such as the US, Japan, the UK, and France are under scrutiny, as unresolved issues could lead to higher long-term bond yields [1] Group 3 - The company maintains a neutral view on sovereign bonds and investment-grade corporate bonds, anticipating better performance from short-term bonds compared to long-term bonds [1] - Concerns about fiscal deficits are also highlighted as a risk for currently high-valued global equities [1] - Factors such as potential further interest rate cuts in the US, a stronger RMB, and advancements in AI models and applications are expected to support mainland A-shares and Hong Kong stock markets [2]

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 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02356 | | 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 | | | | 1,405,752,132 | | 0 | | 1,405,752,132 | | 增加 / 減少 (-) | | | | | | | | | | 本月底結存 | | | | 1,405,752,132 | | 0 | | 1,405,752,132 | 第 2 頁 共 10 頁 v 1.1.1 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12月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | ...