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。 JINSHANG BANK CO., LTD.* * 2558 公告 王琦先生，自2024年7月25日起擔任本行副行長及自2024年12月27日起擔任執行董事。王 先生於經濟管理方面擁有逾20年的經驗。彼自2005年7月起一直任職於中國華能財務有限 責任公司（「華能財務」），並自2023年3月起擔任信貸業務部主任。彼曾任職於華能財務結 算業務部，自2005年7月至2006年1月擔任見習生，自2006年1月至2007年3月擔任業務 員；彼自2007年3月至2008年8月擔任總經理工作部專責；彼曾任職於人力資源部，自 2008年8月至2009年9月擔任專責，並自2009年9月至2013年3月擔任主管；彼自2013年3月 至2014年5月擔任綜合計劃部主管，並自2014年5月至2016年3月擔任結算業務部經理助 理；彼任職於信貸業務部，自2016年3月至2016年4月擔任經理助理、自2016年4月至2018 ...

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。 JINSHANG BANK CO., LTD.* 執行董事及董事長 太原，二零二六年三月十七日 於本公告日期，董事會包括執行董事郝強女士、張雲飛先生及王琦先生；非執行董事高 玉榮先生、馬洪潮先生、劉晨行先生、李楊先生及王建軍先生；獨立非執行董事段青山 先生、胡稚弘女士、陳毅生先生、梁永明先生及王立彥先生。 董事會會議日期 晉商銀行股份有限公司*（「本行」）董事（「董事」）會（「董事會」）謹此公佈，董事會會議將於 二零二六年三月二十七日（星期五）舉行，藉以（其中包括）考慮及批准本行及其附屬公司 截至二零二五年十二月三十一日止年度之全年業績及其發佈，並考慮建議派發末期股息 （如有）。 承董事會命 晉商銀行股份有限公司* 郝強 * 2558 * 晉商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。 ...

自交割之日起，晋阳资管应承担相关资产的所有亏损、负债及风险，以及管理及处置相关资产所产生的 合理开支。此外，转让相关资产所得款项用于补充本行一般营运资金。 晋商银行发布公告，于资产转让协议项下所有先决条件获达成后，资产转让协议之交割已于2026年2月 11日达成。 香港联交所最新资料显示，3月11日，晋商银行(02558)股东将股票由招商银行转入花旗银行，转仓市值 1.41亿港元，占比10.55%。 ...

晋商银行发布公告，于资产转让协议项下所有先决条件获达成后，资产转让协议之交割已于2026年2月 11日达成。 自交割之日起，晋阳资管应承担相关资产的所有亏损、负债及风险，以及管理及处置相关资产所产生的 合理开支。此外，转让相关资产所得款项用于补充本行一般营运资金。 智通财经APP获悉，香港联交所最新资料显示，3月11日，晋商银行(02558)股东将股票由招商银行转入 花旗银行，转仓市值1.41亿港元，占比10.55%。 ...

茲提述晉商銀行股份有限公司*（「本行」）日期為2025年8月27日有關資產轉讓協議的公告 （「該公告」）。除文義另有所指外，本公告所用詞彙與該公告所界定者具有相同涵義。 董事會欣然宣佈，於資產轉讓協議項下所有先決條件獲達成後，資產轉讓協議之交割 （「交割」）已於2026年2月11日達成。 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。 JINSHANG BANK CO., LTD.* * 2558 完成有關資產轉讓協議 之關連交易 太原，2026年3月4日 於本公告日期，本行董事會包括執行董事郝強女士、張雲飛先生及王琦先生；非執行董 事高玉榮先生、馬洪潮先生、劉晨行先生、李楊先生及王建軍先生；獨立非執行董事段 青山先生、胡稚弘女士、陳毅生先生、梁永明先生及王立彥先生。 * 晉商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。 自交割之日起，晉陽資管應承擔相關資產 ...

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: 晉商銀行股份有限公司 (「本行」) (見備註) 呈交日期: 2026年3月3日 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) | 02558 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 970,650,000 | RMB | | 1 RMB | | 970,650,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 970,650,000 | RMB | | 1 RMB | | 970,650,000 | | 2. 股份分類 | 普通股 | 股份類 ...

汾水融冰，三晋逢春。2026年2月28日，晋商银行迎来十七周岁生日。自2009年在太原挂牌成立以来， 晋商银行始终高擎党建旗帜、厚植为民情怀，十七载栉风沐雨，从一支地方金融生力军，成长为总资产 近4000亿元的省属上市金融国企。在山西高质量发展的时代征程中，晋商银行既坚守晋商文化之根，又 熔铸现代金融之魂，用实干担当书写着地方金融机构守正创新、赋能民生的时代答卷。 晋商银行迎来十七周岁生日（晋商银行供图） 党建领航：铸牢发展之魂 融情三晋：浇灌实体之根 金融是国民经济的血脉，地方银行是服务地方发展的中坚力量。作为山西唯一本土上市法人银行，晋商 银行始终胸怀"国之大者"，以金融"活水"精准滴灌实体经济，以硬核担当诠释省属金融国企的初心使 命。 信贷资源精准倾斜。紧跟省委、省政府决策部署，重点投向能源转型、产业升级、适度多元发展等核心 领域，2025年累计为全省实体经济提供贷款支持1483亿元。深耕金融"五篇大文章"，科技金融、绿色金 融、普惠金融三大领域贷款增速均超10%。绿色金融贷款增速创近三年新高，以金融力量守护三晋绿水 青山；普惠金融开展"先锋行动"、专业镇专项服务，一年时间内普惠型小微企业户数增量超过去 ...

Core Viewpoint - Jinshang Bank has evolved from a local financial institution into a provincial-level listed financial enterprise with nearly 400 billion yuan in total assets, emphasizing the integration of party leadership and modern financial practices to support local economic development [1][3]. Group 1: Party Leadership and Governance - As a state-owned financial enterprise, Jinshang Bank prioritizes party leadership, transforming political advantages into governance effectiveness, and ensuring the implementation of central and provincial directives [3]. - The bank has integrated party leadership into decision-making and operational processes, enhancing its governance structure and organizational capabilities [3]. - During the 14th Five-Year Plan period, the bank's total assets grew from 303.3 billion yuan to nearly 400 billion yuan, with deposits increasing by over 120 billion yuan and loans rising by nearly 60 billion yuan [3]. Group 2: Support for the Real Economy - Jinshang Bank focuses on providing financial support to the real economy, with a cumulative loan support of 148.3 billion yuan to the province's real economy by 2025, targeting key areas such as energy transition and industrial upgrading [4]. - The bank has seen loan growth rates exceeding 10% in technology finance, green finance, and inclusive finance, with green finance loans reaching a three-year high [4]. - The bank has provided 7.885 billion yuan in credit support for housing projects, maintaining the highest credit scale in the provincial banking sector [4]. Group 3: Support for Private Enterprises - Jinshang Bank has set a rigid target for private enterprise loan growth of no less than 10%, incorporating this into performance assessments [5]. - The bank has launched various innovative financial products tailored to specific industries, achieving a loan balance of 110.413 billion yuan for private enterprises by the end of 2025, which accounts for over 50% of total loans [5]. - The bank aims to deepen its "green energy + finance" model and enhance its inclusive finance product system to better serve the real economy [5]. Group 4: Innovation and Digital Transformation - Jinshang Bank has focused on reform and innovation to address development challenges, achieving significant breakthroughs in business expansion, digital transformation, talent development, and risk management [6][7]. - The bank has successfully implemented various innovative financial services, including the first "Port Cloud Warehouse" financing in the province and has seen a fourfold increase in trade finance income compared to the average from 2016 to 2020 [6]. - The bank's self-developed technology capabilities have significantly improved, with self-research output increasing from 3 million yuan to 13 million yuan between 2021 and 2025 [7]. Group 5: Cultural Development - Jinshang Bank integrates the spirit of Jin merchants with modern financial development, establishing a corporate culture that emphasizes integrity, innovation, and practicality [8][10]. - The bank promotes a "craftsman spirit" through various skill competitions and training programs, enhancing employee capabilities and fostering a culture of excellence [8]. - The bank has strengthened its compliance and integrity culture, creating a positive environment focused on risk management and compliance [9]. Group 6: Brand Development and Social Responsibility - Jinshang Bank has enhanced its brand recognition and influence, ranking 394th in the "2025 Global Bank 1000" list and 82nd in the "2025 Top 100 Chinese Banks" [11]. - The bank has maintained high customer satisfaction and complaint resolution rates, reinforcing its commitment to serving the real economy and protecting the livelihoods of citizens [12]. - The bank actively engages in social responsibility initiatives, including rural revitalization and financial literacy programs, demonstrating its commitment to community welfare [12].

Strategic Deployment - The company will focus on serving the real economy, deepening reforms, risk prevention, talent development, and party leadership in its 2026 work plan, marking the beginning of the "14th Five-Year Plan" [1] - Initiatives include creating a "green energy + finance" model and promoting supply chain services, which will be key points for market observation regarding implementation progress and effectiveness [1] Company Status - In January 2026, Shanxi Financial Holding Group Co., Ltd. plans to transfer its 715 million shares (approximately 12.26% stake) in Jinshan Bank to the Shanxi Provincial Department of Finance, indicating a withdrawal from the bank's shareholder structure [2] - This equity adjustment may impact the company's governance structure [2] Company Leadership Elections - The seventh board of directors of Jinshan Bank completed its election in December 2025, with new members including executive director Hao Qiang [3] - The strategic execution and decision-making efficiency of the new leadership team will be closely monitored [3] - The bank's 2025 performance showed a decline in net profit and an increase in non-performing loan ratio in the manufacturing sector, making future improvements in asset quality and profitability a focal point [3]

Group 1 - The core viewpoint is that Jinshan Bank has been recognized for its professional capabilities in wealth management, winning the "Mixed Asset Management Award" for the second consecutive year in the 2025 China Asset Management "Star Gathering" evaluation [1] - Jinshan Bank launched two FOF products in 2025, achieving annualized returns of 7.54% and 7.31% as of January 26, 2026, with the scale growing from less than 2 million to 400 million [1] - This event signals positive fundamentals for the company, potentially influencing market sentiment positively [1] Group 2 - The wealth management industry is entering a significant development opportunity, with bank wealth management scale expected to grow by 3.34 trillion yuan in 2025, driven by strong asset allocation demand in a low-interest-rate environment [3] - The industry scale is projected to exceed 38 trillion yuan in 2026, with a year-on-year growth rate of over 12%, providing growth space for institutions with professional capabilities [3] - Jinshan Bank aims to focus on upgrading its wealth management business by optimizing multi-asset strategies to build a comprehensive lifecycle service system to capture market dividends [3]