青岛银行股份有限公司 境内同步披露公告 本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 青岛银行股份有限公司根据《香港联合交易所有限公司证券上市规则》规定， 已在香港联合交易所有限公司披露易网站（https://www.hkexnews.hk/）披露后附 公告。 根据《深圳证券交易所股票上市规则》关于上市公司在境内外证券交易所同 步披露公告的规定，特将该公告在深圳证券交易所网站（http://www.szse.cn/）同 步披露，供参阅。 特此公告。 公司名稱: 青島銀行股份有限公司 青岛银行股份有限公司董事会 2025 年 9 月 30 日 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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年9月30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 | | | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The Hong Kong banking sector experienced a widespread decline, with several banks reporting significant drops in their stock prices [1] Group 1: Stock Performance - Jiangxi Bank, Qingdao Bank, and Chongqing Rural Commercial Bank saw declines of over 2% [1] - Jiujiang Bank, Chongqing Bank, Zhengzhou Bank, China Everbright Bank, and Harbin Bank experienced declines of over 1% [1]

Core Viewpoint - The Hong Kong banking sector, particularly the mainland banks, experienced a decline, with several banks reporting significant drops in their stock prices [1] Group 1: Stock Performance - Jiangxi Bank, Qingdao Bank, and Chongqing Rural Commercial Bank saw declines of over 2% [1] - Jiujiang Bank, Chongqing Bank, Zhengzhou Bank, China Everbright Bank, and Harbin Bank experienced declines of over 1% [1]

FF301 致：香港交易及結算所有限公司 公司名稱: 青島銀行股份有限公司 呈交日期: 2025年9月30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) | 03866 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,291,945,474 | RMB | | 1 | RMB | | 2,291,945,474 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 2,291,945,474 | RMB | | 1 | RMB | | 2,291,945,474 | 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9月30日 狀態: 新提交 | 2. ...

Core Viewpoint - Qingdao Bank has launched an anti-counterfeit currency awareness month with the theme "Building a Strong Currency Safety Net to Protect the People's Wallets," aiming to enhance public awareness and ability to identify counterfeit money through various promotional activities [1] Group 1: Traditional Promotion - Qingdao Bank has equipped its branches with sufficient promotional brochures and manuals, and is playing anti-counterfeit videos in waiting areas to educate customers [4] - Interactive experience zones have been set up where customers can engage in simulated scenarios and quizzes to learn about counterfeit identification, making the promotion more engaging [4] - Some branches have established dedicated anti-counterfeit information sections displaying high-definition images of RMB security features and identification methods [4] Group 2: Online Promotion - The bank has created an online matrix using social media and web platforms, including the official WeChat account "Micro Qingyin" to disseminate anti-counterfeit knowledge [5] - An online quiz on anti-counterfeit currency knowledge was launched on September 15, inviting not only in-branch customers but also community members to participate, effectively raising public awareness [5] Group 3: Targeted Outreach - In rural areas, Qingdao Bank utilizes local branches and rural promotional stations to distribute anti-counterfeit materials and conduct live demonstrations and Q&A sessions [7] - The bank has focused on specific groups, such as visiting funeral service providers to promote regulations against the sale of illegal paper money and advising coin collectors on distinguishing between genuine and counterfeit currency [7] Group 4: Police-Bank Collaboration - Qingdao Bank actively responds to the call from the People's Bank of China in Qingdao to conduct joint promotional activities in rural areas, integrating resources to educate citizens about counterfeit crime methods and typical cases [8] - The bank aims to make anti-counterfeit knowledge accessible and memorable through experiential learning, ensuring that the promotion takes root in rural communities [8] Group 5: Future Plans - A representative from Qingdao Bank stated that the initiative will deepen police-bank cooperation and establish a regular anti-counterfeit promotion mechanism to safeguard public financial security [11] - The activity has significantly improved citizens' ability to identify counterfeit money and has effectively curbed the spread of counterfeit currency, contributing positively to a safe and harmonious financial environment [11] - The bank plans to continue enhancing anti-counterfeit promotion efforts, innovating methods, and actively combating counterfeit currency crimes in collaboration with the People's Bank [11]

Core Viewpoint - The article highlights the increasing interest of institutional investors in regional banks, particularly in the Yangtze River Delta, due to their strong performance and resilience in a developed economic region [1][2]. Group 1: Institutional Research Focus - As of September 29, 2023, A-share listed banks have been surveyed over 300 times by more than 2000 institutions, with regional banks in the Yangtze River Delta receiving significant attention [1]. - Institutions are particularly focused on net interest margin stability, potential asset quality risks, and future credit allocation strategies during their research [2][3]. Group 2: Financial Performance of Regional Banks - Changshu Bank reported a revenue of 6.062 billion yuan, a year-on-year increase of 10.10%, and a net profit of 1.969 billion yuan, up 13.51% [2]. - The bank also declared its first interim cash dividend since its listing, distributing 0.15 yuan per share, totaling 499 million yuan [2]. Group 3: Investment Trends in Banking Sector - The investment logic for bank stocks is shifting from valuation recovery to deep value discovery of high-quality banks amid industry differentiation [3]. - As of September 29, 2023, the Shenwan Primary Bank Index closed at 4000.30 points, with a year-to-date increase of 2.33%, while individual stocks like Agricultural Bank, Qingdao Bank, and Pudong Development Bank rose over 20% [4]. - Institutional investments in bank stocks have increased, with insurance funds actively purchasing shares in various banks, indicating a preference for high dividend returns and stable earnings [4].

北京商报讯(记者孟凡霞周义力)9月28日，国家金融监督管理总局青岛监管局发布《关于姜兵青岛银行 （002948）行长助理任职资格的批复》，核准姜兵担任青岛银行行长助理的任职资格。 ...

本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 1.2025年第一次临时股东大会、2025年第一次A股类别股东大会及2025年第一次H股类别股东大会（以 下合称"本次股东大会"）均无否决提案的情形。 2.本次股东大会均不涉及变更以往股东大会已通过的决议。 一、会议召开情况 （一）召开时间 1.现场会议召开时间：2025年9月26日（星期五） 2.网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年9月26日9:15-9:25，9:30- 11:30和13:00-15:00；通过互联网投票系统投票的时间为2025年9月26日9:15-15:00。 （二）会议地点：山东省青岛市崂山区秦岭路6号青岛银行总行 （三）召开方式：采取现场投票与网络投票相结合的方式 （四）召集人：青岛银行股份有限公司（以下简称"本行"）董事会 ■ （二）2025年第一次A股类别股东大会 ■ （三）2025年第一次H股类别股东大会 ■ （五）主持人：本行董事长景在伦先生 （六）本次股东大会的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章及《青岛 银行股 ...

北京商报讯（记者 孟凡霞 周义力）9月26日，青岛银行发布2025年第一次临时股东大会、2025年第一次 A股类别股东大会及2025年第一次H股类别股东大会决议公告，会议审议通过了《关于青岛银行股份有 限公司不再设置监事会的议案》。 ...

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。 承董事會命 青島銀行股份有限公司* 景在倫 董事長 中國山東省青島市 2025年9月26日 Bank of Qingdao Co., Ltd.* 青 島 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 ） （H股股份代號：3866） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條作出。 如下公告已於深圳證券交易所網站刊登，僅供參閱。 特此公告。 於本公告日期，董事會包括執行董事景在倫先生、吳顯明先生、陳霜女士及 劉鵬先生；非執行董事周雲傑先生、Rosario Strano先生、譚麗霞女士、Giamberto Giraldo先生及鄧友成先生；獨立非執行董事邢樂成先生、張旭先生、張文礎先 生、杜寧先生及范學軍先生。 * 青島銀行股份有限公司並非一家根據銀行業條例（香港法例第155章）之認可機構，並不受 限於 ...