Core Viewpoint - The Harbin International Ice and Snow Economy Expo highlights the role of Harbin Bank in supporting the ice and snow economy through comprehensive financial services, aiming to enhance the high-quality development of the ice and snow industry in Heilongjiang Province [1]. Group 1: Financial Support for Industry - Harbin Bank is actively involved in the ice and snow economy, providing tailored financial solutions to various sectors, including agriculture, equipment manufacturing, and food processing [1]. - The bank has allocated a special loan of 60 million yuan to support the transformation and upgrading of enterprises in the equipment manufacturing sector, facilitating their shift towards high-end and intelligent production [3]. - Harbin Bank has supported the ice and snow industry with a total loan balance of 3.4 billion yuan as of November 30, 2025, assisting 25 enterprises and 113 individual practitioners in the sector [4]. Group 2: Innovation in Traditional Industries - Traditional food enterprises, such as Heilongjiang Li's Natural Food Co., are innovating by combining traditional flavors with modern production techniques, showcasing products like Northeast dumplings and healthy new items at the expo [3]. - The bank provided a quick loan of 10 million yuan to Li's Natural Food Co. to support its product upgrade and production expansion, integrating financial services into the company's daily operations [4]. Group 3: Consumer Engagement and Benefits - Harbin Bank has launched various consumer-friendly initiatives, including discounts on train tickets and popular tourist attractions, to enhance the overall experience for visitors and stimulate ice and snow consumption [4]. - The bank's efforts aim to connect different aspects of the ice and snow economy, from empowering enterprises to benefiting consumers, thereby transforming "cold resources" into "hot economy" [5]. Group 4: Research and Development - The establishment of the Harbin Ice and Snow Economy Research Center, in collaboration with multiple institutions, aims to focus on policy research, industry insights, and financial innovation to support the long-term development of the ice and snow industry [6].

哈 爾 濱 銀 行 股 份 有 限 公 司 * Harbin Bank Co., Ltd. * （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：6138） 哈爾濱銀行股份有限公司 董事會審計委員會工作細則（修 訂） 第一章 總 則 第一條 為 加 強 哈 爾 濱 銀 行 股 份 有 限 公 司（以 下 簡 稱「本公司」或「公 司」） 董 事 會 決 策 職 能，確 保 董 事 會 對 經 營 管 理 層 的 有 效 監 督，進 一 步 完 善 公 司 治 理 結 構，根 據《中 華 人 民 共 和 國 公 司 法》《中 華 人 民 共 和 國 商 業 銀 行 法》 《銀 行 保 險 機 構 公 司 治 理 準 則》《商 業 銀 行 內 部 控 制 指 引》等 法 律 法 規、《哈 爾 濱 銀 行 股 份 有 限 公 司 章 程》（以 下 簡 稱「本公司章程」）、香 港 聯 合 交 易 所 上 市 規 則（以 下 簡 稱《上 市 規 則》）的 有 關 規 定，本 公 司 特 設 立 董 事 會 審 計 委 員 會（以 下 簡 稱「審計委員會」或「委員會」），並 制 ...

Group 1 - The 2026 Harbin International Ice and Snow Economy Expo has officially opened, focusing on the development of the ice and snow industry and aiming to create a high-quality development blueprint for the ice and snow economy [1][3] - The theme of the expo is "Ice Chain World, Snow Dance Future - New Momentum, New Link, New Ecology," emphasizing the comprehensive development of the ice and snow sports, culture, equipment, and tourism industries [3][4] - Harbin Bank is actively participating in the expo to align with national and local ice and snow economic development strategies, showcasing its commitment to local economic growth [4][5] Group 2 - Harbin Bank has developed a comprehensive financial service system tailored for the ice and snow industry, including specialized credit support products such as "Scenic Area Loans" and "Ice and Snow Cultural Tourism Loans" [4] - The bank is collaborating with nine major internet platforms to create ten promotional activities that enhance the ice and snow consumption ecosystem and improve the payment experience for tourists and merchants [4][5] - A new "Harbin Ice and Snow Economy Research Center" has been established to integrate industry, academia, and research, focusing on policy research and financial innovation in the ice and snow economy [5][7] Group 3 - On the opening day, Harbin Bank signed strategic cooperation agreements with leading companies in various sectors, indicating a deep integration of finance and the ice and snow industry [7] - The bank aims to be an "enabler" for industry growth and a "companion" for enterprise development, promoting the linkage between technology, industry, and finance [7] - Harbin Bank plans to continue optimizing its specialized products and services while strengthening collaboration with the Ice and Snow Economy Research Center to support the healthy development of the industry chain [7]

致：香港交易及結算所有限公司 公司名稱: 哈爾濱銀行股份有限公司 呈交日期: 2026年1月6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) | 06138 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,023,570,000 | RMB | | | 1 RMB | | 3,023,570,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 3,023,570,000 | RMB | | | 1 RMB | | 3,023,570,000 | 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 | 2. 股 ...

获得碳减排支持工具支持以来，哈尔滨银行累计向2个项目发放碳减排贷款2440万元，贷款加权平均利 率3.80%，带动的年度碳减排量为8848吨二氧化碳当量。 本信息披露的碳减排贷款专项用于清洁能源、节能环保和碳减排技术等重点领域，助力实现碳达峰、碳 中和目标。哈尔滨银行将根据中国人民银行相关规定，持续发挥金融支持绿色低碳发展的积极作用，定 期披露碳减排贷款相关信息。 2026年1月4日，哈尔滨银行发布公告称，根据中国人民银行相关规定，哈尔滨银行股份有限公司(以下 简称哈尔滨银行)在碳减排支持工具的支持下，向符合条件的碳减排项目发放碳减排贷款，并根据要求 向公众披露本机构获得碳减排支持工具支持的碳减排项目数量、碳减排贷款金额和加权平均利率、碳减 排贷款带动的年度碳减排量。以下信息不存在虚假记载、重大遗漏或误导性陈述。 2025年第三季度，哈尔滨银行在碳减排支持工具支持下，向屋顶分布式太阳能光伏二期5.974MW发电 项目发放碳减排贷款1020万元，贷款利率3.6%，带动的年度碳减排量为3698.75吨二氧化碳当量。 本年度，哈尔滨银行累计向1个项目发放碳减排贷款1020万元，贷款利率3.6%，带动的年度碳减排量为 ...

Core Viewpoint - Harbin Bank is optimizing its asset structure by transferring non-performing assets to China Cinda Asset Management Co., Ltd. Tianjin Branch for approximately RMB 3.42 billion, with an initial transfer price of about RMB 2.34 billion [1] Group 1: Debt Transfer Agreement - The debt transfer agreement involves the transfer of certain non-performing loans, including principal and interest, with a total book balance of approximately RMB 5.74 billion as of the reference date of October 31, 2025 [1] - The transfer is conducted through a public bidding process, selecting China Cinda Asset Management Co., Ltd. Tianjin Branch as the buyer [1] - The board of directors believes that entering into the debt transfer agreement is beneficial for the company and its shareholders overall [1]

Core Viewpoint - Harbin Bank is optimizing its asset structure by transferring non-performing assets to China Cinda Asset Management Co., Ltd. Tianjin Branch for approximately RMB 3.42 billion, with an initial transfer price of about RMB 2.34 billion [1] Group 1: Debt Transfer Agreement - The debt transfer agreement was signed on December 29, 2025, where Harbin Bank (as the transferor) agreed to transfer certain debts to China Cinda Asset Management Co., Ltd. Tianjin Branch (as the transferee) [1] - The transferred debts include the principal and interest, along with other rights related to the debts, totaling a book balance of approximately RMB 5.74 billion as of the benchmark date of October 31, 2025 [1] Group 2: Asset Optimization - The transfer of non-performing assets is aimed at optimizing the company's asset structure, which is considered beneficial for the company and its shareholders [1] - The selection of China Cinda Asset Management Co., Ltd. Tianjin Branch as the buyer was conducted through a public bidding process [1]

Group 1 - The core point of the article is that Harbin Bank has announced a debt transfer agreement with China Cinda Asset Management Co., Ltd. Tianjin Branch to optimize its asset structure by transferring non-performing assets [1] - The debt transfer involves the main debt and all related rights and assets under the debt transfer agreement, including rights to litigation costs and any assets derived from these rights [1] - The transfer of non-performing assets is expected to benefit the company and its shareholders overall, as stated by the board of directors [1] Group 2 - The debt transfer will be conducted through a public bidding process, with China Cinda Asset Management Co., Ltd. Tianjin Branch selected as the buyer [1] - The agreement is set to be finalized by October 31, 2025, which indicates a strategic timeline for the asset optimization process [1] - The board believes that the debt transfer will enhance the company's asset structure, reflecting a proactive approach to managing non-performing assets [1]

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。 哈 爾 濱 銀 行 股 份 有 限 公 司 * Harbin Bank Co., Ltd. * （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：6138） 須予披露的交易 標的債權轉讓 標的債權轉讓 本 公 司 董 事 會 謹 此 宣 佈，為 優 化 本 公 司 資 產 結 構，於2025年12月29日， 哈爾濱銀行股份有限公 司（作 為 轉 讓 方）與 中 國 信 達 資 產 管 理 股 份 有 限 公 司 天 津 市 分 公 司（作 為 受 讓 方）簽 訂 債 權 轉 讓 協 議，據 此，本 公 司 同 意 將 標 的 債 權 轉 讓 予 中 國 信 達 資 產 管 理 股 份 有 限 公 司 天 津 市 分 公 司。 香港上市規則的涵義 由於標的債權的轉讓根據香港上市規則計算的最高適 ...

【新华企业资讯12月29日】近日，被誉为"年报界奥斯卡"的第三十九届国际年报大赛（ARC Awards） 奖项揭晓，哈尔滨银行《2023年度环境、社会与管治报告》一举斩获五项国际大奖，包括"印刷制作最 佳"大奖及"区域银行写作文本金奖""社会责任报告印刷制作金奖""社会责任报告银奖""ESG报告内文设 计银奖"，彰显了该行在ESG信息披露质量、品牌形象塑造等方面获得国际认可。 《哈尔滨银行2023年度环境、社会与管治报告》封面 登录新浪财经APP 搜索【信披】查看更多考评等级 第三十九届国际年报大赛"印刷制作最佳"奖牌 第三十九届国际年报大赛"区域银行写作文本金奖"证书 国际年报大赛由总部位于纽约的独立机构MerComm, Inc.主办，是全球历史最悠久、权威性颇高的年度 报告评选活动，至今已举办39届。赛事旨在表彰企业年报在整体品质、文本价值与原创设计上的卓越表 现，评审团由来自90余家机构及企业的投资者关系专家、金融专业人士、撰稿人、设计师等组成。2025 年赛事吸引28个国家的1375家机构参赛，其中23家主流银行参与多类别角逐，71家跨行业企业角逐"印 刷制作"类奖项。哈尔滨银行在竞争激烈的"印刷制作 ...