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。 董事會召開日期 董事長 中 國，貴 陽，2026年3月18日 * 貴州銀行股份有限公司並非香港法例第155章《銀 行 業 條 例》所 界 定 的 認 可 機 構， 不 受 香 港 金 融 管 理 局 的 監 督，亦 未 獲 授 權 在 香 港 經 營 銀 行 及╱或 接 受 存 款 業 務。 貴 州 銀 行 股 份 有 限 公 司（「本 行」）董 事 會（「董事會」）謹 此 公 佈，董 事 會 會 議將於2026年3月31日（星期二）舉 行，藉 以（其 中 包 括）考 慮 及 批 准（一） 本行截至2025年12月31日 止 年 度 業 績 及 其 刊 發；及（二）本 行 派 發 截 至 2025年12月31日 止 財 政 年 度 的 末 期 股 息（如 有）之 建 議。 承董事會命 貴州銀行股份有限公司* 楊明尚 於 本 公 告 日 ...

FF301 公司名稱: 貴州銀行股份有限公司（「本行」） 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 呈交日期: 2026年3月5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) | 06199 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 2,200,000,000 | RMB | | 1 | RMB | | 2,200,000,000 | | 增加 / 減少 (-) | | | | | | | RMB | | | | 本月底結存 | | | 2,200,000,000 | RMB | | 1 | RMB | | 2,200,000,000 | ...

经济观察网 截至2026年2月20日，贵州银行（06199.HK）近一周（2026年2月13日至2月20日）股价表现 平稳，未出现显著波动。根据内部数据库数据，该股收盘价持续稳定在1.02港元，区间涨跌幅为 0.00%，振幅0.00%。成交极为清淡，如2月16日成交额仅2040港元，换手率0.00%。技术面显示，股价 位于布林带上轨附近（2月16日上轨1.018港元），MACD柱状图转正，短期均线略高于长期均线，但整 体交投活跃度低。 以上内容基于公开资料整理，不构成投资建议。 ...

Core Viewpoint - Guizhou Bank is undergoing significant changes in its equity structure, corporate governance, and business expansion, indicating a strategic shift and potential growth opportunities in the near future [1][2][3] Equity Structure - Guizhou Water Investment Management Co., Ltd. acquired 100 million shares through judicial auction for 92 million yuan, marking its second increase in holdings this month [1] - Some shares held by Guizhou Hongcai Investment Group are still in the process of being sold, leading to cautious market reactions [1] Corporate Governance - A new leadership team, including President Wu Fan and several vice presidents, is expected to be fully established by 2025, contributing to a more stable governance structure [1] Business Development - The bank's shareholders' meeting approved a plan to acquire three rural banks through absorption and merger, pending regulatory approval [2] - As of the first half of 2025, the non-performing loan ratio stands at 1.69%, showing a slight decrease since the beginning of the year, although the non-performing rates for real estate and personal loans remain high, indicating challenges in retail transformation and risk management [2] Financial Performance - For the first three quarters of 2025, the bank reported operating income of 8.746 billion yuan and a net profit of 3.105 billion yuan; in the first half, revenue was 6.102 billion yuan with a net profit of 2.129 billion yuan, reflecting year-on-year growth rates of 2.26% and 0.31%, respectively, suggesting a lack of robust growth [3] - The major shareholders include the Guizhou Provincial Finance Department and Guizhou Moutai, with recent increases in local state-owned capital likely aimed at stabilizing the equity structure [3]

Core Viewpoint - Guizhou Province is actively promoting the registration and monetization of data intellectual property rights, creating new financing channels for enterprises and transforming data assets into tangible economic benefits [5][10]. Group 1: Data Intellectual Property Registration - As of now, Guizhou has registered 1,813 data intellectual property rights, covering 17 major industry categories and 264 entities across 12 provinces [5]. - The province aims to achieve 407 million yuan in data intellectual property pledge loans and 30.64 million yuan in transaction licenses by 2025, driving data asset registration to 47.08 million yuan [4][5]. Group 2: Activation of Data Asset Attributes - The registration of data intellectual property allows for effective protection against unauthorized commercial use of intangible cultural heritage patterns, facilitating their transformation into tradable assets [6]. - Guizhou has launched a "dual registration" system for data elements and data intellectual property, significantly shortening the time required for data activation [7]. Group 3: Financing Innovations - Guizhou Dongyi Electric Technology Co., Ltd. secured a pledge loan of 93 million yuan through two core data intellectual property rights, setting a new record for industrial enterprises in the province [8]. - Guizhou Siter Technology Co., Ltd. obtained a pledge loan of 10 million yuan by registering a data set on production processes, marking a significant breakthrough in financing models [9]. Group 4: Development of Data Knowledge Property Applications - Guizhou Yunyu Rubber Co., Ltd. has developed new data products for various applications, securing 30 million yuan in financing through data intellectual property pledges [11]. - The provincial knowledge property bureau plans to deepen exploration in six major industrial clusters and other sectors, aiming to establish efficient financing channels and create a replicable "Guizhou model" for data intellectual property applications [12].

FF301 致：香港交易及結算所有限公司 公司名稱: 貴州銀行股份有限公司（「本行」） 呈交日期: 2026年2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) | 06199 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,200,000,000 | RMB | | 1 RMB | | 2,200,000,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 2,200,000,000 | RMB | | 1 RMB | | 2,200,000,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | ...

Group 1 - Guizhou Bank's 100 million shares were auctioned on Alibaba's platform, with the winning bid amounting to 92 million yuan [2] - The auction was conducted by the Guiyang Intermediate People's Court from January 26 to 27, involving shares held by Guizhou Zhongshan Development Investment Group [2] - The winning bidder, Guizhou Water Investment Management Co., is a state-owned enterprise and also a shareholder of Guizhou Bank [4] Group 2 - As of June 30, 2025, Guizhou Water Investment holds over 191 million shares of Guizhou Bank, representing 1.31% of the total share capital, making it the ninth largest domestic shareholder [4] - On January 15, Guizhou Water Investment acquired an additional 20 million shares of Guizhou Bank from Guizhou Hongcai Investment Group for approximately 18.43 million yuan [4]

Core Viewpoint - The recent judicial auction of 100 million shares of Guizhou Bank was successfully completed by Guizhou Water Investment Management Co., Ltd. at a starting price of 92 million yuan, marking the second acquisition of Guizhou Bank shares by the company this month [1][4]. Group 1: Auction Details - The auction took place on January 27, 2026, on the Taobao judicial auction platform, with Guizhou Water Investment being the sole bidder [1][3]. - The shares were previously held by Guizhou Zhongshan Development Investment Group Co., Ltd., a state-owned enterprise, which has faced legal issues leading to the auction [3][4]. - The shares were sold at a price of 92 million yuan, with no other bidders participating during the auction period [3][4]. Group 2: Shareholding Changes - Following the recent acquisitions, Guizhou Water Investment's total holdings in Guizhou Bank will increase to approximately 311 million shares, raising its stake to over 2.13% [4]. - This acquisition positions Guizhou Water Investment to potentially become the seventh largest domestic shareholder in Guizhou Bank, assuming other shareholders' positions remain unchanged [4]. Group 3: Ongoing Sales and Market Context - Guizhou Hongcai Investment Group still has about 60.25 million shares of Guizhou Bank available for sale, with a selling price of approximately 61.31 million yuan, which is over 60% below the assessed value [2][5]. - Previous attempts to auction these shares have failed, indicating a challenging market for Guizhou Bank's stock [6]. Group 4: Company Financials - As of June 30, 2025, Guizhou Bank reported total assets of 603.747 billion yuan and a total share capital of 14.588 billion shares, with domestic shares accounting for approximately 84.92% [7]. - The bank's financial performance showed a revenue of 12.418 billion yuan and a net profit of 3.779 billion yuan for 2024, with slight growth in the first half of 2025 [8].

Core Viewpoint - The recent shareholder meetings of various banks reveal a growing trend of dissent among minority shareholders regarding merger proposals, particularly in the context of small and medium-sized banks, indicating a need for better governance and consideration of minority interests in such decisions [1][2][10]. Group 1: Shareholder Voting Trends - Zhangjiagang Rural Commercial Bank's proposal to absorb Jiangsu Donghai Zhangnong Rural Bank received 95.47% approval, contrasting with Suzhou Rural Commercial Bank's similar proposal, which faced 13.08% opposition [1][8]. - Minority shareholders, particularly those holding less than 5%, have shown higher dissent rates, with some proposals receiving over 27% opposition from this group [10][2]. - The trend of dissent among minority shareholders is seen as a legitimate expression of their rights and highlights the need for banks to engage more effectively with these stakeholders [10][2]. Group 2: Regulatory Context and Bank Closures - As of November last year, 368 banks were closed due to regulatory approvals for mergers or dissolutions, with village banks making up the majority of these closures [11]. - The regulatory focus for the year includes effectively addressing risks in small financial institutions, which is a priority in the current financial landscape [10][11]. Group 3: Challenges in Mergers - Shareholder disagreements are a common challenge in the absorption of small banks, with some shareholders preferring liquidation over mergers to minimize losses [13]. - Mergers can impose additional financial pressures on acquiring banks, particularly when the absorbed banks are underperforming, affecting capital adequacy ratios [13][14]. - Cultural integration and personnel management pose significant challenges during mergers, as differences in operational styles between local banks and larger institutions can lead to service disruptions and employee turnover [14][15].

Core Viewpoint - The Zunyi Regulatory Bureau of the National Financial Supervision Administration has imposed a fine on Suiyang Qianbei Village Bank for failing to conduct due diligence in pre-loan investigations, which constitutes a serious violation of prudent operational rules [1]. Group 1: Regulatory Actions - Suiyang Qianbei Village Bank was fined 300,000 yuan for its negligence in pre-loan investigations [1]. - Warnings were issued to three individuals who were marketing team managers at the bank during the time of the violations: Gou Yangbo, Li Yao, and Liang Heng [1][2]. Group 2: Ownership Structure - The largest shareholder of Suiyang Qianbei Village Bank is Guizhou Bank Co., Ltd., which holds a 15% stake in the bank [1].