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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 本行乃於中華人民共和國注冊成立的股份有限公司 公司名稱: 貴州銀行股份有限公司（「本行」） 呈交日期: 2025年9月3日 I. 法定/註冊股本變動 FF301 | 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 | | ...

Core Insights - Guizhou Bank reported a year-on-year increase in both operating income and net profit for the first half of 2025, with operating income reaching 6.102 billion yuan, up 2.26%, and net profit at 2.129 billion yuan, up 0.31% [1] Financial Performance - Operating income for the first half of 2025 was 6.102 billion yuan, an increase of 135 million yuan compared to the previous year, reflecting a growth rate of 2.26% [1] - Net profit for the same period was 2.129 billion yuan, an increase of 70 million yuan, with a growth rate of 0.31% [1] - The bank's total assets reached 603.747 billion yuan, growing by 13.760 billion yuan, a 2.33% increase from the beginning of the year [1] - Total loans amounted to 364.347 billion yuan, increasing by 17.262 billion yuan, with a growth rate of 4.97% [1] - Total deposits were 392.731 billion yuan, up by 17.729 billion yuan, reflecting a growth rate of 4.73% [1] Asset Quality - The non-performing loan ratio stood at 1.69%, a decrease of 0.03 percentage points from the beginning of the year [1] - The provision coverage ratio improved to 331.87%, an increase of 15.89 percentage points compared to the start of the year [1] Loan Portfolio - Technology financial loans reached 9.812 billion yuan, increasing by 1.741 billion yuan, a growth rate of 21.57% [2] - Green credit balance was 61.293 billion yuan, up by 2.582 billion yuan, reflecting a growth rate of 4.4% [2] - Inclusive finance loans totaled 61.203 billion yuan, with an increase of 0.565 billion yuan, a growth rate of 0.93% [2] - Loans for the elderly care industry reached 1.621 billion yuan, increasing by 0.590 billion yuan, a significant growth rate of 57.22% [2] - Digital economy industry loans amounted to 4.005 billion yuan, up by 0.890 billion yuan, reflecting a growth rate of 28.57% [2]

Core Insights - Guizhou Bank reported an increase in both operating income and net profit for the first half of 2025, with operating income reaching 6.102 billion yuan, a year-on-year increase of 135 million yuan, or 2.26%, and net profit at 2.129 billion yuan, up 7 million yuan, or 0.31% [1] Financial Performance - Total assets of Guizhou Bank amounted to 603.747 billion yuan at the end of the reporting period, an increase of 13.760 billion yuan, or 2.33% from the beginning of the year [1] - The total loan amount was 364.347 billion yuan, reflecting a growth of 17.262 billion yuan, or 4.97% [1] - Total deposits reached 392.731 billion yuan, with an increase of 17.729 billion yuan, or 4.73% [1] Asset Quality - The non-performing loan ratio stood at 1.69%, a decrease of 0.03 percentage points from the beginning of the year [1] - The provision coverage ratio improved to 331.87%, an increase of 15.89 percentage points from the beginning of the year [1] Company Overview - Guizhou Bank was officially established on October 11, 2012, and is headquartered in Guiyang, Guizhou Province, formed through the merger of several local commercial banks [2] - As of the reporting period, the bank had 5,543 employees and 219 branches [2] - Guizhou Bank ranked 248th in the "2025 Global Bank 1000" list published by The Banker magazine and 46th in the "2024 Top 100 Chinese Banks" list by the China Banking Association [2]

Core Insights - Guizhou Bank reported a revenue of 6.102 billion yuan for the first half of 2025, an increase of 135 million yuan, representing a growth rate of 2.26% [1] - The net profit for the same period was 2.129 billion yuan, up by 7 million yuan, with a growth rate of 0.31% [1] Financial Performance - Total assets reached 603.747 billion yuan by the end of the reporting period, an increase of 13.760 billion yuan, reflecting a growth rate of 2.33% [1] - Total loans amounted to 364.347 billion yuan, increasing by 17.262 billion yuan, with a growth rate of 4.97% [1] - Total deposits were 392.731 billion yuan, up by 17.729 billion yuan, representing a growth rate of 4.73% [1] Asset Quality - The non-performing loan ratio stood at 1.69%, a decrease of 0.03 percentage points from the beginning of the year [1] - The provision coverage ratio improved to 331.87%, an increase of 15.89 percentage points compared to the start of the year [1]

Core Insights - Guizhou Bank (06199) reported a net interest income of 4.918 billion RMB for the six months ending June 30, 2025, representing a year-on-year increase of 13.25% [1] - The net profit for the same period was 2.129 billion RMB, showing a slight year-on-year increase of 0.31% [1] - Basic earnings per share stood at 0.14 RMB [1] Financial Performance - Total assets reached 603.747 billion RMB, an increase of 13.760 billion RMB from the beginning of the year, reflecting a growth rate of 2.33% [1] - Total loans amounted to 364.347 billion RMB, with an increase of 17.262 billion RMB, marking a growth rate of 4.97% [1] - Total deposits were 392.731 billion RMB, up by 17.729 billion RMB, which is a growth rate of 4.73% [1] Risk Management - The non-performing loan ratio was 1.69%, a decrease of 0.03 percentage points from the beginning of the year [1] - The provision coverage ratio improved to 331.87%, an increase of 15.89 percentage points from the beginning of the year [1] - Key regulatory indicators for credit risk, market risk, and liquidity risk were all met, indicating robust risk mitigation capabilities [1]

Financial Results - Guizhou Bank reported its unaudited interim results for the six months ending June 30, 2025, in compliance with the Hong Kong Stock Exchange listing rules[2]. - The bank's board of directors has reviewed and confirmed the interim results, which will be made available on the bank's website and the Hong Kong Stock Exchange website[2]. - The interim financial report will be approved by the board of directors on August 28, 2025[9]. - The bank's financial data and performance indicators will be summarized in the interim report, which includes key financial metrics[5]. - Net interest income for the first half of 2025 reached RMB 4,918.13 million, an increase of 13.25% compared to RMB 4,342.58 million in 2024[18]. - Total operating income was RMB 6,102.21 million, reflecting a growth of 2.26% from RMB 5,967.27 million in the previous year[18]. - Net profit for the first half of 2025 was RMB 2,129.03 million, slightly up by 0.31% from RMB 2,122.50 million in 2024[18]. - Total assets increased to RMB 603,747.04 million, a growth of 2.33% compared to RMB 589,986.89 million at the end of 2024[20]. - The non-performing loan ratio improved to 1.69%, down from 1.72% in 2024, indicating better asset quality[20]. - The provision coverage ratio rose to 331.87%, up from 315.98% in the previous year, enhancing risk management[20]. - The liquidity coverage ratio increased to 289.76%, compared to 271.91% at the end of 2024, indicating stronger liquidity position[20]. - The bank's core tier 1 capital adequacy ratio was 12.18%, slightly down from 12.24% in 2024, reflecting stable capital management[20]. Operational Performance - The bank's management discussion and analysis section will provide insights into operational performance and strategic direction[5]. - The bank's future outlook and performance guidance will be discussed, focusing on market expansion and new strategies[5]. - The bank has established a modern financial service matrix leveraging digital channels, including mobile banking and AI technologies[16]. - Guizhou Bank ranked 248th in the global banking sector and 46th in China's banking industry, showcasing its competitive position[15]. - The bank's mobile banking users reached 7.2392 million, an increase of 216,300 users since the beginning of the year[36]. - The bank's electronic channel financial transactions reached 345 million, a year-on-year increase of 2.82%[36]. - The company achieved a production system availability rate of 99.99% during the reporting period, with no major continuity responsibility incidents occurring[143]. Loan and Deposit Information - Total loans amounted to CNY 364.35 billion, growing by CNY 17.26 billion or 4.97% year-to-date[24]. - Total deposits increased to CNY 392.73 billion, up CNY 17.73 billion or 4.73% since the start of the year[24]. - The total amount of loans and advances issued reached RMB 364.347 billion, an increase of RMB 17.26 billion, reflecting a growth of 4.97%[78]. - The personal loans decreased to RMB 49.981 billion, a decline of RMB 201 million, representing a decrease of 0.4%[83]. - The company reported a credit loan amount of RMB 59.80 billion, with a NPL amount of RMB 2.07 billion and a NPL ratio of 3.45%, an increase of 0.61 percentage points from the previous year[104]. Risk Management - The company aims to enhance its credit risk management framework to maintain stable asset quality and ensure overall credit risk remains controllable[118]. - The market risk management framework has been established to cover various aspects, including risk identification, measurement, monitoring, and control, to maximize shareholder returns[119]. - The bank's comprehensive risk management policy for 2025 outlines market risk preferences, management objectives, and maximum tolerances, emphasizing a prudent and balanced risk appetite[120]. - The bank has established a robust information technology risk management framework, completing the construction and migration of a new data center, enhancing disaster recovery and business continuity management capabilities[121]. - The bank's interest rate risk situation is stable and overall controllable, with effective management measures in place[137]. - The company continues to execute a prudent liquidity risk management preference, enhancing asset-liability management and effectively addressing maturity mismatches[138]. Shareholder Information - As of June 30, 2025, the total number of shares issued is 14,588,046,744, with 84.92% being domestic shares and 15.08% being H-shares[158]. - The top ten domestic shareholders hold a total of 5,000,000,000 shares, representing approximately 34.55% of the total issued shares[160]. - The largest shareholder, Guizhou Provincial Finance Department, holds 2,917,500,000 shares, accounting for 20.00% of the total issued shares[160]. - The total number of domestic shareholders is 5,300, including 10 state shareholders and 5,109 individual shareholders[159]. - The company has maintained a stable shareholding structure with no changes in the number of shares during the reporting period[158]. Corporate Governance - The board of directors consists of 13 members, including 3 executive directors and 5 independent non-executive directors[188]. - The company has 8 senior management personnel, including the CEO and several vice presidents[191]. - Wu Fan's appointment as CEO and executive director was approved by the Guizhou Financial Regulatory Bureau and became effective on January 23, 2025[195]. - The company did not purchase, sell, or redeem any listed securities during the reporting period[186]. - The company has not experienced any significant compliance risk events during the reporting period[130].

格隆汇8月18日丨贵州银行(06199.HK)公布，公司将于2025年8月28日召开董事会会议，以（其中包括） 审议及通过集团截至2025年6月30日止六个月的中期业绩及其发布。 ...

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 不就因本公告全部或任何部份內容而產生或因依賴該等內容而引致的 任 何 損 失 承 擔 任 何 責 任。 承董事會命 貴州銀行股份有限公司* 楊明尚 董事長 中 國，貴 陽，2025年8月18日 於 本 公 告 日 期，本 行 董 事 會 包 括 執 行 董 事 楊 明 尚 先 生、吳 帆 女 士 及 蔡 東 先 生；非 執 行 董 事 陳 含 青 先 生、陳 多 航 先 生 及 龔 濤 濤 女 士；以 及 獨 立 非 執 行 董 事 湯 欣 先 生、宋 科 先 生、李 浩 然 先 生、孫莉女士 及陳蓉女士。 * 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。 董事會召開日期 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 ...

贵州银行(06199)发布公告，该行于2025年8月5日收到《国家金融监督管理总局贵州监管局关于陈蓉贵 州银行独立董事任职资格的批复》(贵金复[2025]94号)，国家金融监督管理总局贵州监管局(贵州金融监 管局)已核准陈女士担任该行独立非执行董事的任职资格。该董事的任期直至第四届董事会任期届满为 止。 陈女士自2025年8月5日起将担任董事会风险与关联交易委员会主任委员;战略发展委员会委员，审计委 员会委员及合规管理委员会委员。 陈女士的董事任职资格获得批复后，该行第叁届董事会独立非执行董事王革凡先生自2025年8月5日起不 再履行独立非执行董事、董事会风险与关联交易管理委员会主任委员、专门委员会委员相关职责。 ...

格隆汇8月5日丨贵州银行(06199.HK)公布，本行于2025年8月5日收到《国家金融监督管理总局贵州监管 局关于陈蓉贵州银行独立董事任职资格的批覆》(贵金复[2025]94号)，国家金融监督管理总局贵州监管 局已核准陈蓉担任本行独立非执行董事的任职资格。该董事的任期直至第四届董事会任期届满为止。 ...