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之任何損失承擔任何責任。 China Everbright Bank Company Limited 6818 2025年第二次臨時股東大會決議公告 茲提述中國光大銀行股份有限公司（「本公司」）日期為2025年7月11日的通函（「通函」）。除 非本公告另有界定，否則本公告所用詞彙與通函所界定者具相同涵義。 一、中國光大銀行股份有限公司2025年第二次臨時股東大會（「股東大會」）的召開和 出席情況 | 1、 | 出席會議的股東和代理人人數 | 1,305 | | --- | --- | --- | | | 其中： A股 | 1,299 | | | H股 | 6 | | 2、 | 出席會議的股東所持有表決權的股份總數（股） | 39,686,209,365 | | | 其中： A股 | 29,267,534,358 | | | H股 | 10,418,675,007 | | 3、 | 出席會議的股東所持有表決權股份數佔本公司有表決 ...

2025年第二次临时股东大会决议公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 股票代码：601818 股票简称：光大银行 公告编号：临 2025-038 中国光大银行股份有限公司 （二）股东大会召开的地点：北京市西城区太平桥大街 25 号中 国光大中心 A 座三层会议室 （三）出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,305 | | --- | --- | | 其中：A 股股东人数 | 1,299 | | 境外上市外资股股东人数（H 股） | 6 | | 2、出席会议的股东所持有表决权的股份总数（股） | 39,686,209,365 | | 其中：A 股股东持有股份总数 | 29,267,534,358 | | 境外上市外资股股东持有股份总数（H 股） | 10,418,675,007 | | 3、出席会议的股东所持有表决权股份数占本行有表决权股 | | | 份总数的比例（%） | 67.1674 | | 其中：A 股股东持股占股份总 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 关于中国光大银行股份有限公司 2025 年第二次临时股东大会 的法律意见书 致：中国光大银行股份有限公司 北京市君合律师事务所（以下简称"本所"）接受中国光大银行股份有限公 司（以下简称"贵公司"）的委托，就贵公司2025年第二次临时股东大会（以下 简称"本次会议"）召集、召开的有关事宜，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以 下简称"《股东会规则》"）等中国（为出具本法律意见书之目的，不包括香港 特别行政区、澳门特别行政区及台湾地区）法律、法规、规章及贵公司现行有效 的《中国光大银行股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，出具本法律意见书。 为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席 了贵公司本次会议，并根据现行法律、法规、规章的有关规定及要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次会议召 开有关的文件和事实进行了 ...

据悉，今年5月以来，光大银行携手光大证券、光大控股、光大理财、光大金瓯、光银国际、光大信 托、光大永明保险等光大集团旗下金融机构，联合十余家头部券商、股权投资机构，先后走进上交所、 深交所、北交所，打造"同业生态共同体"，累计为与会近120家科技类企业提供全生命周期综合金融解 决方案，形成覆盖"初创孵化-技术转化-上市筹划-投融资服务"的完整陪伴体系。截至6月末，光大银行 为1万余户科技型企业提供授信支持，贷款余额超4000亿元，其中专精特新"小巨人"企业贷款余额超过 400亿元；累计投资科技创新领域债券超300亿元；累计承销发行科创类债券近50支，承销份额超140亿 元。 光大银行董事会秘书张旭阳表示，企业经营是一场马拉松，光大银行希望成为企业的耐心陪跑者。"走 进交易所"系列活动是光大银行落实金融"五篇大文章"，加强光大银行对科技型企业全链条、全周期、 全生态金融服务的有力举措。未来，光大银行将持续深化"集团协同+生态共建"模式，以交易所为枢 纽，把政策端、资金端、资产端、服务端紧密联结，为加快实现高水平科技自立自强贡献力量。（李 贺） 编辑：张震 转自：新华财经 7月24日，中国光大银行在北京证券交易所 ...

Core Points - The 2025 12th Guangzhou Tower International Climbing Competition will open registration on August 18 and officially start on October 19 [3][29] - The event aims to combine sports with social charity, continuing an 11-year tradition of philanthropy [9][12] Group 1: Event Overview - The event will feature notable guests including Olympic champion Zhang Jiewen and marathon world champion Sun Yingjie [6] - The competition will have three main tracks: the "Core Tube" track with 2738 steps, the "Thousand Steps Ladder" track with 1096 steps, and the "Alpha Sky Adventure" track for extreme challenges [17][18] Group 2: Charity Initiatives - The event will collaborate with the Guangzhou Charity Association to support various charitable projects, with 10% of registration fees directed to aid elderly individuals in need [9][12] - Over the past 11 years, the competition has donated more than 2.51 million yuan to charitable causes [12] Group 3: Technological Integration - This year's event will introduce a "Robot Climbing Challenge," inviting global humanoid robot brands to participate [12][14] - The challenge will take place on the outdoor observation deck of the Guangzhou Tower, which is 450 meters high [12] Group 4: Event Partners and Support - The event is supported by China Everbright Bank and various partners including the Guangzhou Charity Association and other local organizations [27] - A special ceremony was held to recognize the first batch of event partners [27]

Regulatory Voice - The People's Bank of China and the Ministry of Agriculture and Rural Affairs issued an opinion to enhance financial services for rural reforms and promote comprehensive rural revitalization, focusing on meeting the financial needs of new urban residents in housing, education, healthcare, and elderly care [1] Industry Focus - The average deposit interest rates for banks have decreased, with the 3-month term falling to 0.949%, a drop of 5.5 basis points from May. Other terms also saw declines, with the 6-month term at 1.156%, 1-year at 1.287%, 2-year at 1.372%, 3-year at 1.695%, and 5-year at 1.538% [3] Corporate Dynamics - The Trading Association is conducting a self-regulatory investigation into Guangfa Bank for suspected price manipulation during the issuance of secondary capital bonds [4] - Hongkang Life Insurance has increased its stake in Zhengzhou Bank to 8.04% after three rounds of purchases, investing nearly 800 million HKD [5] - CITIC Financial Assets has raised its stake in Everbright Bank from 7.08% to 8.00%, acquiring a total of 264 million A-shares and 279 million H-shares [6][7] - China Bank appointed Yang Jun as vice president, pending approval from the National Financial Regulatory Administration [8] - Agricultural Bank confirmed the appointment of Wang Dajun as vice president after receiving regulatory approval [9] - Minsheng Bank announced the retirement of vice president Shi Jie and the appointment of Li Wenshi as his successor, effective upon regulatory approval [10]

Core Viewpoint - The Chinese financial industry is undergoing a profound transformation driven by new regulatory measures aimed at tightening monetary policy and mitigating systemic financial risks, particularly in the areas of internet lending and shadow banking [1][4]. Group 1: Regulatory Changes - The People's Bank of China (PBOC) issued guidelines on July 15 to strengthen financial risk prevention, marking a new phase of tightened monetary policy [1]. - New regulations significantly increase the required contribution of banks in joint lending from 30% to 70%, effectively reducing the leverage of internet platforms [2]. - The regulations also target shadow banking, which had a scale of approximately 25.3 trillion yuan at the end of 2024, accounting for 19.7% of GDP [4]. Group 2: Impact on Financial Institutions - Major banks like Industrial and Commercial Bank of China (ICBC) and China Construction Bank are adjusting their strategies, with ICBC halting joint lending with 10 internet platforms [2]. - Smaller banks are particularly affected, with internet loan income constituting an average of 17.3% of their operating revenue, and some exceeding 30% [5]. - Banks are responding by tightening their investment in non-standard assets and focusing on compliance and risk management [4][5]. Group 3: Long-term Outlook - The adjustments are expected to lead to a healthier and more sustainable financial ecosystem, with improved transparency in fund flows and more reasonable risk pricing [5]. - Analysts predict that the overall non-performing loan ratio in the banking sector will decrease to around 1.2% by 2026 following the adjustment period [5]. - The regulatory changes are part of a broader systemic effort to reduce financial leverage and prevent risks, with 23 significant policy documents issued since 2021 [4][5]. Group 4: Balancing Act - The new regulations reflect the regulatory authorities' commitment to balancing financial openness with risk prevention amid increasing global economic uncertainties [7]. - The adjustment process is expected to be ongoing, requiring adaptation from all market participants [7].

Core Insights - CITIC Financial Asset has significantly increased its stake in Everbright Bank, raising its shareholding from 7.08% to 8.00% through the acquisition of 0.92% of shares, amounting to approximately 2.225 billion RMB [2][4] - The investment plan announced in November aims to optimize investment strategies with a total investment scale not exceeding 50.3 billion RMB, including up to 26 billion RMB for Bank of China and 4 billion RMB for Everbright Bank [3] - The trend of asset management companies (AMCs) increasing their stakes in national banks while reducing their holdings in local banks reflects a strategic resource reallocation based on market conditions [2][6] CITIC Financial Asset's Investment Strategy - CITIC Financial Asset, established in 1999, aims to maximize shareholder value through a comprehensive investment strategy that includes increasing stakes in banks [3] - The company has been actively expanding its investment scale, with a new asset management plan of up to 60 billion RMB launched in February 2024, investing in various companies [5] - The growth in equity investment has been a major driver of profit, with a reported net profit of 9.618 billion RMB in 2024, a 5.4-fold increase from 2023 [5] Market Trends and AMC Activities - Several AMCs have been increasing their stakes in national banks, with notable examples including Changcheng Asset acquiring over 3% of Minsheng Bank and China Cinda converting its holdings in Pudong Development Bank [6][7] - The overall trend shows that while AMCs are increasing their investments in national banks, they are divesting from local banks, aligning with regulatory guidance to focus on core business areas [7][8] - The banking sector has seen a strong performance, with many listed banks achieving significant stock price increases, indicating a favorable market environment for investments in national banks [6][7]

Core Viewpoint - The recent increase in shareholding by asset management companies (AMCs) in listed banks is seen as a recognition of the value of bank stocks, which can boost market confidence and support stock prices [1][3]. Group 1: Reasons for Increased Holdings - AMCs have increased their holdings in banks for three main reasons: financial synergy, policy alignment, and strategic collaboration [3]. - Financially, bank stocks are characterized by low valuations and high dividends, aligning with AMCs' need for "stable assets" [3]. - Policy-wise, the transfer of AMC shares to the Central Huijin Investment Ltd. aligns their actions with the mission to stabilize the capital market [3]. - Strategically, AMCs and banks can create a closed loop of "bad asset disposal + capital replenishment," enhancing cooperation through supply chain finance [3]. Group 2: Specific Holdings and Transactions - China CITIC Financial Asset Management Co., Ltd. increased its stake in Everbright Bank from 7.08% to 8.00% by acquiring approximately 263.6 million A-shares and 279.1 million H-shares [2]. - The total investment plan announced by CITIC Financial Asset includes 50.3 billion yuan, with allocations for purchasing shares in multiple banks [2]. Group 3: Convertible Bonds as a Method of Investment - AMCs are also utilizing convertible bonds to increase their stakes in banks, as seen with the conversion of 117.85 million convertible bonds into shares of Shanghai Pudong Development Bank [4]. - This method is viewed as an innovative integration of risk mitigation and capital replenishment, benefiting both banks and AMCs [4]. Group 4: Overall Implications - The trend of AMCs increasing their stakes in banks reflects a dual outcome of transformation needs and policy guidance, optimizing asset allocation for AMCs while aiding banks in capital replenishment [5].

股票代码：601818 股票简称：光大银行 公告编号：临 2025-037 中国光大银行股份有限公司 关于股东权益变动触及 1%刻度的提示性公告 本行股东中国中信金融资产管理股份有限公司保证向本行提供的信息真实、 准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 本行董事会及全体董事保证本公告内容与信息披露义务人提供的信息一致。 重要内容提示： 权益变动方向 比例增加? 比例减少□ 权益变动前比例 7.08% 权益变动后比例 8.00% 本次变动是否违反已作出的承诺、意向、计划 是□ 否? 是否触发强制要约收购义务 是□ 否? 近日，中国光大银行股份有限公司（简称本行）收到中国中 信金融资产管理股份有限公司（简称中信金融资产、信息披露义 务人）的通知，获悉中信金融资产增持本行部分股份。现将有关 情况公告如下： 一、信息披露义务人的基本信息 □控股股东/实际控制人及其一致行动人 ?其他 5%以上大股东及其一致行动人 投资者及其一致行动人的身份 □合并口径第一大股东及其一致行动人（仅适用于无控 股股东、实际控制人） □其他 投资者名称 投资者身份 统一社会信用代码 □ 控股股东 ? 91110000710 ...