中国光大银行股份有限公司 2026年第一次临时股东会 会议文件 普通股股票代码：A股601818、H股6818 北京 二零二六年一月十三日 中国光大银行股份有限公司股东会会议文件 中国光大银行股份有限公司股东会会议文件 中国光大银行股份有限公司 股东会会议议程 会议时间：2026年1月13日（星期二）下午15:00 会议地点：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 会议召集人：中国光大银行股份有限公司（简称本行）董事会 网络投票： 2026年1月13日（星期二）采用上海证券交易所网络投票系统 1 一、宣布会议开始 二、宣读会议须知 三、审议议案及发言提问 四、推举监票人 五、投票表决 六、律师宣读见证意见 七、宣布会议结束 （1）交易系统投票平台的投票时间： 上午9:15-9:25、9:30-11:30，下午13:00-15:00； （2）互联网投票平台的投票时间：9:15-15:00。 目 录 中国光大银行股份有限公司 2026 年第一次临时股东会议案 | | | 2 中国光大银行股份有限公司股东会会议文件 议案一： 关于中国光大银行股份有限公司 2025 年度中期利润分配方案的议案 各位 ...

中国光大银行股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026年1月13日（星期二） 本次股东会采用的网络投票系统：上海证券交易所股东会网络投 票系统 一、召开会议的基本情况 股票代码：601818 股票简称：光大银行 公告编号：临 2025-063 （一）股东会类型和届次 2026年第一次临时股东会 （二）股东会召集人 中国光大银行股份有限公司（简称本行）董事会 （三）投票方式 本次股东会所采用的表决方式是现场投票和网络投票相结合的 方式 （四）现场会议召开的日期、时间和地点 召开日期、时间：2026 年 1 月 13 日（星期二）15 点 00 分 召开地点：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 （五）网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东会网络投票系统 1 网络投票起止时间：自2026 年 1 月 13 日 至2026 年 1 月 13 日 采用上海证券交易所网络投票系统， ...

Group 1 - The top short-selling stocks include China Resources Beer (80291) with a short-selling ratio of 100.00%, Lenovo Group (80992) at 91.04%, and BYD Company (81211) at 90.24% [1][2] - The highest short-selling amounts are led by Alibaba (09988) at 1.293 billion, Tencent Holdings (00700) at 1.057 billion, and Xiaomi Group (01810) at 0.925 billion [1][2] - The stocks with the highest deviation values are China Resources Beer (80291) at 31.62%, Lenovo Group (80992) at 17.55%, and BYD Company (81211) at 32.51% [1][2] Group 2 - The top short-selling ratio rankings show that China Resources Beer has the highest ratio at 100.00%, followed by Lenovo Group at 91.04% and BYD Company at 90.24% [2] - The top short-selling amounts indicate that Alibaba leads with 1.293 billion, followed by Tencent at 1.057 billion and Xiaomi at 0.925 billion [2] - The highest deviation values are recorded for China Resources Beer at 31.62%, Xiaomi at 35.05%, and BYD at 32.51% [2]

Core Insights - The international gold and silver prices have reached historical highs in 2023, with COMEX gold surpassing $4500 per ounce and a year-to-date increase of 71%, while COMEX silver has surged by 138% [1] - Banks are tightening their personal precious metal investment channels by closing speculative leveraged businesses and raising margin requirements [1][4] Group 1: Market Performance - As of December 23, 2023, COMEX gold hit a record high of $4530.80 per ounce, while COMEX silver peaked at $70.155 per ounce [1] - The current spot gold price reached $4473 per ounce before consolidating, indicating strong market sentiment [1] Group 2: Bank Policies - Banks are actively closing "zombie accounts" and halting speculative leveraged business, with institutions like Hengfeng Bank and ICBC announcing the cessation of services for accounts with no positions or inventory [2][3] - The China Banking sector is shifting from high-risk speculative products to more stable offerings, such as physical gold bars and ETFs, to protect investors [3][6] Group 3: Investment Thresholds - Banks are increasing margin requirements for gold investments, with institutions like Everbright Bank raising standard margin ratios for various contracts [4] - The entry barriers for gold ETFs are high, requiring investors to have significant assets or income, which aims to deter less risk-tolerant investors [4] Group 4: Investment Strategy - Analysts suggest that individual investors should avoid blindly following market trends and focus on value-based investment strategies in precious metals [5][6] - The current market volatility necessitates a cautious approach, with recommendations for investors to limit gold investments to 10%-20% of their total assets for long-term strategies [4][6]

光大银行表示，该行将继续提升支持科技创新的力度、增强服务科技型企业的能力水平，在赋能新质生 产力发展上精准发力、协同发力、持续发力，为金融强国建设与中国式现代化作出新的更大贡献。责任 编辑：韩胜杰 据悉，本期科创债吸引了各类型投资机构参与认购，最终获配投资机构涵盖国有大型银行、股份制银 行、城商行、农商行、基金、券商等各类投资机构，获得了市场高度关注和积极反响。 本期债券的募集资金将投向《金融"五篇大文章"总体统计制度（试行）》中规定的科创领域，包括发放 科技贷款、投资科技创新企业发行的债券等，专项支持科技创新领域业务。 12月16日，光大银行在全国银行间债券市场簿记发行2025年科技创新浮息债券，发行规模60亿元，债券 期限3年，首期票面利率确定为1.85%，全场认购倍数达2.3倍。 ...

本期债券的募集资金将投向《金融"五篇大文章"总体统计制度（试行）》中规定的科创领域，包括发放 科技贷款、投资科技创新企业发行的债券等，专项支持科技创新领域业务。 新华财经北京12月23日电（记者吴丛司）记者23日从光大银行获悉，该行日前在全国银行间债券市场簿 记发行2025年科技创新浮息债券，发行规模60亿元，债券期限3年，首期票面利率确定为1.85%，全场 认购倍数达2.3倍。 据悉，本期科创债最终获配投资机构涵盖国有大型银行、股份制银行、城商行、农商行、基金、券商等 各类投资机构。 编辑：刘润榕 光大银行有关负责人表示，将继续提升支持科技创新的力度、增强服务科技型企业的能力水平，在赋能 新质生产力发展上精准发力、协同发力、持续发力。 ...

Core Viewpoint - Everbright Bank is actively planning the establishment of an Asset Investment Company (AIC) in response to investor inquiries, emphasizing ongoing communication with regulatory bodies and strategic alignment with national financial policies [2][4]. Group 1: AIC Establishment Plans - Everbright Bank confirmed its intention to establish an AIC, aligning with the regulatory framework set by the National Financial Regulatory Administration, which supports qualified commercial banks in launching AICs [4]. - The bank aims to enhance its service capabilities in the technology finance sector, focusing on equity investment and credit services for technology-driven enterprises [4]. Group 2: Strategic Focus Areas - The bank's future strategy will concentrate on "hard technology" sectors, including artificial intelligence, biomanufacturing, new materials, high-end equipment, new energy, and semiconductors, as part of its comprehensive financial service offerings [4]. - Everbright Bank has established 16 "Innovation Finance Centers" across its branches, with a loan balance for technology enterprises reaching 417 billion yuan, reflecting a 9.9% increase from the previous year [6]. Group 3: Industry Context - As of now, eight bank-affiliated AICs are operational, with several banks, including Industrial Bank, CITIC Bank, and China Merchants Bank, having launched their AICs recently [6]. - The inclusion of joint-stock banks in the AIC framework is expected to enhance market responsiveness and flexibility, indicating a shift from the exploratory phase to an expansion phase for the AIC model [7].

Core Viewpoint - Everbright Bank is actively planning to establish a Financial Asset Investment Company (AIC) and is enhancing communication with regulatory authorities to meet the necessary conditions for this initiative [4][6]. Group 1: Company Strategy and Operations - Everbright Bank is focusing on the strategic deployment of its "Five Major Articles" and aims to leverage its strengths in technological finance for product innovation and comprehensive service capabilities [4]. - The bank plans to enhance its service quality and efficiency in supporting the real economy by promoting the linkage between equity investment and credit for technology-based enterprises [4]. - The bank's future strategy will concentrate on "hard technology" sectors such as artificial intelligence, biomanufacturing, new materials, high-end equipment, new energy, and semiconductors, aiming to provide comprehensive financial services throughout the lifecycle from startup investment to industrial integration [4][6]. Group 2: Industry Context and Developments - As of now, eight bank-affiliated AICs are officially operational, with several banks, including Industrial Bank, CITIC Bank, and China Merchants Bank, having launched their AICs since November [6][7]. - The regulatory framework has been evolving, with the National Financial Regulatory Administration issuing a notice in March 2025 to support qualified commercial banks in establishing AICs, thereby laying the groundwork for the expansion of bank-affiliated AICs [7]. - If Everbright Bank successfully establishes its AIC, it will become the fourth bank in the shareholding system to do so, aligning its strategic focus with other banks on the "hard technology" sector [6][7].

证券日报网讯 12月22日，光大银行在互动平台回答投资者提问时表示，截至2025年10月31日，本行A股 股东共计19.16万户。 （文章来源：证券日报） ...

Core Viewpoint - Everbright Bank is planning to establish a financial asset investment company (AIC) in response to regulatory support for qualified commercial banks to set up AICs, with a focus on enhancing communication with regulatory bodies and advancing related preparations [2][4]. Group 1: Regulatory Context - In March 2025, the National Financial Regulatory Administration issued a notice supporting qualified commercial banks in establishing AICs, which aligns with Everbright Bank's strategic plans [2][4]. - The policy framework for AICs has been expanding, with the regulatory body announcing in May that the scope for establishing AICs would include qualified national commercial banks, thereby laying a foundation for the expansion of bank-affiliated AICs [4]. Group 2: Strategic Focus - Everbright Bank aims to leverage its strengths in technological finance and product innovation to enhance the quality and efficiency of services to the real economy, focusing on sectors such as artificial intelligence, biomanufacturing, new materials, high-end equipment, new energy, and semiconductors [4]. - The bank's strategy includes a comprehensive financial service solution that spans from initial investment to industrial integration, supported by a robust framework of five strengths: strong services, strong products, strong ecosystems, strong research and development, and strong digital intelligence [4]. Group 3: Industry Developments - As of December, the establishment of AICs by joint-stock banks has accelerated, with several banks, including China Merchants Bank and CITIC Bank, launching their AICs, indicating a growing trend in the sector [5]. - A total of nine AICs have been approved nationwide, including those under major state-owned banks and joint-stock banks, with Everbright Bank potentially becoming the fourth joint-stock bank to establish an AIC if its application is successful [5]. - Since the initiation of market-oriented debt-to-equity swaps in 2016, AICs have evolved from a singular risk mitigation tool to a key player in supporting technological innovation and industrial upgrades, especially following the regulatory expansion of AIC equity investment trials in 2024 [5].