三、渤海银行应督促上述核准任职资格人员持续学习和掌握经济金融相关法律法规，牢固树立风险合规 意识，熟悉任职岗位职责，忠实勤勉履职。 一、核准姜晨渤海银行济南分行副行长的任职资格。 二、渤海银行应要求上述核准任职资格人员严格遵守金融监管总局有关监管规定，自渤海银行政许可决 定作出之日起3个月内到任，并按要求及时报告到任情况。未在上述规定期限内到任的，本批复文件失 效，由决定机关办理行政许可注销手续。 2025年7月21日，山东金融监管局发布批复称，《渤海银行股份有限公司关于核准姜晨高级管理人员任 职资格的请示》（渤银报〔2025〕182号）收悉。经审核，现批复如下： ...

CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 為本人╱吾等之代理人，代表本人╱吾等出席於2025年8月18日（星期一）下午2時於中國天津市河東區海河東路218號渤海銀行大 廈6702會議室舉行的2025年第二次臨時股東大會（「臨時股東大會」），並於該會代表本人╱吾等依照下列指示就臨時股東大會通告 所列的決議案投票；如無作出指示，則本人╱吾等之代理人可酌情投票。除文義另有所指外，本表格所用詞彙與本行日期為2025 年8月1日的通函所界定者具有相同涵義。 特別決議案 （附註5） 贊成 （附註6） 反對 （附註6） 棄權 （附註6） 1. 修訂公司章程 普通決議案 （附註5） 贊成 （附註6） 反對 （附註6） 棄權 （附註6） 2. 修訂股東大會議事規則 3. 修訂董事會議事規則 特別決議案 （附註5） 贊成 （附註6） 反對 （附註6） 棄權 （附註6） 4. 不再設立監事會 日期：2025年 月 日 簽署 （附註7） ： 附註： 個人資料收集聲明 （股份代號：9668） 2025年第二次臨時股東大會之代表委任表格 本人╱吾等 （附註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通告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分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。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9668） 2025年第二次臨時股東大會通告 茲通告渤海銀行股份有限公司（「本行」）謹訂於2025年8月18日（星期一）下午2時 於中國天津市河東區海河東路218號渤海銀行大廈6702會議室舉行2025年第二次臨時 股東大會（「2025年第二次臨時股東大會」），以審議並酌情批准下列決議案： 特別決議案 1. 修訂公司章程 普通決議案 特別決議案 4. 不再設立監事會 上述議案的詳情載於本行日期為2025年8月1日的有關召開2025年第二次臨時股 東大會的通函。 於2025年第二次臨時股東大會上亦將聽取渤海銀行股份有限公司2024年度大股 東資質等相關事項的評估報告（書面報告）。 承董事會命 渤海銀行股份有限公司 王錦虹 董事長 2025年8月1日 – 1 – 2. 修訂股東 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之渤海銀行股份有限公司股份全部售出或轉讓，應立即將本通函交予買主或承讓人，或經 手買賣或轉讓之銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因依賴該等內容而引致之任 何損失承擔任何責任。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9668） 建議修訂公司章程 建議修訂股東大會議事規則 建議修訂董事會議事規則 及 2025年第二次臨時股東大會通告 本行謹訂於2025年8月18日（星期一）下午2時舉行2025年第二次臨時股東大會，會議地址為中國天津市河 東區海河東路218號渤海銀行大廈6702會議室。2025年第二次臨時股東大會通告載於本通函內，並登載於 香港交易及結算所有限公司網站(www.h ...

对于科创企业来说，从技术萌芽到产业落地，从实验室到市场化，每一步都充满不确定性。如何与风险 共生，与创新适配，是科技金融的必答题。 除助力新一代信息技术产业外，渤海银行跟随新材料产业蓬勃发展的浪潮，以金融赋能科企研发，夯实 中国制造迈向高端的坚实基石。南通百川新材料有限公司是一家专业从事高新技术化工新材料产品生产 的江苏省高新技术企业，为增强核心竞争力、提升市场影响力，需投入巨额资金用于研发活动，资金需 求量大、产品成果转化周期较长。渤海银行了解这一情况后，通过便捷、高效的金融服务，利用科技创 新债券资金精准注入企业运营环节，一方面优化了企业的资产负债结构，另一方面以低息融资助力企业 发展，实现了银企共赢与实体经济降本增效的双重目标。 此外，渤海银行不局限于与科技企业的直接对接，放眼区域金融生态，通过联动政府机构、产业园区、 创投基金、科研院所等生态节点，营造支持科技型企业成长壮大的融资环境。位于苏州工业园区的苏州 康宁杰瑞生物科技有限公司是一家创新型生物制药公司，致力于开发、生产和商业化世界一流的抗肿瘤 药物，已创建具有自主知识产权的生物大分子药物研发和生产技术平台，打造了具有显著差异化优势和 国际竞争力的 ...

Group 1 - The core viewpoint of the articles highlights the continuous efforts of Tianjin to enhance cross-border RMB policies, which have contributed to high-quality economic development, with a reported cross-border RMB payment volume of 275.5 billion yuan in the first half of the year, marking a year-on-year increase of 19.3% [1] - The People's Bank of Tianjin has collaborated with various departments to create a comprehensive RMB cross-border service plan to support the construction of the China-Egypt Tianjin Suez Economic and Trade Cooperation Zone, facilitating a 220 million yuan overseas loan from the China Development Bank [1] - The approval of Bohai Bank as a direct participant in the RMB Cross-Border Payment System (CIPS) marks a significant development in Tianjin's financial infrastructure, enabling new cross-border financial services [1] Group 2 - The successful launch of the FT account system by Shanghai Pudong Development Bank in Tianjin represents the first bank to implement FT account expansion, providing businesses with more choices in banking services and financing options [2] - The FT account expansion aims to enhance the flexibility of currency exchange and reduce financing costs, thereby supporting the high-quality development of the real economy [2] - The People's Bank of Tianjin plans to continue focusing on serving the real economy and promoting the expansion of FT accounts to facilitate trade and investment [2]

Group 1 - Liu Bing, chairman of Fusenmei, has been placed under detention, marking the third major figure in the home furnishing market to face such action in three months [6] - The chairman of First Capital Securities, Wu Lishun, has resigned due to a job transfer to the Beijing State-owned Assets Supervision and Administration Commission [9][10] - The former deputy general manager of China Electronics Technology Group, He Wenzhong, has been sentenced to death with a two-year reprieve for accepting bribes totaling nearly 300 million yuan [11] Group 2 - Minsheng Bank has appointed Li Wenshi as its youngest vice president, following the approval of the National Financial Regulatory Administration [8] - Du Gang has resigned as vice president of Bohai Bank after serving in the role for six years, effective July 25, 2025 [7] - Huang Runchong, former secretary-general of the China Banking Association, has been expelled from the Party for destroying and transferring evidence during an investigation [12] Group 3 - Changan Automobile is preparing for a significant event in Chongqing, with the announcement of a new central enterprise name and the introduction of its core management team [5] - Changan has undergone a dramatic transformation, from military manufacturing to a strong presence in joint ventures, and is now focusing on the electric vehicle market [5] - The independent status of Changan as a central enterprise provides greater development space and policy support, while also increasing market competition pressures [5]

Core Viewpoint - On July 25, Bohai Bank announced the resignation of Deputy President Du Gang due to personal reasons, effective from July 25, 2025, with no disagreements reported between him and the board [2][3] Group 1: Management Changes - Du Gang served as Deputy President for six years and has been recognized for his contributions to the bank's development [3] - Du Gang was appointed as Deputy President in April 2019, with a term originally set to end in August 2027, and he also held the position of Board Secretary since October 2020 [3] - Following his resignation, Du Gang will continue to serve as the Board Secretary [3] Group 2: Recent Executive Movements - Du Gang's resignation marks the third change in the Deputy President position at Bohai Bank within the past year [4] - In July 2022, two other Deputy Presidents, Zhao Zhihong and Jin Chao, resigned due to the completion of their terms and personal reasons, respectively [4] - In October 2022, Bohai Bank conducted a public selection process to appoint three new Deputy Presidents: Li Jianguo, Qi Jun, and Deng Bei, all of whom have received regulatory approval for their positions [4] Group 3: New Appointments - On July 23, Bohai Bank announced that Qi Jun has been approved by the National Financial Regulatory Administration to serve as the Chief Risk Officer, effective from July 21, 2025 [5]

Core Viewpoint - Financial institutions are actively working to boost consumption by providing various financial products and services, following the guidelines set forth in the "Guiding Opinions on Financial Support for Boosting and Expanding Consumption" [1][2] Group 1: Financial Support Measures - The "Guiding Opinions" outline 19 key measures across six areas to enhance consumption capacity and optimize the consumption environment, providing strong financial support for economic development [2] - Bohai Bank is enhancing its role as a primary channel for credit support by optimizing consumer loan products and launching the "Bohai E-loan Gold Leader Loan," which features revolving use and flexible repayment options [2][3] Group 2: Targeted Consumption Support - Bohai Bank is focusing on key consumption areas such as goods, services, and new consumption trends, implementing precise financial support strategies [3] - The bank has established a financial service area in JD Mall, collaborating with JD Group to create a consumption ecosystem and offering a one-stop service experience [3] Group 3: Community Engagement and Digital Integration - Bohai Bank is targeting community needs by focusing on three main areas: elderly care, child-rearing, and lifestyle services, enhancing local consumer experiences through group purchases and customized activities [4] - The bank is leveraging digital platforms, such as the "Bohai Hui" online service, to integrate financial services with daily life, addressing various consumer needs [4] Group 4: Strategic Alignment with National Goals - The initiatives by Bohai Bank align with national strategies to expand domestic demand and stabilize growth, aiming to create a virtuous cycle where financial support drives consumption, which in turn stimulates economic growth [4]

Core Viewpoint - The evaluation of Bohai Bank's mobile banking app indicates that while there have been updates and improvements in certain areas, significant issues remain in user experience and core functionalities, particularly in performance and customer interaction [1][12][35]. User Experience - The app received a score of 73.070 out of 100, reflecting ongoing updates and iterations, particularly in wealth management and fund sections, but still showing gaps in search interactions and customer service [1][12]. - The user registration process has been streamlined, but issues with card binding persist, requiring users to visit a physical branch for certain functionalities [13][35]. - The app's logout experience has improved, but overall interaction quality, especially in customer service, remains limited [21][35]. Functionality Services - The app's core channels have been optimized in version 7.0, yet fundamental issues such as the "asset-liability overview" feature lag behind industry standards [1][12][35]. - Investment and fund sections have seen upgrades, but the purchasing process for financial products is still not fully refined, leading to potential user journey disruptions [28][30]. - The app supports various banking functions, including transfers and account management, but lacks comprehensive features for transaction details and user notifications [25][30]. Performance and Security - The app's performance metrics, including response times and loading speeds, are significantly below industry averages, indicating a need for improvement in technical infrastructure [32][35]. - Security features are in place, such as automatic logout after inactivity and password management, but the absence of a dedicated "security center" is noted [32][35]. Development and Innovation - Bohai Bank is focusing on digital transformation, aiming to enhance customer service and product innovation through its mobile banking platform [33][35]. - The app has introduced a "Bohai e-Manager" service for family financial management, although the underlying functionalities have not seen substantial improvements [30][35]. - The bank's approach to user engagement and content delivery lacks a systematic operational framework, limiting the effectiveness of its informational resources [34][35].