Group 1 - The core point of the announcement is that Weihai Bank has entered into conditional agreements with Shandong Hi-Speed Group and Shandong Hi-Speed for the subscription of domestic shares, totaling up to 430,030,394 shares at a price of RMB 3.29 per share [1] - The total investment from Shandong Hi-Speed Group and Shandong Hi-Speed is expected to be approximately RMB 1,066,663,935 and RMB 348,136,062 respectively [1] - The funds raised from this issuance will be used entirely to supplement the bank's core tier one capital after deducting related issuance costs [1] Group 2 - The board believes that the subscription by Shandong Hi-Speed demonstrates the confidence of the controlling and major shareholders in the bank [1] - This capital increase is expected to enhance the bank's capital adequacy ratio, ensuring compliance with regulatory requirements and supporting stable growth in various business operations [1] - Ultimately, the initiative aims to effectively support the development of the real economy [1]

Group 1 - Weihai Bank (09677) announced a conditional subscription agreement with Shandong Hi-Speed Group and Shandong Hi-Speed, involving the issuance of up to 432 million domestic shares at a subscription price of RMB 3.29 per share [1] - The total investment from Shandong Hi-Speed Group and Shandong Hi-Speed is expected to be approximately RMB 10.67 billion and RMB 3.48 billion, respectively, equivalent to about HKD 11.71 billion and HKD 3.82 billion [1] - The funds raised from this issuance will be used to supplement the bank's core tier 1 capital after deducting related issuance costs [1] Group 2 - The board believes that the subscription by Shandong Hi-Speed demonstrates confidence from the controlling and major shareholders in the bank [1] - This capital increase is expected to enhance the bank's capital adequacy ratio, ensuring compliance with regulatory requirements and supporting stable business growth [1] - The issuance will require shareholder approval at a special general meeting and a class meeting due to changes in the bank's domestic and H-share holder rights [1]

Core Viewpoint - Weihai Bank has entered into conditional agreements with Shandong Hi-Speed Group and Shandong Hi-Speed for the subscription of domestic shares, aiming to enhance its capital adequacy and support business growth [1] Group 1: Subscription Agreement Details - The bank will issue up to 324 million domestic shares to Shandong Hi-Speed Group and up to 106 million domestic shares to Shandong Hi-Speed, totaling no more than 430 million domestic shares [1] - The subscription price is set at RMB 3.29 per share, with total contributions not exceeding RMB 10.67 billion and RMB 3.48 billion from the respective parties [1] Group 2: Purpose of Fundraising - The net proceeds from the issuance, after deducting related expenses, will be used entirely to replenish the bank's core tier 1 capital [1] - The board believes that the subscription by Shandong Hi-Speed demonstrates confidence from the controlling and major shareholders in the bank [1] Group 3: Regulatory Compliance and Meetings - The issuance will require special authorization and will result in changes to the rights of domestic and H-share holders as per the company's articles of association [1] - A temporary shareholders' meeting and a class shareholders' meeting will be convened to seek shareholder approval for the special authorization [1] Group 4: Impact on Capital Adequacy - The transaction is expected to improve the bank's capital adequacy ratio, ensuring compliance with regulatory requirements and supporting stable business growth [1] - This initiative is aimed at effectively supporting the development of the real economy [1]

Core Viewpoint - Weihai Bank has entered into conditional agreements with Shandong Hi-Speed Group and Shandong Hi-Speed for the subscription of domestic shares, indicating strong confidence from major shareholders and aiming to enhance the bank's capital adequacy ratio [1] Group 1: Subscription Agreement Details - The agreements involve the conditional subscription of up to 324,213,962 and 105,816,432 domestic shares, totaling a maximum of 430,030,394 shares [1] - The subscription price is set at RMB 3.29 per share, with total contributions not exceeding RMB 1,066,663,935 and RMB 348,136,062 from Shandong Hi-Speed Group and Shandong Hi-Speed, respectively [1] Group 2: Use of Proceeds - The net proceeds from the share issuance, after deducting related issuance costs, will be used entirely to replenish the bank's core tier one capital [1] - The board believes that the subscription will help demonstrate the confidence of the controlling and major shareholders in the bank, as well as improve the bank's capital adequacy ratio to meet regulatory requirements [1] Group 3: Business Implications - The capital increase is expected to support the bank's stable growth in various business areas and ultimately contribute to the development of the real economy [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。 WEIHAI BANK CO., LTD.* 威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：09677） 訂立內資股認購協議 及 山東高速認購方認購內資股的關連交易 茲提述本行日期為2025年7月31日 的 公 告，內 容 關 於（其 中 包 括）本行建議向 特 定 對 象 發 行 內 資 股、建 議 非 公 開 發 行H股以及控股股東及主要股東擬認購 內 資 股 的 潛 在 關 連 交 易。 訂立內資股認購協議 董 事 會 欣 然 宣 佈，於2025年9月1日，本 行 分 別 與 山 東 高 速 集 團 及 山 東 高 速 訂 立 附 生 效 條 件 的 內 資 股 認 購 協 議。據 此，山 東 高 速 集 團 及 山 東 高 速 分 別 有 條 件 同 意 認 購，且 ...

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 公司名稱: 威海銀行股份有限公司 呈交日期: 2025年9月1日 I. 法定/註冊股本變動 | 1. 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 4,971,197,344 RMB | | | 1 RMB | | 4,971,197,344 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 4,971,197,344 RMB | | | 1 RMB | | 4,971,197,344 | FF301 II. 已發行股份 ...

Core Viewpoint - Weihai Bank focuses on enhancing financial service quality and efficiency while promoting social value creation alongside economic growth [1] Group 1: Green Finance - The bank established a dedicated Green Finance Department to conduct in-depth industry research and promote distinctive green finance development [1] Group 2: Inclusive Finance - Weihai Bank is exploring a "batch, scenario, and grid" service model to improve the coverage and precision of financial services, benchmarking against industry leaders [1] Group 3: Technology Finance - A Technology Finance Department was set up at the head office to innovate "investment-loan linkage" business scenarios and accelerate the exploration of new technology finance development models [1] Group 4: Digital Finance - The bank initiated the second phase of its digital transformation project to enhance digital marketing capabilities and intelligent risk control levels [1] Group 5: Pension Finance - Weihai Bank is enhancing its service capabilities for the elderly demographic to meet the growing financial service needs of this group [1] Group 6: Strategic Deployment - The bank is committed to deepening its strategic deployment of the "Five Major Articles" while ensuring steady performance growth, aligning its growth with social value creation [1]

Core Insights - Weihai Bank is leveraging the national "dual carbon" strategy to enhance its green finance initiatives, aiming to support the construction of a green, low-carbon, and high-quality development zone in Shandong Province [1] - The bank's green loan balance reached 52.86 billion yuan as of June 30, 2025, marking a 41.80% increase from the beginning of the year, positioning it as a leader among city commercial banks in the province [1] - Weihai Bank has established a comprehensive green finance service system through top-level design, product innovation, and practical scenarios, integrating green finance into its strategic core [1] Organizational Structure - The bank has set up a dedicated Green Finance Department at its headquarters and established similar departments in its Tianjin and Linyi branches, with plans to expand to other branches [2] - A "1+3+5+N" green product system has been developed, which includes one core brand, three basic products, five application scenarios, and multiple specialty products, addressing the needs of five key areas [2] - Innovative products like "Green Agricultural Loan" and "Park Renovation Loan" have been introduced to meet local green industry upgrade demands [2] Innovative Practices - Weihai Bank has achieved significant breakthroughs in carbon trading, asset securitization, and specialty credit, creating a replicable "first order matrix" for green finance practices [2] - The bank recently signed a cooperation agreement for the "Lushun Double Shell Clam Aquaculture Carbon Sink Project," marking the first oyster carbon sink transaction in the province [2] - The bank purchased 300 tons of CO₂ equivalent oyster carbon sinks to support the creation of "zero-carbon" outlets, integrating blue economy with low-carbon operations [2] Capital Mobilization - Weihai Bank successfully issued Shandong Province's first green trade financing asset-backed securities (ABS) on the Shenzhen Stock Exchange, raising 172 million yuan for green projects [3] - The funds will support flood control and drainage projects, as well as energy-saving and carbon-reduction initiatives, expected to save 15,700 tons of standard coal and reduce CO₂ emissions by 34,000 tons annually [3] - The bank has also launched the first marine sustainable development-linked loan in the country, tying loan interest rates to companies' ecological protection and resource recycling goals [3] Commitment to Standards - Weihai Bank is the first city commercial bank in Shandong Province to sign the United Nations' "Principles for Responsible Banking" and is actively participating in international green finance initiatives [4] - The bank has developed a "carbon peak" work plan to outline its emission reduction pathways and is implementing zero-carbon outlet demonstration projects [4] - The bank is committed to sustainable information disclosure and has prepared industry guidelines to enhance transparency and social responsibility [4]

Core Viewpoint - Weihai Bank has demonstrated a robust operational performance in the first half of 2025, achieving steady growth in asset scale, high-quality growth in deposit and loan businesses, and continuous improvement in asset quality, while also highlighting its strengths in green finance and digital transformation [1][2]. Group 1: Financial Performance - As of June 30, 2025, the total assets of Weihai Bank reached 483.84 billion yuan, an increase of 42.38 billion yuan, or 9.6%, compared to the end of 2024 [1]. - The total deposits amounted to 330.86 billion yuan, with a net increase of 37.37 billion yuan, reflecting a growth of 12.73% [1]. - The total loans increased to 229.28 billion yuan, with a net increase of 18.95 billion yuan, representing a growth of 9.01% [1]. Group 2: Profitability and Revenue - In the first half of 2025, Weihai Bank achieved an operating income of 5.065 billion yuan, a year-on-year increase of 10.98% [2]. - The net profit for the same period was 1.257 billion yuan, reflecting a year-on-year growth of 5.79% [2]. - The bank's profitability continues to outperform the industry average, providing stable returns to shareholders [2]. Group 3: Strategic Focus and Highlights - Weihai Bank emphasizes its market positioning to serve urban and rural residents, small and medium-sized enterprises, and local economies, driving its specialized development [2]. - In the green finance sector, the bank has deepened its "Green Finance" brand, with a green loan balance of 52.86 billion yuan as of June 30, 2025, marking a growth of 41.8% since the beginning of the year [2]. - The bank is committed to high-quality development, focusing on serving the real economy, managing financial risks, and advancing reform and transformation [2].

Core Viewpoint - Weihai Bank (09677) announced the nomination of Mr. Guo Youhui and Mr. Zhou Liang as candidates for non-executive directors, pending approval from the shareholders' meeting and the Shandong Regulatory Bureau of the National Financial Supervision Administration [1] Group 1 - The board of Weihai Bank proposed the nomination of two candidates for non-executive director positions [1] - The appointment of the nominated directors is subject to approval from the shareholders' meeting and regulatory qualification [1] - The term for the new directors will commence upon receiving regulatory approval until the end of the ninth board term [1] Group 2 - Upon the approval of the new directors, current non-executive directors Mr. Jiao Weifeng and Mr. Kang Jian will cease to hold their positions and related committee roles [1]