证券代码：601169 证券简称：北京银行 公告编号：2025-033 戴炜先生的简历详见本行于 2025 年 4 月 1 日在上海证券交易所 网站（www.sse.com.cn）发布的《北京银行股份有限公司董事会决议 公告》（编号：2025-010）。 特此公告。 北京银行股份有限公司董事会 2025 年 5 月 31 日 北京银行股份有限公司 关于董事、行长任职资格获监管机构核准的公告 本公司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个别及连带责任。 北京银行股份有限公司（以下简称"本行"）于近日收到《北京 金融监管局关于戴炜北京银行股份有限公司董事、行长任职资格的批 复》（京金复〔2025〕273 号）。北京金融监管局已核准戴炜先生担任 本行董事、行长的任职资格。 ...

Core Points - The Beijing Banking Industry Wage Special Collective Contract for 2025 has been signed by the Beijing Financial Work Committee, Beijing Financial Union, and Beijing Banking Association, marking a significant milestone in collective bargaining efforts since 2016 [1][2] - The collective bargaining process has involved nine rounds of negotiations, covering 31 banking institutions and approximately 98,000 financial workers in Beijing [1] - The contract revisions align with national policies on talent development and minimum wage standards, enhancing benefits for skilled workers, including paid leave, pension insurance, and education funding [2] Group 1 - The collective contract aims to promote long-term development of banks while safeguarding workers' rights and maintaining stable labor relations [1] - The negotiation process involved 14 representatives from both employee and administrative sides, fostering a cooperative atmosphere to reach consensus [1] - The contract revisions are expected to improve job satisfaction and corporate loyalty among financial workers in the capital [2] Group 2 - The Beijing Financial Work Committee plans to continue implementing collective bargaining requirements and facilitate platforms for learning and exchange among banks [2] - The focus will be on guiding banks to conduct secondary negotiations based on the collective bargaining outcomes [2] - The initiative aims to create a win-win situation for both enterprises and employees in the financial sector [2]

Core Points - The recent development in the Kangde Xin case involves a lawsuit filed by Zhejiang Zhongtai Chuangying Asset Management Co., Ltd. against Kangde Xin Composite Materials Group Co., Ltd. for securities false statement liability, with the case now being handled by the Suzhou Intermediate People's Court [2][3] - The lawsuit claims that Kangde Xin caused an investment loss of 5.147 billion yuan and additional costs, with a total claim amounting to 5.149 billion yuan [3] - The case stems from Kangde Xin's long-term financial fraud, which included fabricating sales and inflating profits, leading to a cumulative profit inflation of 11.53 billion yuan from 2015 to 2018 [3][4] Company Impact - Beijing Bank stated that the lawsuit will not have a substantial impact on its current or future profits, as it is not the primary responsible party among the 11 defendants [3][4] - The case has seen a change in jurisdiction from Nanjing Intermediate People's Court to Suzhou Intermediate People's Court, which may expedite the trial process due to the court's familiarity with the case [6] Regulatory Context - The China Securities Regulatory Commission (CSRC) had previously imposed administrative penalties on Kangde Xin in 2021, and Beijing Bank faced warnings and a six-month suspension from underwriting debt financing tools due to its involvement in the fraud [4][5] - Legal experts indicate that the administrative findings from the CSRC may serve as important evidence in the civil lawsuit, although the standards for administrative and civil liability differ [5]

北京天达共和律师事务所 关于北京银行股份有限公司 2024 年年度股东大会 的法律意见书 致：北京银行股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）等法律、法规及规范性文件的规定，北京天达共和 律师事务所（以下简称"本所"）接受北京银行股份有限公司（以下简称"公司" 或"北京银行"）的委托，指派律师见证北京银行 2024 年年度股东大会（以下 简称"本次股东大会"），并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 本所律师根据《公司法》《证券法》等法律、法规、规范性文件以及《公司 章程》的规定，按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对本 次股东大会的召集及召开的有关事实及公司提供的文件进行了核查验证并出席 了本次股东大会，现出具法律意见如下： 一、本次股东大会的召集、召开程序 本次股东大会由公司董事会决定召集，并以现场表决与网络投票表决相结合 的方式召开。《会议通知》于 2025 年 4 月 30 日以公告的形式刊登于上海证券交 易所网站等符合国务院证券监督管理机构规定条件的媒体；公告 ...

证券代码：601169 证券简称：北京银行 公告编号：2025-032 北京银行股份有限公司 2024年年度股东大会决议公告 本公司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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 21 日 1、 议案名称：关于《2024 年度董事会工作报告》的议案 审议结果：通过 表决情况： (二)股东大会召开的地点：北京银行总行三层新闻发布厅 (三)出席会议的普通股股东和恢复表决权的优先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 | 1,058 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 9,985,052,940 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 47.2263 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次大会由董事会召集，采用现场投票和网络投票相结合的表决方式。会议 的 ...

证券代码：601169 证券简称：北京银行 公告编号：2025-031 经相关监管机构批准，北京银行股份有限公司（以下简称"本行"） 于近日在全国银行间债券市场发行"北京银行股份有限公司 2025 年无 固定期限资本债券"（以下简称"本期债券"）。 本期债券于 2025 年 5 月 16 日簿记建档，并于 2025 年 5 月 20 日 完成发行，发行规模为人民币 200 亿元，前 5 年票面利率为 2.10%，每 5 年调整一次，在第 5 年及之后的每个付息日附发行人有条件赎回权。 本期债券募集资金将依据适用法律和监管部门的批准，用于补充 本行其他一级资本。 特此公告。 北京银行股份有限公司董事会 2025 年 5 月 21 日 北京银行股份有限公司 关于无固定期限资本债券发行完成的公告 本公司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个别及连带责任。 ...

Core Viewpoint - Beijing Bank is facing ongoing challenges and scrutiny due to its involvement in the major fraud case of Kangde Xin, which has led to a lawsuit claiming significant financial damages [1][3][4]. Group 1: Legal Issues - Beijing Bank has received a notice regarding a lawsuit from Zhejiang Zhongtai Chuangying Asset Management Co., which accuses Kangde Xin of securities fraud, with a claim for damages amounting to 5.147 billion yuan [1][3]. - The lawsuit, considered one of the largest fraud cases in A-share history, has seen the jurisdiction change from Nanjing to Suzhou, but the claims remain unchanged [3][4]. - A total of 11 defendants are involved in the case, including Beijing Bank, which is expected to bear joint liability for the damages claimed [3][4]. Group 2: Financial Performance - In Q1 2025, Beijing Bank reported a revenue of 17.127 billion yuan, a decrease of 3.18% year-on-year, and a net profit of 7.672 billion yuan, down 2.44% year-on-year, indicating a lower growth rate compared to its peers [1][6]. - For the full year 2024, Beijing Bank's revenue was 69.917 billion yuan, up 4.81%, and net profit was 25.831 billion yuan, an increase of 0.81%, marking the lowest profit growth since 2021 [6]. - The bank's net interest income for Q1 2025 was 12.592 billion yuan, a decline of 1.44% year-on-year, while non-interest income showed mixed results with a significant drop in fair value changes [7]. Group 3: Market Position - Beijing Bank, once regarded as a leading city commercial bank, is now being surpassed by competitors like Jiangsu Bank and Ningbo Bank in terms of revenue and net profit [6]. - The bank's net interest margin has narrowed, indicating a slowdown compared to industry averages, which may affect its competitive position [7].

Group 1: Management Changes - Recent internal adjustments in mid-level management at Beijing Bank have been reported, including the transfer of Zhao Jiang, the General Manager of the Credit Approval Department, to the Tianjin branch, and the appointment of Fang Xu as the new General Manager of the Credit Approval Department [1] - In the retail line, Li Jianying is set to become the Chairman of the Sino-Netherlands Life Insurance Company, leading to Wang Qiang's promotion to Retail Business Director at Beijing Bank [1] - Other notable changes include Bu Yanhong, the Chairman of Beiyin Wealth Management, being appointed as the General Manager of the Investment Management Department, while the former General Manager, Huo Xianghui, may take over as the head of the Shijiazhuang branch [1] Group 2: Financial Performance - Beijing Bank's Q1 2025 report indicates significant growth in corporate business, with company deposits reaching 1,810.5 billion yuan, an increase of 104.5 billion yuan (6.13%) from the beginning of the year, and company loans totaling 1,452.5 billion yuan, up 108.7 billion yuan (8.09%) [2] - The retail business has also shown strong performance, with retail deposits at 778.686 billion yuan, a growth of 5.4%, and individual loan balances at 706.977 billion yuan, a year-on-year increase of 4.29% [2] - The Assets Under Management (AUM) reached 1,261.435 billion yuan, reflecting a year-on-year growth of 153.3 billion yuan (13.84%) [2] Group 3: Sino-Netherlands Life Insurance Company - Sino-Netherlands Life Insurance Company, co-owned by Beijing Bank and the French Paris Insurance Group, reported a net loss of 153 million yuan in Q1 2025, with a comprehensive solvency adequacy ratio of 233.25%, down 33.77 percentage points from the previous quarter [3] - Bu Yanhong, who has a strong background in asset management, is set to take on the role of General Manager of the Investment Management Department after her tenure at Beiyin Wealth Management [3] - Beiyin Wealth Management reported a management asset scale of 389.2 billion yuan by the end of 2024, a growth of 33.52%, but with a net profit of 25.76482 million yuan, reflecting a year-on-year decline of 17.30% [3]

Group 1 - Beijing Bank is undergoing significant adjustments in its middle management, affecting the corporate, retail, and asset management sectors [1] - Zhao Jiang, the General Manager of the Credit Approval Department, is set to be transferred to the Tianjin branch of Beijing Bank [1] - Fang Xu, the Director of Corporate Business, is expected to take over as the General Manager of the Credit Approval Department [1] Group 2 - In the retail sector, it has been reported that Li Jianying, the Director of Retail Business, is likely to be appointed as the Chairman of the Netherlands-China Life Insurance [1] - Following Li Jianying's transfer, Wang Qiang, the General Manager of the Wealth Management Department, is anticipated to be promoted to the Director of Retail Business at Beijing Bank [1]

证券代码：601169 证券简称：北京银行 公告编号：2025-030 本行监事会对李建营先生为本行做出的贡献表示衷心感谢。 特此公告。 北京银行股份有限公司监事会 2025 年 5 月 17 日 北京银行股份有限公司关于监事辞任的公告 本公司监事会及全体监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个别及连带责任。 北京银行股份有限公司（以下简称"本行"）监事会于近日收到 李建营先生提交的书面辞呈。因工作调动，李建营先生辞去本行职工 监事职务。李建营先生的辞任自辞呈送达本行监事会之日起生效。 李建营先生已确认其与本行监事会无不同意见，亦无任何与其辞 任有关的事项需要通知本行股东。 ...