2025 年 12 月 4 日，北京银行股份有限公司（以下简称"本行"） 收到江苏省苏州市中级人民法院送达的（2024）苏 05 民初 1473 号《应 诉通知书》，获悉本行涉及胡菊玲等康得新股票投资者以证券虚假陈 述责任纠纷对康得新复合材料集团股份有限公司提起的诉讼。截至本 公告披露日，本次诉讼尚未开庭审理。 二、有关本案的基本情况 （一）诉讼各方当事人 诉讼代表人：巫春霞 诉讼代表人：魏伟 证券代码：601169 证券简称：北京银行 公告编号：2025-060 北京银行股份有限公司 关于收到应诉通知书的公告 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法律责任。 一、本次诉讼的基本情况 1、请求法院判令被告一康得新复合材料集团股份有限公司向胡 菊玲等原告支付因虚假陈述引起的投资损失之侵权赔偿款（含投资差 额损失、印花税、佣金），暂计人民币 4,139,231,467.68 元。 2、请求法院判令除被告一外其余所有被告对原告的上述损失承 担连带赔偿责任。 3、请求法院判令上述所有被告共同向原告诉讼代表人陈群星、 巫春霞、魏伟、王玲玲 ...

Group 1 - Beijing Bank announced the complete redemption and delisting of its preferred stock "Beiyin You 1" [1][3] - The redemption involves 49 million shares, totaling 4.9 billion RMB, with a par value of 100 RMB per share [1][3] - The planned redemption date is December 11, 2025, with the redemption price including the par value plus any declared but unpaid dividends [1][3] Group 2 - The last trading day for the preferred stock is set for December 9, 2025, with the redemption registration date on December 10, 2025, when trading will be suspended [4] - The cancellation of the redeemed shares and the distribution of redemption funds are scheduled for December 11, 2025, at which point the preferred stock will cease to be listed [4]

Core Viewpoint - The article highlights Beijing Bank's rapid response and innovative approach in securing a significant cross-border merger loan, showcasing its evolution into a key player in facilitating international business for Chinese enterprises [2][12]. Group 1: Achievements and Milestones - In 2025, Beijing Bank's Shanghai Free Trade Zone (FTZ) Business Management Center became the first bank to secure approval for a cross-border loan, amounting to 1.395 billion RMB, amidst intense competition [2]. - The establishment of the FTZ center marked a decade of growth, transforming Beijing Bank into a pioneer in supporting enterprises' cross-border development [4]. - The bank's journey began in 2013 with the launch of the Shanghai FTZ, where it aimed to explore new financial services and management systems [6][7]. Group 2: Strategic Initiatives and Innovations - The bank undertook a comprehensive system overhaul to obtain FT business qualifications, involving the modification of over 100 core systems to ensure compliance and security in cross-border transactions [8]. - In 2016, the Shanghai FTZ center was officially established, creating a specialized team that gained valuable experience in financial service innovation and risk management [8]. - Beijing Bank's innovative "internal memory FT loan" model allowed clients to secure cross-border loans by depositing RMB, enabling it to stand out in a competitive market [12]. Group 3: Global Expansion and Support - The bank aims to be an essential "outbound port" for Chinese enterprises seeking to enter global markets, aligning its strategy with national initiatives for high-level openness [13]. - Beijing Bank has expanded its service network in line with the Belt and Road Initiative, providing significant financial support for key projects in countries like Pakistan and Indonesia [13][14]. - The bank has established stable partnerships with over 60 international financial institutions, facilitating comprehensive cross-border financial services for enterprises [14].

证券代码：601169 证券简称：北京银行 公告编号：2025-058 优先股代码：360018 优先股简称：北银优 1 北京银行股份有限公司 关于优先股全部赎回及摘牌的公告 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法律责任。 重要内容提示： 优先股代码：360018 优先股简称：北银优 1 最后交易日：2025 年 12 月 9 日（星期二） 赎回登记日：2025 年 12 月 10 日（星期三） 停牌起始日：2025 年 12 月 10 日（星期三） 赎回股份注销日：2025 年 12 月 11 日（星期四） 赎回款发放日：2025 年 12 月 11 日（星期四） 终止挂牌日：2025 年 12 月 11 日（星期四） 北京银行股份有限公司（以下简称"本行"）于 2015 年 12 月 11 日非公开发行 0.49 亿股优先股（以下简称"本次优先股"），发行规 模为人民币 49 亿元，赎回信息如下： 一、本次优先股赎回履行的程序 本行 2014 年第一次临时股东大会审议通过了《关于非公开发行 优先股方案的议案》，授权本行董事 ...

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： 证券停复牌情况：适用 因拟赎回"北银优 1"优先股,北京银行股份有限公司（以下简称 "本行"）的相关证券停复牌情况如下： | 证券代码 | 证券简称 | | 停复牌类型 | | 停牌起始日 | 停牌 期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 360018 | 北银优 | 1 | 优先股 | 停牌 | 2025/12/10 | | | | 经本行董事会审议通过，并报国家金融监督管理总局北京监管局 审核同意，本行拟于 2025 年 12 月 11 日全部赎回本行于 2015 年 12 月 11 日非公开发行的 0.49 亿股优先股（以下简称"本次优先股"）。 证券代码：601169 证券简称：北京银行 公告编号：2025-059 优先股代码：360018 优先股简称：北银优 1 北京银行股份有限公司 关于优先股停牌的提示性公告 特此公告。 北京银行股份有限公 ...

Group 1 - Moer Technology, the only domestic company to achieve full-function GPU chip self-research, officially listed on the Sci-Tech Innovation Board, raising 8 billion yuan for core R&D projects [1] - The "1+6" policy system introduced in June 2023 opens up listing channels for technology-driven, unprofitable "hard tech" companies [1] - Beijing Bank and Beiyin Wealth Management provided comprehensive financial support through an innovative "debt-equity linkage" model, becoming a key "patient capital" behind technological innovation [1] Group 2 - In early 2024, Moer Technology faced cash flow pressure due to explosive growth in AI computing power demand, prompting Beijing Bank to convert part of fixed asset loan quotas into working capital loans [2] - The financial service adjustments allowed Moer Technology to seize market opportunities during a critical window in computing power competition [2] - Over three years, Beijing Bank has integrated deeply into Moer Technology's growth trajectory, establishing a strategic partnership that includes debt-equity linkage and risk-sharing [2]

2025年11月26日，陕西金融监管局发布批复称，《北京银行（601169）关于马鑫同志任职资格的请示》 （京银人发〔2025〕887号）收悉。经审核，现批复如下： 一、核准马鑫北京银行股份有限公司延安分行行长助理的任职资格。 二、北京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，自北京银行政许可决 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。 三、北京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。 ...

Core Insights - Beijing Bank successfully launched the first phase of the 2025 25 Hengyi CP006 (Sci-tech Bond) credit risk mitigation certificate, with a scale of 50 million yuan and a term of one year [1][4]. Group 1 - The underlying bond is the sixth phase of the technology innovation bond issued by Zhejiang Hengyi Group Co., Ltd. for the year 2025 [1][4].

Core Points - Beijing Bank announced the dividend distribution plan for its preferred shares (Beijing Bank Preferred 1) which was approved at the board meeting on October 29, 2025 [1][3] - The dividend calculation start date is December 11, 2024, with a fixed dividend rate of 4.67%, resulting in a cash dividend of RMB 4.67 per share (including tax) [1][7] - The total dividend payout amounts to RMB 228.83 million (including tax) [1][7] Summary by Sections Dividend Distribution Plan - The preferred share code is 360018, and the preferred share name is Beijing Bank Preferred 1 [9] - The dividend rate for the second adjustment period is set at 4.67%, determined by the benchmark interest rate on the re-pricing date of December 8, 2020, plus a fixed premium established at the initial pricing [7] - Key dates include: - Last trading day: December 9, 2025 - Share registration date: December 10, 2025 - Ex-dividend date: December 10, 2025 - Dividend payment date: December 11, 2025 [9]

证券代码：601169 证券简称：北京银行 公告编号：2025-057 优先股代码：360018 优先股简称：北银优 1 北京银行股份有限公司优先股股息发放实施公告 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： 北京银行股份有限公司（以下简称"本行"）优先股（优先股代 码：360018；优先股简称：北银优 1）的股息发放方案已经本行 2025 年 10 月 29 日召开的董事会 2025 年第十次会议审议通过，现将具体 实施事项公告如下： 一、优先股股息发放方案 1.股息率：北银优 1 第二个股息率调整期内的股息率通过重定价 日 2020 年 12 月 8 日的基准利率加首次定价时所确定的固定溢价确定， 股息率已调整为 4.67%。 优先股代码：360018 优先股简称：北银优 1 每股优先股派发现金股息人民币 4.67 元（含税） 最后交易日：2025 年 12 月 9 日（周二） 股权登记日：2025 年 12 月 10 日（周三） 除息日：2025 年 12 月 10 日（周三） 股息发放日：2025 ...