Core Viewpoint - The 2025 Zhongguancun Forum in Beijing serves as a significant platform for global technology innovation exchange and cooperation, highlighting China's technological advancements and the role of Beijing Bank as a strategic partner [2][4]. Group 1: Beijing Bank's Role - Beijing Bank has been a strategic partner of the Zhongguancun Forum since 2018, supporting the event for seven consecutive years and this year participating as a gold strategic partner [2]. - During the forum, Beijing Bank hosted a conference themed "Intelligent New Beijing Color, Together Towards a New Future," focusing on technology-driven high-quality development and exploring the future of industries under the "Technology + Finance" dual-drive model [2][3]. - The bank actively participated in various forums, including discussions on carbon neutrality and green finance, showcasing its commitment to exploring new paths in technology finance services [2][3]. Group 2: Financial Services and Achievements - Beijing Bank established a financial service station at the forum to provide comprehensive and efficient financial services to attendees, demonstrating its expertise and responsibility in the technology innovation sector [3]. - As of the end of 2024, Beijing Bank has provided over 1.2 trillion yuan in credit to 50,000 technology-oriented small and micro enterprises, with a loan balance exceeding 100 billion yuan for specialized and innovative enterprises [3]. - The bank supports over 50% of specialized and innovative enterprises in Beijing, 74% of enterprises listed on the Beijing Stock Exchange, 71% on the Sci-Tech Innovation Board, and 80% on the Growth Enterprise Market [3]. Group 3: Future Outlook - Looking ahead, Beijing Bank aims to continue providing high-quality financial services and exploring new paradigms for serving new quality productivity, contributing to high-quality development in the capital and global technology innovation cooperation [4].

Core Points - The company will hold its second extraordinary general meeting of shareholders on April 16, 2025 [1] - Voting will be conducted through both on-site and online platforms, with specific time slots for each [3][4] - Shareholders must register to attend the meeting and can delegate their voting rights to representatives [5][6] Group 1: Meeting Details - The meeting will take place at 9:00 AM on April 16, 2025, at the Beijing Bank headquarters [3] - The online voting system will be provided by the Shanghai Stock Exchange [3] - The voting period for online participation will be from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2: Voting Procedures - Shareholders can vote through the trading system or the internet voting platform [2][3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Group 3: Registration and Attendance - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [5][6] - Written responses for attendance must be submitted by April 11, 2025 [5] - The meeting is open to shareholders registered by the close of trading on the record date of April 9, 2025 [6]

证券代码：601169 证券简称：北京银行 公告编号：2025-011 北京银行股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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： 一、召开会议的基本情况 (一)股东大会类型和届次 2025 年第二次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 16 日 9 点 00 分 召开地点：北京银行总行三层新闻发布厅 (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大会网络投票系统 网络投票起止时间：自 2025 年 4 月 16 日 至 2025 年 4 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2 ...

证券代码：601169 证券简称：北京银行 公告编号：2025-010 北京银行股份有限公司董事会决议公告 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个别及连带责任。 重要内容提示： 张光华独立董事因公务未出席会议，委托瞿强独立董事代为出 席并行使表决权。 北京银行股份有限公司（以下简称"本行"）董事会二〇二五年第 三次会议于 2025 年 3 月 31 日在北京召开，采用现场表决方式。会议 通知和材料已于 2025 年 3 月 26 日以电子邮件方式发出。本次董事会 应到董事 10 名，实际到会董事 9 名（张光华独立董事委托瞿强独立董 事代为出席并行使表决权）。会议由霍学文董事长主持。监事会成员列 席本次会议。 会议符合《中华人民共和国公司法》等法律法规、部门规章、规 范性文件及《北京银行股份有限公司章程》的规定，会议所形成的决 议合法、有效。 会议通过决议如下： 表决结果：10 票赞成，0 票反对，0 票弃权。 三、通过《关于提请召开北京银行股份有限公司 2025 年第二次临 时股东大会的议案》，本行董事会定于 2025 年 ...

| 中信建投双鑫债券型证券投资基金 | | | | | --- | --- | --- | --- | | 基金管理人:中信建投基金管理有限公司 | | | | | 基金托管人:北京银行股份有限公司 | | | | | 报告送出日期:2025 年 03 月 31 日 | | | | | 中信建投双鑫债券型证券投资基金 | 2024 年年度报告 | | | | 基金管理人的董事会、董事保证本报告所载资料不存在虚假记载、误导性陈述或重大遗漏， | | | | | 并对其内容的真实性、准确性和完整性承担个别及连带的法律责任。本年度报告已经三分之二以 | | | | | 上独立董事签字同意，并由董事长签发。 | | | | | 基金托管人北京银行股份有限公司根据本基金合同规定，于2025年03月28日复核了本报告中 | | | | | 的财务指标、净值表现、利润分配情况、财务会计报告、投资组合报告等内容，保证复核内容不 | | | | | 存在虚假记载、误导性陈述或者重大遗漏。 | | | | | 基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈利。 | | | | | 基金的过往业绩并 ...

Core Viewpoint - The conference "Intelligent Gathering New Beijing Color, Together Towards a New Future" held by Beijing Bank emphasizes the role of technology in driving high-quality development and the importance of financial services in supporting technological innovation [1][6]. Group 1: Financial Contributions and Strategies - Beijing Bank has provided over 1.2 trillion yuan in credit to 50,000 technology-oriented SMEs, showcasing its significant contribution to supporting technological innovation [2]. - The bank's "Three Cards" strategy includes: 1. A focus on growth with five specialty banks targeting various customer needs [2]. 2. An innovative approach encompassing six types of financial services, including platform and cross-border finance [2]. 3. A commitment to serving private enterprises, with over 90% of its loan clients being private companies [2]. Group 2: Innovative Financial Products - The bank launched several innovative financial products, including "Leading AI Loan" for precise credit assessment and "e-Invest Loan" for flexible financing options [4]. - The "京行.无界" open banking brand was introduced to integrate financial services with various scenarios through API technology [4]. - New initiatives in industrial finance include a plan to support technology companies through mergers and acquisitions [4]. Group 3: Collaboration and Support for Private Economy - A strategic cooperation agreement was signed with the Beijing Federation of Industry and Commerce to support the high-quality development of the private economy [5]. - The bank aims to provide more precise and efficient financial services to private enterprises, enhancing their growth potential [5]. Group 4: Future Vision and Commitment - The bank's chairman emphasized a commitment to deepening technological financial innovation and providing comprehensive financial service solutions [6]. - The bank aims to enhance service quality and contribute to the cultivation of new productive forces and the promotion of high-quality economic development [6].

Core Insights - Beijing Bank has provided over 1.2 trillion yuan in credit to 50,000 technology-oriented SMEs and supported more than 18,000 first-time borrowers [1] - The bank aims to create five specialized banking models to enhance its service offerings [1][2] - The introduction of AI-driven financial products is part of Beijing Bank's strategy to redefine online financing [1] Group 1: Financial Services to SMEs - Beijing Bank has developed a product matrix including "Linghang e-loan," "Lianchuang e-loan," "Jinli e-loan," and "Tong e-integration" to serve specialized and innovative enterprises [1] - The bank has served over 20,000 specialized and innovative enterprises through its financial services [1] Group 2: Talent Services - Beijing Bank has launched a talent financial service plan that includes various products aimed at providing exclusive rights and services for talents [1] - The plan promotes the integration of the capital chain, talent chain, innovation chain, and industry chain [1] Group 3: AI Integration - Beijing Bank has adopted AI technologies and concepts like "AI Banking" to explore new banking models [2] - The bank collaborates with industry funds and VC/PE to provide long-term stable support to enterprises, emphasizing its role as a "patient capital" provider [2] Group 4: Support for Private Enterprises - Over 90% of Beijing Bank's loan clients are private enterprises, highlighting its commitment to supporting the private sector [2] - The bank recognizes private enterprises as a driving force for technological innovation [2]

Core Viewpoint - Beijing Bank's 2025 financial bond (first phase) has been rated "AAA" by United Ratings, indicating strong creditworthiness and low default risk [1][2]. Group 1: Bond Issuance Details - The basic issuance scale of the bond is set at RMB 100 billion, with an option for an additional issuance of up to RMB 100 billion if the actual subscription multiple is greater than or equal to 1.4 [1]. - The bond has a maturity of three years, with annual interest payments and a lump-sum principal repayment at maturity [1]. - The funds raised will be used to meet diverse and stable funding needs, optimize the asset-liability structure, and promote the bank's steady development [1]. Group 2: Company Overview and Management - Beijing Bank is recognized as a prominent city commercial bank and a systemically important bank in China, with a strong industry position [2]. - The bank has been improving its corporate governance and internal control mechanisms, with good execution of internal controls and risk management [2]. Group 3: Business Performance - The bank's main business is performing well, maintaining a leading market share in deposits and loans in Beijing [2]. - The bank is focusing on digital transformation to enhance its retail business and has made progress in optimizing its corporate business structure [2]. Group 4: Financial Health - The asset quality of Beijing Bank remains good, with sufficient provisions, although there is a high reliance on market funding for liabilities, indicating a need for improvement in the liability structure [2]. - The net interest margin has been narrowing due to declining asset yields, leading to a decrease in overall profitability [2]. - The bank's capital levels are adequate, but there may be pressure to supplement core capital due to additional capital requirements as a systemically important bank [2]. Group 5: Bond Repayment Capability - The bank has a good capacity to support the bond repayment through qualified liquid assets and shareholder equity [2]. - The likelihood of default on the bond is extremely low, considering the bank's capital strength, business operations, and liquidity, along with potential support from central and local governments in case of operational difficulties [2].

朝阳区推广"社银合作" ，55项社保业务可在7家银行网点 办理 朝阳区社保中心相关负责人介绍，此次"社银合作"的社保业务主要涵盖查询打印、登记征缴、资格认证、遗属待 遇、退休人员转移、社会保障卡6个主要类别55项常见的社保经办业务。 编辑 张磊 3月24日，中国工商银行北京朝阳支行挂牌设立"社保服务合作网点"。新京报记者 王飞 摄 校对 李立军 3月24日，中国工商银行北京朝阳支行，工作人员正在为群众办理社保业务。新京报记者 王飞 摄 新京报讯（记者吴婷婷）3月24日，朝阳区"社银合作"全面推广部署会举行，朝阳区社保中心与7家首批合作银行 网点现场签署合作协议，挂牌设立"社保服务合作网点"，可办理社保业务55项，为群众提供便捷服务。 目前，朝阳区内7家"社银合作"网点已全部对外营业，参保企业及群众可以根据自身业务需求，在中国工商银行北 京朝阳支行、中国建设银行花家地支行、交通银行北京三元支行、北京农商银行十八里店支行、北京银行北辰路 支行、华夏银行北京媒体村支行、中国农业银行北京英家坟支行7个网点选择柜面、自助、机具三种服务模式，就 近办理社保业务。 朝阳区面积广阔、人口稠密、社保基金流动量大、公共服务需求旺 ...

中关村发展集团作为全球战略合作伙伴,京东方科技集团、北京银行作为金牌战略合作伙伴,北控集团作为行业战略合作伙伴,分别与论坛运营机构中关村 国际会展公司进行签约。随后,活动现场还为探路者集团、北京农商银行等2025中关村论坛合作伙伴及会员单位代表颁发证书。 同心聚力·智启未来！2025中关村论坛与合作伙伴共建创新生态 3月22日,2025中关村论坛合作伙伴签约仪式在中关村国际创新中心举行。北京市人民政府副秘书长许心超,北京市科委、中关村管委会党组成员、副主任 张宇蕾,中关村发展集团党委书记、董事长潘金峰等出席活动。 中关村发展集团副总经理贾一伟介绍了中关村论坛市场化运营整体情况。他表示,中关村发展集团是中关村论坛市场化运营独家管理单位,自2018年深度 参与论坛筹办以来,在论坛的议题策划、组织实施、服务保障、品牌宣传、科技办会、市场运营等方面发挥了重要的作用,并持续深入探索市场化运营的创新 路径。 近年来,中关村发展集团与旗下中关村国际会展公司锚定中关村论坛"面向全球科技创新交流合作的国家级平台"定位,不断建立健全市场化运营机制,构建 了论坛合作伙伴矩阵和会员生态网络"双引擎"驱动模式,设计开发了以赞助体系、会 ...