2025年4月16日 北京银行股份有限公司 2025年第二次临时股东大会会议材料 （股票代码：601169） 中国·北京 | 会 | 议 | 议 | 程 I | | --- | --- | --- | --- | | 会 | 议 | 须 | 知 II | | 议案一 | | | 关于选举戴炜先生为董事的议案 1 | | 议案二 | | | 关于选举王雪松女士为独立董事的议案 3 | 股份有限公司 2025 年第二次临时股东大会 会 议 材 料 会 议 议 程 议 程 内 容 四、 审议议案 五、 股东发言或提问 I 会议时间：2025 年 4 月 16 日上午 9:00 会议地点：北京银行总行三层新闻发布厅 召开方式：现场会议+网络投票 召 集 人：本行董事会 会 议 须 知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，根据 《中华人民共和国公司法》《上市公司股东大会规则》《北京银行股份有限公 司章程》和《北京银行股份有限公司股东大会议事规则》等相关规定，特制 定本须知。 股东参加股东大会依法享有发言权、质询权、表决权等权利。股东参加 股东大会，应认真履行其法定权利和义务，不得侵犯其他股东的合法 ...

Group 1 - The company will hold the 2024 annual performance briefing on April 15, 2025, from 15:30 to 17:00 [1][2] - The briefing will be conducted both in-person and via live streaming, with multiple online platforms available for investors to join [2][3] - Investors can submit questions via email to the company before April 11, 2025, and the company will address common concerns during the briefing [3][4] Group 2 - The briefing aims to provide a comprehensive understanding of the company's 2024 operational results and financial status [2] - Participants will include the company's board of directors, senior management, and independent director representatives [2] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange's roadshow center [4]

证券代码：601169 证券简称：北京银行 公告编号：2025-012 北京银行股份有限公司 关于召开 2024 年度业绩说明会的公告 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： 上海证券交易所上证路演中心（https://roadshow.sseinfo.com/） 东方财富路演（https://roadshow.eastmoney.com/luyan/4670225） 万得 3C 会议（https://3c.wind.com.cn/l/DikF?shareUserSign=HFs） 投资者可于 2025 年 4 月 11 日（星期五）17:00 前将相关问题通过 电子邮件形式发送至本行邮箱（snow@bankofbeijing.com.cn）。 本行将在 2024 年年度业绩说明会（以下简称"业绩说明会"）上对 投资者普遍关注的问题进行交流。 一、说明会类型 北京银行股份有限公司（以下简称"本行"）将于 2025 年 4 月 14 日收盘后披露 2024 年年度报告，为便于广大投资者更全面深入地了 解公 ...

Core Viewpoint - Beijing Bank has appointed Dai Wei as the new president amid challenges such as narrowing net interest margins and external operational pressures, indicating a strategic shift in leadership to address performance issues and enhance profitability [1][2]. Leadership Changes - Dai Wei, born in 1972, has extensive experience in both state-owned and joint-stock banks, having worked at China Construction Bank and China Merchants Bank before joining Beijing Bank in 2009 [1][2]. - Since its establishment, Beijing Bank has had five presidents, with the previous president, Yan Bingzhu, under investigation for serious violations, highlighting internal control issues and a lag in transformation [2][3]. Financial Performance - Beijing Bank, once a leader among city commercial banks, has seen its revenue and profit growth lag behind competitors like Jiangsu Bank and Ningbo Bank, raising questions about its "city commercial bank king" title [4][5]. - The bank's total revenue from 2019 to 2023 showed a declining growth trend, with 2024 Q3 revenue at 51.76 billion yuan, a 4.06% year-on-year increase, and net profit at 20.62 billion yuan, a 1.90% increase [5][6]. Asset Quality - The non-performing loan (NPL) ratio has decreased from 1.57% in 2020 to 1.31% in 2024 Q3, but remains higher than Jiangsu Bank's NPL ratio of 0.89% [6]. - Interest income accounted for approximately 70% of total revenue, indicating a reliance on traditional income sources [6]. Strategic Focus - Dai Wei aims to transform Beijing Bank from being large to strong by focusing on specialized and innovative enterprises, particularly in the context of supporting new economic sectors [7][8]. - The bank has already serviced 20,000 specialized and innovative enterprises, with a loan balance exceeding 100 billion yuan, indicating a commitment to fostering innovation and technology-driven growth [8].

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 ...

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]