证券代码：601169 证券简称：北京银行 公告编号：2025-038 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。 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七 次会议于 2025 年 6 月 27 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 6 月 20 日以电子邮件方式发出。本次董事会应到董 事 13 名，实际到会董事 13 名。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： 一、通过《关于聘任柳阳先生为董事会秘书的议案》。根据相关法 律法规和本行章程规定，同意聘任柳阳先生担任本行董事会秘书。柳阳 先生符合相关法律法规和本行章程规定的高级管理人员任职资格和条 件，待监管机构核准其任职资格后正式履职。 根据工作安排，在柳阳先生的任职生效之前，曹卓先生继续履行董 事会秘书职责；在任职生 ...

北京天达共和律师事务所 关于北京银行股份有限公司 2025 年第三次临时股东大会 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 2025 年第三次临时股东大会 （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 6 月 12 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 ...

Group 1 - The banking sector experienced a rebound after hitting a low, with several banks reaching historical highs [1] - Industrial and Commercial Bank of China, Agricultural Bank of China, China Construction Bank, Shanghai Pudong Development Bank, Postal Savings Bank of China, Industrial Bank, and Beijing Bank all achieved record highs [1] - Zhejiang Commercial Bank, Zijin Bank, Huaxia Bank, and Chongqing Rural Commercial Bank saw nearly a 2% increase in their stock prices [1]

Group 1 - The core viewpoint of the articles highlights the strong performance of bank stocks in the A-share market, with 19 out of 42 bank stocks reaching historical highs this year, representing 45.24% of the total, leading all sectors in the market [1][2] - The bank stock index has seen a cumulative increase of 12.73% year-to-date, significantly outperforming the CSI 300 index, which has declined by 2.24% during the same period [1] - The automotive sector ranks second in terms of the proportion of stocks reaching historical highs, with 19.06%, while the machinery equipment sector follows with 15.96% [1] Group 2 - The strong performance of bank stocks is attributed to three main factors: a continued loose domestic monetary policy in a low inflation environment, sustained inflow of long-term funds into high-dividend, low-volatility bank stocks, and the reform of public funds leading to increased allocation to bank stocks [2] - Current investment logic for bank stocks includes the gradual alleviation of pressure on bank interest margins due to a slowdown in loan rate declines, and the highlighted high dividend advantage of bank stocks during the interest rate downcycle [2] - Investors are advised to focus on high-quality regional small banks with strong growth potential and stable state-owned banks to capitalize on both performance recovery and high dividend opportunities [2]

Group 1 - The 2025 China International Financial Expo was held in Shanghai, showcasing the integration of AI and financial technology, with institutions demonstrating their latest technological advancements and applications [2] - Financial institutions are leveraging AI financial models to enhance their digital transformation, creating stronger competitive barriers in the "finance + technology" sector [2] - The focus is on five key areas: technology finance, green finance, inclusive finance, pension finance, and digital finance, aiming for high-quality development in the financial industry [2] Group 2 - Bank of China presented its theme "Digital Innovation and Financial Integration," highlighting its efforts in digital transformation and global service ecosystem [3] - As of the end of Q1, Bank of China's technology finance loan balance increased by 570.2 billion yuan, with a total of 113,300 clients [5] - Postal Savings Bank emphasized building a digital intelligence advantage and showcased its innovations in the same five key areas as Bank of China [6][10] Group 3 - Traffic Bank focused on digital transformation and cross-border payment solutions, showcasing its blockchain ecosystem for shipping trade [11][15] - Beijing Bank introduced its AI digital employee "Jing Xiaobao," which enhances customer interaction and financial services [16][18] - Urumqi Bank displayed its innovations in the five key financial areas, particularly in cross-border finance [19][21] Group 4 - HSBC highlighted the increasing demand for the use of the renminbi in cross-border trade, emphasizing its potential to improve operational efficiency for Chinese enterprises [22][23] - Ant Group's Vice President discussed the integration of large models into core business processes of financial institutions, showcasing various application paths [24][26] - Qifu Technology presented its AI-driven credit super-intelligent system, aimed at enhancing banks' credit capabilities and operational efficiency [28][30] Group 5 - OceanBase showcased its distributed database technology, which is gaining traction among financial institutions for core system upgrades [31][35] - The company emphasized the need for a collaborative approach involving policy guidance, technology drive, and market demand for successful digital transformation in finance [32]

Core Points - The Beijing Bank is holding its third extraordinary general meeting of shareholders in 2025 on June 27, 2025, at 9:00 AM [1] - The meeting will include a combination of on-site and online voting, ensuring all shareholders can participate [2][3] - Shareholders have the right to speak, inquire, and vote during the meeting, with specific procedures outlined for registration and participation [2][3] Agenda Summary - The meeting will start with the announcement of its commencement and the reading of the meeting guidelines [3] - Election of monitors and review of proposals will follow, along with opportunities for shareholder inquiries and voting on the proposals [3] - The results of the votes and resolutions will be announced at the end of the meeting [3] Proposal Highlights - Proposal 1: The bank plans to abolish the supervisory board and amend its articles of association accordingly, transferring the supervisory powers to the audit committee of the board [4][5] - Proposal 2: The bank seeks to revise its articles of association to align with current regulations and operational needs, with the revised articles requiring approval from the banking regulatory authority [6][7] Voting Procedures - Voting will be conducted both on-site and online, with specific rules for handling duplicate votes [2][3] - Proposals requiring special resolutions must receive approval from more than two-thirds of the voting rights held by A-share shareholders present at the meeting [4]

北京银行股份有限公司 2025年第三次临时股东大会会议材料 （股票代码：601169） 中国·北京 2025年6月27日 | 会 | 议 | 议 | 程 I | | --- | --- | --- | --- | | 会 | 议 | 须 | 知 II | | 议案一 | | | 关于不再设立监事会的议案 1 | | 议案二 | | | 关于修订《北京银行股份有限公司章程》的议案 3 | | 议案三 | | | 关于修订《北京银行股份有限公司股东大会议事规则》的议案 42 | | 议案四 | | | 关于修订《北京银行股份有限公司董事会议事规则》的议案 52 | 股份有限公司 2025 年第三次临时股东大会 会 议 材 料 会 议 议 程 议 程 内 容 四、 审议议案 1.审议关于不再设立监事会的议案； 2.审议关于修订《北京银行股份有限公司章程》的议案； 3.审议关于修订《北京银行股份有限公司股东大会议事规则》的议案； 4.审议关于修订《北京银行股份有限公司董事会议事规则》的议案。 I 会议时间：2025 年 6 月 27 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 ...

Core Insights - The 2025 Lujiazui Forum focused on the integration of technology and finance, emphasizing the development of a comprehensive financial service system for innovative enterprises in Shanghai [2][5] - Shanghai aims to enhance its role as a global financial center by fostering a supportive ecosystem for technology-driven industries and improving financial products tailored to various stages of enterprise development [3][4] Group 1: Event Overview - The event included a concentrated release of financial services for the entire lifecycle of technology innovation, a signing ceremony with the Greek Shipping Finance Management Association, and roundtable discussions [2][5] - Key officials from Shanghai's financial sector and representatives from various financial institutions and technology companies participated, highlighting the collaborative effort to support strategic emerging industries [2][3] Group 2: Financial Products Released - A range of financial products was launched to support small and medium-sized technology enterprises, focusing on digital credit, capital market linkage, and cross-institution collaboration [3][4] - Initial stage products include "Innovation Drug Loan" from Agricultural Bank of China and "Smart Intellectual Property Loan" from Bank of Communications, among others [3] - Growth stage products include "Puxin Loan" from Shanghai Pudong Development Bank and "Investment-Loan Linked Loan" from Industrial Bank, while mature stage products include "ICBC Treasury" and "Index Investment Series Products" [4] Group 3: Collaborative Efforts - A memorandum of cooperation was signed between Shanghai Financial Association and the Greek Shipping Finance Management Association, indicating a commitment to enhance collaboration in shipping finance and green finance [4] - The event featured two roundtable discussions addressing capital flow support for hard technology enterprises and financial collaboration to build future industry hubs [5]

Market Overview - The Shanghai Composite Index rose by 0.04% on June 18, with nine sectors experiencing gains, led by the electronics and communications sectors, which increased by 1.50% and 1.39% respectively [1] - The banking sector also saw an increase of 0.92% [1] - Conversely, the beauty care and real estate sectors faced declines of 1.73% and 1.35% respectively [1] Fund Flow Analysis - The main funds in the two markets experienced a net outflow of 17.787 billion yuan, with five sectors seeing net inflows [1] - The electronics sector led the net inflow with 4.346 billion yuan, followed by the banking sector with a net inflow of 1.314 billion yuan [1] - A total of 26 sectors experienced net outflows, with the pharmaceutical and biological sector leading the outflow at 3.729 billion yuan, followed by the computer sector with 3.030 billion yuan [1] Banking Sector Performance - The banking sector's net inflow was 1.314 billion yuan, with 36 out of 42 stocks in the sector rising [2] - The top three banks by net inflow were China Bank (466.0 million yuan), Agricultural Bank (393.0 million yuan), and Industrial and Commercial Bank (264.0 million yuan) [2] - The banks with the highest net outflows included China Merchants Bank (1.09 billion yuan), Beijing Bank (1.08 billion yuan), and Jiangsu Bank (732.8 million yuan) [2] Individual Bank Performance - China Bank saw a price increase of 2.42% with a turnover rate of 0.25% and a net inflow of 466.0 million yuan [2] - Agricultural Bank increased by 1.60% with a turnover rate of 0.12% and a net inflow of 393.5 million yuan [2] - Industrial and Commercial Bank rose by 1.12% with a turnover rate of 0.12% and a net inflow of 263.7 million yuan [2]

Market Overview - A-shares and Hong Kong stocks continued to adjust, with major indices in A-shares showing slight declines: Shanghai Composite Index down 0.2%, Shenzhen Component down 0.15%, and ChiNext down 0.36% [2][3] - The trading volume in the A-share market decreased by 28.5 billion yuan, totaling 743 billion yuan [2] - In Hong Kong, the Hang Seng Index and other indices fell by over 1% [3] Banking Sector - Multiple bank stocks reached historical highs, including CITIC Bank, Beijing Bank, Shanghai Pudong Development Bank, and others [4] Financial Policies - At the 2025 Lujiazui Forum, the People's Bank of China announced eight significant financial policies aimed at innovation in structural monetary policy tools, including blockchain credit refinancing and cross-border trade refinancing [6] - The financial regulatory authority emphasized the removal of restrictive measures in the banking and insurance sectors, promoting foreign investment participation in more financial business trials [6] Military Industry - The military sector showed strong performance, with stocks like Northern Long Dragon and others experiencing significant gains [7][9] - The 55th Paris Air Show showcased key Chinese aviation products, indicating potential growth in military trade [9] Oil and Gas Sector - Jixing New Energy saw a dramatic increase of over 370% amid rising oil prices due to geopolitical tensions [10] - The company reported a total net income of 272.34 million Canadian dollars for Q1 2025, a decrease of 2.72% year-on-year, with a loss of 3.576 million Canadian dollars [10] - High oil prices are expected to continue, with Brent crude potentially rising above $90 per barrel if Iranian supply is disrupted [10] Stock Performance - Several oil and gas stocks experienced significant price increases, including Yuanheng Gas and others, with gains ranging from 14.79% to 45.45% [11][12]