香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任 何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 1288 關於2025年無固定期限資本債券（第二期）（債券通）發行完畢的公告 中國農業銀行股份有限公司（「本行」）於2025年2月21日召開的2025年度第一次臨時股東大 會審議批准了資本工具和總損失吸收能力非資本債券計劃額度事宜的議案。 經相關監管機構批准，本行在全國銀行間債券市場發行「中國農業銀行股份有限公司2025 年無固定期限資本債券（第二期）（債券通）」（「本期債券」）。 AGRICULTURAL BANK OF CHINA LIMITED 依據適用法律和監管機構批准，本期債券募集資金將用於補充本行其他一級資本。 承董事會命 中國農業銀行股份有限公司 劉清 公司秘書 於本公告日期，本行的執行董事為谷澍先生、王志恒先生和林立先生；本行的非執行董事為周濟女士、李蔚先生、 劉曉鵬先生和張奇先生；本行的獨立非執行董事為吳聯生先生、汪昌雲先生、鞠建東先生、莊毓敏女士、張琦先生 和王沛詩女士。 本期債券於 ...

Group 1: Global Gold Demand - The World Gold Council reported that global gold demand reached 1313 tons in Q3 2025, marking the highest quarterly demand on record [1] - The total demand value amounted to $146 billion, driven primarily by investment demand [1] - Gold investment demand surged to 537 tons, a 47% year-on-year increase, accounting for 55% of total Q3 gold demand [1] Group 2: Storage Chip Market - Storage chip prices began to rise in September 2025, accelerating into Q4 due to supply shortages [2] - Major storage chip manufacturers shifted production capacity towards high-end chips for AI and data centers, leading to a significant reduction in traditional storage chip supply [2] - Current price increases in the spot market range from 60% to 80%, with some popular models seeing price hikes of up to 100% [2] Group 3: Smartphone Market - Global smartphone shipments reached 320.1 million units in Q3 2025, reflecting a 3% year-on-year growth, indicating signs of recovery after a weak first half [2] Group 4: AI Server Market - TrendForce forecasts that AI server shipments will grow by over 20% in 2026, driven by steady demand from cloud service providers and the growth of AI applications [3] Group 5: Financial Performance of Companies - China Duty Free Group reported a 22.13% decline in net profit for the first three quarters of 2025, with revenues down 7.34% [7] - Everbright Securities experienced a 34.55% increase in net profit for the first three quarters of 2025, with revenues up 27.83% [8] - Shanshan Co. reported a staggering 1121.72% increase in net profit for the first three quarters of 2025, with revenues growing by 11.48% [9] - Agricultural Bank of China reported a net profit of 813.49 billion yuan for Q3 2025, a 3.66% year-on-year increase [19] - Industrial and Commercial Bank of China reported a net profit of 1018 billion yuan for Q3 2025, a 3.29% year-on-year increase [18] Group 6: Market Trends - The market experienced a significant downturn, with the ChiNext Index dropping nearly 2% and over 4100 stocks declining [22] - Lithium mining and quantum technology sectors showed strong performance, while gaming and coal sectors faced substantial declines [22]

| 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | --- | --- | | | 股票發行人現金股息（可選擇貨幣）公告 | | 發行人名稱 | 中國農業銀行股份有限公司 | | 股份代號 | 01288 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 建議派發截至2025年6月30日止六個月之中期股息 | | 公告日期 | 2025年10月30日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新記錄日期及股息派發日 | | 股息信息 | | | 股息類型 | 中期（半年期） | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 | 2025年6月30日 | | 宣派股息 | 每 10 股 1.195 RMB | | 股東批准日期 | 有待公佈 | | 香港過戶登記處相關信息 | | | 派息金額及公司預設派發貨幣 | ...

中國農業銀行股份有限公司 2025 年第三季度 第三支柱信息披露報告 | 1. | 引言 1 | | --- | --- | | 2. | 風險管理、關鍵審慎監管指標和風險加權資產概覽 2 | | 3. | 宏觀審慎監管措施 7 | | 4. | 槓桿率 8 | | 5. | 流動性風險 11 | 1. 引言 《中國農業銀行股份有限公司 2025 年第三季度第三支柱信息披露報告》根據《商業 銀行資本管理辦法》（國家金融監督管理總局令 2023 年第 4 號）及相關規定編製並披 露。報告包括風險管理、關鍵審慎監管指標和風險加權資產概覽，宏觀審慎監管措施， 槓桿率，流動性風險等內容。 本行建立完善的信息披露治理結構，由董事會批准並由高級管理層實施有效的內部 控制流程，對信息披露內容進行合理審查，確保第三支柱披露信息真實、可靠。2025 年 10 月 30 日，本行董事會 2025 年第 9 次會議審議通過了本報告。 1 2. 風險管理、關鍵審慎監管指標和風險加權資產概覽 2.1 KM1：監管併表關鍵審慎監管指標 2 人民幣百萬元，百分比除外 a b c d e 2025 年 9 月 30 日 2025 年 6 月 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任 何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 AGRICULTURAL BANK OF CHINA LIMITED 1288 董事會決議公告 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）於2025年10月15日以書面形式發 出會議通知，於2025年10月30日在北京以現場方式召開會議（「會議」）。會議應出席董事 13名，親自出席董事12名，谷澍董事長由於其他公務安排，書面委託王志恒副董事長出 席會議並代為行使表決權。會議召開符合法律法規、《中國農業銀行股份有限公司章 程》（「本行章程」）及《中國農業銀行股份有限公司董事會議事規則》的規定。 會議由王志恒副董事長主持，審議並通過了以下議案： 1. 中國農業銀行股份有限公司金融債券發行計劃事宜 議案表決情況：有效表決票13票，同意13票，反對0票，棄權0票。 本議案尚需提交本行股東會審議通過。 2. 中國農業銀行股份有限公司資本工具和總損失吸收能力非資本債券計劃額度事宜 議案表決情況：有效表 ...

Core Insights - Agricultural Bank of China reported Q3 revenue of 180.98 billion yuan, a year-on-year increase of 4.30% [2] - Net profit for Q3 reached 81.35 billion yuan, reflecting a year-on-year growth of 3.66% [2] - For the first three quarters, total revenue amounted to 550.77 billion yuan, up 1.87% year-on-year [2] - Net profit for the first three quarters was 220.86 billion yuan, showing a year-on-year increase of 3.03% [2] Financial Performance - Q3 revenue: 180.98 billion yuan, +4.30% YoY [2] - Q3 net profit: 81.35 billion yuan, +3.66% YoY [2] - Year-to-date revenue: 550.77 billion yuan, +1.87% YoY [2] - Year-to-date net profit: 220.86 billion yuan, +3.03% YoY [2]

Core Viewpoint - Agricultural Bank of China (01288.HK) reported a revenue of 550.774 billion RMB for the nine months ending September 30, 2025, reflecting a year-on-year growth of 1.87% [1] Financial Performance - The net profit attributable to shareholders reached 220.859 billion RMB, an increase of 3.03% year-on-year [1] - Net interest income was 427.308 billion RMB, showing a decline of 2.40% compared to the previous year [1] - The net interest margin stood at 1.30% [1] - Net fee and commission income increased by 13.34% to 69.877 billion RMB [1] - Operating expenses amounted to 174.669 billion RMB, up 3.84% year-on-year [1] - The cost-to-income ratio (according to Chinese accounting standards) was 29.14%, an increase of 0.20 percentage points year-on-year [1] - Credit impairment losses decreased by 3.643 billion RMB to 127.403 billion RMB [1] Return Metrics - The annualized average return on total assets was 0.65%, down 0.04 percentage points year-on-year [1] - The annualized weighted average return on equity was 10.47%, a decrease of 0.32 percentage points year-on-year [1] - Basic earnings per share increased by 0.03 RMB to 0.59 RMB [1]

Core Insights - Agricultural Bank of China reported Q3 revenue of 180.98 billion, a year-on-year increase of 4.30% [1] - The net profit attributable to shareholders for Q3 was 81.35 billion, reflecting a year-on-year growth of 3.66% [1] - For the first three quarters, the total revenue reached 550.77 billion, up by 1.87% year-on-year [1] - The net profit attributable to shareholders for the first three quarters was 220.86 billion, with a year-on-year increase of 3.03% [1]

Core Viewpoint - Agricultural Bank of China (01288.HK) reported a revenue of 550.774 billion RMB for the nine months ending September 30, 2025, reflecting a year-on-year growth of 1.87% [1] Financial Performance - The net profit attributable to shareholders reached 220.859 billion RMB, marking a year-on-year increase of 3.03% [1] - Net interest income was 427.308 billion RMB, showing a decline of 2.40% year-on-year [1] - The net interest margin stood at 1.30% [1] - Net fee and commission income increased by 13.34% to 69.877 billion RMB [1] - Operating expenses totaled 174.669 billion RMB, up 3.84% year-on-year [1] - The cost-to-income ratio (according to Chinese accounting standards) was 29.14%, an increase of 0.20 percentage points year-on-year [1] - Credit impairment losses decreased by 3.643 billion RMB year-on-year to 127.403 billion RMB [1] Return Metrics - The annualized average return on total assets was 0.65%, down 0.04 percentage points year-on-year [1] - The annualized weighted average return on equity was 10.47%, a decrease of 0.32 percentage points year-on-year [1] - Basic earnings per share increased by 0.03 RMB to 0.59 RMB [1]

Core Insights - Agricultural Bank of China (ABC) reported a net profit of 222.32 billion yuan for the nine months ending September 30, 2025, representing a year-on-year increase of 3.28% [1] - The net profit attributable to shareholders was 220.86 billion yuan, up 3.03% year-on-year [1] - The annualized average total asset return rate decreased by 0.04 percentage points to 0.65%, while the annualized weighted average return on equity fell by 0.32 percentage points to 10.47% [1] Financial Performance - The group achieved an operating income of 550.77 billion yuan, reflecting a year-on-year growth of 1.87% [1] - Net interest income was 427.31 billion yuan, down 2.40% year-on-year, with a net interest margin of 1.30% [1] - Net fee and commission income increased by 13.34% to 69.88 billion yuan [1] - Operating expenses rose by 3.84% to 174.67 billion yuan, with a cost-to-income ratio of 29.14%, up 0.20 percentage points year-on-year [1] - Credit impairment losses decreased by 3.64 billion yuan to 127.40 billion yuan [1] Capital Adequacy and Liquidity - As of September 30, 2025, the capital adequacy ratio, tier 1 capital adequacy ratio, and core tier 1 capital adequacy ratio were 17.78%, 12.92%, and 11.16%, respectively [1] - The average liquidity coverage ratio for the third quarter of 2025 was 130.25% [1]