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 董事名單與其角色和職能 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）成員載列如下。 執行董事 谷 澍 王志恒 林 立 獨立非執行董事 吳聯生 汪昌雲 鞠建東 莊毓敏 - 1 - 董事會設立7個專門委員會。下表提供各董事會成員在這些委員會中所擔任的職位。 | 委員會 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 戰略規劃 | 「三農」 金融與 | | | 風險 管理與 | | | | | | 與可持續 | 普惠金融 | 提名與 | | 消費者 | 關聯交易 | 美國區域 | | | | 發展 | 發展 | 薪酬 | 審計 | 權益保護 | 控制 | 機構風險 | | 董事 | | 委員會 | 委員會 | ...

Group 1 - The Zhejiang Social Security Science and Technology Innovation Fund has officially launched in Zhejiang, marking a significant step in supporting innovation-driven development strategies in China [1] - The fund is jointly established by the Zhejiang Provincial Government, the National Social Security Fund Council, and Agricultural Bank of China, reflecting a strong collaboration between industry and finance [1] - The initial scale of the fund is 50 billion yuan, aimed at leveraging social capital to invest in key areas of scientific and technological innovation [1] Group 2 - The fund's establishment is aligned with the spirit of the 20th National Congress of the Communist Party of China, emphasizing the importance of patient capital in fostering new productive forces [1] - The fund aims to accelerate the construction of a modern industrial system unique to Zhejiang, promoting localized development of new productive forces [1]

AGRICULTURAL BANK OF CHINA LIMITED 1288 關於董事變動的公告 委任獨立非執行董事 茲提述中國農業銀行股份有限公司（「本行」）日期為2025年6月27日的2024年度股東大會 （「年度股東大會」）表決結果公告，日期為2025年6月6日的年度股東大會通函及日期為 2025年6月23日的董事會（「董事會」）決議公告。王沛詩女士於年度股東大會上獲選舉為本 行獨立非執行董事，於本行2025年6月23日召開的董事會會議上獲選舉為董事會審計委員 會委員、風險管理與消費者權益保護委員會兼美國區域機構風險委員會委員、關聯交易 控制委員會委員，待國家金融監督管理總局核准其任職資格。 本行收到《國家金融監督管理總局關於王沛詩農業銀行獨立董事任職資格的批覆》（金覆 [2025]605號）。根據相關規定及董事會決議，王沛詩女士擔任本行獨立非執行董事，以及 董事會審計委員會委員、風險管理與消費者權益保護委員會兼美國區域機構風險委員會 委員、關聯交易控制委員會委員的任職已生效。 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 ...

Market Overview - The Shanghai Central Enterprise Index (000042) closed at 1852.7 points, down 0.18%, with a trading volume of 79.123 billion yuan and a turnover rate of 0.33% [1] - Among the index constituents, 16 stocks rose while 33 fell, with AVIC Shenyang Aircraft (中航沈飞) leading the gainers at 1.92% and Zhongjin Gold (中金黄金) leading the decliners at 3.49% [1] Key Constituents - The top ten constituents of the Shanghai Central Enterprise Index are as follows: - China Merchants Bank (招商银行): 10.19% weight, latest price 41.60 yuan, market cap 1,049.146 billion yuan [1] - Yangtze Power (长江电力): 6.79% weight, latest price 28.46 yuan, market cap 696.365 billion yuan [1] - CITIC Securities (中信证券): 5.95% weight, latest price 30.00 yuan, market cap 444.616 billion yuan [1] - SMIC (中芯国际): 5.68% weight, latest price 132.69 yuan, market cap 1,061.529 billion yuan [1] - Industrial and Commercial Bank of China (工商银行): 5.21% weight, latest price 7.99 yuan, market cap 28,476.86 billion yuan [1] - Agricultural Bank of China (农业银行): 4.34% weight, latest price 8.31 yuan, market cap 29,083.59 billion yuan [1] - Bank of Communications (交通银行): 3.65% weight, latest price 7.27 yuan, market cap 6,424.05 billion yuan [1] - Beijing-Shanghai High-Speed Railway (京沪高铁): 3.07% weight, latest price 5.26 yuan, market cap 257.349 billion yuan [1] - China Shipbuilding Industry (中国船舶): 2.65% weight, latest price 36.62 yuan, market cap 275.588 billion yuan [1] - China Shenhua Energy (中国神华): 2.59% weight, latest price 42.59 yuan, market cap 846.200 billion yuan [1] Capital Flow - The net outflow of main funds from the index constituents totaled 3.92 billion yuan, while retail investors saw a net inflow of 2.021 billion yuan [1] - The detailed capital flow for key stocks includes: - AVIC Shenyang Aircraft: Main funds net inflow of 284 million yuan [2] - Yangtze Power: Main funds net inflow of 231 million yuan [2] - Agricultural Bank of China: Main funds net inflow of 127 million yuan [2] - Industrial and Commercial Bank of China: Main funds net inflow of 86 million yuan [2] - China Petroleum (中国石油): Main funds net inflow of 6.5195 million yuan [2] ETF Information - The Gold Stock ETF (product code: 159562) tracks the CSI Hong Kong-Shanghai Gold Industry Index, with a recent five-day change of -0.55% and a P/E ratio of 24.55 times [4] - The latest share count is 1.26 billion, a decrease of 32 million shares, with a net inflow of main funds amounting to 7.874 million yuan [4]

Core Viewpoint - The development of green finance is essential for transforming ecological advantages into economic benefits and promoting high-quality development in Jiangxi Province [1] Group 1: Green Finance Initiatives - Agricultural Bank of China Jiangxi Branch has actively supported green finance, focusing on clean energy, low-carbon transformation of traditional industries, and energy conservation [1] - As of September 2025, the bank's green credit balance reached 118.22 billion yuan, with a net increase of 12.8 billion yuan since the beginning of the year [1] - The county-level green credit balance was 66.25 billion yuan, with a net increase of 8.765 billion yuan [1] Group 2: Renewable Energy Projects - The integration of fish farming and solar energy in Yichun City represents a significant step towards clean energy development, optimizing the energy structure and promoting sustainability [2] - Agricultural Bank of China Yichun Branch provided 264 million yuan in project financing loans, addressing funding shortages and ensuring project progress [2] - During the "14th Five-Year Plan" period, Jiangxi's energy structure has changed significantly, with a 1.6-fold increase in new energy installed capacity, surpassing coal power for the first time [2] Group 3: Environmental Protection Efforts - Jiangxi's Jiujiang City has implemented systematic governance to improve water quality and enhance ecological environments, supported by financial backing from Agricultural Bank of China Jiujiang Branch [3] - The bank has formed a syndicate loan to provide comprehensive financial support for ecological projects, integrating environmental indicators into the credit evaluation system [3] Group 4: Low-Carbon Transformation of Traditional Industries - The introduction of a 10 million yuan green transformation loan enabled a technology company in Yingtan to upgrade its production lines, increasing efficiency by 30% while reducing energy consumption [4][5] - The bank has issued a total of 490 million yuan in loans for the low-carbon transformation of traditional industries, supporting various sectors including copper processing and cement manufacturing [5] - The focus on green development during the "14th Five-Year Plan" period aims to achieve a balance between ecological and economic benefits, with plans for continued financial support in the future [5]

证券代码：601288 证券简称：农业银行 公告编号：临 2025-049 号 中国农业银行股份有限公司 关于董事变动的公告 中国农业银行股份有限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。 中国农业银行股份有限公司（以下简称"本行"）收到《国家金 融监督管理总局关于王沛诗农业银行独立董事任职资格的批复》（金 复〔2025〕605 号）。根据相关规定及董事会决议，王沛诗女士担任 本行独立董事，以及董事会审计委员会委员、风险管理与消费者权益 保护委员会兼美国区域机构风险委员会委员、关联交易控制委员会委 员的任职已生效。 王沛诗女士的简历请参见本行 2025 年 6 月 7 日刊载于上海证券 交易所网站（www.sse.com.cn）的《中国农业银行股份有限公司 2024 年度股东大会会议资料》。 梁高美懿女士因任期届满不再担任本行独立董事，同时不再担任 董事会审计委员会委员、风险管理与消费者权益保护委员会兼美国区 域机构风险委员会委员、关联交易控制委员会主席及委员职务。 梁高美懿女士确认与本行董事会无不同意见，也没有就其离任需 ...

Core Insights - The state-owned large bank sector saw an increase of 1.04% on October 28, with Agricultural Bank leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Bank Performance - Agricultural Bank (601288) closed at 8.31, up 1.59% with a trading volume of 4.4654 million shares and a transaction value of 3.692 billion [1] - Industrial and Commercial Bank (601398) closed at 7.99, up 1.01% with a trading volume of 3.3204 million shares [1] - Postal Savings Bank (601658) closed at 6.07, up 1.00% with a trading volume of 1.6120 million shares [1] - Bank of China (601988) closed at 5.60, up 0.18% with a trading volume of 2.9961 million shares [1] - Bank of Communications (601328) closed at 7.27, down 0.14% with a trading volume of 2.3016 million shares [1] - China Construction Bank (656109) closed at 9.39, down 0.42% with a trading volume of 791,500 shares [1] Fund Flow Analysis - The state-owned large bank sector experienced a net outflow of 61.8068 million from main funds, while speculative funds saw a net inflow of 248 million [1] - Retail investors had a net outflow of 187 million [1] - Agricultural Bank had a main fund net inflow of 127 million, while retail investors had a net outflow of 21.7 million [2] - Industrial and Commercial Bank had a main fund net inflow of 86.098 million, with a retail net outflow of 11.2 million [2] - Postal Savings Bank experienced a main fund net outflow of 63.7164 million, but had a retail net inflow of 23.7083 million [2] - Bank of China had a main fund net outflow of 48.2183 million, with a retail net inflow of 45.4291 million [2] - Bank of Communications had a significant main fund net outflow of 15.97 million, while retail investors had a net inflow of 88.9829 million [2]

Core Viewpoint - Agricultural Bank of China (ABC) has seen its stock price rise significantly, reaching a historical high, with a market capitalization approaching 3 trillion yuan, reflecting strong investor confidence and performance in the A-share market [1] Group 1 - ABC's stock price increased by nearly 2%, reaching 8.34 yuan, marking a new historical high [1] - The bank's stock has accumulated a rise of over 62% year-to-date [1] - The market capitalization of ABC is nearing 3 trillion yuan [1]

Group 1 - Agricultural Bank of China saw its stock price rise nearly 2% in the afternoon trading session on October 28, reaching a new historical high [2]

Core Viewpoint - Agricultural Bank of China is actively acquiring rural banks as part of a broader strategy to reform and mitigate risks in the financial sector, with significant reductions in the number of rural banks reported this year [2][6]. Group 1: Acquisitions and Establishments - The Agricultural Bank of China has received approval to acquire Anse Agricultural Bank Village Bank and establish a new branch, taking over its assets, liabilities, and staff [3][4]. - In September and October, the Agricultural Bank also acquired Xiamen Tong'an Agricultural Bank Village Bank and Zhejiang Yongkang Agricultural Bank Village Bank, respectively, establishing new branches in each case [4]. - The bank's control over these rural banks is significant, with a 51% stake in Anse Agricultural Bank Village Bank, which was established in 2010 with a registered capital of 40 million RMB [3][4]. Group 2: Industry Trends - The trend of "village to branch" reform is accelerating among state-owned banks, with other banks like Industrial and Commercial Bank of China and Bank of Communications also acquiring rural banks and converting them into branches [5][6]. - The number of rural financial institutions has decreased significantly, with 222 fewer institutions reported by June 2025 compared to the previous year, including a reduction of 98 rural banks [6]. - The regulatory focus on reforming small financial institutions aims to enhance stability and reduce risks through consolidation and restructuring [6].