股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年5月31日 狀態: 新提交 FF301 致：香港交易及結算所有限公司 公司名稱: 交通銀行股份有限公司 呈交日期: 2025年6月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 03328 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 35,011,862,630 | RMB | | 1 RMB | | 35,011,862,630 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 35,011,862,630 | RMB | | 1 RMB | | 35,011,862,630 | | 2. 股份分類 | 普通股 | ...

Core Viewpoint - The event "My Dream" is a charity performance supported by the Bank of Communications, showcasing the resilience and creativity of disabled artists through various art forms, emphasizing the theme of warmth and community support in Shanghai [1][5]. Group 1: Event Overview - The charity performance took place on May 28 at the Shanghai Bund 31 Performing Arts Center, featuring a music and dance poem presented by the China Disabled People's Art Troupe and the Shanghai Disabled People's Art Troupe [1]. - The event attracted nearly 4,000 attendees, highlighting the public's engagement with the theme "People's City, Warmth Illuminates the Path Forward" [1]. Group 2: Artistic Performances - The performance included a variety of artistic expressions, such as ballet sign language poetry, Dunhuang dance, and saxophone solos, showcasing the integration of traditional culture and the creativity of disabled artists [2]. - The finale featured the dance "Thousand-Hand Guanyin," which received enthusiastic applause from the audience, emphasizing the global recognition of this artistic treasure [2]. Group 3: Interactive Elements - During the intermission, an interactive sign language segment allowed the audience to express "love" and "gratitude," creating an atmosphere of community and support [3]. Group 4: Charity Market - The "Dream Building Towards the Sun" charity market was held simultaneously, featuring 12 disabled people's studios and social organizations, promoting the theme of "exhibiting intangible cultural heritage skills and fostering integration" [4]. - The market included various experiences such as blind massage and handmade crafts, encouraging public participation and support for disabled individuals [4]. Group 5: Corporate Social Responsibility - The Bank of Communications has supported disabled people's causes for 18 years, contributing a total of 120 million yuan in charitable donations, and has established a dual-driven ecosystem for financial services and charity [5]. - The bank was recognized as a "National Advanced Collective for Assisting the Disabled," reflecting its significant contributions to the disabled community [5].

Core Viewpoint - The article emphasizes the commitment of the Bank of Communications Shenzhen Branch to support green development and the "dual carbon" strategy through innovative financing models and successful implementation of green credit projects [1] Group 1: Innovative Financing for Green Projects - The Bank of Communications Shenzhen Branch has successfully launched two green credit projects to promote the development of green industries [1] - A "green channel approval" model was adopted to address the operational funding shortage faced by a green transportation enterprise, resulting in the approval of a special loan of 190 million yuan within five working days [2] - The bank provided interest rate discounts, saving the enterprise over 3 million yuan in financial costs annually, thus alleviating funding pressure and promoting low-carbon economic development [2] Group 2: Support for New Energy Enterprises - The bank introduced an innovative financing model combining "IPO progress tracking + technology valuation enhancement" to support a prospective listed new energy company [3] - A comprehensive technical value assessment of 19 core patents was conducted, leading to a tailored phased credit plan that provided 40 million yuan in low-interest loans [3] - The upgrade of the company's intelligent production line increased production capacity by 20%, enhancing its competitive edge in the market [3] Group 3: Establishing a Long-term Green Finance Mechanism - The Bank of Communications Shenzhen Branch is focused on building a long-term green finance mechanism, achieving a breakthrough with the "carbon reduction loan" product [4] - A "carbon account" accounting system was established to dynamically link corporate emission reduction achievements with financing costs, creating a positive incentive mechanism [4] - The bank aims to inject strong financial momentum into the green low-carbon development of the Guangdong-Hong Kong-Macao Greater Bay Area, positioning itself as a model for state-owned bank green transformation [4]

交通银行股份有限公司（以下简称"交通银行"或"本公司"）监事会及全体监事保证 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。 本公司关兴社先生因届退休年龄，于2025年5月26日向本公司监事会提交辞 呈，辞去本公司职工监事、监事会履职尽职监督委员会委员、监事会财务与内控 监督委员会委员职务。关兴社先生的辞任自即日起生效。关兴社先生确认与本公 司监事会无不同意见，也无任何与辞任有关的事项需要通知本公司股东和债权人。 关兴社先生在任期间，忠实勤勉、兢兢业业，在完善监事会监督体系，强化 重点领域监督，提升公司治理水平，维护公司、股东、职工、债权人利益等方面 作出重要贡献。监事会谨此向关兴社先生表示衷心感谢！ 特此公告 交通银行股份有限公司监事会 2025 年 5 月 26 日 股票代码：601328 股票简称：交通银行 编号：临2025-041 交通银行股份有限公司 职工监事辞任公告 ...

Group 1 - The "Beautiful Workshop" exhibition showcases handicrafts made by disabled women, including embroidery, weaving, enamel, and pottery, during the 21st China (Shenzhen) International Cultural Industries Fair [5] - The exhibition is part of the "Towards Tomorrow - Bank of Communications' Action Plan for Assisting the Disabled" initiative, launched in 2023 in collaboration with the China Disabled Persons' Federation [5] - Bank of Communications Shenzhen Branch provided comprehensive support for the exhibition, including a volunteer team of about 50 members to assist participants and visitors [5][3] Group 2 - The bank utilized an online and offline promotional strategy to enhance the exhibition's visibility and impact, offering financial value-added services such as credit card promotions and discounts for WeChat payments [5] - Over the past 18 years, the Bank of Communications has donated a total of 120 million yuan to assist over 50,000 disabled individuals and workers in the disabled community [5] - The bank plans to deepen cooperation with the Disabled Persons' Federation and other social sectors, focusing on humanitarian principles and enhancing financial services for the disabled [6]

Core Viewpoint - The second "Beautiful Workshop" exhibition showcasing creative works by disabled women was held from May 22 to 26, highlighting their craftsmanship and stories of transformation [1] Group 1: Event Overview - The exhibition featured handmade crafts such as embroidery, weaving, enamel, and pottery created by disabled women from across the country [1] - The event was guided by the China Disabled Persons' Federation and the All-China Women's Federation, with support from the Bank of Communications and the China Disabled Persons Welfare Foundation [1] Group 2: Corporate Social Responsibility - Bank of Communications has been actively involved in supporting disabled individuals, having donated a total of 120 million yuan over 18 years, benefiting over 50,000 disabled persons and workers in the field [1] - In 2023, the bank launched the "Towards Tomorrow - Bank of Communications' Action Plan for Assisting the Disabled," which includes innovative financial and public welfare models [1] Group 3: Volunteer and Community Engagement - The Bank of Communications Shenzhen Branch formed a volunteer team of approximately 50 members to provide attentive service during the exhibition [2] - The volunteers contributed to creating a warm and welcoming atmosphere for attendees [2] Group 4: Marketing and Promotion - The Shenzhen Branch utilized an online and offline promotional strategy to enhance the exhibition's visibility, including media coverage and outdoor advertising [3] - This approach successfully attracted significant public interest and participation [3] Group 5: Financial Services and Benefits - The Shenzhen Branch introduced various financial services at the exhibition, such as credit card promotions and discounts for WeChat payments, enhancing visitor experience [4] - These initiatives not only provided convenience but also supported the development of creative industries for disabled women [4] - The bank plans to continue its collaboration with social organizations to promote equal rights and comprehensive development for disabled individuals [4]

Core Viewpoint - The Bank of Communications has received approval from the China Securities Regulatory Commission for a specific issuance of A-shares, aiming to raise up to RMB 120 billion to enhance its core tier one capital [2][3]. Group 1: Trading Information - As of May 23, 2025, the Bank of Communications closed at RMB 7.67, down 1.29%, with a turnover rate of 0.25%, a trading volume of 965,200 shares, and a transaction value of RMB 746 million [1]. - On the same day, the fund flow showed a net inflow of RMB 44.43 million from main funds, while retail investors experienced a net outflow of RMB 13.14 million [2][4]. Group 2: Company Announcements - The Bank of Communications announced that it has received approval for its A-share issuance, which must be executed according to the submitted documents and issuance plan [2]. - The issuance is valid for 12 months from the date of approval, and any significant events must be reported to the Shanghai Stock Exchange [2]. - The issuance aims to raise up to RMB 120 billion, with the proceeds allocated entirely to supplement the bank's core tier one capital [3]. Group 3: Issuance Details - The issuance price is set at RMB 8.51 per share, with a total of 14,101,057,578 shares to be issued [3]. - The main subscribers include the Ministry of Finance, China Tobacco, and Shuangwei Investment, with respective subscriptions of RMB 112.42 billion, RMB 4.58 billion, and RMB 3 billion [3]. - Post-issuance, the Ministry of Finance will hold over 30% of the shares, becoming the controlling shareholder of the bank [3].

Key Points - Zijin Mining has suspended underground mining operations at its Kamoa-Kakula copper mine due to multiple seismic events, which are expected to negatively impact the annual production targets [1] - The Kamoa-Kakula copper mine is projected to produce 437,000 tons of copper in 2024, with a planned increase to between 520,000 and 580,000 tons in 2025 [1] - The contribution of Kamoa-Kakula to Zijin Mining's net profit for 2024 is estimated at RMB 1.72 billion, accounting for approximately 5.37% of the company's total net profit [1] Legal and Regulatory Developments - Hanchuan Intelligent has filed a lawsuit against CATL and its subsidiaries for a payment dispute involving approximately RMB 60.88 million [2] - The non-public issuance of shares by Bank of Communications, Bank of China, and Postal Savings Bank has been registered and is set to raise significant capital [3] - Shandong Shanda Electric's IPO registration has been approved, with expected revenues increasing from RMB 478 million in 2022 to RMB 658 million in 2024 [4] Corporate Actions - Sanhua Intelligent has received approval for its H-share listing application on the Hong Kong Stock Exchange [5] - Weir Shares plans to issue H-shares to enhance its international strategy and financing capabilities [6] - Jiangsu Microguide Nano's convertible bond issuance plan of RMB 1.17 billion has been approved [7] Mergers and Acquisitions - Yunnan Copper intends to acquire a 40% stake in Liangshan Mining, which will make it a controlling subsidiary [9] - China Shenhua plans to acquire a 7.43% stake in the National Energy Group Financial Company for RMB 2.929 billion [17] - Dike Technology is set to acquire 60% of Zhejiang Suote for RMB 696 million, gaining control over the Solamet photovoltaic silver paste business [16] Financial Performance and Forecasts - Shaanxi Natural Gas expects a reduction in net profit of approximately RMB 223 million due to changes in natural gas pipeline transportation prices [14] - The financial performance of China Shenhua is projected to increase by RMB 97 million following the acquisition of the financial company [17] - The expected revenue decrease for Shaanxi Natural Gas is estimated at RMB 262 million due to the new pricing [14]

Group 1: Issuance Overview - The company plans to issue A-shares to specific investors, with a total fundraising target of up to RMB 120 billion, which will be used to supplement its core Tier 1 capital [2][3] - The issuance has been approved by the company's board and relevant regulatory bodies, including the China Securities Regulatory Commission (CSRC) [2][3] - The issuance price is set at RMB 8.51 per share, adjusted from an initial price of RMB 8.71 due to dividend distributions [4][5] Group 2: Subscription Details - The specific investors include the Ministry of Finance, China Tobacco, and Shuangwei Investment, with subscription amounts of RMB 1,124.20 billion, RMB 45.80 billion, and RMB 30 million respectively [3] - The shares subscribed by these entities will be subject to a five-year lock-up period, with the Ministry of Finance committing not to transfer its shares for 18 months post-issuance [6] Group 3: Shareholder Structure - Post-issuance, the Ministry of Finance will hold over 30% of the shares, making it the controlling shareholder of the company [6] - The company has outlined its profit distribution policy and plans for shareholder returns over the next three years [6] Group 4: Regulatory Compliance - The issuance complies with regulations set forth by the CSRC and other relevant authorities, ensuring that the transaction adheres to legal and procedural requirements [2][3] - The company has established measures to address potential dilution of immediate returns due to the increase in share capital from this issuance [6]

股票代码：601328 股票简称：交通银行 编号：临 2025-040 二、你公司本次发行应严格按照报送上海证券交易所的申报文件和发行方案 实施。 三、本批复自同意注册之日起 12 个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时 报告上海证券交易所并按有关规定处理。" 本公司董事会将根据上述批复文件和相关法律法规的要求及公司股东大会 的授权，在规定期限内办理本次向特定对象发行A股股票的相关事宜，并及时履 行信息披露义务。敬请广大投资者注意投资风险。 特此公告 交通银行股份有限公司董事会 交通银行股份有限公司 关于向特定对象发行 A 股股票申请 获得中国证监会同意注册批复的公告 交通银行股份有限公司（以下简称"交通银行"或"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。 本公司今日收到中国证券监督管理委员会出具的《关于同意交通银行股份有 限公司向特定对象发行股票注册的批复》（证监许可〔2025〕1081号），主要内容 如下： "一、同意你公司向特定对象发行股票的注册申请。 2025 年 5 ...