Core Viewpoint - The "Integrated Financial Service Plan for the Yangtze River Delta" was launched by China Everbright Bank to support the region's economic development and integration strategy, emphasizing the importance of financial services in enhancing industrial upgrades and market integration [1][3]. Group 1: Event Overview - The "Walking into the Yangtze River Delta" seminar was held in Shanghai, focusing on artificial intelligence development and application trends, with over 50 experts and representatives from various sectors participating [1]. - This seminar follows a previous event in Shenzhen titled "Walking into the Greater Bay Area," indicating a continuous effort by China Everbright Bank to engage with key national development strategies [1][3]. Group 2: Strategic Importance - The Yangtze River Delta is recognized as a crucial economic engine and competitive platform for China, with its integrated development having significant implications for national growth [3]. - The seminar aims to strengthen collaboration between technology enterprises and capital markets, enhancing the synergy between industry and finance to support high-quality development in the region [3][4]. Group 3: Financial Service Plan - The financial service plan includes three main components: 1. Tailored financial products and services for various sectors, including modern industries and traditional economies, addressing key areas like energy and materials [4]. 2. Support for the construction of global trade, logistics, and financial centers, focusing on trade finance and infrastructure modernization [4]. 3. Customized services to stimulate new consumption patterns in logistics, platform, and IP economies, while providing financial support for key sectors like integrated circuits and artificial intelligence [4]. Group 4: Industry Collaboration - Representatives from various enterprises emphasized the necessity of establishing a platform for collaboration among academia, industry, government, and finance, advocating for proactive engagement from financial institutions in linking upstream and downstream enterprises [4][5]. - China Everbright Bank's financial service plan is described as a preliminary draft, with intentions to refine it based on national and enterprise needs, aiming to enhance service delivery and innovation [5].

12月19日，中国光大银行在沪举办"走进长三角"综合金融服务研讨会。会议发布了光大银行"长三角综合金融服务方案"，邀请上海市人工智能实验室主任助 理、领军科学家乔宇作主题分享，并组织人工智能领域知名企业、同业机构代表50余人对人工智能发展及应用趋势进行了讨论交流。 银行频道更多独家策划、专家专栏，免费查阅>> 责任编辑：栎树 与会企业代表对人工智能领域发展趋势和所在企业、行业情况进行了研判和介绍，对本次研讨会丰富务实的内容和新颖质朴的形式表示赞赏，企业期待能够 搭建更多的产学研政金交流平台，在技术、场景、金融服务、生态等方面开展交流合作。 马波院长在与企业家交流时表示，通过面对面的沟通研讨，倾听各位企业家的真实需求，可以更加精准地对接发展痛点，以"客户为中心"持续优化服务模 式。一方面，陪伴企业成长壮大是金融机构的责任，另一方面，金融机构也需要企业的陪伴。当前，人工智能正在深刻重塑金融与产业的底层逻辑，银行与 科技创新企业特别是人工智能企业，能够成为"共进共赢、相互成就"的战略合作伙伴。 搭建"产学研政金"协同交流平台，是推动科技创新、产业创新与金融赋能的关键路径，也是光大银行做实做细科技金融大文章的有益探索 ...

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之任何損失承擔任何責任。 China Everbright Bank Company Limited 中國光大銀行股份有限公司 董事會 中國 • 北京 2025年12月19日 於本公告日期，本公司執行董事為郝成先生、齊曄女士及楊兵兵先生；非執行董事為 吳利軍先生、崔勇先生、姚威先生、張銘文先生及李巍先生；以及獨立非執行董事為 邵瑞慶先生、洪永淼先生、李引泉先生、劉世平先生、黃志凌先生及黃振中先生。 6818 暫停辦理股份過戶登記手續 中國光大銀行股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司擬於2026年1月13 日（星期二）舉行本公司2026年第一次臨時股東會（「臨時股東會」）。為確定有權出席臨時 股東會的H股持有人名單，本公司將於2026年1月8日（星期四）至2026年1月13日（星期 二）（包括首尾兩日）暫停辦理H股過戶登記。2026年1月13日（星期二）名列本公司香港股東 名冊的H股持有人均有權出席臨時股東會 ...

Core Viewpoint - Recent activities in the secondary market for Sci-Tech bonds indicate a significant innovation in trading mechanisms, enhancing liquidity and broadening financing channels for technology enterprises [2][3][4][5]. Group 1: Trading Innovations - GF Securities and Industrial Bank executed the first bond lending transaction for Sci-Tech bonds on the Shenzhen Stock Exchange, totaling 40 million yuan [2]. - CITIC Securities and Everbright Bank successfully completed a repurchase transaction using "National Development Floating Rate Sci-Tech Bonds" as collateral, amounting to 50 million yuan [4]. - Industrial Bank and Dongfang Securities conducted the first buyout repurchase transaction in the interbank market using "National Development Sci-Tech Bonds" as collateral, with a transaction value of 210 million yuan [5]. Group 2: Market Impact - The introduction of these transactions is expected to enrich the variety of Sci-Tech bond trading, increase market activity, and improve the functionality of the secondary market [2][3][4]. - The People's Bank of China and the China Securities Regulatory Commission have issued guidelines to support the issuance of Sci-Tech bonds, encouraging market participants to finance technology innovation and industrial upgrades [2]. - The successful execution of these transactions is seen as a practical example that enhances the liquidity of Sci-Tech bonds and attracts more market participants [3][4]. Group 3: Institutional Responses - GF Securities aims to leverage its expertise in bond trading to enhance the liquidity and financing capabilities of Sci-Tech bonds, thereby attracting more investors [3]. - CITIC Securities plans to continue focusing on the construction of a trading ecosystem to lower financing costs for Sci-Tech enterprises [4]. - Industrial Bank is committed to expanding the asset utilization range for investors and reducing financing costs for technology enterprises through innovative trading mechanisms [5].

Group 1 - The core activity period is from December 1, 2025, to February 28, 2026, targeting Everbright Bank credit card holders, excluding special card types [1] - Activity 1 offers discounts for purchases made on Taobao APP with specified installment products, with different discount tiers based on the payment amount: 25 yuan for orders over 500 yuan (30,000 slots), 75 yuan for orders over 1,500 yuan (10,000 slots), and 200 yuan for orders over 5,000 yuan (2,000 slots) [1] - Activity 2 runs from January 1 to February 28, 2026, with discounts for orders over 1,500 yuan (50 yuan discount, 7,500 slots in January and 6,000 in February) and over 3,000 yuan (100 yuan discount, 4,000 slots in January and 3,000 in February) [1] Group 2 - Each customer can only enjoy one discount per activity tier during the promotional period, and discounts cannot be combined [2] - Identical customers are defined by matching criteria such as the same Alipay account, bank card number, phone number, or ID number [2]

Core Viewpoint - China Everbright Bank's board of directors held its second meeting of the tenth session on December 19, 2025, to discuss and approve various proposals, including updates on credit loss models and compliance management policies [1][2][3][4][5][6][9]. Group 1: Meeting Resolutions - The board approved a report on the implementation of the expected credit loss model and its parameter optimization for the second half of 2025, with unanimous support from all 14 votes [2]. - A revision of the bank's anti-money laundering risk management policy was also unanimously approved [3]. - The establishment of a basic compliance management method was approved with full support [4]. - The revision of the internal audit management manual received unanimous approval [5]. - The 2026 audit plan was approved with all votes in favor [6]. - A special audit report on business continuity management was also approved unanimously [7]. - The board discussed the evaluation conclusions for senior management for the year 2024, with 12 votes in favor [9]. Group 2: Related Party Transactions - The bank plans to agree to a disposal plan for the New Everbright Center project, which involves assets from before the asset management regulations, with a total project balance of 38.24 billion yuan [14][16]. - The project financing is backed by collateral including land and buildings, with an estimated collateral value of approximately 7.6 billion yuan [14][16]. - The transaction has been reviewed and approved by the board's related party transaction control committee and independent directors, and does not require shareholder or regulatory approval [15][24]. - The related parties involved are controlled by the bank's major shareholder, China Everbright Group, and the transaction is considered normal business activity for the bank [18][23]. Group 3: Corporate Governance Changes - The bank's articles of association were revised and approved by the National Financial Regulatory Administration, eliminating the supervisory board and transferring its responsibilities to the audit committee of the board [26][27][28]. - The changes were made following the authorization from the shareholders' meeting and regulatory feedback, ensuring compliance with legal requirements [26][27].

（编辑 丛可心） 证券日报网讯 12月19日晚间，光大银行发布公告称，公司第十届董事会第二次会议审议通过《关于 〈中国光大银行股份有限公司预期信用损失法实施情况及2025年下半年模型参数优化更新的报告〉的议 案》《关于修订〈中国光大银行股份有限公司洗钱风险管理政策〉的议案》《关于制定〈中国光大银行 股份有限公司合规管理基本办法〉的议案》等多项议案。 ...

6818 暫停辦理股份過戶登記手續 中國光大銀行股份有限公司（「本公司」）董事會（「董事會」）宣佈，本公司擬於2026年1月13 日（星期二）舉行本公司2026年第一次臨時股東會（「臨時股東會」）。為確定有權出席臨時 股東會的H股持有人名單，本公司將於2026年1月8日（星期四）至2026年1月13日（星期 二）（包括首尾兩日）暫停辦理H股過戶登記。2026年1月13日（星期二）名列本公司香港股東 名冊的H股持有人均有權出席臨時股東會。本公司H股持有人須於2026年1月7日（星期三） 下午4時30分或之前將過戶文件連同有關股票交回本公司H股證券登記處香港中央證券登 記有限公司（地址為香港灣仔皇后大道東183號合和中心17樓1712–1716號舖），方可出席 臨時股東會。 本公司將適時發佈載有將於臨時股東會上提呈的決議案詳情的通函，連同該會議的通 告，並將於通函及通告內再度確認暫停辦理股份過戶登記相關事宜。 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之任何損失承擔任何責任 ...

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之任何損失承擔任何責任。 中國光大銀行股份有限公司 中國光大銀行股份有限公司 China Everbright Bank Company Limited China Everbright Bank Company Limited （於中華人民共和國註冊成立的股份有限公司） （於中華人民共和國註冊成立的股份有限公司） （股份代號：6818） （股份代號：6818） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列中國光大銀行股份有限公司在上海證券交易所網站刊登的《中國光大銀行股份有限 公司董事會議事規則（2025年修訂稿）》，僅供參閱。 中國光大銀行股份有限公司 董事會 中国光大银行股份有限公司董事会议事规则 （2025 年修订稿） 第一章 总则 第一条 为建立完善的公司治理结构，规范中国光大银行股份有限公司（简 称本行）董事会的决策行为，保障董事会决策合法化、科学化、制度化，根据《 ...

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之任何損失承擔任何責任。 中國光大銀行股份有限公司 中國光大銀行股份有限公司 China Everbright Bank Company Limited China Everbright Bank Company Limited （於中華人民共和國註冊成立的股份有限公司） （於中華人民共和國註冊成立的股份有限公司） （股份代號：6818） （股份代號：6818） 海外監管公告 本公告乃根據《香港聯合交易所有限公司證券上市規則》第13.10B條而作出。 茲載列中國光大銀行股份有限公司在上海證券交易所網站刊登的《中國光大銀行股份有限 公司股東會議事規則（2025年修訂稿）》，僅供參閱。 中國光大銀行股份有限公司 董事會 中國 • 北京 2025年12月19日 於本公告日期，本公司執行董事為郝成先生、齊曄女士及楊兵兵先生；非執行董事為 吳利軍先生、崔勇先生、姚威先生、張銘文先生及李巍先生；以及獨立非執行董事為 邵瑞慶先生、洪永淼先生、 ...