China Everbright Bank Company Limited 6818 董事名單與其角色和職能 中國光大銀行股份有限公司（「本公司」）董事會（「董事會」）成員載列如下： 副董事長，非執行董事 吳利軍 執行董事 王志恒 曲亮 非執行董事 姚威 朱文輝 劉沖 李巍 獨立非執行董事 邵瑞慶 洪永淼 李引泉 韓復齡 劉世平 黃志凌 - 1 - 下表提供各董事會成員在董事會委員會中所擔任職務之信息。 | 董事╱ | | 風險管理 | | | | 關聯交易 | 社會責任、 普惠金融 發展和 消費者權益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事會委員會 | 戰略委員會 | 委員會 | 審計委員會 | 提名委員會 | 薪酬委員會 | 控制委員會 | 保護委員會 | | 吳利軍 | C | | | M | | | | | 王志恒 | M | M | | | | | C | | 曲亮 | | | | | | | M | | 姚威 | | | M | | | | M | | 朱文輝 | M | | M | | | | | | 劉沖 | | M | ...

王江先生在担任本行董事长期间，以习近平新时代中国特色社会 主义思想为指导，完整、准确、全面贯彻新发展理念，坚持金融工作 的政治性和人民性，以推进本行高质量发展为方向，坚持稳中求进工 作总基调，统筹发展和安全，牢牢守住不发生系统风险的底线，带领 本行坚定不移走中国特色金融发展之路，本行各项工作和业务发展取 得较大进步。 王江先生在任职期间恪尽职守，勤勉履职，求真务实，守正创新， 本行董事会对王江先生在其任职期间为本行做出的杰出贡献表示衷 心感谢！ 1 特此公告。 董事长辞任公告 本行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。 中国光大银行股份有限公司（简称本行）董事长王江先生因工作 调整，于 2023 年 11 月 17 日向本行董事会提交辞呈，辞去本行董事 长、非执行董事、董事会战略委员会主任委员及委员、董事会提名委 员会委员职务。 根据《中华人民共和国公司法》等相关法律法规和《中国光大银 行股份有限公司章程》的规定，王江先生的辞任自辞呈送达本行董事 会时生效。 经王江先生确认，其与本行董事会无不同意见，亦无任何与其辞 任有关的 ...

本行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。 中国光大银行股份有限公司（简称本行）监事长卢鸿先生因退休 原因，于 2023 年 11 月 13 日向本行监事会提交辞呈，辞去本行监事 长、股东监事及监事会提名委员会委员职务。 根据《中华人民共和国公司法》等相关法律法规和《中国光大银 行股份有限公司章程》的规定，卢鸿先生的辞任自辞呈送达本行监事 会时生效。 经卢鸿先生确认，其与本行监事会无不同意见，亦无任何与其辞 任有关的事项需要通知本行股东。 股票代码：601818 股票简称：光大银行 公告编号：临 2023-054 中国光大银行股份有限公司 监事长辞任公告 卢鸿先生自 2021 年 3 月担任本行监事长以来，恪尽职守，勤勉 履职，带领本行监事会认真落实国家经济金融政策和监管要求，依法 合规、客观公正开展各项监督工作，完善监督机制，创新监督方式， 扎实有效履行监督职责，在推动完善公司治理、推进战略执行、强化 风险内控管理、促进本行稳健经营等方面取得显著成效。本行监事会 谨此对卢鸿先生在其任职期间为本行做出的重大贡献给予充分肯定 ...

China Everbright Bank Company Limited 6818 董事名單與其角色和職能 中國光大銀行股份有限公司（「本公司」）董事會（「董事會」）成員載列如下： 董事長，非執行董事 王江 副董事長，非執行董事 吳利軍 獨立非執行董事 邵瑞慶 洪永淼 李引泉 韓復齡 劉世平 黃志凌 - 1 - 下表提供各董事會成員在董事會委員會中所擔任職務之信息。 | 董事╱ | | 風險管理 | | | | 關聯交易 | 社會責任、 普惠金融 發展和 消費者權益 | | --- | --- | --- | --- | --- | --- | --- | --- | | 董事會委員會 | 戰略委員會 | 委員會 | 審計委員會 | 提名委員會 | 薪酬委員會 | 控制委員會 | 保護委員會 | | 王江 | C | | | M | | | | | 吳利軍 | M | | | | | | | | 王志恒 | M | M | | | | | C | | 曲亮 | | | | | | | M | | 姚威 | | | M | | | | M | | 朱文輝 | M | | M | | | | | | 劉沖 | ...

股票代码：601818 股票简称：光大银行 公告编号：临 2023-053 中国光大银行股份有限公司关于 董事任职资格获国家金融监督管理总局核准的公告 本行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。 2023 年 11 月 7 日 中国光大银行股份有限公司（简称本行）于近日收到国家金融监 督管理总局下发的《国家金融监督管理总局关于光大银行黄志凌任职 资格的批复》（金复〔2023〕418 号）。国家金融监督管理总局已于 2023 年 11 月 1 日核准黄志凌先生本行独立董事的任职资格。 黄志凌先生简要情况详见本行于 2023 年 5 月 6 日刊登在上海证 券交易所网站（www.sse.com.cn）及本行网站（www.cebbank.com） 的《中国光大银行股份有限公司 2022 年度股东大会会议文件》。 根据法律法规及《中国光大银行股份有限公司章程》的相关规定， 王立国先生因任期届满不再担任本行独立董事职务，同时不再担任本 行董事会专门委员会相关职务。经王立国先生确认，其与本行董事会 无不同意见，亦无任何与其离任有关的事项 ...

致：香港交易及結算所有限公司 公司名稱: 中國光大銀行股份有限公司（於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2023年10月31日 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: 2023年10月31日 狀態: 新提交 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 | 06818 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 12,678,735,500 | RMB | | 1 RMB | | 12,678,735,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 12,678,735,500 | RMB | | 1 RMB | | 12,678,735,500 | | ...

Financial Performance - The bank's net profit for the first three quarters of 2023 reached RMB 37.906 billion, representing a year-on-year increase of 3.11%[8] - The bank's operating income for Q3 2023 was RMB 35.710 billion, an increase of 8.02% year-on-year[8] - The diluted earnings per share for the first three quarters of 2023 was RMB 0.56, reflecting a year-on-year increase of 5.66%[8] - Operating income for the first nine months was RMB 112.230 billion, a decrease of 4.30% year-on-year[15] - The bank's total comprehensive income for the first nine months of 2023 was RMB 39,518 million, compared to RMB 35,289 million in 2022, reflecting a growth of 12.4%[31] - Basic earnings per share for the first nine months of 2023 were RMB 0.57, slightly down from RMB 0.59 in the same period of 2022[31] - The bank's total operating income for the first nine months of 2023 was RMB 112,230 million, a decrease of 4.5% compared to RMB 117,278 million in the same period of 2022[30] - The bank's investment income for the first nine months of 2023 was RMB 7,287 million, compared to RMB 9,492 million in the same period of 2022, reflecting a decline of 23.2%[30] Asset and Liability Management - Total assets as of September 30, 2023, amounted to RMB 6,834.936 billion, an increase of 8.48% compared to the end of 2022[8] - The total liabilities of the bank reached RMB 6,284,532 million, compared to RMB 5,790,497 million at the end of 2022, indicating an increase of about 8.5%[27] - The bank's total equity as of September 30, 2023, was RMB 550,404 million, up from RMB 510,013 million at the end of 2022, reflecting a growth of approximately 7.9%[28] - The bank's loans and advances amounted to RMB 3,684,219 million, an increase from RMB 3,499,351 million at the end of 2022, showing a growth of about 5.3%[26] - The bank's deposits reached RMB 4,085,395 million, compared to RMB 3,917,168 million at the end of 2022, representing an increase of approximately 4.3%[27] Risk Management and Credit Quality - Non-performing loan balance was RMB 50.833 billion, an increase of RMB 6.159 billion from the end of the previous year, with a non-performing loan ratio of 1.35%[15] - The bank's credit impairment losses for the first nine months of 2023 were RMB 35,486 million, a decrease of 13% from RMB 40,724 million in 2022[30] Capital and Liquidity - Capital adequacy ratio stood at 13.42%, with a Tier 1 capital ratio of 11.28% and a core Tier 1 capital ratio of 9.11%[15] - The liquidity coverage ratio was 126.95% as of September 30, 2023[13] - The leverage ratio was 6.96%, an increase of 0.15 percentage points from the end of the previous year[15] Digital Transformation and Strategic Focus - The bank is focusing on digital transformation and enhancing its risk management capabilities to support sustainable development and economic growth[6] - The bank is focusing on digital transformation and enhancing its retail banking capabilities through various systems upgrades[16][17] - The bank aims to expand its wealth management services and improve customer engagement through a diversified product matrix[16] Shareholder Structure and Equity - The total number of ordinary shareholders at the end of the reporting period was 186,569, with the top ten shareholders holding a combined 41.00% of A shares, totaling 24,227,813,441 shares[19] - China Everbright Group holds 3.02% of H shares, amounting to 1,782,965,000 shares, while Hong Kong Central Clearing (Agent) Limited holds 8.87% of H shares, totaling 5,238,337,290 shares[19] - The bank's shareholder structure includes significant stakes from state-owned entities, with China Life Reinsurance holding 2.59% of H shares, totaling 1,530,397,000 shares[19] Cash Flow and Investment Activities - The net cash flow from operating activities was RMB 78.119 billion, compared to RMB 129.604 billion in the same period last year[14] - The net cash flow from investing activities was RMB (252,953) million for the nine months ended September 30, 2023, compared to RMB (65,942) million for the same period in 2022, indicating a worsening of cash outflow[36] - The net cash flow from financing activities was RMB 139,870 million for the nine months ended September 30, 2023, compared to RMB 84,803 million for the same period in 2022, showing an increase of approximately 64.8%[37] Other Comprehensive Income - The bank's other comprehensive income showed a significant improvement, with a value of RMB 1,020 million compared to a loss of RMB 590 million previously[28] - The total other comprehensive income attributable to shareholders for the three months ended September 30, 2023, was RMB (1,699) million, compared to RMB 353 million for the same period in 2022, indicating a significant decline[33]

Financial Performance - The net profit for the third quarter of 2023 reached RMB 37.906 billion, representing a year-on-year increase of 3.11%[4] - For the first nine months of 2023, the company achieved a net profit of RMB 37.906 billion, an increase of 3.11% compared to the same period last year[6] - Operating income for the same period was RMB 112.255 billion, a decrease of 4.39% year-on-year, with net interest income declining by 4.26% to RMB 81.586 billion[6] - The weighted average return on equity was 10.23%, down by 0.67 percentage points from the previous year[6] - The company reported a net cash flow from operating activities of RMB 78.119 billion, a significant decrease of 85.05% compared to the previous year[6] - The basic earnings per share for the period was RMB 0.57, compared to RMB 0.59 for the same period in 2022, indicating a decline of 3.4%[27] - The net profit for the nine months ended September 30, 2023, was RMB 37,906 million, an increase from RMB 36,763 million in the same period of 2022, representing a growth of 3.1%[28] - Total comprehensive income for the nine months ended September 30, 2023, was RMB 39,518 million, compared to RMB 35,289 million in 2022, reflecting an increase of 12.6%[28] - The bank's net profit before tax for the nine months ended September 30, 2023, was RMB 45,434 million, slightly down from RMB 46,006 million in the same period of 2022, indicating a decrease of 1.2%[35] Asset and Liability Management - The total assets under management (AUM) amounted to RMB 2.65 trillion, reflecting a growth of 9.32% compared to the end of the previous year[5] - Total assets reached RMB 6834.936 billion, reflecting an 8.48% increase from the end of the previous year[6] - Total liabilities as of September 30, 2023, were RMB 6,284,532 million, compared to RMB 5,790,497 million at the end of 2022, reflecting an increase of 8.5%[32] - The bank's total equity attributable to shareholders increased to RMB 550,404 million as of September 30, 2023, from RMB 510,013 million at the end of 2022, marking a 7.9% increase[33] Credit and Risk Management - The non-performing loan balance increased by RMB 6.159 billion to RMB 50.833 billion, resulting in a non-performing loan ratio of 1.35%, up by 0.10 percentage points[6] - The company reported a credit impairment loss of RMB 35,486 million, a decrease of 12.8% from RMB 40,724 million in the previous year[27] - Credit impairment losses for the nine months ended September 30, 2023, were RMB 35,486 million, down from RMB 40,724 million in the previous year, reflecting a reduction of 13.8%[35] - The bank aims to enhance its risk management capabilities by implementing a "1+4" credit and investment policy system[5] Corporate Strategy and Operations - The bank is focusing on digital transformation and has launched a digital comprehensive service platform for financial institutions[5] - The bank is committed to supporting the real economy and has implemented differentiated internal fund transfer pricing incentives[4] - The bank's strategy emphasizes the integration of wealth management and financial technology to enhance customer service capabilities[5] - The bank has strengthened its business operations and investment trading capabilities, optimizing asset structure and improving financial market business quality[16] Shareholder Information - The total number of shareholders at the end of the reporting period was 186,569, with significant holdings from major shareholders including China Everbright Group and China Life Reinsurance[17] - China Everbright Group holds 24,227,813,441 A shares, representing 41.00% of total shares[17] - The largest shareholder, Huabao Trust Co., Ltd., held 32,400,000 shares, representing 16.20% of the total shares[20] - The second-largest shareholder, Shanghai Everbright Securities Asset Management Co., Ltd., held 25,200,000 shares, accounting for 12.60%[20] Operational Metrics - The total gross merchandise volume (GMV) reached RMB 3.13 trillion, showing a year-on-year increase of 25.14%[5] - Retail customer numbers and AUM have steadily increased, with a focus on high-quality development in the liability side, expanding social security and livelihood channels[15] - Retail loan scale has grown, with stable asset quality, and the bank is enhancing its wealth management transformation[15] - The bank continues to maintain its position as the largest open payment platform in China, with a stable increase in project access numbers[15] Other Financial Metrics - The liquidity coverage ratio improved to 126.95%, up from 116.48% in the previous quarter[11] - The company issued RMB 2.971 billion in preferred stock dividends and RMB 1.840 billion in interest on perpetual capital bonds during the reporting period[8] - The company's operating expenses for the first nine months were RMB 31.335 billion, an increase of 2.33% year-on-year[13] - The total operating expenses for the nine months were RMB 31,335 million, an increase from RMB 30,622 million year-on-year[27] - The bank's investment in joint ventures reported a profit of RMB 4 million for the three months ended September 30, 2023, compared to a loss of RMB 21 million in the same period of 2022, showing an improvement[29]

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 China Everbright Bank Company Limited 中國 • 北京 2023年10月30日 於本公告日期，本公司執行董事為王志恒先生及曲亮先生；非執行董事為王江先生、吳 利軍先生、姚威先生、朱文輝先生、劉沖先生及李巍先生；以及獨立非執行董事為王立 國先生、邵瑞慶先生、洪永淼先生、李引泉先生、韓復齡先生及劉世平先生。 中國光大銀行股份有限公司 2023 年第三季度報告 一、重要提示 （一）本行董事會、監事會以及董事、監事、高級管理人員保證 本季度報告內容的真實、準確、完整，不存在虛假記載、誤導性陳述 或重大遺漏，並承擔個別和連帶的法律責任。 （二）本行於 2023 年 10 月 30 日召開第九屆董事會第十次會議， 審議通過了《2023 年第三季度報告》。會議應出席董事 14 名，實際 出席董事 14 名。 （於中華人民共和國註冊成立的股份有限公司） 中國 ...

股票代码：601818 股票简称：光大银行 公告编号：临 2023-050 中国光大银行股份有限公司 第九届监事会第八次会议决议公告 本行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。 中国光大银行股份有限公司（简称本行）第九届监事会第八次会 议于2023年10月20日以书面形式发出会议通知，并于2023年10月30 日在中国光大银行总行以现场会议方式召开。本次会议应出席监事9 名，实际出席9名，其中，吴俊豪监事以视频连线方式参会。会议的 召开符合法律、法规、规章和《中国光大银行股份有限公司章程》（简 称《公司章程》）的有关规定。 本次会议由卢鸿监事长主持，审议并通过以下议案： 三、关于《中国光大银行股份有限公司监事会及监事 2023 年度 履职监督评价实施方案》的议案 表决情况：有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 表决情况：有效表决票 9 票，同意 9 票，反对 0 票，弃权 0 票。 监事会出具以下审核意见： （一）报告的编制和审议程序符合法律法规、监管规定、《公司 章程》和本行内部管理制度的各项要求 ...