证券代码：601988 证券简称：中国银行 公告编号：临 2026-005 中国银行股份有限公司 关于召开2025年年度业绩发布会的公告 中国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。 重要内容提示： 一、业绩发布会类型 业绩发布会通过网络直播方式召开，本行将针对 2025 年年度业 绩和经营等情况与投资者进行交流，并对投资者普遍关注的问题进行 回答。 二、业绩发布会召开的时间、网址 （一）会议召开时间：2026 年 3 月 30 日 17:00 -18:15 （三）网络直播地址：本行网站（www.boc.cn）"投资者关系" 专栏，或扫描以下二维码收看直播。 三、参加人员 张辉行长、董事代表、部分高级管理层成员。 四、投资者参加方式 （一）投资者可于 2026 年 3 月 30 日 17:00 通过上述网络直播方 式收看业绩发布会。 （二）投资者可于 2026 年 3 月 26 日 17:00 前将相关问题通过电 子邮件的形式发送至本行邮箱 ir@bankofchina.com，或可以通过直播 平台提问。本行 ...

Group 1 - The core point of the article is that Bank of China (03988.HK) issued a total of 25 billion RMB in subordinated debt on March 17, 2021, with the issuance completed on March 19, 2021 [1] - The bonds are divided into two types, with the first type being a 10-year fixed-rate bond with an issuance size of 15 billion RMB [1] - The issuer has the right to redeem the bonds at the end of the fifth year, specifically on March 19, 2026 [1] Group 2 - As of March 20, 2026, Bank of China (03988.HK) closed at 4.7 HKD, reflecting an increase of 0.64% with a trading volume of 312 million shares and a turnover of 1.468 billion HKD [1] - The bank's market capitalization in the Hong Kong stock market is 390.516 billion HKD, ranking it fifth in the banking industry [1] - There has been low attention from investment banks regarding this stock, with no ratings provided in the last 90 days [1]

Group 1 - The Bank of China will hold its 2025 annual performance announcement on March 30, 2026, from 17:00 to 18:15 via live streaming on its official website [1] - Participants in the meeting will include President Zhang Hui, board representatives, and some senior management members [1] - Investors can submit questions via email to ir@bankofchina.com by March 26, 17:00, or ask questions through the live streaming platform [1] - A video replay of the event will be available on the official website after March 31 [1]

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分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 中國銀行股份有限公司 BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） （「本行」） （股份代號：3988） 關於召開2025年年度業績發佈會的公告 （三） 網絡直播地址：本行網站( www.boc.cn )「投資者關係」專欄，或掃描以 下二維碼收看直播。 重要內容提示： 一、業績發佈會類型 業績發佈會通過網絡直播方式召開，本行將針對2025年年度業績和經營等情 況與投資者進行交流，並對投資者普遍關注的問題進行回答。 二、業績發佈會召開的時間、網址 （一） 會議召開時間：2026年3月30日17:00 -18:15 （二） 會議召開方式：網絡直播 1 • 會議召開時間：2026年3月30日17:00 -18:15 • 會議召開方式：網絡直播 • 網絡直播地址：本行網站( www.boc.cn )「投資者關係」專欄 • 投資者可於2026年3月26日17:00前將相關 ...

Core Viewpoint - Bank of China issued a total of 25 billion RMB in loss-absorbing tier 2 capital bonds, with the first tranche being a 10-year fixed-rate bond of 15 billion RMB, and has exercised its redemption right to fully redeem this tranche as of the announcement date [1] Group 1 - The bond issuance took place on March 17, 2021, and the completion announcement was made on March 19, 2021 [1] - The first tranche of the bonds has a redemption right that allows the issuer to redeem the bonds at the end of the fifth year, specifically on March 19, 2026 [1] - As of the announcement date, the bank has fully redeemed the first tranche of bonds [1]

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分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 中國銀行股份有限公司 BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） （「本行」） （股份代號：3988） 公告 贖回二級資本債券 2021年3月17日，本行發行了規模為250億元人民幣的減記型二級資本債券，並於 2021年3月19日發布了二級資本債券發行完畢公告。上述債券分為兩個品種，其 中品種一為10年期固定利率債券，發行規模為人民幣150億元（「本期債券」）。根 據募集說明書相關條款的規定，本期債券設有發行人贖回權，發行人有權在本期 債券第五年末，即2026年3月19日贖回本期債券。 截至本公告日，本行已行使贖回權，全額贖回了本期債券。 董事會 中國，北京 2026年3月20日 於本公告日期，本行董事為葛海蛟、張輝、劉進、蔡釗、張勇*、黃秉華*、劉輝*、師永彥*、 樓小惠*、李子民*、讓•路易•埃克拉 # 、喬瓦尼•特里亞 # 、劉曉蕾 # 、張然 # 、高 ...

Core Viewpoint - The issuance of 5 billion yuan three-year panda bonds by United Overseas Bank (UOB) in the Chinese interbank market, facilitated by Bank of China, marks UOB as the largest issuer of panda bonds among financial institutions in Asia (excluding Hong Kong) [1]. Group 1 - The funds raised will be used in RMB for UOB's operations in Hong Kong and ASEAN, focusing on supporting enterprises closely linked to China’s economic and trade activities, thereby promoting capital flow in the region [1]. - This issuance is the third time Bank of China Singapore Branch has assisted UOB in issuing panda bonds, with a cumulative issuance amount reaching 12 billion yuan [1]. - The 50 billion yuan issuance in 2024 sets a record for the largest panda bond amount issued by a Southeast Asian issuer and is included in the financial cooperation outcomes of the 2024 China-Singapore bilateral cooperation joint committee [1]. Group 2 - Bank of China plans to leverage its global network and expertise in debt capital markets to enhance financial market connectivity between China and Singapore, contributing to the high-level two-way opening of the RMB bond market and further financial cooperation [2].

Group 1 - The core viewpoint of the news is that Jiujiang Bank's news piece on supporting the green and low-carbon development of the Yangtze River Economic Belt won the "Service to People's Livelihood" award at the 2025 Banking Industry "Good News" selection by the China Banking Association [1] - The China Banking Association has been conducting the "Good News" event for 14 consecutive years, which has high participation and authority within the industry [1] - The awarded piece highlights Jiujiang Bank's innovative exploration and practical achievements in supporting green development, showcasing its commitment to enhancing green financial policies and products [1] Group 2 - Jiujiang Bank has focused on inclusive finance, industrial finance, green finance, and new productivity, achieving recognition as an excellent work brand in promoting the "Four Strengths" by the China Financial Media [2] - The bank aims to continue serving local economies, small and medium-sized enterprises, and urban-rural residents, while launching more financial products that meet public needs [2] - Jiujiang Bank is committed to enhancing its brand influence and contributing to the high-quality development of regional economies and society [2]

Core Viewpoint - The Bank of China Heilongjiang Branch has launched ten measures to support technological innovation, aiming to enhance the financial services for the region and promote industrial upgrades in Heilongjiang Province [3][4]. Group 1: Financial Services and Initiatives - The unveiling of the Harbin Central Branch and Daoli Branch is part of the Bank of China's strategy to optimize financial services in provincial capital cities and strengthen collaboration with local governments [3]. - The ten measures focus on four dimensions: financial supply, lifecycle services, service channel development, and internal mechanism support, creating a comprehensive and multi-layered technology finance service system [3][4]. Group 2: Collaboration and Partnerships - The Bank of China Heilongjiang Branch signed a cooperation memorandum with the Harbin High-tech Industrial Development Zone Management Committee, indicating a commitment to collaborative efforts in technological innovation [4]. - The bank also established cooperation intentions with four technology-focused companies, including Harbin Bearing Group Co., Ltd. and Heilongjiang Huida Technology Co., Ltd., to enhance support for local enterprises [4].

Core Viewpoint - The article highlights the proactive financial support provided by China Bank's Henan branch to enhance agricultural productivity during the spring farming season, emphasizing the importance of timely financial assistance for farmers in ensuring food security in China [1][3]. Group 1: Financial Support Initiatives - China Bank's Henan branch has established "Spring Farming Financial Service Teams" to address the urgent funding needs of farmers, providing services directly in rural areas and facilitating access to financial products like "Agricultural Material Loans" and "Agricultural Machinery Loans" [3][5]. - As of now, nearly 20 billion yuan has been allocated to agricultural financing, ensuring that funds are available before the critical farming season [3][5]. Group 2: Impact on Farmers - A notable farmer, referred to as Old Zhao, successfully received a 500,000 yuan "Grain Planting Loan" within one day, allowing him to purchase fertilizers without delaying his farming activities [3]. - The financial assistance has been described as a "timely rain" for farmers, significantly boosting their confidence in achieving a good harvest this year [1][3]. Group 3: Support for Seed Industry - China Bank has introduced the "Seed Loan" to address the financing challenges faced by seed companies, facilitating funding throughout the breeding and promotion process [5]. - The collaboration between seed companies and China Bank is seen as crucial for advancing agricultural innovation and ensuring the availability of high-quality seeds for farmers [5].