Core Viewpoint - Guiyang Bank reported a decline in both operating income and net profit for the first half of 2025, primarily due to reduced interest income from lending and decreased fair value gains from trading financial assets [1][2] Financial Performance - The bank achieved operating income of 6.501 billion yuan, a year-on-year decrease of 12.22% - Net profit attributable to shareholders was 2.474 billion yuan, down 7.20% year-on-year - Basic earnings per share were 0.68 yuan, with a weighted average return on equity of 7.92% (annualized) and a total asset return of 0.70% (annualized) [1] Business Scale - As of the end of the reporting period, total assets reached 741.536 billion yuan, an increase of 35.867 billion yuan or 5.08% since the beginning of the year - Total loans amounted to 343.461 billion yuan, up 4.319 billion yuan or 1.27% - Total deposits were 433.770 billion yuan, increasing by 14.562 billion yuan or 3.47% [2] Deposit Composition - Corporate deposits stood at 193.876 billion yuan, while savings deposits reached 230.665 billion yuan, with savings deposits increasing by 16.124 billion yuan or 7.52% - Savings deposits accounted for 53.18% of total deposits, up 2 percentage points from the beginning of the year [2] Asset Quality - The non-performing loan ratio was 1.70%, an increase of 0.12 percentage points from the beginning of the year - The bank reported a provision coverage ratio of 238.64% and a loan-to-deposit ratio of 4.05% [2] Capital Adequacy - Capital adequacy ratio was 14.97%, with a tier 1 capital adequacy ratio of 13.77% and a core tier 1 capital adequacy ratio of 12.73%, all meeting regulatory requirements [2]

Core Viewpoint - Guiyang Bank (601997) reported a decline in both operating income and net profit for the first half of 2025, primarily due to reduced interest income from lending and market fluctuations affecting financial assets [1] Financial Performance - The bank achieved operating income of 6.501 billion yuan, a year-on-year decrease of 12.22% [1] - The net profit attributable to shareholders was 2.474 billion yuan, down 7.2% year-on-year [1] - Basic earnings per share stood at 0.68 yuan [1] Reasons for Decline - The decline in operating income and net profit is attributed to: - Continuous concessions to the real economy, leading to lower interest income due to the downward adjustment of LPR rates and the reduction of interest rates on existing assets [1] - Decreased fair value gains from trading financial assets due to market volatility [1]

会议对如下议案进行了审议并表决： 证券代码：601997 证券简称：贵阳银行 公告编号：2025-036 优先股代码：360031 优先股简称：贵银优 1 贵阳银行股份有限公司第六届监事会 2025 年度第三次会议决议公告 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。 贵阳银行股份有限公司(以下简称公司) 于 2025 年 8 月 15 日以直 接送达或电子邮件方式向全体监事发出关于召开第六届监事会 2025 年 度第三次会议的通知，会议于 2025 年 8 月 25 日在公司总行 407 会议室 以现场方式召开。本次会议应出席监事 5 名，亲自出席监事 5 名。会议 由孟海滨监事长主持。会议的召开符合《中华人民共和国公司法》《中 华人民共和国证券法》等法律、行政法规、部门规章、规范性文件及《贵 阳银行股份有限公司章程》（以下简称《公司章程》）的有关规定。会议 所形成的决议合法、有效。 一、审议通过了《关于审议<贵阳银行股份有限公司 2025 年半年度 报告及摘要>的议案》 监事会认为： 1.公司 2025 年半年度报告的 ...

贵阳银行股份有限公司第六届董事会 2025 年度第三次会议决议公告 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。 贵阳银行股份有限公司(以下简称公司) 于 2025 年 8 月 15 日以 直接送达或电子邮件方式向全体董事发出关于召开第六届董事会 2025 年度第三次会议的通知，会议于 2025 年 8 月 25 日在公司总行 401 会议室以现场方式召开。本次会议应出席董事 10 名，亲自出席 董事 9 名，因工作原因，罗荣华独立董事和沈朝晖独立董事以视频连 线方式出席，张清芬董事委托周业俊董事表决。会议由张正海董事长 主持，监事会成员及高级管理人员列席了会议。会议的召开符合《中 华人民共和国公司法》《中华人民共和国证券法》等法律、行政法规、 部门规章、规范性文件及《贵阳银行股份有限公司章程》的有关规定。 会议所形成的决议合法、有效。 会议对如下议案进行了审议并表决： 一、审议通过了《关于审议<贵阳银行股份有限公司 2025 年半 年度报告及摘要>的议案》 表决结果：10 票赞成，0 票反对，0 票弃权。 -1- 本议案 ...

贵阳银行股份有限公司 BANK OF GUIYANG CO.,LTD. 2025 年半年度报告 （股票代码：601997） 二〇二五年八月 贵阳银行股份有限公司 2025 年半年度报告 重要提示 一、 公司董事会、监事会及董事、监事和高级管理人员保证半 年度报告内容的真实性、准确性、完整性，不存在虚假记载、误导性 陈述或重大遗漏，并承担个别及连带的法律责任。 二、公司第六届董事会2025年度第三次会议于2025年8月25日审 议通过了2025年半年度报告及摘要，会议应出席董事10名，亲自出席 董事9名，因工作原因，张清芬董事委托周业俊董事表决。 三、本半年度报告未经审计，但经天健会计师事务所（特殊普通 合伙）根据中国注册会计师审阅准则审阅。 四、公司董事长张正海先生、行长盛军先生、主管会计工作的负 责人李松芸先生、会计机构负责人李云先生保证半年度报告中财务报 告的真实、准确、完整。 五、报告期利润分配情况 公司2025年中期不进行利润分配或资本公积转增股本。 险、操作风险、合规风险、信息科技风险、声誉风险和银行账簿利率 风险等，公司已经采取措施，有效管理和控制各类经营风险，具体内 容详见"管理层讨论与分析"中 ...

Core Viewpoint - Guiyang Bank reported a net profit of 2.47 billion RMB for the first half of the year [1] Financial Performance - The net profit for the first half of the year stands at 2.47 billion RMB, indicating the bank's financial health and operational efficiency [1]

Market Performance - On August 25, the city commercial bank sector rose by 0.63% compared to the previous trading day, with Ningbo Bank leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Ningbo Bank (002142) closed at 28.58, with a gain of 2.36% and a trading volume of 555,800 shares, amounting to a transaction value of 1.58 billion [1] - Other notable performers included Fengyang Bank (601997) with a 1.73% increase, Zhengzhou Bank (002936) up by 1.43%, and Beijing Bank (601169) rising by 1.29% [1] - Jiangsu Bank (616009) was the only stock in the city commercial bank sector to decline, falling by 0.72% [2] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 219 million in main funds, while retail investors saw a net inflow of 264 million [2] - The capital flow for individual stocks showed that Qilu Bank (601665) had a net inflow of 77.03 million from main funds, while Beijing Bank (601169) had a net inflow of 41.70 million [3] - Conversely, several banks like Qingdao Bank (002948) and Zhengzhou Bank (002936) experienced net outflows from main and speculative funds [3]

Group 1 - The China Securities Bank Index (399986) increased by 0.28% as of August 25, 2025, with notable gains from Ping An Bank (3.07%), Ningbo Bank (2.04%), and others [1] - Seven A-share listed banks have disclosed their semi-annual performance for 2025, showing steady growth in total assets, operating revenue, and net profit attributable to shareholders, along with a decrease in non-performing loan ratios [1] - Ningbo Bank experienced rapid total asset expansion, while Shanghai Pudong Development Bank's total revenue surpassed 90 billion yuan, with several city commercial banks achieving double-digit growth in net profit [1] Group 2 - The CSI Dividend Total Return Index has underperformed compared to the broader market indices, with the banking index lagging behind the Wind All A Index by approximately 5% [2] - The performance of the banking sector is closely linked to the interest rate cycle, suggesting a focus on cyclical stability and the recovery of equity markets [2] - The Bank ETF Index closely tracks the China Securities Bank Index, providing investors with analytical tools to assess the performance of various industry sectors [2] Group 3 - As of July 31, 2025, the top ten weighted stocks in the China Securities Bank Index accounted for 64.84% of the index, including major banks like China Merchants Bank and Industrial and Commercial Bank of China [3]

Core Viewpoint - The company will hold a half-year performance briefing on August 29, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in a Q&A session [2][3][4]. Group 1: Meeting Details - The performance briefing is scheduled for August 29, 2025, from 15:00 to 16:00 [4]. - The meeting will take place on the "Investor Relations Interactive Platform" at the website http://ir.p5w.net [4]. - The format of the meeting will be an online text interaction [3][4]. Group 2: Participation Information - Investors can participate in the briefing by logging into the interactive platform on August 29, 2025, from 15:00 to 16:00 [5]. - To enhance the relevance of the discussion, the company is collecting questions from investors until August 28, 2025, at 16:00 [5]. - Questions can be submitted via the designated webpage or through the company's email gysh_2007@126.com [5][6]. Group 3: Attendees - Key attendees will include the company's Chairman, President, Vice Presidents, Board Secretary, Chief Financial Officer, independent director representative, and heads of major business departments [4].

Core Viewpoint - Guizhou Bank will hold a half-year performance briefing on August 29, 2025, to discuss its operating results and financial status for the first half of 2025, allowing investors to engage in interactive communication [2][3]. Group 1: Meeting Details - The performance briefing is scheduled for August 29, 2025, from 15:00 to 16:00 [3]. - The meeting will take place on the "Investor Relations Interactive Platform" at http://ir.p5w.net [3]. - The format of the meeting will be an online text interaction [3]. Group 2: Participation and Interaction - Investors can submit questions until 16:00 on August 28, 2025, via the designated webpage or the company's email [4]. - The company aims to address commonly asked questions during the briefing [4]. - Key personnel attending the meeting include the Chairman, President, Vice Presidents, Board Secretary, CFO, independent director representative, and heads of major business departments [3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at phone number 0851-86859036 or via email at gysh_2007@126.com [4].