证券代码：601997 证券简称：贵阳银行 公告编号：2023-036 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 关联交易事项的公告 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。 重要内容提示： 交易内容： 公司拟向乌江能投公司新增授信 20 亿元，授信到期日为本议案 -1- 通过之日起满三年，统一授信用途：中期运营资金贷款。 二、关联方介绍和关联关系 贵阳银行股份有限公司（以下简称"公司"）拟向贵州乌江能源 投资有限公司（以下简称"乌江能投公司"）新增授信 20 亿元，授 信到期日为本议案通过之日起满三年，统一授信用途：中期运营资金 贷款。 公司本次与乌江能投公司发生的交易构成国家金融监督管理总 局口径重大关联交易，本次关联交易应提交董事会审议并及时公告， 无需提交股东大会审议。 本次关联交易属于公司日常业务经营中的正常统一授信业务， 对公司的正常经营活动及财务状况不构成重大影响。 一、关联交易概述 本次关联交易与公司实际业务需求相匹配，属于公司正常统一授 信业务，符合监管部门相关法规要求及 ...

证券代码：601997 证券简称：贵阳银行 公告编号：2023-035 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五届监事会 2023 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 2023 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五届监事会 2023 年度第三次会议的通知，会议于 2023 年 8 月 25 日在公司总行 4403 会 议室以现场方式召开。本次监事会应出席监事 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。 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 2023 年半年度 报告及摘要>的议案》 公司监事会认为： 1.公司 2023 年 ...

根据《上海证券交易所股票上市规则》《上市公司独立董事规则》 《银行保险机构关联交易管理办法》等法律、行政法规、部门规章及 规范性文件，以及《贵阳银行股份有限公司章程》和《贵阳银行股份 有限公司关联交易管理办法》等有关规定，作为贵阳银行股份有限公 司（以下简称"公司"）的独立董事，对公司向贵州乌江能源投资有 限公司授信的关联交易事项进行了事前审阅，基于独立客观的立场， 本着审慎负责的态度，发表事前认可意见如下： 2023 年 8 月 24 日 公司向贵州乌江能源投资有限公司授信的关联交易与公司实际 业务需求相匹配，属于公司正常统一授信业务，依照市场公允价格进 行，对公司正常经营活动及财务状况不会造成重大影响，符合国家有 关法律、法规和政策的规定，不存在损害公司、股东，特别是中小股 东利益的情形。同意将《关于对贵州乌江能源投资有限公司关联授信 的议案》提交公司董事会审议。 独立董事：戴国强、朱慈蕴、杨雄、刘运宏、罗荣华 贵阳银行股份有限公司独立董事关于 关联交易的事前认可声明 ...

证券代码：601997 证券简称：贵阳银行 公告编号：2023-033 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 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 8 月 29 日(星期二)下午 15:00-16:00 会 议 召 开地 点： 全 景 网" 投 资者 关 系 互动 平台 " （ 网 址： http://ir.p5w.net） 二、业绩说明会召开的时间、地点 （一）会议召开时间：2023 年 8 月 29 日(星期二)下午 15:00-16:00 （二）会议召开地点：全景网"投资者关系互动平台"（网址： http://ir.p5w.net） 会议召开形式：网络文字互动 投资者可于 2023 年 8 月 28 日（星期一）16：00 前访问 http://ir.p5w.net/zj/ ， 进 入 问 题 征 集 专 题 页 面 或 通 过 公 司 邮 箱 gysh_2007@126.com 进行提 ...

证券代码：601997 证券简称：贵阳银行 公告编号：2023-032 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 2023 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2023 年 8 月 8 日 (二)股东大会召开的地点：贵州省贵阳市观山湖区长岭北路中 天•会展城 B 区金融商务区东区 1-6 栋贵阳银行总行 401 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持 有股份情况： | 1、出席会议的股东和代理人人数 | 35 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,243,261,290 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.0042 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会 主持情况等。 本次股东大会由公司董事会 ...

北京市金杜律师事务所 关于贵阳银行股份有限公司 2023 年第一次临时股东大会的 法律意见书 2． 公司 2023 年 7 月 22 日刊登于《中国证券报》《上海证券报》《证券时 报》《证券日报》及上海证券交易所网站（http://www.sse.com.cn/）的《贵阳银 行股份有限公司第五届董事会 2023 年度第二次临时会议决议公告》； 3． 公司 2023 年 7 月 22 日刊登于《中国证券报》《上海证券报》《证券时 报》《证券日报》及上海证券交易所网站（http://www.sse.com.cn/）的《贵阳银 行股份有限公司关于召开 2023 年第一次临时股东大会的通知》； 4． 公司 2023 年 8 月 1 日刊登于《中国证券报》《上海证券报》《证券时 报》《证券日报》及上海证券交易所网站（http://www.sse.com.cn/）的《贵阳银 行股份有限公司 2023 年第一次临时股东大会会议材料》； 致：贵阳银行股份有限公司 北京市金杜律师事务所（以下简称本所）接受贵阳银行股份有限公司（以下 简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》 ...

证券代码：601997 证券简称：贵阳银行 公告编号：2023-021 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关于参加 2022 年度贵州辖区上市公司业绩说明会 暨投资者集体接待日活动的公告 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。 参与方式：投资者可登录 http://rs.p5w.net 进入专区页面参与 交流。 二、投资者问题提前征集 为广泛听取投资者的意见和建议、提升交流效率及针对性，本次 业绩说明会公司将提前向广大投资者开展问题征集，提问通道自本公 告发出之日起开放至 2023 年 5 月 11 日截止，请通过微信关注"贵州 资本市场"公众号，发送关键词"提问"即可进入专区提问。公司将 在本次说明会上对投资者普遍关注的问题进行回答。 特此公告。 为加强上市公司与投资者的交流互动，便于投资者进一步了解公 司 2022 年度经营情况及其他关切问题，在贵州证监局指导下，贵州 证券业协会联合深圳市全景网络有限公司举办 2022 年度贵州辖区上 市公司业绩说明会暨投资者集体接待日活动并征 ...

证券代码：601997 证券简称：贵阳银行 公告编号：2023-021 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关于参加 2022 年度贵州辖区上市公司业绩说明会 暨投资者集体接待日活动的公告 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。 为加强上市公司与投资者的交流互动，便于投资者进一步了解公 司 2022 年度经营情况及其他关切问题，在贵州证监局指导下，贵州 证券业协会联合深圳市全景网络有限公司举办 2022 年度贵州辖区上 市公司业绩说明会暨投资者集体接待日活动并征集相关问题，具体安 排如下： 一、业绩说明会的安排 召开时间：2023 年 5 月 17 日 15:30-17:00 召开方式：网络远程方式。 出席本次活动人员有：行长盛军先生、首席财务官李云先生、董 事会秘书董静先生。 参与方式：投资者可登录 http://rs.p5w.net 进入专区页面参与 交流。 二、投资者问题提前征集 为广泛听取投资者的意见和建议、提升交流效率及针对性，本次 业绩说明会公司将提前向广大投资者开展问题 ...

Financial Performance - The total operating income for 2022 was RMB 15,642,966,000, representing a 4.26% increase compared to RMB 15,004,111,000 in 2021[13]. - The net profit attributable to shareholders of the parent company for 2022 was CNY 6,106,642, an increase of 1.02% compared to CNY 6,044,831 in 2021[14]. - The operating profit for 2022 was CNY 6,809,066, showing a slight increase of 0.20% from CNY 6,795,707 in the previous year[14]. - The bank's basic earnings per share decreased to CNY 1.60, down 3.03% from CNY 1.65 in 2021[14]. - Operating income for 2022 was CNY 15.643 billion, a year-on-year growth of 4.26%; net profit attributable to shareholders was CNY 6.107 billion, up 1.02%[33]. - The bank's total revenue of CNY 5.2 billion for 2022 represented a year-on-year increase of 12%[193]. Assets and Liabilities - Total assets as of December 31, 2022, reached CNY 645,998,467, reflecting a growth of 6.13% from CNY 608,686,846 in 2021[14]. - The total amount of loans and advances reached RMB 285.29 billion, an increase of RMB 30.3 billion, or 11.88% from the beginning of the year[82]. - The total principal amount of loans and advances reached RMB 285.29 billion, an increase of RMB 30.3 billion, or 11.88% from the beginning of the year[82]. - The bank's total assets grew to CNY 150 billion, reflecting a growth rate of 8% year-on-year[197]. Risk Management - The company faces various risks including credit risk, liquidity risk, market risk, operational risk, compliance risk, information technology risk, reputation risk, and interest rate risk[3]. - The bank's non-performing loan ratio remained stable at 1.45% for 2022, unchanged from 2021[15]. - The bank's non-performing loan ratio improved to 1.5%, down from 1.8% in the previous year, indicating better asset quality management[187]. - The bank's risk management framework is aligned with its strategic goals, ensuring effective identification, measurement, and response to various risks[140]. - The bank has implemented a liquidity risk management strategy, maintaining a reasonable level of liquidity and ensuring all payment and settlement operations are conducted smoothly, with no liquidity risk events reported during the year[143]. Capital Adequacy - The capital adequacy ratio improved to 14.16%, an increase of 0.20 percentage points from 13.96% in the previous year[15]. - The core tier 1 capital adequacy ratio stood at 10.95%, up from 10.71% in the previous period, indicating improved capital strength[20]. - As of December 31, 2022, the core tier 1 capital net amount reached RMB 52,484.57 million, an increase from RMB 48,167.64 million in 2021, reflecting a growth of 6.8%[155]. - The total risk-weighted assets amounted to RMB 479,206.60 million, up from RMB 453,700.42 million in 2021, indicating a year-on-year increase of 5.6%[156]. Governance and Compliance - The financial report received a standard unqualified audit opinion from Ernst & Young Hua Ming[2]. - The bank's governance structure was optimized to ensure effective decision-making and risk management[29]. - The company has seen changes in its board, with several directors resigning due to work-related reasons in 2022[185]. - The bank conducted 15 compliance briefings to enhance employee awareness of compliance risks and has implemented a series of training programs for new employees[148]. Community and Social Responsibility - Guizhou Bank donated 15 million yuan to the health department of Guiyang to assist in pandemic control efforts[30]. - The bank's commitment to social responsibility was highlighted through its initiatives in public welfare and community support[30]. - The bank actively supported local economic development and small and micro enterprises, focusing on the manufacturing sector and supply chain finance[30]. Digital Transformation and Innovation - The bank emphasized digital transformation and customer-centric services to enhance its operational efficiency[30]. - The bank is focusing on digital transformation and has established a leadership group to enhance data standardization and digital financial scenarios[36]. - Guizhou Bank has launched a new mobile banking app, which has already attracted 1 million downloads within the first month of its release[188]. - The bank is investing CNY 200 million in new technology development, focusing on digital banking solutions to enhance customer experience[188]. Future Outlook - The bank aims to enhance consumer confidence and support traditional service industries, particularly those impacted by economic downturns, with a focus on small and micro enterprises[162]. - Future guidance suggests a target net profit growth of 12-15% for the upcoming fiscal year, driven by increased lending and improved operational efficiency[190]. - The bank plans to expand its market presence by opening 50 new branches in the next fiscal year, aiming for a 10% increase in market share[190].

Financial Performance - Operating income for Q1 2023 was CNY 3,739,272,000, representing a 3.12% increase from CNY 3,626,014,000 in Q1 2022[6] - Net profit attributable to shareholders of the parent company was CNY 1,607,119,000, a 1.07% increase from CNY 1,590,152,000 in the same period last year[6] - The basic earnings per share for Q1 2023 was CNY 0.44, up 2.33% from CNY 0.43 in Q1 2022[6] - The total profit amounted to RMB 1,797,652 thousand, slightly up from RMB 1,775,032 thousand in the previous year, indicating a growth of 1.0%[25] - The comprehensive income totalled RMB 1,716,924 thousand, an increase from RMB 1,623,220 thousand in the same quarter last year, marking a growth of 5.8%[25] Cash Flow - Net cash flow from operating activities reached CNY 12,112,600,000, showing a significant increase of 257.10% compared to -CNY 7,709,952,000 in Q1 2022[6] - The net cash flow from operating activities for Q1 2023 was RMB 12,112,600, a significant improvement compared to a net outflow of RMB 7,709,952 in Q1 2022[26] - Total cash inflow from investment activities reached RMB 258,378,027, up from RMB 228,734,028 in the same period last year[26] - The cash outflow for investment activities was RMB 262,344,139, compared to RMB 230,149,810 in Q1 2022, resulting in a net cash flow from investment activities of RMB -3,966,112[26] - The total cash and cash equivalents at the end of Q1 2023 stood at RMB 15,008,363, down from RMB 18,504,223 at the end of Q1 2022[26] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 664,364,299,000, reflecting a 2.84% increase from CNY 645,998,467,000 at the end of 2022[6] - The total liabilities amounted to RMB 603,994,801 thousand, reflecting a growth of 2.80% compared to RMB 587,345,893 thousand at the end of 2022[24] - The bank's equity attributable to shareholders reached RMB 58,363,086 thousand, an increase of 2.5% from RMB 56,667,172 thousand at the end of 2022[24] Loans and Deposits - Total loans and advances amounted to CNY 296,051,083 thousand, an increase from CNY 285,289,048 thousand in the same period last year[12] - The bank's net loans and advances stood at RMB 286,020,293 thousand, representing a rise of 3.1% from RMB 275,426,004 thousand as of December 31, 2022[24] - The total amount of deposits reached CNY 400,386,008,000, an increase from CNY 383,637,967,000 at the end of 2022[11] - Customer deposits increased to RMB 408,803,321 thousand, up 4.6% from RMB 393,013,273 thousand at the end of 2022[24] Risk Management - The non-performing loan ratio was reported at 1.49%, slightly up from 1.45% in the previous quarter[14] - The provision coverage ratio was reported at 260.31%, indicating robust risk management[14] - The bank is focused on risk management, particularly in key sectors, to maintain asset quality[23] Capital Ratios - The capital adequacy ratio improved to 14.20% in Q1 2023, up from 14.07% in Q1 2022[13] - The core tier 1 capital ratio increased to 11.03% from 10.83% year-on-year[13] - The bank's leverage ratio was 7.71%, down from 7.92% in the previous quarter[15] Operating Expenses and Income - The bank's total operating expenses rose to RMB 1,971,658 thousand, compared to RMB 1,851,379 thousand in Q1 2022, indicating an increase of 6.5%[25] - The bank's fee and commission income decreased to RMB 184,340 thousand, down from RMB 250,495 thousand in the previous year, reflecting a decline of 26.4%[25] Future Outlook - The bank plans to enhance its market expansion strategies and invest in new technologies, although specific figures or timelines were not provided in the report[24] - The bank's focus on digital transformation and customer service improvements is expected to drive future growth, with no specific financial targets mentioned[24]