FF301 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 第 1 頁 共 11 頁 v 1.1.1 呈交日期: 2025年9月30日 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 (如上市) | 00998 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 14,882,162,977 | RMB | | 1 | RMB | | 14,882,162,977 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 14,882,162,977 | RMB | | 1 | RMB | | 14,882,162,977 | | 2. 股份分類 | 普通股 | 股份類別 | A | | ...

此次转让认股权的标的企业是北京一家"专精特新"专板中聚焦于空间激光通信技术的高新技术企业，也 是北京市商业航天和低空经济产业投资基金的被投企业。中信银行北京分行创新采用"贷款+认股权"的 模式支持企业发展，在北股交认股权平台完成认股权登记确权后，近期提交认股权转让申请，通过认股 权平台线上交易。 以往的银行信贷依赖企业提供房产、土地等固定资产作为担保或抵押，但这种模式对轻资产科技企业形 成壁垒——许多科技企业的核心资产是知识产权、技术专利或人才团队，难以抵押。中信银行的这 项"选择权贷款"业务，以银行信贷超前布局优质早期科技企业，既拓宽了科技企业的融资渠道，也是银 行做好科技企业耐心资本的良好体现。 在科技创新领域，全国各地的资源禀赋存在差异，科技基因的构成不同。中信银行充分考虑这个因素， 鼓励各分行结合区域特征，推进属地化产品创设。首笔"中试研保贷"顺时而生。 该项目标的是西安交通大学重点科技成果转化项目，中信银行西安分行通过"科技成果贷"提供研发投入 等流动性资金；保险公司通过"科研保"提供发生重大经营困难等风险补偿。"中试研保贷"相当于同时提 供了"信贷支持"和"风险补偿"的双重保障，助力科技企业完成从 ...

Core Viewpoint - The collaboration between CITIC Bank Nanjing Branch, Nanjing Highway Group, and China UnionPay aims to enhance the travel experience for car owners during the National Day holiday through a promotional discount campaign [1][2]. Group 1: Promotional Activity Details - The campaign titled "'Happy Journey, Instant Discount'" officially started on October 1 and will last until December 31, 2025 [1]. - Car owners can enjoy a discount of "randomly reducing 1-5 yuan for every 5 yuan spent" when using UnionPay QR codes at designated highway toll stations and service area merchants [1]. - Users can participate in the discount program by binding their CITIC Bank Nanjing Branch UnionPay debit card to the CITIC Bank APP or Cloud Flash Payment APP [1]. Group 2: User Participation and Benefits - Each user can enjoy one discount per day, with a maximum of four discounts per month, ensuring accessibility for daily commuters and holiday travelers [1]. - The daily discount quota is limited to 1,000, available on a first-come, first-served basis, encouraging early participation for planned trips [1]. Group 3: Company Commitment and Collaboration - CITIC Bank Nanjing Branch emphasizes its commitment to integrating financial services into daily life through innovative partnerships and scenario integration [2]. - Nanjing Highway Group aims to enhance service experiences during peak travel times, ensuring that drivers feel warmth and convenience on their journeys [2].

Core Viewpoint - The "Guan Yi Financial Culture Characteristic Exhibition" was successfully held on September 26, showcasing the integration of Chinese financial culture with traditional Chinese culture, particularly focusing on Dongguan's tea culture [1][6]. Group 1: Exhibition Overview - The exhibition emphasizes the connection between Chinese financial culture and traditional culture, using Dongguan's reputation as the "Tea Capital" as a focal point [3][9]. - It features three main thematic areas: "Wisdom to Guard Truth" (anti-fraud promotion), "Pure Flow to Cleanse Dust" (anti-money laundering promotion), and "Thousand Leaves of Trust" (credit promotion) [3][9]. - The exhibition aims to make professional financial knowledge accessible to the public through various formats, including visual displays, case studies, and interactive experiences [3][9]. Group 2: Financial Culture Promotion - The People's Bank of China Dongguan Branch has been actively promoting the cultivation and practice of Chinese financial culture through various initiatives, including cultural performances and themed speech competitions [3][10]. - The exhibition is the first physical manifestation of the practice of Chinese financial culture in the Dongguan area, serving as a model for future initiatives [3][10]. - After the initial exhibition, it will be open to the public for free, establishing a regular platform for "Party Building Education + Cultural Communication + Financial Science Popularization" [3][10]. Group 3: Future Directions - The Dongguan Branch of the People's Bank of China plans to continue encouraging local financial institutions to explore and innovate in the dissemination and cultivation of financial culture [4][10]. - The goal is to deepen the development of financial culture and create a systematic mechanism for financial culture construction, supporting the high-quality economic development of Dongguan [4][10].

零钱+和薪金煲天天利的分红收益预计10月2日14点后恢复；产品万份收益和七日年化数据10月3日后恢 复更新；维护期间不影响已签约用户的申购、赎回交易服务。请您提前做好相关安排，由此给您带来的 不便，敬请谅解！ 2025年9月27日，中信银行（601998）发布公告称，根据理财登记中心和《信银理财有限责任公司》的 通知，监管中数平台10月1日8点-10月2日12点暂停服务进行系统维护，维护期间每日分红收益、产品万 份收益以及七日年化数据将暂停更新。 ...

Core Viewpoint - The "Guangyi Financial Culture Characteristic Exhibition" is the first physical exhibition in Dongguan to practice Chinese financial culture, aiming to integrate traditional tea culture with financial education [2][3]. Group 1: Exhibition Overview - The exhibition was guided by the People's Bank of China Dongguan Branch and hosted by CITIC Bank Dongguan Branch, featuring leaders from various financial and educational institutions [2]. - It focuses on the connection between Chinese financial culture and traditional culture, using Dongguan's tea culture as a focal point [2]. - The exhibition includes three main thematic areas: anti-fraud promotion, anti-money laundering promotion, and credit awareness, utilizing various interactive formats to educate the public [2]. Group 2: Future Plans and Goals - Following the initial exhibition, it will be open to the public for free, establishing a regular platform for "Party building education + cultural dissemination + financial science popularization" in the region [3]. - The People's Bank of China Dongguan Branch plans to continue supporting local financial institutions in exploring and innovating financial culture dissemination and development [3]. - The goal is to create a systematic financial culture construction mechanism to support the development of a strong financial nation and promote high-quality economic growth in Dongguan [3].

证券代码：601998 证券简称：中信银行 公告编号：临2025-071 一、召开会议的基本情况 (一)股东大会类型和届次 中信银行股份有限公司 2025年第三次临时股东大会（简称本次股东大会） 关于召开2025年第三次临时股东大会的通知 (二)股东大会召集人 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。 中信银行股份有限公司（简称本行）董事会 重要内容提示： (三)投票方式 本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年10月30日 9点30分 召开地点：北京市朝阳区光华路10号院1号楼中信大厦8层会议室 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年10月30日 至2025年10月30日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的 ...

中信银行（601998）(00998)发布公告，将于2025年12月29日派发截至2025年6月30日止六个月的中期股 息每10股1.88元。 ...

網址 : www.citicbank.com （於中華人民共和國註冊成立的股份有限公司） 股份代號：0998 本中期報告由可循環再造紙印刷 中期報告 2025 地址 : 北京市朝陽區光華路10號院1號樓6-30層、32-42層 郵編 : 100020 投資者熱線 : +86-10-66638188 投資者電子信箱 : ir@citicbank.com 中期利潤分配預案：本報告第三章「公司治理、環境和社會－ 2025年中期利潤分配」披露了經董事會審議通過的，擬提交臨 時股東大會審議的2025年中期利潤分配方案，每10股派發現金股息1.88元人民幣（含稅）。本行2025年上半年不進行資本公 積金轉增股本。 本行根據中國會計準則和國際財務報告會計準則編製的2025年中期財務報告，已經畢馬威華振會計師事務所（特殊普通合 夥）和畢馬威會計師事務所分別根據中國和香港審閱準則審閱。 中信銀行股份有限公司中期報告 2025 重要提示 本行董事會、監事會及董事、監事、高級管理人員保證本行2025年半年度報告內容的真實、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。 本行董事會會議於2025年8 ...

| 代扣所得稅信息 | | | | | --- | --- | --- | --- | | | | 宣派之股息所適用之代扣所得稅（包括股東類型及適用的稅率）載列於下表。有關進一 | | | | | 步詳情請見日期為2025年9月30日的2025年第三次臨時股東大會通函。 | | | | 股東類型 | 稅率 | 有關代預扣所得稅之更多補充 | | | | | （如適用） | | | 非個人居民 | | | | | （非中國內地登記地址） | 10% | 非居民個人股東根據其居民身份所 | | | | | 屬國家與中國簽署的稅收協定及內 | | | | | 地和香港（澳門）間稅收安排的規 定，享受相關稅收優惠。根據相關 | | | | | 稅收協定及稅收安排規定的相關股 | | | | | 息稅率一般為10%。 | | | 非個人居民 | | | | | （非中國內地登記地址） | 10% | 對不屬10%的情況，按以下規定辦 | | 股息所涉及的代扣所得稅 | | | 理：(1) 低於10%稅率的協定國家 | | | | | 居民，扣繳義務人可代為辦理享受 | | | | | 有關協定待遇申請，經主管稅務機 | ...