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的任何損失承擔任 何責任。 中國農業銀行股份有限公司 AGRICULTURAL BANK OF CHINA LIMITED （於中華人民共和國註冊成立之股份有限公司） （股份代號：1288） 公司秘書 於本公告日期，本行的執行董事為谷澍先生、付萬軍先生、張旭光先生和林立先生；本行的非執行董事為李蔚先生、 周濟女士、劉曉鵬先生、肖翔先生和張奇先生；本行的獨立非執行董事為黃振中先生、梁高美懿女士、劉守英先生、 吳聯生先生和汪昌雲先生。 董事會會議召開日期 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，本行將於2023年10月 27日（星期五）召開董事會會議，以考慮及批准（其中包括）本行截至2023年9月30日的第 三季度業績。 承董事會命 中國農業銀行股份有限公司 韓國強 中國北京 2023年10月16日 ...

中国农业银行股份有限公司董事会 2023 年 10 月 11 日 1 中国农业银行股份有限公司 关于控股股东增持本行股份的公告 中国农业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个 别及连带责任。 2023 年 10 月 11 日，中国农业银行股份有限公司（以下简 称"本行"）接到控股股东中央汇金投资有限责任公司（以下简 称"汇金公司"）通知，汇金公司于 2023 年 10 月 11 日通过上海 证券交易所交易系统增持本行 A 股 37,272,200 股。本次增持前， 汇金公司持有本行 A 股股份 140,087,446,351 股，约占本行总股 本的 40.03%。本次增持后，汇金公司持有本行 A 股股份 140,124,718,551 股，约占本行总股本的 40.04%。汇金公司拟在 未来 6 个月内（自本次增持之日起算）以自身名义继续在二级市 场增持本行股份。 证券代码：601288 证券简称：农业银行 公告编号：临 2023-038 号 ...

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9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國農業銀行股份有限公司 呈交日期: 2023年10月8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 | 01288 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,738,823,096 | RMB | | 1 RMB | | 30,738,823,096 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 30,738,823,096 | RMB | | 1 RMB | | 30,738,823,096 | | 2. 股份分類 | 普通股 | 股份類別 | ...

证券代码：601288 证券简称：农业银行 公告编号：临 2023-037 号 中国农业银行股份有限公司 关于董事离任的公告 中国农业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个 别及连带责任。 1 中国农业银行股份有限公司董事会 2023 年 9 月 28 日 中国农业银行股份有限公司（以下简称"本行"）非执行董 事廖路明先生因任期届满不再担任本行非执行董事职务，同时不 再担任董事会战略规划与可持续发展委员会、"三农"金融与普 惠金融发展委员会、风险管理与消费者权益保护委员会兼美国区 域机构风险委员会委员职务。 廖路明先生确认与本行董事会无不同意见，也没有就其离任 需要知会本行股东及债权人的任何事项。 本行董事会对廖路明先生任职期间为本行发展做出的重要 贡献表示衷心感谢。 特此公告。 ...

Financial Performance - Agricultural Bank of China reported a net profit of RMB 150 billion for the first half of 2023, representing a year-on-year increase of 5%[5]. - The company reported a net cash flow from operating activities of RMB 1,353,499 million for the first half of 2023, significantly higher than RMB 908,785 million in the same period of 2022[7]. - In the first half of 2023, the company achieved a net profit of RMB 133.83 billion, an increase of RMB 5.05 billion, representing a growth of 3.9% year-on-year[12]. - The bank's income tax expense for the first half of 2023 was RMB 22.14 billion, down RMB 5.13 billion or 18.8% year-on-year, with an effective tax rate of 14.19%[31]. - Total operating income for the first half of 2023 reached RMB 365.79 billion, a slight increase from RMB 363.20 billion in the same period of 2022[33]. Asset and Liability Management - The bank's total assets reached RMB 30 trillion, an increase of 8% compared to the previous year[5]. - Total assets as of June 30, 2023, reached RMB 38,033,395 million, an increase of 12.4% from RMB 33,927,533 million at the end of 2022[7]. - As of June 30, 2023, the total liabilities of the company amounted to RMB 35,312.69 billion, an increase of RMB 4,060.96 billion or 13.0% compared to the end of the previous year[52]. - The company's equity totaled RMB 27,207.06 billion, an increase of RMB 469.46 billion, with a net asset value per share of RMB 6.50, up by RMB 0.13[58]. Loan and Deposit Growth - Customer deposits grew by 6% year-on-year, totaling RMB 25 trillion[5]. - Customer loans and advances totaled RMB 21,791,905 million, up 10.3% from RMB 19,765,745 million at the end of 2022[7]. - Customer loans and advances generated interest income of RMB 401.43 billion, up RMB 24.44 billion or 6.5% year-on-year, mainly due to the increase in the scale of customer loans and advances[18][19]. - Customer deposits increased by RMB 3,110.01 billion, growing by 12.4% to reach RMB 28,231.05 billion as of June 30, 2023[54]. Risk Management - The non-performing loan (NPL) ratio remained stable at 1.5%, indicating effective risk management[5]. - The non-performing loan ratio improved to 1.35% as of June 30, 2023, down from 1.37% at the end of 2022[8]. - The bank's non-performing loan (NPL) balance was RMB 294.39 billion, an increase of RMB 23.33 billion from the end of the previous year, with an NPL ratio of 1.35%, a decrease of 0.02 percentage points[137]. - The company implemented a differentiated regional credit policy to enhance risk management in key sectors such as smart manufacturing and digital economy[128]. Digital Transformation and Innovation - The bank plans to expand its digital banking services, aiming for a 20% increase in online transactions by the end of 2024[5]. - A new mobile banking app was launched, targeting a user base increase of 15 million by the end of 2023[5]. - The bank's online banking platform achieved 194 million monthly active users, maintaining the top position in the industry[90]. - The bank's core system processed an average daily transaction volume of 1.485 billion transactions, with peak daily transaction volume reaching 1.899 billion, marking a historical high[106]. Green Finance Initiatives - Agricultural Bank of China is investing RMB 10 billion in green finance initiatives to support sustainable projects[5]. - The balance of green loans reached CNY 3.62 trillion, an increase of 34.4% compared to the end of the previous year[173]. - The cumulative issuance of carbon reduction loans reached CNY 137.4 billion, resulting in an annual carbon reduction of 32.79 million tons of CO2 equivalent[173]. - The bank's ESG-themed products reached a total of 62, with a scale of CNY 47.806 billion as of June 30, 2023[175]. Employee and Community Engagement - The company recruited approximately 437,000 employees for training in the first half of the year, focusing on key areas such as rural revitalization and green finance[181]. - The company expanded its employee care initiatives, helping 94,000 employees through various support actions in the first half of the year[182]. - The bank conducted over 86,000 rural financial service outreach activities in the first half of 2023, providing over 140,000 home service visits for elderly customers and other special groups[187]. - The company conducted 59,000 consumer rights protection education activities, reaching 510 million consumers in the first half of the year[183]. Corporate Governance - The company emphasizes compliance and governance, adhering to relevant laws and regulations, and enhancing its governance structure[193]. - The company held its annual general meeting on June 29, 2023, where it reviewed 8 proposals including the board's work report for 2022[194]. - The board of directors convened 3 meetings during the reporting period, discussing 32 proposals and 14 reports related to strategic risk assessments and profit distribution[195]. - The company has implemented a "compliance benchmark construction year" initiative to foster a culture of compliance among employees[192].

本期债券募集的资金将依据适用法律和监管部门的批 准，补充本行的二级资本。 特此公告。 证券代码：601288 证券简称：农业银行 公告编号：临 2023-036 号 中国农业银行股份有限公司 关于 2023 年二级资本债券（第二期） 发行完毕的公告 中国农业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 承担个别及连带责任。 经国家金融监督管理总局和中国人民银行批准，中国农 业银行股份有限公司（以下简称"本行"或"发行人"）在全国 银行间债券市场公开发行"中国农业银行股份有限公司 2023 年二级资本债券（第二期）"（以下简称"本期债券"），于 2023 年 9 月 14 日发行完毕。 本期债券发行总规模为人民币 600 亿元，分为两个品 种，其中品种一为 10 年期固定利率债券，发行规模为 300 亿 元，票面利率为 3.25%，在第 5 年末附有前提条件的发行人 赎回权；品种二为 15 年期固定利率债券，发行规模为 300 亿 元，票面利率为 3.35%，在第 10 年末附有前提条件的发行人 赎回权。 中国农业银行股份有限公司 ...

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8月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國農業銀行股份有限公司 呈交日期: 2023年9月6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 | 01288 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,738,823,096 | RMB | | 1 RMB | | 30,738,823,096 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 30,738,823,096 | RMB | | 1 RMB | | 30,738,823,096 | | 2. 股份分類 | 普通股 | 股份類別 | A ...

中国农业银行股份有限公司 2023 年度第一次临时股东大会 中国农业银行股份有限公司 2023 年度第一次临时股东大会 会议资料 2023 年 10 月 20 日 I 中国农业银行股份有限公司 2023 年度第一次临时股东大会 文件目录 II 中国农业银行股份有限公司 2023 年度第一次临时股东大会 中国农业银行股份有限公司 2023 年度第一次临时股东大会议案 1 中国农业银行股份有限公司 2022 年度董事薪酬标准方案 各位股东： 根据本行章程及财政部有关规定，现提请股东大会审议 2022 年度董事薪酬标准方案。 2022 年度执行董事薪酬标准按照中央金融企业负责人 薪酬管理有关规定核定，主要由基本年薪、绩效年薪和福利 性收入构成。其中，基本年薪根据上年度中央企业在岗职工 平均工资、本行负责人岗位职责、承担风险和贡献程度等确 定；绩效年薪以基本年薪为基数，根据业绩考核情况确定； 福利性收入为单位支付的各项社会保险、企业年金、补充医 疗保险、住房公积金等。 非执行董事由派出单位发放薪酬，不在本行领取报酬。 独立非执行董事报酬根据股东大会通过的《中国农业银行股 份有限公司独立董事津贴标准》确定，原标准保持不 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2023-035 号 中国农业银行股份有限公司 关于召开 2023 年度第一次临时股东大会的通知 中国农业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 性承担个别及连带法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年度第一次临时股东大会 召开的日期时间：2023 年 10 月 20 日 14 点 45 分 召开地点：北京市东城区建国门内大街乙 18 号本行总行 (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 1 股东大会召开日期：2023年10月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (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 网络投票起止时间：自 2023 年 10 月 20 日 至 2023 年 10 月 20 日 采用上海证券交易所 ...

Loan and Advances - As of June 30, 2023, the total corporate loans amounted to RMB 12,554,153 million, an increase from RMB 10,741,230 million at the end of 2022, representing a growth of approximately 17%[1] - The short-term corporate loans were RMB 3,521,473 million, accounting for 28.1% of total corporate loans, while medium to long-term corporate loans were RMB 9,032,680 million, making up 71.9%[1] - The five major loan sectors (Transportation, Manufacturing, Leasing and Business Services, Power, and Water Management) accounted for 74.1% of total corporate loans, an increase of 0.7 percentage points from the previous year[2] - The balance of real estate loans as of June 30, 2023, was RMB 513,845 million, an increase of RMB 46,806 million compared to the end of the previous year[1] - The total personal loans reached RMB 7,977,304 million, up from RMB 7,545,282 million at the end of 2022[4] - The company issued a net loan and advance amount of RMB 20,915,065 million, an increase from RMB 18,982,886 million in the previous period, representing a growth of approximately 10.2%[68] - In the first half of 2023, the total loan and advance issued amounted to CNY 20,938.36 million, with interest income of CNY 401.43 million, reflecting an average yield of 3.87%, compared to CNY 17,991.67 million and CNY 376.99 million with an average yield of 4.23% in the same period of 2022[89] - The total amount of loans and advances reached RMB 21,791,905 million, up by RMB 20,280.78 million or 10.3% from the end of the previous year[124] Personal Loans - Personal housing loans reached RMB 5,317,120 million, representing 66.6% of total personal loans, while personal consumption loans increased to RMB 261,460 million, accounting for 3.3%[4] - The proportion of personal operating loans rose to 8.7%, up from 7.6% in the previous year, indicating a growing demand in this segment[4] Financial Performance - Net profit for the first half of 2023 was RMB 122,833 million, a decrease from RMB 133,831 million in the same period of 2022[60] - Net profit for the first half of 2023 was RMB 133,831 million, up from RMB 128,950 million in the same period of 2022, reflecting an increase of about 2.9%[68] - The company reported a basic earnings per share of RMB 0.37 for the first half of 2023, compared to RMB 0.35 in the first half of 2022, reflecting an increase of about 5.7%[70] - Total operating income for the first half of 2023 was RMB 365.76 billion, an increase of RMB 3.03 billion or 0.8% year-on-year[79] - The total operating revenue for the first half of 2023 reached RMB 365,758 million, a slight increase from RMB 362,732 million in the same period of 2022[119] Asset and Liability Management - Total assets reached RMB 38,033,395 million as of June 2023, an increase from RMB 33,925,488 million at the end of 2022[58] - The total liabilities as of June 30, 2023, were RMB 35,312,689 million, an increase from RMB 31,253,082 million at the end of 2022, representing a growth of approximately 12.9%[68] - Total deposits increased to RMB 28,231,053 million as of June 2023, compared to RMB 25,121,040 million at the end of 2022[61] Risk Management - The bank's management emphasized the importance of risk awareness in light of potential market fluctuations and regulatory changes[13] - The bank will focus on risk management, particularly in real estate and other key sectors, to mitigate credit risks[74] - The bank's focus on digital risk management has enhanced its ability to identify and mitigate credit risks, particularly in key sectors such as real estate and small enterprises[161][162] - The bank's overall asset quality remains stable, supported by effective credit risk management and adherence to national macroeconomic policies[159] Non-Performing Loans - Non-performing loan ratio was 1.35% as of June 2023, slightly improved from 1.43% at the end of 2022[64] - The balance of non-performing loans stood at RMB 294.39 billion, an increase of RMB 23.33 billion from the end of the previous year[146] - The non-performing loan ratio is 1.35%, a decrease of 0.02 percentage points compared to the end of the previous year, with non-performing loans amounting to RMB 294,387 million[156] Interest Income and Expenses - The interest income from loans and advances was RMB 401,431 million, a year-on-year increase of RMB 24,436 million, or 6.5%, primarily due to the growth in loan issuance[5] - Interest expenses totaled CNY 310.66 billion, an increase of CNY 68.11 billion year-on-year, driven by an increase in the average balance of interest-bearing liabilities by CNY 5,147.48 billion[93] - The average yield on interest-earning assets decreased to 3.43%, down from 3.66% in the previous year[82] - The bank's average loan yield for the first half of 2023 was 3.99%, down from 4.38% in the same period of 2022[173] Capital Management - The capital adequacy ratio stood at 16.25% as of June 30, 2023, down from 17.20% at the end of 2022, indicating a decrease in capital buffer[70] - The bank is implementing a capital management plan for 2022-2024, aiming to maintain a reasonable and robust capital adequacy level while enhancing its ability to serve the real economy[199] Operational Efficiency - Cost-to-income ratio for the first half of 2023 was 26.03%, compared to 24.54% in the same period of 2022[65] - The bank's cost-to-income ratio improved to 26.45% in the first half of 2023, down from 27.87% in the same period of 2022[173] Digital Transformation and Development - The company aims to accelerate digital transformation projects to enhance integrated online and offline operational capabilities[74] - The company plans to continue supporting rural revitalization and agricultural development, enhancing financial services for food security and rural industries[74]