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依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公告所提述證券的邀請或要約。 本公告不得直接或間接在或向美國分發。本公告並不構成在美國境內或在任何其他 司法管轄區提呈出售要約或招攬購買任何證券的要約，倘未根據任何該等司法管轄 區的證券法辦理登記或未獲批准而於上述地區進行上述要約、招攬或出售即屬違 法。本公告所述的證券將不會根據經修訂的1933年美國證券法（「證券法」）登記亦不 得在美國境內或向任何美國人士（如證券法S規例定義）或為美國人士的利益作出要 約或出售，惟根據證券法登記規定獲豁免或毋須遵守證券法的登記規定進行的交易 除外。於美國公開發售任何證券將須以招股章程形式作出。該招股章程將載有關於 提呈發售的公司以及其管理及財務報表的詳細資料。本公告所述的證券並未也無意 在美國進行公開發售。 於香港聯合交易所有限公司上市之通告 AGRICULTURAL BANK OF CHINA LIMITED （於中華人民共 ...

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 而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購本公告所提述證券的邀請或要約。 本公告不得直接或間接在或向美國分發。本公告並不構成在美國境內或在任何其他司法 管轄區提呈出售要約或招攬購買任何證券的要約，倘未根據任何該等司法管轄區的證券 法辦理登記或未獲批准而於上述地區進行上述要約、招攬或出售即屬違法。本公告所述 的證券將不會根據經修訂的 1933 年美國證券法（「證券法」）登記亦不得在美國境內或 向任何美國人士（如證券法 S 規例定義）或為美國人士的利益作出要約或出售，惟根據證 券法登記規定獲豁免或毋須遵守證券法的登記規定進行的交易除外。於美國公開發售任 何證券將須以招股章程形式作出。該招股章程將載有關於提呈發售的公司以及其管理及 財務報表的詳細資料。本公告所述的證券並未也無意在美國進行公開發售。 於香港聯合交易所有限公司上市之通告 中 國 農 業 銀 行 股 份 有 限 公 司 AGRICULTURAL BA ...

I. 法定/註冊股本變動 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10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11月2日 | 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 | ...

中国农业银行股份有限公司董事会 二〇二三年十月三十一日 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 3.45%，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 3.55%，在第 10 年末附有前提条件的发行人赎回 权。 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 2023-044 号 中国农业银行股份有限公司 关于 2023 年二级资本债券（第三期） 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（第三期）"（以下简称"本期债券"），于 2023 ...

Agricultural Bank of China Limited (OTCPK:ACGBY) Q3 2023 Earnings Conference Call October 27, 2023 5:00 AM ET Company Participants Han Guoqiang - Secretary of the Board of Directors Liu Xiaopeng - Non-Executive Director Wang Changyun - Independent Non-Executive Director Li Guohu - General Manager, Rural Revitalization Department Fu Wanjun - Vice Chairman, President, Executive Director Huang Zhenzhong - Non-Executive Director Conference Call Participants Yan May - UBS Tong Wu - Citi Xue Yan - Morgan Stanley ...

Financial Performance - Operating income for the current period was RMB 167.6 billion, a decrease of 3.40% compared to the adjusted RMB 173.5 billion from the same period last year[5] - Net profit attributable to shareholders of the parent company reached RMB 74.1 billion, an increase of 7.76% from RMB 68.8 billion in the previous year[5] - Net profit excluding non-recurring gains and losses was RMB 73.9 billion, up 7.21% from RMB 68.9 billion year-on-year[5] - Total operating income for the nine months ended September 30, 2023, was RMB 533,358 million, slightly down from RMB 536,227 million in the same period of 2022, reflecting a decrease of about 0.3%[35] - The bank's total comprehensive income for the nine months ended September 30, 2023, was RMB 69,980 million, compared to RMB 80,172 million in the same period of 2022, indicating a decrease of approximately 12.5%[38] - The net profit for the nine months ending September 30, 2023, was CNY 207.79 billion, an increase of 5.22% year-on-year[86] - The bank's profit before tax for the first nine months of 2023 was RMB 230.9 billion, an increase of 1.1% from RMB 228.3 billion in the same period of 2022[119] Assets and Liabilities - Total assets amounted to RMB 38.7 trillion, an increase from RMB 33.9 trillion at the end of 2022[27] - The total liabilities as of September 30, 2023, amounted to RMB 35,876,558 million, an increase from RMB 31,251,728 million as of December 31, 2022, representing a growth of about 14.5%[34] - Total assets reached CNY 38,698.016 billion, an increase of 14.07% compared to the end of the previous year[87] - Total liabilities reached RMB 35,876.56 billion, an increase of RMB 4,624.83 billion or 14.80% compared to the end of the previous year[60] Capital and Equity - As of September 30, 2023, the core Tier 1 capital adequacy ratio was 10.44%, slightly down from 11.15% at the end of 2022[21] - Shareholder equity increased by RMB 147.7 billion to RMB 28.2 trillion, reflecting a growth of 5.52%[15] - The total equity attributable to shareholders of the parent company was RMB 2,815,621 million as of September 30, 2023, compared to RMB 2,668,063 million at the end of 2022, marking an increase of approximately 5.5%[34] Loans and Advances - The bank's total loans and advances reached RMB 21.4 trillion, up from RMB 19.0 trillion at the end of 2022[27] - Manufacturing loans reached RMB 2,995.5 billion, increasing by RMB 695.1 billion or 30% compared to the end of last year[63] - Green credit business balance was RMB 3,831.3 billion, up RMB 1,133.8 billion or 42% year-on-year[63] - Total loans and advances amounted to CNY 22,337.406 billion, an increase of 13.02% from the end of the previous year[87] Income and Expenses - Net interest income for the nine months ended September 30, 2023, was RMB 433,628 million, compared to RMB 447,987 million in the same period of 2022, indicating a decrease of approximately 3.2%[35] - The bank's total operating expenses decreased by 2.4% to RMB 288.8 billion for the first nine months of 2023, compared to RMB 294.7 billion in the same period of 2022[119] - The cost-to-income ratio was 29.14%, an increase of 1.61 percentage points year-on-year[87] Dividends and Shareholder Returns - The bank plans to distribute cash dividends of RMB 21.28 billion to preferred shareholders on November 6, 2023, based on a dividend rate of 5.32%[18] - A cash dividend of RMB 0.2222 per ordinary share was distributed, totaling RMB 77.77 billion (including tax) to shareholders[65] Cash Flow - The net cash flow from operating activities for the year-to-date was RMB 1.38 trillion, a slight decrease of 0.78% compared to the previous year[5] - The net cash inflow from operating activities was RMB 1,378,296 million, slightly down from RMB 1,389,197 million in the previous year[105] - The net cash inflow from investment activities was RMB 1.99 billion, compared to RMB 1.65 billion in the same period of 2022, representing an increase of 20.4%[106] Credit Quality - Non-performing loan balance stood at RMB 299.84 billion, an increase of RMB 28.78 billion, with a non-performing loan ratio of 1.35%, down 0.02 percentage points from the end of last year[61] - The liquidity coverage ratio averaged 126.9% in Q3 2023, an increase of 0.4 percentage points from the previous quarter[96] - The liquidity coverage ratio stood at 126.9%[97] - The non-performing loan ratio remained stable, reflecting the quality of the asset portfolio[88] Investment Income - The bank's investment income for the nine months ended September 30, 2023, was RMB 20,202 million, a significant increase from RMB 7,537 million in the same period of 2022, reflecting an increase of approximately 168.5%[35]

中国农业银行股份有限公司（以下简称"本行"）董事会于 2023年10月12日以书面形式发出会议通知，于2023年10月27日在 北京以现场方式召开会议。会议应出席董事14名，亲自出席董事 13名，谷澍董事长由于其他公务安排，书面委托付万军副董事长 出席会议并代为行使表决权。会议召开符合法律法规、《中国农 业银行股份有限公司章程》及《中国农业银行股份有限公司董事 会议事规则》的规定。 会议由付万军副董事长主持，审议并通过了《中国农业银行 股份有限公司2023年第三季度报告》的议案。 议案表决情况：有效表决票14票，同意14票，反对0票，弃 权0票。 具体内容见上海证券交易所网站（www.sse.com.cn）。 特此公告。 中国农业银行股份有限公司董事会 证券代码：601288 证券简称：农业银行 公告编号：临 2023-041 号 中国农业银行股份有限公司 董事会决议公告 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。 二〇二三年十月二十七日 1 ...

证券代码：601288 证券简称：农业银行 公告编号：临2023-043号 中国农业银行股份有限公司 优先股一期2022-2023年度股息发放实施公告 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。 重要内容提示： 中国农业银行股份有限公司（以下简称"本行"）优先股一期（以 下简称"农行优1"）2022-2023年度股息发放方案，已经本行2023年8 月29日召开的董事会会议审议通过。现将具体实施事项公告如下： 一、农行优1股息发放方案 1 优先股代码：360001 优先股简称：农行优1 每股优先股派发现金股息人民币5.32元（含税） 最后交易日：2023年11月2日 股权登记日：2023年11月3日 除息日：2023年11月3日 股息发放日：2023年11月6日 1. 发放金额：按照农行优1票面股息率5.32%计算，每股发放现 金股息人民币5.32元（含税），合计派发人民币21.28亿元（含税）。 2. 发放对象：截至2023年11月3日上海证券交易所收市后，在中 国证券登记结算有限责任公司上海分公 ...

议案表决情况：本议案有效表决票 6 票，同意 6 票，反对 0 票，弃权 0 票。 证券代码：601288 证券简称：农业银行 公告编号：临 2023-042 号 中国农业银行股份有限公司 监事会决议公告 中国农业银行股份有限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 担个别及连带责任。 中国农业银行股份有限公司（以下简称"本行"）监事会 2023 年第五次会议于 2023 年 10 月 17 日以电子邮件方式发出会议通 知，于 2023 年 10 月 27 日在北京以现场会议方式召开。会议应 出席监事 6 名，亲自出席监事 6 名。会议的召开符合法律法规、 《中国农业银行股份有限公司章程》及《中国农业银行股份有限 公司监事会议事规则》的有关规定。因本行监事长空缺，经全体 监事推举，会议由汪学军监事主持，本次监事会会议审议并通过 以下议案： 关于《中国农业银行股份有限公司 2023 年第三季度报告》 的议案。 监事会认为，本行 2023 年第三季度报告的编制和审议程序 符合法律、行政法规和监管规定，报告的内容真实、准确、完整 地反映了本 ...

Financial Performance - The operating income for the third quarter of 2023 was RMB 167,854 million, a decrease of 3.43% compared to RMB 173,812 million in the same period last year[5]. - Net profit attributable to shareholders of the parent company reached RMB 74,122 million, an increase of 7.76% from RMB 68,786 million year-on-year[5]. - For the nine months ending September 30, 2023, the group achieved a net profit of RMB 207.79 billion, an increase of 5.22% year-on-year[14]. - The net profit attributable to shareholders for Q3 2023 is RMB 73,958 million, up from RMB 68,702 million in Q3 2022, representing a growth of 3.7%[31]. - The total comprehensive income for the nine months ended September 30, 2023, is RMB 198,951 million, down from RMB 213,675 million in the same period of 2022, indicating a decline of 6.9%[31]. Earnings and Ratios - Basic earnings per share remained stable at RMB 0.18, with a year-to-date figure of RMB 0.55, reflecting a 3.77% increase from RMB 0.53 in the previous year[5]. - Basic earnings per share reached RMB 0.55, an increase of RMB 0.02 year-on-year[14]. - The return on average equity (annualized) was 12.43%, a slight decrease of 0.06 percentage points from 12.49% in the previous year[5]. - The annualized average total asset return rate was 0.76%, a decrease of 0.08 percentage points year-on-year[14]. - The annualized weighted average return on net assets was 11.39%, down 0.40 percentage points year-on-year[14]. Assets and Liabilities - The total assets as of September 30, 2023, were RMB 38,698,016 million, representing a 14.07% increase from RMB 33,927,533 million at the end of the previous year[5]. - Total liabilities reached RMB 35,876,558 million, up from RMB 31,251,728 million, marking an increase of about 14.5%[33]. - Total customer loans and advances amounted to RMB 223,374.06 billion, up by RMB 25,735.79 billion or 13.02% year-on-year[15]. - Customer loans and advances rose to RMB 21,448,199 million, an increase of 12.9% from RMB 18,980,973 million in December 2022[32]. - The bank's equity totalled RMB 2,821,458 million, up from RMB 2,673,760 million, reflecting a growth of approximately 5.5%[33]. Cash Flow - The net cash flow from operating activities for the year-to-date period was RMB 1,378,296 million, showing a slight decrease of 0.78% compared to RMB 1,389,197 million in the previous year[5]. - Net cash from operating activities for the nine months ended September 30, 2023, was RMB 1,378,296 million, slightly down from RMB 1,389,197 million in the same period of 2022[34]. - Cash dividends distributed amounted to RMB 777.66 billion for the fiscal year 2022, with a per-share dividend of RMB 0.2222[20]. - The expected total cash outflow is RMB 7,867,753 million[27]. - The expected total cash inflow is RMB 4,200,536 million[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 439,091, with the top ten shareholders holding significant stakes[7]. - Central Huijin Investment Ltd. held 40.03% of the shares, while the Ministry of Finance held 35.29%[7]. - The top ten shareholders and the top ten unrestricted shareholders did not engage in margin financing or securities lending activities[10]. Regulatory and Compliance - The implementation of new accounting standards from January 1, 2023, has been completed, affecting the financial statements for comparative periods[6]. - Core Tier 1 capital adequacy ratio was 10.44%, down from 11.15% at the end of the previous year[24]. - The leverage ratio is reported at 6.95%, exceeding regulatory requirements[28]. - The liquidity coverage ratio averaged 126.9% in Q3 2023, up by 0.4 percentage points from the previous quarter[26]. - As of September 30, 2023, the liquidity coverage ratio is 126.9%[27]. Investment and Income - Net interest income was RMB 433.63 billion, down 3.21% year-on-year, with a net interest margin of 1.62%[14]. - Net interest income for the nine months ended September 30, 2023, is RMB 433,628 million, compared to RMB 447,987 million for the same period in 2022, reflecting a decrease of 3.2%[30]. - The bank's investment income from securities was RMB 232,578 million for the nine months ended September 30, 2023, compared to RMB 209,132 million in the same period of 2022[35]. - The bank's other equity instruments increased to RMB 480,000 million from RMB 440,000 million, showing a growth of approximately 9.1%[33]. Credit and Risk Management - Non-performing loan balance was RMB 2,998.41 billion, an increase of RMB 287.79 billion, with a non-performing loan ratio of 1.35%, down by 0.02 percentage points[16]. - The coverage ratio for provisions stood at 304.12%, an increase of 1.52 percentage points from the end of the previous year[16]. - Credit impairment losses decreased by RMB 13.99 billion year-on-year, totaling RMB 129.58 billion[14]. - Loans to the manufacturing sector reached RMB 29,955 billion, increasing by RMB 6,951 billion or 30% year-on-year[18]. - Green credit business balance was RMB 38,313 billion, up by RMB 11,338 billion or 42% compared to the previous year[18].