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。 1288 關於公司章程修訂獲國家金融監督管理總局核准的公告 中國農業銀行股份有限公司（「本行」）於2025年6月27日召開的2024年度股東大會審議批准 了《修訂<中國農業銀行股份有限公司章程>》的議案。 近日，本行收到《國家金融監督管理總局關於農業銀行修改公司章程的批覆》（金覆〔2025〕 561號）。國家金融監督管理總局已核准本行修訂後的公司章程，公司章程自核准之日起 生效。 AGRICULTURAL BANK OF CHINA LIMITED 修訂後的公司章程全文請參見香港聯合交易所有限公司披露易網站(www.hkexnews.hk)和 本行網站(www.abchina.com.cn, www.abchina.com)。 承董事會命 中國農業銀行股份有限公司 劉清 公司秘書 中國北京 2025年9月25日 於本公告日期，本行的執行董事為谷澍先生、王志恒先生和林立先生；本行的非執行董事為周濟女士、李 ...

农业银行公告，公司于2024年度股东大会审议批准了《中国农业银行股份有限公司不再设立监事会相关 事项》和《修订》的议案。自修订后的公司章程核准之日起，公司不再设立监事会，由董事会审计委员 会行使监事会职权。邓丽娟女士、黄涛先生、汪学军先生、刘红霞女士、徐祥临先生、王锡锌先生不再 担任监事。 ...

中國農業銀行股份有限公司 股份代號 : 1288 （於中華人民共和國註冊成立的股份有限公司） 2025 中期報告 公司簡介 本行的前身最早可追溯至1951年成立的農業合作銀行。自1979年2月恢復成立以來，本行相繼經歷了國家 專業銀行、國有獨資商業銀行和國有控股商業銀行等不同發展階段。2009年1月，本行整體改制為股份有 限公司。2010年7月，本行分別在上海證券交易所和香港聯合交易所掛牌上市。 本行是中國主要的綜合性金融服務提供商之一，以高質量發展為主題，突出「服務鄉村振興的領軍銀行」 和「服務實體經濟的主力銀行」兩大定位，全面實施「三農」普惠、綠色金融、數字經營三大戰略。本行憑 藉全面的業務組合、龐大的分銷網絡和領先的技術平台，向廣大客戶提供各種公司銀行和零售銀行產品和 服務，同時開展金融市場業務及資產管理業務，業務範圍還涵蓋投資銀行、基金管理、金融租賃、人壽 保險等領域。截至2025年6月30日，本行總資產468,558.78億元（人民幣，下同），客戶貸款及墊款總額 267,290.60億元，吸收存款319,004.86億元，資本充足率17.45% ，上半年實現淨利潤1,399.43億元。 截至2025 ...

Chinese carmaker Chery Automobile has raised gross proceeds of HK$9.145 billion (around $1.2 billion) through an initial public offering (IPO) on the Hong Kong Stock Exchange, under the ticker 09973; the firm started trading on the exchange on September 25.   The final offer price was at the top end of HK$30.75 of the 297.4 million H shares, with 29.74 million offer in the Hong Kong and the rest internationally, according to a document submitted to the HKEX on September 24.   Chery’s listing is the largest ...

Core Viewpoint - Agricultural Bank of China, in collaboration with China UnionPay, launched a joint initiative to boost county-level consumption during the eighth Chinese Farmers' Harvest Festival, aligning with the national rural revitalization strategy [1][7]. Group 1: Event Overview - The launch event took place in Changde, Hunan, featuring participation from government departments, financial institutions, and corporate partners to activate county-level consumption potential [1][2]. - The theme of the event was "Golden Autumn Celebrating Harvest, Enjoying Beneficial Life," with various promotional activities and partnerships aimed at enhancing consumer engagement [2][5]. Group 2: Key Initiatives - Agricultural Bank introduced "Ten Beneficial Measures" to stimulate county-level consumption, focusing on aspects such as commercial district development, product innovation, credit support, and cultural tourism [7]. - The bank aims to develop commercial districts by leveraging its extensive network of over 30,000 offline merchants in counties, addressing diverse consumer needs [7]. - Innovative products like the "Beneficial Life Card" were launched to cater to local consumption habits, offering cashback and fee waivers to stimulate spending [8]. - The bank is expanding credit support for large purchases, promoting installment plans for automobiles and home renovations, and conducting over 600 "micro car exhibitions" in various counties [9]. - The initiative also supports cultural and tourism consumption by aligning with the Ministry of Culture and Tourism's action plan, organizing "County Tourism Festivals" to attract consumers to rural areas [9].

一道"流动的温暖"在街头巷尾传递着农行温度。农行内蒙古分行为环卫工人送上暖心物资，并普及社保 卡、个人养老金及反诈知识。农行天津分行聚焦"反诈+智能设备使用"，解析"冒充公检法""保健品返 利"等常见骗局，并协助环卫工人下载官方反诈客户端、屏蔽骚扰短信等。 深入群众生活 推进宣教触达力度 农行湖北分行推出"金融夜市"，将知识普及和金融服务带到夜间市集。"原来非法金融中介这么害 人。"摊主李女士感叹道。市民张先生一边吃着小吃一边感慨："吃着夜宵，还把理财搞明白了。" 在江西景德镇老城北街，一座百年古戏台焕发新生。农行江西分行借助传统戏曲形式，推出情景剧《南 柯一梦》，将"高收益理财"骗局和"三不一核实"防骗口诀融入"唱念做打"之中。"比讲课更易懂，一看 就明白。"现场观众连连称赞。 原标题：农业银行普及金融知识 润泽千家万户 "粤菜的清鲜本真，极似'知情权'的透明与真实；川菜的百味交融，好比'自主选择权'的多样与自由；闽 菜的鲜醇和甘香，呼应'受尊重权'的真诚与温度……"农行深圳分行别开生面地打造一桌"金融宣教家 宴"，借八大菜系宣传金融消费者八项基本权利，在美食与文化的交融中，提升金融知识普及质效。 9月15 ...

Core Viewpoint - The Agricultural Bank of China is actively supporting rural revitalization and agricultural development through various financial services, particularly focusing on enhancing the financial accessibility for farmers and agricultural enterprises [1][4][7]. Group 1: Financial Support for Farmers - The Agricultural Bank has launched the "Grain Farmer e-Loan" product to effectively meet the funding needs of large grain producers, facilitating quicker and more affordable access to loans [3][4]. - As of June 2025, the Agricultural Bank has issued a total of 285.8 billion yuan in "Grain Farmer e-Loans," serving 910,000 agricultural producers across 2,581 counties [5]. - The bank's financial support has significantly contributed to the agricultural sector, with a loan balance of 2.70 trillion yuan in rural industries, reflecting a growth rate of 21.3% [9]. Group 2: Rural Development Initiatives - The Agricultural Bank has been instrumental in developing the tea industry in Chongqing's Xiushan County, which was previously a poverty-stricken area, by providing continuous financial support [7][9]. - The bank has introduced innovative financing solutions, such as combining live cattle collateral with rural revitalization development funds, to assist farmers in overcoming collateral shortages [8]. - The bank's efforts have led to the transformation of local farmers into cooperative leaders, enhancing their income and contributing to the modernization of livestock farming [9]. Group 3: Enhanced Financial Services - The Agricultural Bank has established a comprehensive financial service system, with 12,700 county-level outlets, ensuring full coverage in rural areas [12]. - The bank has implemented mobile financial services to reach remote areas, providing on-site loan processing and reducing approval times for farmers in urgent need of funds [12][13]. - The bank is also advancing the "Three Rural" smart banking initiative, leveraging technology to improve service efficiency and expand its online and offline service channels [13][14].

二、中国农业银行山西省分行应要求上述核准任职资格人员严格遵守金融监管总局有关监管规定，自中 国农业银行政许可决定作出之日起3个月内到任，并按要求及时报告到任情况。未在上述规定期限内到 任的，本批复文件失效，由决定机关办理行政许可注销手续。 三、中国农业银行山西省分行应督促上述核准任职资格人员持续学习和掌握经济金融相关法律法规，牢 固树立风险合规意识，熟悉任职岗位职责，忠实勤勉履职。 2025年9月17日，山西金融监管局发布批复称，《中国农业银行（601288）关于核准王宇任职资格的请 示》（农银函〔2025〕267号）收悉。经审核，现批复如下： 一、核准王宇中国农业银行山西省分行副行长的任职资格。 ...

Core Viewpoint - China Agricultural Bank is committed to supporting rural revitalization and enhancing financial services for agriculture, with a focus on increasing loan balances and providing tailored financial products for farmers [1][2][4]. Group 1: Financial Support for Agriculture - As of June 2025, the loan balance for county-level loans from China Agricultural Bank exceeded 10 trillion yuan, accounting for 40.9% of domestic loans [1]. - The "Huinong e-loan" product has a balance of 1.79 trillion yuan, an increase of 297.9 billion yuan since the beginning of the year, with a growth rate of 19.97%, serving over 18 million farmers [2][3]. - The "Grain Farmer e-loan" product has a balance of 140.1 billion yuan, increasing by 42.9 billion yuan since the beginning of the year [4]. Group 2: Case Studies of Impact - In Nangu Village, the "Huinong e-loan" helped an apple grower mitigate economic losses from hail by financing the installation of hail nets, leading to increased tourism revenue of over 35 million yuan [2]. - In Heilongjiang Province, a grain farmer received 9.3 million yuan in loans, significantly increasing their grain production [4]. - In Ningxia, a family farm utilized loans to establish an e-commerce platform, enabling over 100 local farmers to sell products online [5]. Group 3: Consumer Engagement and Support - The 2025 China Farmers' Harvest Festival serves as a platform for promoting rural consumption, with China Agricultural Bank launching various financial measures totaling 1.1 billion yuan in promotional activities [6]. - The "Nongyin Mall" has recorded a transaction volume exceeding 700 million yuan, facilitating over 10 million transactions [7]. - China Agricultural Bank has served over 130 million new citizens, focusing on the needs of migrant workers with various discounts and benefits [7]. Group 4: Future Commitment - China Agricultural Bank aims to continue enhancing its services and support for rural revitalization, contributing to the modernization of agriculture and rural areas [7].

| 刘洪 | 副行长 | 2025年9月 22 日 | | 职务变动 | 否 | | --- | --- | --- | --- | --- | --- | | 姓名 | 辞任职务 | 辞任时间 | 原定任期 到期日 | 辞任原因 | 是否存在未履行 完毕的公开承诺 | 9月22日，农业银行发布公告称，刘洪因职务变动，已于2025年8月起担任中国农业银行股份有限公司党委副书记， 于2025年9月22日提交辞呈，辞去该行副行长职务。 刘洪，1968年8月出生，北京大学公共管理硕士，高级经济师。2023年8月任农业银行副行长，2025年8月起任农业银 行党委副书记。曾任中国农业银行人力资源部副总经理，办公室副主任、中国城乡金融报社（二级部）社长兼总 编，监事会办公室主任，监事，青海省分行行长，机关党委常务副书记、机关纪委书记，人力资源部/三农及普惠金 融人力资源管理中心总经理，三农业务总监。目前兼任中国金融教育发展基金会副理事长、全国党的建设研究会理 事。 （农业银行） (编辑：钱晓睿)关键字： ...