Group 1 - The central government and local authorities have implemented a series of policies to support the development of the private economy, enhancing its vitality [1] - Agricultural Bank has introduced special support measures and a service guarantee system to address the financing difficulties faced by private enterprises, providing financial support for their healthy development [1] - Haian Group, a representative of the local private economy in Jiangyin, has developed into a well-known clothing enterprise with multiple brands, supported by Agricultural Bank's comprehensive financial services over 30 years [1] Group 2 - Wengden District in Weihai, known for its industrial development, is focusing on building a cluster of new energy and automotive key component industries, with Hengrun Forging as a typical enterprise in this cluster [2] - Hengrun Forging is prioritizing technological research and development to enhance production precision and quality in the competitive market, while facing challenges in continuous funding for R&D due to delayed payment settlements [2] - Agricultural Bank has introduced an innovative supply chain financing product, "Yin Piao e Rong," to facilitate quick and cost-effective financing for Hengrun Forging, enabling rapid access to funds [2] Group 3 - Cookwell Kitchenware Co., Ltd. specializes in the design, development, production, and sales of non-stick cookware, experiencing significant market success [3] - After the founder's passing, the new manager, Lu Yuting, faced challenges in maintaining production and securing funding for new factory construction, with banks initially hesitant to support [3] - Agricultural Bank provided tailored financial solutions to support Cookwell's factory construction and operational needs, leading to a projected revenue of 315 million yuan in 2024, with a growth rate exceeding 30% [3]

证券代码：601288 证券简称：农业银行 公告编号：临 2025-025 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法 律责任。 中国农业银行股份有限公司（以下简称"本行"）董事会于 2025年5月30日以书面传签方式召开会议。会议召开符合法律法 规、《中国农业银行股份有限公司章程》（以下简称"《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。 会议审议并通过了以下议案： 一、提名王沛诗女士为中国农业银行股份有限公司独立董事 候选人 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。 本行董事会提名与薪酬委员会认为，王沛诗女士具备《中华 人民共和国公司法》《上市公司独立董事管理办法》和《中国银 保监会中资商业银行行政许可事项实施办法》等法律法规、部门 规章和规范性文件、本行股票上市地证券交易所上市规则及《公 司章程》规定的担任本行独立董事的任职资格，同意王沛诗女士 1 为本行独立董事候选人，并提请董事会审议。 独立董事发表如下意见 ...

Group 1 - The core point of the article is the appointment of Wang Dajun as a new member of the Party Committee of Agricultural Bank of China, indicating potential future promotion to vice president [1] - Wang Dajun has extensive experience in managing various regional branches of Agricultural Bank of China, having served in multiple leadership roles across different provinces [2] - During his tenure at the Guangdong branch, Wang emphasized the "Hundred-Thousand Project," focusing on enhancing financial services to support rural revitalization and local economic development [3][4] Group 2 - Wang Dajun has highlighted the importance of financial empowerment for technological innovation, aiming to establish a specialized service system to support tech startups and industries such as AI, robotics, and renewable energy [4] - The Guangdong branch has actively engaged in strategic partnerships with local governments to promote high-quality development through financial support initiatives [3][4] - The establishment of the AIC equity investment pilot fund aims to boost investment in technology-driven enterprises, reflecting a commitment to fostering new productive forces in the region [4]

经相关监管机构批准，中国农业银行股份有限公司（以下简 称"本行"）在全国银行间债券市场发行"中国农业银行股份有 限公司 2025 年无固定期限资本债券（第一期）（债券通）"（以下 简称"本期债券"）。 本期债券于 2025 年 5 月 27 日簿记建档，于 2025 年 5 月 29 日发行完毕。本期债券发行规模为人民币 500 亿元，前 5 年票面 利率为 2.00%，每 5 年调整一次，在第 5 年及之后的每个付息日 附发行人有条件赎回权。 证券代码：601288 证券简称：农业银行 公告编号：临 2025-024 号 中国农业银行股份有限公司董事会 中国农业银行股份有限公司 关于2025年无固定期限资本债券（第一期）（债券通） 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 整性承担法律责任。 依据适用法律和监管机构批准，本期债券募集资金将用于补 充本行其他一级资本。 特此公告。 1 二〇二五年五月二十九日 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2025-023 号 特此公告。 中国农业银行股份有限公司董事会 2025年5月28日 中国农业银行股份有限公司（以下简称"本行"）收到《国 家金融监督管理总局关于张琦农业银行独立董事任职资格的批复》 （金复〔2025〕314号）。根据相关规定及董事会决议，张琦先 生担任本行独立董事，以及董事会"三农"金融与普惠金融发展 委员会委员、提名与薪酬委员会委员、关联交易控制委员会委员 的任职已生效。 张琦先生的简历请参见本行2025年1月7日刊载于上海证券交 易所网站（www.sse.com.cn）的《中国农业银行股份有限公司 2025年度第一次临时股东大会会议资料》。 中国农业银行股份有限公司 关于独立董事任职的公告 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 法律责任。 ...

Group 1 - Agricultural Bank announced that Zhang Qi's appointment as an independent director has become effective [1] - Zhang Qi will also serve on the board's "Three Rural Issues" financial and inclusive finance development committee, the nomination and remuneration committee, and the related party transaction control committee [1]

Core Insights - The article highlights the proactive measures taken by Agricultural Bank to support technology innovation through financial services, emphasizing the significant growth in loans to technology-oriented enterprises [1][2][3]. Group 1: Financial Support for Technology Enterprises - As of March 2023, Agricultural Bank's loans to technology enterprises reached 1.97 trillion yuan, an increase of over 250 billion yuan since the beginning of the year [1]. - Loans related to technology industries totaled 3.76 trillion yuan, growing by over 600 billion yuan, with a growth rate exceeding 24% [1]. - The bank has engaged over 41,000 enterprises through technology innovation re-loans, with a signed contract amount exceeding 41 billion yuan [1]. Group 2: Customized Financing Solutions - A Shanghai-based leading underground equipment company received over 76 million yuan in loans from Agricultural Bank, addressing its funding needs for daily operations and technology development [2]. - Following the introduction of pilot policies for technology enterprise merger loans, Agricultural Bank has utilized big data analysis to identify suitable enterprises for financing [2]. Group 3: Investment and Fund Management - Agricultural Bank has signed fund cooperation agreements with all 18 pilot cities, with a total signed amount exceeding 40 billion yuan, and has invested in multiple projects [3]. - The bank's Qingdao branch, in collaboration with local government and investment groups, launched a private equity fund focused on strategic emerging industries, completing the entire process in just four months [3]. Group 4: Digital Transformation in Financial Services - Agricultural Bank has implemented a digital operating strategy, introducing online financial products specifically for technology enterprises, optimizing investigation and approval processes [3][4]. - The bank successfully provided a customized credit loan of 2.7 million yuan to a provincial specialized enterprise within six hours of launching the "Kejie Loan" product [4]. Group 5: Future Plans and Policy Alignment - Agricultural Bank plans to enhance its organizational structure and product offerings in alignment with policies from multiple government departments aimed at strengthening technology finance [4].

Core Viewpoint - Agricultural Bank of China Chifeng Branch has been recognized for the fourth consecutive year for its excellent performance in financial services for rural revitalization, highlighting its significant contributions to the "three rural issues" [1][2]. Group 1: Financial Performance and Support - The Chifeng Branch has established 43 mobile party member teams to provide on-site "Huinong e-loan" services, effectively addressing the financial needs of local specialty industries such as beef cattle breeding, millet planting, facility agriculture, and traditional Chinese medicine [1]. - As of the end of April 2024, the loan balance for farmers at the Chifeng Branch exceeded 16.5 billion yuan, with an annual growth rate of over 18%, leading the local market in loan increments [1]. - The branch has focused on key areas such as high-standard farmland construction, water conservancy projects, and dairy industry revitalization, achieving loan growth rates exceeding 15% in both grain and rural industry sectors [1]. Group 2: Talent Development and Future Plans - The Chifeng Branch emphasizes talent development by publicly selecting nine high-quality young cadres to enhance the leadership team of county-level branches, ensuring 100% cooperation with local township governments [1]. - The branch's leadership views the recognition as both a validation of past efforts and a motivation for future development, committing to further innovate financial products and services to support agricultural modernization in the Chifeng region [2].

Core Points - The investigation into Fu Siwei, a former inspector of the Shenzhen branch of the Agricultural Bank of China, revealed serious violations of party discipline and laws, including accepting gifts and benefits that could influence his official duties [1][2] - Fu Siwei's actions included using a service object’s golf card during work hours, misusing public vehicles, and failing to report personal matters as required, leading to significant losses of state assets [1][2] - The disciplinary actions taken against Fu Siwei include expulsion from the Communist Party, cancellation of benefits, and the transfer of his case to the prosecution for further legal action [2] Summary by Sections Investigation Findings - Fu Siwei was found to have lost his ideals and beliefs, disregarding the spirit of the Central Eight Regulations, and engaged in activities that compromised the integrity of his official duties [1] - He was involved in private lending for substantial returns and held shares in unlisted companies, allowing relatives to exploit his position for profit [1] Disciplinary Actions - The Agricultural Bank of China decided to expel Fu Siwei from the party and confiscate his illegal gains based on the findings of the investigation [2] - His case has been forwarded to the judicial authorities for prosecution, along with the related assets [2]

Core Viewpoint - The Agricultural Bank of China Liaoning Branch has achieved a record high in loan balance, reaching 288.8 billion yuan by the end of Q1 2025, with a year-on-year growth rate of 4.02%, leading among state-owned commercial banks in the region [1] Group 1: Loan Growth and Strategy - The bank has maintained the highest growth in personal and business loans among the four major state-owned banks, with personal business loans increasing by 3.06 billion yuan and a growth rate of 29.6% [2] - The bank has innovated personalized financial products tailored to local markets, launching over 400 online loan products to enhance service quality [2] - The bank has implemented a high renewal rate for loans, exceeding 70% for personal business loans, ensuring continued support for clients [3] Group 2: Support for Local Industries - The bank has developed a multi-dimensional financial support system for local industries, focusing on agriculture and related sectors, with a net increase of 3.5 billion yuan in rural industry loans and a growth rate of 15% [4] - The bank has introduced customized financial services for various local industries, including loans for the elderly care sector and specific products for local textile and swimwear industries [6] - The bank has signed strategic cooperation agreements with 50 local governments to support industrial development and innovation [6] Group 3: Major Project Financing - The bank has actively supported major strategic projects, completing credit approvals of 115.8 billion yuan for significant projects under the "14th Five-Year Plan" [7] - The bank has adopted a fast-track mechanism for project financing, leading in loan approvals for key infrastructure projects [7] - The bank has provided substantial financing for state-owned enterprises, with a 350% year-on-year increase in credit for the Liaoning Grain Group [8] Group 4: Cultural and Economic Integration - The bank has integrated local cultural elements into its financial services, creating themed branches that enhance customer engagement [10] - The bank has collaborated with local sports teams to provide financial support, exemplifying the integration of finance and sports [10] - The bank is exploring new paths for credit support in the rural tourism sector, addressing diverse financial needs across the tourism value chain [10] Group 5: Future Directions - The bank plans to focus on manufacturing upgrades, emerging industries, clean energy, and regional特色产业 to enhance its financial service offerings [11] - The bank aims to increase financial resources for agricultural support and rural revitalization efforts [11] - The bank is committed to improving financial services for state-owned enterprises, private businesses, and cross-border enterprises to foster collaborative growth [11]