Core Viewpoint - The Agricultural Bank of China is actively responding to severe flooding in southern China, implementing emergency measures to ensure continuous financial services in affected areas and supporting disaster relief efforts [1][2][3] Group 1: Emergency Response Measures - The bank has established a five-level emergency command system to ensure responsibilities are clearly defined and implemented [1] - Emergency response teams were mobilized to affected branches, with actions taken to secure cash and important documents before flooding [2] - A 24/7 monitoring system is in place to track weather alerts and flood developments, ensuring timely communication of warnings to all branches [1][2] Group 2: Financial Support and Services - The bank is facilitating online banking services to ensure uninterrupted access for customers, while also prioritizing emergency fund transfers for key disaster response units [2] - Special measures such as loan extensions, interest reductions, and increased credit support for small businesses and agricultural clients are being implemented to aid recovery [2][3] - The bank is actively involved in providing essential supplies to affected residents and assisting with cleanup efforts in severely impacted areas [3]

Core Points - Agricultural Bank of China (ABC) shares closed at 6.03 yuan on July 4, 2025, up 2.55% from last week’s 5.88 yuan, with a market cap of 21,103.98 billion yuan, ranking 3rd among state-owned large banks and 4th among A-shares [1] - ABC issued a total of 300 billion yuan in non-capital bonds to enhance its total loss-absorbing capacity, with three bond types: 150 billion yuan at 1.83% for 4 years, 30 billion yuan at 1.87% for 6 years, and 120 billion yuan at 2.06% for 11 years [1] Company Announcements - As of June 30, 2025, ABC's registered capital remained unchanged, with H-shares and A-shares at 30,738,823,096 yuan and 319,244,210,777 yuan respectively, totaling 349,983,033,873 yuan [2][3] - The number of issued shares for both H-shares and A-shares remained stable at 30,738,823,096 shares and 319,244,210,777 shares, with zero treasury shares [2]

公司名稱: 中國農業銀行股份有限公司 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: 2025年6月30日 狀態: 新提交 致：香港交易及結算所有限公司 呈交日期: 2025年7月3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) | 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 ...

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。 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 年总损失吸收能力非资本债券（第一期）（债券通）" （以下简称"本期债券"）。 本期债券于 2025 年 6 月 26 日簿记建档，于 2025 年 6 月 30 日发行完毕。本期债券发行总规模为人民币 300 亿元，分为三个 品种。其中品种一为 4 年期固定利率债券，发行规模为人民币 150 亿元，票面利率为 1.83%，在第 3 年末附有条件的发行人赎 回权；品种二为 6 年期固定利率债券，发行规模为人民币 30 亿 元，票面利率为 1.87%，在第 5 年末附有条件的发行人赎回权； 品种三为 11 年期固定利率债券，发行规模为人民币 120 亿元， 票面利率为 2.06%，在第 10 年末附有条件的发行人赎回权。 证券代码：601288 证券简称：农业银行 公告编号：临 2025-030 号 中国农业银行股份有限公司 关于202 ...

Group 1 - Hong Kong banking stocks experienced a decline, with regional banks leading the drop [1] - Tianjin Bank (01578.HK) fell over 3%, while Zhengzhou Bank (06196.HK) decreased by 2.5% [1] - Major banks such as CITIC Bank (00998.HK), Bank of Communications (03328.HK), Bank of China (03988.HK), and Agricultural Bank of China (01288.HK) all saw declines exceeding 1% [1]

Group 1: Offline Anti-Fraud Initiatives - The company has placed well-designed anti-fraud brochures in prominent locations within its service halls, detailing common fraud types and prevention methods in an easy-to-understand manner [1] - Eye-catching posters and roll-up banners are displayed to create an immediate anti-fraud awareness atmosphere for customers upon entering the branch [1] - An LED screen outside the branch continuously displays anti-fraud slogans, emphasizing the importance of verifying information and not clicking on unknown links [1] - Staff actively distribute promotional materials and patiently answer customer inquiries while conducting business transactions [1] - "Anti-Fraud Micro Lectures" are held during customer wait times, where staff share real fraud cases and teach customers about common fraud tactics and prevention techniques [1] Group 2: Online Anti-Fraud Education - The company has established a comprehensive anti-fraud promotional matrix through online platforms such as WeChat and mobile banking apps [2] - Regular articles on the WeChat account analyze fraudsters' methods and psychological strategies, providing practical prevention advice and emergency response measures [2] - Short anti-fraud videos are produced, featuring professionals who simulate typical fraud scenarios to help customers understand the fraud process more intuitively [2] - A dedicated anti-fraud section is set up on the mobile banking app's homepage, offering personalized fraud alerts based on big data analysis for different customer demographics [2] - Targeted fraud prevention tips are provided for specific customer groups, such as young customers receiving alerts about online gaming scams and older customers being warned about pension fraud [2]

t the m 等 外 北京市朝阳区东三环中路1号 环球金融中心办公楼东楼18层 邮编：100020 18th Floor, East Tower, World Financial Center 1 Dongsanhuan Zhonglu Chaovang District Beijing, 100020 P.R. China +86 10 5878 5588 -86 10 5878 5566 SAR | Jinan | Naniing | Qingdan | Sanya | Sha w.kwm.com 北京市金杜律师事务所 关于中国农业银行股份有限公司 2024年度股东大会的 法律意见书 2. 公司 2025 年２月 15 日、2025 年 3 月 29 日、2025 年 4 月 30 日、2025 年 5 月 31 日、2025年 6 月 3 日刊载于《中国证券报》《证券时报》《上 海证券报》《证券日报》、巨潮资讯网、上海证券交易所(以下简称上 交所）网站的《董事会决议公告》及于 2025年2月14日、2025年3月 28 日、2025年4月 29日、2025年5月 30日刊载于香港联合交易所(以 下简称 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2025-029 号 中国农业银行股份有限公司 2024年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 1 1、出席会议的股东和代理人人数 3,720 其中：A 股股东人数 3,716 境外上市外资股股东人数（H 股） 4 2、出席会议的股东所持有表决权的股份总数（股） 313,791,667,372 其中：A 股股东持有股份总数 298,665,446,108 境外上市外资股股东持有股份总数（H 股） 15,126,221,264 1 出席会议的股东包括现场出席会议的股东和网络投票出席会议的股东。因本次股东大会的议案无需由本 行优先股股东审议，优先股股东未出席本次股东大会。 （一） 股东大会召开的时间：2025 年 6 月 27 日 （二） 股东大会召开的地点：北京市东城区建国门内大街乙 18 号本行总行 （三） 出席会议的普通股股东1及其持有股份情况： | ...

Core Viewpoint - The Shandong branch of Agricultural Bank of China has been recognized for its significant contributions to high-quality financial services, particularly in supporting rural revitalization and innovative financial products [1][3]. Group 1: Financial Contributions and Innovations - The Shandong branch received multiple awards for its innovative financial products, including contributions to green finance, inclusive finance, pension finance, and digital finance [1]. - As of March, the county loan balance reached 588.2 billion yuan, accounting for 48% of total loans, with agricultural loans at 467.1 billion yuan, representing over 38% of the industry [3]. - The bank has launched 47 typical practices to support rural revitalization, which have been recognized as ten exemplary cases in Shandong province [3]. Group 2: Demonstration Zones and Strategic Initiatives - The bank established various demonstration zones, such as the Weifang demonstration zone focusing on agricultural enterprises, which supported key companies and issued 270 million yuan in loans to village collectives [4]. - The Linyi demonstration zone, aimed at revitalizing revolutionary old areas, supported nearly 60,000 agricultural operators with a loan balance of 15.6 billion yuan [4]. - The Dongying demonstration zone, focusing on ecological protection, introduced innovative financial products like the "Yellow River Series Loan," which won recognition as an excellent green finance product [5]. Group 3: Future Plans and Goals - The Shandong branch plans to continue promoting successful experiences from demonstration zones and enhance financial services for rural revitalization and high-quality development [6].

Core Viewpoint - Agricultural Bank successfully issued 30 billion TLAC bonds in the interbank market, marking the first combination issuance of three maturities in the financial bond market this year [1] Summary by Categories Issuance Details - The bond issuance consists of three maturities: 150 billion for 3+1 years at an interest rate of 1.83%, 30 billion for 5+1 years at an interest rate of 1.87%, and 120 billion for 10+1 years at an interest rate of 2.06% [1] Financial Strategy - The bank has set up a mechanism for additional issuance, with an excess issuance of 10 billion allocated entirely to the 10+1 year maturity, which helps ensure compliance with TLAC requirements while further optimizing the liability structure [1]