中國銀行股份有限公司巴黎分行（「發行人」） 在本行建立的40,000,000,000美元 中期票據計劃（「計劃」）下發行 於2027年到期的300,000,000美元浮動利率票據 （「票據」） 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 發行人在計劃下發行的票據已於2024年10月29日在巴黎泛歐證券交易所獲准進行 交易。 呈交給巴黎泛歐證券交易所並在其網站上刊登的相關文件，請參見： www.euronext.com 。 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之內容概不負責，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倚 賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考之用，並不構成收購、購買或認購證券的邀請或要約。根據計劃將予發行的票 據（定義如下）將不會根據1933年美國聯邦證券法（經修訂）登記。受制於某些例外情形，根據 計劃將予發行的票據有可能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 人士的利益提出要約出售或者進行出售。本公告不得直接或間接於或向美國境內進行分發。 中國銀行股份有限公 ...

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文件的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本文件全部或任何部分內容而產生或因倚 賴該等內容而引致之任何損失承擔任何責任。 中國銀行股份有限公司 BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） （「本行」） （股份代號：3988及4619（優先股）） 2024年第三季度報告 單位：百萬元人民幣（另有說明者除外） 註：本報告期的相關指標均已考慮當季宣告的優先股股息及永續債利息因素。 1.2 主要會計數據、財務指標發生變動的情況、原因 2024年1至9月，集團經營活動產生的現金流量為淨流入人民幣1,681.39億元，上年同期為淨 流入人民幣4,861.59億元，主要為客戶存款的現金流入較上年同期減少。 1.3 國際財務報告會計準則與中國企業會計準則合併財務報表差異說明 本集團按照國際財務報告會計準則編製的合併財務報表及按照中國企業會計準則編製的合 併財務報表中列示的2024年及2023年1至9月的經營成果和於2024年9月30日及2023年12月31 日的股東權益並無差異。 本行董事會欣然 ...

Board Approval and Meetings - The Board of Directors approved the Q3 2024 report with unanimous support (13 votes in favor) and no opposition or abstentions[1] - The meeting was attended by 12 out of 13 directors, with one independent non-executive director voting by proxy due to other commitments[1] - The Board's Audit Committee has approved the Q3 2024 report prior to submission to the Board[1] - The Board will convene the third extraordinary general meeting of 2024 to discuss the compensation plans for the Chairman and Executive Directors[7] Compensation Plans - The compensation distribution plan for the Chairman and Executive Directors for 2023 has been reviewed and will be submitted for shareholder approval[4][6] - The Chairman's 2023 salary is set at RMB 6.812 million, while the Executive Director's salary is RMB 8.123 million[9] - The compensation for other senior management personnel has also been approved and will be presented at the upcoming shareholder meeting[7] - The total pre-tax compensation for directors, supervisors, and senior management in 2023 amounted to RMB 18.0592 million[13] - The company’s compensation structure adheres to national regulations regarding the remuneration of senior management[14] - The company’s board and compensation committee have reviewed the 2023 compensation details for directors and senior management[16] Transparency and Reporting - The Q3 2024 report and the third pillar information disclosure report are available on the Hong Kong Stock Exchange and the Bank of China's websites[2][3] - The Bank of China is committed to transparency by publishing detailed reports on its official platforms[2][3] Salaries and Performance-Based Compensation - Liu Jin, the Vice Chairman and President, received a salary of RMB 90.83 million for the period from June 2021 to August 2024[12] - The independent director, E Wei Nan, has a salary of RMB 35 million from July 2022 to July 2024[13] - The risk director, Liu Jian Dong, earned a salary of RMB 172.17 million, with additional performance-based income of RMB 2 million[13] - Zhang Yi, the Executive Director and Vice President, is set to receive RMB 68.06 million from April 2024 to May 2024[12] - The company has implemented a deferred payment system for over 50% of performance-based salaries for key management positions, with a deferral period of no less than three years[15] - Non-executive directors did not receive any compensation from the company in 2023[15] - The total pre-tax compensation for the risk director and other key positions includes significant performance-based components[15] Compliance and Oversight - The independent non-executive directors expressed that the compensation plans comply with legal regulations and do not harm the interests of the bank or shareholders[5][7]

中国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。 中国银行股份有限公司（简称"中国银行"或"本行"）在北京 以现场表决方式召开了 2024 年第十次董事会会议，会议通知于 2024 年 10 月 14 日通过书面及电子邮件方式送达至本行所有董事和监事。 本次会议由董事长葛海蛟先生主持，会议应出席董事 13 名，亲自出 席董事 12 名。独立非执行董事崔世平先生因其他重要公务未能亲自 出席会议，委托独立非执行董事刘晓蕾女士代为表决。监事会成员及 高级管理层成员列席了会议。会议的召开符合《中华人民共和国公司 法》等有关法律、行政法规、部门规章、规范性文件和《中国银行股 份有限公司章程》（简称"《公司章程》"）的规定。本次会议通过 了如下议案： 一、2024 年第三季度报告及披露 赞成：13 反对：0 弃权：0 本行董事会审计委员会已审议通过本议案，并同意提交董事会审 批。 详 情 请 查 阅 本 行 同 日 刊 登 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）和本行网站（www.boc.c ...

证券代码：601988 证券简称：中国银行 公告编号：临 2024-056 中国银行股份有限公司监事会决议公告 中国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 承担法律责任。 中国银行股份有限公司（简称"本行"）在北京以现场表决方式 召开监事会 2024 年第四次会议，会议通知于 2024 年 10 月 16 日通过 书面及电子邮件方式送达至本行所有监事。会议应出席监事 4 名，实 际亲自出席监事 4 名。会议召开情况符合《中华人民共和国公司法》 及《中国银行股份有限公司章程》的相关规定。经半数以上监事共同 推举，本次会议由贾祥森监事主持，出席会议的监事审议并以记名方 式投票表决通过了如下议案： 1.《中国银行股份有限公司 2024 年第三季度报告》 本监事会认为本行 2024 年第三季度报告的编制和审核程序符合 法律、行政法规和监管规定，报告内容真实、准确、完整地反映了本 行的实际情况。 表决情况：四票同意，零票反对，零票弃权。 2. 《监事长 2023 年度绩效考核结果》 3. 《监事长 2023 年度薪酬分配方案》 表决 ...

Financial Performance - Revenue for the reporting period was RMB 161.272 billion, a year-on-year increase of 6.51%[4] - Net profit for the reporting period was RMB 60.953 billion, a year-on-year increase of 3.64%[4] - Net profit for the first three quarters of 2024 reached RMB 1,874.89 billion, with a year-on-year growth of 0.53%[14] - Revenue for Q3 2024 reached RMB 161.272 billion, a 6.5% increase compared to RMB 151.419 billion in Q3 2023[23] - Net profit attributable to shareholders for Q3 2024 was RMB 57.162 billion, up 4.4% from RMB 54.763 billion in Q3 2023[23] - Total revenue for the first nine months of 2024 was RMB 478.348 billion, a 1.6% increase from RMB 470.626 billion in the same period of 2023[23] - Net profit for the first nine months of 2024 was RMB 187.489 billion, slightly up by 0.5% from RMB 186.503 billion in the same period of 2023[23] - The company's comprehensive income for the first nine months of 2024 reached RMB 216,090 million, compared to RMB 205,919 million in the same period of 2023, reflecting a growth of 4.9%[24] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 34.068988 trillion, a year-on-year increase of 5.05%[4] - Total assets as of September 30, 2024, amounted to RMB 340,689.88 billion, an increase of 5.05% compared to the end of the previous year[16] - Total assets of Bank of China Group increased to CNY 34,068,988 million as of September 30, 2024, up from CNY 32,432,166 million at the end of 2023[20] - Total liabilities of Bank of China Group increased to CNY 31,195,005 million as of September 30, 2024, up from CNY 29,675,351 million at the end of 2023[21] - Total equity of Bank of China Group increased to CNY 2,873,983 million as of September 30, 2024, up from CNY 2,756,815 million at the end of 2023[21] - Total assets of Bank of China (excluding group) increased to CNY 29,694,324 million as of September 30, 2024, up from CNY 28,332,864 million at the end of 2023[20] Cash Flow - Net cash flow from operating activities for the first nine months of 2024 was RMB 1,681.39 billion, a decrease of 65.41% compared to the same period last year[7] - The net cash flow from operating activities for the first nine months of 2024 was RMB 168,139 million, a significant decrease from RMB 486,159 million in the same period of 2023[25] - The net cash flow from investing activities for the first nine months of 2024 was negative RMB 816,714 million, compared to negative RMB 278,812 million in the same period of 2023[25] - Cash inflows from financing activities increased to 1,060,344 million in the first nine months of 2024, up from 843,376 million in the same period of 2023[26] - Cash outflows from financing activities rose to 935,338 million in the first nine months of 2024, compared to 868,167 million in the same period of 2023[26] - Net cash flow from financing activities turned positive at 125,006 million in the first nine months of 2024, a significant improvement from a negative 24,791 million in the same period of 2023[26] - Cash and cash equivalents decreased by 527,520 million in the first nine months of 2024, compared to an increase of 209,515 million in the same period of 2023[26] - The ending balance of cash and cash equivalents stood at 1,989,205 million as of September 2024, down from 2,300,981 million in September 2023[26] Shareholders and Dividends - The total number of ordinary shareholders as of September 30, 2024, was 595,281, including 429,899 A-share shareholders and 165,382 H-share shareholders[9] - Central Huijin Investment Co., Ltd. is the largest shareholder with a 64.13% stake in the company[9] - The company declared a cash dividend of RMB 2.364 per 10 shares for ordinary shares, totaling RMB 695.93 billion[18] - The company distributed a total of RMB 11.745 billion in dividends for domestic preferred shares, with a dividend rate of 4.35%[18] - Dividend payments to ordinary shareholders amounted to 69,593 million in the first nine months of 2024, slightly higher than 68,298 million in the same period of 2023[26] Income and Expenses - Net interest income decreased by RMB 169.75 billion, a decline of 4.81%, with a net interest margin of 1.41%[15] - Non-interest income increased by RMB 246.97 billion, a growth of 20.99%, accounting for 29.76% of operating income[15] - Net interest income for Q3 2024 was RMB 109.237 billion, down 8.2% from RMB 118.980 billion in Q3 2023[23] - Net fee and commission income for Q3 2024 rose to RMB 17.833 billion, up 6.2% from RMB 16.797 billion in Q3 2023[23] - Investment income for Q3 2024 surged to RMB 17.566 billion, a 161.2% increase from RMB 6.725 billion in Q3 2023[23] - Operating profit for Q3 2024 was RMB 71.751 billion, a 4.8% increase from RMB 68.485 billion in Q3 2023[23] - Credit impairment losses for Q3 2024 decreased to RMB 25.216 billion, down 17.3% from RMB 30.506 billion in Q3 2023[23] - Net profit attributable to minority interests for Q3 2024 was RMB 3.791 billion, a 6.4% decrease from RMB 4.052 billion in Q3 2023[23] - The company's other comprehensive income after tax for the first nine months of 2024 was RMB 28,601 million, up from RMB 19,416 million in the same period of 2023[24] Loans and Deposits - Customer deposits totaled RMB 237,106.30 billion, a growth of 3.51% compared to the end of the previous year[16] - Total customer loans reached RMB 214,359.28 billion, an increase of 7.38% compared to the end of the previous year[16] - Non-performing loan ratio stood at 1.26%, a decrease of 0.01 percentage points compared to the end of the previous year[16] - Customer deposits of Bank of China Group grew to CNY 23,710,630 million as of September 30, 2024, compared to CNY 22,907,050 million at the end of 2023[21] - Loans and advances issued by Bank of China Group grew to CNY 20,899,320 million as of September 30, 2024, compared to CNY 19,476,871 million at the end of 2023[20] - The net increase in customer deposits and interbank deposits for the first nine months of 2024 was RMB 1,506,392 million, down from RMB 2,480,512 million in the same period of 2023[25] - The net increase in loans and advances for the first nine months of 2024 was RMB 1,502,375 million, compared to RMB 2,223,481 million in the same period of 2023[25] Financial Investments - Financial investment totaled RMB 78,962.29 billion, a growth of 10.30% compared to the end of the previous year[17] - Financial investments of Bank of China Group rose to CNY 7,896,229 million as of September 30, 2024, from CNY 7,158,717 million at the end of 2023[20] Other Financial Metrics - The weighted average return on equity (annualized) for the reporting period was 9.45%, a decrease of 0.37 percentage points year-on-year[4] - The company's non-recurring gains and losses for the reporting period amounted to RMB 25 million[6] - The company's basic and diluted earnings per share for the reporting period were RMB 0.19, a year-on-year increase of 4.38%[4] - The company's basic and diluted earnings per share for the first nine months of 2024 were RMB 0.55, unchanged from the same period of 2023[24] - The net cash received from interest, fees, and commissions for the first nine months of 2024 was RMB 742,515 million, up from RMB 726,872 million in the same period of 2023[25] - The net cash paid for interest, fees, and commissions for the first nine months of 2024 was RMB 392,048 million, compared to RMB 358,837 million in the same period of 2023[25] - The net cash received from other operating activities for the first nine months of 2024 was RMB 561,964 million, a significant increase from RMB 164,018 million in the same period of 2023[25] - The company issued bonds worth 1,030,346 million in the first nine months of 2024, up from 813,314 million in the same period of 2023[26] - The company redeemed other equity instruments worth 40,000 million in the first nine months of 2024, with no such activity in the same period of 2023[26] - The impact of exchange rate changes on cash and cash equivalents was a negative 3,951 million in the first nine months of 2024, compared to a positive 26,959 million in the same period of 2023[26] Miscellaneous - The 2024 third quarter report is available on the Shanghai Stock Exchange website (www.sse.com.cn) and the company's website (www.boc.cn)[28]

Financial Performance - Operating income for Q3 2024 reached RMB 161,176 million, representing a year-on-year increase of 6.58%[2] - Net profit after tax for Q3 2024 was RMB 60,953 million, up 3.64% compared to the same period last year[2] - The group achieved a net profit of RMB 187.49 billion for the first three quarters of 2024, representing a year-on-year growth of 0.53%[10] - The net profit attributable to shareholders for Q3 2024 was RMB 57,162 million, an increase of 2.3% from RMB 54,763 million in Q3 2023[16] - The total comprehensive income for Q3 2024 was RMB 67,283 million, compared to RMB 52,711 million in Q3 2023, reflecting a growth of 27.7%[17] Cash Flow and Investments - The net cash flow from operating activities for the first nine months of 2024 was RMB 168,139 million, a significant decrease of 65.41% year-on-year[3] - Operating cash flow for the first nine months of 2024 was RMB 225,360 million, a decrease of 58.0% compared to RMB 536,577 million in the same period of 2023[21] - Net cash flow from investing activities was RMB (816,714) million, compared to RMB (278,812) million in the first nine months of 2023, indicating a significant increase in cash outflow[22] - Cash flow from financing activities showed a net inflow of RMB 125,006 million, a turnaround from a net outflow of RMB (24,791) million in the same period last year[22] Assets and Liabilities - Total assets as of September 30, 2024, amounted to RMB 34,068,988 million, reflecting a 5.05% increase from the end of 2023[2] - The total liabilities as of September 30, 2024, were RMB 31,195,005 million, compared to RMB 29,675,351 million at the end of 2023[19] - Customer deposits totaled RMB 42,371.06 billion, up RMB 803.58 billion, or 3.51%, from the end of the previous year[12] - Customer loans amounted to RMB 42,143.59 billion, an increase of RMB 1,474.15 billion, or 7.38%[12] Shareholder Information - The total number of ordinary shareholders as of September 30, 2024, was 595,281, including 429,899 A-share shareholders and 165,382 H-share shareholders[5] - The largest shareholder, Central Huijin Investment Ltd., held 64.13% of the ordinary shares[5] - The first ten shareholders accounted for a significant portion of the total shares, with the top three holding a combined 94.61%[5] - As of September 30, 2024, the total number of preferred shareholders is 98, with the top ten shareholders holding a combined 58.57% of the preferred shares[8] Income and Expenses - Net interest income decreased by RMB 16.98 billion, down 4.81%, while non-interest income increased by RMB 25.15 billion, up 21.32%[11] - Net interest income for Q3 2024 was RMB 109,237 million, a decrease of 7.4% from RMB 118,980 million in Q3 2023[16] - The company received interest income of RMB 672,390 million, an increase from RMB 651,082 million in the previous year[22] - The company paid interest expenses totaling RMB (383,260) million, compared to RMB (348,700) million in the same period of 2023[22] Capital Adequacy and Risk - The core Tier 1 capital adequacy ratio is 12.23%, and the total capital adequacy ratio is 19.01%[10] - The non-performing loan ratio is 1.26%, a decrease of 0.01 percentage points from the end of the previous year[12] Other Financial Metrics - The weighted average return on net assets for Q3 2024 was 9.45%, down 0.37 percentage points year-on-year[2] - The basic and diluted earnings per share for the first nine months of 2024 remained at RMB 0.55, unchanged from the same period in 2023[16] - The company declared a cash dividend of RMB 2.364 per 10 shares for ordinary shares, totaling RMB 69.593 billion[14] - The company reported a decrease in credit impairment losses for the first nine months of 2024, totaling RMB 85,734 million, down from RMB 91,069 million in the same period of 2023[16] - The company disposed of fixed assets and received cash of RMB 10,489 million, significantly higher than RMB 2,942 million in the same period last year[22] - The company issued bonds and received cash of RMB 1,030,346 million, up from RMB 813,314 million in the previous year[22]

特此公告 中国银行股份有限公司监事会 中国银行股份有限公司（简称"本行"）职工监事周和华先生因 工作调整已向本行递交辞呈。自 2024 年 10 月 28 日起，周和华先生 不再履行本行职工监事、监事会履职尽职监督委员会委员、监事会财 务与内部控制监督委员会委员职务。 周和华先生已确认其与本行监事会无不同意见，亦没有任何其他 事项需通知本行股东。 周和华先生自担任本行职工监事以来，恪尽职守，勤勉尽职，开 展了大量富有成效的监督工作。本行监事会对周和华先生在任期间对 本行做出的贡献表示衷心感谢。 证券代码：601988 证券简称：中国银行 公告编号：临 2024-054 中国银行股份有限公司 关于职工监事辞任的公告 中国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 承担法律责任。 二○二四年十月二十八日 ...

证券代码：601988 证券简称：中国银行 公告编号：临 2024-053 中国银行股份有限公司 关于召开2024年第三季度业绩说明会的公告 中国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。 业绩说明会通过网络文字互动方式召开，本行将针对 2024 年第 三季度业绩和经营等情况与投资者进行交流，并对投资者普遍关注的 问题进行回答。 二、业绩说明会召开的时间、方式和参会网址 （一）会议召开时间：2024 年 10 月 31 日 16:30-17:30 1 会议召开时间：2024年10月31日16:30-17:30 会议召开方式：网络文字互动 参会网址：上证路演中心（https://roadshow.sseinfo.com） 投资者可于2024年10月29日17:00前将相关问题通过电子邮 件的形式发送至中国银行股份有限公司（简称"本行"）邮 箱ir@bankofchina.com，或在会议召开时提问。本行将于2024 年第三季度业绩说明会（简称"业绩说明会"）上对投资者 普遍关注的问题进行回答。 （二）会议召开方式 ...

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之內容概不負責，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倚 賴該等內容而引致之任何損失承擔任何責任。 本公告僅供參考之用，並不構成收購、購買或認購證券的邀請或要約。根據計劃將予發行的票 據（定義如下）將不會根據1933年美國聯邦證券法（經修訂）登記。受制於某些例外情形，根據 計劃將予發行的票據有可能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 人士的利益提出要約出售或者進行出售。本公告不得直接或間接於或向美國境內進行分發。 中國銀行股份有限公司 董事會 中國，北京 2024年10月21日 海外監管公告 中國銀行股份有限公司倫敦分行（「發行人」） 在本行建立的40,000,000,000美元 中期票據計劃（「計劃」）下發行 於2027年到期的300,000,000美元浮動利率票據（「票據」） 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 發行人在計劃下發行的票據已於2024年10月21日獲准在倫敦證券交易所國際證券 市場進行交易。 呈交給倫敦證券交易所並在其網站上 ...