FF301 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 公司名稱: 中國銀行股份有限公司(「本公司」) 呈交日期: 2026年3月2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) | 03988 | 說明 | H股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 83,622,276,395 | RMB | | 1 | RMB | | 83,622,276,395 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 83,622,276,395 | RMB | | 1 | RMB | | 83,622,276,395 | | 2. 股份分類 | 普通股 | 股份類別 | A | ...

Core Insights - The article highlights the significant role of the Bank of China Shandong Branch in supporting local businesses during the Chinese New Year, particularly through quick and efficient loan services that enhance the festive consumption atmosphere [1][4]. Group 1: Financial Support for Local Businesses - The Bank of China provided 10 million yuan in credit support to a local ecological agriculture company producing "Jiaodong flower steamed buns," helping to stabilize employment for nearly 100 local farmers and boost production and sales during the festive season [1]. - A transportation company in Binzhou received 900,000 yuan in emergency loans within two days, allowing them to secure raw materials and meet increased demand during the holiday [2]. - The Bank of China tailored a 30 million yuan loan for a flour company in Zaozhuang, ensuring a steady supply of quality wheat and supporting local food production [2]. Group 2: Timely Assistance to Small Enterprises - A dumpling shop in Jining received 500,000 yuan in a no-repayment loan extension, enabling them to stock up on ingredients and maintain operations during the peak season [3]. - A seafood merchant in Weihai was granted 1 million yuan in credit within 48 hours, allowing them to dispatch 1,500 boxes of fish and generate over 1.2 million yuan in sales, while also creating jobs for local fishermen's families [3]. - The Bank of China has disbursed over 10 million yuan in loans to more than 20 seafood businesses, ensuring a stable supply of festive products for families [3].

来源：中国银行 2月27日，中国银行党委召开扩大会议暨党建工作领导小组会议，认真学习贯彻习近平总书记关于树立 和践行正确政绩观学习教育的重要讲话和重要指示精神，传达学习中央党的建设工作领导小组会议部 署、中共中央办公厅《关于在全党开展树立和践行正确政绩观学习教育的通知》精神，审议《关于在全 行开展树立和践行正确政绩观学习教育的实施方案》，对全行学习教育工作进行动员部署。中国银行党 委书记、党建工作领导小组组长葛海蛟主持会议并讲话。 会议认为，在"十五五"开局之年，党中央决定开展树立和践行正确政绩观学习教育，充分彰显了立党为 公、执政为民的价值追求，具有重大意义。党的十八大以来，习近平总书记反复强调要树立和践行正确 政绩观，近期又在多次重要讲话中特别加以强调，为全行准确把握正确政绩观的科学内涵、精神实质、 实践要义，开展学习教育指明了方向、提供了重要遵循。各级党组织和广大党员干部要深入学习领会， 进一步提高政治站位，深刻认识开展这次学习教育是坚定拥护"两个确立"、坚决做到"两个维护"的实际 行动，是贯彻落实党的二十届四中全会战略部署、以实干担当推动高质量发展的有力保障，是始终站稳 人民立场、深入践行金融为民理念 ...

Core Insights - The Bank of China Tancheng Economic Development Zone branch identified suspicious ATM card swallowing incidents, leading to the discovery of fraudulent activities involving multiple bank cards [1][3] Group 1: Incident Discovery - On February 4, the bank noticed two cards were swallowed by the ATM, both belonging to the same individual, with matching handwriting on the back indicating names and passwords [1][3] - The suspicious behavior included a sequence of password testing, balance inquiry, and withdrawal attempts [1][3] Group 2: Fraud Prevention Actions - The bank reported the incident to the Tancheng County Public Security Bureau's anti-fraud center and conducted a thorough review of the suspicious transaction records [1][4] - From February 3, between 18:32 and 19:07, 21 card transactions were flagged, totaling 93,500 yuan, all of which were rejected due to alerts from the ATM's anti-fraud monitoring system [1][4] Group 3: Follow-up and Arrests - Following the identification of the fraudulent activities, the bank organized a team to investigate recent abnormal withdrawal patterns at ATMs [4] - On February 1, between 17:55 and 18:14, 16 transactions were recorded, amounting to 99,500 yuan, all linked to the same individual, which were also rejected by the monitoring system [4] - The anti-fraud center acted promptly to halt the related bank accounts, leading to the arrest of three individuals and the freezing of 35 bank cards, preventing the loss of 193,000 yuan [4]

Core Insights - The signing of the Memorandum of Understanding (MoU) between the German Chinese Chamber of Commerce (CHKD) and the China-Germany Chamber of Commerce (GCC) marks a significant step in enhancing bilateral economic cooperation between Germany and China [1][2] - The collaboration aims to facilitate deeper and broader mutual benefits for enterprises from both countries, establishing a more systematic and long-term partnership [1] Group 1 - The MoU was signed on February 25 at the headquarters of the Bank of China, with the bank fully supporting the event [1] - The two chambers currently serve over 2,000 member companies, including leading enterprises, "hidden champions," listed companies, and central enterprise groups from both countries [1] - The signing is a key outcome of a high-profile delegation of German entrepreneurs visiting China [1] Group 2 - The German Chinese Chamber of Commerce was established in 2013 in Berlin, providing comprehensive services for Chinese companies entering the German market [2] - It has become one of the largest platforms for Chinese enterprises in Germany and is recognized as one of the most influential overseas chambers of commerce [2] - The China-Germany Chamber of Commerce, founded in 1999, serves as the official representative of German enterprises in China and has offices in Beijing, Shanghai, and Guangzhou [2] Group 3 - The Bank of China, as the first Chinese bank to enter the German market, aims to leverage this agreement to expand cooperation across various fields [2] - The bank intends to transform "cooperation opportunities" into tangible "cooperation results," contributing to the high-quality development of Sino-German economic and trade relations [2]

2月24日，省委书记赵一德、省长赵刚在西安与中国银行董事长葛海蛟一行座谈。 省委常委、省委秘书长王海鹏，省政府秘书长吕来升，省直有关部门负责同志等参加座谈。 赵一德代表省委和省政府对葛海蛟一行来陕表示欢迎，向中国银行长期以来对陕西经济社会发展的 支持表示感谢。他说，当前陕西正深入学习贯彻党的二十届四中全会精神，坚持高质量发展首要任务， 推动科技成果转化"三项改革"、科技型企业发展"四个工程"、科技金融服务"五项机制"协同增效，促进 科技创新和产业创新深度融合，奋力谱写中国式现代化建设的陕西新篇章。希望中国银行继续发挥优 势、深耕陕西，创新金融工具和产品，加大信贷投放，不断拓展双方在推进新型工业化、培育新质生产 力、扩大高水平对外开放等领域的合作深度和广度，为陕西高质量发展现代化建设提供有力金融支撑。 葛海蛟表示，陕西科教资源丰富、创新实力雄厚、产业基础良好，双方合作前景广阔。中国银行将 更加积极主动服务陕西发展，加大对科技创新、项目建设、现代化产业体系构建等方面的支持力度，与 陕西共同做好金融"五篇大文章"，以务实合作的新成果实现更高水平的互利共赢。 ...

Core Viewpoint - China Bank announced adjustments to margin ratios and price fluctuation limits for silver and gold futures contracts to protect investor rights and mitigate market risks based on the Shanghai Gold Exchange's recent notice [1][4]. Group 1: Margin Adjustments - Starting from the close on February 24, 2026, the margin ratio for silver futures contracts on the Shanghai Gold Exchange will be reduced from 27% to 24% [1][4]. - The margin multiplier for China Bank's silver futures contracts will increase from 287% to 323%, resulting in a client margin ratio adjustment from 77.49% to 77.52% [1][4][5]. - The price fluctuation limit for the Shanghai Gold Exchange will change from 26% to 23% starting from the next trading day [1][4]. Group 2: Gold Futures Adjustments - For gold futures contracts, the margin ratio on the Shanghai Gold Exchange will decrease from 21% to 18% effective February 24, 2026 [1][5]. - The margin multiplier for China Bank's gold futures contracts will rise from 264% to 308%, while the client margin ratio will remain unchanged at 55.44% [1][5]. - The price fluctuation limit for the Shanghai Gold Exchange will be adjusted from 20% to 17% starting from the next trading day [1][5]. Group 3: Market Risk Advisory - China Bank has highlighted the increased uncertainty and significant price volatility in the precious metals market, advising clients to manage their trading activities based on their financial situation and risk tolerance [2][5].

Company Status - The registered capital of Bank of China increased from approximately 294.4 billion to about 322.2 billion yuan, representing a growth of approximately 9.5% as of February 10, 2026 [1] Executive Changes - Huang Xueling from Central Huijin Investment Co., Ltd. is expected to assume the role of Vice President of Bank of China as of February 13, 2026, while former Vice President Lin Jingzhen was expelled from the Party due to serious violations of discipline and law [2] Fund Flow - On February 12, 2026, the net outflow of main funds from Bank of China's A-shares was 198 million yuan, with the stock price declining by 1.29% on the same day [3] Strategic Deployment - In the 2026 work meeting, Bank of China emphasized consolidating its global advantages, preventing financial risks, and focusing on a "dislocated development" strategy to serve national strategies [4] Regulatory Situation - On February 2, 2026, the Henan branch of Bank of China was fined 1.5 million yuan for issues related to "inadequate data quality management" [5]

Group 1 - The core viewpoint of the article highlights that the Bank of China has successfully implemented its equipment renewal interest subsidy service across 25 provinces, benefiting over 180 enterprises with nearly 200 million yuan in central government subsidies [1] - The Bank of China aims to continuously optimize its "one-stop" service chain, transforming policy support into competitive advantages through comprehensive financial solutions [1] - The initiative covers key sectors such as advanced manufacturing, green energy, and modern logistics, indicating a strategic focus on fostering new productive forces [1]

Core Insights - The core viewpoint of the article highlights the significant growth in the bond underwriting scale of the Bank of China, particularly in panda bonds and dim sum bonds, contributing positively to the influence of the Renminbi in the international financial system [1] Group 1: Panda Bonds - In 2025, the Bank of China's panda bond underwriting scale is projected to reach nearly 38 billion yuan [1] - This growth is expected to enhance the Renminbi's impact within the international financial framework [1] Group 2: Dim Sum Bonds - The Bank of China's dim sum bond underwriting scale is anticipated to exceed 110 billion yuan in 2025 [1] - The bank is actively leading efforts to assist the Ministry of Finance in issuing the first offshore Renminbi green sovereign bond worth 6 billion yuan [1] Group 3: Overall Bond Underwriting Growth - From 2023 to 2025, the Bank of China's total bond underwriting scale is expected to grow by nearly 300 billion yuan, reaching 1.68 trillion yuan [1]