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，概不就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。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：03328） 海外監管公告 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。 於本公告發佈之日，本行董事為任德奇先生、張寶江先生、殷久勇先生、 周萬阜先生、常保升先生*、廖宜建先生*、陳紹宗先生*、穆國新先生*、 艾棟先生*、石磊先生 # 、張向東先生 # 、李曉慧女士 # 、馬駿先生 # 、王天澤先生 # 及 肖偉先生 # 。 * 非執行董事 ＃ 獨立非執行董事 股票代码：601328 股票简称：交通银行 编号：临 2025-078 交通银行股份有限公司 高管辞任公告 交通银行股份有限公司（以下简称"交通银行"或"本行"）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 完整性承担个别及连带责任。 茲載列交通銀行股份有限公司於上海證券交易所網站刊登的《交通銀行股份有限 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2025-12-15 | 交通银行 | 601328 | 7.33 498.44 68 | 平安证券股份有限 | 中国国际金贵暨省 | 12月15日，交通银行大宗交易成交68万股，成交额498.44万元，占当日总成交额的0.68%，成交价7.33元，较市场收盘价7.33元持平。 ...

北京商报讯（记者 孟凡霞 周义力）12月15日，交通银行发布公告，唐朔因工作调动原因，今日已向该 行董事会提交书面报告，辞去该行业务总监（公司与机构业务）职务，辞任自2025年12月15日起生效。 唐朔已确认与交通银行董事会和高管层没有任何意见分歧，同时也没有任何与辞任有关而需要通知该行 股东和债权人的事项。 公告显示，唐朔于2001年加入交通银行，在该行连续服务24年，曾任交通银行北京市分行行长，广东省 分行行长，江西省分行行长、副行长（代为履行行长职责），北京市分行副行长、行长助理，总行公司 机构业务部（投资银行部）副总经理等职务。 ...

股票代码：601328 股票简称：交通银行 编号：临 2025-078 交通银行股份有限公司 唐朔先生因工作调动原因，今日已向本行董事会提交书面报告，辞去本行业 务总监（公司与机构业务）职务，辞任自 2025 年 12 月 15 日起生效。唐先生已确 认与本行董事会和高管层没有任何意见分歧，同时也没有任何与辞任有关而需要 通知本行股东和债权人的事项。 唐先生于 2001 年加入本行，在本行连续服务 24 年，曾任本行北京市分行行 长，广东省分行行长，江西省分行行长、副行长（代为履行行长职责），北京市分 行副行长、行长助理，总行公司机构业务部（投资银行部）副总经理等职务，任 职期间勤勉敬业、恪尽职守，为本行改革发展事业做出了重要贡献。董事会谨此 向唐先生表示衷心感谢！ 特此公告 交通银行股份有限公司董事会 高管辞任公告 交通银行股份有限公司（以下简称"交通银行"或"本行"）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 完整性承担个别及连带责任。 2025 年 12 月 15 日 ...

格隆汇12月15日丨交通银行(601328.SH)公布，唐朔先生因工作调动原因，今日已向本行董事会提交书 面报告，辞去本行业务总监（公司与机构业务）职务，辞任自2025年12月15日起生效。唐先生已确认与 本行董事会和高管层没有任何意见分歧，同时也没有任何与辞任有关而需要通知本行股东和债权人的事 项。 ...

Group 1 - The China Securities Central State-Owned Enterprises Dividend Index (931233.CSI) includes 50 stable dividend-paying stocks controlled by central enterprises, with a one-year dividend yield of 6.67%, surpassing the 10-year government bond yield of 4.83% as of December 12 [1] - The Hang Seng China Mainland Enterprises High Dividend Yield Index (HSMCHYI.HI) consists of high dividend stocks listed in Hong Kong from mainland companies, with a one-year dividend yield of 6.11%, also higher than the 10-year government bond yield of 4.26% as of December 12 [1] - The Non-S&P Hong Kong Stock Connect Low Volatility Dividend Hong Kong Dollar Index (SPAHLVHP.SPI) includes 50 high dividend low volatility stocks listed in Hong Kong, with the Hong Kong Stock Connect Dividend Low Volatility ETF (159118) being the ETF with the lowest comprehensive fee tracking this index [1] Group 2 - The Bank of Communications announced a dividend of RMB 0.1563 per share, with an ex-dividend date of December 17, 2025, and a payment date of January 28, 2026 [2] - The Bank of Communications is a constituent of the China Securities Central State-Owned Enterprises Dividend Index (931233.CSI), the Hang Seng China Mainland Enterprises High Dividend Yield Index (HSMCHYI.HI), and the Non-S&P Hong Kong Stock Connect Low Volatility Dividend Hong Kong Dollar Index (SPAHLVHP.SPI) [2]

Group 1 - The China Securities Central Enterprises Dividend Index (CSI) includes 50 stocks of centrally controlled enterprises with stable dividend levels and high dividend yields, achieving a one-year dividend yield of 6.67% as of December 12, which is higher than the 10-year government bond yield of 4.83% [1] - The Hang Seng Mainland Enterprises High Dividend Yield Index (HSMCHYI.HI) consists of high dividend stocks listed in Hong Kong from mainland companies, with a one-year dividend yield of 6.11% as of December 12, surpassing the 10-year government bond yield of 4.26% [1] - The Non-S&P Hong Kong Stock Connect Low Volatility Dividend Index (SPAHLVHP.SPI) includes 50 high dividend low volatility stocks listed in Hong Kong, with the Hong Kong Stock Connect Dividend Low Volatility ETF being the one with the lowest comprehensive fee rate tracking this index [1] Group 2 - Bank of Communications announced a dividend of RMB 0.1563 per share, with an ex-dividend date of December 17, 2025, and a payment date of January 28, 2026; it is a component of the CSI, HSMCHYI.HI, and SPAHLVHP.SPI indices [1]

Core Viewpoint - The event "Wilderness of Wealth: Witnessing the Future" organized by Bank of Communications aims to explore new trends in wealth management and marks the beginning of a new journey for the Ward Wealth brand [1][2]. Group 1: Event Overview - The event took place in Shenzhen and gathered over 300 participants, including leaders from the Bank of Communications, industry experts, and invited clients [1]. - The purpose of the roadshow is to create a professional and open platform for wealth management discussions, seeking new paths for wealth growth [1]. Group 2: Key Presentations - The event featured a speech by Dr. Li Chao, Chief Economist at Zheshang Securities, who provided insights on the global economic landscape and investment outlook for 2026, offering valuable decision-making references for attendees [2]. - Qiu Chuanle, Head of the Family Office at the Private Banking Center of Bank of Communications Hong Kong Branch, discussed the protection and inheritance of cross-border assets, addressing the growing demand for cross-border wealth management in the context of the Guangdong-Hong Kong-Macao Greater Bay Area [2]. Group 3: Brand and Service Philosophy - The brand core of Ward Wealth is centered on "sharing abundance and carrying wealth with virtue," providing comprehensive and personalized one-stop wealth management solutions [2]. - The event highlighted the comprehensive strength and service philosophy of the Ward Wealth brand, reinforcing the importance of deepening mutual trust and collaborative development between the bank and its clients [2]. Group 4: Future Development Strategy - Moving into the new development stage of the 14th Five-Year Plan, Bank of Communications aims to uphold its mission as a state-owned bank, continuously enhancing its professional advantages and innovating service models and product systems to safeguard clients' asset growth [3]. - The bank seeks to build a more open, cooperative, and win-win wealth management ecosystem, promoting common prosperity and demonstrating its commitment to serving the public [3].

Core Viewpoint - The launch of the "Wode Wealth Journey" marks a significant step for Bank of Communications in enhancing its wealth management strategy and aligning with national goals for common prosperity [2][3] Group 1: Strategic Upgrade - Bank of Communications has established a Wealth Management Department at the headquarters level to better serve customer needs and support national strategies [2][3] - The "Wode Wealth Journey" is the first market promotion project following the organizational restructuring, aiming to expand wealth management services from key regions to nationwide [4] Group 2: Collaborative Advantage - The launch event in Shanghai showcased the collaborative strengths of the Bank of Communications and its asset management subsidiaries, emphasizing a unified approach to wealth management [5] - Various subsidiaries participated in discussions on creating a culturally rich and customer-centric wealth management brand [5] Group 3: Industry Trends and Insights - The "Wode Wealth Journey" aims to deepen cooperation with other financial institutions and explore new trends and opportunities in wealth management [6][7] - Experts predict a more proactive macro policy stance in the coming year, with potential expansions in fiscal policy and a more accommodative monetary policy environment [6][7] Group 4: Future Activities - Over the next six months, the "Wode Wealth Journey" will conduct more than 50 events nationwide, including product strategy meetings and investment report sessions, to foster interaction between wealth accumulation and economic development [9]

交通银行河南省分行以数字化转型为抓手，聚焦后台业务运营核心环节，深化科技与业务深度融合，通 过智能化、自动化技术应用，持续优化处理流程、提升服务效能、强化风险管控，为业务高质量发展筑 牢后台服务支撑。 交通银行河南省分行强化创新能力，将自然语言识别、大模型、RPA机器人流程自动化、BI数据分析等 智能金融工具引入业务流程，运用于数据处理、数据保管、记账凭证、报表数据统计及业务分析等业务 场景中，实现复杂业务标准化、简单业务自助化、业务办理敏捷化、风险业务集约化。日均业务处理量 实现大幅提升，切实降低了人力成本。 未来，交通银行河南省分行将持续推进后台业务科技赋能，探索BI、自然语言识别、大数据、AI大模 型等技术在后台业务运营中的深度应用，不断迭代优化业务流程，以高效率、数字化、智能化的后台服 务，为客户提供更优质的金融服务。 （CIS） ...