Group 1 - Shandong Guotou Company is focusing on capital operation and asset management, planning a "three-step" investment strategy with 90% of new investments directed towards emerging and future industries [2] - The company aims to strengthen collaboration with local platforms, central enterprises, financial institutions, and higher education institutions, participating in major national technology projects and strategic acquisitions [2] - Shandong Guotou Company is undergoing a professional restructuring of its talent group, implementing a secondary entrepreneurship strategy, and focusing on integrating technology, talent, and industry [2] Group 2 - The cooperation between Shandong Guotou Company and Bank of Communications Shandong Branch is expected to deepen, with a focus on financial linkage and resource sharing to support national strategies and promote high-quality economic development in Shandong Province [2] - Bank of Communications Shandong Branch emphasizes its comprehensive service capabilities, including credit support, investment banking, digital finance, and wealth management services [1][2] - The meeting highlighted the importance of financial cooperation in facilitating Shandong Province's transformation towards a green, low-carbon, and high-quality development model [1]

Group 1 - The core viewpoint of the articles highlights the successful implementation of a cross-border RMB comprehensive service scheme by Bank of Communications Shandong Branch, which helps a multinational company mitigate dual exchange rate risks in trade between China and Brazil [1][2] - Brazil, as a key member of BRICS and the largest economy in Latin America, is an important strategic partner for China in promoting economic cooperation in emerging markets [1] - The multinational company faced challenges in trade with Brazil due to the need for dual currency conversion, which increased exchange costs and financial risks due to USD exchange rate volatility [1] Group 2 - The Bank of Communications Shandong Branch has designed a "Brazilian Real/RMB direct exchange + CIPS clearing" mechanism to address the currency conversion issues, enhancing the efficiency of fund turnover and reducing exchange costs [1][2] - This practice exemplifies the bank's commitment to expanding RMB applications in Brazil, aiming to establish a comprehensive service system that integrates local currency settlement, trade financing, and exchange rate hedging [2] - The initiative reduces reliance on third-party currencies and addresses the "currency mismatch" issue between emerging market countries, providing financial infrastructure support for a new ecosystem in China-Brazil trade [2]

致：香港交易及結算所有限公司 公司名稱: 交通銀行股份有限公司 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 呈交日期: 2025年7月2日 截至月份: 2025年6月30日 狀態: 新提交 I. 法定/註冊股本變動 | 2. 股份分類 | 普通股 | | 股份類別 A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 601328 | 說明 | A股 | | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 39,250,864,015 | RMB | | 1 RMB | | 39,250,864,015 | | 增加 / 減少 (-) | | | 14,101,057,578 | | | RMB | | 14,101,057,578 | | 本月底結存 | | | 53,351,921,593 | RMB | | 1 RMB | | 53,351,92 ...

Group 1 - The integration of "technology-finance-industry" is becoming a key engine for cultivating new productive forces in the era of technological innovation [1] - The supply chain financing model introduced by Bank of Communications Anhui Branch has provided timely financial support to leading enterprises in the new energy sector, addressing the financing difficulties faced by upstream small and micro enterprises [2] - The "Common Growth Plan" strategic cooperation agreement initiated by Bank of Communications Anhui Branch aims to create a new paradigm of symbiosis between banks and enterprises, featuring a tiered interest rate pricing mechanism and a "loan + direct investment" model [3] Group 2 - A 22 million yuan supply chain loan has been crucial for Anhui Yijiatong Battery Co., Ltd., enabling it to expand production capacity and invigorate the entire supply chain [2] - The agreement has been signed with over 1,000 technology-based enterprises, resulting in nearly 6.7 billion yuan in loans, significantly boosting the output value of the new energy industry [3]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the legality and validity of the procedures, qualifications, and voting results of the 2024 annual general meeting of shareholders of Bank of Communications Co., Ltd. [1][7] Group 1: Meeting Procedures - The annual general meeting was convened by the board of directors based on a resolution from the 23rd meeting of the 10th board held on April 29, 2025 [3] - The meeting notice and materials were published on June 5, 2025, on the Hong Kong Stock Exchange and on June 6, 2025, on the Shanghai Stock Exchange [2][3] - The meeting was held on June 27, 2025, at 13:30, with both on-site and online voting options available for A-share shareholders [3][4] Group 2: Qualifications of Participants - The meeting was convened by the board of directors, with 1,564 shareholders and representatives present, representing 66,706,336,835 shares, which is 75.6443% of the total voting shares [4][5] - Participants were required to present valid identification, and the qualifications of online voters were verified by the Shanghai Stock Exchange Information Network Co., Ltd. [4][5] Group 3: Voting Procedures and Results - Voting was conducted through a combination of on-site and online methods, with results counted by lawyers, supervisors, and shareholder representatives [6] - The following proposals were approved: 1. The 2024 Board of Directors Work Report 2. The 2024 Supervisory Board Work Report 3. The 2025 Fixed Asset Investment Plan 4. The Appointment of the 2025 Accounting Firm 5. The Amendment of the Articles of Association 6. The Proposal to Disband the Supervisory Board [6][7] - Proposals 5 and 6 were passed with more than two-thirds of the voting rights held by shareholders present at the meeting [6][7]

交通银行股份有限公司（以下简称"交通银行"或"本公司"）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。 一、监事离任的基本情况 股票代码：601328 股票简称：交通银行 编号：临2025-050 交通银行股份有限公司 外部监事离任公告 本公司监事会收到外部监事陈汉文先生的辞任函。陈汉文先生因担任监事职 务将满六年，向本公司监事会提请辞去外部监事、监事会履职尽职监督委员会委 员、监事会财务与内控监督委员会主任委员职务。陈汉文先生的辞任自2025年6 月27日起生效。 | | | | 原定任期 | | 是否继续在 上市公司及 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | | | | | | | | | 其控股子公 | 毕的公开 | | | 外部监事 | | | | 司任职 | 承诺 | | | 监事会履职尽职 | | | | | | | 陈汉文 | 监督委员会委 | 2025 年 6 月 | 20 ...

股票代码：601328 股票简称：交通银行 编号：临 2025-049 交通银行股份有限公司 2024年度股东大会决议公告 一、会议召开和出席情况 （一）召开的时间：2025 年 6 月 27 日 （二）召开的地点：上海市银城中路 188 号交银金融大厦 （三）出席会议的普通股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 1,564 | | --- | --- | | 其中：A 股股东人数 | 1,557 | | 境外上市外资股股东人数（H 股） | 7 | | 2.出席会议的股东所持有表决权的股份总数（股） | 66,706,336,835 | | 其中：A 股股东持有股份总数 | 36,847,795,372 | | 境外上市外资股股东持有股份总数（H 股） | 29,858,541,463 | | 3.出席会议的股东所持有表决权股份数占本公司有表决权 | | | 股份总数的比例（%） | 75.6443 | | 其中：A 股股东持股占股份总数的比例（%） | 41.7850 | 1 交通银行股份有限公司（以下简称"交通银行 "或 "本公司 "）董事会及全体董事 保证本公告内容不存在任何 ...

上海市锦天城律师事务所 关于 交通银行股份有限公司 2024 年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于交通银行股份有限公司 2024 年度股东大会的法律意见书 致：交通银行股份有限公司 交通银行股份有限公司（以下简称"公司"）2024 年度股东大会于 2025 年 6 月 27 日（星期五）13 时 30 分在上海市银城中路 188 号交银金融大厦召开。上 海市锦天城律师事务所（以下简称"本所"）经公司聘请，委派包智渊律师、叶 沛瑶律师（以下简称"本所律师"）出席本次会议，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律法规、其他规范性文件以及《交通银行股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次股东大会的召集和召开程序、召 集人及出席会议人员的资格、会议的表决程序和表决结果等出具本法律意见书。 为出具本法律意见书， ...

Core Viewpoint - Consumption acts as a "stabilizer" for economic operations and a "barometer" for market prosperity, while finance invigorates market vitality and supports consumption upgrades [2] Group 1: Financial Products and Services - The Bank of Communications Guangdong Branch has launched a series of consumer loan products, including "惠民消费贷" (惠民 Loan), "汽车贷" (Auto Loan), "装修贷" (Renovation Loan), and others, aimed at enhancing consumer flexibility in financial arrangements [5][6] - The "商圈惠贷" (Business Circle Loan) product is designed specifically for wholesale market merchants, allowing for a credit limit of up to 5 million yuan based on daily business transactions [8] - The bank emphasizes digital transformation, offering online applications and instant approvals for loans, thereby improving service efficiency and customer experience [9] Group 2: Consumer Empowerment and Market Activation - The bank's initiatives align with national policies aimed at boosting consumption, including measures to support personal consumption loans and enhance the financial capabilities of small and micro enterprises [7][10] - The bank integrates local cultural elements into its financial offerings, creating unique cultural tourism experiences and food discount activities to stimulate local consumption [6] - The bank's approach includes a focus on the needs of the working class, providing targeted loan products to facilitate consumption upgrades [10] Group 3: Future Outlook - The Bank of Communications Guangdong Branch plans to continue leveraging government policies to enhance consumer finance offerings, aiming to provide more flexible and affordable financial products for the public [10]

Group 1 - The core viewpoint of the news is that Bank of Communications has launched a financing product called "Foreign Trade Quick Loan" aimed at small and micro foreign trade enterprises, addressing their unique financial needs and challenges [1] - The product offers advantages such as pure credit, fully online processing, rapid approval, a variety of products, and suitable interest rates, specifically designed to meet the financing and exchange rate hedging needs of small foreign trade enterprises [1] - Since its launch, the Qingdao branch of Bank of Communications has approved a total credit limit of 14.4 million yuan for small micro enterprises, indicating a significant step in supporting the real economy and promoting high-quality development in foreign trade [1] Group 2 - A private small micro enterprise in Qingdao, specializing in packaging products for import and export, has benefited from the "Foreign Trade Quick Loan" to alleviate funding pressure from domestic raw material procurement due to rapid growth in export orders [2] - The Qingdao branch of Bank of Communications proactively visited the enterprise to understand its needs and provided a special loan without collateral, ensuring efficient approval and timely funding [2] - The bank plans to continue supporting the "stabilizing foreign trade" policy by leveraging "digital finance+" as an engine, innovating financial tools, deepening cooperation with government and banks, and optimizing the service ecosystem to inject more financial resources into the sustainable development of foreign trade in Qingdao [2]