中銀香港（控股）有限公司 提名及薪酬委員會職責約章 1. 目標 本委員會行使監控的角色。在遵行本委員會職責約章的條款及由董事 會或本委員會（視情況而定）通過的策略及政策的情況下，總裁肩負 本銀行人員任免、薪酬福利及工作考核的整體責任，作為其管理職責 的一部分。 2. 角色和職責 2.1 整體人力資源與薪酬戰略 第 1 頁，共 11 頁 2025 年 10 月 1.1 提名及薪酬委員會（"本委員會"）是董事會下屬的常設委員會。本委 員會負責協助董事會對中銀香港（控股）有限公司（"本公司"）和中 國銀行（香港）有限公司（"本銀行"），及其附屬公司（統稱"本集 團"）在以下方面實現監控職責： 本集團人力資源策略、薪酬策略及激勵框架； 篩選、提名及委任董事、董事會附屬委員會（"各委員會"）委 員和由董事會不時確定的由董事會直接管理的人員（定義為 "高級管理人員"）； 確保董事和各委員會委員始終保持足以完成其職責的技能、經 驗和知識； 制定董事、各委員會委員、高級管理人員及 "主要人員"的薪 酬； 通過每年安排董事會及各委員會進行自我工作評估來提升董事 會及各委員會的工作績效；及 通過每年安排進行董事個人評估以確定有關 ...

中銀香港（控股）有限公司 提名及薪酬委員會職責約章 1. 目標 本委員會行使監控的角色。在遵行本委員會職責約章的條款及由董事 會或本委員會（視情況而定）通過的策略及政策的情況下，總裁肩負 本銀行人員任免、薪酬福利及工作考核的整體責任，作為其管理職責 的一部分。 2. 角色和職責 2.1 整體人力資源與薪酬戰略 第 1 頁，共 11 頁 2025 年 10 月 1.1 提名及薪酬委員會（"本委員會"）是董事會下屬的常設委員會。本委 員會負責協助董事會對中銀香港（控股）有限公司（"本公司"）和中 國銀行（香港）有限公司（"本銀行"），及其附屬公司（統稱"本集 團"）在以下方面實現監控職責： 本集團人力資源策略、薪酬策略及激勵框架； 篩選、提名及委任董事、董事會附屬委員會（"各委員會"）委 員和由董事會不時確定的由董事會直接管理的人員（定義為 "高級管理人員"）； 確保董事和各委員會委員始終保持足以完成其職責的技能、經 驗和知識； 制定董事、各委員會委員、高級管理人員及 "主要人員"的薪 酬； 通過每年安排董事會及各委員會進行自我工作評估來提升董事 會及各委員會的工作績效；及 通過每年安排進行董事個人評估以確定有關 ...

中銀香港（控股）有限公司 審計委員會職責約章 1. 目標 第 1 頁，共 14 頁 2025 年 10 月 1.1 審計委員會（"本委員會"）是董事會下屬的常設委員會。本委 員會的目標是協助董事會對中銀香港（控股）有限公司（ "本 公司"）和中國銀行（香港）有限公司（"本銀行"），及其附屬 公司（統稱"本集團"）在以下方面實現監控職責： 財務報告的真實性和財務報告程序； 內部控制系統； 內部審計職能和人員的工作表現； 外部核數師的聘任及其資格、獨立性和工作表現的評估； 本集團財務報告的定期審閱和年度審計； 遵循 有關 會計 準則 及法 律和 監管 規定 中有 關財 務信 息披 露 的要求；及 強化本集團的公司治理架構。 1.2 審計委員會承擔監控職責。管理層負責財務報告的準備、提交 及真實性。外部核數師負責制定計劃並對本集團的年度財務報 告進行適當審計，對中期財務報告進行審閱，及（如適用）對 季度業績進行"商定程序"。管理層和外部核數師須對董事會和 股東承擔最終責任。 2. 角色和職責 2.1 財務報告 2.1.1 本委員會負責審查及監控管理層所實施的財務報告程序的有效 性，鼓勵信息充分披露以滿足股東為做出及 ...

Core Insights - As of the end of September, 1,176 foreign institutions have entered the domestic bond market, covering 80 countries and regions, with a total bond holding scale of 3.8 trillion yuan [1] - By the end of July, 164,600 individual investors participated in the cross-border wealth management connect business, with a remittance amount of 120.9 billion yuan [1] - As of the end of August, the cumulative trading volume of the swap connect reached over 15,000 transactions, with a total nominal principal amount of approximately 8.15 trillion yuan [1] - In the gold market, the designated warehouse of the Shanghai Gold Exchange's international board operated by Bank of China Hong Kong has been put into use since June [1]

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 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 | | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02388 | | 說明 | | | | | | | 多櫃檯證券代號 | 82388 | RMB 說明 | | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | | 10,572,780,266 | | | | 10,572,780,266 | | 增加 / 減少 (-) | | | | 0 | | | | | | 本月底結存 | | | | 10,572,780,266 | | 0 | | 10,572,780,266 | 第 2 頁 共 10 頁 v 1.1.1 | 截至月份: | 2025年10月31日 | 狀態: | 新提交 | | ...

Core Insights - ST Xin Ya (002388.SZ) released its Q3 2025 financial report on October 31, 2025, indicating a total of 6 institutional investors holding shares [1] - The total shareholding by institutional investors reached 89.1381 million shares, accounting for 17.45% of ST Xin Ya's total equity [1] - Compared to the previous quarter, the institutional shareholding percentage decreased by 2.34 percentage points [1] Institutional Shareholding - Six institutional investors disclosed their holdings in ST Xin Ya A-shares [1] - The institutional investors include: - Quzhou Baoxin Central Technology Development Partnership (Limited Partnership) - Hunan Xiangcai New Materials Partnership (Limited Partnership) - Shanghai Huasui Industrial Co., Ltd. - Shanghai Peiyi Business Management Center (Limited Partnership) - Shanghai Outa Technology Co., Ltd. - Linyi Lingya High-tech Industry Partnership (Limited Partnership) [1] - The combined institutional shareholding ratio is 17.45% [1]

Core Viewpoint - Morgan Stanley has raised its profit forecasts for Bank of China Hong Kong (02388) for 2025 to 2027 by 3%, 2%, and 2% respectively, driven by HIBOR [1] Group 1: Earnings Forecast Adjustments - All three years' net interest income forecasts have been increased due to HIBOR [1] - The wealth and market-related fees for Bank of China Hong Kong are expected to remain strong, leading to an increase in fee income forecasts [1] - Cost forecasts for all three years have been lowered due to improved cost discipline [1] Group 2: Valuation Adjustments - Morgan Stanley has raised the bear, baseline, and bull case valuations for Bank of China Hong Kong by 3%, 3%, and 1% respectively [1] - The weightings for the bear/base/bull case scenarios have been adjusted from 20/60/20 to 10/70/20, reflecting a reduction in macro risks in Hong Kong [1] - The target price for Bank of China Hong Kong has been increased from HKD 33.4 to HKD 35.7, with a rating of "Underweight" [1]

Core Viewpoint - Morgan Stanley has raised its profit forecasts for Bank of China Hong Kong (02388) for 2025 to 2027 by 3%, 2%, and 2% respectively, driven by HIBOR [1] Group 1: Earnings Forecast Adjustments - All three years' net interest income forecasts have been increased due to HIBOR [1] - The bank expects strong performance in wealth and market-related fees, leading to higher fee income projections [1] - Cost forecasts for all three years have been lowered due to improved cost discipline [1] Group 2: Valuation Adjustments - Morgan Stanley has raised the bear, baseline, and bull case valuations for Bank of China Hong Kong by 3%, 3%, and 1% respectively [1] - The weighting of the bear/base/bull scenarios has been adjusted from 20/60/20 to 10/70/20, reflecting a reduction in macro risks in Hong Kong [1] - The target price for Bank of China Hong Kong has been increased from HKD 33.4 to HKD 35.7, with a rating of "Underweight" [1]

花旗根据中银香港第三季的业绩，调整了其未来业绩预测。虽然对2025年和2026年的每股盈利预测基本 保持不变(预计运营支出改善将抵消非净利息收入下降)，但花旗将2027年的每股盈利预测上调了1%。这 是基于对净利息收入和运营支出的看好预期。因此，花旗将目标价从40.9港元上调至42.3港元，并维 持"买入"评级。 ...

Core Viewpoint - Morgan Stanley has raised its profit forecasts for Bank of China Hong Kong for 2025 to 2027 by 3%, 2%, and 2% respectively, driven by HIBOR [1] Group 1: Profit Forecast Adjustments - All three years' net interest income forecasts have been increased due to HIBOR [1] - The wealth and market-related fees are expected to remain strong, leading to an increase in fee income forecasts [1] Group 2: Cost and Valuation Adjustments - Cost forecasts for all three years have been lowered due to improved cost discipline [1] - Reflecting the profit forecast adjustments, Morgan Stanley has increased the bear, baseline, and bull market scenario valuations for Bank of China Hong Kong by 3%, 3%, and 1% respectively [1] - The target price has been raised from HKD 33.4 to HKD 35.7, with a rating of "Underweight" [1]