智通财经APP讯，渤海银行(09668)发布截至2025年6月30日止6个月中期业绩，该集团取得营业收入 142.15亿元，同比增加8.14%;净利润38.3亿元，同比增加3.61%;归属于本行普通股股东的基本每股收益 0.22元。 截至报告期末，本集团资产总额18238.02亿元， 较上年末减少200.4亿元，降幅1.09%。 ...

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，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9668） 2025年中期報告 1 目錄 目錄 2 釋義 4 重要提示 5 公司基本情況簡介 6 會計數據和財務指標摘要 8 管理層討論與分析 50 股本變動及股東情況 54 董事、監事、高級管理層成員、員工和機構情況 61 公司治理 66 重要事項 70 審閱報告及中期財務報告 170 組織架構圖 渤海銀行股份有限公司 2025年中期業績公告 渤海銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈本行及其附屬公司 截至2025年6月30日止六個月之未經審計綜合中期業績。本公告列載本行2025年 中期報告全文，並符合香港聯合交易所有限公司證券上市規則中有關中期業績初 步公告附載的資料之要求。 發佈中期業績公告及中期報告 本業績公告的中英文版本可於香港交易及結算所有限公 ...

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公告的內容概不負責，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 賴該等內容而引致的任何損失承擔任何責任。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，董事會接獲杜剛 先生（「杜先生」）的辭呈，杜先生因個人原因，辭任本行董事會秘書及聯席公司秘 書職務，自2025年8月28日起生效。 杜先生已確認彼與董事會並無意見分歧，且概無有關其辭任之任何事宜須知會本 行股東、債權人或香港聯合交易所有限公司（「香港聯交所」）。董事會對杜先生任 職期間為本行發展做出的貢獻表示衷心感謝。 於杜先生辭任後，本行另一名符合香港聯交所證券上市規則第3.28條項下公司秘 書規定的聯席公司秘書張瀟女士將繼續留任並擔任本行公司秘書。本行將按照相 關規定盡快聘任新的董事會秘書並及時公告。 承董事會命 渤海銀行股份有限公司 王錦虹 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9668） 董事會秘書及聯席公司秘書辭任 中國‧天津 2025年8 ...

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，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的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） 1 臨時股東大會投票表決結果 （股份代號：9668） 2025年第二次臨時股東大會 投票表決結果 茲提述渤海銀行股份有限公司（「本行」）日期均為2025年8月1日的2025年第二次 臨時股東大會（「臨時股東大會」）通函（「該通函」）及通告。除另有界定者外，本 公告所用詞彙與該通函所界定者具有相同涵義。 本行已於2025年8月18日（星期一）下午2時於中國天津市河東區海河東路218號 渤海銀行大廈6702會議室舉行臨時股東大會。臨時股東大會由本行董事長王錦虹 先生主持。執行董事王錦虹先生、屈宏志先生，非執行董事歐兆倫先生、元微女 士、胡愛民先生，以及獨立非執行董事謝日康先生、岑紹雄先生、王愛儉女士、 劉駿民先生、劉瀾飈先生、歐陽勇先生出席臨時股東大會；非執行董事段文務先 生、張雲集先生因其他公務原因未能出席臨時股東大會。 香港中央證券登記有限公司獲本行委任為臨時 ...

格隆汇8月18日丨渤海银行(09668.HK)宣布，董事会会议将于2025年8月28日（星期四）举行，藉以（其 中包括）考虑及批准本行及其附属公司截至2025年6月30日止六个月的中期业绩及其发布。 ...

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 賴該等內容而引致的任何損失承擔任何責任。 CHINA BOHAI BANK CO., LTD. 渤海銀行股份有限公司 （於中華人民共和國註冊成立的股份有限公司） 董事會會議通告 王錦虹 董事長 中國‧天津 2025年8月18日 （股份代號：9668） 渤海銀行股份有限公司（「本行」）之董事會（「董事會」）宣佈，董事會會議將於 2025年8月28日（星期四）舉行，藉以（其中包括）考慮及批准本行及其附屬公司截 至2025年6月30日止六個月之中期業績及其發佈。 承董事會命 渤海銀行股份有限公司 於本公告日期，董事會成員包括執行董事王錦虹先生及屈宏志先生；非執行董事 歐兆倫先生、元微女士、段文務先生、胡愛民先生及張雲集先生；以及獨立非執 行董事謝日康先生、岑紹雄先生、王愛儉女士、劉駿民先生、劉瀾飈先生及歐陽 勇先生。 ...

Core Viewpoint - Bohai Bank announced its initiative to implement personal consumption loan interest subsidies to reduce consumer credit costs and stimulate market potential, aligning with national policies [1] Group 1 - Bohai Bank will actively and orderly promote the organization and implementation of personal consumption loan interest subsidies [1] - The initiative aims to ensure that the benefits of national policy reach financial consumers effectively [1] - Specific channels for processing and operational guidelines will be published through official platforms such as the bank's website, WeChat account, and mobile banking app [1]

Core Viewpoint - Bohai Bank is launching a series of summer activities focused on financial education and services for students and families, aiming to enhance financial literacy and consumer awareness among the youth [1][3]. Group 1: Financial Education Initiatives - Bohai Bank has established a long-term service mechanism for "financial literacy education" to help young people develop correct wealth concepts and essential financial knowledge [3]. - The bank integrates interactive games and immersive courses to engage children in learning about finance, allowing them to "unlock" financial mysteries [3]. - Activities include offline financial education classes called "Little Bankers," where children learn about currency recognition and participate in simulated banking operations [5]. Group 2: Consumer Protection and Risk Awareness - During the summer, Bohai Bank emphasizes educating children about their basic consumer rights and enhancing their risk prevention awareness through engaging activities [7]. - The bank organizes themed activities such as "Protecting Pocket Money, Smartly Identifying Financial Traps," which includes immersive experiences and financial education [7][8]. - In Shanghai, the bank analyzes common types of online scams targeting youth, providing detailed explanations and prevention strategies to enhance children's awareness of fraud [8]. Group 3: Commitment to Financial Literacy - Bohai Bank aims to make financial knowledge accessible from a young age, continuously exploring innovative methods for financial education [8]. - The bank's philosophy is to make finance more relatable to everyday life, contributing to the development of a financial literacy ecosystem for children [8].

Group 1 - The core viewpoint is that Bohai Bank has achieved significant milestones in underwriting and issuing bonds for leasing enterprises in Tianjin, with a total scale of 13.045 billion and a market share of 14.79% since 2025, both reaching historical highs [1] - Tianjin has a strong advantage in financing leasing, with leasing companies' total assets accounting for about one-fourth of the national total, supported by multiple policy measures aimed at promoting high-quality development in this sector [1] - Bohai Bank aims to establish itself as a "leasing center" by providing long-term, low-cost funding and ensuring the rapid implementation of supportive policies for leasing enterprises [1] Group 2 - Bohai Bank has introduced innovative securitization products such as Asset-Backed Notes (ABN) and Asset-Backed Commercial Papers (ABCP) to help leasing enterprises efficiently revitalize their existing assets [2] - The bank has also launched green leasing bonds tailored for renewable energy sectors like wind and solar, promoting a transition towards green finance for leasing enterprises [2] - Since 2025, Bohai Bank has positioned bond underwriting as the main channel for financing across the "finance-leasing-manufacturing" value chain, directing financial resources to support the leasing industry and further meet the financing needs of the real economy [2]

Group 1 - Bohai Bank has underwritten over 10 billion yuan in bonds for leasing companies in Tianjin this year, showcasing the city's financial innovation driving industrial upgrades [1] - Since 2025, Bohai Bank has issued 17 bond series for leasing companies in Tianjin, totaling 13.045 billion yuan, with a market share of 14.79%, both reaching historical highs [1] - The bank's actions align with national and local government policies aimed at supporting high-quality development in Tianjin [1] Group 2 - Tianjin has significant advantages in financing leasing, with leasing company assets accounting for about one-quarter of the national total, making it one of the most active cities in this sector [2] - Bohai Bank has initiated a strategy to establish a "leasing center," providing long-term, low-cost funding to leasing companies and ensuring rapid implementation of support policies [2] - The bank has developed comprehensive financial solutions to address the unique challenges of leasing assets, including large funding needs and non-standard collateral [2] Group 3 - Bohai Bank has introduced innovative securitization products like Asset-Backed Notes (ABN) and Asset-Backed Commercial Papers (ABCP) to help leasing companies efficiently manage their assets [3] - The bank has launched green leasing bonds tailored for renewable energy projects, promoting a transition towards green finance for leasing companies [3] - Since 2025, Bohai Bank has positioned bond underwriting as a key channel for financing across the "finance-leasing-manufacturing" chain, directing resources to support high-end manufacturing and other key sectors [3]