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]

Core Viewpoint - The People's Bank of China, Jilin Branch, has imposed a fine of 594,900 yuan on Bohai Bank's Changchun branch for multiple violations, including account management and customer identification regulations [2][3]. Summary by Category Regulatory Violations - Bohai Bank's Changchun branch was penalized for four main violations: 1. Violating account management regulations 2. Violating credit information collection, provision, and inquiry regulations 3. Failing to fulfill customer identity verification obligations 4. Failing to meet cybersecurity protection obligations as a network operator [3][4]. Penalties - The total fine imposed on Bohai Bank's Changchun branch is 594,900 yuan, along with warnings issued [3][4]. - Two responsible individuals were also fined: - Lu Mouyu, the Deputy General Manager of the Consumer Finance Center, was fined 10,000 yuan - Liu Mouhang, the head of the Changchun branch's business department, was fined 23,900 yuan [3][4]. Overall Compliance Issues - In 2023, Bohai Bank has received a total of 10 fines amounting to 5.663 million yuan, with various branches involved, including those in Taiyuan, Nanning, Hefei, Changsha, Ningbo, Jinan, Dezhou, and Suzhou [6][7]. - The fines are generally below 1 million yuan, with common violations including account management and credit management issues [7].

"中债-高等级科技创新债券行业精选指数"则创新性地融合了科技创新企业与金融服务实体经济的双重 价值，通过精选高信用等级的科技创新类债券与优质金融债，构建起"科技+金融"的协同投资生态。这 一指数不仅为投资者提供了更稳健的投资选择，更凸显了金融业在催化新质生产力、优化资源配置中的 枢纽价值，让金融与科技相互促进、协同发展。 值得一提的是，科创债系列指数创新性地引入"孪生指数"概念。两只指数共享大部分底层成分券资产 池，这一设计有效降低了指数管理成本。同时，其中一只加入金融类债券平滑市值波动，实现风险收益 特征的差异化，覆盖更广泛的客户群体，让不同风险偏好的投资者都能参与到科技创新领域的投资中 来。 战略引领 打造科创金融生态闭环 8月8日，渤海银行股份有限公司(以下简称"渤海银行")与中债金融估值中心有限公司联合编制的科创债 系列指数正式发布。 该系列指数包含"中债-渤海银行新质生产力主题科技创新债券指数"和"中债-高等级科技创新债券行业精 选指数"，作为天津区域首个包含由属地机构冠名且成分券覆盖全国科创类企业的指数，旨在为投资者 提供多样化的债券价格指标和投资标的，满足市场投资需求，助力科技企业融资，促进新质 ...

以该行牵头主承销的天津市医药集团有限公司科技创新债券为例，该债券依托中期票据产品，计划 发行金额达3亿元，募集资金专项用于企业加强在医药健康领域的投入。作为天津市生物医药产业的龙 头企业，天津医药集团拥有达仁堂、津药药业2家主板上市公司、2家新三板上市公司、2个国家级企业 技术中心、8个市级企业技术中心和6个天津市企业重点实验室在内的创新研发体系。渤海银行作为该只 债券的牵头主承销商及资金监管行，充分发挥中介机构职责，以"金融赋能科技"为核心，全程提供一站 式服务，确保全国首批科技创新债券高效发行，帮助企业借助本次科技创新债券融资进一步巩固其在科 技创新领域的领先地位。 作为债券市场"科技板"的探路者与领航者，渤海银行以实际行动诠释了国有金融机构的责任与担 当。一直以来，渤海银行充分发挥债券市场融资功能，找准金融支持实体经济切入点着力点，积极运用 一系列特色创新产品加大对重大战略、重点领域和薄弱环节的支持。2024年，渤海银行在支持科技创新 领域发展方面，共承销科创票据39只，承销金额达134.48亿元，助力29家企业实现科创领域融资，引金 融活水浇灌科技创新关键领域。 科技创新浪潮奔涌向前，金融赋能使命催人 ...

在渤海之滨的创新热土上，一场科技与金融的双向奔赴正书写新篇。作为总部设在天津的唯一一家 全国性股份制商业银行，渤海银行以天开高教科创园开业两周年为契机，正式发布2.0版科技金融服务 方案，并以迭代升级的服务方案继续浇灌这片科技成果转化的试验田。 据了解，天开园开业两年来，渤海银行将服务触角深度嵌入园区发展肌理，通过构建"额度足、审 批快、成本惠"的三维服务保障体系，累计为天开集团和园内入驻40余家企业提供授信达5亿元，有效促 进了产学研深度融合，助力 "科技—产业—金融"新循环的构建，托举起实验室成果向生产线跃迁的金 融跳板，继而"落地生金"。 加速科技成果落地生金 激活企业科创动能 天开园，这座承载着京津冀协同发展与高校成果转化使命的科创高地，自2023年开业以来始终涌动 创新浪潮。聚焦科技创新策源地、科研成果孵化器、科创服务生态圈三大定位，园区以"一核两翼多 点"的城市交融布局，不断探索科创生态培育的"天开模式"。 为推动科研成果从"实验室"加快走向"生产线"，打通资金"堵点"，渤海银行为天开园搭建了全方位 服务保障体系：聚焦额度"足"，为天开园开辟独立科创信贷额度，首批额度2亿元，最大限度保障园内 企业 ...