登录新浪财经APP 搜索【信披】查看更多考评等级 关于向特定对象发行股票申请文件的 股票代码：601939 股票简称：建设银行公告编号：临2025-027 审核问询函回复的提示性公告 中国建设银行股份有限公司 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法律责任。 特此公告。 中国建设银行股份有限公司董事会 2025年4月28日 中国建设银行股份有限公司（以下简称本行）于近日收到上海证券交易所（以下简称上交所）出具的 《关于中国建设银行股份有限公司向特定对象发行股票申请文件的审核问询函》（上证上审（再融资） 〔2025〕126号）（以下简称审核问询函），上交所审核机构对本行向特定对象发行股票申请文件进行 了审核，并形成了审核问询问题。 本行收到审核问询函后，会同相关中介机构对审核问询函所列问题进行了认真研究和逐项落实，并形成 说明和回复，具体内容详见本行同日在上交所网站(www.sse.com.cn)披露的《关于中国建设银行股份有 限公司向特定对象发行股票申请文件的审核问询函的回复》及其他相关文件。 本行本次向特定对象发行A股股票事项尚 ...

Financial Performance - Total operating income for Q1 2025 was RMB 190,070 million, a decrease of 5.40% compared to RMB 200,928 million in Q1 2024[5] - Net profit for Q1 2025 was RMB 83,742 million, down 3.64% from RMB 86,907 million in Q1 2024[5] - The net profit attributable to shareholders was RMB 83,351 million, reflecting a decline of 3.99% year-over-year[5] - The group's net profit for the three months ended March 31, 2025, was RMB 83,742 million, slightly down from RMB 86,907 million in the same period last year, a decrease of approximately 2%[52] - The group's total comprehensive income for the three months ended March 31, 2025, was RMB 67,451 million, down 25.4% from RMB 90,424 million in the same period of 2024[42] Assets and Liabilities - Total assets as of March 31, 2025, reached RMB 42,794,715 million, representing a growth of 5.48% from RMB 40,571,149 million at the end of 2024[5] - Total assets as of March 31, 2025, amounted to RMB 42.795 trillion, an increase from RMB 40.571 trillion year-over-year[35] - Total liabilities reached RMB 39.383 trillion, compared to RMB 37.227 trillion in the previous year[35] - The total equity attributable to shareholders was RMB 3.389 trillion, up from RMB 3.322 trillion year-over-year[35] Cash Flow - The net cash flow from operating activities increased significantly to RMB 721,067 million, a rise of 244.46% compared to RMB 209,335 million in the same period last year[8] - The net cash flow from financing activities was a negative RMB 20,295 million, compared to a positive RMB 38,576 million in the same period last year, indicating a shift in financing strategy[51] - The net increase in cash and cash equivalents was RMB 194,385 million, compared to RMB 116,926 million in the previous year, representing an increase of about 66%[53] - The total cash and cash equivalents at the end of the period stood at RMB 763,833 million, compared to RMB 1,042,389 million at the end of the previous year, indicating a decrease in liquidity[51] Shareholder Information - As of March 31, 2025, the total number of ordinary shareholders was 308,181, with H-share shareholders numbering 36,896 and A-share shareholders at 271,285[6] - The top shareholder, Central Huijin Investment Ltd., held 57.03% of H-shares, totaling 142,590,494,651 shares[6] - The number of preferred shareholders was 24, all domestic, with the largest holding being 104,690,000 shares by Hua Bao Trust Co., Ltd., representing 17.45%[9] Income and Expenses - Net interest income was RMB 141.923 billion, down 5.21% from the same period last year, with a net interest margin of 1.41%, a decline of 16 basis points[28] - Non-interest income totaled RMB 48.147 billion, a decrease of 5.96% year-over-year, with net fee and commission income at RMB 37.460 billion, down 4.63%[28] - The group's total operating expenses decreased to RMB 96,549 million, down from RMB 98,730 million in the same period of 2024[38] Loans and Advances - The total loans and advances amounted to CNY 27.02 trillion, up CNY 1.18 trillion or 4.55% from the previous year-end[22] - The balance of loans to technology-related industries exceeded CNY 4 trillion, with loans to strategic emerging industries growing by 17.14% year-on-year to CNY 3.34 trillion[15] - The balance of green loans reached CNY 5.64 trillion, reflecting a year-to-date growth of 13.18%[15] - The balance of inclusive finance loans for small and micro enterprises rose to CNY 3.63 trillion, an increase of CNY 2.22 billion from the previous year-end[20] Capital and Investment - The group's capital adequacy ratio was 19.15%, with a Tier 1 capital ratio of 14.67% and a core Tier 1 capital ratio of 13.98%[27] - The bank issued RMB 40 billion in subordinated capital bonds in March 2025[29] - The bank plans to issue A-shares to raise up to RMB 105 billion to supplement its core tier one capital[29] - The group has signed a strategic cooperation agreement for a venture capital secondary market fund with a scale of CNY 10 billion, marking a significant step in supporting technology innovation[15] Other Financial Metrics - The annualized weighted average return on equity decreased to 10.42%, down 1.17 percentage points from 11.59% in the previous year[5] - The annualized average return on assets was 0.80%, and the annualized weighted average return on equity was 10.42%[28] - The non-performing loan ratio stood at 1.33%, a slight decrease of 0.01 percentage points from the previous year-end, with a provision coverage ratio of 236.81%[23] - The group's credit impairment losses remained stable at RMB 48,156 million, consistent with RMB 48,157 million in the same period of 2024[38]

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依賴該等內容而 引致的任何損失承擔任何責任。 中國建設銀行股份有限公司 CHINA CONSTRUCTION BANK CORPORATION （於中華人民共和國註冊成立的股份有限公司） 股份代號：00939 2025 年第一季度報告 中國建設銀行股份有限公司（"本行"）董事會宣佈本行及所屬子公司（統稱 "本集團"）截至 2025 年 3 月 31 日止期間按照國際財務報告準則編製的未經 審計業績。本公告乃根據《證券及期貨條例》（香港法例第 571 章）第 XIVA 部及《香港聯合交易所有限公司證券上市規則》第 13.09 條做出。 重要內容提示： 第一季度財務報表未經審計。 1 主要財務數據 1.1 主要會計數據和財務指標 本季度報告所載財務資料按照國際財務報告準則編製，除特別註明外，為本 集團數據，以人民幣列示。 | | 截至 2025 | 年 | 截至 2024 | 年 | | | | --- | --- | --- | --- | --- ...

Core Viewpoint - China Construction Bank (CCB) reported its Q1 2025 financial results, emphasizing its commitment to high-quality development and proactive service in the evolving economic landscape [2] Financial Performance - As of March 31, 2025, CCB's total assets reached 42.79 trillion RMB, an increase of 2.22 trillion RMB or 5.48% from the end of the previous year [3] - Total liabilities amounted to 39.38 trillion RMB, up by 2.16 trillion RMB or 5.79% [3] - Customer deposits were 30.43 trillion RMB, reflecting an increase of 1.72 trillion RMB or 5.99% [3] - Net profit for the quarter was 837.42 billion RMB, with a net interest margin of 1.41% [3] - The annualized return on assets was 0.80%, and the annualized return on equity was 10.42% [3] - Capital adequacy ratio stood at 19.15%, with a Tier 1 capital ratio of 14.67% and a core Tier 1 capital ratio of 13.98% [3] - Non-performing loan ratio was 1.33%, a slight decrease of 0.01 percentage points from the previous year [3] - Provision coverage ratio improved to 236.81%, up by 3.21 percentage points [3] Support for Real Economy - CCB issued loans and advances totaling 27.02 trillion RMB, an increase of 1.18 trillion RMB or 4.55% [4] - Financial investments reached 11.31 trillion RMB, up by 0.62 trillion RMB or 5.83% [4] - The bank is enhancing its support for regional development strategies and has initiated financial service plans for key areas such as the Guangdong-Hong Kong-Macao Greater Bay Area [4] - Long-term loans to the manufacturing sector amounted to 1.79 trillion RMB, with a year-to-date increase of 1,671.46 billion RMB or 10.31% [4] - Personal consumption loans, including credit cards, totaled 1.61 trillion RMB [4] - Digital RMB transactions reached 4.80 billion, with a total transaction value of 1,015.57 billion RMB [4] Support for Private Economy - CCB launched a 2025 action plan with 16 specific measures to support the high-quality development of the private economy [5] - Loans to private enterprises reached 6.47 trillion RMB, reflecting a growth of 7.92% [5] Integration of Financial Services - Loans to technology-related industries exceeded 4 trillion RMB, with strategic emerging industry loans at 3.34 trillion RMB, a growth of 17.14% [6] - Green loan balance reached 5.64 trillion RMB, with a year-on-year growth of 13.18% [6] - Inclusive finance loans for small and micro enterprises totaled 3.63 trillion RMB, an increase of 2,219.81 billion RMB [6] - Agricultural loans reached 3.56 trillion RMB, up by 2,310.63 billion RMB [6] - The bank's pension asset management scale surpassed 630 billion RMB [6] Risk Management - CCB is enhancing its risk management framework to prevent systemic financial risks and improve asset quality control [7] - The bank is committed to aligning its strategies with national economic policies and enhancing its operational capabilities [7]

| 1 | 引言 | 2 | | --- | --- | --- | | 1.1 | 报告依据 | 2 | | 1.2 | 声明 | 2 | | 2 | 关键审慎监管指标和风险加权资产概览 | 3 | | 2.1 | 关键审慎监管指标概览 | 3 | | 2.2 | 风险加权资产概览 | 5 | | 3 | 全球系统重要性银行评估指标 | 6 | | 4 | 杠杆率 | 7 | | 5 | 流动性风险 | 9 | | | 报表索引 10 | | 2025 年一季度资本管理 第三支柱信息披露报告 1 引言 1.1 报告依据 本报告编制依据为国家金融监督管理总局发布的《商业银行资本管理办法》。 1.2 声明 本行严格遵守监管规定，建立资本管理第三支柱信息披露治理架构，制定管理办法。 本行董事会批准并由高级管理层实施有效的内部控制流程，全面提升信息披露标准化和流 程化管理水平，确保披露信息真实、可靠。 | | （人民币百万元，百分比除 | a | | b | | c | d | | e | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

股票代码：601939 股票简称：建设银行 公告编号：临 2025-029 中国建设银行股份有限公司 董事会会议决议公告 （2025 年 4 月 29 日） 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法律责任。 中国建设银行股份有限公司（以下简称本行）董事会会议（以下 简称本次会议）于 2025 年 4 月 29 日在北京以现场会议方式召开。本 行于 2025 年 4 月 15 日以书面形式发出本次会议通知。本次会议由张 金良董事长主持，应出席董事 13 名，实际亲自出席董事 13 名。本次 会议的召开符合《中华人民共和国公司法》《中国建设银行股份有限 公司章程》（以下简称《公司章程》）等规定。 本次会议审议通过如下议案： 一、关于《中国建设银行股份有限公司 2025 年一季度资本管理 第三支柱信息披露报告》的议案 表决情况：同意 13 票，反对 0 票，弃权 0 票。 《中国建设银行股份有限公司 2025 年一季度资本管理第三支柱 信息披露报告》请参见登载于上海证券交易所网站(www.sse.com.cn) 的相关内容。 1 二、关 ...

2024年年度A 股分红派息实施公告 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法律责任。 重要内容提示： 每股分配比例 证券代码：601939 证券简称：建设银行 公告编号：临 2025-028 中国建设银行股份有限公司 中国建设银行股份有限公司 2024 年末期利润分配，A 股每股现金 股息人民币0.206元（含税）。 A 股的自然人股东及证券投资基金持股期限超过 1 年的，暂免征 收个人所得税，实际派发现金股息为每股人民币 0.206 元；A 股的自然 人股东及证券投资基金持股 1 年以内（含 1 年）的，本行暂不代扣代 缴个人所得税，待实际转让股票时根据持股期限计算应纳税额，实际 派发现金股息为税前每股人民币 0.206 元；A 股的合格境外机构投资者 （以下简称 QFII）股东及通过沪股通投资 A 股的香港市场投资者股东 按照 10%的税率代扣代缴所得税后，每股派发现金股息人民币 0.1854 元；对于 A 股的居民企业股东，其现金股息所得税按照《中华人民共 和国企业所得税法》及相关实施条例计算后自行缴纳，实际派发现金 股息 ...

智通财经4月29日电，据中央纪委国家监委驻中国建设银行纪检监察组、北京市纪委监委消息：中国建 设银行浙江省分行原党委书记、行长高强涉嫌严重违纪违法，目前正接受中央纪委国家监委驻中国建设 银行纪检监察组纪律审查和北京市通州区监察委员会监察调查。 中国建设银行浙江省分行原党委书记、行长高强接受纪律审查和监察调查 ...

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，概不對因本公告全部或任何部分內容而產生或因依 賴該等內容而引致之任何損失承擔任何責任。 股票代码：601939 股票简称：建设银行 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） (A joint stock company incorporated in the People's Republic of China with limited liability) （股份代號：00939） 2025年第一季度報告 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條刊登。茲載列 該公告（於上海證券交易所網站刊登）如下，僅供參閱。 特此公告。 中國建設銀行股份有限公司 董事會 2025年4月29日 於本公告日期，本行的執行董事為張金良先生、張毅先生和紀志宏先生，本行的 非執行董事為田博先生、夏陽先生、劉芳女士和李璐女士，本行的獨立非執行董 事為格雷姆 • 惠勒先生、米歇爾 • 馬德蘭先生、威廉 • 科恩先生、梁錦松先生、 詹誠信勛爵和林志軍先 ...

智通财经4月29日电，建设银行第一季度净利润833.5亿元人民币，同比下降3.99%。 ...