00939 2025年11月27日舉行之2025年第二次臨時股東會會議之代理人委任表格 本人╱吾等 （附註1） 地址為 為中國建設銀行股份有限公司股本中每股面值1元人民幣共 H股 之登記持有人，茲委任會議主席 （附註3） 或 （附註2） 為本人╱吾等之代理人，代表本人╱吾等出席於2025年11月27日14:50於北京市西城區金融大街25號舉 行之2025年第二次臨時股東會會議（「會議」），以考慮並酌情通過會議通告所載決議案，並於該會議上代 表本人╱吾等以本人╱吾等之名義就以下決議案投票表決 （附註4） 。 普通決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 1. 2025年中期利潤分配方案 特別決議案 贊成 （附註4） 反對 （附註4） 棄權 （附註4） 2. 發行資本工具和總損失吸收能力非資本債務工具 日期：2025年 月 日 簽名 （附註5） ： 附註： 地址為 ， 1. 請用正楷填上全名及地址。 2. 請填上與本代理人委任表格有關並登記於 閣下名下之股份數目。如未有填上股數，則本代理人委任表格將 被視為 閣下名下所有中國建設銀行股份有限公司股份之委任表格。 3. 倘擬委派會議主席以外之人士 ...

证券代码：601939 证券简称：建设银行 公告编号：2025-064 中国建设银行股份有限公司 关于召开2025年第二次临时股东会会议的通知 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： 一、召开会议的基本情况 (一) 股东会会议类型和届次 2025年第二次临时股东会会议 日期时间：2025 年 11 月 27 日 14:50 地点：北京市西城区金融大街 25 号 (五) 网络投票的系统、起止日期和投票时间 股东会会议召开日期：2025年11月27日 本次股东会会议采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会会议召集人：董事会 (三) 投票方式：本次股东会会议所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 (一) 本次股东会会议审议议案及投票股东类型 网络投票起止时间：自2025 年 11 月 27 日 至2025 年 11 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

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通告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通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。 2025年第二次臨時股東會會議通告 茲通告中國建設銀行股份有限公司（「本行」）謹訂於2025年11月27日14:50於北京市 西城區金融大街25號舉行2025年第二次臨時股東會會議，以審議並酌情通過下列 決議案： 作為普通決議案 1. 2025年中期利潤分配方案 作為特別決議案 2. 發行資本工具和總損失吸收能力非資本債務工具 上述議案的詳情載於本行日期為2025年11月7日的有關召開2025年第二次臨時股東 會會議的通函。除另有指明外，通函已界定詞語與本通告中具有相同涵義。 00939 中國建設銀行股份有限公司 董事會 2025年11月7日 於本通告日期，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 非執行董事為辛曉岱女士、劉芳女士、李璐女士、李莉女士和竇洪權先生，本行 的獨立非執行董事為威廉•科恩先生、梁錦松先生、詹誠信勛爵、林志軍先生和張 為國先生。 - 1 - 附註： - 2 - 1 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證 券商、銀行經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國建設銀行股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附 的代理人委任表格及回執交予買主或承讓人，或經手買賣或轉讓之銀行、股票經紀或其他代理 商，以便轉交買主或承讓人。 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通函的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本通函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。 00939 2025年中期利潤分配方案 | 釋義 | 1 | | --- | --- | | 董事會函件 | 2 | | 緒言 | 2 | | 2025年中期利潤分配方案 | 3 | | 發行資本工具和總損失吸收能力非資本債務工具 | 4 | | 2025年第二次臨時股東會會議 | 5 | | 2025年第二次臨時股東會會議的表決方式 | 5 | | 推薦意見 | 6 | | 2025年第二次臨時股東會會議通告 | 7 | 釋 義 發行資本工具和總損失吸收能力 ...

Core Insights - Southbound funds increased their holdings in China Construction Bank (00939.HK) by 48.891 million shares on November 6, 2025, marking a continuous increase over the past five trading days with a total net increase of 167 million shares [1] - Over the last 20 trading days, there have been 16 days of net increases in holdings, totaling 217 million shares [1] - As of now, southbound funds hold 33.489 billion shares of China Construction Bank, accounting for 13.92% of the company's total issued ordinary shares [1] Summary by Category Trading Activity - On November 6, 2025, total shares held reached 33.489 billion, with a change of 48.891 million shares, reflecting a 0.15% increase [2] - On November 5, 2025, total shares held were 33.440 billion, with a change of 29.889 million shares, reflecting a 0.09% increase [2] - On November 4, 2025, total shares held were 33.410 billion, with a change of 77.554 million shares, reflecting a 0.23% increase [2] - On November 3, 2025, total shares held were 33.332 billion, with a change of 586,700 shares, reflecting no significant change [2] - On October 31, 2025, total shares held were 33.332 billion, with a change of 10.034 million shares, reflecting a 0.03% increase [2] Company Overview - China Construction Bank is a commercial bank with main business segments including corporate banking, personal banking, and fund operations [2]

Core Viewpoint - Shenzhen Construction Bank (Shenzhen Bank) has developed a series of innovative financial services tailored for technology enterprises, demonstrating a successful model for financial support in the context of high-quality development driven by technological innovation [2][9]. Group 1: Service Innovation - Shenzhen Bank has created a "heat map" tool to enhance service coverage for over 34,000 technology enterprises in Shenzhen, addressing the challenge of information asymmetry and enabling precise identification and management of service targets [2][8]. - As of September, Shenzhen Bank has provided financing services to over 20,000 technology enterprises, achieving a coverage rate of 80% for specialized and innovative "little giant" enterprises and 60% for national high-tech enterprises [2][8]. - The bank's technology loan balance exceeds 250 billion yuan, with a year-to-date increase of over 50 billion yuan, showcasing its strong service capabilities [2]. Group 2: Differentiated Services - Shenzhen Bank offers differentiated financial services based on the lifecycle needs of enterprises, including a digital financing platform for small and micro technology enterprises that assesses innovation capabilities [3][4]. - The bank has launched specialized online loan products such as "Small Micro Technology e-loan" and "Angel Loan," focusing on technology innovation rather than traditional financial metrics [4]. Group 3: Comprehensive Financial Solutions - For growing medium and large technology enterprises, Shenzhen Bank provides integrated services that address capital needs during business expansion and capital management [5]. - The bank has established a collaborative mechanism to support enterprises in their capital operations, including long-term loans and fundraising management for IPOs [5]. Group 4: Cross-Border Financial Services - Shenzhen Bank has introduced a "one-point access, multi-chain collaboration" service model to meet the increasing demand for cross-border financial services among technology enterprises [6][8]. - The bank collaborates with its international branches to provide comprehensive services, including domestic financing, cross-border financial support, and IPO sponsorship [6]. Group 5: Ecosystem Building - Shenzhen Bank's innovation in technology finance is supported by a robust collaborative mechanism that integrates resources and business operations across domestic and international branches [8]. - The bank has formed specialized teams to provide tailored financial services that align with the unique characteristics of high-growth, high-risk, and asset-light technology enterprises [8][9].

Core Viewpoint - The news highlights a significant surge in local stocks in Chongqing, particularly driven by administrative adjustments in the city's districts, which are expected to enhance urban development and economic growth [1][2]. Group 1: Administrative Adjustments - The first adjustment involves the establishment of the Liangjiang New Area by abolishing Jiangbei District and Yubei District, incorporating parts of Beibei District, aimed at enhancing urban integration and development [2]. - Liangjiang New Area will focus on supporting national strategic initiatives, fostering new productive forces, and promoting high-level openness and modernization in governance [2]. Group 2: Regional Development - The second adjustment transfers five towns from Yubei District to Beibei District, enhancing Beibei's ecological and cultural resources, and promoting a new path for cultural tourism and health integration [3]. - The adjustments are expected to strengthen regional collaboration and support the development of Chongqing as a significant growth area, particularly through the integration of educational and scientific resources [3]. Group 3: Financial Support for Innovation - The Chongqing government has issued measures to support the high-quality development of innovative pharmaceuticals, emphasizing increased financial support and encouraging long-term credit and intellectual property pledges [3].

二、中国建设银行应要求上述核准任职资格人员严格遵守金融监管总局有关监管规定，自中国建设银行 政许可决定作出之日起3个月内到任，并按要求及时报告到任情况。未在上述规定期限内到任的，本批 复文件失效，由决定机关办理行政许可注销手续。 三、中国建设银行应督促上述核准任职资格人员持续学习和掌握经济金融相关法律法规，牢固树立风险 合规意识，熟悉任职岗位职责，忠实勤勉履职。 2025年10月31日，河北金融监管局发布批复称，《中国建设银行股份有限公司河北省分行关于核准赵鹏 任职资格的请示》（建冀报〔2025〕160号）收悉。经审核，现批复如下： 一、核准赵鹏中国建设银行股份有限公司石家庄分行副行长的任职资格。 ...

FF301 致：香港交易及結算所有限公司 公司名稱: 中國建設銀行股份有限公司 呈交日期: 2025年11月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00939 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 240,417,319,880 | RMB | | 1 RMB | | 240,417,319,880 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 240,417,319,880 | RMB | | 1 RMB | | 240,417,319,880 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1][4][17] Core Insights - The company's operating income for Q1-Q3 2025 increased by 0.82% year-on-year, while the net profit attributable to the parent company grew by 0.62% year-on-year. The non-performing loan ratio remained stable, and asset growth accelerated, with significant progress in pension finance [4][6] - The year-on-year growth rate of net profit attributable to the parent company turned positive, primarily driven by net interest margin and provisioning factors. In Q3 2025, the net profit attributable to the parent company increased by 4.19% year-on-year, an improvement of 5.6 percentage points compared to the first half of the year [4][6] - The total assets of the company grew by 10.9% year-on-year as of the end of Q3 2025, with loans and deposits increasing by 7.6% and 7.3% year-on-year, respectively. The balance of inclusive small and micro enterprise loans reached 3.81 trillion yuan, up 16% year-on-year [4][6] - The company is steadily advancing towards its goal of becoming a "pension finance professional bank," with the corporate annuity custody scale reaching 770 billion yuan, a growth of 12.64% compared to the end of the previous year [4][6] Summary by Sections Financial Performance - The company forecasts revenue for 2025-2027 to be 721.6 billion, 761.3 billion, and 811.7 billion yuan, with year-on-year growth rates of -3.80%, 5.50%, and 6.62%, respectively. The net profit attributable to the parent company is projected to be 338.5 billion, 346.2 billion, and 363.0 billion yuan, with growth rates of 0.89%, 2.27%, and 4.84% [4][6][17] - Earnings per share (EPS) are expected to be 1.27, 1.30, and 1.36 yuan for the years 2025, 2026, and 2027, respectively [4][6][17] Valuation Metrics - The price-to-earnings (P/E) ratio is projected to be 7.54, 7.37, and 7.02 for 2025, 2026, and 2027, while the price-to-book (P/B) ratio is expected to be 0.73, 0.69, and 0.64 for the same years [4][6][17]