董事會會議召開日期 中國工商銀行股份有限公司（「本行」）董事會（「董事會」）宣佈，本行將於2025年10月30 日（星期四）舉行董事會會議，以批准本行截至2025年9月30日止九個月的業績，以及本 行優先股股息分配等事宜。 中國工商銀行股份有限公司 董事會 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，概不就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之任何損失承擔任 何責任。 中國工商銀行股份有限公司 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） 股份代號：1398 中國，北京 2025年10月17日 於本公告刊發日期，董事會成員包括執行董事廖林先生、劉珺先生和王景武先生；非執行董事盧永真先生、曹利 群女士、董陽先生和鐘蔓桃女士；獨立非執行董事陳德霖先生、赫伯特•沃特先生、莫里•洪恩先生、陳關亭先生和 李偉平先生。 ...

Group 1 - The core viewpoint of the articles highlights the significant growth in strategic emerging industry loans by the Industrial and Commercial Bank of China (ICBC), increasing from 1 trillion yuan at the end of December 2021 to 4.2 trillion yuan by the end of June 2025 [1] - As of June 2025, ICBC has become the first in the industry to exceed 6 trillion yuan in technology loans, 2.6 trillion yuan in loans to technology enterprises, and 5 trillion yuan in loans related to technology industries [1] - ICBC has established a "five specialized" service mechanism tailored for technology enterprises, which includes specialized institutions, actions, products, risk control, and resources, with a comprehensive coverage of innovation hubs [1] Group 2 - From the perspective of direct financing, ICBC has pioneered equity valuation services among domestic commercial banks, creating an enterprise valuation system covering 37 industries and an online valuation system applicable to various scenarios [2] - As of August 2025, ICBC has achieved full coverage of 18 pilot regions for its financial asset investment company (AIC) equity investment pilot, establishing 33 funds with a subscribed scale of nearly 40 billion yuan [2] - The bank plans to continue enhancing its financial services for technology finance, optimizing its product system, and expanding its ecosystem to support the development of new productive forces [2]

具体来看，工商银行持续提升环境和气候风险防控能力，在金融管理部门的指导下，首批开展气候风险 压力测试，为优化投融资结构提供参考。一是建立ESG风险智能化管控机制，利用大数据技术，实现环 保处罚等环境风险信息的实时获取、分类管理；二是在信贷系统中增加了生态保护红线判定功能，旨在 有效识别投融资业务的潜在生物多样性风险；三是研发"气候灾害风险管理平台"，以上海市为试点，运 用专业气象气候信息，自动评估客户、项目、网点等经营要素的气候风险等级。 "国有商业银行的责任之一，是在国际合作中贡献中国智慧、推广绿色金融的有益经验。"郑冲说，"十 四五"以来，工商银行依托多项多双边绿色金融合作机制，积极参与全球气候治理，主动引领全球绿色 金融议题，打造有良好国际声誉的绿色银行。 记者10月17日从中国工商银行（601398）获悉，截至2025年6月末，该行"十四五"以来绿色贷款年均增 速超20%，余额突破6万亿元；在境内银行间市场发行的绿色债券余额达980亿元，境外累计发行金额合 计等值234亿美元；今年上半年，该行绿色贷款支持项目折合减排量2.27亿吨二氧化碳当量。 "'十四五'以来，工商银行在绿水青山就是金山银山理念的引 ...

Core Viewpoint - The Industrial and Commercial Bank of China (ICBC) Shandong Branch is actively supporting rural revitalization through financial services, with significant growth in agricultural loans and a focus on enhancing food security and agricultural infrastructure [1][2][5]. Agricultural Loan Growth - As of the end of August, the agricultural loan balance of ICBC Shandong Branch exceeded 354 billion yuan, marking an 11% increase since the beginning of the year [1]. - The balance of loans to farmers surpassed 86 billion yuan, benefiting 270,000 farmers [1]. Food Security Initiatives - ICBC Shandong Branch is increasing financial support across the entire agricultural supply chain, including production, transportation, storage, processing, and sales of key agricultural products [2]. - The loan balance in key food sectors reached 17 billion yuan, with a growth rate of 23% [2]. Infrastructure Development - The loan balance for rural infrastructure construction exceeded 80 billion yuan, with an increase of 13 billion yuan since the start of the year [5]. - The bank is focusing on projects related to agricultural modernization, including water conservancy, transportation, and environmental improvement [5]. Support for New Agricultural Entities - The loan balance for new agricultural operating entities surpassed 27 billion yuan, with over 65% service coverage for provincial and above agricultural leading enterprises [5]. - The bank is providing integrated services that include financing, intelligence, and business support to stimulate the agricultural industry chain [5]. Innovative Financial Products - ICBC Shandong Branch has launched the "Qilu Xingnong Loan" service brand, offering a comprehensive range of financing products tailored for the agricultural sector [7]. - The balance of inclusive agricultural financing products reached 6.8 billion yuan, with an increase of over 50% [7]. Future Plans - The bank plans to continue enhancing agricultural credit offerings and innovating inclusive financial products to better serve rural revitalization efforts [9].

Core Viewpoint - Yantai Branch of Industrial and Commercial Bank emphasizes "finance for the people" and focuses on inclusive finance as a core strategy to support the development of small and micro enterprises, aiming for high-quality and sustainable growth in this sector [2][3]. Group 1: Inclusive Finance Development - As of August 2025, the inclusive loan balance reached 1.64 billion yuan, an increase of 210 million yuan from the beginning of the year [2]. - The bank aims for "everyone understands inclusive finance, everyone promotes inclusive finance," enhancing the promotion of inclusive financial services [2]. - The bank is expanding its service reach by training all staff to identify financing needs among small and micro enterprises and individual businesses [2][3]. Group 2: Service Innovation and Outreach - The bank has developed a multi-channel promotional matrix to raise awareness of inclusive financial policies and products [3]. - Youth teams are actively participating in the "thousands of enterprises and ten thousand households" outreach initiative, creating tailored visit plans for local small businesses [3]. - The bank has implemented a "one enterprise, one policy" approach to understand the pain points of businesses and provide timely support [3]. Group 3: Risk Management - The bank prioritizes risk control as a "lifeline" for business development, emphasizing compliance and risk awareness among all employees [3]. - Regular training on risk prevention is conducted to ensure staff are aware of key risk factors in inclusive finance [3]. - The bank employs various methods, such as phone callbacks and on-site checks, to monitor borrowers' financial conditions and ensure healthy development of inclusive finance [3]. Group 4: Anti-Fraud Campaign - The bank has launched a "National Anti-Fraud Action" campaign, conducting 44 promotional events with participation from 2,588 individuals [4]. - The campaign includes distributing over 8,000 promotional materials and sending 14,500 text messages to enhance public awareness of fraud prevention [4][5]. - The bank is actively engaging with communities, schools, and businesses to provide anti-fraud education and resources [5][6].

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，概不就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之任何損失承擔任 何責任。 中國工商銀行股份有限公司 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） 股份代號：1398 海外監管公告 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條而做出。 茲載列本行在上海證券交易所網站刊登的《北京市金杜律師事務所關於中國工商銀行股 份有限公司2025年第一次臨時股東會之法律意見書》，僅供參閱。 特此公告。 中國工商銀行股份有限公司 董事會 中國，北京 2025年10月16日 於本公告刊發日期，董事會成員包括執行董事廖林先生、劉珺先生和王景武先生；非執行董事盧永真先生、 曹利群女士、董陽先生和鐘蔓桃女士；獨立非執行董事陳德霖先生、赫伯特•沃特先生、莫里•洪恩先生、 陳關亭先生和李偉平先生。 金杜律师事务所 KING&WODD MAILESONS 4. 公司本次股东会股权登记日的股东名册; ...

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，概不就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之任何損失承擔任 何責任。 中國工商銀行股份有限公司 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） 股份代號：1398 二零二五年十月十六日舉行的 2025 年第一次臨時股東會 投票表決結果 茲提述中國工商銀行股份有限公司（「本行」）日期為2025年9月23日的通函（「通函」），當 中列載於本行2025年第一次臨時股東會（「臨時股東會」）上提呈供股東審批的各項決議 案的詳情。 一、會議的召開和出席情況 本行董事會宣佈，臨時股東會已於2025年10月16日下午二時五十分假座中國北京 市西城區復興門內大街55號中國工商銀行總行舉行。 2 有權出席並可於臨時股東會上對決議案進行表決的總股份數為356,406,257,089 股。本行並無任何股東有權出席臨時股東會但根據香港聯合交易所有限公司證券 上市規則（「香港《上市規則》」）第13.40條所載 ...

证券代码：601398 证券简称：工商银行 公告编号：临 2025-037 号 中国工商银行股份有限公司 2025年第一次临时股东会决议公告 中国工商银行股份有限公司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： 本次会议是否有否决议案：无 (一) 股东会召开的时间：2025 年 10 月 16 日 (二) 股东会召开的地点：北京市西城区复兴门内大街 55 号中国工商银行股份 有限公司（简称本行）总行 (三) 出席本次股东会的股东及股东授权代表共 5,360 人，代表有表决权股份 303,943,465,807 股，占本行有表决权股份总数 356,406,257,089 股的 85.2801%。 | 境外上市外资股股东持有股份总数（H 股） | 49,325,048,433 | | --- | --- | | 3、出席会议的股东所持有表决权股份数占本行有表决权股 | | | 份总数的比例（%） | 85.2801 | | 其中：A 股股东持股占股份总数的比例（%） | 71.4405 | | 境外上市外资股股东持股 ...

金杜律师事务所 KING&WODD MAI I FSONS 北京市朝阳区东三环中路1号 环球金融中心办公室在线18层 18th Floor, East Tower, World Financia | Donosanhuan Zhonolu Chaovang District Beijing, 100020 P.R. China +86 10 5878 5588 6 10 5878 5566/559 北京市金杜律师事务所 关于中国工商银行股份有限公司 2025年第一次临时股东会 之法律意见书 致:中国工商银行股份有限公司 北京市金杜律师事务所（以下简称本所或金杜）接受中国工商银行股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》(以下简称《证 券法》)、《中华人民共和国公司法》(以下简称《公司法》)、中国证券监督管理 委员会《上市公司股东会规则》等中华人民共和国境内（以下简称中国境内, 为本法律意见书之目的,不包括中国香港特别行政区、中国澳门特别行政区和 中国台湾省)现行有效的法律、行政法规、部门规章和规范性文件和现行有效 的公司章程有关规定,指派律师出席了公司于 2025年 10月 16 日召开 ...

Core Viewpoint - Industrial and Commercial Bank of China (ICBC) has shown a positive stock performance with a 15.09% increase year-to-date and a recent net inflow of funds, indicating strong investor interest [1][2]. Financial Performance - As of June 30, 2025, ICBC reported a net profit of 168.1 billion yuan, a decrease of 1.39% year-on-year [2]. - The bank's cumulative cash distribution since its A-share listing amounts to 1,525.288 billion yuan, with 327.145 billion yuan distributed over the last three years [3]. Stock Market Activity - On October 16, 2023, ICBC's stock price rose by 2.01% to 7.61 yuan per share, with a trading volume of 2.594 billion yuan and a turnover rate of 0.13% [1]. - The stock's recent performance includes a 4.10% increase over the last five trading days and a 1.87% increase over the last 20 days, while it has decreased by 2.44% over the last 60 days [1]. Shareholder Information - As of June 30, 2025, ICBC had 673,700 shareholders, a decrease of 4.81% from the previous period, with an average of 472,389 circulating shares per shareholder, an increase of 5.82% [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 2.485 billion shares, an increase of 98.1128 million shares from the previous period [3].