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文件的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示，概不對因本文件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。 香港，二○二六年二月六日 截至本公告日期，本公司的董事會成員為： 主席： Maria da Conceicao das Neves Calha Ramos STANDARD CHARTERED PLC 渣打集團有限公司 (於英格蘭及威爾士註冊之有限責任的公眾有限公司) (編號﹕966425) (股份代號：02888) 董事委員會會議召開日期 渣打集團有限公司（「本公司」）謹此宣佈本公司董事委員會會議將於二○二六年二月二十四日（星期二）舉 行，藉以批准刊發本公司截至二○二五年十二月三十一日止年度的業績公告及考慮派發（如有）截至 二○二五年十二月三十一日止年度末期股息。 承董事會命 集團公司秘書 Scott Corrigan 執行董事： William Thomas Winters，CBE（集團行政總裁）及Diego De Giorgi（集團財務總監） 獨立非執行董事： Shirish Moreshwar A ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年1月31日 | 狀態: 新提交 | | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | 公司名稱: | 渣打集團有限公司 | | | 呈交日期: | 2026年2月5日 | | | I. 法定/註冊股本變動 不適用 | | | FF301 第 1 頁 共 14 頁 v 1.2.0 FF301 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02888 | 說明 | 普通股指每股面值0.5美元普通股 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 2,264,364,528 | | 0 | | 2,264,364,528 ...

Core Viewpoint - Precious metals, particularly silver and gold, experienced significant declines, with silver plunging nearly 17% and gold dropping over 3%, largely due to a strengthening dollar and easing geopolitical tensions [1][2][3]. Market Impact - Indian markets were heavily affected, with MCX silver March futures falling over 8% and MCX gold trading 1% lower. Equity markets also suffered, with Axis Silver ETF collapsing by up to 21% and Nippon India Silver ETF dropping 13% [2][14]. Reasons for Price Decline - **Strengthening Dollar**: The dollar reached a near two-week high, making dollar-priced gold more expensive for foreign currency holders, thus reducing demand for precious metals [3][14]. - **Geopolitical Easing**: Reduced tensions, particularly between the US and Iran, diminished gold's appeal as a safe-haven asset [6][14]. - **US-China Relations**: A positive phone call between US President Trump and Chinese President Xi Jinping alleviated concerns about escalating economic tensions, further dampening demand for safe-haven assets [8][14]. Analyst Perspectives - Some analysts view the selloff as a healthy consolidation rather than a trend reversal, suggesting that the broader uptrend for gold remains intact despite recent volatility [10][15]. - Others express caution, indicating that the decline in silver and other metals may continue, with MCX Silver March prices expected to drop to ₹235,000/kg amid weak international trends [11][15]. Tactical Guidance - Recommendations include buying gold above ₹154,000 with a target of ₹156,800-₹158,500 and silver above ₹270,000 with a target of ₹278,000-₹284,000, indicating potential recovery points [12][15]. - Analysts from Standard Chartered expect continued volatility in gold prices until there is more certainty regarding monetary policy, while structural drivers for precious metals remain intact [13][15].

Market Overview - Spot silver experienced a significant decline, dropping as much as 16.6% on Thursday after briefly recovering above $90 an ounce in early Asian trading. Spot gold also fell, decreasing by as much as 3.5% in volatile trading conditions [1][7]. - The sentiment across various asset classes, including regional equities and metals, has turned negative, indicating fragile market conditions and creating a feedback loop amid low liquidity [1][7]. Recent Trends in Precious Metals - Precious metals had previously surged due to speculative momentum, geopolitical tensions, and concerns regarding the independence of the US central bank. However, this rally abruptly ended last week, with silver experiencing its largest daily drop ever and gold its most significant decline since 2013 [2][7]. - Analysts from Standard Chartered Plc noted that price volatility is expected to continue until there is more clarity on monetary policy. They indicated that some of the recent volatility is due to investors redeeming holdings in exchange-traded products, but structural drivers for precious metals remain strong, suggesting a potential recovery [6][7]. Federal Reserve Policy Implications - The market is currently assessing the implications of Kevin Warsh's nomination as Federal Reserve chair. President Trump indicated that he would not have nominated Warsh if he had shown a desire to increase interest rates, suggesting that the Fed is likely to lower rates again, which would benefit precious metals that do not yield interest [3][7].

每经AI快讯，渣打集团(02888.HK)盘中一度涨超4%，截至发稿涨3.73%，报202.8港元，成交额1.12亿港 元。 ...

消息面上，据渣打银行官微消息，近日，渣打银行宣布于深圳开设大湾区首间财富管理中心，期望以创 新服务体验，回应大湾区客户日益增长的财富管理需求。渣打香港财富管理及零售银行业务主管文伟成 透露，2025年前三季该行大湾区内地跨境全新个人高端客户按年增长达40%，预期开设首间大湾区内地 城市的财富管理中心可进一步强化于区内的财富管理布局。 渣打集团财富管理及零售银行业务兼东盟、南亚、大中华及北亚区行政总裁徐仲薇指出，近年亚洲富裕 人群数量激增，成为全球财富增长的重要引擎。集团大力投入富裕客群业务，正以每年约10%的增速拓 展新客群，认为中国是重要市场之一，对中国财富管理市场的巨大潜力和长期高质量发展充满信心。 智通财经APP获悉，渣打集团(02888)盘中涨超4%，截至发稿，涨3.73%，报202.8港元，成交额1.12亿港 元。 ...

渣打集团财富管理及零售银行业务兼东盟、南亚、大中华及北亚区行政总裁徐仲薇指出，近年亚洲富裕 人群数量激增，成为全球财富增长的重要引擎。集团大力投入富裕客群业务，正以每年约10%的增速拓 展新客群，认为中国是重要市场之一，对中国财富管理市场的巨大潜力和长期高质量发展充满信心。 渣打集团(02888)盘中涨超4%，截至发稿，涨3.73%，报202.8港元，成交额1.12亿港元。 消息面上，据渣打银行官微消息，近日，渣打银行宣布于深圳开设大湾区首间财富管理中心，期望以创 新服务体验，回应大湾区客户日益增长的财富管理需求。渣打香港财富管理及零售银行业务主管文伟成 透露，2025年前三季该行大湾区内地跨境全新个人高端客户按年增长达40%，预期开设首间大湾区内地 城市的财富管理中心可进一步强化于区内的财富管理布局。 ...

渣打集团(02888)发布公告，于2026年1月30日该公司注销52.81万股已购回股份。 ...

格隆汇2月2日丨渣打集团(02888.HK)发布公告，于2026年1月26日购回并已于2026年1月30日注销52.81 万股股份。 ...

智通财经APP讯，渣打集团(02888)发布公告，于2026年1月30日该公司注销52.81万股已购回股份。 ...