股票代码：601818 股票简称：光大银行 公告编号：临2025-019

Core Viewpoint - China Everbright Bank has developed a valuation enhancement plan in response to the Shanghai Stock Exchange's initiative to improve quality, efficiency, and returns, aiming to boost investment value and shareholder returns [1][3]. Group 1: Triggering Conditions and Review Process - The bank's stock has been trading below its audited net asset value per share for 12 consecutive months, necessitating the formulation of a valuation enhancement plan [2]. - The plan was approved by the board of directors with unanimous support and does not require shareholder meeting approval [2]. Group 2: Specific Content of the Plan - The bank aims to enhance investment value and shareholder returns by optimizing strategic paths and promoting high-quality development, guided by national economic and financial policies [3][4]. - The bank will focus on six key areas: technology finance, wealth management, cloud payment, transaction banking, investment banking, and financial markets to create competitive and reputable specialty businesses [4]. Group 3: Profit Distribution and Investor Relations - Since its listing in 2010, the bank has distributed a total of 114.5 billion yuan in cash dividends, averaging 26.09% of net profit attributable to shareholders [6]. - The bank plans to distribute a total of 11.167 billion yuan in cash dividends for the year 2024, representing 30.14% of net profit attributable to ordinary shareholders [6]. - The bank will enhance investor relations through various communication channels and activities to improve investor understanding and confidence [8]. Group 4: Information Disclosure and Shareholder Engagement - The bank is committed to high-quality information disclosure, ensuring that all relevant information is accurate, complete, and timely to aid investor decision-making [9]. - The bank's major shareholder, Everbright Group, has committed to increasing its stake in the bank, reflecting confidence in its future prospects [10][11]. Group 5: Evaluation and Future Actions - The bank will evaluate the implementation of the valuation enhancement plan annually, especially in cases of prolonged trading below net asset value [12].