Core Viewpoint - The announcement presents the preliminary financial data for Shanghai Pudong Development Bank for the year 2025, highlighting significant growth in revenue and net profit, alongside improvements in asset quality and risk management [1][4]. Financial Data and Indicators - The company reported a total operating income of RMB 173.964 billion, an increase of RMB 3.216 billion, or 1.88% year-on-year [4]. - The net profit attributable to shareholders reached RMB 50.017 billion, up RMB 4.760 billion, or 10.52% year-on-year [4]. - The net profit excluding non-recurring items was RMB 50.144 billion, an increase of RMB 5.937 billion, or 13.43% year-on-year [4]. Operating Performance and Financial Condition - The total assets of the group exceeded RMB 1 trillion, reaching RMB 1,008.1746 billion, an increase of RMB 61.9866 billion, or 6.55% from the previous year [5]. - Total liabilities amounted to RMB 925.7316 billion, an increase of RMB 54.0217 billion, or 6.20% year-on-year [5]. - The company emphasized the enhancement of service capabilities to the real economy and the effective management of credit assets [5]. Asset Quality - The non-performing loan balance decreased to RMB 71.990 billion, down RMB 1.164 billion, with a non-performing loan ratio of 1.26%, a decrease of 0.10 percentage points [6]. - The provision coverage ratio improved to 200.72%, an increase of 13.76 percentage points from the previous year [6].

Core Viewpoint - Shanghai Pudong Development Bank has announced the implementation of the first phase of preferred stock dividend distribution, which has been approved by the board of directors on November 25, 2025 [2][7]. Dividend Distribution Plan - The dividend distribution amount is based on a coupon rate of 4.27%, resulting in a cash dividend of RMB 4.27 per share (including tax), totaling RMB 640.5 million (including tax) [2][3]. - The dividend will be distributed to all shareholders of the preferred stock (code 360003) registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on December 2, 2025 [2]. Key Dates - Last trading day: December 1, 2025 (Monday) [2][3]. - Record date: December 2, 2025 (Tuesday) [3]. - Ex-dividend date: December 2, 2025 (Tuesday) [3]. - Dividend payment date: December 3, 2025 (Wednesday) [3]. Board Meeting Details - The board meeting was held on November 25, 2025, with all 12 directors participating, meeting the legal requirements for quorum [6][10]. - The resolution regarding the preferred stock dividend distribution was passed unanimously with 12 votes in favor [8].

Core Viewpoint - The company reported a steady growth in both assets and liabilities, with a focus on enhancing operational efficiency and asset quality while maintaining a robust financial position. Financial Performance - The total assets of the company reached 96,457.91 billion RMB, an increase of 1,839.11 billion RMB or 1.94% compared to the previous year [10] - The total liabilities amounted to 88,445.39 billion RMB, up by 1,274.40 billion RMB or 1.46% year-on-year [26] - The company achieved an operating income of 905.59 billion RMB, reflecting a year-on-year increase of 23.11 billion RMB or 2.62% [10][14] - The net profit attributable to shareholders was 297.37 billion RMB, which is an increase of 27.49 billion RMB or 10.19% compared to the previous year [10][14] Asset Quality and Management - The non-performing loan balance was 736.72 billion RMB, with a non-performing loan ratio of 1.31%, showing a decrease from the previous quarter [11] - The provision coverage ratio improved to 193.97%, up by 7.01 percentage points from the end of the previous year [11] - The company focused on optimizing its asset-liability structure, with loans accounting for 58.42% of total assets, an increase of 1.44 percentage points year-on-year [13][25] Capital and Shareholder Information - The company did not distribute profits or implement capital increases from reserves during the reporting period [2] - The total number of ordinary shares increased to 30,264,499,183 due to the conversion of convertible bonds [12] - The company’s major shareholder, Shanghai International Group, increased its stake, reflecting confidence in the company's future [34] Strategic Focus - The company emphasized a strategy centered on digital transformation and high-quality development, aiming to enhance service to the real economy and improve operational efficiency [10][11] - The focus on five key sectors has led to a significant increase in loan issuance, particularly in the manufacturing sector, which saw an 11.11% growth in medium to long-term loans [13]

本公司监事会及全体监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。 上海浦东发展银行股份有限公司（以下简称"公司"）监事会 2025 年第一 次会议于 2025 年 2 月 21 日以书面传签方式召开，会议通知及会议文件于 2025 年 2 月 14 日以电子邮件方式发出。会议应参加表决监事 8 名，实际参加表决监 事 8 名。本次会议符合《公司法》和《公司章程》关于召开监事会法定人数的规 定，表决所形成决议合法、有效。 会议审议并经表决通过了： 1.《公司关于优先股二期股息发放的议案》 公告编号：临2025-004 证券代码：600000 证券简称：浦发银行 转债代码：110059 转债简称：浦发转债 优先股代码：360003 360008 优先股简称：浦发优1 浦发优2 上海浦东发展银行股份有限公司 监事会 2025 年第一次会议决议公告 同意：8 票 弃权：0 票 反对：0 票 5.《公司关于与浦银金融租赁股份有限公司关联交易的议案》 同意：8 票 弃权：0 票 反对：0 票 6.《公司关于与浦银国际控股有限公司关联交易的议案》 同意：8 ...