Financial Performance - For the year ended December 31, 2023, Shengjing Bank reported interest income of RMB 38,376,991, a decrease of 11.5% compared to RMB 43,348,175 in 2022[6]. - Net interest income fell by 31.0% to RMB 8,866,241 from RMB 12,853,684 in the previous year[6]. - Non-interest income decreased significantly by 64.4% to RMB 1,173,584, down from RMB 3,299,427 in 2022[6]. - Total operating income was RMB 10,039,825, reflecting a decline of 37.8% from RMB 16,153,111 in 2022[6]. - Operating profit decreased by 22.7% to RMB 920,365 compared to RMB 1,191,249 in the previous year[6]. - Net profit for the year was RMB 764,759, down 25.0% from RMB 1,019,269 in 2022[6]. - The net profit attributable to shareholders was RMB 732,434, a decrease of 25.3% from RMB 979,898 in the previous year[6]. - The bank's operating expenses increased by 3.6% to RMB 5,999,866 from RMB 5,790,240 in 2022[6]. Asset Quality and Risk Management - Asset impairment losses significantly decreased by 66.0% to RMB 3,119,594 compared to RMB 9,171,622 in the previous year[6]. - The total non-performing loan ratio improved to 2.68% in 2023, down from 3.22% in 2022, a reduction of 0.54%[7]. - The coverage ratio for provisions increased to 159.50% in 2023, up from 140.30% in 2022, an increase of 19.20%[7]. - The bank's non-performing loan balance decreased by RMB 6.957 billion, with a non-performing loan coverage ratio of 159.50%, up by 19.2 percentage points[17]. - The impairment provision for loans and advances decreased by RMB 7.10 billion or 25.9%, totaling RMB 20.28 billion, with a coverage ratio of 159.50%, up 19.2 percentage points[70]. - The bank continues to optimize credit risk management and enhance asset quality through various measures[85]. Capital and Liquidity - The company's operating income for 2023 was RMB 10.04 billion, with a capital adequacy ratio of 14.12%, an increase of 2.60% compared to 2022[8]. - The company's core tier 1 capital ratio improved to 10.42% in 2023, an increase of 0.56% from 2022[8]. - The loan-to-deposit ratio decreased significantly to 62.78% in 2023 from 79.50% in 2022, a drop of 16.72%[8]. - The bank's total capital adequacy ratio was 14.12% as of December 31, 2023, compared to 11.52% in the previous year[95]. - The bank's total liabilities decreased by RMB 6.05 billion or 66.0% year-on-year, totaling RMB 3,119.59 billion[60]. Customer Engagement and Digital Transformation - The bank's digital transformation initiatives have led to improved operational efficiency and customer engagement, contributing to the growth in personal deposits[78]. - The company is actively implementing digital transformation initiatives, enhancing its digital risk control capabilities with the launch of an automated retail credit approval system[107]. - The company has launched innovative deposit products, including the "Orange Long Time - Cute Baby Series," which received significant social media attention[106]. - The company aims to enhance customer wealth management service experience, receiving the "Excellence in Wealth Management City Commercial Bank" award in 2023[111]. - The company has established a mobile learning platform to broaden training channels and enrich training resources[187]. Corporate Governance and Management - The board of directors includes 14 members, with key positions held by 孫進 (Chairman) and 柳旭 (President)[159]. - Recent management changes include 柳旭 being approved as President on July 11, 2023, and 孫進 being elected as Chairman on August 25, 2023[161]. - The company has established various committees, including risk control and consumer rights protection, with designated chairs and members[163]. - The company has increased the level of information disclosure and standardized investor relations management activities[188]. - The bank's governance report indicates no financial, business, or familial relationships among its directors and senior management[194]. Future Outlook - The bank's future outlook and development strategy will be discussed in detail in the annual report[3]. - The company anticipates a stable economic recovery in 2024, with a focus on maintaining adequate liquidity and aligning monetary supply with economic growth[132]. - The company aims to support the digital transformation of industries in Liaoning Province, targeting the development of 22 key industrial clusters and four trillion-yuan industrial bases[132].

Asset Growth and Composition - Total assets increased by 1.2% to RMB 1,095.16 billion as of June 30, 2023, compared to the end of 2022[10] - Total assets increased to RMB 1,095,164,969 thousand as of June 30, 2023, compared to RMB 1,082,413,109 thousand as of December 31, 2022[175] - Total assets increased to RMB 1,095,164,969 thousand as of June 30, 2023, compared to RMB 1,056,268,387 thousand in the same period last year[196][199] - Corporate banking segment assets grew to RMB 608,502,744 thousand, up from RMB 583,205,736 thousand in 2022[196][199] - Retail banking segment assets increased to RMB 117,286,771 thousand, compared to RMB 105,664,679 thousand in 2022[196][199] - Loans and advances increased to RMB 648.14 billion as of June 30, 2023, from RMB 630.6 billion at the end of 2022[173] - Loans and advances increased by RMB 6.922 billion, a 1.1% increase, accounting for 56.6% of total assets[61][62] - Corporate loans accounted for 69.0% of total loans and advances, while personal loans accounted for 16.7%[62] - Corporate loans increased by RMB 3.309 billion (0.6%) to RMB 516.792 billion, accounting for 83.3% of total loans and advances, a decrease of 0.4 percentage points from the end of the previous year[63] - Personal loans increased by RMB 3.613 billion (3.6%) to RMB 103.493 billion, accounting for 16.7% of total loans and advances, an increase of 0.4 percentage points from the end of the previous year[63] - Guaranteed, pledged, and mortgaged loans decreased by RMB 6.263 billion (1.1%) to RMB 541.612 billion, accounting for 87.4% of total loans and advances[64] - Credit loans increased to RMB 78.673 billion, accounting for 12.6% of total loans and advances, up from 10.7% at the end of the previous year[65] - Financial investments decreased by RMB 17.480 billion (5.3%) to RMB 312.132 billion, accounting for 28.5% of total assets, a decrease of 2 percentage points from the end of the previous year[68] - Financial assets measured at fair value through profit or loss decreased to RMB 105.228 billion, accounting for 34.6% of total financial investments, down from 39.9% at the end of the previous year[69] - Financial assets measured at fair value through other comprehensive income increased to RMB 65.079 billion, accounting for 21.4% of total financial investments, up from 13.8% at the end of the previous year[69] - Financial assets measured at amortized cost totaled RMB 304.05 billion as of June 30, 2023, a decrease from RMB 322.90 billion at the end of the previous year[70] - Government bonds accounted for 7.2% of financial assets measured at amortized cost as of June 30, 2023, down from 9.4% at the end of the previous year[70] - Policy bank bonds increased to 11.1% of financial assets measured at amortized cost as of June 30, 2023, up from 9.8% at the end of the previous year[70] - The provision for impairment losses on financial assets measured at amortized cost was RMB 9.11 billion as of June 30, 2023, compared to RMB 5.86 billion at the end of the previous year[70] - The expected credit loss for the next 12 months was RMB 2.52 million as of June 30, 2023, up from RMB 2.19 million at the end of the previous year[71] - The total expected credit loss for the lifetime of financial assets was RMB 1.28 billion as of June 30, 2023, compared to RMB 1.30 billion at the end of the previous year[71] Deposit Growth and Composition - Total deposits grew by 4.8% to RMB 808.83 billion as of June 30, 2023, compared to the end of 2022[10] - Total deposits increased to RMB 808.83 billion as of June 30, 2023, up from RMB 771.57 billion at the end of 2022, with personal deposits accounting for 66.8% of the total[77] - Customer deposits grew to RMB 825.4 billion as of June 30, 2023, from RMB 788.75 billion at the end of 2022[174] - Deposits from customers totaled RMB 8,088.33 billion as of June 30, 2023, an increase of RMB 372.67 billion or 4.8% compared to the end of the previous year, accounting for 79.9% of total liabilities[76] - Personal deposits increased by RMB 37.94 billion compared to the end of the previous year, driven by digital transformation and intelligent marketing strategies[76] - Corporate deposits decreased by RMB 496 million compared to the end of the previous year, reflecting efforts to reduce customer concentration and focus on low-cost, short-term deposits[76] - Customer base grew to 28.52 million, with personal deposits increasing by RMB 37.94 billion to RMB 540.604 billion, accounting for 66.8% of total deposits[12] - Personal deposits balance reached RMB 540.604 billion as of June 30, 2023[105] Loan Growth and Composition - Total loans increased by 1.1% to RMB 620.28 billion as of June 30, 2023, compared to the end of 2022[10] - Total loans amounted to RMB 620.28 billion as of June 30, 2023, with a non-performing loan (NPL) ratio of 3.17%, slightly improved from 3.22% at the end of 2022[86][90] - Loans to the top five industries (wholesale and retail, leasing and business services, real estate, manufacturing, and construction) accounted for 62.9% of total loans, totaling RMB 389.94 billion as of June 30, 2023[87] - The real estate sector had an NPL ratio of 1.81%, with outstanding NPLs of RMB 1.35 billion, while the manufacturing sector had a higher NPL ratio of 6.39% with NPLs of RMB 2.37 billion[86] - Retail loans reached RMB 103.49 billion, with an NPL ratio of 2.07%, slightly improved from 2.16% at the end of 2022[90][91] - The top ten single borrowers accounted for 10.67% of total loans, with the largest borrower in the leasing and business services sector holding RMB 8.50 billion[89] - Short-term corporate loans had the highest NPL ratio at 8.36%, with NPLs of RMB 14.10 billion, while medium- and long-term corporate loans had a lower NPL ratio of 1.31%[90] - The power, heat, gas, and water supply sector had the highest NPL ratio at 19.74%, with NPLs of RMB 653.41 million[86] - Credit card overdrafts showed an NPL ratio of 5.23%, with NPLs of RMB 605.28 million, an improvement from 6.72% at the end of 2022[90] - Corporate loans (excluding bill discounts) increased by RMB 7.25 billion to RMB 428.26 billion as of June 30, 2023[102] - Personal loan balance increased by RMB 3.613 billion to RMB 103.493 billion as of June 30, 2023[106] - Credit card loan balance reached RMB 11.565 billion, an increase of RMB 2.539 billion (28.1%) compared to the end of the previous year[111] Interest Income and Expenses - Net interest income decreased by 1.3% to RMB 5,978.32 million in the first half of 2023 compared to the same period in 2022[4] - Interest income increased by 1.2% to RMB 21.300 billion, while interest expenses rose by 2.2% to RMB 15.322 billion, resulting in a 1.3% decline in net interest income to RMB 5.978 billion[19] - Net interest margin (NIM) decreased to 1.30%, down by 0.01 percentage points, and net interest yield declined to 1.22%, down by 0.08 percentage points[20] - Interest income from loans and advances reached RMB 17.47 billion, accounting for 82.0% of total interest income, up from 81.0% in the previous year[30] - Corporate loans (including bill discounts) contributed RMB 14.59 billion in interest income, representing 68.5% of total interest income, with an average yield of 5.28%[32] - Personal loans generated RMB 2.89 billion in interest income, accounting for 13.5% of total interest income, with an average yield of 5.84%[32] - Interest income from financial investments decreased to RMB 3.02 billion, down from RMB 3.18 billion in the previous year, with a lower average yield of 2.75%[22] - Interest income from deposits with central banks was RMB 497.61 million, accounting for 2.3% of total interest income[30] - Financial investment interest income decreased by RMB 156 million (4.9%) to RMB 3.02 billion in H1 2023 due to lower average investment yields[33] - Interest income from deposits with central bank decreased by RMB 20 million (3.8%) to RMB 498 million in H1 2023 due to lower average balance[34] - Interest income from interbank and other financial institutions decreased by RMB 4 million (4.9%) to RMB 83 million in H1 2023 due to lower average balance[35] - Interest expense increased by RMB 336 million (2.2%) to RMB 15.32 billion in H1 2023, mainly due to a RMB 665 million increase in interest expense from repurchase agreements[37] - Deposit interest expense decreased by RMB 174 million (1.4%) to RMB 12.49 billion in H1 2023 due to optimization of liability structure and lower deposit interest rates[40] - Interest expense from interbank and other financial institutions decreased by RMB 173 million (14.2%) to RMB 1.04 billion in H1 2023 due to lower average balance and interest rates[42] - Interest expense from repurchase agreements increased by RMB 665 million (79.8%) to RMB 1.50 billion in H1 2023 due to higher average balance and interest rates[43] - Net interest income for corporate banking was RMB 4,863,975 thousand, while retail banking recorded RMB 1,185,520 thousand[198] Non-Interest Income and Expenses - Non-interest income dropped significantly by 42.4% to RMB 1,165.62 million in the first half of 2023 compared to the same period in 2022[4] - Operating income decreased by 11.6% to RMB 7.144 billion, with non-interest income dropping by 42.4% to RMB 1.166 billion[17] - Net fee and commission income increased by RMB 86 million (156.4%) to RMB 140 million in H1 2023, mainly due to higher income from financing guarantees and asset management services[45] - Net trading loss was RMB 127 million in H1 2023, a decrease of RMB 353 million YoY, mainly due to foreign exchange market fluctuations[47] - Net investment income decreased by RMB 590 million (34.1%) to RMB 1.14 billion in H1 2023, mainly due to lower gains from disposal of bond assets[48] - The retail banking segment recorded a net fee and commission expense of RMB 53,678 thousand[195] - The funds business segment reported a net trading loss of RMB 126,981 thousand[195] Profitability and Financial Performance - Net profit attributable to shareholders decreased by 21.8% to RMB 737.88 million in the first half of 2023 compared to the same period in 2022[4] - Net profit for H1 2023 was RMB 789.635 million, a YoY decrease of 18.1%, primarily due to narrowing net interest margins and reduced non-interest income[14][15] - Net profit attributable to shareholders was RMB 737.88 million, down from RMB 944.11 million in the same period last year[171] - Basic and diluted earnings per share were RMB 0.08 in H1 2023, down from RMB 0.11 in H1 2022[172] - Total comprehensive income for H1 2023 was RMB 897.96 million, compared to RMB 1.048 billion in H1 2022[172] - Net profit for the first half of 2023 was RMB 737,875 thousand, contributing to a total comprehensive income of RMB 846,196 thousand[177] - The company allocated RMB 64,871 thousand to surplus reserves and RMB 510,691 thousand to general reserves during the first half of 2023[177] - Pre-tax profit for corporate banking was RMB 2,034,088 thousand, while retail banking reported a loss of RMB 1,072,147 thousand[198] - The company reported a pre-tax profit of RMB 919,254 thousand, with the corporate banking segment contributing RMB 3,253,163 thousand[195] Asset Quality and Risk Management - The non-performing loan ratio improved slightly to 3.17% as of June 30, 2023, down from 3.22% at the end of 2022[7] - Non-performing loan ratio decreased to 3.17%, down by 0.05 percentage points, while the provision coverage ratio increased to 142.90%, up by 2.60 percentage points[13] - The non-performing loan (NPL) ratio decreased to 3.17% as of June 30, 2023, down by 0.05 percentage points from the end of 2022, with the provision coverage ratio rising to 142.90%, up by 2.59 percentage points[82] - Total non-performing loans amounted to RMB 19.65 billion as of June 30, 2023, with substandard loans making up 2.9% of total loans and doubtful loans accounting for 0.2%[83][84] - Loan impairment provisions increased by RMB 233 million to RMB 27.609 billion, with a loan provision ratio of 4.53%, up 0.01 percentage points from the end of the previous year[66] - Asset quality improved, with enhanced risk management systems and increased efforts in recovering non-performing assets[13] - The company has optimized its credit risk management by focusing on ten preferred industries, leveraging regional advantages, and targeting high-quality customers[119] - The company has strengthened its market risk management by revising policies, improving risk measurement systems, and enhancing risk limit monitoring and early warning mechanisms[121] - The company has actively managed interest rate risk by adjusting asset-liability structures and using tools like internal fund transfer pricing (FTP) to mitigate the impact of interest rate fluctuations[122] - The company has improved liquidity risk management by optimizing asset-liability structures, enhancing dynamic monitoring, and expanding emergency funding channels[123] - The company has upgraded its credit risk management system to achieve full electronic and refined management across all customers, products, and processes[119] - The company has implemented a dedicated approver framework for credit approval, emphasizing independent decision-making and expert judgment[119] - The company has strengthened operational risk management by enhancing employee compliance awareness, improving internal control processes, and conducting risk assessments[120] - The company has focused on reducing concentration risks by strictly managing large credit exposures and implementing reduction plans for high-risk clients[119] - The company has enhanced its risk management capabilities by integrating technology, improving data governance, and upgrading system functionalities[118] - The company has established a multi-level liquidity reserve mechanism to ensure stable and secure liquidity management[123] - The company has completed on-site evaluation of eight systems including online banking, mobile banking, and comprehensive wealth management for security level protection, with a cumulative participation of over 1,100 employees in related training[124] - The company has strengthened its reputation risk management through proactive evaluation, media communication, and innovative training methods, including creating educational videos[125] - The company has optimized its internal control system, focusing on compliance management and risk prevention, while promoting a compliance culture through training and peer exchanges[126] - The company has enhanced anti-money laundering (AML) risk management by improving monitoring models, conducting regular training, and expanding public awareness campaigns[127] - The company has established a country risk management system, including internal assessment ratings and risk reserve provisions based on sovereign credit ratings[128] Capital Adequacy and Funding - The capital adequacy ratio increased to 12.4% as of June 30, 2023, up by 0.88 percentage points from the end of 2022[10] - The bank's core tier 1 capital adequacy ratio stood at 9.19%, with a total capital adequacy ratio of 12.40% as of June 30, 2023, supported by a RMB 15 billion local government special bond issuance[92] - Core Tier 1 capital increased to RMB 81.42 billion as of June 30, 2023, up from RMB 80.55 billion at the end of 2022[94] - Total capital adequacy ratio improved to 12.40% in 2023 from 11.52% in 2022[94] - The bank successfully raised RMB 15 billion through a local government special bond issuance to enhance its capital adequacy[92] - The company plans to issue financial bonds with a total principal amount of up to RMB 30 billion, including no more than RMB 15 billion in perpetual capital bonds and no more than RMB 15 billion in other types of financial bonds[150] - The perpetual capital bonds will have no fixed maturity, with the trigger event date being the maturity date, while other financial bonds will have a maximum term of 10 years[150] - The funds raised from the bond issuance will be used to optimize the company's asset and liability structure, stabilize medium- and long-term funding sources, and support medium- and long-term asset business development

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 會 就本公告全部或任何部分內容而產生或倚賴該等內容而引致的任何損 失 承 擔 任 何 責 任。 SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02066） 截 至2023年6月30日止六個月之中期業績公告 盛 京 銀 行 股 份 有 限 公 司（「本 行」或「盛京銀行」）董 事 會（「董事會」）欣 然 宣 佈本行截至2023年6月30日 止 六 個 月 的 未 經 審 計 的 中 期 業 績。本 行 編 製 的截至2023年6月30日 止 六 個 月 的 中 期 財 務 信 息 已 經 國 富 浩 華（香 港）會 計 師 事 務 所 有 限 公 司 根 據《國 際 審 閱 準 則》第2410號 審 閱。本 行 董 事 會 及 其 轄 下 的 審 計 委 員 會 已 審 閱 及 確 認 此 中 期 業 績。此 中 期 業 績 公 告 於 本 行的網站(ww ...

Financial Performance - Interest income for 2022 was RMB 43,348.175 million, a 5.9% increase from RMB 40,915.676 million in 2021[5] - Net profit for 2022 reached RMB 1,019.269 million, representing a 136.6% increase compared to RMB 430.883 million in 2021[5] - Operating income for 2022 was RMB 16,153.111 million, a 4.4% increase from RMB 15,466.611 million in 2021[5] - Basic and diluted earnings per share rose to RMB 0.11 in 2022, compared to RMB 0.05 in 2021[6] - Total operating income for 2022 was RMB 16.15 billion, up RMB 686.5 million, reflecting a growth of 4.4% compared to the previous year[17] - The company achieved a net profit of RMB 1.02 billion in 2022, an increase of RMB 588 million, representing a growth of 136.6% year-on-year[15] Asset and Liability Management - Total assets increased by 7.6% to RMB 1,082,413.109 million in 2022 from RMB 1,006,126.253 million in 2021[6] - Total liabilities increased by 8.1% to RMB 1,000,976.014 million in 2022 from RMB 925,623.312 million in 2021[6] - Total assets reached RMB 1,082.41 billion, an increase of RMB 76.29 billion or 7.6% compared to the previous year[11] - Total deposits amounted to RMB 771.57 billion, up RMB 34.53 billion or 4.7% year-on-year[11] Loan and Credit Quality - The bank's total loans and advances increased by 4.7% to RMB 613,362.329 million in 2022 from RMB 586,032.668 million in 2021[6] - The non-performing loan ratio improved to 3.22% in 2022 from 3.28% in 2021[6] - The provision coverage ratio increased to 140.30% in 2022, up from 130.87% in 2021[6] - Total loans and advances amounted to RMB 613.36 billion, with non-performing loans totaling RMB 19.76 billion[83] - The impairment provision for loans and advances increased to RMB 27.38 billion, up by RMB 2.70 billion or 11.0% compared to the previous year, reflecting enhanced risk coverage capabilities[66] Income Sources - Non-interest income amounted to RMB 3.30 billion, a 7.2% increase, accounting for 20.4% of total revenue[14] - Net interest income reached RMB 12.85 billion, an increase of RMB 466.1 million, with a year-on-year growth of 3.8%[19] - Interest income rose to RMB 43.35 billion, a year-on-year increase of RMB 2.43 billion, while interest expenses increased by RMB 1.97 billion[20] - The interest income from loans and advances amounted to RMB 34.82 billion, representing 80.3% of total interest income, with a year-on-year increase of RMB 3.87 billion or 12.5%[30] Operational Efficiency - Operating expenses were RMB 5.79 billion, a slight decrease of RMB 0.07 billion or 1.1% year-on-year, reflecting enhanced budget control and cost-saving measures[49] - Employee compensation expenses were RMB 3.19 billion, an increase of RMB 0.11 billion or 3.7% year-on-year, driven by personnel growth and rising average wages[51] Risk Management - The bank's focus on optimizing credit risk management processes has strengthened its ability to mitigate financial risks[81] - The bank has enhanced its operational risk management by improving internal control systems and risk monitoring tools, aiming to maximize operational risk control capabilities[119] - Liquidity risk management has been strengthened through a comprehensive liquidity management system, ensuring balance sheet optimization and dynamic monitoring[122] Corporate Governance - The board of directors consists of 12 members, including 3 executive directors, 4 non-executive directors, and 5 independent non-executive directors[188] - The company is committed to continuously reviewing and strengthening corporate governance to meet higher expectations from shareholders and investors[185] - The board meets at least four times a year, ensuring compliance with procedures and applicable rules[190] Shareholder Information - As of December 31, 2022, the total number of shares was 8,796,680,200, with domestic shares accounting for 6,455,937,700 and H shares for 2,340,742,500, showing no changes during the reporting period[133] - Major shareholders include Shengjing Financial Holdings with 1,829,225,327 shares (20.79%) and Shenyang Hengxin with 479,836,334 shares (5.45%) as of December 31, 2022[138] Strategic Initiatives - The bank plans to continue expanding its market presence and enhancing its product offerings in the coming years[6] - The bank aims to enhance its financial services in the Liaoning region, focusing on inclusive finance and technological finance development[128] - The bank's strategic vision includes a commitment to serve local economies, small and medium enterprises, and rural residents, while enhancing deposit growth and customer base development[128]

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 會 就本通告全部或任何部分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。 SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02066） 2022年年度股東大會通告 茲通告 盛 京 銀 行 股 份 有 限 公 司（「本 行」）2022年 年 度 股 東 大 會（「大 會」）謹 定 於2023年6月2日（星 期 五）上 午9時30分假座中國遼寧省瀋陽市瀋河區 北站路109號6樓604室 舉 行，以 審 議 並 酌 情 通 過 下 列 決 議 案： 普通決議案 1. 2022年 度 董 事 會 工 作 報 告； 2. 2022年 度 監 事 會 工 作 報 告； 3. 2022年度財務決算及2023年 度 財 務 預 算 報 告； 4. 2022年 度 利 潤 分 配 方 案； 5. 聘 任2023年 度 審 計 師； 6. 建 議 修 ...

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 會 就本公告全部或任何部分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。 SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02066） 截 至2022年12月31日止年度業績公告 盛 京 銀 行 股 份 有 限 公 司（「 本 行 」）董 事 會（「 董事會 」）欣 然 公 佈 截 至 2022年12月31日 止 年 度 經 審 計 的 本 行 及 其 子 公 司 年 度 業 績（「年度業績」） （根 據 國 際 會 計 準 則 委 員 會 頒 佈 的《國 際 財 務 報 告 準 則》編 製）及 建 議2022 年 度 的 股 息 安 排。本 行 董 事 會 及 其 轄 下 的 審 計 委 員 會 已 審 查 並 確 認 年 度 業 績。 年度業績刊登在香港聯合交易所有限公司網站(www.hkexnews.hk)和本行 網 站(w ...