证券代码：601169 证券简称：北京银行 公告编号：2025-011 北京银行股份有限公司 关于召开 2025 年第二次临时股东大会的通知 本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： 一、召开会议的基本情况 (一)股东大会类型和届次 2025 年第二次临时股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 16 日 9 点 00 分 召开地点：北京银行总行三层新闻发布厅 (五)网络投票的系统、起止日期和投票时间 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 16 日 至 2025 年 4 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互 联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 股东大会召开日期：2 ...

证券代码：601169 证券简称：北京银行 公告编号：2025-010 北京银行股份有限公司董事会决议公告 本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个别及连带责任。 重要内容提示： 张光华独立董事因公务未出席会议，委托瞿强独立董事代为出 席并行使表决权。 北京银行股份有限公司（以下简称"本行"）董事会二〇二五年第 三次会议于 2025 年 3 月 31 日在北京召开，采用现场表决方式。会议 通知和材料已于 2025 年 3 月 26 日以电子邮件方式发出。本次董事会 应到董事 10 名，实际到会董事 9 名（张光华独立董事委托瞿强独立董 事代为出席并行使表决权）。会议由霍学文董事长主持。监事会成员列 席本次会议。 会议符合《中华人民共和国公司法》等法律法规、部门规章、规 范性文件及《北京银行股份有限公司章程》的规定，会议所形成的决 议合法、有效。 会议通过决议如下： 表决结果：10 票赞成，0 票反对，0 票弃权。 三、通过《关于提请召开北京银行股份有限公司 2025 年第二次临 时股东大会的议案》，本行董事会定于 2025 年 ...

Core Viewpoint - The conference "Intelligent Gathering New Beijing Color, Together Towards a New Future" held by Beijing Bank emphasizes the role of technology in driving high-quality development and the importance of financial services in supporting technological innovation [1][6]. Group 1: Financial Contributions and Strategies - Beijing Bank has provided over 1.2 trillion yuan in credit to 50,000 technology-oriented SMEs, showcasing its significant contribution to supporting technological innovation [2]. - The bank's "Three Cards" strategy includes: 1. A focus on growth with five specialty banks targeting various customer needs [2]. 2. An innovative approach encompassing six types of financial services, including platform and cross-border finance [2]. 3. A commitment to serving private enterprises, with over 90% of its loan clients being private companies [2]. Group 2: Innovative Financial Products - The bank launched several innovative financial products, including "Leading AI Loan" for precise credit assessment and "e-Invest Loan" for flexible financing options [4]. - The "京行.无界" open banking brand was introduced to integrate financial services with various scenarios through API technology [4]. - New initiatives in industrial finance include a plan to support technology companies through mergers and acquisitions [4]. Group 3: Collaboration and Support for Private Economy - A strategic cooperation agreement was signed with the Beijing Federation of Industry and Commerce to support the high-quality development of the private economy [5]. - The bank aims to provide more precise and efficient financial services to private enterprises, enhancing their growth potential [5]. Group 4: Future Vision and Commitment - The bank's chairman emphasized a commitment to deepening technological financial innovation and providing comprehensive financial service solutions [6]. - The bank aims to enhance service quality and contribute to the cultivation of new productive forces and the promotion of high-quality economic development [6].

Core Insights - Beijing Bank has provided over 1.2 trillion yuan in credit to 50,000 technology-oriented SMEs and supported more than 18,000 first-time borrowers [1] - The bank aims to create five specialized banking models to enhance its service offerings [1][2] - The introduction of AI-driven financial products is part of Beijing Bank's strategy to redefine online financing [1] Group 1: Financial Services to SMEs - Beijing Bank has developed a product matrix including "Linghang e-loan," "Lianchuang e-loan," "Jinli e-loan," and "Tong e-integration" to serve specialized and innovative enterprises [1] - The bank has served over 20,000 specialized and innovative enterprises through its financial services [1] Group 2: Talent Services - Beijing Bank has launched a talent financial service plan that includes various products aimed at providing exclusive rights and services for talents [1] - The plan promotes the integration of the capital chain, talent chain, innovation chain, and industry chain [1] Group 3: AI Integration - Beijing Bank has adopted AI technologies and concepts like "AI Banking" to explore new banking models [2] - The bank collaborates with industry funds and VC/PE to provide long-term stable support to enterprises, emphasizing its role as a "patient capital" provider [2] Group 4: Support for Private Enterprises - Over 90% of Beijing Bank's loan clients are private enterprises, highlighting its commitment to supporting the private sector [2] - The bank recognizes private enterprises as a driving force for technological innovation [2]

Group 1 - The core event is the launch of the "Smart Investment e-Integration" intelligent investment banking ecosystem and the "Technology M&A Pioneer Action Plan" by Beijing Bank, aimed at enhancing high-quality development through technology-driven financial services [1][2] - The "Smart Investment e-Integration" platform is designed to meet clients' M&A and financing needs, utilizing a data-driven approach combined with AI matching and one-click communication [1] - The "Technology M&A Pioneer Action Plan" focuses on three main areas: supporting specialized and innovative enterprises, leading the first technology M&A transactions, and increasing service coverage for technology companies [2] Group 2 - As of the end of 2024, Beijing Bank's technology financial loan balance exceeds 360 billion, with cumulative support for M&A transactions surpassing 260 billion, where over 70% of M&A loans are in the technology sector [2] - Beijing Bank has successfully executed the first pilot technology enterprise M&A loan and the first digital RMB technology enterprise M&A loan in the country, with the highest loan-to-transaction price ratio reaching 80% and a maximum term of 10 years [2] - During the event, Beijing Bank's branches signed M&A and equity financing agreements with multiple technology enterprises, aiming to enhance production efficiency and promote new quality productivity through integrated services [3]

Core Viewpoint - Beijing Bank's 2025 financial bond (first phase) has been rated "AAA" by United Ratings, indicating strong creditworthiness and low default risk [1][2]. Group 1: Bond Issuance Details - The basic issuance scale of the bond is set at RMB 100 billion, with an option for an additional issuance of up to RMB 100 billion if the actual subscription multiple is greater than or equal to 1.4 [1]. - The bond has a maturity of three years, with annual interest payments and a lump-sum principal repayment at maturity [1]. - The funds raised will be used to meet diverse and stable funding needs, optimize the asset-liability structure, and promote the bank's steady development [1]. Group 2: Company Overview and Management - Beijing Bank is recognized as a prominent city commercial bank and a systemically important bank in China, with a strong industry position [2]. - The bank has been improving its corporate governance and internal control mechanisms, with good execution of internal controls and risk management [2]. Group 3: Business Performance - The bank's main business is performing well, maintaining a leading market share in deposits and loans in Beijing [2]. - The bank is focusing on digital transformation to enhance its retail business and has made progress in optimizing its corporate business structure [2]. Group 4: Financial Health - The asset quality of Beijing Bank remains good, with sufficient provisions, although there is a high reliance on market funding for liabilities, indicating a need for improvement in the liability structure [2]. - The net interest margin has been narrowing due to declining asset yields, leading to a decrease in overall profitability [2]. - The bank's capital levels are adequate, but there may be pressure to supplement core capital due to additional capital requirements as a systemically important bank [2]. Group 5: Bond Repayment Capability - The bank has a good capacity to support the bond repayment through qualified liquid assets and shareholder equity [2]. - The likelihood of default on the bond is extremely low, considering the bank's capital strength, business operations, and liquidity, along with potential support from central and local governments in case of operational difficulties [2].

本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个别及连带责任。 证券代码：601169 证券简称：北京银行 公告编号：2025-009 北京银行股份有限公司董事会决议公告 本议案已经本行董事会提名委员会审议通过，并同意将该议案提 交董事会审议。 北京银行股份有限公司（以下简称"本行"）董事会二〇二五年第 二次会议于 2025 年 2 月 28 日在北京召开，采用现场表决方式。会议 通知和材料已于 2025 年 2 月 14 日以电子邮件方式发出。本次董事会 应到董事 9 名，实际到会董事 9 名。会议由霍学文先生主持。监事会 成员列席本次会议。 会议符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件及《北京银行股份有限公司章程》的规定，会议 所形成的决议合法、有效。 会议通过决议如下： 一、通过《关于选举霍学文先生为本行董事长的议案》，同意选举 霍学文先生担任本行董事长。霍学文先生的简历请参见本行于 2025 年 1 月 25 日刊载于上海证券交易所网站（www.sse.com.cn）的《北京银 行股份有限公司董事 ...

杨书剑先生在任职期间恪尽职守，勤勉尽责，锐意进取，带领本 行高级管理层认真落实国家经济金融方针政策，有效执行本行党委和 董事会各项决策部署，积极参与公司治理，深入推进重点战略实施， 扎实做好金融"五篇大文章"，推动以数字化转型统领发展模式、业 务结构、客户结构、营运能力、管理方式"五大转型"，在提升本行 经营业绩、服务实体经济发展、构建特色金融品牌体系、强化全面风 险防控等各领域取得显著成效。 本行董事会对杨书剑先生给予高度评价并对其在任期间做出的 卓越贡献致以由衷敬意和衷心感谢！ 特此公告。 证券代码：601169 证券简称：北京银行 公告编号：2025-008 北京银行股份有限公司关于董事、行长辞任的公告 本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个别及连带责任。 北京银行股份有限公司（以下简称"本行"）董事会于近日收到 杨书剑先生提交的辞呈。因工作调动，杨书剑先生辞去本行董事、行 长、董事会风险管理委员会主任委员、董事会薪酬委员会委员职务。 根据有关规定，杨书剑先生的辞呈自送达本行董事会之日起生效。 杨书剑先生确认与本行董事会 ...

Group 1 - The first public REITs for urban renewal in China, Huaxia Jinyu Intelligent Manufacturing Factory REIT, has been listed on the Shanghai Stock Exchange [1] - The fund is based on the renovation of industrial parks, with the underlying asset being the Jinyu Intelligent Manufacturing Factory Project located in Haidian District, Beijing [1] - The project serves as a benchmark for urban renewal in the capital, attracting numerous high-tech enterprises and forming an intelligent manufacturing industry cluster [1] Group 2 - The public REITs raised a total of 1.1356 billion yuan, with an institutional offline subscription multiple of 73.69 times [1] - The public investor portion raised 25.039 billion yuan on the first day of public offering, achieving a subscription multiple of 289 times [1]

证券代码：601169 证券简称：北京银行 公告编号：2025-007 北京银行股份有限公司 2025 年第一次临时股东大会决议公告 本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、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 2 月 20 日 二、 议案审议情况 本次大会由董事会召集，采用现场投票和网络投票相结合的表决方式。会议 的召开符合《中华人民共和国公司法》和《北京银行股份有限公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、 公司在任董事 10 人，出席 10 人； 2、 公司在任监事 5 人，出席 5 人； 3、 董事会秘书出席会议；高级管理人员列席会议。 (二)股东大会召开的地点：北京银行总行三层新闻发布厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,502 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 11,012,96 ...