证券代码：601288 证券简称：农业银行 公告编号：临 2024-046 号 2.中国农业银行股份有限公司 2023 年度监事薪酬标准方案。 中国农业银行股份有限公司 监事会决议公告 中国农业银行股份有限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。 中国农业银行股份有限公司（以下简称"本行"）监事会 2024 年第四次会议于 2024 年 10 月 18 日以电子邮件方式发出会议通 知，于 2024 年 10 月 30 日在北京以现场会议方式召开。会议应 出席监事 6 名，亲自出席监事 6 名。会议的召开符合法律法规、 《中国农业银行股份有限公司章程》及《中国农业银行股份有限 公司监事会议事规则》的有关规定。因本行监事长空缺，经全体 监事推举，会议由汪学军监事主持，本次监事会会议审议并通过 以下议案： 1.中国农业银行股份有限公司 2024 年第三季度报告。 议案表决情况：本议案有效表决票 6 票，同意 6 票，反对 0 票，弃权 0 票。 监事会认为，本行 2024 年第三季度报告的编制和审议程序 符合法律、行政法规和监 ...

Financial Performance - Revenue for the reporting period was RMB 173.377 billion, a year-on-year increase of 3.45%[5] - Net profit attributable to shareholders of the parent company was RMB 78.48 billion, up 5.88% year-on-year[5] - Net profit for the first nine months of 2024 reached RMB 215.262 billion, a year-on-year increase of 3.60%[16] - Total operating income for the first nine months of 2024 was RMB 5,402.12 billion, up 1.29% year-on-year[17] - Net interest income for the first nine months of 2024 was RMB 4,377.96 billion, a year-on-year increase of 0.96%[17] - Revenue for the first nine months of 2024 reached RMB 540,212 million, a 1.3% increase compared to RMB 533,358 million in the same period of 2023[31] - Net interest income for the first nine months of 2024 was RMB 437,796 million, up 1.0% from RMB 433,628 million in the same period of 2023[31] - Net profit attributable to shareholders of the parent company for the first nine months of 2024 was RMB 214,372 million, a 3.4% increase from RMB 207,356 million in the same period of 2023[31] - Net profit for the first nine months of 2024 was RMB 215,262 million, a 3.6% increase from RMB 207,789 million in the same period of 2023[31] - Net profit for the first nine months of 2024 reached RMB 228,157 million, a 17.4% increase compared to RMB 194,350 million in the same period of 2023[37] - Total comprehensive income for the first nine months of 2024 was RMB 232,020 million, a 16.6% increase compared to RMB 198,951 million in the same period of 2023[34] - Total comprehensive income for the first nine months of 2024 was RMB 228,157 million, up from RMB 194,350 million in the same period of 2023[37] - Basic earnings per share (EPS) for the reporting period was RMB 0.19, up 5.56% year-on-year[5] - Basic and diluted earnings per share for the first nine months of 2024 were RMB 0.56, up from RMB 0.55 in the same period of 2023[34] Asset and Liability Management - Total assets reached RMB 43.553 trillion, an increase from RMB 39.873 trillion at the end of the previous year[7] - Total assets as of September 30, 2024, were RMB 43,553.293 billion, an increase of 9.23% compared to the end of the previous year[18] - Total assets as of September 30, 2024, were RMB 43.553 trillion, an increase from RMB 39.873 trillion at the end of 2023[29] - Total liabilities as of September 30, 2024, were RMB 40.543 trillion, up from RMB 36.976 trillion at the end of 2023[30] - Shareholders' equity as of September 30, 2024, was RMB 3.010 trillion, compared to RMB 2.897 trillion at the end of 2023[30] - Total loans and advances as of September 30, 2024, were RMB 24,688.299 billion, up 9.17% compared to the end of the previous year[18] - Non-performing loan balance as of September 30, 2024, was RMB 324.836 billion, with a non-performing loan ratio of 1.32%[20] - Manufacturing loan balance as of September 30, 2024, was RMB 3.32 trillion, an increase of 12.64% compared to the end of the previous year[23] - Green credit business balance as of September 30, 2024, was RMB 4.94 trillion, up 22.12% compared to the end of the previous year[23] - Inclusive finance loan balance as of September 30, 2024, was RMB 4.59 trillion, an increase of 28.22% compared to the end of the previous year[23] - Inclusive small and micro enterprise loan balance as of September 30, 2024, was RMB 3.17 trillion, up 29.08% compared to the end of the previous year[23] - Capital adequacy ratio, Tier 1 capital adequacy ratio, and core Tier 1 capital adequacy ratio as of September 30, 2024, were 18.05%, 13.48%, and 11.42%, respectively, with a daily average liquidity coverage ratio of 126.65% for Q3 2024[24] Shareholder and Ownership Structure - The number of ordinary shareholders at the end of the reporting period was 478,067, including 457,993 A-share holders and 20,074 H-share holders[10] - Central Huijin Investment Ltd. remains the largest shareholder with a 40.14% stake, holding 140.489 billion shares[11] - The Ministry of Finance of China is the second-largest shareholder with a 35.29% stake, holding 123.515 billion shares[11] - Hong Kong Securities Clearing (Nominees) Ltd. holds 30.544 billion H-shares, representing an 8.73% stake[11] - The National Council for Social Security Fund holds 23.521 billion A-shares, accounting for a 6.72% stake[11] Cash Flow and Liquidity - Net cash flow from operating activities for the first nine months of 2024 was RMB 1.875 trillion, a significant increase of 36.04% compared to the same period last year[9] - Net cash flow from operating activities for the first nine months of 2024 was RMB 1,874,980 million, a 36.1% increase compared to RMB 1,378,296 million in the same period of 2023[38] - Net cash flow used in investing activities for the first nine months of 2024 was RMB 1,771,297 million, compared to RMB 757,789 million in the same period of 2023[39] - Net cash flow from financing activities for the first nine months of 2024 was RMB 166,316 million, slightly down from RMB 167,105 million in the same period of 2023[39] - The net change in cash and cash equivalents for the group was RMB 267,307 million for the first nine months of 2024, compared to RMB 789,157 million for the same period in 2023[40] - The net change in cash and cash equivalents for the bank was RMB 259,366 million for the first nine months of 2024, compared to RMB 787,723 million for the same period in 2023[40] - The impact of exchange rate changes on cash and cash equivalents for the group was a negative RMB 2,692 million for the first nine months of 2024, compared to a positive RMB 1,545 million for the same period in 2023[40] - The impact of exchange rate changes on cash and cash equivalents for the bank was a negative RMB 2,674 million for the first nine months of 2024, compared to a positive RMB 1,583 million for the same period in 2023[40] - The ending balance of cash and cash equivalents for the group was RMB 2,780,032 million as of September 30, 2024, compared to RMB 2,494,790 million as of September 30, 2023[40] - The ending balance of cash and cash equivalents for the bank was RMB 2,766,683 million as of September 30, 2024, compared to RMB 2,483,573 million as of September 30, 2023[40] - The beginning balance of cash and cash equivalents for the group was RMB 2,512,725 million as of January 1, 2024, compared to RMB 1,705,633 million as of January 1, 2023[40] - The beginning balance of cash and cash equivalents for the bank was RMB 2,507,317 million as of January 1, 2024, compared to RMB 1,695,850 million as of January 1, 2023[40] Dividend and Capital Activities - The board proposed an interim cash dividend of RMB 1.164 per share (tax inclusive) for 2024, totaling RMB 40.738 billion (tax inclusive), and a preferred stock dividend of RMB 5.32 per share (tax inclusive) for 2023-2024, totaling RMB 2.128 billion (tax inclusive)[26] - In July 2024, the company completed the second installment of a RMB 1 billion contribution to the National Green Development Fund and a RMB 1.075 billion contribution to the National Integrated Circuit Industry Investment Fund Phase III[25] - In August 2024, the company issued RMB 50 billion in total loss-absorbing capacity non-capital bonds and redeemed RMB 85 billion and RMB 35 billion in perpetual capital bonds in August and September, respectively[25] - The company issued debt securities worth RMB 2,920,323 million in the first nine months of 2024, up from RMB 2,657,958 million in the same period of 2023[39] - The company paid dividends and profits of RMB 96,462 million in the first nine months of 2024, up from RMB 92,435 million in the same period of 2023[39] Income and Expense Breakdown - Net fee and commission income for the first nine months of 2024 was RMB 61,653 million, a 7.6% decrease from RMB 66,757 million in the same period of 2023[31] - Credit impairment losses for the first nine months of 2024 were RMB 131,046 million, a 1.1% increase from RMB 129,576 million in the same period of 2023[31] - Other comprehensive income after tax for the first nine months of 2024 was RMB 16,758 million, compared to a loss of RMB 8,838 million in the same period of 2023[34] - Operating expenses for the first nine months of 2024 were RMB 298,573 million, a 1.0% increase from RMB 295,507 million in the same period of 2023[31] - Interest and commission income for the first nine months of 2024 was RMB 731,707 million, slightly down from RMB 737,048 million in the same period of 2023[38] - The company's deposits and placements with banks and other financial institutions increased by RMB 3,097,695 million in the first nine months of 2024, compared to RMB 4,001,865 million in the same period of 2023[38] - Loans and advances to customers increased by RMB 2,070,044 million in the first nine months of 2024, compared to RMB 2,522,321 million in the same period of 2023[38]

证券代码：601288 证券简称：农业银行 公告编号：临2024-044号 中国农业银行股份有限公司 优先股一期2023-2024年度股息发放实施公告 中国农业银行股份有限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： 中国农业银行股份有限公司（以下简称"本行"）优先股一期（以 下简称"农行优1"）2023-2024年度股息发放方案，已经本行2024年8 月30日召开的董事会会议审议通过。现将具体实施事项公告如下： 一、农行优1股息发放方案 1 优先股代码：360001 优先股简称：农行优1 每股优先股派发现金股息人民币5.32元（含税） 最后交易日：2024年11月1日 股权登记日：2024年11月4日 除息日：2024年11月4日 股息发放日：2024年11月5日 1. 发放金额：按照农行优1票面股息率5.32%计算，每股发放现 金股息人民币5.32元（含税），合计派发人民币21.28亿元（含税）。 2. 发放对象：截至2024年11月4日上海证券交易所收市后，在中 国证券登记结算有限责任公司上海分公司登记 ...

中国农业银行股份有限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： 证券代码：601288 证券简称：农业银行 公告编号：临 2024-043 号 中国农业银行股份有限公司 关于召开2024年三季度业绩说明会的公告 中国内地：+86 4001 510 286；中国香港：+852 8009 312 66； 全球地区：+86 010 2137 7168 中文参会密码：794250；英文参会密码：490282 投资者如需提问，可于2024年10月28日（星期一）23:59前将相关 问题通过电子邮件形式发送至本行投资者关系邮箱： ir@abchina.com，或在会议召开时提问。 中国内地：+86 4001 510 286；中国香港：+852 8009 312 66； 中国农业银行股份有限公司（以下简称"本行"）拟于2024年10月 30日（星期三）披露本行2024年三季度业绩。为了便于广大投资者更 1 会议召开时间：2024年10月30日（星期三）17:00-18:00 会议召开方式：电话会议 会议接入方式： 全面深 ...

1288 董事會會議召開日期 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，概不對因本公告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。 中國北京 2024年10月18日 AGRICULTURAL BANK OF CHINA LIMITED 於本公告日期，本行的執行董事為谷澍先生、王志恒先生、張旭光先生和林立先生；本行的非執行董事為 周濟女士、李蔚先生、劉曉鵬先生、肖翔先生和張奇先生；本行的獨立非執行董事為梁高美懿女士、吳聯生先生、 汪昌雲先生和鞠建東先生。 中國農業銀行股份有限公司（「本行」）董事會（「董事會」）謹此宣佈，本行將於2024年10月 30日（星期三）召開董事會會議，以考慮及批准（其中包括）本行截至2024年9月30日的第三 季度業績。 承董事會命 中國農業銀行股份有限公司 劉清 公司秘書 ...

October 10, 2024 03:59 AM GMT M Update | --- | --- | --- | --- | --- | --- | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------ ...

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: 2024年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國農業銀行股份有限公司 呈交日期: 2024年9月30日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01288 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 30,738,823,096 | RMB | | 1 RMB | | 30,738,823,096 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 30,738,823,096 | RMB | | 1 RMB | | 30,738,823,096 | | 2. 股份分類 | 普通股 | 股 ...

特此公告。 中国农业银行股份有限公司董事会 中国农业银行股份有限公司 关于副董事长、执行董事任职的公告 中国农业银行股份有限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。 中国农业银行股份有限公司（以下简称"本行"）近日收到 《国家金融监督管理总局关于王志恒农业银行副董事长、董事任 职资格的批复》（金复〔2024〕638号）。根据相关规定及董事会 决议，王志恒先生自2024年9月27日起就任本行副董事长、执行 董事，以及董事会"三农"金融与普惠金融发展委员会委员、主 席，战略规划与可持续发展委员会委员，提名与薪酬委员会委员。 王志恒先生的简历请参见本行2024年8月20日刊载于上海证 券交易所网站（www.sse.com.cn）的《中国农业银行股份有限公 司2024年度第二次临时股东大会会议资料》。 证券代码：601288 证券简称：农业银行 公告编号：临 2024-042 号 二〇二四年九月二十九日 1 ...

公司报告 | 半年报点评 稳健经营，量质齐升 事件： 农业银行发布 24 年中财报。企业上半年实现营收 3668 亿元，YoY+0.29%，归 母净利润 1359 亿元，YoY+2.0%；不良率 1.32%，不良拨备覆盖率 303.9%。 点评摘要： 营 收 增速 转正 。24 上 半年 实 现营 收 3668 亿元 ， YoY+0.29% ，较 24Q1 （YoY-1.76%）上涨 2.05pct。其中，24H1 利息净收入 2908 亿元，同比+0.15%； 非息收入 760 亿元，较去年同期+0.86%。 企业 24H1 净息差为 1.45%。具体表现为：利息收益端：金融投资收入上升。24H1 生息资产平均收益率为 3.22%，其中贷款收益率因 LPR 连续下调降至 3.54%；金 融投资在 24 上半年日均生息资产规模占比 28.6%，较年初结构占比上升 2.4pct， 收益率 3.08%。计息负债端：成本管理见效，存款成本率释放利润空间。24H1 计 息负债成本率 1.92%，较去年同期小幅下滑。计息成本中存款成本率 1.70%（较 2023 年末减少 8bp），利息支出成本占比较 2023 年末下 ...

证券代码：601288 证券简称：农业银行 公告编号：临 2024-041 号 中国农业银行股份有限公司 关于董事变动的公告 中国农业银行股份有限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。 中国农业银行股份有限公司（以下简称"本行"）近日收到 《国家金融监督管理总局关于鞠建东农业银行独立董事任职资 格的批复》（金复〔2024〕593号）。根据相关规定，鞠建东先 生自2024年9月10日起就任本行独立董事。 黄振中先生确认与本行董事会无不同意见，也没有就其离任 需要知会本行股东及债权人的任何事项。 本行董事会对黄振中先生任职期间为本行发展做出的重要 贡献表示衷心感谢。 1 特此公告。 鞠建东先生的简历请参见本行2024年2月1日刊载于上海证 券交易所网站（www.sse.com.cn）的《中国农业银行股份有限公 司董事会决议公告》。 黄振中先生因任期届满不再担任本行独立董事，同时不再担 任董事会提名与薪酬委员会委员、风险管理与消费者权益保护委 员会兼美国区域机构风险委员会主席及委员、关联交易控制委员 会委员职务。 中国农业银 ...