Core Viewpoint - The announcement details the approval for the first major shareholder, the Ministry of Finance, to increase its stake in the Bank of Communications without triggering a mandatory tender offer, contingent upon specific conditions [1][2]. Group 1: Shareholder Agreement - The Ministry of Finance currently holds 17,732,424,445 shares, representing over 30% of the total share capital of the Bank of Communications [1]. - The Ministry has committed to not transferring the newly issued shares for five years from the date of acquisition [2]. - The shareholders' meeting has agreed to exempt the Ministry from the obligation to make a tender offer, in accordance with relevant regulations [2]. Group 2: Regulatory Compliance - The exemption from the tender offer is based on Article 63, Clause 1, Item (3) of the Regulations on the Management of Acquisitions of Listed Companies, which allows for such exemptions if the investor commits to a three-year holding period [1]. - The company will adhere to any changes in policies from the China Securities Regulatory Commission or the Shanghai Stock Exchange regarding the exemption from the tender offer [2].

Core Viewpoint - The legal opinion from King & Wood Mallesons confirms that the Ministry of Finance's acquisition of shares in Bank of Communications through a private placement is compliant with relevant laws and regulations, and the transaction is structured to enhance the bank's capital adequacy [2][11][21]. Group 1: Acquisition Overview - The Ministry of Finance will acquire shares in Bank of Communications through a cash subscription, aiming to strengthen the bank's capital base [8][10]. - Following the transaction, the Ministry of Finance will hold approximately 34.80% of the total shares, making it the controlling shareholder of the bank [10][15]. - The subscription price is set at 8.71 RMB per share, which is not less than 80% of the average trading price over the previous 20 trading days [10][11]. Group 2: Regulatory Compliance - The acquisition has been reviewed and approved by the necessary internal and external bodies, including the board of directors and the shareholders' meeting of Bank of Communications [8][15]. - The Ministry of Finance has committed to not transferring the newly acquired shares for five years, which allows it to avoid mandatory tender offer obligations under the regulations [15][21]. Group 3: Financial and Operational Impact - The acquisition is expected to have no negative impact on the operational independence of Bank of Communications, as it will continue to operate with a complete business system [19]. - There are no plans for significant changes to the bank's main business or management structure in the next 12 months following the acquisition [16][19]. Group 4: Legal and Documentation Aspects - The legal opinion confirms that the acquisition complies with the relevant provisions of the Securities Law and the Regulations on the Management of Acquisitions of Listed Companies [2][21]. - The acquisition report includes necessary disclosures and has been formatted according to regulatory requirements, ensuring transparency and compliance [21].

Core Viewpoint - The company has approved a plan to issue A-shares to specific investors, aiming to raise up to RMB 120 billion to enhance its core tier one capital [2][5][9]. Meeting Details - The 13th meeting of the 10th Supervisory Board was held via written consent, with a total of 7 supervisors participating in the voting [1]. - The meeting confirmed compliance with the conditions for issuing A-shares to specific investors, with unanimous approval [2]. Issuance Plan - The type of securities to be issued is ordinary shares (A-shares) with a par value of RMB 1.00 per share [2]. - The issuance will be conducted through a targeted offering, subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2]. - The proposed fundraising amount is not to exceed RMB 120 billion, which will be used entirely to supplement the company's core tier one capital [2][5]. - The issuance price is set at RMB 8.71 per share, which is at least 80% of the average trading price over the 20 trading days prior to the pricing date [2][4]. Subscription and Lock-up - The issuance will target the Ministry of Finance, China Tobacco, and China Shuangwei Investment Co., Ltd., with cash subscriptions [2][9]. - Shares acquired through this issuance will be subject to a five-year lock-up period, with the Ministry of Finance committing not to transfer its shares for 18 months post-issuance [5][9]. Strategic Investors - The company will introduce China Tobacco and China Shuangwei Investment as strategic investors, which is expected to enhance its business development and competitive position [9][11]. Regulatory Compliance - The meeting approved the issuance plan and related reports, confirming compliance with relevant laws and regulations, ensuring no harm to the interests of shareholders, especially minority shareholders [7][8][9]. Future Plans - The company has outlined a three-year dividend return plan for 2025-2027, aiming to establish a stable dividend policy that protects shareholder interests [15].

Core Viewpoint - The supervisory board of the Bank of Communications has expressed approval for the issuance of A-shares to specific investors, stating that the issuance aligns with relevant laws and regulations, and does not harm the interests of the bank or its shareholders, particularly minority shareholders [1][4]. Group 1: Compliance and Feasibility - The bank has conducted a thorough self-examination and confirmed compliance with the conditions for issuing A-shares to specific investors as per the Company Law and Securities Law [1]. - The feasibility analysis report for the use of funds raised from this issuance aligns with national policies and regulatory requirements, supporting the bank's overall strategic development [2]. - The bank has committed to measures to mitigate the impact of potential dilution on immediate returns, ensuring the protection of minority shareholders' interests [2]. Group 2: Strategic Partnerships - China Dual Investment Co., as a strategic investor, has signed a conditional strategic cooperation agreement with the bank, which is expected to enhance the bank's business development and competitive position [2]. - The participation of China Tobacco and Dual Investment in the issuance is structured to comply with fair and reasonable principles, safeguarding the interests of all shareholders [3]. Group 3: Shareholder Rights and Dividends - The bank's dividend return plan is in accordance with regulatory guidelines and aims to protect the legitimate rights of all shareholders, especially minority shareholders [4]. - The supervisory board has confirmed that all disclosed information regarding the issuance is truthful, accurate, and complete, with no misleading statements or significant omissions [4]. Group 4: Approval Process - The issuance plan requires approval from the bank's general meeting of shareholders and relevant regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [4].

Core Viewpoint - The announcement details the upcoming shareholder meetings for Bank of Communications, including the dates, voting methods, and agenda items for the meetings scheduled on April 16, 2025 [1][2][3]. Meeting Details - The shareholder meetings will include the second extraordinary general meeting, the first A-share class meeting, and the first H-share class meeting [1]. - The meetings will be held on April 16, 2025, at 9:30 AM at the Bank of Communications Financial Building, Shanghai [1]. - Voting will be conducted through a combination of on-site and online methods, with online voting available for A-share shareholders [1][3]. Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting times specified for both trading and internet platforms [2][3]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [7]. Agenda Items - The agenda for the second extraordinary general meeting includes several proposals related to the issuance of A-shares to specific investors, including feasibility analyses and strategic cooperation agreements [4][5][6]. - The first A-share class meeting will also address similar proposals regarding the issuance of A-shares and strategic partnerships [5][6]. - The H-share class meeting will cover the same agenda items as the A-share meetings [6]. Voting Rights and Attendance - Shareholders registered by the close of business on April 10, 2025, are entitled to attend the meetings and can appoint proxies to vote on their behalf [8]. - Proxies must provide written authorization and identification documents to attend the meetings [9]. Additional Information - The announcement includes contact details for inquiries and specifies that attendees are responsible for their own travel and accommodation expenses [12].

股票代码：601328 股票简称：交通银行 编号：临 2025-025 交通银行股份有限公司 关于召开投资者说明会的公告 交通银行股份有限公司（以下简称"交通银行"或"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 ??会议召开时间：2025 年 3 月 31 日（星期一）16:30-17:30 ??会议召开方式：网络文字互动 息，本公司拟召开说明会，就投资者普遍关注的问题进行交流。 一、投资者说明会类型 投资者说明会通过网络文字互动方式召开。 二、投资者说明会有关安排 （一）召开时间：2025 年 3 月 31 日（星期一）16:30-17:30。 （二）出席高管：董事会秘书何兆斌先生。 （ 三 ） 网 络 互 动 地 址 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com）。 三、投资者参与方式 投资者可于 2025 年 3 月 31 日（星期一）16:30-17:30 登陆上述网络互动地 址在线实时收看本次说明会，参与文字提问互动。 ??网 ...

交通银行股份有限公司 综上，我们同意本行编制的《交通银行股份有限公司向特定 对象发行 A 股股票方案的论证分析报告》。 交通银行股份有限公司独立董事: 石磊、张向东、李晓慧、马骏、王天泽、肖伟 独立董事关于向特定对象发行 A 股股票方案的论证分 析报告的专项意见 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司证券发行注册管理办法》《上市公司治理准则》《上 市公司独立董事管理办法》《上海证券交易所股票上市规则》和 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关法律法规的要求以及《交通银行股份有限公司章程》的规 定，作为交通银行股份有限公司（以下简称"本行"）的独立董 事，基于独立判断的立场，我们审阅了本行编制的《交通银行股 份有限公司向特定对象发行 A 股股票方案的论证分析报告》，现 发表独立董事专项意见如下： 本行编制的《交通银行股份有限公司向特定对象发行 A 股股 票方案的论证分析报告》综合考虑了本行所处行业和发展阶段、 财务状况、资金需求等情况，充分论证了本次发行股票的必要性， 本次发行对象的选择范围、数量和标准的适当性，本次发行定价 的原则、依据、方法和程序的合理 ...

图片来源：每经记者 张建 摄中国银行：与财政部签署1650亿元股份认购协议 中国银行(601988.SH)公告称，公司与财政部于2025年3月30日签署了附条件生效的股份认购协议，财政部拟以现金方式全额认购中国银行本次发行的109.85 亿股A股股票，认购价格为6.05元/股，认购金额为1,650亿元。该协议自双方法定代表人/主要负责人或授权代表签字并加盖公章之日起成立，并在满足相关 生效条件后生效。交通银行：拟向财政部、中国烟草及双维投资发行A股股票 募集资金规模不超过1200亿元 交通银行(601328.SH)公告称，公司拟向特定对象财政部、中国烟草及双维投资发行A股股票，募集资金规模不超过1200亿元，用于补充核心一级资本。财政 部拟认购1124.20亿元，中国烟草拟认购45.79亿元，双维投资拟认购30亿元。该事项已通过公司董事会审议，尚需股东大会及类别股东大会审议通过和取得 有关审批机关的批准或核准。邮储银行：拟向财政部、中国移动集团和中国船舶集团发行A股股票 募集资金总额为1300亿元 3月30日晚间，建设银行、中国银行、交通银行和邮储银行分别发布了最新公告。中国银行获财政部战略投资，募集资金规模 ...

交通银行股份有限公司 收购报告书 | 上市公司名称： | 交通银行股份有限公司 | | --- | --- | | 股票上市地点： | 上海证券交易所、香港联合交易所有限公司 | | 股票简称： | 交通银行 | | 股票代码： | 601328（A 股）、3328（H 股） | | 收购人： | 中华人民共和国财政部 | | | --- | --- | --- | | 住所： | 北京市西城区三里河南三巷 | 3 号 | | 通讯地址： | 北京市西城区三里河南三巷 | 号 3 | 签署日期：二〇二五年三月 交通银行股份有限公司 收购报告书 声 明 一、本报告书系收购人依据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准 则第 16 号——上市公司收购报告书》及相关法律、法规、规范性文件之规定编 写。 二、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 16 号——上 市公司收购报告书》的规定，本报告书已全面披露收购人在交通银行拥有权益的 股份。 三、截至本报告书签署 ...

股票代码：601328 股票简称：交通银行 编号：临 2025-023 交通银行股份有限公司 关于提请股东大会批准第一大股东免于以要约收购 方式增持本公司股份的公告 交通银行股份有限公司（以下简称"交通银行"或"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。 2025年3月30日，本公司召开第十届董事会第二十二次会议、第十届监事会 第十三次会议，审议通过了《关于第一大股东免于以要约收购方式增持本行股份 的议案》，具体情况如下： 本次向特定对象发行A股股票（以下简称"本次发行"）的认购对象为中华人 民共和国财政部（以下简称"财政部"）、中国烟草总公司、中国双维投资有限公 司。本次发行前，财政部持有本公司17,732,424,445股股份，占本公司总股本的 23.88%，为本公司第一大股东。本次向财政部发行股票完成后，财政部持有本公 司股份的比例将超过30%。根据《上市公司收购管理办法》的相关规定，财政部 认购本次向特定对象发行股票将触发要约收购义务。 根据《上市公司收购管理办法》第六十三条第一款第（三）项的规定，如果 投资 ...