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: 2025年5月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國光大銀行股份有限公司（於中華人民共和國註冊成立的股份有限公司） 呈交日期: 2025年6月4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) | 06818 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 12,678,735,500 | RMB | | 1 RMB | | 12,678,735,500 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 12,678,735,500 | RMB | | 1 RMB | | 12,678,735,500 | ...

Group 1 - China Everbright Bank announced the decision to abolish its supervisory board, which will be submitted for approval at the shareholders' meeting [1] - Changsha Bank also approved the proposal to eliminate its supervisory board during its 2024 annual shareholders' meeting [1] - The revised Company Law of the People's Republic of China allows joint-stock companies to establish an audit committee composed of directors, exercising the powers of a supervisory board [1] Group 2 - Industrial and Commercial Bank of China approved the new articles of association and the proposal to abolish its supervisory board [2] - Agricultural Bank of China also passed the resolution to not establish a supervisory board [2] - China Bank's board approved the proposal to submit the abolition of its supervisory board to the shareholders' meeting [2] - China Construction Bank's board approved the proposal to abolish its supervisory board [2] - Transportation Bank's board also approved the proposal to eliminate its supervisory board, which will be submitted for shareholder approval [2] - China Merchants Bank's board approved the proposal to abolish its supervisory board, effective after shareholder approval and regulatory approval [2] - Huaxia Bank's board approved the proposal to abolish its supervisory board [2]

Core Viewpoint - China Everbright Bank's board of directors approved several key resolutions during the 28th meeting of the 9th board, including the distribution of dividends for preferred shares and amendments to the bank's articles of association and meeting rules [1][2][3]. Group 1: Dividend Distribution - The board approved the distribution of cash dividends for the first phase of preferred shares, amounting to RMB 890 million (pre-tax) at a coupon rate of 4.45% for the period from June 25, 2024, to June 24, 2025 [1]. - The board also approved the distribution of cash dividends for the second phase of preferred shares, totaling RMB 401 million (pre-tax) at a coupon rate of 4.01% for the period from August 11, 2024, to August 10, 2025 [2]. - Independent directors confirmed that the proposed dividend distribution plans for both phases align with the bank's actual situation and do not harm the interests of all shareholders, including minority shareholders [2]. Group 2: Governance and Structural Changes - The board approved amendments to the bank's articles of association, rules for shareholder meetings, and rules for board meetings, all receiving unanimous support [2][3]. - The board decided to abolish the supervisory board, with the resolution also receiving unanimous approval [2]. - The board's decisions regarding governance changes will be submitted for approval at the upcoming shareholders' meeting [2]. Group 3: Related Party Transactions - The board approved a comprehensive credit limit for the related entity, Everbright Yongming Life Insurance Co., Ltd., with 11 votes in favor [3]. - A proposal regarding the deposit-related transactions with the related party, Everbright Group Co., Ltd., was also approved with 12 votes in favor [3]. - The board approved a significant related party transaction with China CITIC Financial Asset Management Co., Ltd., receiving 15 votes in favor [3][5]. Group 4: Donations and Reports - The board agreed to donate RMB 13 million to support targeted assistance, which will also be submitted for approval at the shareholders' meeting [5]. - The board approved the submission of the 2024 major shareholder evaluation report to the National Financial Regulatory Administration [5][6]. - The board agreed to convene the 2024 annual shareholders' meeting, with further details to be announced [6].

股票代码：601818 股票简称：光大银行 公告编号：临2025-029 中国光大银行股份有限公司 关联交易公告 本行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： 交易简要内容 中国光大银行股份有限公司（简称本行）拟为光大永明人寿保 险有限公司（简称光大永明）核定人民币 30 亿元综合授信额度，期 限 1 年，信用方式。 一、关联交易概述 本行拟为光大永明核定人民币 30 亿元综合授信额度，期限 1 年， 信用方式，将超过本行最近一期经审计净资产绝对值的 0.5%。 1 光大永明为本行控股股东中国光大集团股份公司（简称光大集团） 直接控制的法人，本次交易构成关联交易。 本次交易不构成重大资产重组。 本次交易已经本行董事会关联交易控制委员会及独立董事专门会 议审议通过并经本行董事会审议批准，不需要经过本行股东大会 或有关部门批准。 本行过去12个月及拟与光大集团及其下属企业发生关联交易人民 币30亿元（已披露的关联交易除外），将超过本行最近一期经审 计净资产绝对值的0.5%。 其他需要提醒投资者重点关注的风险事项：无 ...

股票代码：601818 股票简称：光大银行 公告编号：临 2025-028 中国光大银行股份有限公司 第九届董事会第二十八次会议决议公告 本行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。 中国光大银行股份有限公司（简称本行）第九届董事会第二十八 次会议于2025年5月15日以书面形式发出会议通知，并于2025年5月29 日在中国光大银行总行以现场会议方式召开。本次会议应出席董事16 名，亲自出席董事16名，朱文辉、姚威、张铭文、李巍、洪永淼董事 以视频方式参会。会议的召开符合法律、法规、规章和《中国光大银 行股份有限公司章程》的有关规定。本行4名监事列席本次会议。 本次会议由吴利军董事长主持，审议并通过以下议案： 一、关于中国光大银行股份有限公司第一期优先股股息发放的议案 表决情况：有效表决票16票，同意16票，反对0票，弃权0票。 董事会同意本行于股息发放日按照发行条款向第一期优先股股 东派发现金股息，计息期间为2024年6月25日至2025年6月24日，按照 票面股息率4.45%计算，共计人民币8.90亿元（税前）。 二、关于 ...

Group 1 - Morgan Fund Management (China) Co., Ltd. has signed a fund sales agency agreement with China Everbright Bank Co., Ltd. to add it as a sales agency for the Morgan 30-Day Holding Period Bond Fund (Class A code: 023315; Class C code: 023316) [1] - Morgan Fund Management (China) Co., Ltd. has signed a fund sales agency agreement with Southwest Securities Co., Ltd. to add it as a sales agency for the Morgan 30-Day Holding Period Bond Fund (Class A code: 023315; Class C code: 023316) [2] - Morgan Fund Management (China) Co., Ltd. has signed a fund sales agency agreement with Ping An Bank Co., Ltd. to add it as a sales agency for the Morgan 30-Day Holding Period Bond Fund (Class A code: 023315; Class C code: 023316) [3] Group 2 - The specific sales details of the Morgan 30-Day Holding Period Bond Fund can be found in the fund's prospectus, product summary, and related legal documents [1][2][3] - Investors can contact the respective banks or Morgan Fund Management (China) Co., Ltd. for further inquiries regarding the fund [1][2][3]

中国光大银行股份有限公司 关于发行6亿美元中期票据刊发发售通函、 提取发售通函及定价补充文件的公告 股票代码：601818 股票简称：光大银行 公告编号：临2025-027 本行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。 中国光大银行股份有限公司（简称本行）香港分行在60亿美元中 期票据计划（简称该计划）下，已向香港联合交易所有限公司（简称 香港联交所）提交于2028年到期的6亿美元中期票据上市申请，相关 票据已于2025年5月23日完成上市。根据该计划，发行的票据仅供专 业投资者 1购买，详情请参考本行2025年5月23日刊载于香港交易及结 算所有限公司披露易网站（www.hkexnews.hk）的相关公告。 特此公告。 中国光大银行股份有限公司董事会 2025年5月23日 1 定义见香港联交所上市规则第 37 章。 ...

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分內容而産生或因倚賴該等內容而引致的 任何損失承擔任何責任。 本公告僅供參考，並不構成收購、購買或認購證券的邀請或要約。 本公告並不構成或組成在美國提呈發售或招攬購買或認購任何證券的建議。證券並無亦不會根據一九三 三年美國證券法 ( 包括其修訂 ) (「 證券法 」) 或美國任何州或其他司法權區的任何證券監管機構登記。證 券依據證券法項下 S 規例於美國境外提呈發售或出售，如未登記或獲豁免遵守證券法的登記規定，不得 在美國境內提呈發售或出售。證券將不會於美國或提呈發售受限制或被禁止的任何其他司法權區進行公 開發售。 於香港聯合交易所有限公司上市的通告 中國光大銀行股份有限公司香港分行 (「發行人」) China Everbright Bank Company Limited （於中華人民共和國註冊成立的股份有限公司） (股份代號: 6818) 根據本公司 6,000,000,000 美元中期票據計劃（「該計劃」） 發行 2028 年到期的 600,000,000 美 ...

Core Viewpoint - The recent personnel changes at China Everbright Bank, including the appointment of Liao Weiyu as the new general manager of the credit card center, coincide with a significant decline in the bank's credit card business performance, highlighting challenges in revenue generation and customer acquisition [2][3][8]. Personnel Changes - Liao Weiyu has been approved as the general manager of the credit card center as of May 16, 2025, marking a significant leadership change [2]. - Since the appointment of Hao Cheng as the bank's president in July 2024, there has been an accelerated pace of personnel adjustments within the bank [3]. - Other notable changes include the appointment of Song Bingfang as a member of the bank's party committee and discipline inspection secretary, and Ma Bo as the chief risk officer [3][6]. Credit Card Business Performance - In 2024, the total transaction amount for credit cards was 1.68 trillion yuan, a decrease of approximately 29.25% from 2.37 trillion yuan in the previous year [8]. - Credit card business revenue fell to 33.156 billion yuan, down 23% year-on-year, marking a continuous decline over five years [8]. - The number of new credit card customers significantly dropped to 1.0819 million, a decrease of about 67% compared to the previous year [8]. Overall Financial Performance - For the year 2024, China Everbright Bank reported total operating income of 135.415 billion yuan, a decline of 7.05% year-on-year, while net profit increased by 2.22% to 41.696 billion yuan [8]. - The net interest income was 96.666 billion yuan, down 10.06%, while non-interest income saw a 35.64% increase [8]. - The bank's net interest margin further contracted to 1.54%, a decrease of 0.2 percentage points [8]. Asset Quality and Compliance Issues - The non-performing loan balance rose to 49.252 billion yuan, with a non-performing loan ratio of 1.25%, remaining stable compared to 2023 [9]. - The bank faced regulatory penalties totaling 18.7883 million yuan for various compliance violations, including failures in customer identity verification and transaction reporting [9][10].

Core Viewpoint - Everbright Bank has lowered its RMB deposit interest rates, indicating a shift in monetary policy and potential impacts on the banking sector [1] Company Summary - Everbright Bank has reduced its demand deposit interest rate by 5 basis points to 0.05% as of May 20 [1]