| Stock code | ： 000001 | Stock Abbreviation | ： | Ping An Bank | Announcement Number | ： 2026- | 016 | |||
|---|---|---|---|---|---|---|---|---|---|---|
| Ping An Bank Co., Ltd. | 20 2 | 5 Annual Profit Distribution Plan Announcement | ||||||||
| Our company | and all members of the board guarantee the truthfulness of the information disclosure | , Accuracy | , Complete | , No false records | , misleading |
Sexual statements or material omissions.
- Review Procedures
| Ping An Bank Co., Ltd. | （ | Hereinafter referred to as the Bank | ) at | 2026 | Year 3 | Month 2 | Held on the 0th day of the month | Thirteen | Session | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Board of Directors | Third Meeting | , Reviewed and approved | 《 | Ping An Bank Co., Ltd. | 2025 | Annual profit distribution plan | 》 ， | ||||||
| Discussion | must be submitted to our bank | 2025 | Reviewed at the annual shareholders' meeting in the year. |
- Basic Information of the Profit Distribution Plan
In 2025, the bank's audited net profit is RMB 41.158 billion, with distributable profits at year-end Run: RMB 266.023 billion. The bank's audited consolidated statements show net profit attributable to shareholders of the bank as follows RMB 42.633 billion, minus the dividend of RMB 874 from the "Pingyin You 01" preferred shares paid in 2025 After the interest on the 1.645 billion yuan of 100 million yuan and the perpetual capital bonds was repaid in the consolidated financial statements, it was attributed to the bank's general financial statements Net profit for shareholders was RMB 40.114 billion. Based on the above profit situation and relevant national regulations, this The following profit distribution will be made for the 2025 fiscal year:
- The bank's statutory surplus reserve has exceeded 50% of its share capital, so no statutory surplus reserve will be appropriated for the time being.
- Appoint general risk provision at 1.5% of the ending risk asset balance, totaling RMB 9.86