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1、2025ANNUAL REPORT年度报告3卷首语PREAMBLE6重要提示IMPORTANT NOTICE6基本情况CORPORATE INFORMATION7董事、高级管理层成员和员工情况DIRECTORS,SENIOR MANAGEMENT AND STAFF7董事、高级管理层成员情况DIRECTORS AND SENIOR MANAGEMENT8董事、高级管理层成员简历PROFILES OF DIRECTORS AND SENIOR MANAGEMENT12任职变动情况CHANGES TO THE BOARD OF DIRECTORS AND SENIOR MANAGEMENT12年度

2、薪酬情况ANNUAL REMUNERATION14员工情况STAFF15公司治理CORPORATE GOVERNANCE15公司治理综述OVERVIEW16股东情况SHAREHOLDERS17董事会BOARD OF DIRECTORS20高级管理层SENIOR MANAGEMENT20内部控制INTERNAL CONTROL21内部审计INTERNAL AUDIT22关联交易RELATED-PARTY TRANSACTIONS22信息披露INFORMATION DISCLOSURE23财务概要FINANCIAL HIGHLIGHTS23主要财务数据KEY FINANCIAL FIGURES24

3、财务收支INCOME AND EXPENSES25财务状况FINANCIAL CONDITIONS26战略重点STRATEGIC PRIORITIES26高质高效完成新型政策性金融工具投放任务DEPLOYMENT OF NEW POLICY-BASED FINANCIAL INSTRUMENTS26服务建设现代化产业体系和构建现代化基础 设施体系MODERN INDUSTRIAL SYSTEM AND MODERN INFRASTRUCTURE SYSTEM28做好金融“五篇大文章”FIVE MAJOR AREAS:TECHNOLOGY FINANCE,GREEN FINANCE,INCLUS

4、IVE FINANCE,ELDERLY CARE FINANCE,AND DIGITAL FINANCE31聚焦城市更新重点领域精准发力TARGETED EFFORTS IN KEY AREAS OF URBAN RENEWAL32服务高质量共建“一带一路”HIGH-QUALITY BELT AND ROAD COOPERATIONCONTENTS目录1目录CONTENTS33经营管理OPERATIONS AND MANAGEMENT33规划管理PLANNING MANAGEMENT33研究与智库建设RESEARCH AND THINK TANK DEVELOPMENT33授信管理CREDIT

5、 MANAGEMENT34资金业务TREASURY34资本管理CAPITAL MANAGEMENT35中间业务INTERMEDIARY BUSINESS35同业合作COOPERATION WITH OTHER FINANCIAL INSTITUTIONS36结算与营运业务SETTLEMENT AND OPERATION36信息科技管理IT MANAGEMENT36组织机构与人力资源ORGANIZATIONAL STRUCTURE AND HUMAN RESOURCES37主要控股子公司情况MAIN SUBSIDIARIES39风险管理RISK MANAGEMENT39全面风险管理COMPREH

6、ENSIVE RISK MANAGEMENT39信用风险管理CREDIT RISK MANAGEMENT40市场风险管理MARKET RISK MANAGEMENT40银行账簿利率风险管理MANAGEMENT OF INTEREST RATE RISK IN THE BANKING BOOK41流动性风险管理LIQUIDITY RISK MANAGEMENT41操作风险管理 OPERATIONAL RISK MANAGEMENT41合规风险管理 COMPLIANCE RISK MANAGEMENT42洗钱风险管理 MONEY LAUNDERING RISK MANAGEMENT42声誉风险管理