Bank of China (Hong Kong) Limited

Shareholder name	Nature	Holding	Date
刘士钢	限售股+流通A股	48.99%	31/03/2024
罗沔	限售股+流通A股	5.03%	31/03/2024
中国农业银行股份有限公司－交银施罗德先进制造混合型证券投资基金	流通A股	3.89%	31/03/2024
中国建设银行股份有限公司－交银施罗德启明混合型证券投资基金	流通A股	2.18%	31/03/2024
招商银行股份有限公司－交银施罗德均衡成长一年持有期混合型证券投资基金	流通A股	2.13%	31/03/2024

Company Secretary

何玲

Solicitors

北京市君致律师事务所

Auditors

北京兴华会计师事务所有限责任公司

Tel No

0523-84908559

Fax No

0523-84892079

Website

www.dhtest.com

dhc@dhtest.com;heling@dhtest.com

Company Address

Register:	江苏省靖江市新港大道 208 号（沿江公路罗家港桥东北侧）
Office:	江苏省靖江市斜桥镇新港大道208号（沿江公路罗家港桥东北侧200米）

Listing Date

20/09/2012

Shares Capital

Shares Capital:	138,320,201
Total A Share:	138,320,201
Listed A Share:	79,966,582
Non-tradable A Share:	58,353,619
Other Share:	0
Total B Share:	0
Total H Share:	0

EPS(RMB)*

¥ 0.630

DPS(RMB)*

¥ 0.128

NBV Per Share(RMB)*

¥ 4.802

Market Capitalization(RMB)

3.208B

	Only Chinese content is avaliable
N / N : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
N / N : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only) N : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
*	Unadjusted Data

Risk Disclosure:

The prices of securities may fluctuate, sometimes dramatically. The price of a security may move up or down, and may become valueless. It is as likely that losses will be incurred rather than profit made as a result of buying and selling securities. The information is for reference only, it does not constitute any offer, solicitation, recommendation, comment or any guarantee to the purchase or sale of any investment product or service. Customers should not make any investment decisions based on this information alone.

Disclaimer:

This information is provided by ET Net Limited ("ET Net") and/or its third party information providers (the "Sources") and is strictly for reference only. It is not intended to provide any financial or professional advice and any person should not rely upon the same as such. You should obtain relevant and specific professional advice before making any investment decision. Before making an investment decision, you should consider, with the assistance of your professional securities adviser, whether the information is appropriate in light of your particular investment needs, objectives and financial circumstances. ET Net and the Sources endeavor to ensure the accuracy and reliability of the information provided. Notwithstanding the aforesaid, ET Net, the Sources and Bank of China (Hong Kong) Limited do not guarantee or make any representation, warranty or undertaking as to the accuracy, reliability, completeness or timeliness of this information, and accept no responsibility or liability whatsoever (whether in tort or contract or otherwise) for any loss or damage howsoever arising from or in reliance upon the whole or any part of such information.

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