( 於中華人民共和國註冊成立的股份有限公司 )( 股份代號 : 1578) 2 0 2 3年 度 報 告 目錄 4 7 20238 10 15 21 24 27 91 97 122 153 165 170 175 185 331 335 釋義 20231231 571 公司簡介及基本情況 I 1578202360.7165.47%5.46%H29.07% 19966521998200720231766218780850 20238,407.710.5%7,757.410.7%164.64.4%39.22.9%37.75.7% II 公司簡介及基本情況 183171712-1716 H 122 131850701 22 I II 2023 年大事記 118202320222023 47 417 419511828 5102023 787102023 925• 2023+ 10920232024 1014 1015• 2023+ 1219 榮譽獎項及重大媒體報道 I 2023 •202394•202335 MerComm Inc37ARCESGESG 2023• (CFCA) •2023••X-lending•2023•2023X-RepoX-Lending •2023•202325 2023 • (Wind) ••• 2023 •• 榮譽獎項及重大媒體報道 II 榮譽獎項及重大媒體報道 (1)(2)(3)(4)(5)(6)(7)(8)(9)(10)(11)(12)(13)(14) 2023 2023 8,407.710.5%3,960.117.4%164.64.4%116.93.1%3.3%37.75.7% 1.70%0.14167.86%8.59312.12.7%29.384.6%1.75%0.022.89%0.074,506.913.3%2,635.5 6.5%1,658.018.4%129.4% 6.92.614.5%49.2%OA442 2,367.331.3%1,255.9414.97%243.5051.25%372.5326.01%57.593.77%2023-20252023++ 2024 202475 行長致辭 2023 8,407.710.5%7,757.410.7%164.64.4%39.22.9%37.75.7%1.70%0.14167.86%8.5912.64%9510001917AAA + 531%2023-2025• 20232023 OAESGESG 2024 I 1. 2023 2024 2. 2023 8,407.710.5%3,960.117.4%7,757.410.7%4,506.913.3%10.570.727.4% 164.64.4%116.93.1%39.22.9%37.75.7% 1.70%0.14167.86%8.593.02%1.672.19%0.74 0.620.035.1%2023101.2 5++14.97% 243.5051.25% 372.5326.01%57.593.77% 60781.024.6%258.965 100580800•196.1728.852,342.8627.79% 3. 3.1 1.73%1.75%1.70%1.65% (1)(2)(3) (4)(5)(6)(7)(8) 3.2 312.18.32.7%4.52%2 218.420.710.5%11.6%3,688.1 77.710.912.3%4.4%2,412.3293.22% 10.81.512.2%15.6%337.2 0.150.0524.5%38.4%76.4 5.110.010.2% 3.3 197.98.84.6% 120.06.96.1%8.7%4,150.372.89% 12.82.726.7%12.8%512.1 26.05.426.6%542.64% 21.28.628.9%18.0%804.7412.63% 0.370.049.7%1.9%10.9303.42% 17.62.516.3%13.3%674.572.61% 3.4 29.313.484.6% 3.5 15.71.26.9% 3.6 3.68.054.6% 3.7 (1) 47.93.47.7% 26.92%27.68%0.76 24.51.77.5% 2.30.313.1% 4.90.716.4% 8.31.013.9% 7.90.33.3% 3.8 77.72.53.3% 3.9 1.50.937.8% 4. 4.1 (1) 8,407.7796.910.5% 2,740.2890.248.1% 24.3%17.7%75.7%82.3% (1) 1,247.5362.841.0% 1,019.8323.346.4% 76.041.0117.0% 397.0163.169.7% 1,105.9124.610.1% 484.5133.421.6% 374.339.511.8% 247.030.711.0% 2.14.267.2% 226.4161.141.6% 3,466.7232.67.2% 2,422.1215.59.8% 76.733.830.6% (i)(ii)(iii)(iv)(v) 450.921.85.1% 46.616.826.5% 284.721.28.0% 0.830.2441.0% 121.214.510.7% 5152.1(8)(iv) 4.2 (1) 7,757.4752.810.7% 4,506.9529.213.3% (1) 2,635.5160.76.5% 1,658.0257.618.4% 832.9101.910.9% 590.4169.740.3% 685.277.410.2% 297.364.127.5% 782.0164.026.5% 0.080.0354.7% 0.030.5794.7% 62.75.69.7% 49 4.3 650.344.17.3%641.944.07.4% 5. 6. (1) 3,883.395.31%634.9123.13.02%39.968.25.2(1)1.67%0.14 (1) (i)(ii)(iii)(iv)(v)2,035.71,406.374.3%75.8% (1) 1.49%0.61 6.95%4.69%2.2624.9%29.4% 3.62%4.96%18.6%23.8% 0.44%1.71%3.2%12.7% 0.16%0.49%2.1%10.2% 16.83.479.9%6.00%1.09%4.9143.1%8.2% (1)(2)(3)(4) 1.49%0.612.46%0.51 (1)(2) (1) 4.85% a. b. (1) 39.90.98%350.88.61% 114.414.114.1% (1)(2) II 1. (1) 2.1 69.342.1%27.4%2,740.248.1%2,635.56.5% 1,503.50113.251,400.0916.48 243.5051.25% ++ ee1.059,23022.07%14,339.4023.21%9,884.5422.78% 2.2 2023-2025+2023+ 53.132.3%1,658.018.4%20BP40BP +10058080020232023 15.356873665.35•5.5333.24 •28.85140.91196.17 16.9229.84 -12306 UI(CFCA)(2023)2023•20232023APP2,342.8627.79% 2.3 eeee•1,000372.5326.01%1,0003.77%57.591,0006.03%0.15 5001,00046.414.01% 2.4 FICC (Fixed income, Currency &Commodity) 42.125.6% A(ICMA) 2023202320232023X-RepoX-Lending12X-lending2023 FICC 1,027.44 ESG2023 90270630.6 2023 CMBNABNABN1,255.94693.3560.0093.41 Wind• 2.5 50.3 2.6 2008820162017 4.230.230.44 3. III 12.64%0.1610.83%0.449.80%0.5867 IV • •• I. 6,070,551,8226,070,551,822 (1)50,000,000 III. 7,230 336XV235% (1) (2)19777 1420231ANZ BH Pty LtdANZ BH Pty LtdANZGroup Holdings LimitedANZ BH Pty LtdANZ Group Holdings Limited725,644,563 (3)(i)487,078,366(ii)2,778,686489,857,052 (4)(i)487,713,488(ii)1,393,695489,107,183 (5)303,193,000 (6)000415.SZ106,993,500 IV.5% 5%III. V. 815139.50202317.47% 48 VI. VII. VIII. I. 1. (1) (2)20235 11 董事、監事、高級管理人員及僱員 2. 1.20241 3120241 31 2. 20241 15 II. 20234 1820234 1820235 18202220234 1820235 182022 董事、監事、高級管理人員及僱員 20235 113.0520235 11620235 11 20235 1120236 2202320237 182023719 20235 1120236 22023202351120236 22023202382820238 282023828 20237 2420238 2820237 2420238 28 20238 2820239 2020238 2820239 2020239 20202320232023H 202312 13202312 13202312 13 202312 2220231222202312 22 董事、監事、高級管理人員及僱員 13.51B(1) 20241 1520241 1520241 1520241 15 20241 3120241 312024131 13.51B(1) III. 1. 53202342023720238202022023420181120191220185201811199572018520077200962008820091120201202111 董事、監事、高級管理人員及僱員 1995720009200610 522020920211202011202012020920181120191020182201811201652018120151220165201332015122011420133200112011419975200111995819975 1995719971020037 492022820221E20201120