天津银行2024年度报告

( 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 4年 度 報 告 目錄 4 7 20249 12 20 26 29 32 95 102 129 160 173 179 184 195 339 343 釋義 20241231 571 公司簡介及基本情況 I 1996202418652024100(2024)483134 20249,259.910.1%8,565.810.4%167.11.5%42.07.2%38.31.6% II 公司簡介及基本情況 183171712-1716 H 127 128 108 I 戰略定位與企業文化 II 128 31 37 38 3192.0 3202023101.2 3222023 41011 428 520100 612 618 620-232024 620100 76UIBEr 710-132024 716•2024 722 725 826 831•2024 913-162024 916•2024 1017-192024• 1020•2024• 1113 1115211 1117 1129 1213 1224 1226 122650 1227 1231 榮譽獎項及重大媒體報道 I 2024134 2024 2024 2024-152 2024 榮譽獎項及重大媒體報道 II 30 榮譽獎項及重大媒體報道 榮譽獎項及重大媒體報道 (1)(2)(3)(4)(5)(6)(7)(8)(9)202420234(10)(11)(12)(13)(14)(15) 董事長致辭 2024 2024202410% 202410.4%10.1%11.2%11.3% 2024AI++PUSH++• 21.64%50%41.30%29.66%12.71%139.7316620242238 2025 2024 20249,259.9410.1%8,565.8410.4%100(2024)48134ESG50 2024• +++1,100211100%•2024•2024 3822 6,000 2025 管理層討論與分析 I 1. 2024926 2025 2. 2024 9,259.9410.1%4,407.7911.3%8,565.8410.4%5,009.5711.2% 167.091.5%42.037.2%38.291.6% 1 . 7 %169.21%1.3510013.59%10.47%9.53% 0.631.6%101.36814.0%2.4 3,339.9121.9%2,814.306.8%2,0001,080.7259.69%20.82%129% 202420245AUM334.5AUM45202440.73200.46143.8%1,10019.2% 1,830.678.2%47.3%1501.78%100%20.69 160.5121.64%• 344.0641.30%38.1989.06%79.2919.8 419.8912.71%56.9922.72% 100%40%986.6726.3% 420.5913.70%40.53%2024 3. 42.02.87.2%38.30.61.6% 3.1 1.75%1.55%1.65%1.47% (1)(2)(3) (4)(5)(6)(7)(8) 3.2 309.92.30.7%4.03%49 223.65.22.4%17.8%4,344.5 68.39.412.1%442.78% 12.71.917.4%32.5%446.9 0.20.014.5% 5.10.010.2% 3.3 196.71.20.6%292.48% 116.23.83.1%372.52% 16.63.829.5%33.5%683.6 20.45.621.5%11.7%867.0 24.63.416.1%22.5%986.2100150 0.30.0410.8%6.3%10.2163.26% 18.61.05.7%14.7%773.9 3.4 26.03.211.1% 3.5 16.81.16.9%22.11.25.9%5.30.12.9% 3.6 10.13.6180.6% 3.7 (1) 49.41.53.2% 27.68%28.23%0.55 26.11.66.4% 2.30.13.6% 5.80.918.3% 8.40.11.3% 6.91.012.4% 3.8 75.81.92.4% 3.9 3.72.2144.1% 4. 4.1 (1) 9,259.9852.210.1% 3,339.9599.721.9% 17.7%17.1%82.3%82.9% (1) 1,690.3442.835.5% 1,163.7143.914.1% 486.013.02.7% 973.1132.812.0% 421.762.813.0% 339.834.59.2% 211.535.514.4% 9.07.0338.3% 214.511.95.2% 3,634.0167.34.8% 2,599.5177.47.3% 0.476.399.5% (i)(ii)(iii)(iv)(v) 573.8122.927.3% 29.617.036.5% 453.9169.259.4% 0.30.566.6% 160.138.932.2% 5152.1(8)(iv) 4.2 (1) 8,565.8808.410.4% 5,009.6502.711.2% (1) 2,814.3178.86.8%1,975.7317.719.2% 1,099.6266.832.0%100150 643.453.09.0% 646.638.65.6% 276.720.66.9% 809.727.73.5% 2.72.7 77.414.623.3% 49 4.3 694.143.86.7%685.543.66.8% 5. 6. (1) 4,308.894.98%425.5151.73.34%28.676.17.9(1)1.68%0.01 (1) (i)(ii)(iii)(iv)(v)2,484.42,035.774.2%74.3% (1)(2) (1)(2)(3)(4) (1) (2) (1) 5.32% a. b. (1) 51.91.14%373.08.22% 128.814.312.5% (1)(2) II 1. (1) 1.1 76.545.7%10.4%3,339.921.9%2,814.36.8% 390 344.0641.30%EOD 160.5121.64%59.2 34+•• 2024 202413.70%40.53%20.18% 1,080.72541.9673.9869.66WIND 1.2 43.626.1%973.121.5%421.7339.8211.543.4%34.9%21.7%1,975.719.2% 2023-202520242024•2024•2024 139.73•47.14406.70•37.15136.66 8.0APP91.502,824.942,525.74 1.3 e•ee1,000419.8912.71% 5001,00056.9922.72% 1.4 FICC (Fixed income, Currency &Commodity) 47.328.3%12.2% A(ICMA) 202430202420242024X-LendingX-RepoX-Repo20242024100 410 FICC 1,830.678.2% ESG AUM+20100% 2023202421 1.5 1.254.5710.25%15.2688.86% 1.6 20088201620172024472024 4.870.200.31 202438.1917.9989.06%29.25%2023 – 2024 2. III 202413.59%10.47%9.53% 7.33% https://www.bankoftianjin.com/ IV ••• I. 6,070,551,8226,070,551,822 III. 7,223 336XV235% (1) (2)197771420231ANZ 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 (7)Tsinlien Group Company Limited(i)12,017,500(ii)85,604,000Tsinlien Group Company Limited97,621,500TEDAInvestment Holding Co., Ltd.Tsinlien Group Company LimitedTEDA Investment Holding Co., Ltd.Tsinlien Group Company Limited97,621,500 IV.5% 5%III. 股本變動及股東資料 V. 925160.79202416.95% 48 VI. VII. VIII. 董事、監事、高級管理人員及僱員 I. 1. (1)2025320 (2)20261231 2. (1) 董事、監事、高級管理人員及僱員 (1)20261231 (1)2025320 II. 20241152024115 20241152024419202320246212024115202462420246203.09D 202413120241312024131 2024326 董事、監事、高級管理人員及僱員 2024528202452820245282024528 202478202473020242024922202478202492520249223.09D 202382820239202023920202320232023H202478202478 202410252024129 20241031202412112024202512420241031202512720251223.09D 董事、監事、高級管理人員及僱員 20241031620235116202512420251242023511202410312025127 13.51B(1) 20253202025320 20253202025320 13.51B(1) III. 1. 54202342023720238202022023420181120191220185201811199572018520077200962008820091120201202111 董事、監事、高級管理人員及僱員 1995720009200610 53202092021120201120201202092018112019102018220181120165201