1. 0998
100027
bank.ecitic.com

2. 目錄
2
4
7
11
14
18
18
19
48
66
84
87
公司基本情況 92
簡介 99
118
2009
131
135
138
144
234
238
240
2008
241

3. 02 03
董事長
致辭
133.54 60.47% (ROAA) (ROAE)
1.21% 14.86% 0.34 47.83% 150.03%
14.32% 12.32%
2008 500 260
1000 77
2009 150.03% 14.32%
12.32%
2008
500 260
1000
77
2008
2008
9%
2008
133.54
60.47% (ROAA)
(ROAE) 1.21% 14.86%
0.34 47.83%

4. 董事長致辭
04 05
2009
2008 2008
2008
9%
2008 133.54 2008
60.47% (ROAA)
(ROAE) 1.21% 14.86%
0.34 47.83%
150.03% 14.32%
12.32%
2008
500 260
133.54 1000
60.47% (ROAA) 77
(ROAE) 1.21% 14.86%
0.34 47.83% BBVA 2008
150.03% 14.32% BBVA 10.07%
12.32%
2008
500 260
1000
77

5. 06 07
行長
致辭
2008
2008 11,881.52 17.50%
10,544.40 19.30% 6,649.24
15.60% 133.54 60.47%
2008 1000
77 100 98 2008
2008 133.54
2008
108.09%
5
3.33% 0.21
42.81 139.83%
2008 7,736.99
10.60% 59
20.89% 5,771.61
2008 544
15.64%
32.93%
1,309.53
1.99
40.32% 40%
948 28.20%
2200 3,078.66
41.89% 2,362.64
19.26% 301.4
31.79%
2008
FTP
5.54
1.36% 0.12%
2008
53.79
110.01% 150.03%

6. 行長致辭
08 09
36 2009
74
2008 133.54 2008 7,736.99
108.09% 20.89% 5,771.61
2009
15.64%
73 793.70
1,309.53
4,033
5 40.32% 40%
17.06
3.33% 0.21 948 28.20%
42.81 139.83%
10.60% 59 2200 3,078.66
2008 544 41.89% 2,362.64
2200
32.93% 19.26% 301.4
1.99 31.79%
2008
FTP
2008
2008
2008
5.54
5.54
1.36% 0.12%
1.36% 0.12%
53.79
53.79
110.01% 150.03%
110.01% 150.03%
323
2008
2008

7. 010 011
133.54
108.09%
5
50.32 60.47%

8. 012 013
管理層討論
與分析
2008 2008 11,881.52
1,769.66 17.50%
2009
10,924.91 1,653.96
17.84%
956.58 115.72
13.76%
4 115.72 13.76%
2008 2008
2008 133.54
50.32 60.47%
300,670
9%
172,291
25.5%
108,488 21.6%
956.58
25,616
17.8% 2,955 12.49%
2008 25
5.9%
(M2) 47.5
17.8% (M1) 16.6
9.1%
303,468 18.76% 2008
466,203 19.73%
6.8346 12.66%
121,366
62.50%
2008

9. 管理層討論與分析
014 015
2008
2009
2008
2,200 3,078.66
41.89%
39.79% 2,362.64
2008 11,881.52
19.26% 40.94%
1,769.66 17.50%
4
10,924.91 1,653.96
17.84%
956.58 115.72 2008
13.76%
2008
115.72 13.76%
300,670
2008 20.89%
9%
15.64% 40.89%
172,291
25.5% 2008 133.54
50.32 60.47% 117.81%
108,488 21.6%
1.99 2,104
25,616
60.21% 75.63%
17.8% 2,955 12.49%
16.63%
5.9%
43.42% 32.63%
(M2) 47.5
17.8% (M1) 16.6 956.58
23.56% 44.09%
9.1%
2008 25 63
303,468 18.76%
422.07
466,203 19.73%
3.2
6.8346 12.66%
121,366
17.13% 0.79%
62.50% 2008
2008 1,309.53 40.32%
40%

10. 016 017
133.54
108.09%
5
50.32 60.47%

11. 018 019
股份變動和
主要股東持股情況
2008 Gloryshare Investments Limited GIL
09 651 363 1,014 09 651 363 1,014
H +5.6% +5.6%
12 H
08 636 325 961 08 636 325 961
H (H H
+16.7% +16.7%
H
07 543 280 823 07 543 280 823
12 H
H
0 200 400 600 800 1000 1200 0 200 400 600 800 1000 1200
(H H
H H
(H H
H
H (H H
(H H
H 2008 12 31 336
H (H H
%
10 9,720,672,261 (L)
78.38(L)
BBVA H
3,770,622,562(S) 30.40(S)
BBVA 24,329,608,919(L) 91.36(L) A
3,862,548,024 (L)
31.15 (L)
H
1,977,236,743 (S)
15.94(S)
1 6,111,205,855 H
2 Gloryshare Investments Limited 3,862,548,024 H 24,402,891,019(L) 91.38(L) A
732,821,000 (L)
6.32 (L)
3 BBVA 382,548,000 H H
732,821,000 (S)
6.32(S)
4 168,599,268 H
732,821,000(L) 6.32(L)
5 68,259,000 H H
732,821,000(S) 6.32(S)
6 68,259,000 H
732,821,000(L) 6.32(L)
7 68,259,000 H H
732,821,000(S) 6.32(S)
8 34,129,000 H
9 34,129,000 H
10 29,310,000 A

12. 股份變動和主要股東持股情況
020 021
300,670 9%
172,291 25.5% 108,488 5% 5%
21.6% 25,616 17.8% 2,955 7% 7%
12.49% 5.9% 29% 29%
(M2) 47.5 17.8% (M1) 16.6 17% 17%
9.1% 303,468 18.76% 466,203
19.73% 6.8346 12.66%
121,366 62.50%
19% 19%
23% 23%
2008
4
2008 11,881.52 1,769.66 17.50%
10,924.91 1,653.96 17.84% 956.58
115.72 13.76%
115.72 13.76%
2008 133.54 50.32 60.47%
956.58
2008 25
2008

13. 022 023
董 事 、監 事 、
高級管理人員和員工情況
52 54 53 45 53
61
2004 11 2000 3 2007 2
2005
2006 12
12
2006 8
1980
2006 10 2000 3 2004 10 1987 4
1987 1994 1984 12
2000 7 2006 7
2004 9 2006 7 1993 1994 2004
2002 11
12 2000 3 2008 11 5
2006 10
1995 8 2004 7
1982 9 1993 12 20
1994 1 1995 8
1993 9 1994 1
1992 10 26
1993 9
2005 2008
2006 2007

14. 024 025
133.54
108.09%
5
50.32 60.47%

15. 026 027
獨立核數師
報告
145 233 145 233
2008 12 31 2008 12 31
2008 12 31 2008 12 31

16. 028 029
合併資產
負債
2007 12 31
2009 2008 2009 2008
12 31 12 31 12 31 12 31
15 209,399 90,620 15 209,399 90,620
16 55,851 43,250 16 55,851 43,250
17 568,686 453,381 17 568,686 453,381
18(a) 6,500 4,725 18(a) 6,500 4,725
34 2,049 452 34 2,049 452
19 153,348 99,699 19 153,348 99,699
20 8,948 8,745 20 8,948 8,745
21 954 2,210 21 954 2,210
22 5,451 3,641 22 5,451 3,641
1,011,186 706,723 1,011,186 706,723
415 201 415 201
23 112,587 36,166 23 112,587 36,166
18(b) 79 18(b) 79
34 1,914 576 34 1,914 576
24 787,211 618,412 24 787,211 618,412
3,444 1,230 3,444 1,230
21 13 141 21 13 141
25 9,511 6,224 25 9,511 6,224
26 12,000 12,000 26 12,000 12,000
927,095 675,029 927,095 675,029
27 39,033 31,113 27 39,033 31,113
27 41,138 (303) 27 41,138 (303)
3,915 879 3,915 879
84,086 31,689 84,086 31,689
5 5 5 5
84,091 31,694 84,091 31,694
1,011,186 706,723 1,011,186 706,723
2008 3 26 2008 3 26
141 219 141 219