2011 Annual Results Preannouncement

The Industrial Bank Co., Ltd (the Company) and members of the Board of Directors hereby warrant that the information contained in this announcement is true, accurate and complete, and assume joint and several liabilities for any false representation, misleading statement or material omission.

The 2011 financial data disclosed in this announcement hasn’t been audited by certified accountants, and may be different from the audited financial data. The investors should pay attention to investment risks.

I. Major Accounting Data

In RMB million

Major Accounting Data 2011 2010Change over last year (%)
Operating income59,75843,4563,751
Operating profit33,43923,8973,993
Total profit33,65724,0054,021
Net profit attributed to the parent company’s shareholders25,51018,5213,774

II. Major Financial Data

Major Financial Data 20112010Change over last year (%)
Basic earnings per share (RMB/share) 2.371.8230.22
Weighted average return on equity (%) 24.6824.64提高0.04个百分点
Net assets per share attributed to the parent company’s shareholders (RMB/share) 10.6815.35-30.42

Notes:

1. The Company implemented the 2010 Profit Distribution Scheme in May 2011, and offered 8 bonus shares converted from the capital reserve for every 10 shares. The EPS indicators for comparable periods were recalculated in accordance with the requirements of 2010 Revised Rules for Report Preparation in Information Disclosure for Public Companies No. 9: Calculation and Disclosure for Return on Net Assets and Earnings per Share.

2. The indicator of 2010-end net assets per share attributed to parent company’s shareholders was not adjusted based on the Company’s new share capital.

3. Data contained in the announcement were based in consolidated financial reports. The consolidated parties include Industrial Bank Co., Ltd., its wholly-owned subsidiary Industrial Bank Financial Leasing Co., Ltd. and . its controlling subsidiary Industrial International Trust Co., Ltd..

III. Documents Available for Reference Original Annual Results Preannouncement bearing the signature and the seals of the Company's Legal Representative, President and Financial Director.

Board of Directors,

Industrial Bank Co., Ltd.

12 January, 2012