智通财经APP讯，广州农商银行(01551)发布公告，近日，本行收到国家金融监督管理总局广东监管局的 批复，国家金融监督管理总局广东监管局已核准朱桂龙先生(朱先生)任本行独立董事，任期自2026年2 月14日起至本行第四届董事会任期届满为止，任期届满后可以连选连任。 ...

广州农商银行(01551)发布公告，近日，本行收到国家金融监督管理总局广东监管局的批复，国家金融 监督管理总局广东监管局已核准朱桂龙先生(朱先生)任本行独立董事，任期自2026年2月14日起至本行 第四届董事会任期届满为止，任期届满后可以连选连任。 ...

格隆汇2月15日丨广州农商银行(01551.HK)公布，近日，该行收到国家金融监督管理总局广东监管局的 批覆，国家金融监督管理总局广东监管局已核准朱桂龙任该行独立董事，任期自2026年2月14日起至该 行第四届董事会任期届满为止，任期届满后可以连选连任。 ...

Guangzhou Rural Commercial Bank Co., Ltd.* 廣州農村商業銀行股份有限公司 * 執行董事： 蔡建先生 鄧曉雲女士 譚波先生 非執行董事： 倪開先生 王曉斌先生 左梁先生 張研先生 幸秋玉女士 胡戈游先生 馮耀良先生 獨立非執行董事： 廖文義先生 杜金岷先生 朱桂龍先生 張華先生 馬學銘先生 1 董事會設有五個委員會，下表提供各董事擔任有關委員會成員的資料。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1551） 董事名單與其角色和職能 廣州農村商業銀行股份有限公司*董事會（「董事會」）成員載列如下。 | 董事委員會 | | 提名與薪酬 | 戰略與投資 | 關聯交易與 | 消費者權益 | | --- | --- | --- | --- | --- | --- | | | 審計委員會 | 委員會 | 委員會 | 風險管理 | 保護委員會 | | 董事 | | | （三農委員會） | 委員會 | | | 蔡建先生 | | | C | | | | 鄧曉雲女士 | | | M | | C | | 倪開先生 | | | | | M | | 左梁先生 | | | M | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 Guangzhou Rural Commercial Bank Co., Ltd.* 有關朱先生的簡歷詳情及其他資料請參見公告及通函。於本公告日期，該等資料 並無重大變動。 於委任朱先生後，本行重新符合上市規則第3.10A條，獨立非執行董事人數佔董 事會成員三分之一。 承董事會命 廣州農村商業銀行股份有限公司* 董事長 蔡建 中國廣州 廣州農村商業銀行股份有限公司 * （於中華人民共和國註冊成立的股份有限公司） （股份代號：1551） 董事任職資格獲監管機構核准 茲提述廣州農村商業銀行股份有限公司*（「本行」）日期為2024年11月22日的公 告，日期為2024年11月28日的2024年第一次臨時股東大會（「臨時股東大會」） 通函以及日期為2024年12月13日的臨時股東大會投票表決結果公告（「公告及通 函」）。 近日，本行收到國家金融監督管理總局廣東監管局的批覆，國家金融監督管理總 局廣東監管局已核准 ...

Core Viewpoint - Guangzhou Rural Commercial Bank is enhancing financial consumer risk awareness through a series of consumer rights protection activities, combining financial education with volunteer services to reach over 10,000 people in January 2026 [3][26]. Group 1: Activities and Outreach - The bank organized 115 events across 21 branches in January 2026, focusing on delivering accessible financial knowledge to consumers [3][26]. - Activities included traditional cultural experiences, such as making lanterns and spring festival decorations, combined with financial knowledge quizzes to engage consumers [11][35]. - The bank's branches, such as Panyu, Heyuan, and Zengcheng, integrated financial knowledge dissemination with festive activities, like writing Spring Festival couplets, to connect with older consumers [6][30]. Group 2: Targeted Education - Tianhe branch conducted a financial fraud prevention workshop at Guangzhou Open University, using quizzes to educate older consumers about common scams [16][40]. - Huannan branch offered free health check-ups alongside financial education to cater to the diverse needs of older consumers, reinforcing their financial safety [19][43]. - Zhaoqing branch set up community outreach initiatives to explain financial suitability and protect the financial interests of older consumers [22][46]. Group 3: Future Plans - The bank plans to continue focusing on key demographics, including the elderly and youth, integrating financial knowledge into customer service to make it more relatable and accessible [27][48].

来源：经济观察网 机构观点 港股中小银行普遍面临流动性边缘化问题。据每日经济新闻分析，港股市场资金向头部集中，广州农商 银行等中小银行因业务区域集中、净息差收窄及资产质量承压(2025年上半年不良率升至1.98%)，导致 交易持续清淡。专家指出，此类银行需通过资本补充和特色化经营缓解压力，但短期估值修复依赖业绩 兑现。 以上内容基于公开资料整理，不构成投资建议。 股票近期走势 近期股价表现平稳但交易极度低迷。截至2026年2月11日，收盘价1.52港元，近5日跌幅0.65%，区间振 幅仅0.65%。2月5日至11日期间，多数交易日成交量为零(如2月11日成交0股)，仅2月6日出现2000股成 交，成交额3040港元，反映市场参与度极低。技术指标显示短期均线呈空头排列(5日均线1.524港元低 于20日均线1.549港元)，MACD柱状图持续负值，短期动能偏弱。 经济观察网2026年2月5日，广州农商银行(01551.HK)独立非执行董事郑国坚因个人事务辞任，导致董事 会独董人数降至4人，低于香港联交所"独董占董事会至少三分之一"的监管要求，需在3个月内补位，治 理合规压力凸显。2月9日，该行召开2026年工作 ...

Core Viewpoint - The "2025 Outstanding Chairmen of Rural Commercial Banks" list has been officially announced, highlighting key figures in the financial industry, particularly in rural commercial banks [1]. Group 1: List of Outstanding Chairmen - The list includes notable chairmen from various rural commercial banks, such as: - Liu Xiaojun from Chongqing Rural Commercial Bank - Xu Li from Shanghai Rural Commercial Bank - Cai Jian from Guangzhou Rural Commercial Bank - Wang Hui from Chengdu Rural Commercial Bank - Li Guang'an from Shenzhen Rural Commercial Bank - Lu Guofeng from Dongguan Rural Commercial Bank - Zhuang Guangqiang from Jiangnan Rural Commercial Bank - Lin Shiyi from Hangzhou United Bank - Li Yixin from Shunde Rural Commercial Bank - Tang Yiping from Tianjin Rural Commercial Bank [2][3]. Group 2: Evaluation Criteria - The selection of the outstanding chairmen was based on a comprehensive assessment of various factors, including: - Company performance metrics such as sales, revenue, and profit - Personal recognition and contributions of the executives [3].

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 致：香港交易及結算所有限公司 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01551 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 2,674,925,000 | RMB | | 1 RMB | | 2,674,925,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 2,674,925,000 | RMB | | 1 RMB | | 2,674,925,000 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | ...

Core Viewpoint - Guangzhou Rural Commercial Bank is facing a governance issue due to the resignation of independent non-executive director Zheng Guojian, which has reduced the number of independent directors below the regulatory requirement set by the Hong Kong Stock Exchange [1][2][4] Group 1: Resignation of Independent Director - Zheng Guojian resigned from his position as an independent non-executive director and various committee roles due to personal commitments, effective immediately [2][3] - Following Zheng's resignation, the number of independent non-executive directors at Guangzhou Rural Commercial Bank decreased to four, below the required one-third ratio mandated by the Hong Kong Stock Exchange [2][4] - The bank must fill this vacancy within three months to comply with regulatory requirements [2][4] Group 2: Challenges in Appointing New Directors - The bank's efforts to appoint new independent directors have faced setbacks, including the unapproved qualifications of Zhu Guilong, who was approved by the shareholders in December 2024 but has yet to receive regulatory approval [4][6] - Previous attempts to appoint directors, such as Xu Zhi and Qin Min'an, resulted in resignations before they officially took office, indicating ongoing challenges in governance [3][4] Group 3: Financial Performance and Asset Management - As of the third quarter of 2025, Guangzhou Rural Commercial Bank reported total assets of 1.42 trillion yuan, making it the largest rural commercial bank in Guangdong province [6] - The bank's revenue for the first three quarters of 2025 was 11.02 billion yuan, a decrease of 2.35% year-on-year, while net profit fell by 18.73% to 1.72 billion yuan [6] - The bank has been significantly impacted by credit impairment losses, which reached 3.81 billion yuan in the first half of 2025, representing a 30.6% increase year-on-year and accounting for 47.4% of revenue [6]