证券代码：601963 证券简称：重庆银行 公告编号：2025-045 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 第七届董事会第十一次会议决议公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重庆银行股份有限公司（以下简称"本行"）于 2025 年 6 月 23 日发出第七 届董事会第十一次会议通知，会议于 6 月 27 日以现场（视频）会议方式在本行 总行 27 楼三会议室召开。会议由杨秀明董事长主持，应参会董事 11 名，实际参 会董事 11 名，本行监事、高级管理人员列席了会议。会议的召开符合法律法规 及《重庆银行股份有限公司章程》的有关规定。 会议审议通过了以下议案： 议案表决情况：有效表决票 11 票，同意 11 票，反对 0 票，弃权 0 票。 三、关于重庆银行核心系统信创建设项目立项申请的议案 议案表决情况：有效表决票 11 票，同意 11 票，反对 0 票，弃权 0 票。 四、关于不再设立监事会的议案 议案表决情况：有效表决票 11 票，同意 11 票，反对 0 票，弃权 0 票。 ...

Market Overview - The three major stock indices closed mixed, with the Shanghai Composite Index at 3424.23 points, down 0.7%, while the Shenzhen Component Index rose 0.34% to 10378.55 points, and the ChiNext Index increased by 0.47% to 2124.34 points [1][2]. Sector Performance - The banking sector led the decline, with notable drops in banks such as Hangzhou Bank, Qingdao Bank, and Chongqing Bank, each falling over 4% [5][8]. - The oil and gas sector continued to decline, with companies like Zhun Oil and Tongyuan Petroleum hitting the daily limit down, and others like Beiken Energy and Shouhua Gas also experiencing significant losses [9]. - In contrast, the copper connection sector saw gains, with stocks like Chuangyitong hitting the daily limit up, and other companies such as Honglin Electric and Xinya Electronics also performing well [7]. Capital Flow - There was a net inflow of capital into sectors such as electronics, communications, and non-ferrous metals, while the banking, public utilities, and oil and petrochemical sectors experienced net outflows [12]. - Specific stocks that saw significant net inflows included Tianfeng Securities, Hengbao Co., and Huatiankeji, with inflows of 1.639 billion, 839 million, and 663 million respectively [13]. - Conversely, stocks like Guiding Compass, Dongfang Caifu, and Agricultural Bank faced net outflows of 832 million, 743 million, and 727 million respectively [14]. Institutional Insights - Jianghai Securities noted that the market's upward trend remains intact, with potential for further gains after consolidation [16]. - Dexun Securities highlighted that the Shanghai Composite Index has shown strong characteristics, indicating a recovery in market sentiment, but faces technical resistance above 3400 points [17]. - Guojin Securities observed that recent trading volumes have remained around 1.5 trillion, with active sectors including securities, military, and AI hardware, suggesting a healthy risk appetite [18].

智通财经6月27日电，银行板块日内震荡回落，农业银行、青岛银行、重庆银行、中国银行均跌超2%， 工商银行、杭州银行、招商银行、交通银行等跌幅靠前。 银行板块震荡回落 农业银行等多股跌逾2% ...

Group 1 - The core point of the article is the issuance of A-share convertible bonds by Chongqing Bank, with a total face value of 13 billion yuan approved for public offering [2][3][11] - The initial conversion price for the bonds is set at 11.28 yuan per share, which will be adjusted based on specific corporate actions such as stock dividends and capital increases [4][5][12] - The bonds are scheduled to pay interest annually, with the first interest payment occurring on March 24, 2025, at a rate of 1.00% [12][11] Group 2 - Chongqing Bank's financial performance for 2024 shows a net profit of 5.52 billion yuan, reflecting a year-on-year increase of 5.59% [9][10] - Total assets reached 856.64 billion yuan, marking a 12.73% increase from the previous year, while customer loans and advances totaled 440.62 billion yuan, up 12.13% [9][10] - The bank's core tier 1 capital adequacy ratio stands at 9.88%, slightly improved from the previous year, while the non-performing loan ratio decreased to 1.25% [10][9] Group 3 - The funds raised from the bond issuance are fully allocated to support the bank's future business development and will be used to supplement core tier 1 capital after bondholders convert their bonds [11][10] - The bond trustee, China Merchants Securities, has been actively monitoring the issuer's credit status and the use of raised funds to protect bondholders' interests [11][12] - The bonds do not require a guarantee as the bank's net assets exceed the required threshold [11][10]

证券代码：601963 证券简称：重庆银行 公告编号：2025-044 可转债代码：113056 可转债简称：重银转债 重庆银行股份有限公司 （一）本次权益变动前持股情况 本次权益变动前，渝富资本及其一致行动人合并持有本行股份 814,767,251 股，持股比例为 23.45%。具体持股情况如下表列示： | 股东名称 | 股份类别 | 持股数（股） | 持股比例（%） | | --- | --- | --- | --- | | 重庆渝富资本运营集团有限公司 | A 股 | 421,750,727 | 12.14 | | 重庆市水利投资（集团）有限公司 | 股 A | 295,335,802 | 8.50 | | 重庆渝富（香港）有限公司 | H 股 | 74,566,000 | 2.15 | | 重庆水务环境控股集团有限公司 | 股 A | 10,068,631 | 0.29 | 1 关于股东权益变动的提示性公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次权益变动未触及要约收购，未导致本行第一大股东发 ...

证券代码：601963 证券简称：重庆银行 转债代码：113056 转债简称：重银转债 重庆银行股份有限公司 公开发行 A 股可转换公司债券 受托管理事务报告 （2024 年度） 2025 年 6 月 1 重要声明 发行人：重庆银行股份有限公司 重庆市江北区永平门街 6 号 受托管理人：招商证券股份有限公司 （广东省深圳市福田区福田街道福华一路 111 号） 依据《可转换公司债券管理办法》（以下简称"《管理办法》"）、《募集 说明书》、《受托管理协议》等相关规定及约定，招商证券股份有限公司（以下 简称"招商证券"、"受托管理人"）作为本次债券的受托管理人编制本报告。 招商证券编制本报告的内容及信息均来源于公开信息、重庆银行股份有限公司 （以下简称"公司"、"发行人"）对外发布的《重庆银行股份有限公司 2024 年度报告》等公开信息披露文件、发行人提供的相关资料或出具的相关说明以及 第三方中介机构出具的专业意见。招商证券对本报告中所包含的从上述文件中引 述内容和信息未进行独立验证，也不就该等引述内容和信息的真实性、准确性和 完整性作出任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见， ...

截至2025年一季报，共有29家机构持仓重庆银行，其中基金24家、其他5家，合计持股数120308.27万 股，持股市值116.82亿元。 6月17日，重庆银行今日收盘11.04元，下跌1.43%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到7.38倍，总市值383.59亿元。 从行业市盈率排名来看，公司所处的银行行业市盈率平均6.82倍，行业中值6.56倍，重庆银行排名第36 位。 作者：行情君 本文源自：金融界 序号股票简称PE(TTM)PE(静)市净率总市值(元)13重庆银行7.387.500.72383.59亿行业平均 6.826.800.713442.48亿行业中值6.566.540.64948.35亿1贵阳银行4.404.310.36222.66亿2华夏银行 4.714.570.411263.65亿3长沙银行5.095.140.59402.56亿4平安银行5.235.130.522282.14亿5北京银行 5.495.450.511408.12亿6江阴银行5.735.750.62117.16亿7光大银行5.765.770.502404.78亿8张家港行 5.925.970.6211 ...

张松先生在担任本行副行长期间恪尽职守、勤勉尽职，在公司银行、投资银 行、贸易金融等分管领域，持续提升工作质效，全力推动高质量发展。本行董事 会对张松先生担任副行长期间为本行做出的贡献给予高度评价并表示衷心感谢！ 特此公告。 | 证券代码：601963 | 证券简称：重庆银行 | 公告编号：2025-043 | | --- | --- | --- | | 可转债代码：113056 | | 可转债简称：重银转债 | | | 重庆银行股份有限公司 | | 关于高级管理人员离任的公告 本行董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重庆银行股份有限公司（以下简称"本行"）董事会近日收到张松先生提交 的辞任函。张松先生因工作职务变动原因，向本行董事会提请辞去副行长职务， 张松先生的辞任自 2025 年 6 月 12 日生效。根据相关任命文件，张松先生担任中 共重庆银行股份有限公司委员会副书记。 二、离任对公司的影响 张松先生已确认与本行董事会、监事会及高级管理层无不同意见，亦没有与 辞职有关的事项需通知交易所、本行股东及债权人。张松先生分 ...

Group 1 - The core viewpoint of the articles highlights the performance and recognition of Chongqing Bank, showcasing its financial metrics and industry standing [1][2][3] - As of June 12, Chongqing Bank's stock closed at 11.32 yuan, with a PE ratio of 7.56 and a total market capitalization of 39.332 billion yuan [1] - The bank's PE ratio is higher than the industry average of 6.78 and the median of 6.51, ranking it 38th among its peers [1][3] Group 2 - Chongqing Bank's main business includes various banking services such as corporate banking, inclusive finance, personal banking, financial market services, investment banking, and trade finance [2] - The bank has received multiple awards and recognitions in 2024, including the "Top Ten Wealth Management Newcomer Award" and "Outstanding Scheme" in various competitions [2] - The latest quarterly report for Q1 2025 shows a revenue of 3.581 billion yuan, reflecting a year-on-year increase of 5.30%, and a net profit of 1.624 billion yuan, also up by 5.33% [3]

Core Insights - The article highlights the innovative financial solutions provided by Chongqing Bank to support ecological development and the transformation of ecological value into economic capital [2][3][5] Group 1: Financial Innovations - Chongqing Bank launched the first "collective forest land management rights + ecological product value" mortgage loan in the city, amounting to 45 million yuan, aimed at revitalizing local industries such as homestays and mushroom cultivation [2][3] - The bank successfully completed the mortgage registration of 1,053 acres of collective forest land, addressing challenges related to unclear ownership and difficult assessments [3][5] - The bank's green finance scale exceeded 58 billion yuan by 2024, with an annual growth rate of over 30% [2][7] Group 2: Ecological Value Assessment - The bank introduced third-party assessment agencies to scientifically quantify ecological value, determining the total value of the forest land in the project area to be 210 million yuan [5][6] - The financing will be directed towards enhancing local ecological industries, effectively converting ecological advantages into tangible benefits for the community [5][6] Group 3: Broader Impact on Green Finance - Chongqing Bank's initiatives are part of a larger trend in the region, with other companies also benefiting from green loans linked to their environmental performance [6][7] - The establishment of an ESG rating system and various green financial standards supports the sustainable development of over 1 million enterprises [7][8] - The bank's efforts contribute to the broader goal of transforming ecological visions into economic realities, promoting a sustainable development model in the region [7][8]