Core Viewpoint - Shengjing Bank has received approval from the Liaoning Financial Regulatory Bureau for Mr. Li Weiming's appointment as a non-executive director, effective from October 28, 2025, until the end of the eighth board term [1] Group 1 - Mr. Li Weiming's term as a non-executive director will commence upon the formal approval from the Liaoning Financial Regulatory Bureau [1] - Mr. Li Weiming will also serve as a member of the board's audit committee, with the same term duration [1]

Core Viewpoint - Fangzheng Securities announced the sale of 300 million shares of Shengjing Bank for a total consideration of 435 million yuan, following a comprehensive offer from Shengjing Jin控 Investment Group [3][4] Group 1: Company Actions - Fangzheng Securities will no longer hold shares in Shengjing Bank after this transaction, which is expected to reduce the net profit attributable to shareholders by approximately 449 million yuan for the current year [3] - The company reported a revenue of 9.082 billion yuan for the first three quarters, a year-on-year increase of 67.17%, and a net profit of 3.799 billion yuan, up 93.31% year-on-year [3] Group 2: Shengjing Bank Overview - Shengjing Bank, the largest city commercial bank in Northeast China, had total assets of 1.12 trillion yuan by the end of 2024, reflecting a year-on-year growth of 4% [4] - The bank's revenue has declined from a peak of 21 billion yuan in 2019 to 8.577 billion yuan in 2024, with net profit dropping significantly from a peak of 7.580 billion yuan in 2017 to 621 million yuan in 2024, a year-on-year decrease of 15.21% [5] Group 3: Market Context - Shengjing Bank's decision to delist from the Hong Kong Stock Exchange is aimed at providing shareholders with an opportunity to liquidate their investments, as the bank's stock price has decreased by 4.20% compared to a 30.05% increase in the Hang Seng Index during the same period [5] - The bank's low trading volume has severely limited its ability to raise funds through equity markets, prompting the need for a strategic shift to optimize resource allocation and focus on business development [5][6]

Core Viewpoint - Shengjing Bank has received approval from the Liaoning Financial Regulatory Bureau for Mr. Li Weiming's appointment as a non-executive director, effective from October 28, 2025, until the end of the eighth board term [1] Summary by Sections - Appointment Approval - The Liaoning Financial Regulatory Bureau has approved Mr. Li Weiming's qualifications to serve as a non-executive director of Shengjing Bank [1] - Term Details - Mr. Li's term will commence on October 28, 2025, and will last until the conclusion of the eighth board term [1] - Additional Roles - Mr. Li will also serve as a member of the Board Audit Committee, with the same term duration starting from October 28, 2025 [1]

Core Viewpoint - Fangzheng Securities announced the sale of 300 million shares of Shengjing Bank, with a total transaction price of 435 million yuan, following Shengjing Bank's plan to delist from the Hong Kong Stock Exchange [2][6]. Group 1: Transaction Details - The sale will result in Fangzheng Securities no longer holding shares in Shengjing Bank, leading to an estimated reduction of approximately 449 million yuan in net profit attributable to shareholders for the current year [3]. - The transaction price reflects a significant premium compared to the market price prior to the suspension of trading, providing shareholders with a rare opportunity to liquidate their investments [8]. Group 2: Shengjing Bank's Financial Performance - Shengjing Bank's total assets are projected to reach 1.12 trillion yuan by the end of 2024, representing a year-on-year growth of 4% [5]. - The bank's revenue has declined from a peak of 21 billion yuan in 2019 to 8.58 billion yuan in 2024, while net profit has significantly decreased from a peak of 7.58 billion yuan in 2017, with a year-on-year decline of 15.21% expected in 2024 [7][8]. Group 3: Reasons for Delisting - Shengjing Bank's decision to delist is aimed at providing shareholders with a chance to cash out their investments, as the bank's stock price has decreased by 4.20% despite the overall market rising [7]. - The delisting is also intended to optimize resource allocation, as the bank's low trading volume has limited its ability to raise funds effectively through equity markets [8]. Group 4: Industry Implications - The "state-owned acquisition + Hong Kong delisting" model is seen as a potential pathway for struggling regional banks to address historical issues and promote reform, suggesting that more city commercial banks may follow suit, leading to further industry consolidation [9].

盛 京 銀 行 股 份 有 限 公 司 董 事 會（「董事會」）成 員 如 下： SHENGJING BANK CO., LTD.* 盛京銀行股份有限公司* （於中華人民共和國註冊成立的股份有限公司） （股份代號：02066） 董事名單與其角色和職能 執行董事 孫 進先生 （董 事 長） 柳 旭女士 王亦工先生 張學文先生 何一軒先生 非執行董事 孫振宇先生 何 鵬先生 楊 秀女士 王紅枚女士 李為明先生 獨立非執行董事 王 沫先生 呂 丹女士 陳柏楠先生 王 嵐女士 黃瑋強先生 – 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。 – 2 – | 董事會委員會 | | | 風險控制與 | | | | --- | --- | --- | --- | --- | --- | | | 戰略發展與 | 提名與 | 消費者權益 | 關聯交易 | | | 董 事 | ESG委員會 | 薪酬委員會 | 保護委員會 | 控制委員會 | 審計委員會 | | 孫 進先生 | C | VC | | | | | 柳 旭女士 | M | | VC | | | ...

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方正证券公告，沈阳盛京金控投资集团有限公司向盛京银行全体股东发出全面要约，方正证券董事会同 意出售所持3亿股盛京银行内资股，交易对价合计为4.35亿元。本次交易不构成关联交易，也不构成重 大资产重组，已获董事会审议通过，无需提交股东大会审议。交易完成后，方正证券将不再持有盛京银 行股份，预计将减少本年度归属于上市公司股东净利润约4.49亿元。 ...

在10月23日举行的第三届东北亚金融大会活动上，2025"金融兴辽"优秀案例征集活动结果正式揭晓。盛京银行"资产传承-线上一站式继承"项目，作为推动 政务服务与金融服务协同联动的典范，以低成本、高效率、一站式的服务形态，直击人民群众财产传承中的高频难题，被评为"养老金融提质优秀案例"，为 政务服务优化与民生保障工作提供了全新实践路径。 传统模式下，已故存款人的继承人办理存款继承涉及公证与资金划转，需要在公证机构与银行间反复奔波至少四至五次，严重影响群众办事体验与财产传承 效率。为解决这一社会痛点，盛京银行积极响应监管号召，成立课题专项小组，通过深化数字化转型成果，创新性地对接辽宁省公证处，构建了"多事项集 成、跨部门协同"的业务办理体系，实现了银行核心系统与公证处政务服务平台的数据互通，并通过"盛情社区"小程序作为业务前端入口，打通了GFC端全 链条。继承人通过"公证+银行"联合服务窗口一次性提交材料，即可同步完成遗产查询、公证办理、账户注销及资金划转全流程。此外，银行与公证机构联 合核验机制也有效防范了冒领风险，保障了公民合法权益。 此次"资产传承-线上一站式继承"项目荣获"养老金融提质优秀案例"，为"法治 ...

Core Insights - The core viewpoint of the articles emphasizes the role of technological innovation and new productivity in driving high-quality development in the Northeast region of China, with Shenyang Bank recognized for its contributions in this area [1][4]. Group 1: Strategic Initiatives - Shenyang Bank has elevated technological finance to a strategic level within the organization, establishing a dedicated department and implementing a comprehensive plan aimed at high-quality transformation [2]. - The bank has developed a "timeline" and "roadmap" for technological finance, focusing on systematic, institutional, and ecological foundations [2]. Group 2: Product Development - The bank has introduced a "2+N" product system tailored to the financing needs of technology enterprises throughout their lifecycle, including both offline and online products [3]. - The service strategy includes five focal points: industry sectors, regional parks, customer groups, product applications, and ecological cooperation [3]. Group 3: Performance Metrics - As of September 2025, Shenyang Bank's technology loan balance exceeded 30 billion yuan, with loans to technology enterprises reaching 14.1 billion yuan, marking a 51% increase from the beginning of the year [4]. - The bank has served nearly 2,000 technology enterprises, positively impacting over 700 companies in the region, thereby injecting new momentum into the local economy [4]. - The recognition as an "excellent institution" in technological finance by the People's Bank of China highlights the bank's successful transition from a traditional banking model to a technology-focused financial institution [4].

Core Viewpoint - Shengjing Bank is set to delist from the Hong Kong Stock Exchange, with the last trading day for its H-shares on November 13, 2025, and the official delisting on November 20, 2025, following a buyout offer from its major shareholder, Shenyang Shengjing Jin Control Investment Group [1][5][4]. Group 1: Delisting Details - The delisting is a result of a buyout offer amounting to approximately RMB 6.65 billion from Shengjing Jin Control and its concert parties [1][4]. - The buyout price for H-shares is set at HKD 1.32 per share, while the price for domestic shares is HKD 1.20 [4]. - As of October 21, 2025, 22.41 billion H-shares have accepted the buyout offer, representing about 99.69% of independent H-share holders [5]. Group 2: Financial Performance - For the first half of 2025, Shengjing Bank reported a revenue of RMB 4.326 billion, a decrease of 5.1% year-on-year, and a net profit of RMB 508 million, down 14.1% year-on-year [8][6]. - The bank's investment net income fell by RMB 1.459 billion, a decline of 62.3%, primarily due to reduced net gains from bond asset disposals [8][6]. - As of June 30, 2025, the bank's total assets were approximately RMB 1.13 trillion, with a non-performing loan rate of 2.69%, an increase of 0.01 percentage points from the previous year [2][9]. Group 3: Strategic Reasons for Delisting - The bank aims to provide shareholders with an opportunity to liquidate their investments through the buyout, as its stock price has declined by 4.20% despite a 30.05% increase in the Hang Seng Index since 2025 [7][6]. - The delisting is expected to optimize resource allocation, as the bank's low trading volume has limited its ability to raise funds effectively in the equity market [7][6].