证券代码：601077 证券简称：渝农商行 公告编号：2025-033 重庆农村商业银行股份有限公司 3.本次交易不构成对关联方重大依赖，对本行的正常经营活动及财务状况无 重大影响。 一、关联交易基本情况 （一）审议程序 本行第五届董事会第六十次会议审议通过了《关于审议浙江网商银行股份有 限公司授信类关联交易的议案》《关于审议浙江网商银行股份有限公司非授信类 关联交易的议案》，上述议案经本次董事会有效表决票全票通过（关联董事彭玉 龙先生限制表决）。会议同意对浙江网商银行给予同业综合授信额度 12 亿元，授 信期限 1 年；同意向浙江网商银行支付贷款服务费，关联交易金额不超过 3000 万元。以上关联交易金额合计不超过 12.3 亿元。上述议案已经本行第五届董事 会独立董事专门会议第九次会议、第五届董事会关联交易控制委员会第三十九次 会议审议通过。 根据国家金融监督管理总局、上海证券交易所相关规定，上述交易属于重大 关联交易，应在本行独立董事专门会议、关联交易控制委员会审议后，提交本行 董事会审议，无需提交股东大会审议。 关于关联交易事项的公告 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 ...

证券代码：601077 证券简称：渝农商行 公告编号：2025-032 重庆农村商业银行股份有限公司 第五届董事会第六十次会议决议公告 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。 重庆农村商业银行股份有限公司（以下简称"本行"）第五届董事会第六十 次会议于 2025 年 8 月 26 日在本行总行 401 会议室以现场结合通讯方式召开。本 行已于 2025 年 8 月 12 日以电子邮件形式发出会议通知和材料，于 2025 年 8 月 20 日以电子邮件形式发出会议补充通知和材料。本次会议应出席董事 8 名，实 际出席董事 8 名（其中，现场出席董事 2 名，董事胡淳女士、殷祥林先生、彭玉 龙先生、张桥云先生、李嘉明先生、李明豪先生以通讯方式参会）。本行股东上 海豫园旅游商城（集团）股份有限公司质押本行股权比例超过 50%，根据监管规 定对其提名的彭玉龙董事在董事会上的表决权进行了限制。会议的召开符合法律、 行政法规、部门规章、规范性文件和本行章程的有关规定。 本次会议由执行董事隋军先生主持。本次会议审议通过了以下议案： 一 ...

重庆农村商业银行股份有限公司 CHONGQING RURAL COMMERCIAL BANK CO., LTD. 2025 年半年度报告 股票代码： 601077.SH | 03618.HK 重要提示 | 重要提示 . | | --- | | 释 义 | | 第一章 公司简介 | | 第二章 财务摘要 | | 第三章 管理层讨论与分析 | | 一、总体经营情况分析………………………………………………………………… 13 | | 二、财务回顾 | | 三、业务综述 | | 四、经营中关注的重点问题 | | 五、风险管理 | | 六、资本管理………………………………………………………………………………………… 70 | | 七、展望……………………………………………………………………………………… 73 | | 第四章 公司治理 | | 第五章 环境与社会责任……………………………………………………………………………………………………………… 86 | | 第六章 重要事项. | | 第七章 股份变动及股东情况. | | 第八章 财务报告. | 一、本行董事会、监事会及董事、监事、高级管理人员保 证半年度报告内容 ...

Core Viewpoint - The company reported a net profit of 7.7 billion RMB for the first half of the year [1] Financial Performance - The net profit for the first half of the year is 7.7 billion RMB, indicating a strong financial performance [1]

Core Viewpoint - The China Securities Index for Hong Kong-listed tradable mainland banks has shown a mixed performance, with a recent decline over the past month but an overall increase year-to-date [1]. Group 1: Index Performance - The HKT Mainland Bank Index is reported at 1183.60 points, having decreased by 4.99% over the past month, increased by 4.64% over the past three months, and risen by 17.74% year-to-date [1]. - The index is part of a series that includes HKT Hong Kong Real Estate, HKT Mainland Consumption, and HKT Mainland Banks, reflecting the overall performance of related securities in the Hong Kong market [1]. Group 2: Index Composition - The top ten holdings in the HKT Mainland Bank Index are as follows: China Construction Bank (31.15%), Industrial and Commercial Bank of China (24.07%), Bank of China (17.23%), China Merchants Bank (10.32%), Agricultural Bank of China (7.87%), CITIC Bank (3.5%), Postal Savings Bank of China (2.56%), Minsheng Bank (1.4%), Chongqing Rural Commercial Bank (0.71%), and China Everbright Bank (0.64%) [1]. - The index is exclusively composed of financial sector stocks, with a 100% representation from this industry [3]. Group 3: Index Adjustment Mechanism - The index samples are adjusted semi-annually, with adjustments occurring on the next trading day following the second Friday of June and December each year [3]. - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3].

以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，8月22日农商行板块较上一交易日下跌1.03%，渝农商行领跌。当日上证指数报收于 3825.76，上涨1.45%。深证成指报收于12166.06，上涨2.07%。农商行板块个股涨跌见下表： 从资金流向上来看，当日农商行板块主力资金净流出3298.64万元，游资资金净流出542.42万元，散户资 金净流入3841.06万元。农商行板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 603323 苏农银行 | | 1802.11万 | 7.63% | -59.33万 | -0.25% | -1742.78万 | -7.38% | | 601528 瑞丰银行 | | 1522.66万 | 12.02% | -952.96万 | -7.52% | -569.70万 | ...

Group 1 - A-shares of bank stocks experienced a widespread decline, with notable drops in Qingdao Bank, Jiangsu Bank, and Xiamen Bank, each falling over 2% [1] - Citic Bank, Qilu Bank, Yucheng Rural Commercial Bank, and Changsha Bank also saw declines close to 2% [1]

资料显示，重庆农村商业银行股份有限公司位于重庆市江北区金沙门路36号,香港铜锣湾希慎道33号利 园1期19楼1920室，成立日期2008年6月27日，上市日期2019年10月29日，公司主营业务涉及重庆农村商 业银行主要从事提供银行服务及相关金融服务业务。该公司通过三个业务部门运营。公司银行业务部从 事向公司类客户、政府机构及金融机构提供金融产品和服务业务。个人银行业务部从事向个人客户提供 金融产品和服务业务。金融市场业务部从事货币市场交易、回购交易以及为其本身或代表客户进行债务 工具投资业务。主营业务收入构成为：零售银行业务41.93%，公司银行业务30.58%，金融市场业务 27.26%，未分配项目0.23%。 8月22日，渝农商行盘中下跌2.13%，截至11:05，报6.43元/股，成交3.16亿元，换手率0.55%，总市值 730.26亿元。 资金流向方面，主力资金净流出2901.11万元，特大单买入3754.46万元，占比11.89%，卖出6590.95万 元，占比20.87%；大单买入6183.42万元，占比19.58%，卖出6248.05万元，占比19.78%。 渝农商行今年以来股价涨11.92 ...

Key Points - The top three stocks with net inflows from southbound funds are China Life (02628) with 1.58 billion, Southern Hang Seng Technology (03033) with 768 million, and Alibaba-W (09988) with 452 million [1][2] - The top three stocks with net outflows are Tencent Holdings (00700) with -1.20 billion, Anta Sports (02020) with -697 million, and Rongchang Biopharmaceutical (09995) with -584 million [1][2] - In terms of net inflow ratio, Datang Renewable (01798) leads with 74.45%, followed by Shenzhen Expressway (00548) with 50.53%, and Bosideng (03998) with 50.23% [1][3] - The top three stocks with the highest net outflow ratios are Chongqing Rural Commercial Bank (03618) at -58.46%, Kington Services (09666) at -54.34%, and Poly Property Group (00119) at -51.88% [1][3] Net Inflow Rankings - The top ten stocks by net inflow include: - China Life (02628): 1.58 billion, 34.91% increase, closing price 23.620 (+3.60%) [2] - Southern Hang Seng Technology (03033): 768 million, 14.65% increase, closing price 5.475 (-0.90%) [2] - Alibaba-W (09988): 452 million, 4.38% increase, closing price 121.800 (-1.54%) [2] - Other notable stocks include Li Auto-W (02015) with 349 million and AIA Group (01299) with 317 million [2] Net Outflow Rankings - The top ten stocks by net outflow include: - Tencent Holdings (00700): -1.20 billion, -5.56% decrease, closing price 590.000 (+0.68%) [2] - Anta Sports (02020): -697 million, -40.49% decrease, closing price 92.450 (+2.72%) [2] - Rongchang Biopharmaceutical (09995): -584 million, -33.65% decrease, closing price 77.450 (+13.65%) [2] - Other notable stocks include Meituan-W (03690) with -387 million and China Construction Bank (00939) with -366 million [2] Net Inflow Ratio Rankings - The top stocks by net inflow ratio include: - Datang Renewable (01798): 74.45%, net inflow of 14.5175 million, closing price 2.360 (+0.85%) [3] - Shenzhen Expressway (00548): 50.53%, net inflow of 8.719 million, closing price 7.020 (0.00%) [3] - Bosideng (03998): 50.23%, net inflow of 6.728 million, closing price 4.630 (+0.65%) [3]

Group 1 - The core viewpoint of the article highlights the performance of the China Securities Index for Hong Kong-listed tradable mainland banks, which opened high and reported a value of 1186.55 points. The index has seen a decline of 6.53% over the past month, an increase of 4.35% over the past three months, and a year-to-date increase of 16.78% [1][2][3] - The index includes three thematic indices: HKT Hong Kong Real Estate, HKT Mainland Consumption, and HKT Mainland Banks, reflecting the overall performance of related securities in the Hong Kong stock market, characterized by high liquidity and ease of short selling [1][2] - The top ten holdings of the index are: China Construction Bank (31.22%), Industrial and Commercial Bank of China (23.92%), Bank of China (17.21%), China Merchants Bank (10.45%), Agricultural Bank of China (7.74%), CITIC Bank (3.55%), Postal Savings Bank of China (2.57%), Minsheng Bank (1.43%), Chongqing Rural Commercial Bank (0.73%), and China Everbright Bank (0.65%) [1][2] Group 2 - The index's sample consists entirely of financial sector companies, with a 100% representation [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December each year. Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [2]