致：香港交易及結算所有限公司 公司名稱: 東莞農村商業銀行股份有限公司 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 呈交日期: 2026年2月5日 I. 法定/註冊股本變動 | 1. 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,740,454,510 RMB | | | 1 RMB | | 5,740,454,510 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 5,740,454,510 RMB | | | 1 RMB | | 5,740,454,510 | | 2. 股份分類 | ...

东莞农商银行(09889)发布公告，陈国峰先生、李焰文先生、章双梅女士、王芝芳女士获股东于2026年 第一次临时股东会上通过担任该行第五届董事会独立非执行董事。 ...

格隆汇1月8日丨东莞农商银行(09889.HK)公告，本次建议修订公司章程将自本行取得国家金融监督管理 总局东莞监管分局批准之日起生效。自公司章程获国家金融监督管理总局东莞监管分局核准之日起，本 行将不再设立监事会及其专门委员会及监事会办公室，由董事会审计委员会行使《公司法》等法律法 规、监管规定的监事会职权，审计部由高级管理层下设机构调整为董事会审计委员会下设机构。在董事 会设置职工董事，并相应修订公司章程。本行监事会议事规则等与监事会有关的制度同步废止。 ...

格隆汇1月8日丨东莞农商银行(09889.HK)宣布，根据第4项决议案，陈国峰、李焰文、章双梅、王芝芳 获股东于2026年第一次临时股东会上通过担任本行第五届董事会独立非执行董事。 ...

委任獨立非執行董事 茲提述東莞農村商業銀行股份有限公司（「本行」）日期為2025年12月24日之2026年第一次 臨時股東會通告及2026年第一次H股類別股東會通告及日期為2025年12月24日的通函（「該 通函」）。除文義另有所指外，本公告所用詞彙應與該通函所界定者具有相同涵義。 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。 Dongguan Rural Commercial Bank Co., Ltd.* 東莞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：9889） 於2026年1月8日舉行之2026年第一次臨時股東會、2026年第一次 內資股類別股東會及2026年第一次H股類別股東會投票表決結果； 修訂公司章程及不再設立監事會；及 2026年第一次臨時股東會、2026年第一次內資股類別股東會及2026年第一次H股 類別股東會投票表決結果 董事會欣然宣佈，2026年第一次臨時股東會、2026年第一次內資股類 ...

近日，东莞农商行收购云浮新兴东盈村镇银行6家股东持股事宜，获广东金融监管局批复同意。此次收 购完成后，东莞农商行对该村镇银行的持股比例将上升至100%，实现全资控股。财务数据显示，2024 年，云浮新兴东盈村镇银行实现营收1197.9万元，净利润因减少信用减值计提避免了亏损，但年末不良 率依旧高达3.22%，明显高于广东辖区银行业水平，拨备覆盖率降至158.74%，逼近监管线。 此次股权收购，是广东省农合体系改革深化与村镇银行"减量提质"的新动作。截至2025年6月末，东莞 农商行已经并表管理湛江农商行、广东潮阳农商行、云浮新兴东盈村镇银行、贺州八步东盈村镇银行， 并协管广东普宁农商行等，成为广东"1+7"农合机构体系的重要组成部分。 据财报披露，截至2025年6月末，东莞农商银行共设立了广东自贸试验区南沙分行、横琴粤港澳深度合 作区分行、惠州分行和清新支行4家异地一级分支机构，并表管理湛江农商行、广东潮阳农商行、云浮 新兴东盈村镇银行、贺州八步东盈村镇银行，协助东莞市政府管理广东普宁农商行，入股广东顺德农商 行、广东徐闻农商行、广东乐昌农商行和雅安农商行，成为扎根东莞，服务粤东、粤西的区域银行集 团。 近年 ...

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: 2025年12月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東莞農村商業銀行股份有限公司 呈交日期: 2026年1月7日 I. 法定/註冊股本變動 | 1. 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 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 内資股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 5,740,454,510 | RMB | | 1 | RMB | | 5,740,454,510 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 5,740,454,510 | RMB | | 1 | RMB | | 5, ...

作为制造业名城，东莞的中小微企业是产业根基，而绿色转型是发展刚需，如何让普惠金融既"沉下 去"精准服务中小微企业、又"融进去"深度助力绿色治理，是金融机构长期探索的方向。对此，东莞农 商银行将"普惠属性"与"绿色导向"相融合，在工业废水治理的细分场景里，找到了一条服务实体经济的 有效路径，创新推出"零散废水处理指标挂钩贷款"，并成功入选"广东银行业普惠金融优秀案例"，切实 做到让普惠金融更"绿色"，让绿色金融更"普惠"。 从"废水数据"里挖"信用金矿" 一般而言，中小微企业融资难，难在"缺抵押、缺报表"；但对治废、产废企业来说，"每月处理多少吨 废水""有没有达标排放"等数据信息，就是比财务报表更可靠的"信用证明"。对此，东莞农商银行从中 找到了"信用模型"，发现企业治污越规范，其经营越靠谱，企业信用越扎实。于是，在中国人民银行东 莞市分行的指导下，该行推出"零散废水处理指标挂钩贷款"，把治废企业的"废水收集量"、产废企业 的"集中处理量"以及环保信息监测等信息，直接和授信额度、贷款利率挂钩，让企业"治污的努力"变 成"融资的便利"，"让绿色的行为"得到金融的奖励。 例如一家专精特新的厨卫企业，近三个月废水月 ...

Core Viewpoint - The 2025 ranking of the top 100 rural commercial banks in China highlights the competitive landscape, focusing on various dimensions of performance including comprehensive competitiveness, operational scale, profitability, stability, technological innovation, and brand building [3][4][6]. Comprehensive Competitiveness - The top ten banks in comprehensive competitiveness are: Chongqing Rural Commercial Bank, Shanghai Rural Commercial Bank, Beijing Rural Commercial Bank, Shenzhen Rural Commercial Bank, Chengdu Rural Commercial Bank, Dongguan Rural Commercial Bank, Guangzhou Rural Commercial Bank, Jiangsu Jiangnan Rural Commercial Bank, Tianjin Rural Commercial Bank, and Qingdao Rural Commercial Bank [1][8]. Operational Scale and Capital Strength - The leading banks in operational scale and capital strength are: Shanghai Rural Commercial Bank, Chongqing Rural Commercial Bank, Beijing Rural Commercial Bank, Guangzhou Rural Commercial Bank, Dongguan Rural Commercial Bank, Shenzhen Rural Commercial Bank, Chengdu Rural Commercial Bank, Jiangsu Jiangnan Rural Commercial Bank, Tianjin Rural Commercial Bank, and Guangdong Shunde Rural Commercial Bank [1][13]. Profitability - The top banks in profitability are: Shanghai Rural Commercial Bank, Chongqing Rural Commercial Bank, Chengdu Rural Commercial Bank, Jiangsu Changshu Rural Commercial Bank, Shenzhen Rural Commercial Bank, Hangzhou United Rural Commercial Bank, Beijing Rural Commercial Bank, Jiangsu Jiangnan Rural Commercial Bank, Dongguan Rural Commercial Bank, and Zhejiang Xiaoshan Rural Commercial Bank [1][18]. Stability - The banks excelling in stability are: Shanghai Rural Commercial Bank, Chongqing Rural Commercial Bank, Shenzhen Rural Commercial Bank, Dongguan Rural Commercial Bank, Jiangsu Jiangnan Rural Commercial Bank, Tianjin Rural Commercial Bank, Guangzhou Rural Commercial Bank, Beijing Rural Commercial Bank, Shaanxi Qinong Rural Commercial Bank, and Wuhan Rural Commercial Bank [1][6]. Technological and Service Innovation Capability - The top banks in technological and service innovation capability are: Chongqing Rural Commercial Bank, Shanghai Rural Commercial Bank, Beijing Rural Commercial Bank, Chengdu Rural Commercial Bank, Guangzhou Rural Commercial Bank, Jiangsu Suzhou Rural Commercial Bank, Shenzhen Rural Commercial Bank, Qingdao Rural Commercial Bank, Tianjin Rural Commercial Bank, and Dongguan Rural Commercial Bank [2][6]. Brand Building Capability - The leading banks in brand building capability are: Chongqing Rural Commercial Bank, Shanghai Rural Commercial Bank, Jiangsu Zijin Rural Commercial Bank, Dongguan Rural Commercial Bank, Jiangsu Kunshan Rural Commercial Bank, Shenzhen Rural Commercial Bank, Jiangsu Jiangnan Rural Commercial Bank (tied for seventh), Zhejiang Shaoxing Ruifeng Rural Commercial Bank (tied for seventh), Beijing Rural Commercial Bank, and Chengdu Rural Commercial Bank [2][6].

Core Insights - Dongguan, known for its manufacturing prowess, is focusing on addressing the financing challenges faced by small and medium-sized technology enterprises through innovative financial products [1][2] Group 1: Innovative Product System - Dongguan Rural Commercial Bank has launched a diversified product matrix centered around the "Pudidi Loan," specifically designed to meet the financing needs of technology enterprises with light assets and high growth potential [2] - The "Pudidi Loan" offers up to 50 million yuan in unsecured loans, effectively addressing the issue of lack of collateral for technology companies [2] - Additional products such as "Keqi Loan," "Order Loan," and "Online Flow Loan" complement the "Pudidi Loan," sharing credit limits and enhancing financing options for technology enterprises [2] Group 2: Service Mechanism Optimization - Dongguan Rural Commercial Bank has established a comprehensive optimization mechanism for the entire process from customer selection to loan approval, enhancing the efficiency of technology financial services [3] - A green channel for loan approval has been set up, with dedicated approval personnel for technology enterprises, significantly reducing financing wait times [3] - The bank has introduced various incentive measures, including a special loan quota of 20 billion yuan to prioritize financing for technology enterprises and offering preferential interest rates to lower financing costs [3] Group 3: Case Study of Enterprise Service - A technology company in Dongguan, specializing in mobile camera components, faced urgent financing needs due to increased orders and delayed receivables [4] - Dongguan Rural Commercial Bank quickly provided a customized financial solution, granting a 25 million yuan unsecured online flow loan through the "Pudidi Loan," alleviating the company's cash flow pressure [4] - The bank also offered comprehensive support services, including online banking and account reconciliation, to facilitate the company's development [4] Group 4: Future Development Plans - Dongguan Rural Commercial Bank plans to continue enhancing its technology financial products and services, focusing on the characteristics and core needs of technology enterprises [5] - The bank aims to improve the functionalities of products like "Pudidi Loan" and "Keqi Loan," building a comprehensive product system for the entire lifecycle of technology enterprises [5] - There will be a push for the "Four Transformations" of technology branches, strengthening collaboration with government departments and technology parks to create a full-chain technology financial service system [5]