Core Viewpoint - Wuxi Bank (600908.SH) reported a revenue of 3.765 billion yuan for the first three quarters of 2025, reflecting a year-on-year growth of 3.87% [1] - The net profit attributable to shareholders reached 1.833 billion yuan, with a year-on-year increase of 3.78% [1] - The non-recurring net profit was 1.830 billion yuan, showing a year-on-year growth of 6.75% [1] - Basic earnings per share stood at 0.82 yuan [1] Financial Performance - Revenue for the first three quarters: 3.765 billion yuan, up 3.87% year-on-year [1] - Net profit attributable to shareholders: 1.833 billion yuan, up 3.78% year-on-year [1] - Non-recurring net profit: 1.830 billion yuan, up 6.75% year-on-year [1] - Basic earnings per share: 0.82 yuan [1]

证券代码：600908 证券简称：无锡银行 公告编号：2025-028 无锡农村商业银行股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 无锡农村商业银行股份有限公司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。 无锡农村商业银行股份有限公司（以下简称"公司"）已于 2025 年 10 月 27 日发布了公司 2025 年第三季度报告，为便于广大投资者 更全面深入地了解公司 2025 年第三季度经营成果、财务状况，公司 计划于 2025 年 11 月 28 日（星期五）10:00-11:00 举行 2025 年第三 季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 会议召开时间：2025 年 11 月 28 日（星期五）10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （ ...

Market Overview - The rural commercial bank sector experienced a decline of 0.82% on October 24, with Jiangyin Bank leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - The closing prices and changes for key rural commercial banks are as follows: - Hu Nong Commercial Bank: 8.86, +0.68% - Ruifeng Bank: 5.54, -0.89% - Qingnong Commercial Bank: 3.27, -1.21% - Yunnan Commercial Bank: 6.93, -1.28% - Su Nong Bank: 5.26, -1.31% - Zhangjiagang Bank: 4.53, -1.52% - Changshu Bank: 7.09, -1.53% - Wuxi Bank: 6.16, -1.60% - Zijin Bank: 2.93, -1.68% - Jiangyin Bank: 5.03, -3.82% [1] Capital Flow Analysis - The rural commercial bank sector saw a net outflow of 144 million yuan from main funds, while retail funds experienced a net inflow of 63.71 million yuan [1] - The detailed capital flow for individual banks indicates: - Hu Nong Commercial Bank: Main funds net inflow of 6.22 million yuan, retail net outflow of 16.25 million yuan - Wuxi Bank: Main funds net outflow of 29.30 million yuan, retail net outflow of 0.99 million yuan - Jiangyin Bank: Main funds net outflow of 56.10 million yuan, retail net inflow of 36.93 million yuan [2]

Market Overview - The rural commercial bank sector experienced a decline of 0.27% on October 23, with Yunnan Rural Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Key stocks in the rural commercial bank sector showed varied performance, with Zijin Bank closing at 2.98, up 0.68%, and Yunnan Rural Commercial Bank closing at 7.02, down 0.99% [1] - The trading volume and turnover for several banks were significant, with Jiangyin Bank recording a turnover of 5.45 billion yuan [1] Capital Flow Analysis - The rural commercial bank sector saw a net outflow of 210 million yuan from institutional investors, while retail investors contributed a net inflow of 277 million yuan [1] - Detailed capital flow for individual banks indicated that Changshu Bank had a net inflow of 18.64 million yuan from institutional investors, while Yunnan Rural Commercial Bank had a net outflow of 17.66 million yuan [2]

Core Viewpoint - The rural commercial bank sector experienced a 1.07% increase on October 22, with Jiangyin Bank leading the gains, while the overall stock indices showed slight declines [1] Group 1: Market Performance - Jiangyin Bank closed at 5.23, up 3.56%, with a trading volume of 1.13 million shares and a transaction value of 583 million [1] - Su Nong Bank and Zhangjiagang Bank also saw increases of 2.30% and 2.01%, respectively, with closing prices of 5.33 and 4.57 [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, and the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Group 2: Capital Flow - The rural commercial bank sector had a net outflow of 160 million from institutional investors, while retail investors contributed a net inflow of 140 million [1] - Jiangyin Bank experienced a significant net outflow of 104 million from institutional investors, despite a retail net inflow of 78.44 million [2] - The overall capital flow showed that retail investors were more active in the sector, with notable inflows into several banks despite the institutional outflows [2]

Core Insights - A-shares of bank stocks have seen significant gains, with Jiangyin Bank rising over 3%, and Agricultural Bank achieving a historical high with a 14-day consecutive increase, up nearly 58% year-to-date [1][2] Summary by Category Stock Performance - Jiangyin Bank: Increased by 3.37%, market cap at 12.8 billion, year-to-date gain of 25.69% [2] - CITIC Bank: Increased by 2.45%, market cap at 441.8 billion, year-to-date gain of 15.95% [2] - Agricultural Bank: Increased by 2.41%, market cap at 282.44 billion, year-to-date gain of 57.91% [2] - Zhangjiagang Bank: Increased by 2.23%, market cap at 11.2 billion, year-to-date gain of 12.29% [2] - Other notable banks include: - Zhejiang Commercial Bank: Increased by 1.97%, market cap at 85.1 billion, year-to-date gain of 11.37% [2] - Su Nong Bank: Increased by 1.92%, market cap at 10.7 billion, year-to-date gain of 15.74% [2] Market Trends - The overall trend indicates a strong bullish sentiment in the banking sector, with MACD golden cross signals suggesting continued upward momentum for these stocks [1]

Core Viewpoint - The A-share market is witnessing a counter-trend rise in bank stocks, with several banks showing significant gains, particularly Agricultural Bank of China, which has reached a historical high with a substantial year-to-date increase [1] Group 1: Bank Performance - Zhejiang Commercial Bank, Wuxi Bank, CITIC Bank, Xi'an Bank, Jiangyin Bank, Suning Bank, Agricultural Bank of China, Ningbo Bank, and Nanjing Bank have all risen over 1% [1] - Agricultural Bank of China has achieved a remarkable 14 consecutive days of gains, marking a new historical high and an approximate year-to-date increase of 56% [1]

Core Points - The agricultural commercial bank sector experienced a decline of 0.3% on October 21, with Yuhuang Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Summary by Category Stock Performance - Jiangyin Bank (002807) closed at 5.05, up 2.43% with a trading volume of 720,000 shares and a transaction value of 361 million yuan [1] - Zijin Bank (601860) closed at 2.94, up 1.03% with a trading volume of 501,600 shares and a transaction value of 147 million yuan [1] - Zhangjiagang Bank (002839) closed at 4.48, up 0.67% with a trading volume of 378,900 shares and a transaction value of 169 million yuan [1] - Qingnong Commercial Bank (002958) closed at 3.27, up 0.31% with a trading volume of 443,800 shares and a transaction value of 145 million yuan [1] - Wuxi Bank (600908) closed at 6.15, down 0.16% with a trading volume of 124,100 shares and a transaction value of 76.67 million yuan [1] - Ruifeng Bank (601528) closed at 5.57, down 0.36% with a trading volume of 173,700 shares and a transaction value of 96.85 million yuan [1] - Sunong Bank (603323) closed at 5.21, down 0.38% with a trading volume of 293,800 shares and a transaction value of 153 million yuan [1] - Changshu Bank (601128) closed at 7.08, down 0.42% with a trading volume of 395,200 shares and a transaction value of 280 million yuan [1] - Hunan Agricultural Commercial Bank (601825) closed at 8.75, down 0.46% with a trading volume of 188,300 shares and a transaction value of 165 million yuan [1] - Yuhuang Commercial Bank (601077) closed at 7.07, down 1.12% with a trading volume of 622,500 shares and a transaction value of 441 million yuan [1] Fund Flow - The agricultural commercial bank sector saw a net outflow of 111 million yuan from main funds, while retail investors contributed a net inflow of 211 million yuan [2]

近日，该行收到《无锡金融监管分局关于无锡农村商业银行修改公司章程的批复》，修订后的《公司章 程》已获核准生效。《股东会议事规则（2025年10月修订）》《董事会议事规则（2025年10月修订）》 等同步生效。该行随后将履行工商备案等相关手续。自《公司章程》核准之日起，该行监事会及监事依 法撤销，《监事会议事规则》同时废止。 北京商报讯（记者 孟凡霞 周义力）10月20日，无锡农商行发布公告称，该行于2025年9月16日召开的 2025年第一次临时股东大会审议批准了《关于不再设立监事会的议案》及《关于修订<公司章程>的议 案》。该行根据法律法规、最新监管规定及公司治理实践，对《无锡农村商业银行股份有限公司章程》 进行了修订。 ...

无锡农村商业银行股份有限公司 董事会议事规则 （2025 年 10 月修订） 第一章 总则 本行董事会讨论决定公司重大问题、重大经营管理事项时，以党委研究讨论 作为前置程序。 第三条 董事会由 15 名董事组成，包括执行董事 3 名，股权董事 6 名，独立 董事 5 名，职工代表董事 1 名，设董事长 1 名。执行董事是指在本行担任除董事 职务外的其他经营管理职务的董事。非执行董事是指在本行不担任经营管理职务 的董事。 第一条 为规范无锡农村商业银行股份有限公司（以下简称"本行"）董事会 的议事方式和决策程序，促使董事和董事会有效地履行其职责，提高董事会规范 运作和科学决策水平，根据《中国共产党章程》《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国商业银行法》《上海证券交易所股票上市规则》 （以下简称《上市规则》）、《银行保险机构公司治理准则》等相关法律、行政法 规及规范性文件的规定，并结合本行《公司章程》《三重一大决策制度实施办法》 等有关规定，制订本议事规则。 第二章 职责与权限 第二条 本行董事会是股东会的执行机构和本行的经营决策机构，对股东会 负责。 第四条 董事会行使下列职权： （ ...