证券代码：600919 证券简称：江苏银行 公告编号：2025-022 优先股代码：360026 优先股简称：苏银优 1 江苏银行股份有限公司 关于召开2024年年度股东大会的通知 本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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 23 日 14 点 30 分 召开地点：南京市玄武区紫金山路 5 号南京东郊国宾馆紫熙楼二楼朝阳厅 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 23 日 至2025 年 5 月 23 日 注：会议还将听取江苏银行股份有限公司 2024 年度独立董事述职报告、江苏银行股份 有限公司 2024 年度大股东评估情况报告。 采用上海证券 ...

江苏银行股份有限公司 BANK OF JIANGSU CO.,LTD. 2024 年年度股东大会会议资料 （股票代码：600919） 中国·南京 2025 年 5 月 江苏银行股份有限公司 2024 年年度股东大会会议资料 会 议 日 程 现场会议召开时间：2025 年 5 月 23 日（星期五）14:30 现场会议召开地点：南京市玄武区紫金山路 5 号南京东郊国宾馆 召集人：江苏银行股份有限公司董事会 会议议程： 一、宣读会议须知，会议开始 二、审议议案 三、股东发言和集中回答 四、宣布现场出席会议的股东和股东代理人人数及所持有 表决权的股份总数 五、推选计票人、监票人 六、投票表决 七、宣布现场表决结果 八、见证律师宣读法律意见 江苏银行股份有限公司 2024 年年度股东大会会议资料 目 录 | 议案一：关于江苏银行股份有限公司 2024 年度董事会工作报告的议案 1 | | --- | | 议案二：关于江苏银行股份有限公司 2024 年度监事会工作报告的议案 14 | | 议案三：关于江苏银行股份有限公司 2024 年度监事会对董事及高级管理 | | 人员履职情况评价报告的议案 23 | | 议案四：关 ...

证券代码：600919 证券简称：江苏银行 公告编号：2025-020 优先股代码：360026 优先股简称：苏银优 1 江苏银行股份有限公司监事会决议公告 本公司监事会及全体监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 担个别及连带责任。 江苏银行股份有限公司（以下简称"公司"）第六届监事会第十 二次会议通知于 2025 年 4 月 23 日以电子邮件方式发出，会议于 2025 年 4 月 28 日以书面传签方式召开。本次会议应参与表决监事 9 名， 实际参与表决监事 9 名。会议符合《公司法》等法律法规及公司章程 的有关规定，表决所形成的决议合法、有效。 会议审议通过以下议案： 一、关于江苏银行股份有限公司 2025 年第一季度报告的议案 监事会认为： 1.本公司 2025 年第一季度报告的编制和审议程序符合法律、法 规、公司章程和公司相关内部管理制度的规定。 2.该报告的内容和格式符合中国证监会和证券交易所的有关规 定，所包含的信息真实反映出本公司报告期内的经营管理和财务状况 等事项。 3.监事会出具本意见前，未发现参与 2025 年第一季度报告编 ...

证券代码：600919 证券简称：江苏银行 公告编号：2025-019 优先股代码：360026 优先股简称：苏银优 1 江苏银行股份有限公司董事会决议公告 本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 担个别及连带责任。 江苏银行股份有限公司（以下简称"公司"）第六届董事会第十 九次会议通知于 2025 年 4 月 23 日以电子邮件方式发出，会议于 2025 年 4 月 28 日以书面传签方式召开。本次会议应参与表决董事 15 名， 实际参与表决董事 15 名。会议符合《公司法》等法律法规及公司章 程的有关规定，表决所形成的决议合法、有效。 会议审议通过以下议案： 一、关于江苏银行股份有限公司 2025 年一季度行长工作报告的 议案 表决结果：同意 15 票，反对 0 票，弃权 0 票。 二、关于江苏银行股份有限公司 2025 年第一季度报告的议案 表决结果：同意 15 票，反对 0 票，弃权 0 票。 本议案已经公司董事会审计委员会事前认可。 三、关于江苏银行股份有限公司 2025 年一季度第三支柱信息披 露报告的议案 表决结果： ...

Core Viewpoint - The banking sector, particularly the leading bank ETF (512820), has shown strong performance with a significant increase in trading volume and a record closing price, driven by favorable macroeconomic policies and high dividend yields [1][3][5]. Group 1: Market Performance - The leading bank ETF (512820) surged by 0.81% on April 28, reaching a historical closing high with a trading volume of 211 million yuan, an increase of over five times compared to the previous period [1]. - Major banks such as China Construction Bank, Industrial and Commercial Bank of China, Jiangsu Bank, and Chengdu Bank also reached new historical highs during the trading session [3]. Group 2: Macroeconomic Policies - High-level meetings emphasized the need for more proactive macroeconomic policies, including the use of fiscal policies and moderately loose monetary policies to support the real economy [3][4]. - The issuance and utilization of local government special bonds and ultra-long-term special treasury bonds are being accelerated to ensure the bottom line for basic public services [3]. Group 3: Investment Highlights - The banking sector is characterized by stable dividends and high valuation attractiveness, with the latest dividend yield of the bank ETF exceeding 6%, outperforming the China Securities Dividend Index [3][4]. - The current interest rate environment is favorable for banks, as the spread between government bond yields and bank deposit rates is narrow, allowing banks to lower funding costs and improve net interest margins [5]. - Despite economic uncertainties, loan demand remains stable, with reasonable levels of bill rates and loan yields indicating consistent credit demand [5].

Financial Performance - Operating revenue for Q1 2025 reached CNY 22,304,128, an increase of 6.21% compared to CNY 20,999,172 in the same period last year[4] - Net profit attributable to shareholders was CNY 9,780,003, reflecting an 8.16% increase from CNY 9,042,302 year-on-year[4] - Basic earnings per share rose to CNY 0.53, up 17.78% from CNY 0.45 in the same quarter last year[4] - Net profit for Q1 2025 was CNY 10,092,331 thousand, a 8.36% increase from CNY 9,313,778 thousand in Q1 2024[32] - The total comprehensive income for Q1 2025 was CNY 7,226,392 thousand, down from CNY 10,871,540 thousand in Q1 2024[33] Cash Flow - Net cash flow from operating activities surged by 107.24% to CNY 169,075,192, compared to CNY 81,584,132 in the previous year[4] - The net cash flow from operating activities in Q1 2025 was CNY 169,075,192 thousand, significantly higher than CNY 81,584,132 thousand in Q1 2024[36] - The net cash flow used in investing activities for Q1 2025 was CNY -211,898,248 thousand, compared to CNY -111,621,184 thousand in Q1 2024[36] - The net cash flow from financing activities in Q1 2025 was CNY 105,491,346 thousand, an increase from CNY 56,345,599 thousand in Q1 2024[37] Asset and Liability Management - Total assets increased by 12.84% to CNY 4,459,621,169 from CNY 3,952,041,570 at the end of the previous year[4] - The total assets increased to CNY 4,459,621,169 from CNY 3,952,041,570, marking a growth of 12.78%[28] - The total liabilities rose to CNY 4,138,736,559 from CNY 3,638,383,352, reflecting an increase of 13.76%[28] - Shareholders' equity increased to CNY 320,884,610 from CNY 313,658,218, showing a growth of 2.03%[29] Capital and Ratios - The core Tier 1 capital adequacy ratio stands at 8.36%, while the total capital adequacy ratio is 11.95%[17] - The leverage ratio decreased to 6.32% from 6.92% year-over-year[19] - The liquidity coverage ratio is reported at 161.03%, indicating strong liquidity position[21] - Non-performing loan ratio improved to 0.86% from 0.89% year-over-year[25] - The cost-to-income ratio decreased to 20.76% from 22.04% year-over-year, indicating improved operational efficiency[25] - The annualized return on total assets decreased by 0.09 percentage points to 0.96%[4] - The annualized weighted average return on equity increased by 1.12 percentage points to 16.50%[4] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 131,853[8] - The top ten shareholders held a combined 38.66% of the total shares, with Jiangsu International Trust Co., Ltd. being the largest shareholder at 6.98%[9] Loan and Deposit Growth - Total deposits increased to CNY 2,416,424,667, up from CNY 2,115,851,101, representing a growth of 14.23% year-over-year[15] - Total loans reached CNY 2,262,047,975, an increase from CNY 2,095,202,704, reflecting a growth of 7.97% year-over-year[16] Interest Income - In Q1 2025, Jiangsu Bank reported interest income of CNY 34,601,844 thousand, an increase of 4.76% from CNY 33,029,685 thousand in Q1 2024[32] - The net interest income for Q1 2025 was CNY 16,592,182 thousand, up 22.9% from CNY 13,606,620 thousand in Q1 2024[32]

Core Insights - Jiangsu Bank has achieved a significant milestone by surpassing a total asset scale of 4 trillion yuan, marking its entry into the "4 trillion" city commercial bank category [1][3] - The bank reported a revenue of 22.304 billion yuan for Q1 2025, reflecting a year-on-year growth of 6.21%, and a net profit attributable to shareholders of 9.78 billion yuan, up 8.16% year-on-year [1][2] - The bank's non-performing loan ratio has improved to 0.86%, the best level since its listing, with a provision coverage ratio of 343.51%, indicating strong risk mitigation capabilities [1][4] Revenue and Profit Growth - Jiangsu Bank's revenue for Q1 2025 was 22.304 billion yuan, a 6.21% increase compared to the previous year, while net profit reached 9.78 billion yuan, up 8.16% year-on-year [2] - The annualized Return on Equity (ROE) stood at 16.5%, an increase of 1.12 percentage points year-on-year, and the annualized Return on Assets (ROA) was 0.96%, placing the bank among the top tier of listed banks [2] - Interest income, a key revenue driver, amounted to 16.592 billion yuan, growing by 21.94% year-on-year and accounting for 74.38% of total revenue [2] Asset Expansion - As of the end of Q1 2025, Jiangsu Bank's total assets reached 4.46 trillion yuan, marking a significant growth milestone [3] - The bank's loan balance was 2.26 trillion yuan, reflecting a year-on-year growth of 7.96%, with both corporate and retail loans showing positive growth [3] - Jiangsu Bank has actively supported the real economy by focusing on key industries and major projects, aligning with national policies to boost consumption [3] Asset Quality Improvement - The non-performing loan ratio decreased to 0.86%, down 0.03 percentage points from the end of the previous year, achieving the best level since its listing [4] - The provision coverage ratio of 343.51% significantly exceeds the industry average, indicating robust asset quality management [4] - The overdue loan ratio was 1.11%, down 0.01 percentage points, and the attention loan ratio was 1.33%, down 0.07 percentage points, demonstrating effective risk management [4] Market Performance and Investment Value - Jiangsu Bank's stock price has shown strong performance, with a year-to-date increase of over 56% in 2024 and multiple historical highs reached in 2025 [5] - The bank is favored by mainstream investment institutions, with 911 products holding its shares, ranking it among the top four listed banks [5] - The management has demonstrated confidence in the bank's long-term development by voluntarily increasing their holdings by over 20 million yuan [5]

证券代码：600919 证券简称：江苏银行 公告编号：2025-021 优先股代码：360026 优先股简称：苏银优 1 江苏银行股份有限公司 关于续聘会计师事务所的公告 本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 担个别及连带责任。 重要内容提示 拟聘任的会计师事务所名称：德勤华永会计师事务所（特殊普 通合伙）。 江苏银行股份有限公司（以下简称"本行"）董事会同意续聘德 勤华永会计师事务所（特殊普通合伙）（以下简称"德勤华永"）为 本行 2025 年度会计师事务所。具体情况如下： 一、拟聘任会计师事务所的基本情况 1.基本信息 德勤华永的前身是 1993 年 2 月成立的沪江德勤会计师事务所有 限公司，于 2002 年更名为德勤华永会计师事务所有限公司，于 2012 年 9 月经财政部等部门批准转制成为特殊普通合伙企业。德勤华永注 册地址为上海市黄浦区延安东路 222 号 30 楼。 德勤华永具有财政部批准的会计师事务所执业证书，并经财政部、 中国证监会批准，获准从事 A 股企业审计业务。德勤华永已根据财政 - 1 - 部和中国证监 ...

特此公告。 本期债券发行总额为人民币 200 亿元，为 3 年期固定利率，票面 利率为 1.85%。 本期债券募集的资金将用于优化中长期资产负债匹配结构，增加 稳定中长期负债来源并支持中长期资产业务的开展。本期债券募集资 金优先用于对批发零售、住宿餐饮、文化旅游、教育培训、健康养老 等消费服务行业的信贷投放，支持消费供给主体健康发展。 证券代码：600919 证券简称：江苏银行 公告编号：2025-023 优先股代码：360026 优先股简称：苏银优 1 江苏银行股份有限公司 关于 2025 年金融债券(第一期) (债券通)发行完毕的公告 本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 担个别及连带责任。 经中国人民银行核准，江苏银行股份有限公司（以下简称"公司"） 于近日在全国银行间债券市场成功发行了"江苏银行股份有限公司 2025 年金融债券(第一期)(债券通)"（以下简称"本期债券"）。 江苏银行股份有限公司董事会 2025 年 4 月 29 日 - 1 - ...