登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股董秘数据报告：1144位董秘年薪超百万 占比超21% 董秘作为连接投资者与上市公司的"桥梁"，在上市公司资本运作中发挥着关键作用。新浪财经《2024年度A股董秘数据报告》显示，2024年A股上 市公司董秘薪酬合计达40.86亿元，平均年薪75.43万元。 分行业来看，银行业共有42家A股上市公司（根据申万一级行业分类）。42位公司董秘中，年龄介于50岁——59岁的有24位，占比57.1%，接近六 成，是银行业的中坚力量； 年龄介于40岁——50岁的有16位，占比38.1%；年龄在30-39岁的有2位，占比4.8%。年龄最大的董秘是华夏银行的杨 伟、江苏银行的陆松圣，两人都是1966年出生；年龄最小的董秘是江阴银行的周晓堂，今年35岁，是唯一的90后。 从学历构成看，42家A股上市银行中，硕士学历人数最多为25人，占比59.5%；博士学历10人，占比23.8%；本科学历人数为7人，占比16.6%。 从薪酬看，42家A股上市银行董秘2024年平均薪酬127.22万元，其中薪酬最高的是招商银行的彭家文，2024年薪酬为276.08万元；薪 ...

这家总资产规模突破5100亿元的上市银行完成新管理层架构搭建。近日，西安银行迎来人事调整，深耕多年的"老将"张成喆正式被聘任为行长， 同时当选第六届董事会副董事长，至此，空缺逾一年之久的行长之位终于落定。作为内部培养的"本土"高管，张成喆历经基层支行、核心业务部 门及异地分行等多岗位历练，八年多副行长履职经历使他深谙银行运营与区域市场特性。在新帅掌舵之际，西安银行面临着盈利能力待提升、资 本充足率连续下滑的发展隐忧。在此背景下，该行一方面推进债券发行；另一方面聚焦硬科技赛道，计划设立特色一级管理支行深化科创金融布 局。未来，如何在稳住基本盘的同时，借助硬科技特色业务打破增长瓶颈，成为新管理层亟待破解的发展命题。 "老将"晋升为行长 规模扩张背后的隐忧 西安银行自1997年成立以来，先后推进了财务重组、引进战略投资者、企业更名、跨区域经营、综合化发展及数字化转型等一系列战略举措。 2019年3月，该行成功上市，成为西北首家A股上市银行。作为西北地区的重要金融机构，西安银行资产规模近年来呈现出快速增长态势。不过， 深入分析财务数据与经营状况后可以发现，在这看似繁荣的增长背后，潜藏着诸多亟待解决的问题。 从资产规模 ...

Core Viewpoint - Xi'an Bank is undergoing significant management restructuring and financing plans, focusing on internal leadership changes and a proposed issuance of up to 10 billion RMB in financial bonds [1][4][7] Management Restructuring - Zhang Chengzhe is nominated as a candidate for the board of directors, proposed to be elected as vice chairman and appointed as president, reflecting the board's confidence in internal talent development during a strategic transition [2][3] - The nomination of Liu Jinping as an independent director indicates the influence of major shareholders on the bank's strategic direction, enhancing collaboration with local economic development [2][3] - The addition of independent director Zhang Lei, a finance professor, aims to improve the board's governance and strategic decision-making capabilities [3] Financing Plans - The board approved a plan to issue financial bonds not exceeding 10 billion RMB, primarily to optimize the liability structure and support specific asset business investments [4][6] - The bond issuance is significant as it represents nearly four times the bank's projected net profit for 2024, providing a crucial channel for capital replenishment [4][6] - The current low market interest rates are favorable for reducing financing costs, and the non-capital nature of the bonds suggests a focus on supporting strategic initiatives like the establishment of a "hard technology specialty branch" [4][6] Strategic Transformation - The board's decisions signal an acceleration of Xi'an Bank's strategic transformation, including organizational restructuring and the establishment of a green finance development committee [5][6] - The creation of the "hard technology specialty branch" aligns with local government initiatives to develop high-tech industries, indicating a focus on regional advantages and policy support [6][7] - The organizational adjustments are expected to provide necessary internal support for the bank's focus on green finance and hard technology, aiming for differentiated development paths [6][7] Challenges and Opportunities - The bank's recent rapid expansion has led to challenges such as declining capital adequacy ratios and rising non-performing loan rates, making the current restructuring and financing efforts critical for future competitiveness [6][7] - The balance between serving local economic needs and achieving commercial sustainability poses a common challenge for regional banks, with Xi'an Bank's focus on "hard technology" and "green finance" representing a deep exploration of local advantages [7]

西安银行（600928）（600928.SH）董事会于7月29日通过多项关键议案，核心聚焦高层人事更迭与重 大融资计划。会议提名刘金平、张蕾（独立董事）及张成喆三人为第六届董事会董事候选人，并拟选举 张成喆为副董事长、聘任其为行长，同时聘任曾光为行长助理。此外，董事会批准发行不超过100亿元 人民币的金融债券（非资本类）。 上述人事任命及发债议案将提交定于8月14日召开的2025年第二次临时股东大会审议。股东需在8月6日 股权登记日收市时持有股份方具表决权，可通过现场或上交所网络投票系统参与。 张成喆领衔管理层重构 董事会第二十九次会议决议显示，西安银行高层架构迎来显著重塑。核心的变动围绕张成喆展开：其同 时被提名为董事候选人、拟选举为副董事长并被聘任为行长。张成喆是西安银行"老兵"，公告简历显示 其职业生涯几乎全在该行体系内度过，历任钟楼支行办公室主任、城东支行总经理、公司金融业务部总 经理、宝鸡分行行长等职，现任党委副书记、副行长。此次若获股东大会及监管核准，这种"老兵新 传"的人事安排，既体现了董事会对内部培养体系的信心，也凸显了在战略转型期保持经营连续性的考 量。 新任董事候选人刘金平的提名则反映了股 ...

Core Points - Xi'an Bank announced the election of Zhang Chengzhe as the vice chairman of the sixth board of directors, effective after shareholder meeting approval and regulatory qualification [1] - Zhang Chengzhe has been appointed as the president of Xi'an Bank, with his role commencing upon regulatory qualification approval [1] Company Background - Zhang Chengzhe, born in September 1967, holds a master's degree and is an economist by profession [1] - He has held various positions within Xi'an Bank, including office director of the Zhonglou branch, deputy general manager of the Chengbei branch, and general manager of the Chengdong branch, among others [1] - Currently, he serves as the deputy secretary of the party committee and vice president of Xi'an Bank [1]

Group 1 - The core point of the article is the appointment of Zhang Chengzhe as the new president of Xi'an Bank, following a vacancy of over a year, with his qualifications pending regulatory approval [1][3] - Zhang Chengzhe, born in September 1967 and holding a master's degree, has extensive experience within Xi'an Bank, having served in various managerial roles since its establishment [2][3] - Prior to Zhang's appointment, Liang Banghai served as the president but transitioned to chairman in April of last year, temporarily fulfilling the president's duties until a new appointment was made [3] Group 2 - Xi'an Bank has shown continuous growth in performance, with a reported revenue of 8.19 billion yuan and a net profit of 2.56 billion yuan for the previous year, reflecting year-on-year increases of 13.68% and 3.91% respectively [4] - In the first quarter of this year, the bank maintained a growth trend with revenue and net profit increasing by 8.14% and 4.30% respectively [4] - Despite the positive revenue and profit growth, the bank's asset quality remains under pressure, with a non-performing loan ratio of 1.61% and a provision coverage ratio of 190.076% as of the end of the first quarter [5] - The bank's capital adequacy ratios are below industry averages, with a capital adequacy ratio of 11.69%, a tier 1 capital ratio of 9.36%, and a core tier 1 capital ratio of 9.36% [5]

第六届董事会第二十九次会议决议公告 证券代码：600928 证券简称：西安银行 公告编号：2025-038 西安银行股份有限公司 本议案需提交股东大会审议。 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 西安银行股份有限公司（以下简称"公司"）于2025年7月21日以电子邮件及书面方式发出关于召开第六 届董事会第二十九次会议的通知。会议于2025年7月29日在公司总部4楼第1会议室以现场方式召开，梁 邦海董事长主持会议，本次会议应出席董事8名，实际出席董事8名。公司股东大唐西市文化产业投资集 团有限公司股权质押比例超过50%，根据监管规定对其提名的胡军董事在董事会上的表决权进行了限 制。公司监事及高级管理人员列席了会议。本次会议的召开符合《中华人民共和国公司法》等法律法规 和《西安银行股份有限公司章程》的有关规定。会议所形成的决议合法、有效。 会议对如下议案进行了审议并表决： 一、审议通过了《关于提名刘金平先生为第六届董事会董事的议案》 表决结果：同意7票，反对0票，弃权0票。 本议案在提交董事会审议前已获得董事会提名与薪酬委 ...

Core Points - The board of directors of Xi'an Bank held its 29th meeting on July 29, 2025, where several key resolutions were passed regarding board nominations and management appointments [1][2][3] Group 1: Board Nominations - The board approved the nomination of Liu Jinping as a candidate for the board of directors, with a vote of 7 in favor and none against [2] - Zhang Lei was nominated as an independent director candidate, also receiving 7 votes in favor [2] - Zhang Chengzhe was nominated for the board of directors, with the same voting outcome of 7 in favor [3] Group 2: Management Appointments - Zhang Chengzhe was elected as the vice chairman of the board, pending regulatory approval [3] - Zhang Chengzhe was also appointed as the president of the bank, subject to regulatory approval [3] - Zeng Guang was appointed as the assistant president, pending regulatory approval [3] Group 3: Other Resolutions - The board approved the establishment of a Green Finance Development Committee [4] - A resolution for organizational restructuring was passed [4] - The board agreed to set up a branch focused on hard technology services, pending regulatory approval [4] - The issuance of financial bonds not exceeding RMB 10 billion was approved, also subject to regulatory approval [5] - A second extraordinary general meeting of shareholders is scheduled for August 14, 2025 [7][8]

证券代码：600928 证券简称：西安银行 公告编号：2025-038 西安银行股份有限公司 第六届董事会第二十九次会议决议公告 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 担法律责任 西安银行股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日以电子邮件及书面方式发出关于召开第六届董事会第二十九次会 议的通知。会议于 2025 年 7 月 29 日在公司总部 4 楼第 1 会议室以现 场方式召开，梁邦海董事长主持会议，本次会议应出席董事 8 名，实 际出席董事 8 名。公司股东大唐西市文化产业投资集团有限公司股权 质押比例超过 50%，根据监管规定对其提名的胡军董事在董事会上的 表决权进行了限制。公司监事及高级管理人员列席了会议。本次会议 的召开符合《中华人民共和国公司法》等法律法规和《西安银行股份 有限公司章程》的有关规定。会议所形成的决议合法、有效。 会议对如下议案进行了审议并表决： 本议案在提交董事会审议前已获得董事会提名与薪酬委员会审 议通过。董事会同意提名张蕾女士为本公司第六届董事会独立董事候 选人，在任职资 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 14, 2025, at 9:30 AM [1] - The meeting will take place at the conference room on the third floor of Xi'an Bank Building, located at No. 60 Gaoxin Road, Xi'an, Shaanxi Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1][2] Voting Procedures - The online voting period will be from 9:15 AM to 3:00 PM on August 14, 2025 [2] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Agenda Items - The meeting will review several non-cumulative voting proposals, including the election of directors and the issuance of financial bonds (non-capital type) [3][4] - The proposals have been approved by the company's board during its 29th meeting on July 30, 2025, and will be detailed in the meeting materials [3][4] Attendance and Registration - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [6] - Registration for the meeting will take place on August 8, 2025, with specific requirements for documentation [6] Additional Information - Contact details for inquiries include the office of the board of directors at Xi'an Bank Building, with specified phone numbers and email addresses [9]