Group 1 - Xi'an Bank announced the appointment of Zhang Chengzhe as the new president, pending regulatory approval of his qualifications [2] - Zhang Chengzhe was also elected as the vice chairman of the sixth board of directors, effective after shareholder approval and regulatory qualification [2] - The previous president, Liang Banghai, resigned from his position, and Zhang Chengzhe's appointment fills a year-long vacancy in the president role [4] Group 2 - Zhang Chengzhe, born in 1967, has extensive experience within Xi'an Bank, having held various managerial positions [4] - The bank's management structure currently consists of one president and two vice presidents, indicating a need for further strengthening of the leadership team [4] - Over the past year, Xi'an Bank has seen significant turnover in its executive team, with multiple high-level departures, raising concerns about management stability [4]

Core Viewpoint - Xi'an Bank (600928) announced the convening of the second extraordinary general meeting of shareholders for 2025 on August 14, which will include both on-site and online voting methods [1] Group 1: Shareholder Meeting Details - The meeting will review multiple proposals, including the election of Liu Jinping and Zhang Chengzhe as directors of the sixth board of directors [1] - Zhang Lei is proposed to be elected as an independent director [1] Group 2: Financial Instruments - The bank plans to issue non-capital financial bonds in the national interbank bond market, with a maximum amount not exceeding RMB 10 billion (including 10 billion) [1]

西安银行股份有限公司 2025 年第二次临时股东大会 会议材料 （股票代码：600928） | | | | 目 | | 录 | 2 | | --- | --- | --- | --- | | 会 | 议 | 议 程 | 3 | | 会 | 议 | 须 知 | 4 | | | | 西安银行股份有限公司关于选举刘金平先生为第六届董事会董事的议案 | 6 | | | | 西安银行股份有限公司关于选举张蕾女士为第六届董事会独立董事的议案... | 8 | | | | 西安银行股份有限公司关于选举张成喆先生为第六届董事会董事的议案 | 10 | | | | 西安银行股份有限公司关于发行金融债券（非资本类）的议案 | 12 | 2 2025 年第二次临时股东大会会议材料 会 议 议 程 召开方式：现场会议+网络投票 七、投票表决 2025 年 8 月 14 日·西安 2025 年第二次临时股东大会会议材料 3 时 间：2025 年 8 月 14 日（星期四）上午 9：30 地 点：陕西省西安市高新路 60 号西安银行大厦三楼会议室 召 集 人：公司董事会 一、宣布会议开始 二、宣读会议须知 三、报告和审议议案 四、提问与 ...

经济观察网西安银行（600928）于8月5日发布公告称，股东西安曲江文化产业风险投资有限公司持有西 安银行100,628,200股股份，占总股本的2.26%。2025年8月4日，西安曲江文化解除质押股份857,177股， 占其持股的0.85%，占西安银行总股本的0.02%。本次解除质押后，西安曲江文化剩余被质押股份 49,142,823股，占其持股的48.84%，占西安银行总股本的1.11%。(编辑胡群) ...

Group 1 - Xi'an Qujiang Cultural Industry Venture Capital Co., Ltd. holds 100,628,200 shares of Xi'an Bank Co., Ltd., accounting for 2.26% of the total share capital of the company [1] - The company has released a pledge on 857,177 shares, which represents 0.85% of its held shares and 0.02% of the total shares of the company [1] - After the release of the pledge, the remaining pledged shares total 49,142,823, accounting for 48.84% of the shares held by Xi'an Qujiang Cultural and 1.11% of the total shares of the company [1] Group 2 - The company will fulfill its information disclosure obligations in accordance with the changes in the pledged shares of Xi'an Qujiang Cultural and relevant laws and regulations [1]

证券代码：600928 证券简称：西安银行 公告编号：2025-040 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 ? 西安曲江文化产业风险投资有限公司（以下简称"西安曲江文 化"）持有西安银行股份有限公司（以下简称"公司"）100,628,200 股股份，占公司总股本的2.26%。西安曲江文化本次解除质押股份为 安 曲江 文化 本 次解 除 部分 股份 质 押后 ， 剩余 被质 押 股份 总 数为 公司已质押的 857,177 股股份办理了解除质押手续，具体情况如下： 股东名称 西安曲江文化产业风险投资有限公司 本次解除质押股份 857,177 股 占其所持股份比例 0.85% 占公司总股本比例 0.02% 解除质押时间 2025 年 7 月 11 日 持股数量 100,628,200 股 持股比例 2.26% 剩余被质押股份数量 49,142,823 股 剩余被质押股份数量占其所持股份比例 48.84% 剩余被质押股份数量占公司总股本比例 1.11% 本次股份解除质押后，本公司将根据西安曲江文化后续股份 ...

Macro Dynamics - The People's Bank of China reported a net liquidity injection of 100 billion yuan through MLF and 200 billion yuan through reverse repos in July 2025, with no public market transactions of government bonds [2] Market Data - In July 2025, A-share new account openings reached 1.96 million, a year-on-year increase of 71%, and a month-on-month increase of 19.27% [3] - The second batch of floating rate funds raised over 1 billion yuan on its first day of sale, with specific funds like China Europe Core Select raising over 800 million yuan and E Fund Value Return raising over 400 million yuan [4] - The Shanghai Composite Index rose by 0.66% on August 4, with significant gains in military stocks and semiconductor sectors, while over 3,800 stocks increased in value [8] - The total margin balance in the two markets decreased by 4.659 billion yuan as of August 1, with the Shanghai Stock Exchange reporting a balance of 998.673 billion yuan and the Shenzhen Stock Exchange reporting 961.366 billion yuan [9] Company Dynamics - Nanjing Bank announced that its shareholder, Nanjing High-Tech, increased its stake from 8.94% to 9.00% by acquiring 7.5077 million shares [5] - Zhongyuan Securities received approval from the China Securities Regulatory Commission to issue bonds totaling up to 2.5 billion yuan [6] - Xi'an Bank reported the release of 857,200 shares from pledge by its shareholder, Xi'an Qujiang Cultural Industry Venture Capital [7] - Anta Sports responded to rumors regarding the acquisition of Reebok, stating that it does not comment on market speculation [11] - Victory Technology announced the completion of a share reduction plan, with a total of 2.37 million shares sold, representing 0.2765% of the total shares [11] - CATL reported a total share buyback of 6.641 million shares, amounting to 1.551 billion yuan [12] - China Shipbuilding announced plans for a merger with China Shipbuilding Industry Corporation, which may lead to the termination of its stock listing [13] - Green通科技 plans to use excess funds of 450 million yuan to acquire a 46.9167% stake in Damo Semiconductor and invest an additional 80 million yuan for capital increase, aiming for a strategic shift towards the semiconductor industry [15]

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 证券代码：600928 证券简称：西安银行 公告编号：2025-040 西安银行股份有限公司 关于股东解除部分股份质押的公告 2025 年 8 月 4 日，本公司通过查询获悉西安曲江文化将持有本 公司已质押的 857,177 股股份办理了解除质押手续，具体情况如下： 特此公告。 西安银行股份有限公司董事会 2025 年 8 月 5 日 | 股东名称 | 西安曲江文化产业风险投资有限公司 | | --- | --- | | 本次解除质押股份 | 857,177 股 | | 占其所持股份比例 | 0.85% | | 占公司总股本比例 | 0.02% | | 解除质押时间 | 2025 年 7 月 11 日 | | 持股数量 | 100,628,200 股 | | 持股比例 | 2.26% | | --- | --- | | 剩余被质押股份数量 | 49,142,823 股 | | 剩余被质押股份数量占其所持股份比例 | 48.84% | | 剩余被质押股份数量占公司总 ...

证券之星消息，8月1日城商行板块较上一交易日上涨1.08%，宁波银行领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。城商行板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002142 | 宁波银行 | 28.48 | 2.19% | 40.15万 | | 11.38亿 | | 6000000 | 南京银行 | 11.68 | 1.74% | 53.44万 | | 6.19亿 | | 601838 | 成都银行 | 18.72 | 1.35% | 29.71万 | | 5.51亿 | | 600926 | 杭州银行 | 16.26 | 1.31% | 57.32万 | | 9.26亿 | | 002948 | 青岛银行 | 4.81 | 1.26% | 90.82万 | | 4.45 乙 | | 616009 | 江苏银行 | 11.44 | 1.24% | 129.60万 | | 14.71亿 | | ...

7月29日，西安银行股份有限公司（以下简称"西安银行"）发布第六届董事会第二十九次会议决议公告，审议通过了《关于选举副董事长的议案》，董事会 同意选举张成喆为该行第六届董事会副董事长, 自股东大会选举其为董事并经监管部门任职资格核准后生效履职。 公告显示，西安银行第六届董事会第二十九次会议决议同时审议通过了《关于聘任行长的议案》，该行董事会同意聘任张成喆为行长，在任职资格经监管部 门核准后开始履职。 公开资料显示，西安银行成立于1997年5月，于2019年3月在上交所主板上市，是一家以国外大型银行、国内央企、地方国企、民营企业为主要战略投资者的 区域性股份制商业银行。 财务数据方面，2025年一季度，西安银行营业收入为20.39亿元，同比增长8.14%；归母净利润为7.12亿元，同比增长4.30%；扣非归母净利润为7.12亿元，同 比增长4.28%；基本每股收益为0.16元/股。 ...