西安银行股份有限公司章程修订对比表 注：1.《治理准则》指《银行保险机构公司治理准则》；《章程指引》指《上市公司章程指引》；《独立董事管理办法》指《上市公司独 立董事管理办法》；新公司法指《中华人民共和国公司法》。 2．以下内容，"股份"表示删除内容；"股份"表示新增内容，若条文整体修改则不按前述显示。 3.根据新公司法的相关规定，本次公司章程修订将"股东大会"统一调整为"股东会",如部分条款仅将"股东大会"调整为"股 东会"、仅进行标点符号或其他格式调整、仅修改条款序号或引用的条款序号等非实质调整，不单独列入修订对比表中。 | 序号 | 原章程内容 | 现修订内容 | 修改依据及说明 | | --- | --- | --- | --- | | 1. | 第一条 为保护西安银行股份有限公司（以 | 第一条 为保护维护西安银行股份有限公司 | 根据《章程指引》第一 | | | 下简称"本行"）及本行股东、债权人的合法权益， | （以下简称"本行"）及本行股东、职工和债权人 | 条、《治理准则》第一 | | | 规范本行的组织和行为，根据《中华人民共和国 | 的合法权益，规范本行的组织和行为，根据《中 | 百一十 ...

Market Performance - The city commercial bank sector increased by 1.22% on August 28, with Chengdu Bank leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Bank Performance - Chengdu Bank's closing price was 18.54, with a rise of 2.77% and a trading volume of 674,500 shares, amounting to a transaction value of 1.241 billion yuan [1] - Nanjing Bank closed at 11.28, up 1.99%, with a trading volume of 653,800 shares and a transaction value of 735 million yuan [1] - Jiangsu Bank closed at 11.02, up 1.94%, with a trading volume of 2.122 million shares and a transaction value of 2.324 billion yuan [1] - Other notable banks include Hangzhou Bank (closing price 16.08, up 1.39%), Ningbo Bank (closing price 28.29, up 1.11%), and Suzhou Bank (closing price 8.32, up 1.09%) [1] Capital Flow Analysis - The city commercial bank sector saw a net inflow of 470 million yuan from main funds, while retail funds experienced a net outflow of 383 million yuan [2] - The individual stock capital flow indicates that Jiangsu Bank had a net inflow of 111 million yuan from main funds, while it faced a net outflow of 10.2 million yuan from retail funds [3] - Hangzhou Bank also reported a net inflow of 108 million yuan from main funds, with a net outflow of 81.36 million yuan from retail funds [3]

Market Overview - On August 27, the city commercial bank sector fell by 1.48%, with Guiyang Bank leading the decline [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Chengdu Bank closed at 18.04, up 1.01% with a trading volume of 527,700 shares and a transaction value of 958 million [1] - Guiyang Bank closed at 6.16, down 2.53% with a trading volume of 713,000 shares and a transaction value of 44.5 million [2] - Beijing Bank closed at 6.08, down 2.41% with a trading volume of 2,160,300 shares and a transaction value of 1.329 billion [2] - Jiangsu Bank had a closing price of 10.81, down 1.91% with a trading volume of 1,934,200 shares and a transaction value of 2.11 billion [2] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 911 million from institutional investors, while retail investors saw a net inflow of 502 million [2] - The table of capital flow indicates that Chongqing Bank had a net outflow of 36.1 million from institutional investors, while Chengdu Bank had a net inflow of 9.59 million [3] - The overall trend shows that institutional investors are withdrawing funds while retail investors are increasing their positions in certain banks [2][3]

2025 年 8 月 26 日，西安银行股份有限公司（以下简称"公司"） 收到《陕西金融监管局关于邱伟西安银行独立董事任职资格的批复》 （陕金监复[2025]195 号），国家金融监督管理总局陕西监管局已核 准邱伟先生公司独立董事的任职资格。 邱伟先生的简历详见公司于 2025 年 4 月 30 日在上海证券交易所 网站（www.sse.com.cn）披露的《西安银行股份有限公司第六届董事 会第二十八次会议决议公告》。 证券代码：600928 证券简称：西安银行 公告编号：2025-044 西安银行股份有限公司关于独立董事 任职资格获监管机构核准的公告 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 担法律责任 特此公告。 西安银行股份有限公司董事会 2025 年 8 月 27 日 ...

Market Overview - On August 26, the city commercial bank sector declined by 1.04%, with Guiyang Bank leading the drop [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Individual Stock Performance - Guiyang Bank closed at 6.32, down 2.17%, with a trading volume of 746,000 shares and a transaction value of 472 million [2] - Jiangsu Bank closed at 11.02, down 0.45%, with a trading volume of 1.15 million shares and a transaction value of 1.27 billion [1] - Other notable declines include Ningbo Bank at 28.34 (-0.84%) and Beijing Bank at 6.23 (-1.11%) [1][2] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 191 million from main funds, while speculative funds saw a net inflow of 331 million [2] - Retail investors had a net outflow of 140 million [2] Detailed Capital Flow for Selected Banks - Jiangsu Bank had a main fund net inflow of 44.99 million, while retail investors saw a net outflow of 50.90 million [3] - Chongqing Bank experienced a main fund net inflow of 25.15 million, with a significant retail outflow of 22.28 million [3] - Guiyang Bank had a main fund net inflow of 5.25 million but a retail outflow of 31.19 million [3]

Market Performance - On August 25, the city commercial bank sector rose by 0.63% compared to the previous trading day, with Ningbo Bank leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Individual Stock Performance - Ningbo Bank (002142) closed at 28.58, with a gain of 2.36% and a trading volume of 555,800 shares, amounting to a transaction value of 1.58 billion [1] - Other notable performers included Fengyang Bank (601997) with a 1.73% increase, Zhengzhou Bank (002936) up by 1.43%, and Beijing Bank (601169) rising by 1.29% [1] - Jiangsu Bank (616009) was the only stock in the city commercial bank sector to decline, falling by 0.72% [2] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 219 million in main funds, while retail investors saw a net inflow of 264 million [2] - The capital flow for individual stocks showed that Qilu Bank (601665) had a net inflow of 77.03 million from main funds, while Beijing Bank (601169) had a net inflow of 41.70 million [3] - Conversely, several banks like Qingdao Bank (002948) and Zhengzhou Bank (002936) experienced net outflows from main and speculative funds [3]

Core Viewpoint - Xi'an Bank will hold a semi-annual performance briefing on August 29, 2025, to provide investors with insights into the company's performance and address common concerns [2][9]. Group 1: Meeting Details - The performance briefing will take place on August 29, 2025, from 15:00 to 16:00 [3][8]. - The meeting will be conducted online via the Shanghai Securities Journal and China Securities Network [4][5]. - Attendees will include the company's chairman, the vice president in charge of finance, the board secretary, and a representative of independent directors [6]. Group 2: Investor Participation - Investors can log in to the online platform on August 29, 2025, from 15:00 to 16:00 to ask questions during the briefing [7]. - Questions can also be submitted via email to the company by August 27, 2025, at 17:00, which will be addressed during the meeting [2][7]. Group 3: Contact Information - The contact department for inquiries is the Board Office, with a phone number of 029-88992333 and an email address of xacb_ddw@xacbank.com [8].

证券代码：600928 证券简称：西安银行 公告编号：2025-043 西安银行股份有限公司关于 召开 2025 年半年度业绩说明会的公告 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 担法律责任。 重要内容提示： 会议召开时间：2025 年 8 月 29 日（星期五）15：00-16：00 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 ( 网 址 ： https://roadshow.cnstock.com） 会议召开方式：网络平台在线交流互动 投资者可于 2025 年 8 月 27 日（星期三）17：00 前将相关问 题通过电子邮件的形式发送至本公司邮箱：xacb_ddw@xacbank.com， 本公司将于 2025 年半年度业绩说明会上对投资者普遍关注的问题进 行回答 一、说明会类型 西安银行股份有限公司（以下简称"公司"）将于 2025 年 8 月 29 日披露 2025 年半年度报告。为使广大投资者更加深入、全面了解 公司情况，公司拟于 2025 年 8 月 29 日（星期五）通过网络互动方式 召开 ...

| 代码 | 名称 | 主力净流入 (元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600919 江苏银行 | | 1.70 Z | 7.07% | -6735.31万 | -2.81% | -1.02 Z | -4.26% | | 6000000 | 南京银行 | 1.37亿 | 23.69% | -2984.65万 | -5.18% | -1.07 Z | -18.51% | | 601665 | 齐鲁银行 | 7332.09万 | 17.29% | -4974.69万 | -11.73% | -2357.40万 | -5.56% | | 002948 青岛银行 | | 4859.32万 | 24.84% | -938.50万 | -4.80% | -3920.83万 | -20.04% | | 601229 | 上海银行 | 3676.11万 | 7.96% | -920.75万 | -1.99% | -2755.36万 | -5.96% | ...

A股市场银行股普涨，其中，江苏银行、杭州银行、江阴银行、渝农商行涨超2%，中国银行、成都银 行涨近2%。值得注意的是，邮储银行创历史新高。 责任编辑：栎树 | 代码 | 名称 | 涨幅% ↓ | 总市值 | 年初至今涨幅% | | --- | --- | --- | --- | --- | | 600919 | 江苏银行 | 2.61 | 2092亿 | 21.94 | | 600926 | 杭州银行 | 2.32 | 1185亿 | 13.76 | | 002807 | 江阴银行 | 2.04 | 123亿 | 20.15 | | 601077 | 渝农商行 | 2.00 | 752亿 | 14.69 | | 601988 | 中国银行 | 1.98 | 18269亿 | 7.50 | | 601838 | 成都银行 | 1.88 | 783亿 | 13.12 | | 601187 | 厦门银行 | 1.49 | 180亿 | 23.97 | | 002958 | 青农商行 | 1.45 | 194亿 | 18.81 | | 600928 | 西安银行 | 1.30 | 173亿 | 10.36 | | 6 ...