证券日报网讯12月26日，南京银行（601009）发布公告称，南京银行股份有限公司(以下简称"本公司") 董事会收到业务总监徐腊梅女士提交的书面辞呈。徐腊梅女士因到龄退休原因请求辞去本公司业务总监 职务。 ...

Core Viewpoint - Nanjing Bank announced the resignation of its business director, Xu Lamei, due to retirement, effective from December 26, 2025 [2] Group 1 - The board of directors of Nanjing Bank received a written resignation letter from Xu Lamei [2] - Xu Lamei's resignation is attributed to reaching the retirement age [2] - The resignation will take effect upon the delivery of the resignation report to the board [2]

（文章来源：证券日报） 证券日报网讯 12月26日，南京银行发布公告称，南京银行第十届董事会第十七次会议于2025年12月26 日现场召开，审议通过《关于聘任朱钢先生为南京银行股份有限公司首席合规官的议案》《关于聘任印 建军先生为南京银行股份有限公司业务总监的议案》。 ...

Group 1 - The global youth intelligent agent application scenario innovation and entrepreneurship finals officially opened in Nanjing, focusing on cutting-edge technology and showcasing innovation strength [1][3] - The competition attracted 738 teams from 250 universities and 42 corporate teams, with 85 outstanding teams advancing to the finals after rigorous selection [1][3] - The event aims to build a platform for global youth to display their talents and foster collaboration and win-win opportunities [1][3] Group 2 - Nanjing Bank is advancing its digital transformation through "cloud, online, and intelligent" initiatives, emphasizing the cultivation of financial technology talent and promoting school-enterprise cooperation [3] - The bank's involvement in the event is a practical step to support youth innovation and nurture scientific and technological talent, aiming to create a long-term platform for scientific and technological exchanges [3] - The competition includes three main tracks: scenario innovation, scenario entrepreneurship, and scenario challenges, assessing participants' algorithm innovation, engineering practice, innovative thinking, and teamwork abilities [1][13] Group 3 - The event's opening ceremony included a pledge to ensure fairness and adherence to competition rules, with key figures from Nanjing University and Nanjing Bank participating [7][8] - The competition showcased the innovative vitality and youthful spirit of global youth in the intelligent agent field, with participants demonstrating solid technical skills and innovative ideas [13] - The organizing committee plans to deepen the event's brand development and expand the boundaries of global youth innovation exchanges, optimizing the competition structure to attract more international participants [13]

Core Viewpoint - Nanjing Bank announced the retirement of Xu Lamei from the position of Business Director due to reaching the retirement age, and she holds 50,000 shares of the bank as of the announcement date [1][1]. Group 1 - Nanjing Bank released an announcement on December 26 regarding the retirement of Xu Lamei [1]. - Xu Lamei has requested to resign from her position as Business Director [1]. - As of the announcement date, Xu Lamei holds 50,000 shares in Nanjing Bank [1].

Core Viewpoint - The "Qihang·2025 Financial Summit" held in Beijing highlighted the importance of high-quality development in the financial sector, with Nanjing Bank receiving the "Outstanding High-Quality Development Model Award" for its exemplary performance in aligning with national strategies and economic development [1][3]. Group 1: Award and Evaluation - The "Jinzhi Award" aims to set benchmarks for high-quality development, guiding listed companies to focus on their core businesses, innovate continuously, and fulfill social responsibilities [3]. - The evaluation criteria for the award include social responsibility, contribution to the real economy, investment returns, growth prospects, innovation efficiency, and brand excellence, covering over 8,000 companies [3]. Group 2: Nanjing Bank's Performance - As of the end of Q3 2025, Nanjing Bank's total assets reached 2.96 trillion yuan, a year-on-year increase of 14.31%, demonstrating a balance between scale and efficiency [4]. - The bank reported operating income of 41.949 billion yuan and a net profit attributable to shareholders of 18 billion yuan, reflecting year-on-year growth of 8.79% and 8.06%, respectively [5]. - The cost-to-income ratio improved to 23.27%, a decrease of 4.81 percentage points from the previous year, indicating effective cost management [5]. Group 3: Strategic Focus and Services - Nanjing Bank effectively meets the credit needs of the real economy, with a significant 31.56% increase in medium to long-term loans to the manufacturing sector, outperforming the industry average [5]. - The bank emphasizes inclusive finance, pension finance, and digital finance, with retail financial assets reaching 968.7 billion yuan, a 17.1% increase since the beginning of the year [5]. Group 4: Sustainability and Governance - Nanjing Bank has a strong ESG performance, maintaining a non-performing loan ratio of 0.83% and a provision coverage ratio of 313.22%, indicating robust risk management [6]. - The bank's governance is efficient, with a stable dividend policy, distributing 3.062 yuan per 10 shares in cash dividends, totaling 3.7857 billion yuan, which is 30% of its net profit [6]. - Major shareholders have increased their stakes, reflecting confidence in the bank's long-term development [6]. Group 5: Future Outlook - Nanjing Bank is committed to its high-quality development mission, focusing on optimizing financial resource allocation to support sustainable economic growth [6].

Group 1 - The core point of the news is that Nanjing Bank announced the resignation of its business director, Xu Lamei, due to retirement, and the board has accepted the resignation, effective immediately upon receipt of the resignation letter [1][4] - The board of directors of Nanjing Bank held its 17th meeting of the 10th session on December 26, 2025, where it approved the appointment of Yin Jianjun as the new business director, pending regulatory approval [5][7] - The meeting was attended by 9 out of 10 eligible voting directors, with one director voting by proxy, and all resolutions were passed unanimously [6][5] Group 2 - Xu Lamei's term as business director was set to end on December 26, 2025, due to reaching retirement age [2] - Yin Jianjun, born in 1968, has a background in various positions within China Construction Bank and Nanjing Bank, and is currently the party secretary and president of Nanjing Bank's Nanjing branch [4][7] - The appointment of Zhu Gang as the chief compliance officer was also approved during the same board meeting, with his term lasting until the end of the current board session [5][7]

2025年1至6月份，南京银行的营业收入构成为：利息收入占比145.98%，非利息收入占比12.08%。 每经AI快讯，南京银行（SH 601009，收盘价：11.22元）12月26日晚间发布公告称，公司第十届第十七 次董事会会议于2025年12月26日在公司河西总部大楼召开。会议审议了《关于聘任朱钢先生为南京银行 股份有限公司首席合规官的议案》等文件。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 王晓波） 截至发稿，南京银行市值为1387亿元。 ...

公开资料显示，印建军，中国国籍，中共党员，1968年出生，大学本科学历。历任中国建设银行南通如 东县支行计划信贷科副科长，信贷管理科副科长，信贷经营科科长，行长助理，副行长；中国建设银行 南通港闸支行主要负责人，行长；中国建设银行南通如皋市支行党委书记、行长；南京银行南通分行党 委委员、纪委书记，公司业务一部总经理，行长助理，副行长；南京银行盐城分行党委副书记（主持工 作）、纪委书记、主要负责人，党委书记、行长。现任南京银行南京分行党委书记、行长。 北京商报讯（记者 宋亦桐）12月26日，南京银行发布公告称，该行董事会收到业务总监徐腊梅提交的 书面辞呈，徐腊梅因到龄退休原因请求辞去该行业务总监职务。南京银行表示，董事会接受其辞呈，根 据该行章程规定，该辞任自辞职报告送达董事会时生效。 另据南京银行12月26日发布的《第十届董事会第十七次会议决议公告》，该行董事会会议审议并表决通 过了《关于聘任印建军先生为南京银行股份有限公司业务总监的议案》，同意聘任印建军为该行业务总 监，任期自监管机构核准其任职资格之日起至第十届董事会届满之日止。 ...

南京银行股份有限公司 关于不再设立监事会的公告 特别提示： 证券简称: 南京银行 证券代码: 601009 编号: 2025-098 优先股简称：南银优 2 优先股代码：360024 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。 南京银行股份有限公司（以下简称"本公司"）前期已完成对《公司章程》 的修改，并已收到《江苏金融监管局关于南京银行股份有限公司修改公司章程的 批复》（苏金复〔2025〕428 号），相关内容已于 2025 年 11 月 29 日披露在上 海证券交易所网站（www.sse.com.cn）。自《公司章程》修改获监管核准之日起， 本公司监事会及其下设专门委员会、监事不再履行职责，由董事会审计委员会承 接《中华人民共和国公司法》和监管制度规定的监事会职权。 2025 年 12 月 26 日，本公司召开的 2025 年第三次临时股东会审议通过了《 关于南京银行股份有限公司不再设立监事会的议案》。自股东会通过之日起，本 公司不再设立监事会，由董事会审计委员会依法行使监事会相关职权；监事会下 设专门委员会同步撤销； ...