Core Viewpoint - Nanjing Bank demonstrates resilient high-quality development in the first three quarters of 2025, with steady growth in key operational indicators and a solid foundation for achieving annual business goals [1] Financial Performance - Total assets reached 2.96 trillion yuan, a year-on-year increase of 14.31% - Total liabilities amounted to 2.75 trillion yuan, growing by 14.48% - Deposits grew to 1.64 trillion yuan, up 9.65%, while loans increased to 1.41 trillion yuan, up 12.34% - Operating income was 41.949 billion yuan, a year-on-year growth of 8.79%, with net interest income at 25.207 billion yuan, up 28.5% - Net profit attributable to shareholders was 18 billion yuan, an increase of 8.06% [2] Business Segments - The bank focuses on three main business segments: corporate finance, retail finance, and financial markets, enhancing its comprehensive financial service capabilities [3] - Corporate finance loans reached 1.07 trillion yuan, with a growth rate exceeding 14.6%, and medium to long-term loans in manufacturing increased by 31.56% [3] - Retail financial assets under management (AUM) reached 968.7 billion yuan, growing by 17.1%, with personal deposits at 565.17 billion yuan, up 18.6% [6] Innovation and Product Development - The bank launched various innovative financial products, including loans for technology enterprises and green finance initiatives, with green loan balances increasing by 667.7 billion yuan, a growth of over 33% [4][5] - The bank's inclusive finance services reached 200,000 small and micro enterprises, with inclusive loan balances growing by over 16.1% [4] Market Recognition and Shareholder Confidence - Major shareholders, including Nanjing High-Tech and Zijin Trust, have increased their holdings, reflecting confidence in the bank's stable operations and future growth [8] - The bank's high dividend payout ratio of 30% of net profit, amounting to 3.062 yuan per share, has attracted positive attention from various securities firms [9] Strategic Vision - Nanjing Bank aims to become a leading regional comprehensive financial service provider, focusing on serving the real economy and enhancing value creation while managing risks effectively [9]

Core Viewpoint - Nanjing Bank reported a strong performance in Q3 2025, with significant growth in asset size and operating efficiency, reflecting a robust financial position and strategic management in a complex operating environment [2][3][6] Financial 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% [2][3] - The bank achieved operating income of 41.949 billion yuan in the first three quarters, up 8.79% year-on-year, and net profit attributable to shareholders of 18 billion yuan, an increase of 8.06% [2][3] - Interest income significantly rose to 25.207 billion yuan, marking a substantial growth of 28.52% year-on-year, with interest income accounting for 60.09% of total revenue [3] Asset Quality and Risk Management - Nanjing Bank maintained a non-performing loan (NPL) ratio of 0.83% and a provision coverage ratio of 313.22%, indicating strong risk mitigation capabilities [2][6] - The bank's focus on improving credit quality and risk management has led to a decrease in the proportion of special mention loans to 1.06%, down 0.14 percentage points from the previous year [6] Capital Management - The core Tier 1 capital adequacy ratio stood at 9.54%, with total capital adequacy at 13.64%, reflecting solid capital strength [6] - The successful conversion of "Nanjing Bank Convertible Bonds" into equity raised 19.996 billion yuan, enhancing the bank's capital base [7] Shareholder Confidence - Major shareholders, including Nanjing Gaoke and Zijin Trust, have increased their stakes in Nanjing Bank, demonstrating confidence in the bank's long-term growth prospects [8] - The bank's dividend distribution plan for the first half of 2025 includes a cash dividend of 3.062 yuan per share, totaling 3.7857 billion yuan, which represents 30% of the net profit attributable to shareholders [7]

Core Insights - Nanjing Bank reported a revenue of 41.949 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 8.79% [1] - The net profit attributable to shareholders reached 18.005 billion yuan, with a year-on-year increase of 8.06% [1] Financial Performance - Total assets of Nanjing Bank amounted to 2,962.308 billion yuan by the end of the third quarter, reflecting a growth of 14.31% compared to the end of the previous year [1] - The non-performing loan ratio stood at 0.83% as of the end of September, remaining stable compared to the beginning of the year [1] - The provision coverage ratio was 313.22%, which is a decrease of 22.05 percentage points from the beginning of the year [1]

Core Insights - Nanjing Bank reported a revenue of 41.949 billion yuan for the first three quarters of 2025, an increase of 8.79% year-on-year [1] - The net profit attributable to shareholders reached 18.005 billion yuan, reflecting a growth of 8.06% compared to the same period last year [1] Financial Performance - The bank's net interest income was 25.207 billion yuan, up 28.52% year-on-year, accounting for 60.09% of total revenue [1] - Non-interest income decreased by 11.63% to 16.742 billion yuan, making up 39.91% of total revenue [1] - The cost-to-income ratio improved to 23.27%, down 4.81 percentage points from the end of the previous year [1] Business Scale - As of the end of the reporting period, total assets reached 2.9623 trillion yuan, an increase of 370.908 billion yuan or 14.31% from the end of the previous year [1] - Total liabilities amounted to 2.7468 trillion yuan, growing by 347.373 billion yuan, a 14.48% increase [1] - Total deposits were 1.6406 trillion yuan, up 144.383 billion yuan, reflecting a growth of 9.65% [1] - Total loans reached 1.4115 trillion yuan, increasing by 155.083 billion yuan, a rise of 12.34% [1] Asset Quality - The non-performing loan ratio stood at 0.83%, unchanged from the beginning of the year [2] - The provision coverage ratio was reported at 313.22% [2] Profit Distribution - The bank's board approved a mid-year profit distribution plan, proposing a cash dividend of 3.062 yuan per 10 shares, totaling 3.7857 billion yuan, which is 30% of the net profit attributable to shareholders [2]

Core Viewpoint - Nanjing Bank announced its third quarter report for 2025 during the board meeting held on October 27, 2025, indicating a significant focus on financial performance and operational updates [1]. Financial Performance - For the first half of 2025, Nanjing Bank reported that interest income accounted for 145.98% of its total revenue, while non-interest income made up 12.08% [1]. - The current market capitalization of Nanjing Bank is 140.3 billion yuan [1].

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 (四)现场会议召开的日期、时间和地点 股东大会召开日期：2025年11月12日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (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 召开的日期时间：2025-11-12 14 点 30 分 召开地点：江苏省南京市建邺区江山大街 88 号本公司河西总部大楼四楼 401 会议室 (五)网络投票的系统、起止日期和投票时间。 证券代码：601009 证券简称：南京银行 公告编号：2025-077 优先股简称：南银优 1 优先股代码：360019 南银优 2 360024 南京银行股份有限公司 关于召开2025年第二次临时股东大会的通知 (七)涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类 ...

2025 年第二次临时股东大会资料 股票代码：601009 二〇二五年十一月 南京银行股份有限公司 南京银行股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证股 东大会的顺利召开，根据中国证监会《上市公司股东大会规则》、公司《章程》 和公司《股东大会议事规则》等规定，特制定本须知。 九、公司不向参加股东大会的股东发放礼品，不负责安排参加股东大会股东 的住宿和接送等事项，以平等对待所有股东。 十、公司董事会聘请律师事务所执业律师参加本次股东大会，并出具法律意 见。 南京银行股份有限公司 2025 年第二次临时股东大会议程 一、公司根据《公司法》《证券法》《上市公司股东大会规则》和公司《章程》 的规定，认真做好召开股东大会的各项工作。 二、会议主持人在议案表决前宣布现场出席会议的股东和代理人数及其所持 有表决权的股份总数时，会议登记终止。 三、股东参加股东大会，应当认真履行其法定义务，会议开始后应将手机铃 声置于无声状态，尊重和维护其他股东合法权益，保障大会的正常秩序。 四、股东参加股东大会依法享有表决权、发言权、质询权等权利。根据公司 《章程》 ...

南京银行股份有限公司（以下简称"本公司"）第十届监事会第十一次会议 于 2025 年 10 月 27 日以现场方式在本公司河西总部大楼召开。会议通知及会议 文件已于 2025 年 10 月 17 日发出。会议由吕冬阳先生提议召开并主持。会议应 到监事 9 人，实到监事 9 人。会议符合《中华人民共和国公司法》《中华人民共 和国证券法》等法律、法规及《南京银行股份有限公司章程》的有关规定。会议 表决和通过了如下决议： 一、关于审议《南京银行股份有限公司 2025 年第三季度报告》的议案 表决结果：同意 9 票；弃权 0 票；反对 0 票。 证券简称: 南京银行 证券代码: 601009 编号: 2025-074 优先股简称：南银优 1 优先股代码：360019 南银优 2 360024 南京银行股份有限公司 第十届监事会第十一次会议决议公告 特别提示： 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法律责任。 1 会议对本公司 2025 年第三季度报告发表书面意见如下： 1.董事会的编制和审议程序符合法律、行政法规和中国证监会的规定； 具 ...

证券简称: 南京银行 证券代码: 601009 编号: 2025-073 优先股简称：南银优 1 优先股代码：360019 南银优 2 360024 南京银行股份有限公司 第十届董事会第十四次会议决议公告 特别提示： 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。 会议对如下议案进行了审议并表决： 一、关于审议《南京银行股份有限公司 2025 年第三季度报告》的议案 本议案已经本公司董事会审计委员会事前认可。 同意 10 票；弃权 0 票；反对 0 票。 具体详见本公司在上海证券交易所披露的《南京银行股份有限公司 2025 年 第三季度报告》。 南京银行股份有限公司（以下简称"本公司"）第十届董事会第十四次会议 于 2025 年 10 月 27 日以现场会议方式在本公司河西总部大楼召开。会议通知及 会议文件已于 2025 年 10 月 16 日以电子邮件方式发出。谢宁董事长主持了会议。 本次董事会会议应到有表决权董事 10 人，实到董事 10 人。本公司监事及高级管 理人员列席了本次会议。会议符合《中华人民共和国公司法》《中华 ...

证券简称: 南京银行 证券代码: 601009 编号: 2025-076 优先股简称：南银优 1 优先股代码：360019 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： ●分配比例：每股派送现金股利人民币 0.3062 元（含税）。 ●本次利润分配以实施权益分派股权登记日登记的普通股总股本为基数，具 体日期将在权益分派实施公告中明确。 ●本公司2024年年度股东大会已授权董事会决定2025年中期利润分配事项， 本次利润分配方案经董事会审议通过后即可实施。 一、利润分配方案 南银优 2 360024 南京银行股份有限公司 2025 年中期利润分配方案公告 特别提示： 1 南京银行股份有限公司（以下简称"本公司"）根据安永华明会计师事务所 （特殊普通合伙）审阅的 2025 年半年度财务报表，母公司 2025 年半年度实现净 利润为人民币 120.76 亿元，经董事会审议，本公司 2025 年中期利润分配方案如 下： 2025年5月16日，本公司2024年年度股东大会审议通过《关于提请南京银行 股份有限公司股东大会 ...