证券代码：601077 证券简称：渝农商行公告编号：2025-031 重庆农村商业银行股份有限公司 第五届董事会第五十九次会议决议公告 本行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。 重庆农村商业银行股份有限公司（以下简称"本行"）第五届董事会第五十九次会议以书面传签、通讯表 决方式召开，表决截止日为2025年8月6日。本行已于2025年8月1日以电子邮件形式发出会议通知和材 料。本行在任董事8名，本次会议应参与表决董事7名，实际参与表决董事7名。本行股东上海豫园旅游 商城（集团）股份有限公司质押本行股权比例超过50%，根据监管规定对其提名的彭玉龙董事在董事会 上的表决权进行了限制。会议的召开符合法律、法规、规章和《重庆农村商业银行股份有限公司章程》 的有关规定。 本次会议审议通过了以下议案： 一、《关于审议〈重庆农村商业银行市值管理办法〉的议案》 表决情况：有效表决票7票，同意7票，反对0票，弃权0票。 二、《关于审议重庆财赋置业管理有限公司授信类关联交易的议案》 五、《关于审议重庆机场集团有限公司授信类关联交易的议案》 表决 ...

Group 1 - The stock price of Chongqing Rural Commercial Bank (渝农商行) was reported at 6.91 yuan as of August 6, 2025, remaining unchanged from the previous trading day's closing price [1] - The bank's opening price on the same day was 6.91 yuan, with a highest price of 6.94 yuan and a lowest price of 6.83 yuan, resulting in a trading volume of 430,484 shares and a transaction amount of 297 million yuan [1] - Chongqing Rural Commercial Bank is a significant rural commercial bank in the Chongqing region, offering traditional banking services such as deposits, loans, settlements, and wealth management, while also actively expanding into retail banking and inclusive finance [1] Group 2 - On the evening of August 6, the bank announced that its fifth board of directors had approved multiple proposals during its 59th meeting, although specific details of the proposals were not disclosed [1] - In terms of capital flow, on August 6, the net inflow of main funds was 19.29 million yuan, with a cumulative net inflow of 91.57 million yuan over the past five days [1]

证券日报网讯 8月6日晚间，渝农商行发布公告称，公司第五届董事会第五十九次会议审议通过了《关 于审议的议案》等多项议案。 （文章来源：证券日报） ...

| 601860 | 紫金银行 | -0.66 | 1.78 | -778.68 | | --- | --- | --- | --- | --- | | 600036 | 招商银行 | -0.29 | 0.21 | -666.17 | | 002807 | 江阴银行 | -0.83 | 0.70 | -583.01 | | 601825 | 沪农商行 | -0.53 | 0.16 | -572.73 | | 002948 | 青岛银行 | 0.99 | 1.24 | -410.70 | | 601963 | 重庆银行 | -0.48 | 0.50 | -306.36 | | 600000 | 浦发银行 | 0.29 | 0.28 | -259.69 | | 601187 | 厦门银行 | 0.00 | 1.63 | -242.53 | | 600928 | 西安银行 | 0.26 | 0.59 | -97.37 | | 600908 | 无锡银行 | -0.49 | 0.59 | -37.20 | | 603323 | 苏农银行 | -0.73 | 0.99 | 378.64 | | 002958 | 青农商 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Chongqing Rural Commercial Bank Co., Ltd. * * : 3618 海外監管公告 本公告乃重慶農村商業銀行股份有限公司Chongqing Rural Commercial Bank Co., Ltd.* （「本行」）根據香港聯合交易所有限公司證券上市規則第13.10B條而作出。 茲載列本行在上海證券交易所網站刊發之《重慶農村商業銀行股份有限公司第五屆董事會 第五十九次會議決議公告》，謹供參閱。 承董事會命 重慶農村商業銀行股份有限公司* Chongqing Rural Commercial Bank Co., Ltd.* 執行董事兼行長 隋軍 中國 • 重慶，2025年8月6日 於本公告日期，本行執行董事為隋軍先生；本行非執行董事為胡淳女士、殷祥林先生及 彭玉龍先生；及本行獨立非執行董事為張橋雲先生、李明豪先生、李嘉明先生及畢茜女 士。 * 本行經中國銀行業監督管理 ...

Core Viewpoint - The board of directors of Chongqing Rural Commercial Bank has approved several resolutions regarding the management of the bank's market value and related party transactions, ensuring compliance with legal and regulatory requirements [1][2][3] Group 1: Board Meeting Resolutions - The fifth session of the board's 59th meeting was conducted via written and communication voting, with 7 out of 8 directors participating [1] - The meeting approved the "Chongqing Rural Commercial Bank Market Value Management Measures" with unanimous support [1] - The board also reviewed and approved several related party transactions involving Chongqing Financial Asset Management Co., Ltd., Chongqing Development Investment Co., Ltd., Chongqing Water Investment Group Co., Ltd., and Chongqing Airport Group Co., Ltd., all receiving unanimous votes [2][3] Group 2: Related Party Transactions - The related party transactions with Chongqing Financial Asset Management Co., Ltd. and Chongqing Development Investment Co., Ltd. were included in the bank's comprehensive credit limit, which had previously been approved by the board and shareholders [2] - The transaction with Chongqing Water Investment Group Co., Ltd. was also part of an already approved comprehensive credit limit [2] - The transaction with Chongqing Airport Group Co., Ltd. was classified as a significant related party transaction and required board approval but did not need to be submitted to the shareholders' meeting [3]

证券代码：601077 证券简称：渝农商行 公告编号：2025-031 重庆农村商业银行股份有限公司 第五届董事会第五十九次会议决议公告 本行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。 重庆农村商业银行股份有限公司（以下简称"本行"）第五届董事会第五十 九次会议以书面传签、通讯表决方式召开，表决截止日为 2025 年 8 月 6 日。本 行已于 2025 年 8 月 1 日以电子邮件形式发出会议通知和材料。本行在任董事 8 名，本次会议应参与表决董事 7 名，实际参与表决董事 7 名。本行股东上海豫园 旅游商城（集团）股份有限公司质押本行股权比例超过 50%，根据监管规定对其 提名的彭玉龙董事在董事会上的表决权进行了限制。会议的召开符合法律、法规、 规章和《重庆农村商业银行股份有限公司章程》的有关规定。 本次会议审议通过了以下议案： 一、《关于审议<重庆农村商业银行市值管理办法>的议案》 表决情况：有效表决票 6 票，同意 6 票，反对 0 票，弃权 0 票（董事殷祥林 先生因关联关系回避表决）。 上述议案二、议案三授信已包含在 ...

Group 1: Financing Mechanism for Small and Micro Enterprises - The establishment of a financing coordination mechanism aims to address the difficulties faced by small and micro enterprises in obtaining loans and the challenges banks encounter in lending [1][9] - The mechanism involves government departments pre-screening enterprises and banks providing precise matching services, enhancing the efficiency of loan acquisition for small businesses [1][3] - The mechanism has led to the development of tailored financial products, such as "Pepper Loan" and "Quick Guarantee Loan," to meet the specific needs of the pepper industry in Chongqing [3][4] Group 2: Impact of E-commerce on Sales Growth - The introduction of e-commerce channels has significantly boosted sales for companies like Fengyuan Pepper, with sales increasing from 20 million yuan in 2019 to 100 million yuan in 2024, marking a 20-fold growth [2][3] - The ability to secure funding has allowed companies to stock up on inventory, enabling them to meet large order demands during peak sales periods [3][8] Group 3: Support from Financial Institutions - Financial institutions have played a crucial role in supporting small enterprises by providing timely loans, such as a 400,000 yuan credit increase for Fengyuan Pepper to expand production capacity [3][9] - The "Xinyi Loan·Yuhui融" platform has facilitated the connection between banks and small enterprises, allowing for a more streamlined loan application process [7][9] Group 4: Export Challenges and Solutions - Small foreign trade enterprises like Haosen Motorcycle face challenges such as order fluctuations and currency risks, necessitating innovative financing solutions [8][9] - The China Bank has introduced multi-currency settlement accounts to simplify currency exchange processes and reduce costs, saving nearly 1 million yuan annually for enterprises [9][10] - The bank also offers services to lock in exchange rates and provides export credit insurance to mitigate risks associated with international trade [10]

证券之星消息，8月5日农商行板块较上一交易日上涨1.53%，常熟银行领涨。当日上证指数报收于 3617.6，上涨0.96%。深证成指报收于11106.96，上涨0.59%。农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) | | | --- | --- | --- | --- | --- | --- | --- | | 601128 | 常熟银行 | 7.66 | 2.68% | 59.85万 | | 4.55 乙 | | 002807 | 江阴银行 | 4.80 | 2.56% | 38.42万 | | 1.83亿 | | 002839 | 张家港行 | 4.57 | 2.01% | 61.83万 | | 2.80亿 | | 002958 | 青农商行 | 3.57 | 2.00% | 56.40万 | | 2.00亿 | | 601528 | 瑞丰银行 | 5.75 | 1.77% | 16.11万 | | 9221.14万 | | 601860 | 紫金银行 | 3.03 | 1.68% | 75.96万 | | 2.29亿 | | 603323 ...

湘财证券指出，宽财政推动融资需求增长，在各项融资安排支持下，银行信贷供给充足，有望维持信贷 相对平稳增长。同时，政策稳息差态度积极，银行资产负债两端利率传导效率加强，后续随着存款成本 持续下行，息差或逐渐趋稳，业绩有望保持稳定。地产与城投领域存量风险明显改善，随着稳经济政策 持续推进，银行资产质量将进一步巩固。 基本面上，银行业绩喜报频出。截至目前，共有青岛银行、齐鲁银行、宁波银行、杭州银行及常 熟银行5家上市银行发布上半年业绩快报，归母净利润增速全部实现正增长，其中4家增幅达到了 两位数，资产质量指标保持稳定。 今日沪指早盘低开，随后迅速翻红，银行功不可没。百亿顶流银行ETF（512800）早盘迅速冲高，场内 价格一度涨逾1%，收涨0.59%。全天成交额11.91亿元，环比放量。 | 分割 3日 1分 " | F9 盘前盘后 叠加 九年 画线 工具 @ 2 》 | | | | | 银行ETF ① | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 512800[超扫黑] 10:20 0 0 0 861 388 0.008(0794%) 1988 ...