Group 1 - Major shareholder Han Yuanfu of Dayuan Pump Industry plans to reduce his stake by up to 3%, totaling no more than 5.595 million shares [1] - Hainan Highway, a shareholder of Haikou Group, intends to increase its stake in the company by no less than 40 million yuan and no more than 50 million yuan [2] - China Communications Construction Company signed new contracts worth 1.883672 trillion yuan in 2025, a year-on-year increase of 0.13% [3] Group 2 - The controlling shareholder of Quzhou Development proposed to repurchase shares worth between 100 million and 200 million yuan [4] - Shareholder Huang Song of Huibo Pu plans to reduce his stake by up to 1%, totaling no more than 1.3372 million shares [5] - The board secretary of Fusenmei has had his detention lifted and is now under investigation, allowing him to resume his duties [6] Group 3 - YN Holdings clarified that its investment target does not belong to the sectors of computing chip manufacturing, computing leasing, or cloud services [7] - Shareholder Euro Star Diamond plans to reduce its stake in Laishen Tongling by up to 3%, totaling no more than 1.029 million shares [8] - Shareholder Zhu Guangkui of Demar Technology plans to reduce his stake by up to 3%, totaling no more than 791.24 million shares [10] Group 4 - Newnow's subsidiary received approval for clinical trials of drug SYS6023 for breast cancer treatment [11] - Ruipubio plans to invest 295 million yuan to establish a merger and acquisition industry fund focusing on animal health and biomedicine [12] - Shareholder Ningbo Hutong plans to reduce its stake in Huitong Energy by up to 1%, totaling no more than 206.28 million shares [13] Group 5 - Chengda Bio's high-dose influenza virus vaccine has received approval for clinical trials [14] - Kang En Bei's subsidiaries participated in the national centralized procurement process, with selected drugs expected to generate 385 million yuan in sales in 2024 [15] - Weitang Industrial signed a strategic cooperation framework agreement with Amphenol to enhance product development and market collaboration [16] Group 6 - Terui De is the first candidate for a 137 million yuan EPC general contracting project [17] - Chen Zhan Optoelectronics plans to invest 650 million yuan to establish an overseas smart manufacturing base [19] - Zhang Yi Technology's AI short drama business revenue is expected to account for no more than 1% of total revenue in 2025 [20] Group 7 - Jiangshan Co. plans to reduce its stake by up to 3%, totaling no more than 4.3308 million shares [21] - Xie Chuang Data plans to procure servers from multiple suppliers, with a total expected expenditure of no more than 11 billion yuan [22] - Huaming Equipment is planning to issue H-shares and list on the Hong Kong Stock Exchange [23] Group 8 - Wenzhou Hongfeng plans to raise no more than 450 million yuan through a private placement for expansion projects [24] - Yingkerui plans to raise no more than 379 million yuan for various projects including smart power supply systems [25] - Jingrui Electric Materials plans to invest 600 million yuan to build a key materials base for the integrated circuit manufacturing industry [26] Group 9 - Beijing Bank's chairman resigned due to age [27] - Youkeshu's actual controller plans to increase his stake by no less than 50 million yuan and no more than 100 million yuan [28] - Hanbo High-tech's subsidiary plans to acquire assets to enter the wet electronic chemicals industry [29] Group 10 - Jia Mei Packaging clarified that its capital operations related to Magic Atom will be independent of the listed company [30] - International Composite Materials confirmed that electronic-grade glass fiber is a key raw material for PCBs [31] - Zhongyin Fashion plans to procure hardware simulation accelerators for 9.385 million USD [32] Group 11 - Haohai Biotechnology's shareholder plans to reduce his stake by up to 0.4337% [33] - United Optoelectronics plans to sign a framework contract with Lingzhi Cloud Creation for robot assembly services [34] - Qianfang Technology's major shareholder plans to reduce its stake by up to 1.5%, totaling no more than 2.36507 million shares [35] Group 12 - Xiamen Airport plans to acquire 100% of Zhaoxiang Technology for 1.193 billion yuan [36] - Tuoshan Heavy Industry plans to acquire 51% of Xin Kaiyuan for 219 million yuan [38] - Shenkai Co. plans to repurchase shares worth between 40 million and 80 million yuan [39] Group 13 - Hushun Co. plans to invest 3.3 billion yuan in a high-end PCB production project [40] - Zhengzhou Bank appointed Wang Sentao as vice president, pending regulatory approval [41]

证券代码：601169 证券简称：北京银行 公告编号：2026-003 北京银行股份有限公司 2026年第一次临时股东会决议公告 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月12日 (二)股东会召开的地点：北京银行总行三层新闻发布厅 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次大会由董事会召集，采用现场投票和网络投票相结合的表决方式。会议的召开符合《中华人民共和 国公司法》和《北京银行股份有限公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事13人，列席13人； 2、董事会秘书及部分高级管理人员列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于选举关文杰先生为董事的议案 审议结果：通过 ■ 2、议案名称：关于发行资本补充工具的议案 审议结果：通过 表决情况： ■ (二 ...

Investment Rating - The industry investment rating is "Buy" [2] Core Insights - The report analyzes 132 regional banks in the Sichuan-Chongqing area, highlighting the growth and structural changes in the banking sector [6][27] - The asset growth rates of major city commercial banks in the region are higher than those of listed city commercial banks, indicating a robust expansion [38] - Profitability metrics show that city commercial banks in the region have lower ROE compared to listed banks, while rural commercial banks outperform them [6][27] - Asset quality is slightly weaker in regional banks compared to listed banks, with higher non-performing loan ratios [6][27] Summary by Sections Economic Structure Analysis - Sichuan province is positioned as a key driver for western development, with a focus on enhancing the Chengdu-Chongqing economic circle [13][14] - In 2025, Chengdu's GDP is projected to account for 38.7% of the province's total, with significant growth in various sectors [15] Banking Sector Overview - The Sichuan-Chongqing region has 132 commercial banks, including 14 city commercial banks, 65 rural banks, and 51 rural commercial banks [27] - The asset growth rates for major city commercial banks in the region are 15.6% and 18.2%, surpassing the 14.2% growth of listed city commercial banks [38] Asset and Liability Structure - The proportion of loans to total assets has been increasing since 2016, with city commercial banks in Sichuan projected to have a loan ratio of 56.1% by 2024 [38][40] - The financial investment ratio for city commercial banks is on a downward trend, with a slight recovery noted in the first half of 2025 [40][46] Profitability and Asset Quality - The average ROE for city commercial banks in the region is 10.97%, lower than the 11.99% average for listed city commercial banks [6][27] - Non-performing loan ratios for city commercial banks in the region are higher than those of listed banks, indicating potential asset quality concerns [6][27] Capital Adequacy - Capital adequacy ratios for regional banks are comparable to those of listed banks, providing a safety margin for operations [6][27]

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2月12日晚间，北京银行（601169）公告称，因到龄离任，霍学文先生申请辞去北京银行董事长、董事 会战略与社会责任（ESG）委员会主任委员、董事会消费者权益保护委员会主任委员职务。 值得注意的是，北京银行近期屡遭监管点名。 2025年12月31日，国家金融监督管理总局青岛监管局披露的公告显示，北京银行青岛分行因对公贷款管 理不审慎、违规办理票据业务被罚款80万元，4名相关责任人被警告。同年11月28日，中国人民银行公 布的行政处罚决定书显示，北京银行被警告、没收违法所得1886.3元，并罚款2526.85万元，涉及的违法 违规行为包括：违反账户管理规定；违反收单业务管理规定；违反代收业务管理规定；违反反假货币业 务管理规定；占压财政存款或者资金；违反信用信息采集、提供、查询及相关管理规定；未按规定履行 客户身份识别义务；未按规定报送大额交易报告或可疑交易报告；与身份不明的客户进行交易。 此外，2025年9月30日，国家金融监督管理总局北京监管局发布的行政处罚信息公开表显示，北京银行 因七项违法违规行为合计被罚530万元，责任人徐凯、王瑾被警告并处罚款5万元。 与此同时，北京银行透露，董事会2026年第二次会 ...

北京银行董事会会议同时通过《关于聘任魏昱先生为本行副行长的议案》，同意聘任魏昱为该行副行 长，其任职资格尚需取得监管机构核准。 公开资料显示，魏昱1975年7月生，50岁，正高级经济师，高级管理人员工商管理硕士。 北京银行表示，为确保该行平稳运行，在关文杰的董事长任职资格获得监管机构核准之前，由霍学文代 为履行该行董事长、董事会战略与社会责任（ESG）委员会主任委员、董事会消费者权益保护委员会主 任委员及法定代表人职责，霍学文仍担任该行董事、董事会战略与社会责任（ESG）委员会委员、董事 会消费者权益保护委员会委员职务。据悉，因到龄离任，霍学文已申请辞去北京银行董事长、董事会战 略与社会责任（ESG）委员会主任委员、董事会消费者权益保护委员会主任委员职务。 北京商报讯（记者 宋亦桐）2月12日，北京银行发布公告指出，该行董事会2026年第二次会议于2026年 2月12日在北京召开，会议通过《关于选举关文杰先生为本行董事长的议案》，同意选举关文杰担任该 行董事长，其任职资格尚需监管机构核准。同时同意霍学文辞去北京银行董事长、董事会战略与社会责 任（ESG）委员会主任委员、董事会消费者权益保护委员会主任委员职务。 ...

（记者 张明双） 每经AI快讯，北京银行2月12日晚间发布公告称，因到龄离任，霍学文先生申请辞去北京银行董事长、 董事会战略与社会责任委员会主任委员、董事会消费者权益保护委员会主任委员职务。为确保本行平稳 运行，在关文杰先生的董事长任职资格获得监管机构核准之前，由霍学文先生代为履行本行董事长、董 事会战略与社会责任委员会主任委员、董事会消费者权益保护委员会主任委员及法定代表人职责，霍学 文先生仍担任本行董事、董事会战略与社会责任（ESG）委员会委员、董事会消费者权益保护委员会委 员职务。 每经头条（nbdtoutiao）——打造百万元级尊界的江淮，迎来葛卫东、方文艳联手投资：两人各掏10亿 元，公司股价应声大涨！复盘历史：牛散参与定增有赚也有亏 ...

证券代码：601169 证券简称：北京银行 公告编号：2026-005 北京银行股份有限公司董事会决议公告 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。 北京银行股份有限公司（以下简称"本行"）董事会二〇二六年第 二次会议于 2026 年 2 月 12 日在北京召开，采用现场表决方式。会议 通知和材料已于 2026 年 2 月 6 日以电子邮件方式发出。本次董事会应 到董事 13 名，实际到会董事 13 名。经全体董事推举，会议由霍学文 董事主持。 会议符合《中华人民共和国公司法》等法律法规、部门规章、规 范性文件及《北京银行股份有限公司章程》的规定，会议所形成的决 议合法、有效。 会议通过决议如下： 一、通过《关于选举关文杰先生为本行董事长的议案》。同意选举 关文杰先生担任本行董事长，其任职资格尚需监管机构核准。同时同 意霍学文先生辞去北京银行董事长、董事会战略与社会责任（ESG）委 员会主任委员、董事会消费者权益保护委员会主任委员职务。为确保 本行平稳运行，在关文杰先生的董事长任职资格获得监管机构核准之 前，由霍学文先生 ...

为确保本行平稳运行，在关文杰的董事长任职资格获得监管机构核准之前，由霍学文代为履行本行董事 长、董事会战略与社会责任（ESG）委员会主任委员、董事会消费者权益保护委员会主任委员及法定代 表人职责，霍学文仍担任本行董事、董事会战略与社会责任（ESG）委员会委员、董事会消费者权益保 护委员会委员职务。 人民财讯2月12日电，北京银行(601169)2月12日公告，因到龄离任，霍学文申请辞去北京银行董事长、 董事会战略与社会责任（ESG）委员会主任委员、董事会消费者权益保护委员会主任委员职务。 ...

为确保本行平稳运行，在关文杰先生的董事长任职资格获得监管机构核准之前，由霍学文先生代为履行 本行董事长、董事会战略与社会责任（ESG）委员会主任委员、董事会消费者权益保护委员会主任委员 及法定代表人职责，霍学文先生仍担任本行董事、董事会战略与社会责任（ESG）委员会委员、董事会 消费者权益保护委员会委员职务。 格隆汇2月12日丨北京银行(601169.SH)公布，公司董事会收到霍学文先生的辞职报告。因到龄离任，霍 学文先生申请辞去北京银行董事长、董事会战略与社会责任（ESG）委员会主任委员、董事会消费者权 益保护委员会主任委员职务。 ...