证券代码：601187 证券简称：厦门银行 公告编号：2025-053 厦门银行股份有限公司 第九届监事会第十九次会议决议公告 厦门银行股份有限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。 厦门银行股份有限公司（以下简称"公司"）第九届监事会第十九次会议通 知于 2025 年 11 月 20 日以电子邮件方式发出，会议于 2025 年 11 月 26 日在重庆 以现场会议方式召开，由王建平监事长召集并主持。本次会议应出席的监事 6 人，亲自出席会议的监事 6 人。公司高级管理人员列席了会议。本次会议的召集、 召开程序符合《中华人民共和国公司法》等法律法规和《厦门银行股份有限公司 章程》的有关规定。 与会监事对议案进行了审议，形成如下决议： 一、审议并通过《厦门银行股份有限公司关于不再设立监事会的议案》 表决结果：以 6 票赞成，0 票反对，0 票弃权获得通过。 三、审议并通过《厦门银行股份有限公司关于申请发行金融债券的议案》 表决结果：以 6 票赞成，0 票反对，0 票弃权获得通过。 本议案尚需提交公司股东大会审议。 四、审 ...

证券代码：601187 证券简称：厦门银行 公告编号：2025-052 厦门银行股份有限公司 第九届董事会第二十七次会议决议公告 厦门银行股份有限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。 厦门银行股份有限公司（以下简称"公司"）第九届董事会第二十七次会议 通知于 2025 年 11 月 19 日以电子邮件方式发出，会议于 2025 年 11 月 26 日在重 庆以现场会议方式召开，由洪枇杷董事长召集并主持。本次会议应出席的董事 12 人，亲自出席会议的董事 12 人。公司监事及高级管理人员列席了会议。本次 会议的召集、召开程序符合《中华人民共和国公司法》等法律法规和《厦门银行 股份有限公司章程》的有关规定。 与会董事对议案进行了审议，形成如下决议： 一、审议并通过《厦门银行股份有限公司关于不再设立监事会的议案》 表决结果：以 12 票赞成，0 票反对，0 票弃权获得通过。 本议案尚需提交公司股东大会审议。 二、审议并通过《关于修订<厦门银行股份有限公司章程>的议案》 表决结果：以 12 票赞成，0 票反对，0 票弃权获得 ...

证券代码：601187 证券简称：厦门银行 公告编号：2025-051 厦门银行股份有限公司 2025年半年度权益分派实施公告 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： 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/12/4 | － | 2025/12/5 | 2025/12/5 | 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 2025 年 6 月 3 日，厦门银行股份有限公司（以下简称"公司"或"本公司"）2024年度 股东大会审议通过了《厦门银行股份有限公司关于提请股东大会授权董事会决定 2025 年中期 利润分配方案的议案》，授权董事会根据股东大会决议在符合利润分配的条件下，制定并在 规定期限内实施具体的中期分红方案。2025 年 10 月 29 日，公司召开第九届董事会第二十六 次会议，审议通过了《厦门银行股份有限公司关于 2025 年中期利润 ...

Core Viewpoint - Xiamen Bank (601187.SH) announced a cash dividend distribution plan for the first half of 2025, distributing a total of 369 million yuan in cash dividends to shareholders [1] Summary by Sections - **Dividend Distribution Details** - The total share capital before the distribution is 2.639 billion shares, with a cash dividend of 0.14 yuan per share (tax included) [1] - The total cash dividend to be distributed amounts to 369 million yuan [1] - **Key Dates** - The record date for the dividend distribution is December 4, 2025 [1] - The ex-dividend date is December 5, 2025 [1]

Market Performance - The city commercial bank sector declined by 0.59% on November 26, with Nanjing Bank leading the drop [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index rose by 1.02% to 12907.83 [1] Individual Stock Performance - Suzhou Bank closed at 8.30, up 0.97% with a trading volume of 488,700 shares and a transaction value of 406 million yuan [1] - Nanjing Bank closed at 11.49, down 1.29% with a trading volume of 514,300 shares and a transaction value of 592 million yuan [2] - Chengdu Bank closed at 16.82, down 0.53% with a trading volume of 354,700 shares and a transaction value of 597 million yuan [2] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 152 million yuan [2] - Among individual stocks, Suzhou Bank had a net outflow of 31.27 million yuan from institutional investors, while Nanjing Bank saw a net inflow of 27.56 million yuan [3]

Core Viewpoint - Xiamen Bank's stock price has shown a year-to-date increase of 28.83%, with recent fluctuations indicating a slight decline over the past five trading days and twenty days, while experiencing a modest increase over the past sixty days [1] Financial Performance - As of September 30, 2025, Xiamen Bank reported a net profit of 1.939 billion yuan, reflecting a year-on-year growth of 0.25% [3] - The bank's cumulative cash distribution since its A-share listing amounts to 3.536 billion yuan, with 2.402 billion yuan distributed over the past three years [4] Shareholder Information - The number of shareholders as of September 30, 2025, is 40,800, a decrease of 4.19% from the previous period, while the average circulating shares per person increased by 4.37% to 31,448 shares [3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, holding 65.435 million shares, a decrease of 10.575 million shares from the previous period [4] Market Activity - On November 25, Xiamen Bank's stock rose by 2.02%, reaching 7.06 yuan per share, with a trading volume of 53.6423 million yuan and a turnover rate of 0.29% [1] - The net inflow of main funds was 994,900 yuan, with significant buying activity from large orders [1]

Group 1 - The core point of the article is that Xiamen Bank reported a total of 40,830 shareholders as of September 30, 2025, and will disclose the number of shareholders in its periodic reports [2] Group 2 - The company engages with investors through an interactive platform to address inquiries [2] - The disclosure of shareholder numbers is part of the company's commitment to transparency in its reporting [2]

Core Viewpoint - Xiamen Bank has successfully issued a perpetual bond worth 1.9 billion RMB to enhance its capital structure, with the bond receiving formal approval from regulatory authorities [1] Group 1: Bond Issuance Details - The bond issued is titled "Xiamen Bank Co., Ltd. 2025 Perpetual Capital Bond (Phase I)" and has a fixed interest rate of 2.32% for the first five years, with adjustments every five years thereafter [1] - The issuance process began on November 13 and was completed on November 17, with a total issuance size of 1.9 billion RMB [1] - The funds raised will be specifically used to supplement the bank's other Tier 1 capital, in compliance with regulatory requirements [1] Group 2: Previous Capital Instruments - Xiamen Bank has three existing perpetual bonds: 1 billion RMB issued in 2020 at a rate of 4.80%, 1.5 billion RMB in 2021 at the same rate, and 3.5 billion RMB in 2023 at a rate of 3.95% [2] - The 1 billion RMB bond issued in 2020 is scheduled for full redemption on December 10 of this year [2] - Additionally, the bank issued two tranches of subordinated debt in 2021, totaling 2 billion RMB and 2.5 billion RMB, with interest rates of 4.20% and 3.94% respectively [2] Group 3: Capital Adequacy and Financial Performance - As of September 30, 2025, Xiamen Bank's core Tier 1 capital adequacy ratio is 8.52%, Tier 1 capital ratio is 10.54%, and total capital adequacy ratio is 13.24%, showing declines from the previous year [2] - The bank's total assets reached 442.558 billion RMB as of September 30, 2025, reflecting an 8.52% increase year-on-year [2] - For the first three quarters of 2025, Xiamen Bank reported operating income of 4.287 billion RMB, a year-on-year increase of 3.02%, and a net profit of 2.026 billion RMB, up 0.73% year-on-year [2]

Group 1 - The A-share market showed a positive trend on November 19, with the banking index rising by 0.93% [1] - The Tianhong Bank ETF (515290) recorded a trading volume exceeding 35 million yuan, indicating strong investor interest [1] - Major banks such as Bank of China, Everbright Bank, and Postal Savings Bank saw their stock prices increase by over 2% [1] Group 2 - As of November 18, the Tianhong Bank ETF had a total scale of nearly 6.2 billion yuan, covering 42 listed banks across various categories [2] - There has been significant insider buying in regional banks this year, with several banks announcing plans for share buybacks in November [2] - Securities firms noted that the profit growth rate for listed banks improved in Q3, driven by reduced provisioning, stabilized net interest margins, and improved wealth management income [2]

Core Viewpoint - The company is involved in a financial loan dispute with Xiamen Yinxiang Oil Co., Ltd. and others, with a principal amount of 418.6765 million yuan, and it has made provisions for impairment, indicating that the lawsuit is not expected to significantly impact the company's current or future profits [1][5]. Group 1: Lawsuit Overview - The lawsuit involves a financial loan contract dispute accepted by the Xiamen Intermediate People's Court on April 2025 [2]. - The company has disclosed the basic situation and judgment details in previous announcements [2]. Group 2: Progress of the Lawsuit - The defendant, Xiamen Yinxiang Oil Co., Ltd., has appealed the first-instance judgment to the Fujian Provincial High People's Court, seeking to overturn part of the initial ruling [3]. - The appeal includes requests to dismiss the plaintiff's claims for legal fees and to have the plaintiff bear the appeal costs [3]. Group 3: Impact on Financials - The company has already made the necessary impairment provisions for the loan, and it is anticipated that the lawsuit will not have a significant effect on the company's current or future profits [5].