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 证券代码：601229 证券简称：上海银行 公告编号：临 2025-042 优先股代码：360029 优先股简称：上银优 1 可转债代码：113042 可转债简称：上银转债 上海银行股份有限公司 上海银行股份有限公司（以下简称"公司"）董事会及全体董事保证本公告 (一)股东大会召开的时间：2025 年 8 月 8 日 (二)股东大会召开的地点：上海市浦东新区东园路 18 号中国金融信息中心 3 楼 上海厅 (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： 份总数的比例（%） 60.7446 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，采取现场投票和网络投票相结合的方式召开， 由公司董事长顾建忠先生主持。本次会议的召集、召开及表决方式符合《中华人 民共和国公司法》 《上市公司股东会规则（2025 年修订）》 《上海证券交易所上市 公司自律监管指引第 1 号——规范运作 ...

T +86 21 2412 6000 F +86 21 2412 6150 北京市金杜律师事务所上海分所关于 上海银行股份有限公司 2025年第一次临时股东大会的 法律意见书 致: 上海银行股份有限公司 上海市徐汇区淮海中路999号 上海环贸广场写字楼一期17层 邮编:200031 17/F. One ICC. Shanghai ICC 999 Huai Hai Road (M) Shanghai, 200031 P.R. China 北京市金杜律师事务所上海分所(以下简称本所)接受上海银行股份有限公司（以下简 称公司）委托,根据《中华人民共和国证券法》(以下简称《证券法》)《中华人民共和国公 司法》(以下简称《公司法》)、中国证券监督管理委员会《上市公司股东会规则(2025 修订)》 (以下简称《股东会规则》)等中华人民共和国境内(以下简称中国境内,为本法律意见书之 目的,不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的法律、 行政法规、规章和规范性文件和现行有效的公司章程有关规定,指派律师出席了公司于 2025 年 8月 8 日召开的 2025 年第一次临时股东大会(以下简称本次股东大 ...

| 证券代码：601229 | 证券简称：上海银行 | 公告编号：临 2025-042 | | --- | --- | --- | | 优先股代码：360029 | | 优先股简称：上银优 1 | | 可转债代码：113042 | | 可转债简称：上银转债 | 上海银行股份有限公司 2025年第一次临时股东大会决议公告 上海银行股份有限公司（以下简称"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 1、 议案名称：关于撤销监事会并修订《上海银行股份有限公司章程》及其附件 的提案 1.01、撤销监事会并修订《上海银行股份有限公司章程》 (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： | 1、出席会议的股东和代理人人数 | 1,276 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 8,631,202,577 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（ ...

Group 1 - The core viewpoint of the article highlights the significant advancements in Shanghai Bank's AI strategy, particularly through the "AI Mobile Banking" service, which has notably improved customer satisfaction among elderly clients and increased business conversion rates by 10% [2] - Shanghai Bank's "AI Mobile Banking" was recognized with the "Financial Industry Intelligent Body" Innovation Award by IDC, standing out among 130 cases in the financial technology application innovation category [2] - The AI Mobile Banking service, powered by Ant Group's technology, focuses on "dialogue as service," allowing users to efficiently access financial services through natural conversation, thus enhancing user experience and operational efficiency [2][3] Group 2 - Ant Group provides a comprehensive suite of intelligent agent services to Shanghai Bank, including natural language interaction technology, intelligent agent development, model management, and computing power scheduling, which lowers the AI application threshold for financial institutions and boosts R&D efficiency [3] - The integration of Ant Group's practical experience in financial scenarios with Alibaba's Tongyi large model enables the development of specialized intelligent agent applications that are easy for financial institutions to implement [3] - The intelligent resource allocation improves GPU utilization and resource management capabilities, further enhancing the operational efficiency of financial institutions [3]

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-08 | 上海银行 | 601229 | 10.46 | 1359.8 130 | 机构专用 | 国泰海通证券股份 有限公司总部 | | | 2025-08-08 | 上海银行 | 601229 | 10.46 | 470.7 45 | 机构专用 | 国泰海通证券股份 有限公司总部 | | 8月8日，上海银行大宗交易成交175万股，成交额1830.5万元，占当日总成交额的5.81%，成交价10.46元，较市场收盘价10.46元持平。 ...

revelopment of the 0 ...... at Property D 李晓红 112 新华财经上海5月7日电（记者 王淑娟）上海银行7日召开2024年度暨2025年第一季度业绩说明会。上海银行党委书记顾建忠首次公开亮相表示，2024年 是上海银行新一轮三年发展规划的开局之年，聚焦战略重点，积极部署，总体实现了良好开局。而2025年是上海银行本轮规划承上启下的关键一年，上海银 行将坚持战略引领，聚焦价值创造，在高质量服务实体经济的同时，实现自身的创新转型。 第三，持续完善基础管理体系，强化风险管理的体系性、专业性和前瞻性，加快构建导向清晰、智慧高效、协同融合的管理体系，持续推进数字化转 型。 "未来，我们全行上下将凝心聚力，攻坚克难，致力于打造一家有情怀的银行、有价值的银行、人才辈出的银行，成为一家基业长青的百年老店。"顾建 忠说。 （责任编辑：关婧） 顾建忠表示，首先，将在优化发展结构中提升可持续发展能力，坚持服务实体经济为主线，积极培育专业的服务能力。 其次，人才资源是商业银行的第一资源，也是最大的支撑。"我们的资产不是简单的楼堂楼宇，最大的资产就是人力资源。"顾建忠表示，将着力加强人 才培养 ...

| 债券名称: | 上海银行股份有限公司2025年第一期科技创新债券 | 债券简称: | 25上海银行科创债01 | | --- | --- | --- | --- | | 债券代码: | 2520012 | 发行总额(亿元) | 50.00000000000 | | 债券期限: | 3年 | 票面年利率(%) : | 1.67 | | 计息方式: | 附息式固定利率 | 付息频率(月/次) : | 12 | | 发行日 | 20250516 | 起息日 : | 20250520 | | 债权债务登记日 : | 20250520 | 结算服务起始日: | 20250521 | | 交易流通终止日: | 20280519 | 兑付日 : | 20280520 | | 面值(元): | 100.000000 | 发行价格 | 100 元/自元面值 | 5月20日，根据中央国债登记结算有限责任公司公告，上海银行股份有限公司2025年第一期科技创新债券已完成登记注册，现将其相关要素公布如 下： （责任编辑：关婧） ...

Core Viewpoint - Shanghai Bank has launched the "Promoting Silver Economy Consumption Action Plan" at the 2025 China International Elderly Care, Aids, and Rehabilitation Medical Expo, highlighting its commitment to serving the elderly population and enhancing its financial services in this sector [1] Group 1: Company Overview - Shanghai Bank was established in December 1995 and is headquartered in Shanghai, being one of the 20 systemically important banks in China [1] - The bank has developed a comprehensive service system for elderly clients, which includes "account services + wealth management + scenario ecology" [1] Group 2: Market Position and Performance - As of the end of 2024, Shanghai Bank holds the largest market share of pension clients in the Shanghai region [1] - The average assets under management (AUM) per pension client increased by 7.82% compared to the previous year [1] - The bank currently serves over 5 million elderly clients and manages comprehensive assets of over 500 billion yuan in pension funds [1]

Core Insights - The "Big Zero Bay" in Shanghai is emerging as a new landmark for technological innovation, housing over 13,000 enterprises, including 706 high-tech companies and 32 national-level R&D institutions, with a total of 17,406 valid invention patents [1] Financial Ecosystem - The financial services ecosystem at "Big Zero Bay" includes a financial port that has commenced operations, featuring a financing service center with 26 financial institutions, including banks, investment firms, and brokerages, creating a collaborative environment for investment, loans, insurance, and support [1] - The banking approach has shifted from traditional lending based solely on financial statements to a more nuanced understanding of early-stage tech companies, which often lack clear financial data and collateral [2][3] Interaction and Understanding - Direct engagement with tech companies is emphasized, with bank representatives conducting face-to-face visits to build trust and understanding, which is deemed more effective than remote communication [3] - The unique characteristics of tech enterprises necessitate a tailored banking service model that differs from traditional manufacturing firms, requiring banks to closely interact with startup teams to grasp their innovation potential [3][4] Case Studies - He Xingguang, a startup developing low-altitude satellite laser communication modules, received timely loans from Shanghai Bank, which helped avoid early equity dilution for the founders [4] - Shanghai Bank's proactive support has allowed He Xingguang to expand rapidly, with the company already relocating multiple times to accommodate growth [5] - Another startup, Xinrong Technology, focused on high-end sensor development, successfully secured loans based on its innovation capabilities and market reputation, with plans for further financial support as it progresses [5][6] Risk and Reward Balance - The bank acknowledges the inherent risks in lending to early-stage tech companies but emphasizes the importance of entering this space to foster mutual understanding and trust [6] - The collaboration between financial services and tech innovation not only supports the growth of tech companies but also provides new opportunities for the banking sector's transformation [6]

卫生间防滑地面、多角度安全扶手，厨房可调节高度的台面……这里不是售楼处，也非家装商场， 而是上海银行彭浦支行。 7月18日，上海银行携手静安区民政局、彭浦新村街道、好美家，在彭浦支行举行"居家环境适老化 改造体验展示点"暨"静邻养老顾问服务点"揭牌仪式。 以金融活水促银发消费 让适老化改造"能消费、愿消费" 作为上海银行适老化改造样板间的"升级版"成果，彭浦支行"居家环境适老化改造体验展示点"在去 年横浜桥支行样板间基础上实现全面突破。相较于初代样板间的基础适老化设计，此次全新展示点涵盖 客厅、厨房、卫生间等全生活场景，通过细节设计与智能设备的结合，构建起"安全+便捷+智能"的适 老化生活图景。 走进样板间，适老化细节无处不在：卫生间采用防滑地面与多角度安全扶手组合，从物理层面降低 跌倒风险；厨房配备可调节高度的台面，适配不同身体状况老年人的操作需求；更引入毫米波雷达智能 监测系统，实时感应老人行动状态，搭配紧急呼叫系统，确保突发状况下能快速联动家人。这些设计精 准贴合老年人生理特点，将"风险预防"与"舒适体验"融入生活每个角落。 这一举措不仅是上海银行深化养老服务领域创新的重要实践，更标志着金融服务与民生工 ...