BANK OF CHANGSHA(601577)
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长沙银行:11月17日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-17 10:19
每经AI快讯,长沙银行(SH 601577,收盘价:9.78元)11月17日晚间发布公告称,公司第八届第二次 董事会临时会议于2025年11月17日在长沙银行总行33楼3315会议室以现场加视频方式召开。会议审议了 《关于长沙银行股份有限公司优先股股息发放的议案》等文件。 每经头条(nbdtoutiao)——展望"十五五" | 专访尹艳林:让有钱且愿消费的人顺利消费;个税起征点可 提高,最高边际税率可下调,让有关群体少缴税、多收入 (记者 曾健辉) 2025年1至6月份,长沙银行的营业收入构成为:利息收入占比145.07%,手续费及佣金收入占比 2.77%,非利息收入占比6.0%。 截至发稿,长沙银行市值为393亿元。 ...
长沙银行(601577) - 长沙银行股份有限公司关于召开2025年第三季度业绩说明会的公告
2025-11-17 10:15
证券代码:601577 证券简称:长沙银行 编号:2025-053 优先股代码:360038 优先股简称:长银优 1 长沙银行股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 长沙银行股份有限公司(简称"本行")已于 2025 年 10 月 31 日 发布本行 2025 年第三季度报告,拟于 2025 年 12 月 1 日上午 9:00-10:00 以网络互动形式召开 2025 年第三季度业绩说明会,就投 资者关心的经营业绩、发展战略等事项进行沟通交流,广泛听取投资 者的意见和建议。 二、说明会召开的时间、地点 (一)会议召开时间:2025 年 12 月 1 日上午 9:00-10:00 1 会议召开时间:2025 年 12 月 1 日(星期一)上午 9:00-10:00 会议召开方式:上海证券交易所上证路演中心网络互动 会议召开网址:https://roadshow.sseinfo.com/ (二)会议召开方式:上证路演中心网络互动 (三)会议召开网址:https://roadshow.sseinfo.com/ 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 ...
长沙银行(601577) - 长沙银行股份有限公司第八届董事会第二次临时会议决议公告
2025-11-17 10:15
证券代码:601577 证券简称:长沙银行 编号:2025-054 优先股代码:360038 优先股简称:长银优 1 长沙银行股份有限公司 第八届董事会第二次临时会议决议公告 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。 长沙银行股份有限公司(简称"本行")第八届董事会第二次临 时会议于 2025 年 11 月 17 日上午在长沙银行总行 33 楼 3315 会议室 以现场加视频方式召开。会议应出席董事 11 人,实际出席董事 10 人, 董事黄璋授权委托职工董事程青龙代为行使表决权。会议由董事长赵 小中主持。董事会秘书、首席风险官彭敬恩列席会议。会议的召开符 合《中华人民共和国公司法》《中华人民共和国证券法》等法律、行 政法规、部门规章、规范性文件及《公司章程》的有关规定,会议所 形成的决议合法、有效。 会议对以下议案进行了审议并表决: 一、长沙银行股份有限公司核心高管 2024 年年薪实施方案 先股股息发放实施公告》) 表决情况:同意 11 票,反对 0 票,弃权 0 票。 本议案已经本行董事会审计委员会、独立董事专门会议 ...
长沙银行(601577) - 长沙银行股份有限公司第八届董事会独立董事2025年第3次专门会议决议
2025-11-17 10:15
长沙银行股份有限公司第八届董事会 独立董事 2025 年第 3 次专门会议决议 (2025 年 11 月 14 日) 会议审议。 全体独立董事同意将本议案提交本行第八届董事会第二次临时 会议审议。 表决情况:同意 4 票,反对 0 票,弃权 0 票。 二、关于长沙银行股份有限公司优先股股息发放的议案 经审议,独立董事认为:本行本次优先股股息发放方案符合有关 法律、行政法规、部门规章、规范性文件、《公司章程》和优先股发 行条款的相关规定。 全体独立董事同意将本议案提交本行第八届董事会第二次临时 1 长沙银行股份有限公司(以下简称"本行")第八届董事会独立 董事 2025 年第 3 次专门会议于 2025 年 11 月 14 日以书面传签方式召 开。会议由独立董事易骆之召集并主持。会议应出席独立董事 4 人, 实际出席独立董事 4 人。董事会秘书、首席风险官彭敬恩列席本次会 议。会议的召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司独立董事管理办法》《银行保险机构公司治理准则》 等法律法规、监管规定。会议对以下事项进行了审议并表决: 一、长沙银行股份有限公司核心高管 2024 年年薪实施方案 ...
长沙银行(601577) - 长沙银行股份有限公司关于优先股股息发放实施公告
2025-11-17 10:15
证券代码:601577 证券简称:长沙银行 编号:2025-055 优先股代码:360038 优先股简称:长银优 1 优先股代码:360038 优先股简称:长银优 1 每股优先股派发现金股息人民币 3.84 元(含税) 最后交易日:2025 年 12 月 23 日(周二) 股权登记日:2025 年 12 月 24 日(周三) 除 息 日:2025 年 12 月 24 日(周三) 股息发放日:2025 年 12 月 25 日(周四) 元(含税),合计人民币 23,040 万元(含税)。 2、发放对象:截至 2025 年 12 月 24 日上海证券交易所收市后, 在中国证券登记结算公司上海分公司登记在册的全体长银优 1 股东。 3、扣税情况:每股税前发放现金股息人民币 3.84 元。根据国家 税法的有关规定: 长沙银行股份有限公司 关于优先股股息发放实施公告 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。 重要内容提示: 长沙银行股份有限公司(简称"本行")优先股(优先股代码: 360038;优先股简称:长银优 1)的股息发放方案已 ...
长沙银行跌2.01%,成交额1.30亿元,主力资金净流出1692.29万元
Xin Lang Cai Jing· 2025-11-17 06:27
Group 1 - The core point of the news is that Changsha Bank's stock price has experienced fluctuations, with a current price of 9.75 yuan per share, down 2.01% on November 17, and a total market capitalization of 39.21 billion yuan [1] - As of September 30, 2025, Changsha Bank reported a net profit of 6.557 billion yuan, representing a year-on-year growth of 6% [2] - The bank's main business revenue composition includes corporate finance (50.25%), personal finance (36.88%), and funding business (12.67%) [1] Group 2 - The number of shareholders for Changsha Bank increased by 3.66% to 34,700 as of September 30, 2025, while the average circulating shares per person decreased by 3.53% to 115,736 shares [2] - The bank has distributed a total of 10.176 billion yuan in dividends since its A-share listing, with 5.429 billion yuan distributed over the past three years [2] - Institutional holdings show that Hong Kong Central Clearing Limited is the tenth largest circulating shareholder, holding 105 million shares, a decrease of 39.917 million shares from the previous period [2]
上市银行中期分红热潮持续:国有大行领衔 中小银行加速跟进
Huan Qiu Wang· 2025-11-16 01:37
Core Insights - A total of 8 A-share listed banks have completed their mid-term dividend distributions for 2025, with notable first-time distributions from banks like Changshu Bank, Changsha Bank, and Su Nong Bank [1][3] - Minsheng Bank leads in dividend payout with a total of 5.954 billion yuan, while other banks like Suzhou Bank, Hangzhou Bank, and CITIC Bank are set to distribute dividends next week [1][3] - The trend of mid-term dividends is shifting from an optional practice to a positive factor for smaller banks, as evidenced by Hangzhou Bank's 24.10% year-on-year increase in its dividend payout [3] Summary by Category Dividend Distribution - As of this week, 23 A-share listed banks have disclosed their mid-term dividend plans, accounting for 56.10% of the total, with a cumulative payout of 257.586 billion yuan [3] - The six major state-owned banks collectively account for nearly 80% of the total mid-term dividend payouts, with Industrial and Commercial Bank of China leading at 50.396 billion yuan [3] First-time Dividend Payouts - Seven banks, including Changshu Bank, Ningbo Bank, and Zhangjiagang Bank, have initiated mid-term dividends for the first time, with Changshu Bank distributing 0.15 yuan per share, totaling 0.497 billion yuan [3][4] - Changsha Bank's payout is 0.20 yuan per share, amounting to 0.804 billion yuan, while Su Nong Bank and Zhangjiagang Bank's first-time payouts are 0.182 billion yuan and 0.244 billion yuan, respectively [3] Future Dividend Plans - Jiangyin Bank has announced a proposed dividend of 0.10 yuan per share, pending shareholder approval [4] - Zheshang Bank's vice president indicated that the bank has distributed over 13.2 billion yuan in dividends over the past three years and is considering future dividend arrangements based on policies and industry practices [4]
长沙银行发布部分微信小程序优化升级暂停办理有关业务公告
Jin Tou Wang· 2025-11-14 03:26
Core Viewpoint - Changsha Bank is upgrading its WeChat mini-programs to enhance financial services, resulting in a temporary suspension of services during the upgrade period [1] Group 1: Service Upgrade Details - The upgrade will take place on November 15, 2025, from 00:00 to 00:30 [1] - All services provided through the Changsha Bank WeChat mini-programs will be suspended during the upgrade [1] Group 2: Alternative Service Channels - Customers can use the Changsha Bank mobile banking app and online banking for related services during the upgrade [1] - For inquiries, customers can contact Changsha Bank via WeChat public account, official website online customer service, or the 24-hour customer service hotline [1]
银行研思录25:银行股息率排名与中期分红进度梳理-20251114
CMS· 2025-11-14 03:02
Investment Rating - The report does not explicitly state an investment rating for the banking sector, but it provides detailed insights into dividend yields and distribution processes, which can inform investment decisions. Core Insights - The report outlines the latest dividend yields and mid-term dividend processes for A and H shares of listed banks, emphasizing the importance of accurately calculating dynamic dividend yields to avoid discrepancies across periods [1][2]. - It details the two processes for mid-term dividends following the 2023 revision of the regulatory guidelines, highlighting the conventional and simplified processes for implementing mid-term dividends [2]. - The report provides a comprehensive overview of key dates related to dividend distribution for both A and H shares, including the importance of purchasing shares before the ex-dividend date to qualify for dividends [3][4]. Summary by Sections Dynamic Dividend Yield Calculation - A simplified yet accurate method for calculating dynamic dividend yield is introduced, defined as "rolling 12-month EPS * cash dividend rate / share price," which helps avoid issues related to overlapping or missing annual and mid-term dividends [1]. - The report calculates the cash dividend rate using a standardized approach across different banks, resulting in a clear comparison of dividend yields as of November 13, 2025 [1]. Mid-Term Dividend Processes - The report explains the two processes for mid-term dividends: the conventional process requiring shareholder approval and a simplified process allowing for quicker implementation [2]. - The simplified process is designed to enhance flexibility for companies in distributing mid-term dividends, thereby improving shareholder returns [2]. Dividend Distribution Key Dates - For A shares, investors must purchase shares before the ex-dividend date to receive dividends on the same day, while H shares typically see a delay of about one month for dividend payments [3][4]. - The report outlines the differences in the dividend distribution timeline between A and H shares, emphasizing the need for investors to be aware of these timelines to maximize their returns [3][4]. Mid-Term Dividend Progress - As of November 13, 2025, 31 A-share banks have confirmed mid-term dividends, while 11 H-share banks have also confirmed their dividend distributions [9][11]. - The report categorizes banks based on their dividend status, detailing those that have implemented dividends, those that are pending, and those that have opted not to distribute dividends [9][10][11]. - It highlights that the end of 2025 and early 2026 is expected to be a peak period for mid-term dividend distributions, suggesting potential investment opportunities for dividend-seeking investors [11].
长沙银行股份有限公司关于无固定期限资本债券发行完成的公告
Shang Hai Zheng Quan Bao· 2025-11-13 18:27
Core Points - Changsha Bank has successfully issued a perpetual capital bond with a total scale of RMB 4 billion, approved by the 2024 second extraordinary general meeting of shareholders [1][2] - The bond has a fixed interest rate of 2.34% for the first five years, with adjustments every five years thereafter, and includes a conditional redemption right for the issuer after the fifth year [1] Summary by Sections - **Bond Issuance**: The bank's board approved the issuance of up to RMB 4 billion in perpetual capital bonds, which received necessary approvals from regulatory authorities [1][2] - **Use of Proceeds**: The funds raised from this bond issuance will be used to supplement the bank's other Tier 1 capital, in accordance with applicable laws and regulatory approvals [2]