BANK OF CHANGSHA(601577)
Search documents
长沙银行股份有限公司关于优先股股息发放实施公告
Shang Hai Zheng Quan Bao· 2025-11-17 19:57
Group 1 - The company announced a cash dividend of RMB 3.84 per share (including tax) for its preferred shares, code 360038, named Changyin You1, totaling RMB 230.4 million (including tax) [2][3] - The dividend distribution plan was approved during the company's board meeting held on November 17, 2025, and the payment will occur on December 25, 2025 [2][12] - Key dates for the dividend distribution include the last trading day on December 23, 2025, the record date on December 24, 2025, and the ex-dividend date also on December 24, 2025 [5][6] Group 2 - The company will hold a performance briefing for the third quarter of 2025 on December 1, 2025, from 9:00 AM to 10:00 AM, via the Shanghai Stock Exchange's online interactive platform [6][7] - Investors can submit questions for the briefing from November 24 to November 28, 2025, and the company will address common concerns during the session [8][9] - The briefing will include participation from the company's chairman, president, and other key executives [7]
长沙银行:12月25日派发“长银优1”股息,每股3.84元
Bei Jing Shang Bao· 2025-11-17 11:48
北京商报讯(记者 孟凡霞 周义力)11月17日,长沙银行发布公告称,该行优先股(优先股代码: 360038;优先股简称:长银优1)的股息发放方案已由该行2025年11月17日召开的第八届董事会第二次 临时会议审议通过。本次股息发放的计息起始日为2024年12月25日,按照长银优1票面股息率3.84%计 算,每股发放现金股息人民币3.84元(含税),合计人民币2.3亿元(含税)。发放对象为截至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。股 息发放日为2025年12月25日。 ...
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
Group 1 - The core viewpoint of the article is that Changsha Bank held a temporary board meeting to discuss the issuance of preferred stock dividends and reported its revenue composition for the first half of 2025 [1] - The meeting took place on November 17, 2025, at the bank's headquarters, utilizing both in-person and video conferencing methods [1] - For the first half of 2025, interest income accounted for 145.07% of the bank's total revenue, while fee and commission income made up 2.77%, and non-interest income constituted 6.0% [1] Group 2 - As of the report, Changsha Bank's market capitalization stands at 39.3 billion yuan [1]
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]