证券代码：601577 证券简称：长沙银行 公告编号：2025-035 优先股代码：360038 优先股简称：长银优 1 拟减持原因 自身资金需求 预披露期间，若本行股票发生停牌情形的，实际开始减持的时间 根据停牌时间相应顺延。 (一)相关股东是否有其他安排 □是 √否 (二)大股东及董监高此前对持股比例、持股数量、持股期限、减 持方式、减持数量、减持价格等是否作出承诺 □是 √否 (三)本所要求的其他事项 无。 长沙银行股份有限公司 股东减持股份计划公告 本行董事会、全体董事及相关股东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： ? 股东持股的基本情况：截至本公告披露日，本次计划减持主体 为湖南三力信息技术有限公司，与其一致行动人湖南省通信产业服务 有 限 公 司 共 持 有 长 沙 银 行 股 份 有 限 公 司 （ 简 称 " 本 行 "） 股 份 有限公司持有本行股份 176,262,294 股，占本行总股本的 4.38%；湖 南省通信产业服务有限公司持有本行股份 325,206,010 股，占本行总 股本的 8.09% ...

证券代码：601577 证券简称：长沙银行 公告编号：2025-035 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 股东减持股份计划公告 本行董事会、全体董事及相关股东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。 1 | | 董事、监事和高级管理人员 | | □是 √否 | | | --- | --- | --- | --- | --- | | | 其他：直接持股 | 5%以下，但与一致行动人合计持股 | | 5%以上 | | 持股数量 | 176,262,294股 | | | | | 持股比例 | 4.38% | | | | | 当前持股股份来源 | IPO 前取得：176,262,294股 | | | | 上述减持主体存在一致行动人： 重要内容提示： 股东持股的基本情况：截至本公告披露日，本次计划减持主体 为湖南三力信息技术有限公司，与其一致行动人湖南省通信产业服务 有限公司共持有长沙银行股份有限公司（简称"本行"）股份 501,468,304 股，占本行总股本的 12.47%。其中，湖南三力信息技术 有限公司持 ...

长沙银行（601577）公告，股东湖南三力信息技术有限公司拟在公告披露之日起15个交易日后的三个月 内，通过集中竞价方式减持不超过3700万股，占公司总股本的0.92%。减持原因为自身资金需求。湖南 三力信息技术有限公司及其一致行动人湖南省通信产业服务有限公司共持有长沙银行12.47%股份，全 部为IPO前取得。 ...

Core Points - The board of directors of Changsha Bank held its first temporary meeting of the eighth session on June 19, 2025, to discuss several key proposals [1][2] - The meeting was attended by 6 out of 7 directors, with one director authorizing another to vote on their behalf [1] - All proposals discussed were approved unanimously, indicating strong consensus among the board members [2] Proposal Summaries - The proposal to abolish the supervisory board office was approved with 7 votes in favor [2] - The asset disposal plan for the year 2025 was also approved with 7 votes in favor, having been reviewed by the risk control and related party transaction committee [2] - The proposal regarding the pledge of shares by a major shareholder, Changsha Tongcheng Industrial (Group) Co., Ltd., was approved with 6 votes in favor, with one director abstaining due to conflict of interest [2] - The proposal to change the expected credit loss model parameters was approved with 7 votes in favor, also having been reviewed by the risk control and related party transaction committee [2] - The meeting included a report on regulatory documents from the Hunan Regulatory Bureau of the National Financial Supervision Administration and discussed the rectification situation [2]

证券代码：601577 证券简称：长沙银行 编号：2025-034 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 第八届董事会第一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"）第八届董事会第一次临 时会议于 2025 年 6 月 19 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 7 人，实际出席董事 6 人，董 事张曼授权委托董事长赵小中代为行使表决权。郭子嘉女士、王宗润 先生、曹虹剑先生、程青龙先生 4 人待任职资格经监管部门核准后方 可行使表决权。会议由董事长赵小中主持。董事会秘书彭敬恩列席会 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、关于长沙银行股份有限公司撤销监事会办公室的议案 表决情况：同意 7 票，反对 0 票，弃权 0 票。 二、长 ...

长沙银行（601577）首席信息官邬胜表示，长沙银行下阶段将全面落实"做实县域"战略部署，持续推动 资源、人才、服务全面向县域下沉，推动乡村全面振兴、产业全面融合。记者了解到，长沙银行正在构 建"公司+零售+科技"的大县域金融发展体系，打造"一县一特一链"的定制化服务矩阵，以高效金融供给 精准赋能新质生产力发展需求，书写乡村振兴金融篇章。(上证报) ...

通程控股（000419）公告，公司现持有长沙银行无限售条件A股1.23亿股，持股比例为3.07%。长沙银 行2024年度利润分配方案为向全体股东每股派发现金红利0.42元(含税)，公司可分得现金股利5179.49万 元。公司已于2025年6月13日收到该笔现金分红款。公司将此次分得的现金红利计入2025年度投资收 益，具体会计处理以会计师事务所年度审计确认结果为准。 ...

Core Viewpoint - Several small and medium-sized banks have lowered their five-year fixed deposit rates to below those of state-owned banks, reflecting pressure on their liability side and a shift in deposit strategies [1][2]. Group 1: Deposit Rate Adjustments - Starting June 5, 2023, Guangzhou Huadu Chouzhou Village Bank reduced its five-year fixed deposit rate to 1.2%, aligning it with the six-month deposit rate [1]. - Beijing Huairou Rongxing Village Bank also lowered its five-year fixed deposit rate to 1.2% as of June 1, 2023, with one-year, two-year, and three-year rates adjusted to 1.35%, 1.2%, and 1.2% respectively [1]. - City commercial banks, including Beijing Bank, Shanghai Bank, Nanjing Bank, and Changsha Bank, have also reduced their deposit rates to below 1.5% for various terms [2]. Group 2: Market Dynamics - The recent adjustments in deposit rates indicate that small and medium-sized banks are facing increased pressure on their liability side, leading to a need for strategic changes [2]. - The trend of declining short-term deposit rates has resulted in longer deposit terms for residents, which has further increased the cost of liabilities for small and medium-sized banks [2]. - The downward trend of large banks in the market has put significant pressure on the asset side of small and medium-sized banks, prompting them to adjust their liability structures to enhance competitiveness [2].

近日，南京银行公告，该行发行的"南银转债"已触发有条件赎回条款，该行决定行使 "南银转债"的 提前赎回权。这也意味着，在银行股涨势持续下，年内已有多只银行可转债触发强赎，包括苏行转 债、杭银转债等。 最新触发强赎的为杭银转债，5月26日，杭州银行公告，自2025年4月29日至2025年5月26日，该公司股票已有 15个交易日的收盘价不低于杭银转债当期转股价格11.35元/股的130%（含130%，即不低于14.76元/股），根据 相关约定，已触发杭银转债的有条件赎回条款，该行决定行使杭银转债的提前赎回权。 Wind数据显示，截至今日，市场共有浦发转债、紫银转债、兴业转债等10只银行转债，其中，浦发转债即将 于10月28日到期，发行规模为500亿元。业内人士预测，随着杭银转债、南银转债等接连触发强赎，同时近年 来再无新发银行可转债进入市场，短时间内市场供不应求，相关标的价格或将上涨。 银行股"涨"声一片 可转债接连触发强赎，得益于年内银行板块持续飘红。 6月10日，多只银行股保持上涨态势，其中，江苏银行、南京银行、兴业银行、北京银行、长沙银行、成都银 行、中信银行股价创新高。 多只可转债接连官宣 根据南京银行公 ...

Group 1 - The Shanghai Central Rise Leading Enterprises Index (H50014) experienced a decline of 0.46%, closing at 3020.69 points with a trading volume of 15.059 billion yuan [1] - Over the past month, the index has decreased by 1.21%, by 2.68% over the last three months, and by 0.83% year-to-date [1] - The index is composed of leading companies from various secondary industries within selected regions, providing a reference for investors interested in China's regional economic development [1] Group 2 - The top ten weighted companies in the index include: Daqin Railway (16.7%), Luoyang Molybdenum (14.89%), Shanxi Fenjiu (14.01%), Conch Cement (13.33%), Jiangxi Copper (11.22%), JinkoSolar (3.81%), Changsha Bank (3.35%), Jiuzhoutong (2.0%), Luan Environmental Energy (1.99%), and Wentai Technology (1.93%) [1] - The index is fully represented by companies listed on the Shanghai Stock Exchange [1] Group 3 - The industry composition of the index shows that materials account for 41.97%, industrials for 25.80%, consumer staples for 14.39%, financials for 5.05%, healthcare for 4.36%, energy for 3.77%, information technology for 2.74%, communication services for 1.01%, utilities for 0.47%, and consumer discretionary for 0.46% [2] - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - In special circumstances, the index may undergo temporary adjustments, such as when a sample company is delisted or undergoes mergers, acquisitions, or splits [2]