齐鲁银行股份有限公司 2025 年第一次临时股东大会会议材料 （股票代码：601665） 二〇二五年九月 | 议案六：关于选举第九届董事会独立董事的议案 63 | | --- | 会议议程 会议召集人：公司董事会 会议主持人：董事长郑祖刚先生 一、宣布会议开始 二、审议各项议案 （四）审议关于修订《齐鲁银行股份有限公司股东大会议事 规则》的议案 （五）审议关于修订《齐鲁银行股份有限公司董事会议事规 则》的议案 （六）审议关于选举第九届董事会独立董事的议案 三、股东提问 四、宣布现场出席会议股东及股东代理人人数、代表股份数 五、议案表决 六、宣读表决结果 七、律师宣读法律意见书 1 会议时间：2025 年 9 月 23 日（星期二）9:30 会议地点：总行大厦四楼一会议室 召开方式：现场会议+网络投票 四、股东参加股东大会依法享有表决权、发言权、质询权等 权利。根据《公司章程》规定，股权登记日（2025年9月16日）在 公司授信逾期的股东及质押公司股权数量达到或超过其持有公司 股权的50%的股东，其表决权将受到限制。 五、股东要求在股东大会上发言的，应先经会议主持人许可。 股东发言时应当先报告姓名或所代表的股东 ...

每经AI快讯，9月15日，齐鲁银行(601665.SH)公告称，公司部分董事、监事、高级管理人员和总行部 门、分行主要负责人等计划通过上海证券交易所交易系统集中竞价交易方式，以自有资金共计不低于人 民币350万元自愿增持公司股份。增持主体基于对公司价值的认可、未来战略规划及发展前景的信心， 相信公司股票长期投资价值。增持计划将在2025年9月16日至12月31日实施，不设价格区间。增持主体 在增持后的6个月内将不减持本次增持的股份。 ...

人民财讯9月15日电，齐鲁银行（601665）9月15日晚间公告，公司部分董事、监事、高级管理人员和总 行部门、分行主要负责人等计划通过上海证券交易所交易系统集中竞价交易方式，以自有资金共计不低 于350万元自愿增持公司股份。 ...

Group 1 - The company announced that certain directors, supervisors, senior management personnel, and key responsible persons from the head office and branches plan to increase their holdings of the company's unrestricted circulating A-shares through centralized bidding on the Shanghai Stock Exchange [1] - The planned increase in holdings will take place from September 16, 2025, to December 31, 2025, with a total investment amount of no less than 3.5 million yuan [1] - There is no set price range for the increase, and the stakeholders will not reduce their holdings within six months after the increase [1]

截至本公告日，经国家金融监督管理总局山东监管局批准，公司已行使赎回权并全额赎回了本期债券。 格隆汇9月15日丨齐鲁银行(601665.SH)公布，2020年9月，公司在全国银行间债券市场发行了规模为人 民币30亿元的无固定期限资本债券（以下简称"本期债券"）。根据本期债券募集说明书相关条款的规 定，本期债券设有发行人赎回选择权，发行人自发行之日起5年后，有权于每年付息日（含发行之日后 第5年付息日）全部或部分赎回本期债券。 ...

Market Overview - On September 15, the city commercial bank sector declined by 0.85% compared to the previous trading day, with Xi'an Bank leading the decline [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Bank Performance - Zhengzhou Bank closed at 2.07, up 0.98% with a trading volume of 1.38 million shares and a transaction value of 286 million yuan [1] - Xi'an Bank closed at 4.19, down 1.87% with a trading volume of 438,000 shares and a transaction value of 184 million yuan [2] - The highest decline was observed in Chengdu Bank, which closed at 18.07, down 0.93% [1] Capital Flow Analysis - The city commercial bank sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 348 million yuan [2] - The main capital inflow and outflow for individual banks varied, with Hangzhou Bank seeing a net inflow of 61.64 million yuan from institutional investors [3] - Conversely, Suzhou Bank experienced a net outflow of 11.76 million yuan from institutional investors [3]

Market Overview - The city commercial bank sector experienced a decline of 1.78% on September 12, with Qilu Bank leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Individual Bank Performance - Zhengzhou Bank closed at 2.07, up 0.49% with a trading volume of 929,900 shares and a transaction value of 192 million [1] - Qilu Bank closed at 5.69, down 1.90% with a trading volume of 508,000 shares and a transaction value of 291 million [2] - Xiamen Bank closed at 6.50, down 1.66% with a trading volume of 128,000 shares and a transaction value of 83.97 million [2] Capital Flow Analysis - The city commercial bank sector saw a net outflow of 1.132 billion in main funds, while retail funds had a net inflow of 535 million [2] - Qilu Bank had a main fund net inflow of 8.6045 million, but a net outflow of 14.4704 million from speculative funds [3] - Xiamen Bank experienced a significant main fund net outflow of 16.3414 million, with a retail net inflow of 15.2695 million [3]

Group 1 - Qilu Bank's stock price decreased by 2.07% on September 12, trading at 5.68 CNY per share with a total market capitalization of 34.954 billion CNY [1] - The bank's main business revenue composition includes corporate banking (56.00%), personal banking (24.50%), and fund operations (18.25%) [1] - As of June 30, 2025, Qilu Bank reported a net profit of 2.734 billion CNY, representing a year-on-year growth of 16.48% [2] Group 2 - Qilu Bank has distributed a total of 4.872 billion CNY in dividends since its A-share listing, with 3.205 billion CNY distributed in the last three years [3] - The number of shareholders increased by 5.01% to 43,100 as of June 30, 2025, with an average of 117,988 circulating shares per shareholder [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 9.8962 million shares [3]

Group 1 - A-shares of bank stocks weakened, with notable declines in several banks including Shanghai Pudong Development Bank, which fell over 3% [1] - Qilu Bank experienced a decline of 2%, while other banks such as Chongqing Rural Commercial Bank, Chengdu Bank, and others saw drops exceeding 1% [1] - The overall market performance for these banks indicates a bearish trend in the banking sector [1] Group 2 - Shanghai Pudong Development Bank reported a decline of 3.68%, with a total market capitalization of 414.8 billion [2] - Qilu Bank's stock decreased by 2.07%, with a market value of 35 billion [2] - Other banks like Chongqing Rural Commercial Bank and Chengdu Bank also reported declines of 1.81% and 1.67% respectively, with market capitalizations of 73.8 billion and 77.6 billion [2]

Group 1 - The core point of the announcement is that Qilu Bank has successfully issued the "2025 Technology Innovation Bonds" with a total issuance size of 2 billion RMB [1] - The bonds were issued on September 10, 2025, with a fixed interest rate of 1.84% and a maturity period of 5 years [1] - The raised funds will be allocated to support technology innovation sectors as outlined in the "Financial Five Major Articles Overall Statistical System (Trial)" [1]