Group 1 - Shanghai Rural Commercial Bank has demonstrated keen insight and commitment to long-termism in the wave of green development, winning the "12th Five-Year" Shanghai Energy Service Green Finance Support Award in 2016 [1] - The bank's green financing scale surpassed 120 billion yuan by the end of Q1 2025, with an annual compound growth rate of over 60% in green credit over the past three years, leading rural financial institutions nationwide [2] - The bank has launched innovative green financial tools, including the first chemical industry transformation financial loan and the first CCER future income rights pledge loan in the country, promoting industrial green transformation [1][2] Group 2 - The bank has integrated local rich experience with green finance and ESG concepts, actively exploring various sub-fields of green finance to create social and ecological value beyond finance itself [1] - The "Green Xin Tong Zhou" green finance brand was recently launched, outlining the "GREEN SHRCB" concept, which emphasizes globalization, regionality, evolution, economic value, and net-zero emissions [2] - The bank has provided loan services to nearly 4,500 technology enterprises, with a scale exceeding 120 billion yuan, serving a significant portion of specialized and innovative small and medium-sized enterprises in Shanghai [5][6] Group 3 - The bank has established a comprehensive ecosystem for technology finance, evolving from a single credit model to a more integrated empowerment approach, exemplified by the "Xin Dong Neng" strategic plan [6] - The bank's subsidiary, Changjiang United Financial Leasing Co., has focused on modern manufacturing, logistics, and energy, promoting inclusive, green, and equipment leasing strategies [7][8] - By the end of Q1 2025, over 35% of new green leasing investments from Changjiang United Financial Leasing were recorded, with nearly 40% of green leasing assets [8]

Core Viewpoint - The article emphasizes the transformation of Shanghai Rural Commercial Bank into a key player in green finance, aligning with national strategies for carbon neutrality and regional integration in the Yangtze River Delta, while fostering innovation and collaboration across various sectors [1][2][4]. Green Finance Development - Shanghai Rural Commercial Bank has established a comprehensive green finance system, integrating top-level design and organizational structure into its strategic development plan, aiming to become the most environmentally friendly bank in the Yangtze River Delta [2]. - The bank has initiated a green finance business management system, utilizing big data for intelligent identification of green projects and precise assessment of environmental benefits [2]. - By the end of Q1 2025, the bank's green financing scale is expected to exceed 1.2 trillion yuan, with an annual compound growth rate of over 60% in green credit over the past three years, leading the national rural financial institutions [3]. Value Co-Creation - The bank actively integrates local experience with green finance and ESG principles, supporting rural green revitalization projects that significantly reduce carbon emissions and promote sustainable agriculture [3]. - Innovative green financial products have been launched, including the first chemical industry transformation loan and various ESG-focused loans, addressing comprehensive financial needs for ecological restoration and green carbon reduction [3]. Collaborative Ecosystem - Shanghai Rural Commercial Bank has signed the UNEP FI's Responsible Banking Principles, launching the "Green Xin Tong Zhou" brand to promote a collaborative approach to sustainable development [4]. - The bank's "Xin Ecosystem" initiative aims to create a collaborative financial ecosystem by integrating various stakeholders, enhancing resource allocation, and addressing climate and ecological challenges [4][10]. Innovation in Technology Finance - The bank has developed a comprehensive support system for technology enterprises, providing loans to nearly 4,500 tech firms, with a total loan amount exceeding 1.2 trillion yuan, significantly supporting small and medium-sized enterprises [8][9]. - The "Xin Dong Neng" strategy has evolved to offer a full-cycle, multi-dimensional service model, enhancing collaboration with government and financial institutions to foster innovation [9][10]. Regional Integration - Shanghai Rural Commercial Bank has taken significant steps in regional integration by establishing branches in the Yangtze River Delta and investing in local banks, aligning with national development strategies [11][12]. - The bank's subsidiary, Changjiang United Financial Leasing, focuses on modern manufacturing and green leasing, contributing to the development of a modern industrial system [12].

证券代码：601825证券简称：沪农商行（601825） 公告编号：2025-024 本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： ? 每股分配比例 A股每股现金红利人民币0.193元(含税)。 ? 相关日期 股份类别股权登记日最后交易日 除权(息)日现金红利发放日 A股2025/6/26- 2025/6/272025/6/27 ? 差异化分红送转：否 一、通过分配方案的股东大会届次和日期 本次利润分配方案经上海农村商业银行股份有限公司(以下简称"公司")2025年6月 二、分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司(以下简称"中国结算上海分公司")登记在册的公司全体股东。 本次利润分配以方案实施前的公司总股本9,644,444,445股为基数，每股派发现金红利 人民币0.193元(含税) ，共计派发现金红利1,861,377,777.89元。 公司已派发2024年中期现金红利23.05亿元(含税)，连同本次末期现金红利，2024年 累计派发现金红利41.66 ...

证券代码：601825 证券简称：沪农商行 公告编号：2025-024 上海农村商业银行股份有限公司2024年年度权益分派实施公告 本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： 每股分配比例 1. 发放年度：2024年年度 2. 分派对象： A 股每股现金红利人民币 0.193元（含税）。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/26 | － | 2025/6/27 | 2025/6/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经上海农村商业银行股份有限公司（以下简称"公司"）2025 年 6 月 13 日召开的2024年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的公司全体股东。 3. 分配方案： 本 ...

Core Insights - The 2025 Lujiazui Forum focused on the integration of technology and finance, emphasizing the development of a comprehensive financial service system for innovative enterprises in Shanghai [2][5] - Shanghai aims to enhance its role as a global financial center by fostering a supportive ecosystem for technology-driven industries and improving financial products tailored to various stages of enterprise development [3][4] Group 1: Event Overview - The event included a concentrated release of financial services for the entire lifecycle of technology innovation, a signing ceremony with the Greek Shipping Finance Management Association, and roundtable discussions [2][5] - Key officials from Shanghai's financial sector and representatives from various financial institutions and technology companies participated, highlighting the collaborative effort to support strategic emerging industries [2][3] Group 2: Financial Products Released - A range of financial products was launched to support small and medium-sized technology enterprises, focusing on digital credit, capital market linkage, and cross-institution collaboration [3][4] - Initial stage products include "Innovation Drug Loan" from Agricultural Bank of China and "Smart Intellectual Property Loan" from Bank of Communications, among others [3] - Growth stage products include "Puxin Loan" from Shanghai Pudong Development Bank and "Investment-Loan Linked Loan" from Industrial Bank, while mature stage products include "ICBC Treasury" and "Index Investment Series Products" [4] Group 3: Collaborative Efforts - A memorandum of cooperation was signed between Shanghai Financial Association and the Greek Shipping Finance Management Association, indicating a commitment to enhance collaboration in shipping finance and green finance [4] - The event featured two roundtable discussions addressing capital flow support for hard technology enterprises and financial collaboration to build future industry hubs [5]

Market Overview - A-shares experienced a low open and high close, with the Shanghai Composite Index rising by 0.35%, Shenzhen Component Index by 0.41%, and ChiNext Index by 0.66% [1] - The total market turnover reached 12,435 billion, with over 3,500 stocks in the market closing in the green [1] Stablecoin Concept - The stablecoin concept surged throughout the day, with the digital currency sector rising by 4.72%, making it the top-performing industry concept [2] - Notable stocks included Tianyang Technology and Sifang Jingchuang hitting the 20% limit up, while Lakala rose over 15% [2] - The positive sentiment is attributed to favorable policies boosting investor confidence, with long-term prospects for stablecoins expected to drive the virtual asset industry [3] Financial Sector Performance - The banking sector showed strong performance, with Qingnong Commercial Bank and Sunong Bank rising over 3%, and several banks reaching historical highs [4] - The People's Bank of China reported an increase in social financing scale and new RMB loans, indicating a robust financial environment [4] - Analysts suggest that bank stocks have strong earnings certainty and recommend focusing on their investment value due to stable fundamentals and low valuations [5] Real Estate Sector Activity - The real estate sector exhibited strong performance, with a 1.69% overall increase, and 81 out of 91 stocks rising [6] - Positive policy signals from the government aim to stabilize the real estate market, with measures to optimize existing policies and enhance market expectations [6][7] - The National Bureau of Statistics indicated that the real estate market is moving towards stabilization, supported by the implementation of various policies [7]

证券代码：601825 证券简称：沪农商行 公告编号：2025-021 上海农村商业银行股份有限公司 本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 (一) 股东大会召开的时间：2025 年 6 月 13 日 (二) 股东大会召开的地点：上海市浦东新区来安路 1045 号 4 号楼 205 会议室 (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： 表决权股份总数的比例（%） 68.2489 (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。 本次会议采用现场与网络投票相结合的方式，对需审议议案进行 逐项投票表决，表决方式符合《公司法》《公司章程》及国家相关法 律、法规的规定。本次会议由公司董事长徐力主持。 (五) 公司董事、监事和董事会秘书的出席情况 事张雪雁、独立董事李培功出席股东大会现场会议，董事王娟、刘宇、 李冠莹以电话方式参加会议，其余董事因公务无法亲自出席； 聂明，职工监事杨园君出席股东大会现场 ...

证券代码：601825 证券简称：沪农商行 公告编号：2025-022 上海农村商业银行股份有限公司 董事会 2025 年第五次会议决议公告 同意选举汪明先生为公司副董事长，并担任董事会消费者权益保 护委员会主任委员、风险与合规管理委员会委员职务，任期三年，待 银行业监督管理机构核准其执行董事任职资格后生效。 1 汪明先生简历详见公司于 2025 年 5 月 24 日在上海证券交易所网 站披露的《上海农村商业银行股份有限公司董事会 2025 年第四次会 议决议公告》。 二、关于续聘张宏彪先生为公司副行长的议案 表决情况：同意 13 票，反对 0 票，弃权 0 票。 本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。 上海农村商业银行股份有限公司（以下简称"公司"）董事会 2025 年第五次会议以现场加远程视频电话接入方式于 2025 年 6 月 13 日在上海召开，会议通知及会议文件已于 2025 年 6 月 6 日以电子邮 件方式发出。本次会议应出席董事 13 人，亲自出席董事 10 人，乐嘉 伟董事、陈缨独立董事、刘运宏独立 ...

证券代码：601825 证券简称：沪农商行 公告编号：2025-023 上海农村商业银行股份有限公司 关于关联交易事项的公告 本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： 本次关联交易已经独立董事专门会议、董事会关联交易控制委 员会审议通过，并由董事会批准，无需提交股东大会审议。 本次关联交易属于本公司日常业务经营中的正常业务，不构成 对关联方重大依赖，对本公司的正常经营活动及财务状况不构成重要 影响。 一、关联交易概述 上海农村商业银行股份有限公司（以下简称"本公司"）董事会 2025 年第五次会议审议通过了《关于与上海国际旅游度假区横沔开 发建设管理有限公司关联交易的议案》，同意给予上海国际旅游度假 区横沔开发建设管理有限公司关联授信额度 25 亿元。上述关联交易 构成本公司行业监管定义的重大关联交易。 1 上述议案经本公司董事会有效表决票全票通过，乐嘉伟董事因关 联关系回避表决。 根据国家金融监督管理总局、上海证券交易所相关规定，上述关 联交易应在本公司独立董事专门会议、董事会关联交易控制委员会审 议 ...

证券代码：601825 证券简称：沪农商行 公告编号：2025-021 上海农村商业银行股份有限公司 2024年度股东大会决议公告 本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、出席会议的股东和代理人人数 | 612 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 6,582,224,434 | | 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（%） | 68.2489 | (一) 股东大会召开的时间：2025 年 6 月 13 日 (二) 股东大会召开的地点：上海市浦东新区来安路 1045 号 4 号楼 205 会议室 (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： (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。 本次会议采用现场与网络投票相结合的方式，对需审议议案进行 逐项投票表决，表决方式符合《公司法》《公司章程》 ...