上海农村商业银行股份有限公司董事和高级管理人员 所持公司股份及其变动管理办法 第一章 总 则 第一章 总 则 第一条 为加强对上海农村商业银行股份有限公司（以下简称 "本行"）董事和高级管理人员所持本行股份及其变动的管理，进一 步规范董事和高级管理人员减持股份要求，维护证券市场秩序，根据 中国证券监督管理委员会（以下简称"中国证监会"）《上市公司股 东减持股份管理暂行办法》（证监会令〔第 227 号〕）《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》（证监会公告 〔2025〕5 号）、上海证券交易所《上海证券交易所股票上市规则》 （上证发〔2025〕59 号）等法律、法规、规范性文件和《上海农村 商业银行股份有限公司章程》（以下简称"本行章程"）的有关规定， 结合本行实际情况，制定本办法。 第二条 本行董事和高级管理人员所持本行股份，是指登记在 其名下和利用他人账户持有的所有本行股份；拥有多个证券账户的， 应当合并计算，在从事融资融券交易的，其所持本行股份还包括记载 在其信用账户内的本行股份。 1 第二章 股份交易的禁止行为 第三章 股份交易的操作与限制 第四章 信息申报与披露 第五章 法律责任 ...

股票代码：601825 证券简称：沪农商行 上海农村商业银行股份有限公司 2025 年半年度报告 二〇二五年八月 | | | 上海农村商业银行股份有限公司 2025 年半年度报告 重要提示 1、本公司董事会及董事、高级管理人员保证本报告内容的真实、 准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担法律 责任。 2、本公司于 2025 年 8 月 29 日召开董事会 2025 年第七次会议审 议通过本报告，会议应出席董事 14 名，实际亲自出席董事 12 名。王 娟董事、李培功独立董事因公务原因未能亲自出席，王娟董事委托陈 缨独立董事代为出席并表决，李培功独立董事委托黄纪宪独立董事代 为出席并表决。14 名董事均行使表决权。本公司部分监事及非董事 高级管理人员列席了本次会议。 3、本公司按中国会计准则编制的 2025 年半年度财务报告已经毕 马威华振会计师事务所（特殊普通合伙）根据中国注册会计师审阅准 则审阅，并出具了无保留结论的审阅报告。 4、本公司法定代表人并代行行长职责主管会计工作负责人徐力、 会计机构负责人陈南华声明：保证本报告中财务报告的真实、准确、 完整。 5、经 2025 年 6 月 13 ...

上海农村商业银行股份有限公司"提质增效重回报"专项行动方案 为深入贯彻党的二十大、二十届三中全会和中央经济工作会议、中 央金融工作会议精神，落实国务院《关于进一步提高上市公司质量的意 见》，推动公司高质量发展和投资价值提升，保护投资者尤其是中小投 资者合法权益，上海农村商业银行股份有限公司（以下简称"公司"） 积极响应上海证券交易所《关于开展沪市公司"提质增效重回报"专项 行动的倡议》，结合自身发展战略和经营情况，在公司估值提升计划基 础上制定了"提质增效重回报"专项行动方案。具体如下： 一、提升价值创造能力，稳步推进高质量发展 公司坚持党的全面领导，把握金融工作的政治性、人民性，积极服 务国家战略，深化融入区域发展，扎实支持实体经济，始终坚持稳健经 营，推动经营水平和发展质量稳步提升，在为客户、股东、员工和社会 创造价值的道路上砥砺奋进。 （一）积极服务国家战略，主动融入区域发展 提高政治站位，以公司新一轮发展战略为引领，坚持"客户中心、 普惠金融、数字转型"三大核心战略，持续打造"五大金融服务体 系"，深化OKR战略管理工具运用，强化战略执行，全面服务"十五 五"时期科技创新、乡村振兴、绿色低碳转型、民生 ...

上海农商银行 2025 年半年度第三支柱信息 本行建立完善的信息披露治理结构，由董事会批准并由高级管理 层实施有效的内部控制流程，对信息披露内容进行合理审查，确保第 三支柱披露信息真实、可靠。2025 年 8 月 29 日，本行董事会 2025 年第七次会议审议通过了本报告。 本行根据国家金融监督管理总局 2023 年 11 月发布的《商业银行 资本管理办法》正文及附件的相关规定编制并披露本报告。 具体表单如下： 表格 KM1：监管并表关键审慎监管指标 单位：人民币万元 表格 OV1：风险加权资产概况 | | a | b | | | | c | | | d | | | | | | e | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 2025 年 6 月 30 | 2025 年 3 | 月 | 31 | 2024 年 | 12 | 月 31 | 2024 | 9 | 月 | 年 | 年 | 30 | 2024 | 6 月 30 | | | 日 | 日 | ...

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 年第七次会议审议通过了《关于公司关联交易的议案》，同意 给予上海国际集团有限公司关联授信额度 298 亿元、给予中国远洋海 运集团有限公司关联授信额度 125 亿元、给予中国宝武钢铁集团有限 公司关联授信额度 85 亿元、给予上海久事（集团）有限公司关联授 信额度 92 亿元、给予中国太平洋保险（集团）股份有限公司关联授 信额度 51 亿元、给予上海国盛（集团）有限公司关联授信额度 78 亿 元、给予浙江省交通投资集团有限公司关联授信额度 41.3 亿元、给 予中国太平保险集团有限责任公司关联授信额度 53 亿元、给予上海 申迪（集团）有限公司关 ...

Market Overview - On August 29, the rural commercial bank sector declined by 0.23%, with Yunnan Rural Commercial Bank leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Individual Stock Performance - Key stock performances in the rural commercial bank sector included: - Zijin Bank: Closed at 2.98, up 1.71% with a trading volume of 1.1942 million shares and a turnover of 3.56 billion [1] - Wuxi Bank: Closed at 6.10, up 1.50% with a trading volume of 520,700 shares and a turnover of 321 million [1] - Zhangjiagang Bank: Closed at 4.52, up 0.67% with a trading volume of 671,100 shares and a turnover of 304 million [1] - Qingnong Bank: Closed at 3.42, up 0.59% with a trading volume of 661,700 shares and a turnover of 228 million [1] - Jiangyin Bank: Closed at 4.80, up 0.21% with a trading volume of 510,100 shares and a turnover of 247 million [1] - Ruifeng Bank: Closed at 5.61, down 0.18% with a trading volume of 182,100 shares and a turnover of 103 million [1] - Changshu Bank: Closed at 7.52, down 0.27% with a trading volume of 445,800 shares and a turnover of 338 million [1] - Sunong Bank: Closed at 5.29, down 0.38% with a trading volume of 477,800 shares and a turnover of 255 million [1] - Hunan Rural Commercial Bank: Closed at 18.70, down 0.68% with a trading volume of 364,400 shares and a turnover of 320 million [1] - Yunnan Rural Commercial Bank: Closed at 6.29, down 0.79% with a trading volume of 865,600 shares and a turnover of 552 million [1] Capital Flow Analysis - The rural commercial bank sector experienced a net outflow of 13.4605 million from main funds, while speculative funds saw a net inflow of 38.5712 million, and retail investors had a net outflow of 25.1107 million [1] - Detailed capital flow for individual stocks included: - Sunong Bank: Main funds net inflow of 22.3068 million, speculative funds net inflow of 30.55 million, retail net outflow of 22.6123 million [2] - Jiangyin Bank: Main funds net inflow of 7.4654 million, speculative funds net inflow of 73.39 million, retail net outflow of 8.1993 million [2] - Zijin Bank: Main funds net inflow of 7.3454 million, speculative funds net inflow of 819.73 million, retail net outflow of 15.5427 million [2] - Qingnong Bank: Main funds net inflow of 6.0408 million, speculative funds net inflow of 374.38 million, retail net outflow of 9.7846 million [2] - Wuxi Bank: Main funds net inflow of 3.1286 million, speculative funds net inflow of 96.36 million, retail net outflow of 4.0922 million [2] - Ruifeng Bank: Main funds net outflow of 1.3678 million, speculative funds net inflow of 794.01 million, retail net outflow of 6.5722 million [2] - Zhangjiagang Bank: Main funds net outflow of 2.5651 million, speculative funds net inflow of 438.50 million, retail net outflow of 1.8199 million [2] - Hunan Rural Commercial Bank: Main funds net outflow of 7.2508 million, speculative funds net inflow of 596.70 million, retail net inflow of 128.37 million [2] - Changshu Bank: Main funds net outflow of 8.2141 million, speculative funds net inflow of 620.80 million, retail net inflow of 200.61 million [2] - Yunnan Rural Commercial Bank: Main funds net outflow of 40.3497 million, speculative funds net inflow of 12.71 million, retail net inflow of 40.2227 million [2]

Market Performance - The agricultural commercial bank sector increased by 0.41% on August 28, with Shanghai Agricultural Commercial Bank leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Shanghai Agricultural Commercial Bank (601825) closed at 8.76, up 1.04% with a trading volume of 382,700 shares and a transaction value of 334 million [1] - Zhangjiagang Bank (002839) closed at 4.49, up 0.67% with a trading volume of 410,800 shares and a transaction value of 183 million [1] - Chongqing Agricultural Commercial Bank (601077) closed at 6.34, up 0.48% with a trading volume of 744,600 shares and a transaction value of 470 million [1] - Jiangyin Bank (002807) closed at 4.79, down 0.21% with a trading volume of 489,800 shares and a transaction value of 234 million [1] Capital Flow Analysis - The agricultural commercial bank sector saw a net inflow of 9.792 million from institutional investors and a net inflow of 43.4504 million from retail investors, while individual investors experienced a net outflow of 53.2424 million [1] - Chongqing Agricultural Commercial Bank had a net inflow of 32.1428 million from institutional investors, while retail investors had a net outflow of 786.10 thousand [2] - Jiangyin Bank experienced a net inflow of 1.0032 million from institutional investors, with a net outflow of 2.76418 million from retail investors [2]

证券之星消息，8月26日农商行板块较上一交易日下跌0.93%，无锡银行领跌。当日上证指数报收于 3868.38，下跌0.39%。深证成指报收于12473.17，上涨0.26%。农商行板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 601128 | 常熟银行 | 7.67 | -0.13% | 37.49万 | | 2.88 Z | | 601860 | 紫金银行 | 66'Z | -0.66% | 42.99万 | | 1.29亿 | | 601077 | 渝农商行 | 6.44 | -0.77% | 1 48.69万 | | 3.14亿 | | 002839 | 张家港行 | 4.52 | -0.88% | 33.41万 | | 1.51亿 | | 603323 | 苏农银行 | 5.40 | -1.10% | 27.60万 | | 1.49 Z | | 601825 | 沪农商行 | 8.76 | -1.13% | 23.72万 | | 2.08亿 | ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Shanghai Rural Commercial Bank (沪农商行) as of August 25, 2023, indicating a slight increase in stock price and notable financing activities [1] - On August 25, 2023, the bank's stock price rose by 0.68%, with a trading volume of 243 million yuan. The net financing buy was negative at -10.69 million yuan, with total financing and securities balance at 165 million yuan [1] - The bank's financing balance of 155 million yuan represents 0.19% of its market capitalization, which is below the 40th percentile of the past year, indicating a low level of financing activity [1] Group 2 - As of March 31, 2025, the number of shareholders for the bank was 84,700, a decrease of 6.19% from the previous period, while the average circulating shares per person increased by 6.60% to 109,982 shares [2] - For the first quarter of 2025, the bank reported zero operating income but a net profit attributable to shareholders of 3.564 billion yuan, reflecting a year-on-year growth of 0.34% [2] - The bank has distributed a total of 16.521 billion yuan in dividends since its A-share listing, with 11.120 billion yuan distributed over the past three years [3] Group 3 - As of March 31, 2025, Hong Kong Central Clearing Limited emerged as the tenth largest circulating shareholder, holding 206 million shares as a new shareholder [3]

证券之星消息，8月25日农商行板块较上一交易日上涨0.67%，瑞丰银行领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。农商行板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 601528 | 瑞丰银行 | 5.85 | 1.92% | 25.55万 | 1.48亿 | | 601128 | 常熟银行 | 7.68 | 1.05% | 48.12万 | 3.68亿 | | 601860 | 紫金银行 | 3.01 | 1.01% | 75.52万 | 2.27亿 | | 002807 | 江阴银行 | 5.00 | 0.81% | 42.64万 | 2.12亿 | | 601825 | 沪农商行 | 8.86 | 0.68% | 27.57万 | 2.43亿 | | 002839 | 张家港行 | 4.56 | 0.66% | 46.59万 | 2.12亿 | | 002958 | 青农商行 | 3.54 | 0.57% ...